PLJ 2019 Judgments

Courts in this Volume

Karachi High Court Sindh

PLJ 2019 KARACHI HIGH COURT SINDH 1 #

PLJ 2019 Karachi 1 (DB)

Present: Muhammad Ali Mazhar & Agha Faisal, JJ.

TCS PRIVATE LIMITED through Authorized Representative and others--Petitioners

versus

PAKISTAN POST and another--Respondents

C.P. No. D-2987 of 2018, decided on 3.8.2018.

Constitution of Pakistan, 1973--

----Arts. 18, 24, 25 & 199--Constitutional petition--Pakistan Post Office Act, 1898, Ss. 2, 3, 4 & 5--Pakistan Postal Services Management Board Ordinance, 2002, S. 11--Statutory organization--Partnership with private entrepreneur--Request for public partnership--Bidder was obliged to build partnership with Pakistan Post--Company was formed as “Pakistan Post Logistics Company” to provide services--Pakistan policy on public private partnership--Challenge to--A cautious scrutiny of Pakistan Post Logistics document designed to submit “Request For Proposal” (RFP) makes obvious that Pakistan Post through a private sector participation intends to launch a project that would be implemented in public private partnership to optimize current courier and express parcel services by integrating with existing international system--It obvious that Pakistan Policy on Public Private Partnership (Private Participation in Infrastructure for Better Public Services) was approved by Economic Coordination Committee (ECC) of Cabinet on January 26th, 2010--On 29th May, 2014 National Economic Council approved manuscript of Pakistan Vision 2025 in which one of components was Public Private Partnership (PPP)--Council decided to promote Public Private Partnership through 8 comprehensive policy regime that would be used for better infrastructure development and improving connectivity to facilitate Private Sector Growth. [P. ] A & B

Post Office Act, 1898--

----S. 2(i)--An expression “postal article” includes a letter, postcard, newspaper, printed paper or small packet, parcel and every article or thing transmissible by post--In clause (k), expression “Post Office” means department established for purpose of carrying provisions of this Act into effect and presided over by Director General Sanguine to controversy onboard, we consider it quite apt to reproduce Section 3, 4 and 5 of Post Office Act, 1898 for ease of convenience. [P. ] H

Company Ordinance, 1984 (XLVII of 1984)--

----S. 2(e) Company infrastructure--Company means “Infrastructure Project Development (DF), a corporate entity registered and operating under provisions of Companies Ordinance, 1984. [P. ] C

Agreement--

----“Agreement” means a written agreement between an implementing agency and a private party for implementation of a project and any other agreement subsidiary or incidental to it. [P. ] D

Public Private Partnership Authority Act, 2017--

----Ss. 2(p), 3, 4, 5, 6, 8 & 13--Request for proposal--Public Private Partnership Authority--Agreement--Function and Powers of Authority and Board--Validity--A public private partnership authority has been established under Section 3 whereas board has been constituted under Section 6--According to clause (p) of Section 2, “Request For Proposals” means a publicly advertised tender inviting proposals for a project prepared in accordance with provisions of this Act--This unquestionably manifests that on 17.02.2018, Pakistan Post published a request for proposals of project compliant to conditions mentioned in aforesaid Act. [P. ] E

Public Private Partnership Authority Act, 2017--

----Ss. 19, 21 & 25--Section 19 deals with provisions for negotiating rudiments of agreement with an indispensable stipulation that implementing agency shall invite successful Private Party for negotiation on partnership agreement in pursuit of approval of project proposal by Board and subject to approval of Board, implementing agency may execute Public Private Partnership Agreement--On signing off, all moveable and immovable properties associated with project shall vest in public private partnership but private party shall not create any lien, charge or encumbrance in favour of lenders over immovable properties of implementing agency--According to mandatory condition put down under Section 21, after expiry of public private partnership, all properties shall be transferred without any lien, charge and or encumbrance to implementing agency--A conscientious and an in-depth dissection of both legislation makes it vivid that that Public Private Partnership Authority Act, 2017 postulates regulatory framework and regime to execute public private partnership in Pakistan whereas Privatization Commission Ordinance, 2000 is meant for implementing privatization policy of Federal Government and utilization of proceeds of privatization for retirement of Federal Government debts and for poverty alleviation--Both laws have different premise and precincts without any overriding or overlapping effect but somewhat designed and premeditated to cater need and handle two different situations in two different state of affairs so in our considerate outlook a request for proposal invited under provisions of Public Private Partnership Authority Act, 2017 cannot be equated or tantamount privatization but it will straightforwardly amount to an agreement for public private partnership with certain terms and conditions expounded and explicated under law in field--Argument that under Post Office Act, logistic, courier, express and parcel business cannot be undertaken is misconceived as there is no specific bar contained in Act but as a Government; policy, Pakistan Postal Service Management Board initiated process which is being administered under provisions of Public Private Partnership Authority Act--Let’s assume for a while that under mandate of Post Office Act such businesses are not included even then there is neither any bar nor any embargo can be imposed that Post Office cannot establish a new company or enter into a partnership to establish new business under Government policy and Board so that they may improvise and expand their services through rebranding which is their dire need to meet up future challenges--This effort in our view is neither amount to violation of Post Office Act nor this will destruct or deface any privilege or exclusivity of Post Office service under Post Office Act when they would be stakeholder and partner in a new company, they will enjoy same privilege. [P. ] F, G & I

M/s. Anwar Mansoor Khan & Mir Muhammad Ali Talpur, Advocates for Petitioners.

Mr. Salman Talibuddin, Addl. A.G. for Pakistan assisted by Mr. Abdullah and Ms. Alizeh Bashir, Advocate.

Shaikh Liaquat Hussain, Asstt.A.G.

Mr. Ateeq-ur-Rehman, Asstt. Director (Law), Pakistan Post & Post Master General, Karachi.

Dates of hearing: 31.5, 6, 8, 13, 20 & 26.6.2018.

Order

Muhammad Ali Mazhar, J.--This petition has been brought to seek out declaration that Pakistan Post Office has no right and authority to go beyond Pakistan Post Office Act, 1898 hence they cannot enter into a partnership with a private entrepreneur. The petitioners have sought further declaration that the Pakistan Post Office has no authority to tender and form a company to run business in terms of Request For Proposal’ (RFP) which is illegal and incapable of being acted upon.

  1. The short-lived facts of this Court case are that the Pakistan Post Office through an advertisement issued a ‘Request For Proposal’ (RFP) for Private Public Partnership. As per terms of tender document, the bidder was obliged to build in partnership with the Pakistan Post an infra-structure to operate the project for a defined ‘Concession Period’ and at the end of the ‘Concession Period’, transfer the assets to the implementing agency i.e. Pakistan Post Office.

  2. The learned counsel for the petitioners in the beginning drawn our attention to fleeting profile of the petitioners. He argued that Petitioner No. 1 to 5 are providing services in relation to courier and domestic services. The Petitioners No. 6 & 7 are the associations representing around 850 companies and firms engaged in the business of courier, logistics and other related services. It was contended that the indenture of ‘Request For Proposal’ (RFP) shows that under the intended arrangement the Pakistan Post will be privatized. The functions of the Pakistan Post Department will be transferred to a private entity along with its assets for a concession period of 20 years commencing from the signing date of the Concession Agreement.

  3. He further argued that under the “Scope of Work for Build, Operate, Transfer (BOT) of Pakistan Post Logistic Company”, a new company is to be formed under the name and style of “Pakistan Post Logistics Company” to provide services including Urgent Mail Service? (UMS), Urgent Mail Services-Cash on Delivery (UMS-COD), Express Mail Services (EMS), Fax Mail Service (FMS), and Supply Chain Management (SCM). The learned counsel argued that the proposed arrangement and concession agreement is in complete violation of the law including the Post Office Act, 1898 and the Pakistan Postal Services Management Board Ordinance, 2002.

  4. It was further averred that a Pre-bid Investors Conference was held on 28.02.2018 wherein the CEO of the Petitioner No. 1 participated and requested to allow some time to present his proposal. However, he was not allowed to present his proposal by giving him only a few minutes for such presentation, which time was not sufficient for presenting the detailed proposal. The CEO repeatedly informed the officials that he will require more time to present the proposal as his ideas were detailed, however, the time was not allowed and the conference was ended. It was apparent that the respondents did not want the petitioner s to participate in the Bidding process by making it difficult for them. The correspondence in the form of chain of email is available at Annexure ‘E’ on Pgs. 575 to 589 of the Court file.

  5. The learned counsel further argued Pakistan Post Office is a Department as defined in Section 2(k) of the Post Office Act, 1898 which is empowered to carry the postal articles as defined in Section 2(i) and the Post Office as defined in Section 2(h). The words “in course of transmission by post” and “delivery” have been defined in Section 3 of the Post Office Act, 1898. For the purposes of the Post Office Act, 1898 the word in the course of transmission by post would include the delivery of postal article to a “postman” or other person authorized to receive postal articles for the post, and such shall be deemed to be a delivery to a post office. Under Section 4 of the Post Office Act, 1898, Pakistan Post has an exclusive privilege of conveying letters, and such letters can only be conveyed by the Pakistan Post and no one else. The said privilege is also followed by a specific restriction under Section 5 of the Post Office Act, 1898, which includes restriction on certain persons to carry “letters” as specified in Section 4. In the wake of monopoly, the Pakistan Post wants to intrude in the business of the citizens/Pakistani companies, that they would utilize the existing thousands of Post Offices, and employees of the Post Offices to enter into the Logistic Business.

  6. The learned counsel further argued that Pakistan Postal Management Board Ordinance, 2002 only provides for the management of Pakistan Post Office Department by the Pakistan Postal Services Management Board as established under Section 3 of the said Ordinance. The powers and functions of the Board are listed in Section 11 of the Ordinance, 2002. The Board does not have authority to perform any function or exercise any power that is not provided in the said Section 11.

  7. It was further contended that the respondents through RFP have attempted to curtail the competition. The intended partnership will have an effect of creating a monopoly and curtailing the competition in this sector which will be in violation of Article 18 of the Constitution of the Islamic Republic of Pakistan, 1973 wherein free competition has been encouraged. The rights of the petitioners guaranteed under Articles 18, 24 and 25 have been violated as the foreign investor is being given preferential treatment over the local/ domestic investors.

  8. It was further contended that no approval or any permission of the Federal Government or of any authority under the Public Private Partnership Act, 2017, nor any policy approved by the Federal Government has been brought on record by the Respondents. Article 90(1) of the Constitution of the Islamic Republic of Pakistan 1973 defines the Federal Government which is not the Prime Minister but consists of the Prime Minister and the Federal Ministers. In support of contention, the learned counsel for the petitioners cited following judicial precedents:--

2010 SCMR 1437 rel. at Pg. 1442 at “B”, 2008 SCMR 1148 rel. at Pg. 1151 at “F” & “G”. 2007 SCMR 307 rel. at Pgs. 312-313 at “B”., PLD 2005 SC 842 rel. at Pgs. 854-855 at “B”, 2001 SCMR 838 rel. at Pg. 842 at “B”, 2017 SCMR 683 - Suo Motu Case No. 19 of 2016- at Pg. 699 at “G” and Pg. 700 at “I”, PLD 2012 SC 132, PLD 2011 SC 997, PLD 2005 SC 193 and PLD 1975 SC 667

  1. Quite the reverse, the learned Additional Attorney General conversed that Pakistan Post Logistics Company will be incorporated as a special purpose vehicle (SPV) regulated by the Securities and Exchange Commission of Pakistan. The project shall be implemented on a Build-Operate-Transfer basis (BOT) in three phases. It was further argued that under the terms of the Concession Agreement, the partner will develop, design, finance, construct, implement, insure, commission, test, manage, operate, maintain and upgrade existing services. With the resultant advancement in its present infrastructure and services, the scope of functions currently performed by Pakistan Post will be improved. The partner will also introduce Supply Chain Management defined as overseeing/ coordinating the movement of materials information and finances. The partner will launch, market sell, operate and maintain these services, with an aim to attract corporate customers for Pakistan Post. The partner will pay to Pakistan Post, a minimum of PKR 327.468 million in each operational year of the project with a 5% increase in the guaranteed amount per annum. However the partner will only be entitled to share the revenue generated by Post Log during the operations stage of the Concession Period.

  2. It was further contended that Pakistan Post presently performs courier, urgent, fax mail, and express mail/parcel delivery services (local and international) in addition to regular mail services. These are major revenue generating operations and it will continue to perform its current services including the Urgent Mail Service (UMS) and Mobile Money Order. All post offices, office and residential buildings, vehicles and train lines currently owned and operated by Pakistan Post shall remain functional. Under the scope of work, the partner will provide the requisite technology and investment, in order to introduce track and trace facilities, expand the existing network, develop business, generate revenue and better the management or operations presently performed by the Pakistan Post, i. e. Urgent Mail Service, Urgent Mail Service-Cash on Delivery, Express Mail Service; and Fax Mail Service.

  3. To answer specific query raised by the Court, the learned Additional Attorney General, argued that employees, assets, offices and resources of the Pakistan Post will be utilized in the course of the project at all times with the prior approval of Pakistan Post but the ownership of all assets and employment relationship with such employees shall remain with the Pakistan Post. No redundancy or retrenchment is at all envisaged and all existing employees shall continue in the service of Pakistan Post and will remain as civil servants on the same terms and conditions and subject to the same laws applicable thereto. He further confirmed that Pakistan Post shall bear the cost of all employees who may be assigned to assist the project and expressly clarified that no employee shall be transferred and such employees shall continue to be employees of Pakistan Post however during the Concession Period.

  4. It was further averred that Pakistan Post is in attached department of the Federal Government. The definition of postal article includes anything transmissible by post intended to have a wide meaning. ‘Post’, ‘mail’, ‘courier’ and ‘logistics services’ demonstrate that these functions are synonymous whereas the meaning of ‘courier’ is a person whose job is to carry messages, packages etc., from one person to another and ‘mail’ is a material (such as letters and packages) sent or carried in a postal system. Section 29 of the Pakistan Postal Services Management Board Ordinance, 2002 does not derogate from or affect the Act; the ‘Pakistan Post Office’ shall be read as and constitutes a reference to the Board. The Board established under Section 3 of the 2002 Ordinance may prepare plans for development of postal and other services including expansion of its functions and services and may also formulate policies pursuant to directives of the Federal Government as was done for entering into the procurement process.

  5. The 2010 Policy was formed being part of framework for Pakistan Vision 2025, which envisages public-private partnerships (PPP) and the mechanism of its implementation. The Postal Reform Agenda, emanating from these policies and directives was thereafter approved by the Prime Minister and subsequently set to action under the Pakistan Post’s Policy. The 2010 Policy was approved by the Economic Coordination Committee of the Cabinet on 26 January 2010, pursuant to Rule 17 of the Rules of Business with the aims to promote social and economic development through improvement in infrastructure and encouraging investment in PPP. Consequent upon approval of the Board in its meeting held on 19 April 2017, the DC Post Office established a Public Private Partnership Cell (PPP Cell) which included members of the IPDF. The Pakistan Vision 2025 was approved by the National Economic Council pursuant to Article 156 of the Constitution of Pakistan 1973.

  6. He further argued the Court may not interfere in the policy making domain of the Federal Government unless the policy is perverse, arbitrary, patently mala fide or in violation of the constitutional mandate. The petitioners have failed to demonstrate that these exceptions are applicable with respect to the policies relied upon. The petitioners have no locus standi, especially as they have raised no grievance. The subject matter has no public importance nor is the action taken by the Pakistan Post mala fide, illegal or detrimental to the public interest. The petition has been filed under the garb of public interest, but is intended only to delay and disrupt the implementation of the project as the petitioners seek to prevent a competitor from entering the market in which they provide services. The learned counsel cited the case of Air India Ltd. vs. Cochin International Airport Ltd., (2000) 2 Supreme Court Cases 617, Dr. Akhtar Hassan Khan and others vs. Federation of Pakistan, 2012 SCMR 455, Watan Party vs. Federation of Pakistan, PLD 2013 S.C. 167.

  7. In rebuttal, Mir Muhammad Ali Talpur, Advocate for the petitioners argued that the meaning of “Post” and “Logistics” are different. The word “Logistics” is not defined in the Post Office Act, 1898. The word “Logistics” in business has a different connotation which includes much more than the management. It was further averred that the petitioners are private companies/firms and governed and derive their authority under their Memorandum & Articles of Association whereas Pakistan Post is a Government Department which derives its authority and powers under the Post Office Act, 1898. The Pakistan Post can carry letters which the private courier service company cannot do. He referred to the judgment reported as 2004 MLD 1949 rel. at Para 25 at Pg. 1961 and Para 27 & 28 at Pg.1962, wherein the question of privilege of Pakistan Post was considered. It was further contended that if the law allows it to enter into Public Private Partnership, it could only be to the extent as prescribed in their law i.e. Post Office Act, 1898. He further argued that no policy has been approved by the Federal Government. Under the PPP Act, the approval of the Authority is required and if it is being done under the Policy, the approval of the Federal Government is required. He added that the apex Court has condemned selling of valuable national assets and also stayed the process of privatization of PIA.

  8. Heard the arguments. A cautious scrutiny of the Pakistan Post Logistics document designed to submit “Request For Proposal” (RFP) makes obvious that Pakistan Post through a private sector participation intends to launch a project that would be implemented in public private partnership to optimize current courier and express parcel services by integrating with existing international system. In the Request for Proposal for Pakistan post logistics in Section-A, page 18 (file page-79), it is articulated that CPEC, essentially a logistics partnership will increase the demand for cost effective and reliable supply chain partners by the industry. CEP and logistics market is about to explore, Pakistan Post is offering its infrastructure, evolved in well over a century and reach spanning across the country and the world over. The proposed logistic partnership will enrich customer experience but Pakistan Post will continuously monitor and track key performance metrics of the private partner and such performance metrics include but not limited to revenue growth, operating cost, reliability, transparency of services and customer complaints. The project will be implemented on the basis of Build-Operate-Transfer (BOT) methodology detailed in Pakistan Post Public Private Partnership Policy. The core strength of Pakistan Post includes 12085 post offices, 835 office buildings, 3315 residential buildings, 424 vehicles and train lines covering distance of 3500 KM. Robust treasury operations mandate to perform courier, express and logistics services domestically and internationally and mandate to perform Financial Services. The Request For Proposal further highlights that using nation-wide infrastructure, Pakistan Post is already providing mail, courier and express parcel services which include urgent mail service, cash on delivery, express mail service international and premier service arm and fax mail service. The service area intended to be launched on BOT basis would inter alia include customs clearance, supply chain management, warehousing, packaging, printing, transporting, sorting, tracking and delivering the consignment for which Pakistan Post will also offer its manpower, infrastructure, outlets, delivery and existing fleet for Less than Truck Load (LTL) consignments but the private operator will have to develop, acquire, construct, rent and arrange its own infrastructure and fleet wherever the need will arise.

  9. The niceties and exactitudes of the project envisions that private partner shall bring investments to plug gaps in fleet, technology, training, management and manpower and operate and manage Express Post existing products and product line by offering supply chain and logistics solutions from current 1000 outlets to 12085 postal outlets. Pakistan Post would offer non-exclusive rights to Express Post assets including revenue, dedicated outlets, manpower, fleet and technology to the concessionaire who will be expected to complement Pakistan Post’s other products and services and create further value by adding new products and services. All the projects risk shall be exclusively borne by concessionaire except chain in line and force measure. The concession period shall be for 20 years. The concessionaire will have to achieve Financial Close within sixty days from signing of Concession Agreement for its commercial debt for the project the successor bidder will have to invest 30% of the remaining project cost as equity and will also arrange 70% of the remaining project cost as debt as guarantee payment to Pakistan Post during each year amounting to PKR 327.468 Million escalated at 5% per annum.

  10. The most important aspect is with regard to Human Resource Management wherein it has been clearly pointed out no redundancy or retrenchment shall be effected and all existing employees shall continue. An eloquent standpoint has been taken that Pakistan post shall not transfer any employee cost to the concessionaire. The partnership may request Pakistan Post to transfer any particular employees but such employees shall stay on the payroll of Pakistan Post and Pakistan Post shall reserve the right to withdraw the services of such employees and of expiry date of the agreement or its termination prior to the expiry date the concessionaire shall transfer all rights and interest including projects assets and intellectual property to Pakistan Post free from encumbrances in nominal consideration of KPR. In order to ensure safe implementation of the project, the concessionaire has to setup special purpose vehicle for the sole purpose of implementing the project.

  11. The documents available on record make it obvious that Pakistan Policy on Public Private Partnership (Private Participation in Infrastructure for Better Public Services) was approved by Economic Coordination Committee (ECC) of the Cabinet on January 26th, 2010. On 29th May, 2014 National Economic Council approved the manuscript of Pakistan Vision 2025 in which one of the components was Public Private Partnership (PPP). The council decided to promote Public Private Partnership through a comprehensive policy regime that would be used for better infrastructure development and improving connectivity to facilitate Private Sector Growth. The record reflects that on 29th December 2015, meeting was convened by the Prime Minister to review the reform Agenda of Pakistan Post. It was attended by the Secretary Communication who led Pakistan Post Team Members. In the meeting, D.G keeping in mind the dire strait of financial health, dwindling mail traffic and emergence of new opportunities in logistics proposed to introduce/launch Pakistan Post Logistic Company and Mobile Money Order. The Prime Minister approved the rebranding of Pakistan Post and emphasized the significance of transparency and integrity in the launch and execution of approved initiatives. In view of the approval a reform agenda meeting was convened in the office of Director General Pakistan Post on 12.07.2016 for launching logistic company to be established under the provisions of Companies Ordinance on Public Private Partnership basis and consequent upon the approval of the Pakistan Post Postal Service Management Board in its 41st meeting held on 19.04.2017, the Director General and Chairperson was pleased to establish Public Private Partnership Cell with the term of reference to conceive and develop PPP Project, evaluate project proposals, provide technical support to the PPP steering committee, develop operating guidelines, procedure and model document for project for approval by starring committee, develop bidding document, develop draft PPP agreement, advertise, evaluate and select preferred bidder /bidders and present it to PPP starring committee, evaluate, the type and amount of Government support sought for a project, review bid evaluation report, prepare and regularly update on project and perform any other functions as may be assigned to it by steering committee.

  12. On 1.8.2016, Pakistan Post invited Expression of Interest (EOI) for launching of Pakistan Post Logistics Company to develop a state of art logistics solution with a vision to reposition itself as the key player. However, on 17.02.2018 again a “Request For Proposal” was published in the newspaper for launching courier, express parcels and logistics services through public private partnership modality. As a rider, it was mentioned in the advertisement that in addition to the fresh bidders, the parties shown their interest pursuant to the issuance of Expression of Interest are also entitled to submit their proposals and all interested parties can obtain RFP documents free of cost.

  13. At this juncture, we would like to refer to Public Private Partnership Authority Act, 2017 which was promulgated on 29th March 2017 to provide a regulatory and enabling environment for private participation in public infrastructure and related services through fair and transparent procurement processes and to promote domestic and foreign private investment in infrastructure to increase availability of public infrastructure, reduce transaction costs, ensure appropriate regulatory controls, and provide legal and economic mechanisms to enable the resolution of contract disputes. In Section 2, clause (e). Company means “Infrastructure Project Development Facility (IPDF), a corporate entity registered and operating under the provisions of the Companies Ordinance, 1984. Whereas in clause (g), “Implementing Agency” means any of the line ministries attached departments, body corporate, autonomous body of the Federal Government or any organization or corporation owned or controlled by the Federal Government. Whereas according to clause (a), “Agreement” means a written agreement between an implementing agency and a private party for implementation of a project and any other agreement subsidiary or incidental to it. In order to effectively enforce the provisions of this Act, a public private partnership authority has been established under Section 3 whereas board has been constituted under Section 6. According to clause (p) of Section 2, “Request For Proposals” means a publicly advertised tender inviting proposals for a project prepared in accordance with the provisions of this Act. This unquestionably manifests that on 17.02.2018, the Pakistan Post published a request for proposals of the project compliant to the conditions mentioned in the aforesaid Act. The functions and powers of the Authority are provided under Section 4, whereas, the functions and powers of the Board are provided under Section 8 of the Public Private Partnership authority Act, 2017. For the case of reference both the sections are reproduced as under:--

“4. Functions and powers of the Authority:--(1) subject to the provisions of this Act, the Authority may take such measures and exercise such powers as may be necessary for promoting and helping realization of the concept and methods of public private partnership.

(2). Without prejudice to the generality of the powers conferred by sub-section(1), the Authority may--

(a) ensure that projects are consistent with national and sectoral strategies;

(b) ensure value for money by conducting an analysis to evaluate projects. A public private partnership (PPP) arrangement yields value for money if it results in a net positive gain to society;

(c) adhere to the principle of budget affordability in the context of medium term budgetary framework;

(d) make assessment of fiscal risks;

(e) advise and facilitate the implementing agency to identify, develop, structure and procure the projects;

(f) prescribe and receive fee and charges;

(g) standardize the contractual provisions and to develop the sector specific provisions of the model public private partnership agreements;

(h) develop annuity, user-based and hybrid financial models for the projects;

(i) ensure that public private partnership agreement is consistent with the provisions of this Act;

(j) interact, collaborate and liaise with international agencies;

(k) play the role of gatekeeper at all stages of project cycle such as planning, tendering, bidding and contract; and

(l) notify, from time to time, a limit on the size of PPP projects that an implementing agency may undertake in relation to its annual spending”.

“8. Functions and powers of the Board.--(1) The general directions and superintendence of the Authority and its affairs shall vest in the Board which may exercise all powers, perform all functions and do all acts which may be exercised, performed or done by the Authority.

(2) Without prejudice to the generality of powers given in sub-section (1), the Board shall perform, inter-alia, which may include, the following, namely:--

(a) monitoring the implementation of public private partnership agreements, both in terms of the financial situation and the construction of physical assets and service delivery;

(b) approving relevant accounting policies and financial reporting standard and templates for contracting agencies;

(c) renegotiating, if necessary, public private partnership agreements or contracts;

(d) approve rules for the purposes of this Act;

(e) approve feasibility study, bid documents and proposal of a project;

(f) approve public private partnership agreement to be executed by the implementing agency;

(g) review and strengthen the institutional and regulatory framework for the effective implementation and operation of the public private partnership of the Federal Government;

(h) approve the yearly budget of the Authority; and

(i) establish viability gap fund and risk management unit, to perform such functions as it may prescribe”.

Whereas the responsibilities of the implementing agency are provided under Section 13 which is reproduced as under:

  1. Responsibilities of an implementing agency.--(1) The responsibilities of the Implementing Agency in relation to the planning, development, procurement, implementation, execution and monitoring of a Project shall be such as may be prescribed.

(2) Without prejudice to the generality of sub-section (1), the implementing agency, inter-alia, shall, for the purposes of this Act,--

(a) identify, conceptualize, appraise and develop the project;

(b) undertake or cause to be undertaken a feasibility study;

(c) develop and issue or cause to be developed and issued a request for proposal including draft of the public private partnership agreement;

(d) procure a project only through a competitive bidding process as prescribed; and

(e) monitor and implement the project in accordance with the public private partnership agreement.

(3) The implementing agency shall submit the bid documents and the project proposal for approval of the Board.

(4) Once the project proposal is approved by the Board, the implementing agency shall procure the project in accordance with the provisions of this Act.

  1. The nitty-gritties of “Public Private Partnership Agreement” are provided under Section 25. In unison, Section 19 deals with the provisions for negotiating the rudiments of agreement with an indispensable stipulation that the implementing agency shall invite the successful Private Party for negotiation on partnership agreement in pursuit of the approval of project proposal by the Board and subject to the final approval of the Board, the implementing agency may execute the Public Private Partnership Agreement. On signing off, all moveable and immovable properties associated with the project shall vest in the public private partnership but the private party shall not create any lien, charge or encumbrance in favour of the lenders over the immovable properties of the implementing agency. According to the mandatory condition put down under Section 21, after expiry of the public private partnership, all properties shall be transferred without any lien, charge and or encumbrance to the implementing agency.

  2. The learned counsel for the petitioner vigorously articulated that the intended agreement amounts to privatization of Pakistan Post. So in order to thresh out the differentiation by dint of a comparative study encompassing an idea of privatization and public private partnership, we have also scanned the Privatization Commission Ordinance, 2000 which disseminated to establish Privatization Commission for implementing privatization policy of Federal Government. The purpose of this Ordinance is to carry out a programme of privatization with transparent process and utilization of the proceeds of privatization for the retirement of Federal Government debts and for poverty alleviation. In the definition clause (i) of Section 2 the word “privatization” includes a transaction by virtue of which any property, right, interest, concession or management is transferred to any person from the Federal Government or any enterprise owned or controlled wholly or partially, directly or indirectly by the Federal Government. Under Section 3, a Commission has been established as a body corporate with the powers to enter into agreements and contracts. The functions and powers of the Commission are provided under Section 5 which inter alia includes to recommend privatization policy to the Cabinet, preparation of comprehensive privatization programme and provide overall directions for the implementation of privatization related activities including restructuring, deregulation and post-privatization matters in sectors designated by the Cabinet. However, the general management and administration of the Commission is vested in the Board constituted under Section 6 of the Ordinance. Under Section 25, the Commission may carry out privatization through sale of assets; sale of shares through public auction or tender; public offering of shares through a stock exchange; management or employee buyouts by management or employees of a state owned enterprise; lease, management or concession contracts or any other method as may be prescribed.

  3. A conscientious and an in-depth dissection of both the legislation makes it vivid that that Public Private Partnership Authority Act, 2017 postulates regulatory framework and regime to execute public private partnership in Pakistan whereas the Privatization Commission Ordinance, 2000 is meant for implementing privatization policy of the Federal Government and utilization of proceeds of privatization for the retirement of Federal Government debts and for poverty alleviation. Both laws have different premise and precincts without any overriding or overlapping effect but somewhat designed and premeditated to cater the need and handle two different situations in two different state of affairs so in our considerate outlook a request for proposal invited under the provisions of Public Private Partnership Authority Act, 2017 cannot be equated or tantamount privatization but it will straightforwardly amount to an agreement for public private partnership with certain terms and conditions expounded and explicated under the law in field.

  4. Now, we aspire to mull over the provisions of Post Office Act, 1898. Under Clause (i) of Section 2 of the Post Office Act, 1898, an expression “postal article” includes a letter, postcard, newspaper, printed paper or small packet, parcel and every article or thing transmissible by post. In clause (k), expression “Post Office” means the department established for the purpose of carrying the provisions of this Act into effect and presided over by the Director General. Sanguine to the controversy onboard, we consider it quite apt to reproduce Sections 3, 4 and 5 of the Post Office Act, 1898 for the ease of convenience.

  5. Meanings of “in course of transmission by post” and “delivery” For the purposes of this act,--

(a) a postal article shall be deemed to be in course of transmission by post from the time of its being delivered to a post office to the time of its being delivered to the addressee or of its being returned to the sender or otherwise disposed of under Chapter VII:

(b) the delivery of a postal article of any description to a postman or other person authorised to receive postal articles of that description for the post shall be deemed to be a delivery to a post office; and

(c) the delivery of a postal article at the house or office of the addressee, or to the addressee or his servant or agent or other person considered to be authorised to receive the article according to the usual manner of delivering postal articles to the addresee, shall be deemed to be delivery to the addressee.

  1. Exclusive privilege of conveying letters reserved to the Government:--(1) Wherever within [Pakistan] posts or postal communications are established, by the [Federal Government], the [Federal Government] shall have the exclusive privilege of conveying by post, from one place to another, all letters, except in the following cases, and shall also have the exclusive privilege of performing all the incidental services of reviving, collecting, sending, dispatching and delivering all letters, except in the following cases, that is to say:--

(a) letters sent by a private friend in his way, journey or travel, to be delivered by him to the person to whom they are directed, without hire, reward or other profit or advantage for receiving, carrying or delivering them;

(b) letters solely concerning the affairs of the sender or receiver thereof, sent by a messenger on purpose; and

(c) letters solely concerning goods or property sent [by sea or by land or by air] to be delivered with the goods or property which the letters concern, without hire reward or other profit or advantage for receiving, carrying or delivering them;

Provided that nothing in the section shall authorize any person to make a collection of letters excepted as aforesaid for the purpose of sending them otherwise than by post.

(2) For the purposes of this section and Section 5, the expression “letters” includes postcards.

  1. Certain persons expressly forbidden to convey letters.--Wherever within [Pakistan] posts or postal communications are established by the [Federal Government], the following persons are expressly forbidden to collect, carry, tender or deliver letters, or to receive letters for the purpose of carrying or delivering them, although they obtain no hire, reward or other profit or advantage for so doing, that is to say:-

(a) common carriers of passengers or goods, and their servants or agents, except as regards letters solely concerning goods in their carts or carriages;

(b) owners and masters of vessels sailing or passing on any river or canal in [Pakistan], or between any ports or places in Pakistan, and their servants or agents, except as regards letters solely concerning goods on board, and except as regards postal articles received for conveyance under Chapter VIII [;and]

(c) owners, pilots and other members of the crew of a aircraft flying from or to any airports in Pakistan.

  1. In 2002, the Pakistan Postal Service Management Board Ordinance was promulgated to establish Pakistan Postal Service Board as a body corporate. The powers and functions of the Board are provided under Section 11 of the Ordinance which makes obvious that the Board shall have complete decision making power in matters relevant to all the administrative, operation and finance of the Pakistan Post Office Department provided that the Board to make decisions in important policy matters shall vest in the Federal Government. The Board has also certain powers and functions inter alia to manage and operate Pakistan Post Office Department; to frame overall market oriented postal policies and introduce flexible tariff regime in consultation with the Government; to conduct and assist research experiments or trials for the improvement of methods of postal facilities and other services being carried out by the Pakistan Post Office Department;. to advise the Federal Government on matters relating to postal and other services being provided by the Pakistan Post Office Department; to seek contracts and provide postal services abroad and to perform such other functions as the Federal Government may from time to time assign. Under Section 17 the board may in a transparent manner, enter into joint ventures, concession contracts and management contracts for operation or expansion of its services or functions including outsourcing its services. However under Section 25, for furthering the functions and objectives of Pakistan Post Postal Services Management Board, the Federal Government may when it considers necessary issue directive to the board on the matters of policy and such directives shall be binding on the board.

  2. We have also looked through a number of lexicons to decipher the dictionary meaning of the words “courier” and “logistics” which are reproduced as under:

Black’s Law Dictionary.

Ninth Edition

Courier. A messenger, esp. one who delivers parcels, packages, and the like. In international law, the term denotes a messenger duly authorized by a sending state to deliver a diplomatic pouch.

Cambridge English Dictionary

Courier: A person or company that takes messages, letters, or parcels from one person or place to another.

Logistics: Logistics the careful organization of a complicated activity so that it happens in a successful and effective way.

Business Dictionary

(http://www.businessdictionary.com/definition/logistics.html)

Logistics

Definition: Planning, execution, and control of the procurement, movement, and stationing of personnel, material, and other resources to achieve the objectives of a campaign, plan, project, or strategy. It may be defined as the ‘management of inventory in motion and at rest.’

Chambers 21st Century Dictionary

Courier: 1. a guide who travels with and looks after, parties of tourists. 2 a messenger. 15c: French, from Latin currere to run.

Logistics: 1. the organizing of everything needed for any large-scale operation. 2. the control and regulation of the flow of goods, materials, staff, etc. in a business. 3. the art of moving and supplying troops and military equipment.

The Chambers Dictionary 10th Edition

Courier: a messenger, esp. one employed to deliver special or urgent messages or items; a state or diplomatic messenger; an official guide and organizer who travels with tourists; a title of certain newspapers.

Logistics: the art of movement and supply of troops; the handling of the practical detail of any large-scale enterprise or operation.

The Concise Oxford Dictionary

Ninth Edition

Courier: 1 a person employed, usu. by a travel company, to guide and assist a group of tourists. 2 a special messenger. (Middle English via French from Italian carriere, and from Old French coreor, both from Latin currere ‘run’).

Logistics: 1 the organization of moving, lodging, and supplying troops and equipment. 2 the detailed organization and implementation of a plan or operation.

WHARTON’S LAW LEXICON

Fifteenth Edition

Courier: an express messenger of haste; a travelling attendant

The New Shorter Oxford English Dictionary, Volume 1

Courier: 1 A running messenger, a messenger sent in haste; a special messenger. Also in titles of newspapers. LME. b A messenger for an underground or espionage organization. E20. 2 Mil. A light horse man acting as skirmisher or scout. E16-E17. 3 A person employed on a journey to make the necessary travel arrangements, now esp. to assist and guide a party of tourists. L16.

Logistics: The organization of moving, lodging, and supplying troops and equipment; transf. the detailed organization and implementation of a plan or operation.

  1. In a general business sense, logistics is the management of the flow of things between the point of origin and the point of consumption in order to meet requirements of customers or corporations. The resources managed in logistics can include physical items such as food, materials, animals, equipment, and liquids; as well as intangible items, such as time and information. Logistics management is the part of supply chain management that plans, implements and controls the efficient, effective forward, and reverse flow and storage of goods, services, and related information between the point of origin and the point of consumption in order to meet customer’s requirements. The main fields of logistics can be broken down such as procurement logistics, distribution logistics, after-sales logistics, disposal logistics, reverse logistics, green logistics, global logistics, domestics logistics, concierge service, Ram logistics, asset control logistics, POS material logistics, emergency logistics, production logistics, construction logistics, capital project logistics and digital logistics. It also refers to the process of managing the flow of operations between the points of collection to the point of delivery. This includes all the mechanisms, warehouses, people and resources that are involved throughout the entire delivery process. Compared to courier services, logistics services are considered to be a safer option when it comes to shipping valuable goods. This is because it can accommodate the transport of pallets and containers. Packages and items that are placed on a pallet are usually handled mechanically with forklifts. The provider of the logistics services handles processes such as inventory, shipping, packaging, warehousing and security functions for shipments. Whereas the couriers are distinguished from ordinary mail services by features such as speed, security, tracking, signature, specialization and individualization of express services, and swift delivery times, which are optional for most everyday mail services. As a premium service, couriers are usually more expensive than standard mail services, and their use is normally limited to packages where one or more of these features are considered important enough to warrant the cost. Courier services operate on all scales, from within specific towns or cities, to regional, national and global services. In the broader spectrum, the Courier Services involve the collection of small and medium sized parcels and their transfer to the delivery point. They are usually a bit pricier than the standard postal services. This is a standard service for the delivery of portable goods, shipments of smaller dimensions and lighter shipments, documents, and mail. The parcels transported through courier services can be easily handled and lifted by a person given their small dimensions and weight whereas the Logistics Service is referred to as the general field of transportation services, which includes courier services too. This also refers to the process of managing the flow of operations between the point of collection to the point of delivery which includes all the mechanisms, warehouses, people and resources that are involved throughout the entire delivery process. Ref: https://en.wikipedia.org/wiki/Logistics and https://en.wikipedia.org/wiki/Courier

  2. The terminology Build-operate-transfer (BOT) is a method and technique in vogue to arrange financing for a venture or business enterprise by means of which a private entity attains a concession from public sector to put money into, design, build own and operate a project enumerated in the concession agreement. As a result of long-lasting arrangement, the fees are usually raised during the concession period. In the BOT structure, a private sector is delegated an authority to design and build infrastructure and operate and maintain these facilities for a certain period then transfer the project to the public administration at the end of the concession agreement. Normally, the Government is the originator of the infrastructure project and decides if the BOT genre is suitable to live up the need. The concessionaire creates a special purpose vehicle (SPV) which is run through their own financial assistance. A BOT project is normally bring into play to grow a separate asset rather than a whole network.

  3. If truth be told, though petitioners are vigorously opposing the arrangement of Public Private Partnership but at one fell swoop, they have shown their interest in the same partnership. In the pre-bid conference, the CEO of the Petitioner No. 1 participated and requested for time to present the proposal but according to the learned counsel for the petitioners, he was not allowed to present his proposal. The learned counsel also pointed out some e-mails to show that the petitioners started their working on the RFP and interested to apply. The counsel further alleged that respondent did not want petitioners to participate in the bidding process by making it difficult for them. It was further argued that the obvious reasons of haste by respondent was to create difficulties for the Pakistani Entrepreneurs and creating the RFP in a manner that it would become difficult for Pakistanis to participate in such a short time. It was further argued that RFP allowed very short period to submit financial as well as technical proposal and for arranging huge finance for a Pakistani investor, the 45 days period time was very short therefore the petitioners have approached this Court as their fundamental rights guaranteed under Articles 18, 24 and 25 are being violated. On the contrary, the record reflects that the first advertisement inviting request for proposal was published in the newspaper on 17.02.2018 with the directions that the technical and financial bids as per provisions of RFP should reach on the given address on or before 30th March 2018 however vide another advertisement dated 28.03.2018 extension was allowed in last date for opening of bids up to 15th April 2018 which shows that much reasonable time was allowed to all interested parties to submit their proposals.

  4. The learned counsel for the petitioner cited various judicial precedents for instance Tehsil Nazim TMA, Okara vs. Abbas Ali & others (2010 SCMR 1437), Government of the Punjab, Food Department & another vs. Messrs. United Sugar Mills Ltd(2008 SCMR 1148), Raja Hamayun Sarfraz Khan & others vs. Noor Muhammad, (2007 SCMR 307) and Khyber Tractors (PVt.) Ltd. vs. Pakistan (PLD 2005 S.C. 842) in which the apex Court laid down the dictum that where law provided for doing of a particular act in a particular manner, then same would be done in such manner. It is elementary principle of law that if a particular thing is required to be done in a particular manner it must be done in that manner, otherwise it should not be done at all. The Courts are required to do justice between the parties in accordance with the provision of law. In our understanding, there is no equivocation to aforesaid well settled proposition of law enunciated in the aforesaid judicial precedents by the apex Court. We are also of the same view that the respondents should strictly comply with all relevant provisions of Public Private Partnership Authority Act, 2017 before entering into concession agreement with private partner. In the Suo Moto Case No. 19 of 2016, 2017 SCMR 683, the Court observed that the Sindh Coal Authority was established to explore, develop, process, mine and utilize coal in the Province of Sindh, however, instead of undertaking what the law mandates it to do, it undertook activities which the Act does not permit and that too without the approval of its Board. Here we would like to say again that arrangement for entering into public private partnership is to be done under the provisions of Public Private Partnership Authority Act, 2017 which generally applicable in all public private ventures hence the case of Sindh Coal Authority is distinguishable. The learned counsel for the petitioners also referred to PLD 2012 S.C. 132, Muhammad Yasin vs. Federation of Pakistan, PLD 2011 S.C. 997, Watan Party vs. Federation of Pakistan, PLD 2005 S.C. 193, Arshad Mehmood vs. Government of Punjab and Government of Pakistan vs. Zamir Ahmad Khan, PLD 1975 S.C. 667. The Court held that Article 18 and the rights guaranteed by it are concerned with the economic life of the nation and its citizens. Article 18 of the Constitution assures the citizens the right to enter upon any “lawful profession or occupation” and to conduct any lawful trade or business. Reasonable restriction, however, does not mean prohibition or prevention completely. Though this is a well settled legal position but here again it does not attract simply for the reason that the intended partnership under the Public Private Partnership Authority Act, 2017 does not in any case likely to affect or prejudice the rights of the petitioner to carry out their businesses nor any partial or impartial monopoly is being created. The petitioners shall continue to carry out their trade as they are carrying out right now. Ample time was provided in the advertisement for submitting the request of proposal by all interested parties so the petitioners at this stage cannot maintain that they were not provided fair opportunity to submit their proposal to participate. The learned counsel also referred to the case of Messrs Mustafa Impex, Karachi vs. Government of Pakistan, PLD 2016 S.C. 808 in which the apex Court held that the Prime Minister and the Federal Ministers, which, in turn, means the cabinet. The cabinet is a composite concept and its components are the Prime Minister and the Federal Ministers. Together they constitute the cabinet. In this case the appellants had challenged withdrawal of exemptions from sales tax on the ground that notification was not issued by Federal Government rather by Additional Secretary who was not competent to do so. We are fortified by this judgment but here under a Government policy, a public private partnership is intended under the provisions Public Private Partnership Authority Act, 2017 in which a request for proposal was published. Now the Authority and Board constituted in the aforesaid Act have to perform their duties and responsibilities envisioned under Sections 4 and 8 of the Public Private Partnership Authority Act, 2017 to examine and supervise /monitor the matter till finalizing the concession agreement and matter does not solely rests on Government policy but pros and cons of the project and partnership agreement are to be threshed out under the aforesaid act. In last, the learned counsel referred to the case of TCS (Private) Limited vs. Pakistan Post Office and another, 2004 MLD 1949, the Court while dilating upon Post Office Act held that the duty to convey letters vests exclusively in the Federal Government. This exclusive privilege however, is only confined to letters and not all forms of postal articles. The expression “letter” has not been defined in the Post Office Act and therefore, one has to resort to its ordinary dictionary meaning. In Black’s Law Dictionary, it has been prescribed as a written communication that is usually enclosed in an envelope, sealed, stamped and delivered. In Chamber’s 21st Century Dictionary, it is described as a written or printed message normally sent by post in an envelope. By virtue of Section 4 (2) of the Post Office Act, it would include post cards. In our view this judgment is also distinguishable here. As discussed above, the arrangement is for public private partnership and not privatization of Pakistan Post. The privilege or exclusive right with regard to some postal articles would not affect when Pakistan Post department shall itself be a partner in the new company (special purpose vehicle) and work in a joint venture.

  5. The learned Additional Attorney General in support of his contention referred to the case of Air India Ltd. vs. Cochin International Airport Ltd., (2000) 2 Supreme Court Cases 617. The Court held that the award of contract, whether it is by a private party or by a public body or the State is essentially a commercial transaction. In arriving at a commercial decision considerations which are paramount are commercial considerations. The State can choose its own method to arrive at a decision. It can fix its own terms of invitation to tender and that is not open to judicial scrutiny. It can enter into negotiations before finally deciding to accept one of the offers made to it. But the State, its corporations, instrumentalities and agencies are bound to adhere to the norms, standards and procedures laid down by them and cannot depart from them arbitrarily. Though that decision is not amenable to judicial review, the Court can examine the decision making process and interfere if it is found vitiated by mala fides, unreasonableness and arbitrariness. The State, its corporations, instrumentalities and agencies have the public duty to be fair to all concerned. The learned Additional Attorney General next referred to the case of Dr. Akhtar Hassan Khan and others vs. Federation of Pakistan 2012 SCMR 455, the apex Court observed that the Court has to guard against frivolous petitions as it is a matter of common observation that in the garb of public interest litigation, matters are brought before the Court which are neither of public importance nor relatable to enforcement of a fundamental right or public duty. The public interest litigation is a weapon which has to be used with great care and circumspection and the judiciary has to be extremely careful to see that behind the beautiful veil of public interest an ugly private malice, vested interest and/ or publicity seeking is not lurking. Some persons with vested interest indulge in the pastime of meddling with judicial process either by force of habit or from improper motives. Often they are actuated by a desire to win notoriety or cheap popularity. In last the learned counsel referred to the case of Watan Party vs. Federation of Pakistan, PLD 2013 S.C. 167, the apex Court observed that we cannot assume the functions of policy making or determining the priorities of various development projects in the country, which are the exclusive domain and functions of the Federal and Provincial Government, as the case may be, who have their own ministries, departments, commissions and consultants, etc. for policy making, determining the priorities of various development projects and its implementation. In our vision, the above judgments illustrate and expound the well settled theme and proposition vis-a-vis the powers of judicial review of the superior Courts in the matter of Government policies and the scope of public interest litigation but right now, the key question is whether the public private partnership can be entered into under the provisions of 2017 Act or not? The petitioners have not challenged any provision of Act, 2017 but right through contending that Pakistan Post cannot carry out logistics business which is a misconceived notion.

  6. It appears from the conduct of the petitioners that since they could not meet the deadline or could not submit their proposals or failed to arrange the finance within the stipulated time thus in order to disturb the entire process they have filed this petition. It is indeed incongruous notion that if the same partnership is entered into with the petitioners then it would be legal and lawful but if it is entered into with any other person, the petitioners will raise hue and cry. On this count alone, this petition seems to be motivated and aroused to protect and safeguard the self-interest of petitioners to avoid healthy competition in the field rather than the public interest. We are fortified by the judgment of apex Court rendered in the case of Dr. Akhtar Hassan Khan (supra) that the public interest litigation is a weapon which has to be used with great care and circumspection and the judiciary has to be extremely careful to see that behind the beautiful veil of public interest an ugly private malice, vested interest and/or publicity seeking is not lurking. Some persons with vested interest indulge in the pastime of meddling with judicial process either by force of habit or from improper motives. Often they are actuated by a desire to win notoriety or cheap popularity.

  7. The purpose of intended partnership does not reflect in any case that it is designed or calculated to damage or impair the business of other courier service/logistics companies already in field so the apprehension of the petitioners is misconstrued and misconceived that this partnership will upset or prejudice their fundamental right enshrined under Article 18 of the Constitution or create any monopoly. The Pakistan Postal Service Management Board has complete decision making power in matters relevant to all the administrative, operation and finance of the Pakistan Post Office Department including to enter into joint ventures, concession contracts and management contracts for operation or expansion of its services or functions including outsourcing its services. The RFP clearly provides that CPEC, essentially a logistics partnership, will increase the demand for cost effective and reliable supply chain partners by the industry. The CEP (courier, express and parcel) and logistics market is about to explore, Pakistan Post is offering its infrastructure, evolved in well over a century and reach spanning across the country and the world over, to the potential private partner. The argument that under the Post Office Act, the logistic, courier, express and parcel business cannot be undertaken is misconceived as there is no specific bar contained in the Act but as a Government policy, the Pakistan Postal Service Management Board initiated the process which is being administered under the provisions of Public Private Partnership Authority Act. Let’s assume for a while that under the mandate of Post Office Act such businesses are not included even then there is neither any bar nor any embargo can be imposed that Post Office cannot establish a new company or enter into a partnership to establish new business under the Government policy and the Board so that they may improvise and expand their services through rebranding which is their dire need to meet up the future challenges. This effort in our view is neither amount to violation of Post Office Act nor this will destruct or deface any privilege or exclusivity of the Post Office service under the Post Office Act when they would be the stakeholder and partner in a new company, they will enjoy same privilege. If a rigid interpretation of Sections 4 and 5 of the Post Office Act, 1898 is taken into consideration it will otherwise expose the defilement of exclusivity and privilege of Pakistan Post by many private courier service companies.

  8. As a result of above discussion, this Constitution petition is dismissed with pending applications. If the respondents are willing to establish a project under public private partnership, it is clarified that concession agreement of the project shall be processed, finalized and executed between the private party and implementing agency strictly in accordance with the provisions of Public Private Partnership Authority Act 2017 and the Authority and Board constituted in the aforesaid Act shall perform their duties and responsibilities with due diligence and transparency.

(M.M.R.) Petition dismissed

PLJ 2019 KARACHI HIGH COURT SINDH 28 #

PLJ 2019 Karachi 28 (DB)

Present: Muhammad Ali Mazhar & Omar Sial, JJ.

BAHADUR ALI and others--Petitioners

versus

ELECTION COMMISSION OF PAKISTAN and others--Respondents

C.P. Nos. D-3672, 3931 & 4155 of 2018, decided on 4.7.2018.

Election Act, 2017--

----S. 20--Election Rules 2017, R. 10(5)--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--Proposal for delimitation of constituencies--Declaration regarding exclusion of area--Population variation--Principles of homogeneity--Contiguity of areas--Delimitation Committee--Modification scheme of delimitation--Challenge to--This is not case here that ECP out rightly rejected all proposals but partially accepted representations filed by Bahadur Ali, Munawar Ali Pathan, Zohaib Ali, Abdul Haq, Syed Mashooq Moeenuddin Shah, Syed Inayat Ali Shah and Zahid Ali Bhanbhan--Consequently modified delimitation on inclusion and exclusion of different territories in PS-26, PS-27, PS-28 and PS-29--Petitioners have alleged that preliminary delimitation has been maintained disregard to proposal of petitioners with sole aim to benefit same influential persons which amounts to gerrymandering but no name of any person or political party is mentioned in petition to substantiate this allegation of biasness or favoritism against ECP which is an independent entity--Placing of proposal to ECP by any person or voter of any constituency may invite attention of ECP to consider proposal in accordance with law but at same time, one cannot claim it as a vested right that whatever proposal placed by him should be considered and accepted in letter and spirit by ECP--Court has to see pith and substance of order--Obviously in a short span of time when number of representations have been filed for each district so as a practical and sensible procedure, ECP decided all representations in a consolidated order rather than picking up and deciding each and every representation separately which would have consumed much time with an acute likelihood of passing conflicting orders for one and same district--In nutshell what deciphered to us from impugned order that contentions have been recorded to demonstrate individual proposal and with assistance of Delimitation Committee, ECP has considered pros and cons including fundamental elements i.e. geographical proximity and impact of population variation--Impugned order makes it obvious that wherever ECP considered necessary changes and visualized proposal meaningful and rationale, they issued directions for modification in schemes of delimitation--One of petitioners raised a plea that half portion of Nara has been amalgamated with Taluk Faiz Ganj whereas other part with Taluka Thari Mirwah but then is no road leading or approaching to half portion of Nara from Taluka Faiz Ganj which will cause colossal difficulties to voters and there is also no facility of proper communication--We directed Convener, Delimitation Committee to physically examine as to whether there is any road for purpose of public convenience and communication from Faiz Ganj to half portion of Nara included in PS 29--Convener, Delimitation Committee was directed to inspect area in presence of District Election Commissioner, Khairpur and submit report to Election Commission, thereafter, Election Commission nay pass necessary orders in accordance with law--For remainder, we do not find any justification to upset entire delimitation process--Petitions were disposed of along with pending applications accordingly. [P. ] A, B, C, D & E

Mr. Farooq H. Naek, Advocate for Petitioners (in C.P. No. D-3672 of 2018) assisted by M/s. Muhammad Usman and Muzammil Soomro, Advocates.

Mr. Nisar Ahmed Bhambhro,Advocate for Petitioner (in C.P. No. D-3931 of 2018).

Mr. Obaid-ur-Rehman Khan,Advocate for Petitioner (in C.P. No. D-4155 of 2018).

Ms. Mamoona Nasreen, Advocate for Election Commission of Pakistan.

Mr. Shaikh Liaquat Hussain, DAG.

Ms. Rukhsana Mehnaz Durrani, State Counsel.

Mr. Abdullah Hanjra, Law Officer, Election Commission a/w. Nadeem Haider, Regional Election Commissioner, Shaheed Benazirabad, Imtiaz Ahmed Kalhoro, District Election Commissioner, Hyderabad, Zaheer Ahmed Sehto, District Election Commissioner, Kashmore/Member Delimitation Committee and Muhammad Yousaf, District Election Commissioner, Karachi Central.

Dates of hearing: 8 & 12.6.2018.

Order

Muhammad Ali Mazhar, J.--These Constitution Petitions have been brought to challenge the order dated 24.4.2018 passed by Election Commission of Pakistan on the representations put on record by different petitioners before the Election Commission of Pakistan concerning the delimitation of constituencies-2018 District Khairpur.

  1. The twelve petitioners in C.P. No. D-3672/2018 had filed a joint representation to ECP on 26.03.2018. By dint of this petition, they want declaration that division of Khairpr and Kingri into different National Assembly and Provincial Assembly constituencies is illegal and entreated for directions to ECP to include Khairpur and Taluka Kingri in one National Assembly and Provincial Assembly constituencies. They have sought further declaration that exclusion of Koro Phulpoto and Khanpur from Khairpur PS-26 is illegal.

  2. In C.P. No. D-3931 of 2018, the proposal of petitioner is described in Paragraph No. 5 of the petition. The pith and substance of the proposal leading to an assertion that Ranipur Town Committee is located at National Highway, Tapedar Circle Ranipur which is a part of U.C Gadeji located on the South-Western side of Ranipur. The people of Tapedar Circle Gadeji, Tapedar Circle Pir Taj Muhammad and Tapedar Circle Ranipur are affiliated with Ranipur Town in terms of business. The delimitation carried out by Election Commission had divided the homogeneity amongst the people of U.C. Gadeji, U.C Setharja Bala and Town Committee Ranipur in two constituencies of National Assembly in violation of principles of delimitation.

  3. In C.P. No. D-4155 of 2018, the representation was filed by the petitioner to the ECP on 2.4.2018. The petitioner wants us to give directions to the ECP through this petition to include the Tapedar Circle Jhando Mashaikh in PS-27 Khairpur-II and keep intact the remaining Tapedar Circle of PS-27 as maintained by the Delimitation Committee vide order dated 5.3.2018.

  4. The learned counsel for the petitioners argued that impugned order is factually incorrect and liable to be set aside which seems to have been passed in due haste without providing any logical justification to dismiss the representations. They further argued that the delimitation of the District Khairpur has been carried out in grave violation of Section 20 of the Elections Act, 2017 and Rule 10(5) of Election Rules, 2017. Learned counsel also opposed the exclusion of Tapedar Circle Bhulgari from PS-27 Khairpur-II. It was further averred that Kotiji has attained the status of administrative unit in terms of Section 20 of the Elections Act, 2017 and its existing boundaries should remain intact. The inclusion of Tapedar Circle Jhando Mashaikh in PS-27 will suffice the principle of homogeneity as this Tapedar Circle remained the part of Taluka Kotiji since decades. It was further contended by the learned counsel for the petitioners that delimitation of District Khairpur for National Assembly and Provincial Assembly was not carried out from Northern end as envisaged in Rule 10(5) of the Election Rules, 2017. The non-adherence to the principles of starting delimitation from the Northern end lead to favoritism to some influential individual. The proposed delimitation has separated Taluka Khairpur and Taluka Kingri which was previously one Tehsil. The amalgamation of these two Taluka would serve the purpose of public convenience and ensure equitable distribution of population. The boundaries of constituencies of PS-27 Khairpur, I have been disturbed and its parts have been included in three different constituencies such as PS-27, PS-31 and PS-32 without taking into consideration the public convenience, homogeneity and geographical features. It was further argued that there is a big Nara Water Canal flowing in Taluka Nara but there is no facility of communication/road to reach from one end to other end. It was further contended that people of Faiz Ganj would be facing extreme inconvenience from passing District Nawabshah and District Sanghar to reach Taluka Nara PS-29.

  5. The Law Officer of the ECP and the Officer of the Delimitation committee have demonstrated us the actual position from maps in the open Court in presence of the learned counsel for the petitioners. They addressed us that the delimitation has been carried out keeping in mind the principles of homogeneity and contiguity of areas and equality of population as laid down under Section 20 of the Elections Act, 2017 and Rule 10(5) of the Election Rules, 2017. They refuted the contention of the petitioners that the voter of Tapedar Circle Shadi Shaheed will have to travel to a considerable length to cast their votes. They vehemently submitted that ECP never established any polling station at a distance of 1 to 2 k.m. away from the villages or residence of voters, therefore, voters of Tapedar Circle Shadi Shaheed will not have to travel to Town Committee Kotiji to cast their votes. They further stated that population of Nara Taluka is very small hence cannot be made separate Provincial Assembly constituency as population of Taluka Nara does not suffice the requirement of becoming an independent constituency. Hence the best option available to Delimitation Committee to amalgamate one part of Taluka Nara with Taluka Faiz Ganj and other part with Taluka Thari Mirwah. It was further contended that the petitioners have tried to confuse the delimitation of general assembly seats with delimitation of local Government system. The population variation amongst all three National Assembly constituencies finalized by ECP is 8% which is well within prescribed limit of 10%. In case Tapedar Circle Jhando Meshaikh is added in PS-27 and excluded from PS-30 the population of PS-30 will be decreased hence the Tepadar Circle Jhando Mashaikh with population of 20938 cannot be excluded from PS-30. The administrative boundaries of Taluka Kotiji have already been given due consideration so only one Tapedar Circle was excluded from PS-27 and included in PS-30 to rationalize the population. Much emphasis were made that due to increase of one PS constituency in District Khairpur, the present PS seat position is seven in number so on addition of one seat the delimitation of previous constituencies could not remain intact.

  6. Heard the arguments. Vide impugned order dated 24.4.2018, ECP has decided 15 representations filed by different persons with different proposals for delimitation of constituencies-2018 District Khairpur. Apparently out of 15 petitioners before the ECP only present petitioners have approached this Court for challenging the impugned order. This is not the case here that the ECP out rightly rejected all the proposals but partially accepted the representations filed by Bahadur Ali, Munawar Ali Pathan, Zohaib Ali, Abdul Haq, Syed Mashooq Moeenuddin Shah, Syed Inayat Ali Shah and Zahid Ali Bhanbhan. Consequently modified the delimitation on inclusion and exclusion of different territories in PS-26, PS-27, PS-28 and PS-29. The petitioners have alleged that the preliminary delimitation has been maintained disregard to the proposal of the petitioners with the sole aim to benefit same influential persons which amounts to gerrymandering but no name of any person or political party is mentioned in the petition to substantiate this allegation of biasness or favoritism against the ECP which is an independent entity. Placing of proposal to ECP by any person or voter of any constituency may invite the attention of the ECP to consider the proposal in accordance with law but at the same time, one cannot claim it as a vested right that whatever proposal placed by him should be considered and accepted in letter and spirit by ECP. To contest the election and right of franchise is a fundamental right of a citizen but to contest the election on the basis of delimitation at the whims and leisure of a citizen is not a fundamental right. The impugned order unequivocally reflects that after considering all proposals and jotting down the details, the Election Commission has finalized the delimitation. It is also clear from the impugned order that the proposals given by the present petitioners have been mentioned in the impugned order separately but a plea has been advanced by the learned counsel for the petitioners before us that though the contentions with regard to their proposal have been recorded in the order but no separate discussion has been made one by one on each and every proposal. The Court has to see the pith and substance of the order. Obviously in a short span of time when number of representations have been filed for each district so as a practical and sensible procedure, ECP decided all representations in a consolidated order rather than picking up and deciding each and every representation separately which would have consumed much time with an acute likelihood of passing conflicting orders for one and same district. In the nutshell what deciphered to us from the impugned order that the contentions have been recorded to demonstrate individual proposal and with the assistance of Delimitation Committee, the ECP has considered the pros and cons including the fundamental elements i.e. geographical proximity and impact of population variation.

  7. The impugned order makes it obvious that wherever ECP considered the necessary changes and visualized the proposal meaningful and rationale, they issued directions for modification in the schemes of delimitation. One of the petitioners raised a plea that half portion of Nara has been amalgamated with the Taluk Faiz Ganj whereas other part with Taluka Thari Mirwah but three is no road leading or approaching to the half portion of Nara from Taluka Faiz Ganj which will cause colossal difficulties to the voters and there is also no facility of proper communication. Insofar as this specific feature is concerned, we have already decided C.P. Nos.D-3848, 3872 & 4007 of 2018 in which this aspect was considered and resultantly, we directed the Convener, Delimitation Committee to physically examine as to whether there is any road for the purpose of public convenience and communication from Faiz Ganj to half portion of Nara included in PS 29. The Convener, Delimitation Committee was directed to inspect the area in presence of the District Election Commissioner, Khairpur and submit the report to the Election Commission, thereafter, Election Commission may pass necessary orders in accordance with law. So for all intent and purposes, this factor has already been taken due care by us in the above petitions therefore the directions given in C. P. Nos. D-3848, 3872 & 4007 of 2018 shall follow in these petitions also. For the remainder, we do not find any justification to upset the entire delimitation process. The petitions are disposed of along with pending applications accordingly.

(M.M.R.) Petition disposed of

PLJ 2019 KARACHI HIGH COURT SINDH 34 #

PLJ 2019 Karachi 34 (DB)

Present: Muhammad Ali Mazhar & Omar Sial , JJ.

RUSTAM ALI and others--Petitioners

versus

ELECTION COMMISSION OF PAKISTAN through Chief Election Commissioner, Islamabad and 2 others --Respondents

C.P. Nos. D-4131, D-4132 & D-4134 of 2018, decided on 4.7.2018.

Election Rules, 2017 (XXXIII of 2017)--

----R. 10(5)--Constitution of Pakistan, 1973--Constitutional Petition--Delimitation of Constituencies--Representations--Dismissed--Population variations--Modification of constituencies--Facilitation of people of area--Challenge to--We do not find any illegality or violation which may suffice to hold that areas are not geographically compacted as compare to existing boundaries of administrative units and other cognate factors to ensure homogeneity--Impugned order reflects that Members of Delimitation Committee explained issues raised by persons including petitioners who filed their representation and Committee also took into consideration geographic conditions, proximity and impact of population variation--However, in order to facilitate people of area and public convenience, ECP partially accepted representation of some petitioners before them and modified constituencies to some extent with regard to National Assembly and Provincial Assembly constituencies--We do not find any substance in contentions raised by petitioners for upsetting entire delimitation process--Petitions dismissed. [Pp. 37 & 38] B, C & D

Election Rules, 2017 (XXXIII of 2017)--

----S. 20--Principles of delimitation--Distribution of population--No doubt according to principles of delimitation laid down under Section 20 of Elections Act, 2017 a mandate has been given for delimitation keeping in mind basic facets including distribution of population in geographically compact areas, physical features, existing boundaries of administrative units, facilities of communication, public convenience and other cognate factors.

[Pp. 36 & 37] A

Mr. Rafiq Ahmed Kalwar, Advocate for Petitioners

Ms. Mamona Nasreen, Advocate for Election Commission of Pakistan.

Mr. Abdullah Hanjra, Law Officer, Election Commission of Pakistan, Syed Nadeem Haider, Regional Election Commissioner, Shaheed Benazirabad and Mr.Muhammad Yousuf, District Election Commissioner, Karachi Central and Zaheer Ahmed Sehto, Member Delimitation Committee/District Election Commissioner, Kashmore.

Shaikh Liaquat Hussain, D.A.G.

Ms. Rukhsana Minhas Durrani, State Counsel.

Mr. Jam Zeeshan, Advocate for Intervener/Applicant (in C.P. No. D-4131/2018).

Date of hearing: 12.6.2018

Order

Muhammad Ali Mazhar, J.--These Constitution Petitions have been brought to challenge the order dated 26.04.2018 passed by Election Commission of Pakistan with reference to the delimitation of Constituencies-2018, District Sanghar. Record reflects that at least 24 representations have been decided through a common impugned order but only three petitioners have challenged delimitation order in this Court.

  1. The petitioners have approached this Court for setting aside the impugned order dated 26.04.2018 whereby delimitation of NA-215 Sanghar-I, NA-216 Sanghar-II and NA-217 Sanghar-III have been finalized. According to the petitioners, the delimitation carried out by the Election Commission of Pakistan was illegal, unlawful and unconstitutional. They have sought the directions of this Court against the Respondent No. 1 to carve out National Assembly constituencies for district Sanghar by combining PS-41 and PS-42 as NA-215 Sanghar-I, PS-43 and PS-44 as NA-216 Sanghar-II and PS-45 and PS-46 as NA-217 Sanghar-III.

  2. The learned counsel for the petitioners argued that Election Commission of Pakistan has passed a non-speaking order. On the face of it the impugned order appears to be in violation of Section 20 of the Election Act, 2017. It was further averred that the present form of delimitation has disturbed the uniformity of administrative boundaries, public convenience and homogeneity due to irrational distribution of areas which made impossible for Election Commission of Pakistan to conduct fair election. While exercising the task of delimitation, the Delimitation Committee failed to observe the principles of delimitation enshrined under Rule 10(5) of the Elections Rules, 2017. The main purpose of delimitation is to divide geographical areas into territorial constituencies impartially to avoid the act of gerrymandering but the present delimitation has been carried out to benefit a particular political party which amounts to the worst kind of gerrymandering.

  3. On the contrary, the Law Officer of the ECP referred to the comments and addressed that the seats of National Assembly constituencies of District Sanghar have been delimited in accordance with Section 20 of the Elections Act, 2017 read with Rule 10 (5) of the Election Rules, 2017. The Delimitation Committee adhered to all principles of delimitation i.e. geographically compact areas, existing boundaries of administrative units, facilities of communication, public convenience, homogeneity and other cognate factors. The delimitation was started from northern end of the district and proceeded clockwise in zigzag manner keeping in mind the population. It was further contended that the impugned order was passed by the ECP on 24 representations with proper application of mind. The allowable ratio of variation in the population provided under the law was also kept in mind and obeyed.

  4. Heard the arguments. We have examined the impugned order minutely. In second paragraph of the impugned order the contentions of the present petitioners have been jot down by the ECP which are as follows:--

“Petitions of Haji Khuda Bux Dars, Jam Nafees Ali, Mukhtiar Ali and Muhammad Bux are identical in nature. Learned counsel for the petitioners has stated that Khipro Taluka malafidely included in NA-216 with Jam Nawaz Ali i.e. PS-43 whereas there is no direct road link between Jam Nawaz Ali and Khipro. The counsel has proposed that Taluka Khipro of PS-42 may be shifted to PS-41. It has further suggested that area of whole PS-42 may be shifted to PS-41 that will constitute NA-215. Learned counsel further proposed that Taluka Tando Adam i.e. PS-44 may be moved along with Jam Nawaz Ali i.e. PS-43 to constitute NA-216. He has further suggested that Shahdadpur Taluka i.e. PS-45 may be annexed with Sinjhoro Taluka i.e. PS-46 to constitute NA-217. In other words, petitioners desire to re-delimit all the three National Assembly constituencies of Sanghar district according to their proposed scheme.”

  1. No doubt according to the principles of delimitation laid down under Section 20 of the Elections Act, 2017 a mandate has been given for delimitation keeping in mind basic facets including the distribution of population in geographically compact areas, physical features, existing boundaries of administrative units, facilities of communication, public convenience and other cognate factors to ensure homogeneity in the creation of constituencies with a rider that as far as possible, variation in population of constituencies of an Assembly shall not ordinarily exceed 10 percent and if the limit of 10 percent is exceeded in an exceptional case the Commission has to record reasons in the delimitation order. Much emphasis have been made by the learned counsel for the petitioners while signifying sub-Rule (5) of Rule 10 of the Election Rules, 2017 that as far as possible, the delimitation should start from the Northern end of the district and proceed clock-wise in zigzag manner keeping in view the population so that the constituencies shall remain as close as may be practicable to the quota. According to first proviso attached to sub-Rule (5), the quota shall be determined by dividing total population of the district or the agency with number of seats allocated to that district or agency. Whereas, in terms of second proviso the variation in population between two or more constituencies shall not ordinarily exceed 10 percent and the Delimitation Committee shall record reasons if in exceptional circumstances the variation has to exceed the limit. At the time of preliminary delimitation, a mechanism was laid down to file proposals in the form of representation with a responsibility and obligation to ECP to decide the same in accordance with law. Placing of proposal to ECP by any voter of any constituency may invite the attention of the ECP to consider the proposal in accordance with law but at the same time, one cannot claim as his vested right that whatever proposal placed by him should be considered and accepted by ECP in letter and spirit. To contest the election and right of franchise is a fundamental right but to contest the election on the basis of delimitation at one’s own philosophy and aspiration is not a fundamental right.

  2. Mr. Zaheer Ahmed Sehto, Member Delimitation Committee has also demonstrated the limits and boundaries of National Assembly constituencies in question. At the very outset he addressed to us that in the present form of delimitation carried out by ECP, PS-41 and PS-46 are included in NA-215 whereas PS-42 and PS-43 in NA-216 and PS-44 and PS-45 in NA-217. On the contrary, the petitioners want that PS-41 and PS-42 should be included in NA-215, PS-43 and PS-44 in NA-216 and PS-45 and PS-46 in NA-217. According to the map displayed to us by the Delimitation Officer in open Court in presence of all learned counsel, we do not find any illegality or violation which may suffice to hold that the areas are not geographically compacted as compare to existing boundaries of administrative units and other cognate factors to ensure homogeneity. The presentation through map divulges that the exercise of delimitation was started from Northern end and then continued clockwise in a zigzag manner. The Delimitation Officer vigorously argued that in the present form of delimitation there is no violation of the basic principle of maintaining 10% population variation which assertion had not been denied by the learned counsel for the petitioners. The impugned order reflects that the Members of the Delimitation Committee explained issues raised by the persons including the petitioners who filed their representation and the Committee also took into consideration the geographic conditions, proximity and impact of population variation. However, in order to facilitate the people of area and the public convenience, the ECP partially accepted the representation of some petitioners before them and modified the constituencies to some extent with regard to National Assembly and Provincial Assembly constituencies.

  3. The learned counsel for the petitioners in his arguments took a plea that the present delimitation has been carried out by ECP to commit gerrymandering in favour of one political party but they failed to point out any specific plea or name of person or party and on this verbal assertion the petitioners want us to upset the entire delimitation and reshuffling/ restructuring of six Provincial Assembly seats in different NA seats.

  4. At this juncture, we would also like to point out that one Muhammad Aslam has also filed an application under Order I Rule 10, C.P.C. for impleading him as respondent who was represented by Mr. Jam Zeeshan advocate. The learned counsel argued that the preliminary delimitation was carried out in accordance with the provisions of Elections Act, 2017 and Election Rules, 2017 which closely followed the earlier delimitation and created a less possible disturbance in the existing voter blocks. He further argued that if the petitions are accepted it would vary the population of National Assemblies more than 10% and at least half of the population would be replaced and earmarked to new constituencies. He further argued that the present delimitation was carried out in most sensible manner for determining the Northern end of the district i.e taking most Northern point from the center of the district.

  5. We do not find any substance in the contentions raised by the petitioners for upsetting the entire delimitation process. As a result of above discussion, the petitions are dismissed in limine with no order as to cost.

(Y.A.) Petition dismissed

PLJ 2019 KARACHI HIGH COURT SINDH 39 #

PLJ 2019 Karachi 39

Present: Salahuddin Panhwar, J.

JAHAN ARA--Petitioner

versus

PROVINCE OF SINDH through Secretary, Home Department and 3 others--Respondents

C.P. No. S-2057 of 2017, decided on 2.5.2018.

Criminal Procedure Code, 1898 (V of 1898)--

----S. 491--Scope of--Habeas Corpus--Constitutional jurisdiction--Custody of minors--Pendency of guardian petition--Criterion for jurisdiction under habeas corpus--Interim arrangement--At time of entering into legal fight with respondent she was neither having a complaint of recent removal of present minors (alleged detenues) nor had felt any urgency though they (alleged detenues) were with respondent at such time--Petitioner has not apprehended that father will shift custody of minors out of country thereby attempting to close all rooms upon her custody through legal fight--Since status of petitioner as mother of minors (alleged detenues) is not a matter of dispute hence he legally cannot be denied right of visitation therefore, as an interim arrangement petitioner would be allowed to meet both minors (alleged detenues) on fortnightly, basis in premises decided by family Court--Petition was dismissed.

[Pp. 46 & 47] A, C & D

Guardian and Wards Act, 1890 (VIII of 1890)--

----S. 7--Jurisdiction of Family Court--The resort to habeas corpus jurisdiction legally cannot be exercised, particularly when petitioner has also filed petition before the Family Court under Section 7 of Guardian & Wards Act, 1890 thus prima facie--It is not a case, involving question, of recent removal of minor from lawful custody as well no great urgency is shown to be existing which could justify removal of minors from otherwise lawful custody of .their father (respondent)--Further, minors (alleged detenues) are admittedly not suckling child (very tender age) but are school going children and there has not been any allegation of apprehension of any harm/legal--Injury to minors if they stay/remain with respondent (father) during course parties get question of ‘welfare of minors’ determined by proper guardian Court where she (petitioner) has approached. [P. 46] B

Mr. Hussain Bukhsh Saryo,Advocate for Petitioner.

Mr. Wajid Ali Khaskheli, Advocate for Respondent No. 4.

Date of hearing: 26.4.2018.

Judgment

Salahuddin Panhwar, J.--Through instant petition, petitioner has invoked constitutional jurisdiction of this Court under habeas corpus petition wherein seeking custody of master Farhan and Baby Mehwish aged 5 years and 3 years respectively.

  1. Record reflects that petitioner, mother of minors, contracted marriage with Respondent No. 4; from that wedlock there are four issues; two minors aged about 6 months and another one and a half years are residing with the petitioner whereas two minors (alleged detenues) are under the custody of Respondent No. 4 (father).

  2. Documents placed on record by learned counsel for respondent shows that the petitioner preferred suit for maintenance claiming therein that she was compelled from her house and divorced hence she is entitled for maintenance of one minor, at that time she was pregnant.

  3. While relying upon PLD 2010 Karachi 119, 2013 PCr.LJ 1503, SBLR 2015 Sindh 207, SBLR 2013 Sindh 510, PLD 1997 SC 852, 1998 SCMR 289, 2009 PCr.LJ 118 and 1994 PCr.LJ 2570, learned counsel for petitioner contends that under Section 491 Cr.P.C issue of forcibly removal is not material and this Court has to examine whether right of hazanat lies in favour of petitioner; he further contends that admittedly minors are under seven years hence right of hazanat is in favour of petitioner therefore this Court has no-option except to hand over the custody of minors to the mother however respondent may approach to the Guardian and Wards Court.

  4. Whereas learned counsel for Respondent No. 4 while relying on PLD 2012 SC 758, 2001 SCMR 1782, 2013 YLR 583 and 2008 MLD 751, contends that scope of Section 491, Cr.P.C. with regard to habeas corpus is applicable in matters of forcibly dispossession or illegal detention whereas alleged improper custody by the father is to be decided by the Guardian and Wards Court as well petitioner left the house of Respondent No. 4 at her own choice and since one year she is residing with her parents alongwith two kids; both kids are school going and in District Tando Qaisar Taluka Hyderabad, whereas petitioner is residing in Karachi therefore at this juncture removal of custody would be not be in the welfare of the minors as their education would be disturbed and this issue may be left open for Guardian and Wards Court to decide interim/permanent custody. Besides, he has placed birth certificate showing therein that minors’ ages as 7 years and 5 years respectively.

  5. Heard the parties and perused the record.

  6. I am not inclined to proposition, so raised by the learned counsel for the petitioner, that “right of hizanat shall control the jurisdiction under habeas corups”. I have gone through the case laws, relied by learned counsel for the petitioner but same also do not support the said proposition. The law however is clear that for mere pendency of a guardianship application or availability of such jurisdiction would not ipso facto debar jurisdiction of habeas corups yet it would not control the absolute and exclusive jurisdiction of guardian Court in such like matter but could only be availed under certain criterion/situation.

  7. In the case of Mst. Ghulam Fatima vs. The State (1998 SCMR 289), relied by petitioner, it is contended that pendency of the guardianship matter before a Family Court would not affect the proceedings pending under Section 491 of Cr.P.C. Relevant portion of such dictum which says that:

“At the outset it may be mentioned here that pendency of the guardianship matter before a Family Court, would not affect the proceedings pending under Sections 491 of Cr.P.C. Such question arose in the case of Muhammad Javed Umrao v. Mst. Uzma Vahid (1988 SCMR 1891) where a learned Bench of this Court observed as below:

“It is true that facts of individual cases may be such where the cover of proceedings of one sort is taken for advancing the cause of other. In such cases it has to be ascertained, as to, what is the substance of the proceedings and thereafter the proceedings are to be diverted to the appropriate channel be it of Section 491, Code of Criminal Procedure or one under Guardians and Wards Act.”

In said case the mother of children approached Family Court for custody of her minor children, but when she suspected that the minors were being shifted outside the jurisdiction of the Court, she moved the High Court under Section 491 of Cr.P.C. There is another view expressed in the case of Mst. Aisha Bibi v. Nazir and others (1981 SCMR 301), where it was observed that where the dispute between the parties is essentially regarding custody of the girl and no question of any forcible detention was raised, such was essentially a matter for Guardian Judge to resolve and no justification is made out in such a case for issuing a direction in the nature of writ of habeas corpus. In the case of Mst. Zenia v. Ahmed Jawad Sarwar (PLD 1994 Lah. 577) a learned Single Judge took view that the provisions of Section 491 of Cr.P.C. are more appropriate, efficacious and speedy. In the case of Muhammad Javed Umrao (1988 SCMR 1891) a learned Bench of this Court held that the two matters, one dealt with under Section 491 of Cr.P.C. and the other under Guardians and Wards Act were entirely different and there is no question of the one excluding the other, the one overlapping the other or the one destroying the other. In light of the case law, the High Court was not right in dismissing the Criminal Miscellaneous Application No. 10 of 1994.”

  1. On similar analogy honourable apex Court has decide the case of Nisar Muhammad and another vs Sultan Zari (PLD 1997 SC 852) wherein it is contended that “The custody of the male child of such a tender age as 2 years and 8 months perhaps could have been provisionally given to the petitioner-mother in the case of Mst. Shaheen (PLD 194 Peshawar 143). Further it was held that “The only question was whether the detention of the child by the father was illegal at the time when the application was made. If it was so, then the other considerations apart which had to be determined by the Guardian Judge in the proper proceedings, the custody could have been provisionally given to the petitioner therein leaving all other matters to the Guardian Judge for determination.”

  2. Whereas in the case of Mst. Nadia Parveen vs. Mst. Almas Naureen (PLD 2012 SC 758) it is contended that matter of custody of minor children can be brought before the 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. In such a case the High Court may only regulate interim custody of the children leaving the matter of final custody to be determined by a Guardian Judge.

The above case laws help me in concluding that though every case would have its own peculiar fats however this would never change the following criterion which would be required to be examined by the Court while exercising jurisdiction under habeas corpus in such like matter i.e:--

(i) such jurisdiction never controls the absolute jurisdiction of Guardian Court which is proper forum for determining the welfare of the minor; (meaning that any order under such habeas corpus jurisdiction would have no bearing on merits of guardian proceedings).

(ii) only a temporary arrangement could be made which too shall be subject to:

(a) where the minor is of very tender age;

(though term very tender age is not defined however it has got nothing to do with hizanat else honourable Apex Court would have used hizanat in place of very tender age)

(b) minor quite recently been snatched away from lawful custody; (since legally custody of child with mother or father is not illegal yet if a patty to take advantage in Guardian Court removes minor from lawful custody same with help of habeas corpus jurisdiction be brought as it was earlier);

I would add that quite recent removal would also be applicable even if same is under a deception by exploiting jurisdiction of guardian Court, as was held in the case of Ahmed Sami & 2 others v Saadia Ahmed & another (1996 SCMR 271) as:

“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.”

(c) there is a real urgency in the matter; (this is of prime consideration as it has direct nexus with welfare of minor even in temporary arrangement;

(d) there is apprehension that minor would be shifted out of country to diverge the proceeding under Guardianship and deprive the custody of petitioner.

  1. The above criterion is well within guidance, provided by earlier case laws on the subject as well the very recent view of honourable Apex Court in case of Mirjam Aberras Lehdeaho v. SHO, PS Chung, Lahore and Ors (2018 SCMR 427) where, after discussing earlier views, it has been concluded in response to proposition:

“Whether the petition before the High Court under Section 491 read with Section 561-A, Cr.P.C. was not maintainable”

as:

  1. 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 subjudice 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.P.C. 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 mirror, 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.P.C. and Section 25 of the Guardians and Wards Act deal with two different situations. As such, the question of ouster of jurisdiction of the High Court on account of provisions of Sections 12 or 25 of the Guardians 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.

  2. We are not .persuaded by the argument of the learned counsel for Respondent No. 2 that the remedy under Section 491, Cr.P.C. is barred in view of the availability of an alterpative 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.P.C. 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. ...

  3. Reverting to merits of the case, what prima facie appears from the record is that about a year back, the present petitioner (mother) earlier had filed a suit for maintenance of, minor who was with her but had not moved to any lawful forum for custody of present minors (alleged detenues) who were/are with respondent. This prima facie means that at time of entering into legal fight with respondent she was neither having a complaint of recent removal of present minors (alleged detenues) nor had felt any urgency though they (alleged detenues) were with respondent at such time. However, after about two months, she (petitioner) filed instant petition but without detailing those exceptional circumstances which could justify invoking of habeas corpus which legally is not a substitute to a proper guardianship application but an exception available in exceptional situation only which too for temporary arrangement. In absence of those developed exceptional circumstances, the resort to habeas corpus jurisdiction legally cannot be exercised, particularly when the petitioner has also filed petition before Family Court under Section 7 of Guardian and Wards Act, 1890, in March 2018. Thus, prima facie it is not a case, involving question, of recent removal of minor from lawful custody as well no great urgency is shown to be existing which could justify removal of minors from otherwise lawful custody of their father (respondent). Further, the minors (alleged detenues) are admittedly not suckling child (very tender age) but are school going children and there has not been any allegation of apprehension of any harm/legal. injury to minors if they stay/remain with respondent (father) during the course the parties get question of ‘welfare of minors’ determined by proper guardian Court where she (petitioner) has approached. The present petitioner also has not alleged that there is apprehension of removal of minors from custody of respondent (father) with an object to defeat the jurisdiction of guardian Court where such matter is pending rather the present petition was solely based on the count of hizanat which, as already discussed, is not sole criterion for jurisdiction under habeas corpus. As well petitioner has not apprehended that father will shift the custody of minors out of the country thereby attempting to close all rooms upon her custody through legal fight. On other hand, the continuous custody of the minors (alleged detenues) with respondent (father) least from time of divorce to present petitioner(more than a year) is not disputed, which too without an allegation of a harm to welfare of minors (alleged detenues), are circumstances justifying with-holding of exercise under habeas corpus particularly when same would surely affect the minors towards their education as well emotion if they (alleged detenues) are parted from atmosphere/ circumstances which do include their friends; school; teachers etc.

  4. In view of above, I do not find any substance in instant petition which is accordingly dismissed, leaving the parties to contest

their case before Guardian Court which shall decide the matter expeditiously as per law, preferably within three months.

  1. While parting; I would say that since the status of the petitioner as mother of the minors (alleged detenues) is not a matter of dispute hence he legally cannot be denied the right of visitation therefore, as an interim arrangement petitioner would be allowed to meet both minors (alleged detenues) on fortnightly, basis in the premises decided by family Court. The respondent being father, shall bear expenses of such meeting. Needless to mention that direction of visitation are subject to further order passed by Family Court.

(M.M.R.) Petition dismissed

PLJ 2019 KARACHI HIGH COURT SINDH 47 #

PLJ 2019 Karachi 47

Present: Salahuddin Panhwar, J.

AKBER--Petitioner

versus

PROVINCE OF SINDH through Chief Secretary, Karachi and others--Respondents

C.P. No. S-895 of 2018, decided on 10.5.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Illegal arrest--Harassment without any justification--Mental agony--Illegality--Lawful Authority--Direction to--Police officers are directed that in such type of cases a notice in writing shall be provided to concerned person (citizen), notice shall include details of inquiry /investigation .and on due appearance acknowledgment receipt shall be given to that citizen, such record shall be kept by every police station separately--Therefore, it is hoped rather expected that ultimate supervisory authority of every District i.e ‘Senior Superintendent of Police’ to:

(i) know people of his district and to know what his subordinates are doing;

(ii) by conducting meeting and attending grievances of public in this regard;

(iii) by taking legal action against any guilty official;

(iv) by educating officials to follow procedure;

No harassment on pretext of inquiry or information shall be caused, which may’ cause mental agony to citizen however if an assistance is found necessary then proper procedure shall be followed--IGP Sindh shall ensure that from now on every single police official shall follow procedure and a lawful authority be not allowed to be turned into harassment or an illegality. [P. 54] E, F & G

Principle of Administrative of Justice--

----An authority would only become lawful if directed procedure is followed because failure to follow procedure may turn a legal act into an illegality. [P. 50] A

Criminal Procedure Code, 1898 (V of 1898)--

----S. 44--Public Informan--Offences--Unearthing crimes--Right and obligations--A failure in establishing faith and confidence in public would not only result in keeping police officials wondering in search of assistance but would also leave a door opened for criminals to take role of helper thereby threatening concept of society even.

[P. 52] C

Harassment--

----Harassment means a course of conduct which annoys, threatens, intimidates, alarms, or puts a person in fear of his safety--Police officials, being bound by law, are never supposed to adopt such a course rather their every action is expected to be well within strictly drawn four corners of law. [P. 53] D

Legal Obligations--

----It clear that such lawful authority even has not given unbridled powers but brings such officer under a legal obligation to:--

(i) serve a summon/notice upon such person wherein date, time and place for appearance shall be mentioned;

(ii) date and time of his arrival as well departure shall be maintained/noted;

(iii) no avoidable trouble shall be given such person;

[P. 51] B

Mr. Noor Muhammad, Advocate alongwith Petitioner.

Mr. Raza Mian, DSP Legal on behalf of I.G.P. Sindh.

S.I.P. Javed Akhtar of P.S. Momindabad, Karachi.

Date of hearing: 10.5.2018.

Order

Through instant petition, the petitioner seeks directions to provide protection to him as well his family members and prays for an inquiry into the matter.

  1. Precisely, relevant facts are that the petitioner is working in “Sarfraz Leath Karkhana”, situated in Mominabad, Karachi. On 24.03.2018 while the petitioner was present in the karkhana, police officials came and beat the petitioner. On query, the police told that they have to recover stolen articles and also to arrest absconding accused and then took the petitioner to P.S. Mominabad and kept him detained. After sometime, two police officials in plain clothes came and started beating the petitioner; he then submitted an application to the respondents for redressal of his grievances, but to no avail, hence the petitioner has filed the present petition with following prayers:--

(a) To issue directives to the Respondents No. 2 & 3 to inquire into the matter and take action against the responsible according to law.

(b) To direct the Respondents to provide protection to the petitioners and his family /brothers against the harassment caused by the police officials.

(c) Any other efficacious and equitable relief(s) as this Honourable Court may deem fit and proper under the circumstance of this constitution petition.

  1. SIP Javaid Akhtar, Respondent No. 4, present and filed comments contending therein that the petitioner was called at police station with regard to information of two accused persons, having friendship with petitioner. Petitioner present contends that he has provided such information, despite of that concerned SHO is causing harassment without any justification. Official present in Court is unable to submit any notice issued by him to the petitioner or any acknowledgment receipt with regard to appearance of petitioner.

  2. The admission of the Respondent No. 4 with regard to calling the petitioner for information which the petitioner claimed to have provided to Respondent No. 4 prima facie made the Respondent No. 4 to produce the requisite notice for such purpose which he (Respondent No. 4 failed. At this juncture, it is pertinent to mention that legally a competent police official always has jurisdiction (right) to call anyone for information or production of documents even while address is under legal obligation to provide such information or documents. Such competence (right) in law has been recognized as ‘lawful authority’ while an act of avoidance; refusal and preventing have been termed as ‘contempt of lawful authority’. The Chapter-X of Pakistan Penal Code, 1890 is having heading as “of contempt of the lawful authority of public servant”. Such acts and omissions have been recognized as offence(s). The term ‘public servant’ does includes police officer therefore, competence of a police officer to summon one for information or document is lawful.

  3. There can be no denial to the well established principle of administration of justice that an authority would only become lawful if directed procedure is followed because failure to follow procedure may turn a legal act into an illegality. Now, let’s see how the police office is required to exercise such lawful authority. This has been explained in Rule 25.2 (Chapter-XXV) of Police Rules, 1934 as:

25.2. Powers of investigating officers.--(1) The powers and privileges of a police officer making an investigation are detailed in Sections 160 to 175, Criminal Procedure Code.

An officer so making an investigation shall invariably issue another in writing inform 25.2(1) to any person summoned to attend such investigation and shall endorse on the copy of the order retained by the person so summoned the date and time of his arrival at, and the date and time of his departure from, the place to which he is summoned. The duplicate of order shall be attached to the case diary.

(2) No avoidable trouble shall be given to any person from whom enquiries are made and no person shall be unnecessarily detained.

There has also been provided a format of notice as:

FORM No. 25.2(1)

ORDER TO REQUIRE ATTENDANCE AT INVESTIGATION UNDER SECTIONS 180 AND 175, CRIMINAL PROCEDURE CODE.

Name _______ son of _______ caste ______ Resident of _______

Whereas the presence of the aforesaid person is necessary for the purpose of enquiry into the offence reported to have been committed under section ______ at Police Station ____________ therefore the said person is hereby directed to appear before the undersigned at (place hour date) there to give such information relating to the said alleged offence as he may possess.

Signature and Designation of issuing Police Officer

Date _________ Hour

Note:--

........ mentioned in this order attended on at and was permitted to leave on at at ____________

Dated Signature and Designation of issuing Police Officer

  1. The above makes it clear that such lawful authority even has not given unbridled powers but brings such officer under a legal obligation to:--

(i) serve a summon/notice upon such person wherein date, time and place for appearance shall be mentioned;

(ii) date and time of his arrival as well departure shall be maintained/noted;

(iii) no avoidable trouble shall be given such person;

Having attended to competence of police Official as well his obligation in exercise of such lawful authority, now, I would add here that since it can never be believed that a police officer would necessarily learn about the person, having some information or documents, necessary to unearth a crime therefore, it is always hoped rather believed from every member of a society to come forward in aid of law enforcing agency in achieving the ultimate object i.e bringing a criminal to justice. This obligation has been detailed as Chapter IV of Code (Cr.P.C) which has heading “Of aid and information to the Magistrates, the police and persons making arrests” and such Chapter is consisting upon Sections 42, 43, 44 and 45, Cr.P.C. It would be conducive to reproduce Section 44, being relevant, as under:

  1. Public to give information of certain offences. (1) Every person aware of the commission of, or of the intention of any other person to commit, any offence punishable under any of the following Sections of the Pakistan Penal Code, namely, 121, 121-A, 122, 123,123-A, 124, 124-A, 125, 125-A 126, 130, 143, 144, 145, 147, 148, 153-A, 161, 162,163, 164.165. 168,170,231, 232, 255, 302, 303, 304, 304-A, 364-A, 382, 392, 393, 394, 395 396, 397, 398, 399, 402, 435, 436, 449, 450; 456, 457. 458, 459, 460 and 489-A, shall, in the absence of reasonable excuse, the burden of proving shall lie upon the person so aware, forthwith give information to the nearest Magistrate [Justice of the Peace] or police-officer of the such commission or intention.

(2) For the purposes of this section the term, ‘offence’ includes any act committed at any place out of Pakistan which would constitute an offence if committed in Pakistan.

  1. From above discussion and references of relevant Chapters of the Codes (PPC & Cr.PC) it should no more be confusing that unearthing crimes would always require a good coordination of right and obligation. A failure in establishing faith and confidence in public would not only result in keeping the police officials wondering in search of assistance but would also leave a door opened for criminals to take role of helper thereby threatening the concept of society even. This concept has elaborately been detailed in Chapter XXI of Police Rules. Without a direct reference thereto the lust of subject would never find satisfaction, hence the same is referred hereunder:--

Prevention and detective organization:--The criminal of law in (Pakistan) and the police organization, which is based upon it, are both founded on the principle that public order depends essentially upon the responsibility of every member of the community within the law to prevent offences and to arrest offenders. The magisterial and police organization is set up to enforce, control and assist this general responsibility. This fundamental principle must be thoroughly understood and borne constantly in mind by police officers of all ranks, but more especially by gazetted officers and upper subordinates.

Instructions as to the general relations between police officers and magistrates are contained in Chapter 1 of these Rules and some further detailed instructions are placed in this chapter. The ideal to be aimed at in respect of relations with the public is that every police officer, of whatever rank, should be regarded by every law- abiding person as a wise and impartial friend and a protector against injury to his person and property. In proportion as this ideal is approached, the police will receive the information and assistance which they need, in order to combat crime successfully. When confidence and co-operation are lacking, private persons and village officials escort to connivance at crime and to seeking redress for their own losses through threat with criminals; the police are isolated in their efforts to prevent and detect offences, and can hope for but a small measure of success.

The proper relations between the police and the public in a district depend primarily upon the personal attitude of the Superintendent, and the example set by him and enforced upon his subordinates. The most important duties of a Superintendent are to know the people of his district and to know what his subordinates are doing. Such knowledge can only be gained by the fullest personal accessibility, activity in touring, thorough and intelligent supervision and a sympathetic interest in the life of the district and the facts and difficulties of the work of his own men. He must inspire confidence in his subordinates, as well as in the public. While alert to check tyranny, dishonestly and other abuses by his subordinates, he must be accessible to them as to non-officials, and ready at all times to help them in their difficulties and support them against the evil influences, which they have to face. This should be the attitude of all supervising officers. They should ensure direct access to themselves impeded by their subordinates, and must be ready to give a patient hearing to all complaints and grievances, but must avoid creating any impression of spying, which would destroy the confidence and undermine the authority of their officers.

  1. Reverting to merits of the instant case what came out on surface is that a lawful authority not found to have been exercised in accordance with law which resulted into a complaint of harassment. The term harassment means a course of conduct which annoys, threatens, intimidates, alarms, or puts a person in fear of his safety. Police officials, being bound by law, are never supposed to adopt such a course rather their every action is expected to be well within strictly drawn four corners of law. If the police officials continue in such manner it shall result what has been mentioned in the Chapter-XXI as:

“...When confidence and co-operation are lacking, private persons and village officials escort to connivance at crime and to seeking redress for their own losses through threat with criminals; the police are isolated in their efforts to prevent and detect offences, and can hope for but a small measure of success”

This cannot be allowed to hold the field as it may result in collapsing the concept of safety which otherwise is the soul of every society.

  1. Accordingly, police officers are directed that in such type of cases a notice in writing shall be provided to the concerned person (citizen), notice shall include the details of inquiry investigation and on due appearance acknowledgment receipt shall be given to that citizen, such record shall be kept by every police station separately. Therefore, it is hoped rather expected that ultimate supervisory authority of every District i.e. ‘Senior Superintendent of Police’ to:

(i) know the people of his district and to know what his subordinates are doing;

(ii) by conducting meeting and attending grievances of public in this regard;

(iii) by taking legal action against any guilty official;

(iv) by educating officials to follow the procedure;

This shall develop a proper relation between police and public which would materially help the police in combating the crime and criminal elements.

  1. Besides, since the petitioner has also claimed to have provided required information about his friends therefore, I would not go in determining bona fide of Respondent No. 4 in calling the petitioner for such purpose but would prefer to leave it open for Sr. Superintendent of Police (Respondent No. 3 ) to examine, if is moved by petitioner. However, no harassment on the pretext of inquiry or information shall be caused, which may cause mental agony to the citizen however if an assistance is found necessary then proper procedure shall be followed.

  2. In view of above, instant petition is disposed of. IGP Sindh shall ensure that from now on every single police official shall follow the procedure and a lawful authority be not allowed to be turned into harassment or an illegality and comply with para-9 of this order. Moreover, a refresher of Chapter-XXV of Police Rules as well Chapter­XIV of Code (Cr.PC) be circulated at all police stations thereby hammering the Investigating Officers of their authority and obligations. This order is complied with in its letter and spirit in whole Province with compliance report within 15 days.

(M.M.R.) Petition disposed of

PLJ 2019 KARACHI HIGH COURT SINDH 55 #

PLJ 2019 Karachi 55 (DB)

Present: Salahuddin Panhwar and Fahim Ahmed Siddiqui, JJ.

JALIL AHMED & others--Petitioners

versus

PROVINCE OF SINDH through Secretary and others--Respondents

C.P. Nos. 343 & 1075 of 2017, decided on 20.10.2017.

Pure Food Ordinance, 1960--

----Ss. 2(9)(15), 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 18 & 21--Tobacco Vend Act 1958, S. 2(e)--Constitution of Pakistan, 1973, Art. 199 Constitutional Petition--Manufacturing and selling of chahliya Masala, etc. Hazardous business--Injurious to Health--Scope of Food Laws--Validity of Statute--Right to sell--Direction to--It was only after such report which necessitated for issuance general direction only to stop sale of hazardous/ articles to health articles/items which otherwise was/is not permissible--It appears that manufacturing, storing, distributing and even selling of Pan Masala requires food additives, likely to be used therein, to be of such standard as required by “Food Safety and Standards (Food Products Standards and Food additives Regulations, 2011--In other words Tobacco Pan Masala even in India never got an absolute exception ‘from operation of Food Laws and Regulations--Now, we can safely conclude that independent status of betel-nut and chewing tobacco to be not falling within meaning of food would not be sufficient for a self-imagined license to sell a mixture thereof with food additives particularly when same are found to be hazardous/injurious to health by allowing expansion of Tobacco Laws and limiting Food Laws--Court is not competent to limit or expand scope of a statute beyond its specified limitations because it is, otherwise, by now a well-established principle of law that hardship of few cannot be basis in determining validity of any statute--Law must be interpreted and applied on its plain language--Let’s take plea of sale of other injurious to health products like cigarettes, NASWAR etc. It would suffice to say that cigarettes are clearly governed by specific law while Tobacco Pan Masala does not Cigareites normally are not mixture of tobacco with other food additives same is position with NASWAR therefore, without making much comments, likely to prejudice issue not before us or a room for exercise of suo-moto jurisdiction which Court doesn’t, we would say that such plea is not helpful for petitioner as well as Intervener--Petitioner and Intervener are undeniably not growers of tobacco hence for sale of their products could not be continued except under a license which petitioner and Intervener do not have--Intervener and any person, dealing in such like product, would not be legally entitled for selling I marketing their Tobacco Pan Masala without first obtaining necessary license from competent authority, under relevant laws if such authority considers such product to be one falling within meaning of Chewing Tobacco--Federal Government as well Provincial Government prima facie failed to address issue despite its alarming rather abnormal effects upon young generation--Preparation of a Bill of a Law is nothing more than a bunch of papers because objectives thereof cannot be achieved unless a “Bill” becomes “Law” by completion of required process--This Court is direct custodian of fundamental rights hence can issue any appropriate directions for proper enforcement of a fundamental right--

(a) The, Secretary, Local Government shall ensure:

(i) true enforcement of Section 11 of Pure Food Ordinance, 1960 which insists for a License for preparation/ manufacturing; processing; blending; preserving, refrigerating, canning or bottling of any food canning or bottling as well to deal as wholesale dealer;

(ii) true enforcement of 15 of Pure Food Ordinance, 1960;

(iii) appointment of required number of Inspector (s), as per Section 16(1) of Pure Food Ordinance, 1960 but strictly following rules and procedure for such recruitment;

(iv) establishing of Lab, specifically meant for analysis of foods;

(c) Chief Secretary/Law Secretary shall:--

(i) follow-up process of proper enactment for permanent ban of GUTKA & MAINPURI or same product with any other title; and

(ii) process for enactment like Food Safety and Standards (food Products Standards and Food additives) Regulations’, 2011 so as to bring everything likely for human consumption under some safety and standard criterion;

(iii) write to Tobacco Board for clarification whether sale of TOBACCO PAN MASLA is permissible under Tobacco and Vend Act or Ordinance--If so, mechanism detailed too.

(iv) direct all Commissioners and Deputy Commissioners to ensure that GUTKAI MAINPURI and similar items are not sold or manufactured in their respective areas--They would be competent to take action against manufacturers, wholesalers and retailers, under relevant laws.

Gravity of issue would be appreciated by legislature while making enactments or amendments and proper and adequate punishments would be provided as well to consider making such offences cognizable so that such evil, causing prejudice to nation as a whole, may not earn their liberty by claiming offences boilable/non-cognizable Needless to mention that Since petitioner (CP No. 343) and Intervener have never made a categorical and, clear claim that status of manufacturer does include a right to sell Tobacco Pan Masala without a license of such like products which have been declared o be not fit for human consumption rather hazardous/ injurious to health therefore, legally they cannot claim continuity of sale of their product i.e Tobacco Masala under any name.

[Pp. 67, 71, 72, 73, 74, 75, 76, 77 & 78] D, H, I, J, L, M, N, O, P, Q & R

PLD 1989 Karachi, 404, ref.

Constitution of Pakistan, 1973--

----Art. 9--Liberty of a person--Hazardous Articles--Life--Word life is not limited to mere breathing but demands much more from State which includes an action by State to remove all threats likely to abridge such guarantee--Term ‘life’ so used in Article-9 of Constitution also requires State to come forward to help its subjects from use of any impure food or other injurious/hazardous to health items if same are otherwise at permitted. [P. 65] A & K

Constitution of Pakistan, 1973--

----Art. 18--Lawful Trade/Business--That protection of Article 18 of Constitution available to ‘lawful trade/business’ only which (lawful trade) eyen is subject to certain limitations hence plea of earning livelihood or dependency of number of persons in a business alone would not entitle one to get protection of Article 18 of Constitution. Since these pleas shall always be available for one committing a patent crime even therefore, protection of Article 18 of Constitution was deliberated worded in specific words whereby such protection could only be claimed if one satisfies coexistence of two conditions i.e--Business/trade must be lawful; and person, doing it, must follow relevant laws, regulating such business/trade--Fulfilling first condition is mandatory while exception can be to second condition because a failure to follow regulations could result in bringing penal clauses into operation hence fulfilling of requirements subsequently even may satisfy second condition but lacking or deficiency of second condition cannot declared a lawful trade/business as ‘unlawful’. [Pp. 66 & 67] B & C

PLD 2005 SC 193, ref.

Interpretation of Law--

----Meaning of term Food--It is by now a well settled principle of law that legislature intents can always be gathered either from express language of statute or by necessary implications. If words of Statute are themselves clear and unambiguous it is never necessary to expound those words in their natural and ordinary sense, words themselves in such a case best declare intentions of legislature--It is also equally well settled principle of interpretation that Courts are not supposed to read into and/or delete any word but requires giving meaning which is intended unless same is otherwise ambiguous--It had some wisdom which Legally cannot be questioned but interpreted: deliberation in expending meaning of term ‘food’ would stand clear from explanation that use of such article as medicine too shall not be sufficient to exclude such article from meaning of word ‘food’. [Pp. 68 & 69] E, F & G

2010 SCMR 1254, 2016 SCMR 430 & PLD 2012 SC 501, ref.

Mr. Ali Ahmed Palh, Advocate for Petitioner (in CP No. D-1075/2017).

Mr. Najeeb Jamali, Advocate for Respondent No. 11 (in CP No. D-343/2017).

Mr. Jhamat Jethanand, Advocate as Amicus Curiae.

Mr. Ismail Bhutto, Assistant A.G. Sindh.

Date of hearing: 28.9.2017.

Judgment

Salahuddin Panhwar, J.--By this common judgment, we are going to dispose of above titled Constitutional Petitions.

C.P. No. D-343/2017 prays as that:--

(a) to direct Respondents No. 1 to 10 and their subordinates, police including all SHOs working within their supervision, all Choki Incharge under supervision of SHOs’ and all police posts and also police pacts and lower officials of police to provide legal and lawful protection to the J.A. CHAHLIYA MASALA Company, its employees, distributors, authorized agents, worker-s, labors and transporters.

(b) To direct Respondents No. 2 to 10 to pass oral as well as written direction to all concerned officials working in their supervision not to interrupt, not harass, not demand illegal gratification, not stop form distributing, selling, transporting and not to create undue harassment and illegal demands form ‘the said employees, distributors, authorized agents, workers, labors and transporters J.A. CHAHLIYA MASALA company.

  1. Petitioner states that he is running a company namely J.A. CHAHLIYA MASALA registered with Trade Mark Registry, Karachi, having registration certificate issued by that authority; such registration is for the purpose of manufacturing and selling of Chahliya masala, sweet toffee, bubblegum, chocolate, pan masala and all other confectionary items included in class 30 of Trade Mark Registry; petitioner’s company is carrying a lawful business and their rights to run such business are guaranteed under the Constitution, petitioner, being registered with FBR, paying all applicable government taxes; that petitioner’s company has authorized agents all over Sindh and is transporting the goods all over Sindh specially to Tando Allahyar ; Districts Hyderabad; Matyari, Shaheed Benazirabad, Sanghar, Mirpurkhas, Tando Muhammad Khan and Thatta engaging labourers and being source of livelihood for sellers, contractors, shop owners all over the province; that during business activities such as distribution, selling and transporting of their products from one District to another, different police officials/officers of various Districts working under supervision of SSPs’ as Defendants No. 2 to 10, demand illegal gratification from subordinate staff, sellers, distributors and authorized agents of the petitioner’s company and threatened to disallow transportation from one district to another in case their demand is not fulfilled hence business activities of petitioner’s company are seriously suffering with resultant financial losses, hence this petition.

  2. CP No. D-1075/2017 seeks:--

(a) To direct Respondents No. 6 and 7 to take strict action against sellers, suppliers and manufacturers of cheap liquor and gutka in the District Tando Allahyar, register cases against all those individuals who are openly involved in this hazardows business in different areas of the District and submit detail report before this Court within a month.

(b) To direct Respondent No. 7 to take strict action against private respondents who are confirmed involved in manufacturing, known manufacturer and sellers of gutka and cheap liquor and have destroyed the established manufacturing units in the district.

(c) To direct Respondent No. 3 to provide details on the laws/legislation enacted or drafted for prevention and elimination of this hazardous business which as affected our youth and society.

(d) To direct Respondent No. 8 to submit a comprehensive report on how many people have lost their lives or have suffered mouth cancer and other diseases due to consumption of gutka, toxic liquor.

(e) To direct Respondents No. 9 and 10 to furnish compete report in this Court showing measures and actions taken against police officers who support gutka and cheap liquor business and receive illegal gratification from them in return of running their illegal business.

  1. Petitioner in his petition submitted that he is law abiding citizen and member of Right Now Pakistan, an NGO, working volunteer in Tando Allahyar District, having passion to work against social evils; that petitioner has learnt that cheap liquor is being sold openly with support of police and further that gutka which is another poisonous material is also being sold in almost every nook and corner of the said district and thousands of youth and the people of other age groups including women are being affected by the diseases; that unfortunate aspect of all this is that such illegal activities are being done under auspices of police and other state institutions that are generating hundreds of thousands of rupees illegally from this hazardous business; that despite loss of precious lives every year due to consumption of toxic and hazardous materials, gutka, etc there is lack of action by police. It is stated by the petitioner that any perpetrators involved in this business are doing business without any fear as if at all they are booked, they are tried under Sections 269, 270, etc. of the PPC which carry lesser sentence and fines and there is no particular legislation in petitioner’s knowledge which has been enacted to curb this menace. It is stated by petitioner that he, from time to time, moved complaints to respondents but all in vain. That petitioner filed an application bearing No. 2/2014 before the Court of District & Sessions Judge, Tando Allahyar, in response to that application police falsely claimed that present petitioner is habitual criminal and involved in many criminal cases; that sale of cheap poisonous liquor, gutka and other toxic materials apparently target health. The petitioner recently moved a complaint to authorities pointing out the centers and sellers of drugs as well as gutka and mainpuri, he was called by police and such statement was recorded but no action was taken against this illegal business, hence this petition.

  2. It is material to add here that during hearing of the above petition an order was passed on 18.8.2017 which included

“.......In our view that type of business cannot be continued with protection of police and it appears that some of the relevant officers of food department that cannot be ruled out are involved and they have patronized the business. Mr. Aurangzeb Talpur Advocate further contends that Sindh Government has enacted law with regard to complete ban on these type of hazardous food items Accordingly DIGP Hyderabad is hereby directed to launch a campaign against all the factories and shop keepers who are selling hazardous food in the name of Chahliya with various brands and

Mr. Jhamat Jethanand, Senior Counsel was appointed to assist the Court as amicus curie as the issue involved was serious in nature.

It were the consequence(s) of the above order as well follow-up order(s) in above matter which resulted into appearance of the intervener for his impleading as one of the parties as he (intervener) claimed to have suffered in consequence to order(s) passed in above matter .

  1. The petitioner in CP No. 343/2017 has contended that petitioner is engaged in a lawful trade; paying all taxes therefore was/is entitled for continuity of his business activities without any hurdle but the officials, particularly police, does interfere; that his business, being lawful, requires guarantee provided by the Article 18 of the Constitution.

  2. On the other hand, the petitioner in CP No. 1075/2017 argued that the business of selling Gutkha, Mainpuri as well tobacco pan masalas are hazardous/injurious to health hence cannot be termed as lawful trade. He even referred to photographs attached with petition so as to show the effects of use of such Gutkha, Mainpuri and Tobacco Pan Masalas; he also submitted a copy of bill for Prohibition of preparation, Manufacturing, Storage, Sale and Use of Gutka and mainpuri in Sindh Province, processed for its approval. He lasted while praying that complete ban is required on such illegal activity.

  3. The learned counsel for the intervener claimed that he is a manufacturer of Dry Tobacco Pan Masala under Trademark; operating in the name and style of M/s New Farooq Products; is a recognized manufacturer of Tobacco product by Pakistan Tobacco Board as their name is listed on Page IV, 26 and 40 of Tobacco Statistical Bulletin Volume 40-41. He added that CP. No. D-343 of 2017 was against harassment of police officials in business product i.e. J. A. Chahliya Masala hence issue of tobacco Pan Masala was never before this Court but in consequences to order of this Court dated 18.8.2017 and regularly paying all the taxes, duties, cess/ fee imposed under various laws on him and his business; registered under the Factories Act, 1934; is an active member of Chamber of’ Commerce and Industry, Hyderabad; registered with Employees Old Age Benefits Institution and Sindh Employees Social Security Institution; has invested huge amounts in setting up his state of art manufacturing unit for manufacturing of chewing tobacco products. He has also imported machinery parts from abroad for the purpose of setting up the unit; was also successful in exporting its quality Chewing Tobacco via United Arabs Emirates to other countries with permission of Pakistan Tobacco Board and other concerned departments; had also filed Civil Suit No. 521 of 2013 against the Secretary Home Department, Police Officers and Director General Excise and Taxation and on 23.04.2013, the Honourable High Court was pleased to grant restraining order against the defendants therein from interfering in the manufacturing and lawful business of the present Intervener. In last it was claimed that tobacco is not food and gave references to number of well-known dictionaries in support of his such contention. Section 2 (9) of the Pure Food Ordinance, 1960 defines ‘food’ yet this definition does not cover chewing tobacco since chewing tobacco’ is a non-nutritious edible item. It is chewed and then spitted out, not taken into stomach. It is no food. The case of Abdul Razzak and Co. vs A.C. Customs (PLD 1993 Karachi 227) was referred for definition of “food”. He also referred to judgments of India Courts whereby such like product was not included in food. The Section 2 (e) Tobacco Vend Act, 1958 recognizes chewing tobacco as a form of manufactured tobacco. The Article 9 of the Constitution secures liberty of a person in all forms. It is the right of a person to enjoy freedoms and facilities provided in life with the limits prescribed by law; production or consumption of tobacco is recognized by laws as lawful and thus comes within the limits prescribed by law. Its consumption only affects the person consuming it and does not extend to people surrounding him. Prohibiting such an act will be in breach of this Article and thus unconstitutional hence this Court cannot ban manufacturing of chewable tobacco unless there is clear legislation to impose ban over it. Reliance was made to case of Arshad Mehmood (PLD 2005 SC 193) and Adeel-ur-Rehman (2005 SCMR 1). It was added that judiciary cannot assume the role of legislature. Reliance was made on the cases of Rahimud Din v. Sabahuddin (2016 MLD 20) and MQM v. Province of Sindh (2014 CLC 335). The bad effects of smoking were also highlighted as well of other articles including soft-drink etc which however are not prohibited.

  4. Mr. Jhumat Jethanand advocate/Amicus Curiae contends that all the sachets/packets containing ‘adultered food’ as defined in Section 2(1)(i) to (vii) of the Pure Food Ordinance, 1960; definition of ‘food’ u/S. 2(9)(i) to (v) and explanation of Pure Food Ordinance, 1960 covers any article used as Food or Drink for human consumption other than drugs and includes substances, matters, chewing gum and other products of the like nature described in sub-clause (i) to (v) of sub-Section 2(9). Under the explanation the article shall not cease to be “Food” if it is capable of being used as medicine. Material placed in the above petitions shows that above articles Gutka etc. contain tobacco, Betel Nuts, Lime, Water, Saffron flavours etc., put in plastic Sachets/packets is sold in market without any restriction for no other purpose but for human consumption/chewing and mostly purchased by children of tender age without knowing the dangerous effects hence all the articles under different name of Gutka Manpuri, Dry Tobacco, Pan Masala etc. is tendered for human consumption/chewing are covered by the definition of “Food”. There is complete mechanism under the Pure Food Ordinance, 1960 to bring the offenders before the Court of law and get them punished. The record shows that the provisions of Sections 12 and 21, Sections 7 to 11 and 18 and Sections 3 to 6 and 13 are being violated with immunity through the connivance of police and ignorance or lack of knowledge or interest by the local authorities as defined u/S. 2(15), Pure Food Ordinance, 1960. There is a complete failure of performance of duty by local authority u/S. 15 of the Ordinance, 1960. There is’ failure by Public Analyst and Inspector u/S. -14 and 16 respectively. Material including the pleadings and documents produced by the intervener show that the entire business of manufacturer, storage and sale of above products is claimed without any license under any law including Section 11 of Pure Food-Ordinance, 1960. Contentions of the intervener that their products are governed under Tobacco Laws are not correct. Intervener himself has admitted that his products contain only 10% of Tobacco the remaining material in the product is Betal nuts, Lime, Water, Saffron, flavours etc. It is admitted that the packet of interveners contain warning with regard health and not to be used by person under 18 years of age; the very warning on the products proves that it is injurious to health. There is no guarantee if the sachet will not be having Fungus, Silica, Coloform bacteria after some time and there is no date of manufacture or expiry on the sachets. Comparison of the sale product with cigarette or alcohol is out of place as both these items are used mostly by adults while the product of intervener is admittedly being used by the children of tender age and have cused irreparable injury to the nation. Tobacco when used for sniff or smoking is not food but when it is used for chewing purpose or consumption it is food. The Indian decision, quoted on behalf of interveners beside being irrelevant does not show if the exercise conducted by this Court, the reports of officials and the uncontroverted analysis declaring Gutkaetc injurious to health and not fit for human consumption, were available before that Court passing the said decision. Complete ban on manufacture, sale and storage of Gutka etc will not in an manner interfere with the legal business and/or right of human begin to take pan masala etc. The business of all the ingredients used in Gutka etc is not being prohibited. All the items in their original pure shape are available in market. Anyone can purchase arid prepare pan masala for himself but not for sale. He referred the case laws reported as PLD 2009 Lahore 22; 2012 MLD 636; 2012 P.Cr.L.J. 1075; PLD 1978 SC 220; ­ PLD 2006 Ki 479; PLD 2004 SC 271; PLD 2004SC 482; PLD 1994 SC 102 & 693; 1994 SCMR 2061 and PLD 2001 SC 149. He lasted while submitting that that this Court is competent to issue appropriate directions even for making legislation.

  5. We have heard the arguments of the respective sides; learned amicus curie as well have gone through the available record.

Before going deep into the matter it is necessary to make certain things/facts clear in view of the specific plea of Intervener that orders of this Court were consequences of suo-mota exercise. There were two petitions, pending before this Court; through one JA Chahliya, claiming its business of ‘JA Chhliya Masala’ to be lawful, prayed for on order to restrain officials from interfering in such business activities not limited to any District but whole Sindh province as shall stand evident from para-7 of petition which reads as.:

“07. That, the said petitioner is transporting the goods all over the Sindh especially to Tando Allahyar, District Hyderabad, District Matyari, District Shaheed Benazirbad...... “

therefore, challenge of Intervener that matter was confined to ‘Tando Allahyar District’ only was/is entirely misconceived. The order dated 18.8.2017 was in consequence to a report issued by Public Analyst Food Analysis Laboratory Hyderabad bearing No. DHO/TAR/ Gen:/4018/19 dated 10.8.2017 which reads as:

“Opinion The above samples of tobacco powder form Chahliya Masala, Lime Water, Betel Nuts, Chhaliya Masala (for sale) contains lime, catechu, tobacco, etc as their ingredients; these ingredients are not food items. These are all injurious to health. Hence samples does not recommend for human consumption within the meaning of Section (5) of Pure Food Ordinance, 1960 and also contravenes the provision of Rule (11) of Sindh Pure Foods Rules, 1965, with respect to the test performed.”

The issue prima facie involved sale of hazardous articles, offered for human consumption hence Article-9 of the Constitution directly became involved. The word life is not limited to mere breathing but demands much more from the State which includes an action by the State to remove all threats likely to abridge such guarantee. The petitioner (CP No. 343 of 2017) was insisting issuance of instructions while claiming sale of declared hazardous articles as lawful trade while in petitioner, (CP No. 1075/2017) was seeking direction for action against all involved in hazardous business. In either petitions the issue of hazardous effects on ‘LIFE’ of public at large was involved hence as per the case of M.Q.M. & Others v. Province of Sindh & Ors (2014 CLC 335) relied by learned counsel for the Intervener himself, this Court can issue any appropriate directions for enforcement of a fundamental right. Relevant portion thereof is reproduced hereunder:

“57. When a right is safeguarded by a Constitutional guarantee is called ‘fundamental right’ because by doing so it has been placed beyond the power of any organ of the State, whether, Executive or Legislative to act in violation of it. Such a right cannot be taken away, suspended or abridged. The fundamental rights are natural rights which are personal to the individual as a citizen of a free and civilized community. The essential characteristic of fundamental rights is that they impose limitations, express or implied, on public authorities, interfering with their exercise. It is the duty of the Court to protect Fundamental Rights granted in the Constitution. Article 199 of the Constitution empowers this Court to issue any appropriate directions for the enforcement of Fundamental Rights conferred by the Constitution. The superior Courts time and again pronounced that any law which is inconsistent and in contravention of fundamental rights or which took away or abridged such rights, is void, to the extent of such contravention. Paramountcy of fundamental right is recognized by the Constitution limiting the powers of State organs to the extent that what had been conferred by the Constitution is fundamental rights, could not be taken away or abridged by the State. What had been guaranteed by the Constitution is a fundamental right could not be annihilated or taken away in the garb of reasonable restrictions. The infringement of fundament al rights can be in many ways.”

Therefore, this Court passed a general order thereby directing the DIGP Hyderabad, Mirpurkhas and Shaheed Benazirabad to launch a campaign against all the factories and shop keepers who are selling hazardous food in the name of ‘Chahliya’ with various brands. It was further made clear by choosing specific and clear words as:

“… Such campaigns should however be not a formality but should be strictly in accordance with law and procedure thereby assuring that every single guilty of contravention of any law, costing serious damaging effect upon health and nation even, receives his due. If such items are not otherwise declared as injurious or in contravention of any law the requisite testing/chemical examination be got done first so as to prevent such campaign being exploited on plea of any prejudice to guarantee which law otherwise requires.’’

From above, it was/is never disputed that the balance was required to be maintained which otherwise is the obligation/duty of the Executing Functionaries. We, being conscious of law, would safely say that the protection of Article 18 of the Constitution is available to ‘lawful trade/business’ only which (lawful trade) even is subject to certain limitations hence plea of earning livelihood or dependency of number of persons in a business alone would not entitle one to get the protection of Article 18 of the Constitution. Since these pleas shall always be available for one committing a patent crime even therefore, the protection of Article 18 of the Constitution was deliberated worded in specific words whereby such protection could only be claimed if one satisfies coexistence of two conditions i.e:--

(i) business/trade must be lawful; and

(ii) person, doing it, must follow the relevant laws, regulating such business/trade;

Reference may be made to the very case of Arshad Mehmood & others v. Govt of Punjab and others (PLD 2005 SC 193), relied by learned counsel for the Intervener wherein it is held as:

  1. It is well settled that the right of trade/business or profession under Article 18 of the Constitution is not an absolute right but so long a trade or business is lawful a citizen who is eligible to conduct the same cannot be deprived from undertaking the same, subject to law which regulates it .........”

We would not hesitate that fulfilling first condition is mandatory while the exception can be to second condition because a failure to follow regulations could result in bringing penal clauses into operation hence fulfilling of requirements subsequently even may satisfy second condition but lacking or deficiency of second condition cannot declared a lawful trade/business as ‘unlawful’ as was the ratio of case of Arshad Mehmood supra. Needless to add that mere self-imagination of being governed under a particular law alone would not turn an unlawful business into lawful.

  1. As regard the plea of suo-moto jurisdiction. It would be sufficient to say that relief, sought in Petition No. 343/2017 was specifically relating to sale of tobacco Masla as lawful therefore, this Court for an appropriate order, got the product of petitioner (CP No. 343/2017) examined. For which this Court in exceptional matter, as was before this Court, can. Reference may be made to the case of Adeel-ur-Rehman referred by counsel for Intervener wherein it is held as:

“14. In the case at Serial No. 4, it was held that investigation in complicated questions of fact normally should be left to be done by the authorities concerned but the High Court while exercising writ jurisdiction can take evidence or even additional evidence when such evidence is necessary.......”

It was only after such report which necessitated for issuance of a general direction only to stop sale of hazardous/injuriousto health articles/items which otherwise was/is not permissible. Thus, issuance of such directions were always within four corners of the issue, involved in the petitions, therefore, the Intervener was again fell in misconception that this Court exercised suo-moto jurisdiction. Thus, the cases of Dr. Imran Khattak and Akhtar Abbas, so relied by the Intervener have got no relevancy.

These were the prima facie reasons because of which the review, so filed by the Intervener, never merited any consideration.

  1. Having said so, before attending the merits of the case it would be necessary to say that these petitions as well case of Intervener are relating to ‘Gutkhas/mainpuri’ and ‘tobacco Masala’. The manufacturing of GUTKHAS/MAINPURl since has never been claimed to be lawful rather there have been notifications over complete ban on same hence this aspect does not need much discussion.

  2. Now, focus remains with regard to sale of ‘TOBACCO PAN MASALA’ for which the Intervener also took plea that dry tobacco Masala was never before this Court. Suffice to such plea, it would be sufficient to refer the report of Public Analyst whereby the product of petitioner in C P. No. D-343/2017 was detailed to be containing almost all those articles which the product of Intervener does. Even otherwise, at no times any direction with regard to status of dry tobacco alone was issued by this Court but all the orders were confined to hazardous foods and sale thereof without their being first examination/declaration that same are safe for human consumption.

The case of present Intervener and that of petitioner (CP No. 343/2017) are almost identical though differently argued. Now, we would take every plea so raised by the Intervener.

  1. It has been argued with much force that the ‘tobacco Pan Masala’ is not a food for which references to different dictionaries have been made. At the outset, we would not hesitate in saying that it is by now a well settled principle of law that legislature intents can always be gathered either from the express language of the statute or by necessary implications. If the words of the Statute are themselves clear and unambiguous it is never necessary to expound those words in their natural and ordinary sense, the words themselves in such a case best declare the intentions of legislature. Reference may be made to the case of Mumtaz Hussain v. Nasir Khan (2010 SCMR 1254) wherein it is held as:

“9. Legislature intents can always be gathered either from the express language of the statute or by necessary implications. If the words of the Statute are themselves clear and unambiguous no more is necessary to expound those words in their natural and ordinary sense, the words themselves in such a case best declare the intentions of legislature.”

It is also equally well settled principle of interpretation that the Courts are not supposed to read into and/or delete any word but requires giving the meaning which is intended unless same is otherwise ambiguous. Reference may be made to the cases of Zahid Iqbal v. Hafiz Muhammad Adnan and others (2016 SCMR 430) and Shakeel Sardar Awan v. Election Appellate Authority (2016 SCMR 242). Therefore, there appears no legal justification to take the meaning of the word ‘food’ from dictionaries when the Pure Food Ordinance, 1960 itself, defines the word ‘food’ as:

Section 2 (9) “food” means any article used as food or drink for human consumption other than drugs, and includes;

(i) any substance which is intended for use in the composition or preparation of food;

(ii) any flavoring matter or condiment;

(iii) any colouring matter intended for use in food;

(iv) chewing gum and other products of the like nature; and

(v) water in any form, including ice, intended for human consumption or use in the composition or preparation of food

Explanation. An article shall not cease to be food by reason only that it is also capable of being used as a medicine.

The deliberation in not limiting the meaning of ‘food’ to its ordinary dictionary meaning which are:

“as a nutritious substance especially sold in form that can be taken into an animal or plant to maintain life and growth.”

Hence is sufficient to conclude that it had some wisdom which Legally cannot be questioned but interpreted. The deliberation in expending the meaning of term ‘food’ would stand clear from explanation that use of such article as medicine too shall not be sufficient to exclude such article from meaning of the word ‘food’. Reference may be made to the case of Ghulam Haider v. Murad (PLD 2012 SC 501) wherein at Rel. P-541 it is held as:

“9. It is universally recognized principle of interpretation of statutes that where the plain language of a statute admits of no other interpretation then the intention of the legislature conveyed through such language is to be given its full effect...

In the same case it was further explained at page 548 that:

“9. ... It was held as back as 1916 in the case of T.G.Bhoja v. G.J. Thakur (AIR 1916 PC 182) that where the terms of Statute or Ordinance are clear even a long and uniform course of judicial interpretation of it may be overruled if it is contrary to meaning of enactment.”

Though, the above legal position is sufficient to avoid any further discussion onto such plea, however, let’s see what the Tobacco laws say about tobacco Pan Masala. Not a single reference has been made to any of the provision of Tobacco Laws which allows or permits sale of tobacco Pan Masalas. Be as it may, the Chewing Tobacco has also not been defined by the claimed applicable Tobacco Board Ordinance, 1968 as well West Pakistan Tobacco Vend Act, 1958 in a manner or fashion that it could include the TOBACCO PAN MASALA.

The learned counsel for the Intervener referred to the meaning of manufactured tobacco, per Section 2 (e) of West Pakistan Tobacco Vend Act, 1958 for justifying ‘Tobacco Pan Masala’ as chewing tobacco. The same reads as:

“2(e) “manufactured tobacco” means tobacco in any shape or form intended for the purpose of smoking chewing or for use as snuff, or any preparation or admixture of tobacco intended for the aid purpose or use, and includes bidis, cigarettes or cigars.”

The above definition even does not speak about Tobacco Pan Masala which is normally a mixture of:

“areca-nut’ (betal-nuts), slaked lime, and tobacco etc”

The intervener had attempted to take an exception by claiming that chewing tobacco and betel-nut do not have any properties which could make them fall within meaning of food. Since individual status of both these are not before this Court therefore, we feel it proper to refrain from making any comments on independents status thereof but would take the complete advantage of specific observations of honourable Apex Court, made in the case of Adeel-ur-Rehman and Ors v. Federation of Pakistan & others (2005 SCMR 1), referred by learned counsel for the Intervener himself wherein while dealing with issue of release of betel-nuts imported for use in ‘‘Nisar Allaichi Saunf Supari”, it has been observed as:

  1. It is significant to note that the petitioners have not come to the Court with clean hands. They had done whatever possibly they could do to get the consignments released, irrespective of the fact that if released, it could cause “candida albicans”, serious infectious disease and moulds, which is another name of allergies caused by fungus and liver cancer (See “Foundations in Microbiology” by Kathleep Talaro and Artur Talalro, Second Edition, William C Brown Publishers, London, pages 146, 535 and 698). Besides, medical studies have shown that chewing of Pan containing betel nuts and other sweeteners causes sub-mucous fibrosis, which cause oral cancer (See ‘Tobacco Role in the Aetiology of Oral Cancer, Periodontal Disease and other Oral Leisons” by Doctor Heddie O. Sedano published by periodontics information Centre, University of California, Los Angeles, page 5).The petitioners have not even hesitated to submit fake reports for achieving their purpose.

The petitioner (CP No. 343/2017) as will intervener also attempted to get their product out of the scope of the Food Laws while saying that their products are chewed only and then spitted out hence do not go into stomach. Such explanation is never sufficient particularly when, Section 2(9)(vi) of Pure Food Ordinance, 1960 specifically includes ‘Chewing gum and other products of the like nature’ within meaning of ‘food’. The only logically reason for such deliberate expansion could be nothing but that in consequence of chewing the extracts of things, being chewed, directly go into stomach and only unwanted juices are expectorated therefore, would be considered for human consumption hence such things would always require to meet required standard of safety which the petitioner (CP No. 343) as well Intervener do not claim their products to be certified from any legal authority.

The learned counsel for the intervener has also given much stress upon the India Judgments which also seem to be not correctly applied as shall stand clear from reproduction of relevant portion thereof which is:

“Having perused the pleadings of the parties and materials on record including the impugned order, dated 07.11.2014, aforementioned, this Court finds and it is not disputed by the respondents that manufacture storage, distribution or sale of Pan Masla is not prohibited under the Food Safety and Standards Act, 2006 and that Regulation 2.11.5 of the Food Safety and Standards (Food Products Standards and Food additives) Regulations, 2011, lays down the standards of food additives, which may be used in, or added to, Pan Masala and unless Pan Masla is manufactured, stored, distributed or sold in breach of the standards laid down by Regulation 2.11.5 of Food Safety And Standards (Food Products Standards and Food additives) Regulations, 2011, the manufacture, storage, distribution or sale of Pan Masala is not legally prohibited by the impugned order, dated 07.11.2014, aforementioned.”

From above, it appears that manufacturing, storing, distributing and even selling of Pan Masala requires food additives, likely to be used therein, to be of such standard as required by “Food Safety and Standards (Food Products Standards and Food additives) Regulations, 2011. In other words the Tobacco Pan Masala even in India never got an absolute exception from operation of Food Laws and Regulations. Even otherwise, in a recent order the Supreme Court of India in Transfer Case (Civil) No. 1/2010 (Central Arecanut Marketing COPN & Others) went on in saying that:

Learned Amicus Curiae has also invited our attention to paragraph 21 of the Written Submissions on behalf of the Ministry of Health and Family Welfare, Government of India, in S.L.P. (C) No. 16308 of 2007, Which reads as follows:

  1. It is most respectfully. submitted that to circumvent the ban on the sale of gutkha the manufacturers are selling pan masala (without tobacco) with flavoured chewing tobacco in separate sachets but often conjoint and sold together by the same vendors from the same premise, so that consumers can buy the pan masala and flavoured chewing tobacco and mix them both and consume the same. Hence, instead of the earlier ready to consume mixes chewing tobacco companies are selling gutkha in twin packs to be mixed as one.

Learned Amicus Curiae has also pointed out that this Court has not granted any stay of Regulation 2.3.4 of the Food Safety and Standards (Prohibition & Restrictions on Sales) Regulations, 2011 and the concerned authorities are duty bound to enforce the said regulation framed under Section 92 read with Section 26 of the Food Safety & Standards Act, 2006. In view of the above, the concerned statutory authorities are directed to comply with the above mandate of law. We also direct the Secretaries, Health Department of all the States and Union Territories to file their affidavits before the next date of hearing on the issue of total compliance of the ban imposed on manufacturing and sale of Gutkha and Pan Masala with tobacco and/or nicotine.”

The Tobacco Pan Masala, would always include food additives {Section 2(9)(i)to(iii) of Pure Food Ordinance, 1960} and since it is undeniably offered for consumption by human therefore, requires to be regulated by Laws relating to safety and Standard of all such things likely to offer or sell for human consumption.

  1. Now, we can safely conclude that independent status of betel-nut and chewing tobacco to be not falling within meaning of food would not be sufficient for a self-imagined license to sell a mixture thereof with food additives particularly when the same are found to be hazardous/injurious to health by allowing expansion of Tobacco Laws and limiting Food Laws. The Court is not competent to limit or expand the scope of a statute beyond its specified limitationsbecause it is, otherwise, by now a well-established principle of law that hardship of few cannot be the basis in determining the validity of any statute. The law must be interpreted and applied on its plain language.

  2. Let’s take the plea of sale of other injurious to health products like cigarettes, NASWAR etc. It would suffice to say that cigarettes are clearly governed by specific law while the Tobacco Pan Masala does not. The Cigareites normally are not mixture of tobacco with other food additives same is the position with NASWAR therefore, without making much comments, likely to prejudice the issue not before us or a room for exercise of suo-moto jurisdiction which this Court doesn’t, we would say that such plea is not helpful for petitioner as well as Intervener.

Let’s examine the case of petitioner and the Intervene from another angle which was presented by the counsels themselves i.e ‘differentiating their products with GUTKHA/MAINPURI’ on grounds of:

(i) preparation in some claimed hygienic condition in a factor while Gutkha/Mainpuri are prepared in houses;

(ii) paying taxes/cess, etc. while GUTKHA/MAINPURI manufacturers do not;

(iii) having registered trade mark while GUTKHA/MAINPURI manufacturers don’t;

(iv) they import tobacco while GUTKHA/MAINPURI manufacturers do not;

however, it is not claimed that articles used in GUTKHAS/ MAINPURIS, fall within meaning of Food. Thus, if the theory is applied then small money and formalities shall also result in entitling the GUTKHAS/MAINPURIS manufacturing permissible which legally cannot be, particularly when there have already number of unchallenged verdicts of this Court on such issue.

“CP No. D-306 of 2003 “Abrar Ahmed & another v. EDO (Health) and another” dismissed vide order dated 6.11.2003 with the specific observation as:

“No doubt the petitioners are the businessmen and they can trade freely under the Constitution but that is subject to the relevant laws. The Courts cannot permit them to make people habitual of eating their product including tobacco which are injurious to health. That bad habit shall have very far-fetching effects over the generations to come.”

CP No D-118 of 2007 (Saeed Mainpuri & others v. Province of Sindh & others) dismissed on 17.02.2009 with observation as:

“It further appears that in earlier petition samples of Mainpuri prepared by the petitioners were sent to PCSIR Laboratories Complex Karachi and its report dated 09.9.2004 is available on record, which reflects that Mainpuri prepared by petitioners is not fit for human consumption.”

In another judgment, recorded in the ‘‘CP No. D-111/2003 “Syed Tajlee Murtaza v. AIG Police and others” the Court went a little ahead while dismissing such petition vide order dated 29.5.2003 with following order:

“The petitions dismissed as both the petitioners have not pressed their petitions. However, Executive District Officer (Health) Dr. Ashraf Bhurghri, who is present along with Addl. A.G. is directed to ensure that items. injurious to public health, in any shape, may not be allowed to be processed or sold. He is also directed to take all the necessary steps in this regard including the collection of samples of such items. With the above observations the petitions stand dismissed.’’

Worth to add that in the case of Adeel-ur-Rehman supra referred

by learned counsel for the Intervener, the request for release of infected betel nuts, likely to be used for human consumption was declined while insisting on Article 9 of the Constitution with rider that:

“It is the duty of the State to see that the life of a person is protected as to enable him to enjoy it within the prescribed limits of law. Pollution, environmental degradation and impure food items also fall in the category of deprivation of life.”

Meaning thereby that the term ‘life’ so used in the Article-9 of the Constitution also requires the State to come forward to help its subjects from use of any impure food or other injurious/hazardous to health items if same are otherwise not permitted. Thus, even on this analogy the petitioner as well Intervener does not appear to have made out a case of an exception.

Further, the petitioner as well the Intervener have not referred a single document or specific provision whereby the Tobacco Pan Masala was declared by any of the Tobacco Laws as falling within meaning of tobacco or chewing tobacco only hence sale thereof could be taken as permissible merely on count that one is registered under FED Act as manufacturer. The petitioner and Intervener claim to be manufacturer and claiming applicability of Tobacco Board Ordinance, 1968 as well Tobacco Vend Act, 1958 but at no time they have claimed to be possessing any license issued for selling their products under these Laws.

  1. The petitioner and the Intervener appear to be not aggrieved with affairs of manufacturing Tobacco Masala but grievance is confined to ‘sale and marketing of their Tobacco Pan Masala’ in open market. Even for a moment, it is believed that product of the petitioner and Intervener falls within meaning of Section 3(e) of the Act, as has been claimed by Intervener even then sale thereof shall require a license within meaning of Section 3 of the Act. The Section 3 of the Act says as:

“3. No person who does not grow tobacco himself or with the aid of the members of his family or by tenants or hired labour shall keep for retail sale or sell by retail manufactured tobacco in any urban area without a dealer’s licence.”

The petitioner and Intervener are undeniably not the growers of tobacco hence for sale of their products could not be continued except under a license which the petitioner and Intervener do not have. Even if it is believed for a moment that product of the petitioner and Intervener is not falling within meaning of food but is to be regulated by Tobacco laws even then they were/are required to first get a license for selling their claimed manufactured tobacco (Section 2 (e) of Act). Worth to add here that the Intervener was fair enough in saying that “the Tobacco Vend Act, 1958 provides that the requirement for license is only for the sellers and dealers but NOT manufacturers”. Thus, even the Intervener never claimed an exception to having a license for selling/marketing the manufactured tobacco even. Thus, the petitioner (CP No. 343), the Intervener and any person, dealing in such like product, would not be legally entitled for selling/marketing their Tobacco Pan Masala without first obtaining necessary license from competent authority under relevant laws if such authority considers such product to be one falling within meaning of Chewing Tobacco.

Since, the serious effects upon the lives by use of the Tobacco Pan Masala, Gutkha as well Mainpuri were/are not disputed which even become grave when the victim thereof include good numbers of children and women. The research and concern of the health officials need not be referred here being an open secret. However, what is alarming is that there is no proper mechanism and law to properly and adequately deal with such serious issue whereby the guarantee, provided by the Article-9 of the Constitution, has been under constant threat. The Federal Government as well Provincial Government prima facie failed to address the issue despite its alarming rather abnormal effects upon the young generation. Preparation of a Bill of a Law is nothing more than a bunch of papers because the objectives thereof cannot be achieved unless a “Bill” becomes the “Law” by completion of required process. This Court is direct custodian of the fundamental rights hence can issue any appropriate directions for proper enforcement of a fundamental right as has rightly been held in the case of M.Q.M. & Ors (supra) relied by counsel for the Respondent N11. The continuous failure of the State to do what otherwise is the unavoidable duty of the State cannot be left go unattended. The legislation may well be the function of the legislature alone but when situation requires necessary instructors can well be issued by this Court in exercise of writ jurisdiction. Reference may well be made to the case of Sharf Faridi v. The Federation of Islamic Republic of Pakistan (PLD 1989 Karachi 404) wherein it was held that:

“Since the various Federal and Provincial Governments after the enactment of the Constitution in 1973 have failed to do what they were/are required to do under the Constitution, direction/directions under Article 199 can be issued to them to do the same, and similarly a prohibitory direction can also be issued not to do which is not permitted by the Constitution. I may observe that in order to bring the existing laws in conformity with Articles 175 and 203 of the Constitution not only some administrative actions are required to be taken but also some legislative measures are needed. There seems to be no controversy that direction/directions to take administrative actions/measures required by the Constitution and/or any other law can be issued against the Executive. However, it is debatable point, whether a direction can be issued to the legislature to discharge its constitutional obligation as to bring the existing law in conformity with the provisions of the Constitution by legislating the required laws, but in my view, a direction can be issued to the Federal and Provincial Government to initiate legislative measures for bringing the existing laws in conformity with the above Articles 175 and 203 of the Constitution.

I am inclined to hold that there is a marked distinction between a direction to the Legislature to legislate and a direction to the Executive to initiate the legislative measures to bring the existing laws in conformity with the provisions of Constitution. The later in my view is permissible.”

Worth to add here that during proceedings of the instant petitions it has seriously been observed that the provisions of Pure Food Ordinance, 1960 which otherwise is the obligation of the Local Authority within meaning of Section 15 of the Ordinance though it relates to a subject having its direct consequences upon life.

  1. Accordingly, in view of above discussion and undeniable situation, it is hereby ordered that:

(a) The Secretary, Local Government shall ensure:

(i) true enforcement of Section 11 of the Pure Food Ordinance, 1960 which insists for a license for preparation/ manufacturing; processing; blending; preserving, refrigerating, canning or bottling of any food canning or bottling as well to deal as wholesale dealer;

(ii) true enforcement of 15 of the Pure Food Ordinance, 1960;

(iii) appointment of required number of Inspector (s), as per Section 16(1) of Pure Food Ordinance, 1960 but strictly following the rules and procedure for such recruitment;

(iv) establishing of Lab, specifically meant for analysis of foods;

(b) The I.G. Police shall continue with campaign against manufacturing/preparation and sale of GUTKA/MAINPURI and similar items under any title;

(c) The Chief Secretary/Law Secretary shall:--

(i) follow-up process of proper enactment for permanent ban of GUTKA & MAINPURI or same product with any other title; and

(ii) process for enactment like Food Safety and Standards (food Products Standards and Food additives) Regulations, 2011 so as to bring everything likely for human consumption under some safety and standard criterion;

(iii) write to Tobacco Board for clarification whether sale of TOBACCO PAN MASALA is permissible under Tobacco and Vend Act or Ordinance. If so, mechanism detailed too.

(iv) direct all Commissioners and Deputy Commissioners to ensure that GUTKA/ MAINPURI and similar items are not sold or manufactured in their respective areas. They would be competent to take action against manufacturers, wholesalers and retailers, under the relevant laws.

  1. While parting, it is hoped that gravity of issue would be appreciated by the legislature while making enactments or amendments and proper and adequate punishments would be provided as well to consider making such offences cognizable so that such evil, causing prejudice to the nation as a whole, may not earn their liberty by claiming offences bailable/non-cognizable. Needless to mention that Since the petitioner (CP No. 343) and Intervener have never made a categorical and clear claim that status of manufacturer does include a right to sell Tobacco Pan Masala without a license of such like products which have been declared to be not fit for human consumption rather hazardous/injurious to health therefore, legally they cannot claim continuity of sale of their product i.e Tobacco Masala under any name. One who is permitted to work as manufacturer for exporting its manufactured tobacco, if is permitted for exporting, may continue but such status alone shall never earn him a right to sell; market and offer Tobacco Pan Masala for human consumption. However, needless to add that petitioner (CP No. 343/2017) and the Intervener may themselves approach to Tobacco Board for instruction made in (C)(iii) supra which, if is answered so, would give a right to them to claim continuity of their business and not before that. Till such time, no sale of such like product would be allowed and I.G .P. Sindh shall ensure that Tobacco Pan Masala, under any title is not sold or marketed.

  2. In view of above, C.P. No. D-1705/2017 is disposed of whereas C.P No. D-343/2017 and intervener’s applications are dismissed.

At this juncture we appreciate the assistance provided by senior counsel Mr. Jhamat Jethanand as amicus curiae. Office shall send copy of this judgment to concerned quarters as well to amicus curiae.

(M.M.R.) Order accordingly

PLJ 2019 KARACHI HIGH COURT SINDH 79 #

PLJ 2019 Karachi 79

Present: Salahuddin Panhwar, J.

Mst. NASEEM ZEHRA and others--Appellants

versus

GHAYAZ AHMED and others--Respondents

Second Appeal No. 52 & 57 of 2018, decided on 31.5.2018.

Qanun-e-Shahadat Order, 1984 (10 of 1984)--

----Arts. 117 & 118--Burden of Proof--Settled principle of law that it is the duty and obligation of beneficiary of a transaction or a document to prove same--There can be no denial to another well established principle of law that mere possession over a property would not, ipso facto, vest title but claimant would always require in establishing title independently and a failure thereof would turn such possession into unauthorized/illegal. [Pp. 93] A & B

2015 SCMR 1, ref.

Specific Relief Act, 1877 (I of 1877)--

----Ss. 8, 12, 42, 54--Suit for possession, declaration, mesne profit and injunction--Decreed--Suit of respondent was dismissed--Consolidated judgment--Property was gifted--Acceptation of property--Appeal--Allowed--Cases was remanded--Plaintiffs suit was decreed--Suit of defendants was dismissed--Unregistered sale agreement--Concurrent findings--Execution by person who was not alone entitled--Challenge to--Maintainability--Determination--Perusal of record would show that property in question was gifted to Respondent No. 1 & 2 by their father which fact even is not disputed by present appellant herself rather is admitted in cross-examination by present appellant yet she (appellant) claims Specific Performance from defendant no.1--Such admission (s) were always sufficient to make it clear that there had never occasioned any cause of action for present appellant to file a suit against a person, having no title--It may well be added here that relief of Specific Performance of Contract could be sought against an ostensible owner and not against person who legally was/is not competent to make a legal sale (transfer)--Mere agreement with an incompetent person alone would not entitled holder of such agreement to claim title in immovable property because an agreement/contract with a competent person alone could give rise to claim title but would leave person (deceived) with a single option to claim damages/compensation--Claimed general power of attorney in favour of defendant Mst. Riffat Qureshi could never be declared as ‘lawful general power of attorney’--As against claim of present appellant, admitted title holders i.e. respondents (plaintiffs in leading suit) had claimed that due to law and order situation in year 1993 they had shifted from subject matter; later found appellant’s party into unauthorized possession for which had made complaint to police and such application was also placed on record--Such claim was also admitted by attorney of present appellant--Admitted owners of subject matter i.e. respondents (plaintiffs in leading suit) cannot be denied their right to have their immovable property merely on basis of a claimed agreement which otherwise proved to be void.

[Pp. 93, 94, 97 & 100] C, D, E, G & H

2018 SCMR 566 & 2017 SCMR 1882, ref.

Registration Act, 1908--

----S. 6--General Power of attorney--Lawful--There can be no denial to legal position that for a claimed general power of attorney to earn status of ‘lawful’, it must be established that same is duly registered, as required under Registration Act, 1908--Perusal of document (claimed general power of attorney in favour of Mst. Riffat Qureshi), same does not appear to have been registered before ‘Registrars or sub-Registrars’, as defined by Section 6 of Registration Act. [P. 97] F

M/s. Mehmood Habibullah and Muhammad Fahim Zia, Advocates for Appellant.

Mr. Haider Raza Arian, Advocate for Respondents No. 1 and 2.

Date of hearing: 31.5.2018.

Judgment

Captioned appeals assail judgment dated 10.04.2018 passed by IIIrd Addl. District Judge, Karachi Central dismissing Civil Appeals No. 147 & 148 of 2016 filed against consolidated judgment and decree dated 09.09.2016 of the trial Court in Civil Suits No. 929/2002 and 620/2007 whereby Suit No. 929/2002 was decreed to the extent of prayer clauses A to F while Suit No. 620/2007 was dismissed.

  1. Succinctly, facts leading to filing of these appeals are that plaintiffs Ghayaz Ahmed and Muhammad Sikandar Zulqarnain (respondents herein) filed Civil Suit No. 929 /2002 for possession, declaration, mesne profit and injunction against the appellant and others, while later on plaintiff Mrs. Naseem Zehra (appellant herein) filed Civil Suit No. 620/2007 for Declaration, permanent injunction and specific performance of contract; both these suits were consolidated vide order dated 24.10.2010 treating Suit No. 929 /2002 as leading one wherein it was pleaded that plaintiffs/respondents are brothers and sons of late Abdul Hakim son of Abdullah who was fully seized and possessed and well sufficiently entitled to a lease hold property bearing No. A-359/12, measuring 200 sq. Yards situated in Scheme No. 16, Federal ‘B’ Area, Karachi, duly leased out in their favour vide Registration No. 5017 dated 10.12.1982; that late Abdul Hakim during his life time gifted the said properly to the plaintiffs who accepted the said gift and occupied the said property vide Registration No. 164-8 dated 5.5.1984, the plaintiffs were in lawful occupation and use of the said property since beginning and lived there up to the year 1993 without any obstruction and thereafter due to political crisis in the city of Karachi and especially in the area of Federal B Area where the said property was located, the plaintiffs shifted to Malir and started living therein along with their elder brother, mother; that the plaintiffs while leaving the said property they also left valuable articles therein worth Rs.50,000/- (Rupees Fifty Thousand) and locked the inner doors as well as main gate door of the said property; plaintiffs as routine practice were looking after the said property twice/thrice a month regularly without fail; that on or about 14-06-1997 Plaintiff No. 1 on usual visit went to the said property and found saw that some unknown persons are living in the said property without their consent illegally and unlawfully by breaking open the inner doors locks as well as outer door lock of the said property and after due enquiry made by plaintiffs, it was transpired that the Defendant No. 1 has illegally and unlawfully trespassed into the said property by breaking open the lock and thus committed offence punishable under the law; that Plaintiff No. 1 lodged a complaint on 16.06.1997 against Defendant No. 1, whereupon SHO Gulberg Police Station called the parties in the police station and recorded statements, during enquiry, conducted by the Police officer, the Defendant No. 1 promised to vacate the said property within one month thereof however inspite of the said undertaking failed to honour his commitment to vacate the said property. It was the case of the plaintiffs before the trial Court that they have never appointed any attorney in respect of said property, and the Defendant No. 1 after occupying the said property illegally, made certain changes in the said property resulting thereby impaired its value; that Defendant No. 1 was in unauthorized use and occupation of the said property since 14.6.1997 and is liable to pay compensation/mesne profits to the plaintiffs as well for such un-authorized wrongful use and occupation hence sent legal notice to Defendant No. 1 asking to vacate, and hand over vacant possession of the said property which was not replied hence plaintiffs filed suit for following reliefs;--

(a) A decree for possession be passed against the Defendant No. 1 directing him to hand over the plaintiffs the actual vacant and physical possession of the property bearing No. A-359/12, situated in F.B Area, Karachi, on account of unauthorized occupation and used by the Defendant No. 1.

(b) Declaration that the plaintiffs are the absolute owners of the suit property viz. A-359/12, measuring 200 sq. Yards situated in F.B Area, Karachi with its construction thereon and that the Defendant No. 1 being in occupation thereof himself or through his men, agents or assigns, attorney, principal, as trespasser liable to be evicted therefrom.

(c) A decree for Rs.9000/- being the amount of mesne profit for the period from 14.6.1997 to 31.7.1997, Rs. 6000/- per month against the Defendant No. 1 favour of the plaintiffs.

(d) A decree for future mesne profit at Rs.6000/- per month from the date of the suit till the possession of the suit property is delivered by the Defendant No. 1 to the plaintiffs.

(e) Permanent injunction restrain the Defendant No. 1 and his agents attorney sub-ordinate, assign, from parting with or handling over, alienating, mortgagee transferring, selling, disposing of the suit property or portion thereof in manner whatsoever which may be prejudice or adversely effect the plaintiffs proprietary or possessory rights in respect of the suit property or any portion thereof.

(f) Permanent injunction be issued against the Defendants No. 2 & 3 retraining them from mutation, transferring, registration by themselves or by any other Sub-Registrar subordinate to the Defendant No. 3 of any document including General Power of attorney in respect of the suit or any portion/part thereof effecting tending to effect plaintiffs proprietary and possessory right in respect of the said suit property or ant parts thereof excepting the documents presented registration, mutation by the plaintiffs themselves.

(g) Costs of the suit, and

(h) Any other and/or better relief which this Honorable Court may deem fit and proper under the circumstance of the case.

The Defendants No. 1, 2 & 6 filed their written statements, whereas Defendants No. 3, 4 and 5 prefer not to file written statements. The Defendant No. 1 pleaded that the Suit fails for mis­joinder and non-joinder of parties and hit by the provisions of Sections 42 and 56 of the Specific Relief Act, and Section 9, C.P.C. as well Order VII Rule 11 C.P.C.; that the suit is not maintainable in law in as much as it has neither cause of action against the Defendant No. 1 nor there is any balance of convenience in favour of the plaintiffs and it is barred by law and also undervalued; that the plaintiffs have wrongly filed the suit for possession, declaration, mesne profit and injunction against the Defendant No. 1 on false, fictitious and concocted ground with ulterior motives making entirely fraudulent story. It was pleaded that plaintiffs Ghayyas Ahmed and Muhammad Sikander Zulqarnain executed at Karachi, a general power of attorney duly attested by the Additional City Magistrate, Court No. III, Karachi West, on 9.5.1985, in favour of Mst. Rifat Quresi wife of Salauddin Qureshi resident house No. R-114, Habib, Road P.E.C.H Society Karachi, with general power to transfer the suit property by way of sale, gift and mortgage etc. to anyone. Simultaneously the plaintiffs Mohammad Sikander Zulqarnain and Ghayyas Ahmed executed a sale agreement, dated, 29.05.1985, the valuable consideration of Rs.5,75,000/- and received the total price of the said house. By virtue of the said agreement, the plaintiffs assured the said purchaser Mst. Rifaat Qureshi that the house was free from all short of claims, liens demands sale, mortgage cases or any other encumbrances of whatsoever nature, that the plaintiffs had delivered the possession of the said house together with all papers, rights, titles, interests and privileges therein over the said house, and that the plaintiffs, (first party) shall keep the second Party (Mst. Riffat Qureshi) indemnify against all losses detriments the first party and any person demanding title from the first party, herein plaintiffs, shall be caused and better and more perfect the said house in favour of the second party, Mst. Riffat Qureshi; that plaintiffs passed on receipt for receiving the payment of Rs.7,75,000/- in respect of the suit premises viz. House No. A-359, Mst. Rifaat Qureshi, the purchaser and general attorney of the plaintiffs, Ghayyas Ahmed and Mohammad Sikander Zulqarnain executed sub-Attorney power in favour of Mohammad Saleem son of Mohammad Naeem duly registered vide Registration No. 131, dated 30.04.1997, with general power to sell, mortgage, etc. and to .execute conveyance deed, sale deed gift deed, mortgage deed, rectification deed, etc., before the Sub Registrar, simultaneously sale agreement, dated 30.04.1997, was executed between Mst. Rifaat Qureshi and Mohammad Saleem for valuable consideration of Rs.6,90,000/- and the said consideration was received by Mst. Rifaat Qureshi under valid receipt. On 10.05.1997, Mohammad Saleem son of Mohammad Naeem being the owner of the suit property executd a sale agreement with Mst. Naseem Zehra wife of Nusrat Rizvi, for 8,50,000/- in respect of the said and paid the entire amount of Rs.8,50,000/- to Muhammad Saleem under valid receipt, dated: 10.05.1997 as full and final settlement for the said house. The seller Mohammad Saleem delivered the peaceful physical possession with original documents and transaction became final. Thus the Defendant No. 1 through his wife came into physical possession the house as rightful owner and he is not the trespasser as fraudulently alleged by the plaintiffs, who have filed the present suit falsely, fraudulently and by clear misrepresentation.

Defendant No. 2/KDA filed written statement stating that the suit is incompetent and bad in law for want of statutory notice as required under Article 131 of the KDA Order No. V of 1957, as the same has not been served upon KDA before institution of the above suit and as such the suit is not maintainable and liable to be dismissed; that as per their record, the plot in question stands leased out in the name of Mr. Abdul Hakim son of Abdullah and there is no record in KDA showing relationship except two complaints against unauthorized occupation of the house; that no such documents as stated in the plaint have been submitted by the plaintiff in the office of answering defendant except photocopy of the complaint made to Gulberg Police station.

Defendant No. 6 Mrs. Naseem Zehra (appellant herein) in her written statement had pleaded that the suit had no cause of action, not maintainable due to misjoinder and non-joinder of parties and is hit by the provisions of Sections 42 & 56 of specific Relief Act and Section 9 CPC as well as Order VII Rule 11, C.P.C. and has wrongly been filed against answering defendant and as against Defendant No. 1 and the plaintiffs has not come to the Court with clean hands; she pleaded that it is an imaginary plea that the plaintiff left the house in question unattended and shifted to Malir after 1993 due to political crises in the city and that it is also a white lie that the plaintiff left the valuable articles valued Rs.50,000/- in the house and was looking after the house in routine from 1993; that no person having common sense can accept this unfounded plea of their leaving the house from 1993 to 1997 when the suit was filed with dishonest and fraudulent intention; that the defendant above named purchased the said house for valuable consideration of Rs.8,50,000/- and invested a lot on incomplete construction and repair occupied the house lawfully as owner thereof along with her husband S. Nusrat and children; she pleaded that plaintiffs had involved the police in the matter to deprive her of her lawful occupation and legal right and to pressurize her husband and harassment by police caused to give undertaking that has had no evidentiary valve in the eyes of law and such statement or undertaking before the police cannot be treated as valid piece of evidence and the same cannot be used against her or her husband; that lodging of police report allegedly on 16.6.1997 against Defendant No. 1 has no concern with subject property and his undertaking keeping in view harassment and fear of police torture his promise to vacate the house as no evidentiary value under the circumstance; she pleaded that Defendant No. 1 had nothing to do with the said property and had no right to give any undertaking as the Defendant No. 6 is the owner of the said property and not the Defendant No. 1 at any point of time; that making application to the different departments to desist from giving any facilities/ amenities to Defendant No. 1 or to give application to Defendant No. 2 not to mutate the property in the name of any person , are meaningless and such applications were frivolous as the plaintiffs were not owner at relevant time and it has been sold out to the Defendant No. 6 lawfully and she had become the owner of said property; she pleaded that Defendant No. 1 has nothing to do with the said property and not at all liable to pay any so called alleged compensation and mesne profits to the plaintiffs as well as for such alleged unauthorized/wrongful use and occupation or any occupation to vacate the house; that the allegations of plaintiffs are misconceived, unfounded false, fraudulent and with ulterior motive; she stated that she is now the owner of subject property and possession thereof is legal and lawful and plaintiffs have no right to claim possession of the property and benefits therefrom; that no notice as alleged was served on proper person viz. the Defendant No. 6, she denied the claim as false and stated that plaintiffs are not entitled to any relief as prayed and prayed for dismissal of suit.

  1. Plaintiff Naseem Zehra in her Civil Suit No. 620/2007 pleaded that late Abdul Hakeem during his life time gifted the said property in favour of his two sons i.e. Defendants No. 2 and 3, who accepted said gift and occupied the suit property vide Registration No. 1648, dated 05.05.1984; she submitted in her plaint that on 29.05.1985 the Defendant No. 2 and 3 executed general power of attorney and sale Agreement in favour of Defendant No. 4, received entire sale consideration Rs.5, 75,000/- and handed her all documents and physical possession of the suit property; it was pleaded that on 30.04.1997 Defendant No. 4 executed General Power of Attorney in favour of Defendant No. 1, she executed an agreement of sale in favour of Defendant No. 1; defendant paid her entire sale consideration Rs.8,50,000/- and received physical possession of the suit property with documents; that on 10.05.1997 Defendant No. 1 executed an Agreement of sale in favour of the Plaintiff against total sale consideration of Rs.8,50,000/- the plaintiff paid him entire sale consideration .and received physical possession of the suit property without any interception, that just after executing sale agreement Defendant No. 1 went abroad and before executing the sale deed, and had promised to execute the sale deed after return from abroad; that the plaintiff vigilantly watching Defendant No. 1 for execution of sale deed and after long period when in the year of 2006 he came back, the Plaintiff contacted him and requested him execute a sale deed in her favour at the first instance he avoided to meet and then kept the plaintiff in false hopes on one another pretext and lastly 22.03.2007 he demanded enhancement of sale consideration, which the plaintiff refused, then Defendant No. 1 refused to execute sale deed in favour of the plaintiff; it was pleaded that the Plaintiff has paid full sale consideration, received physical possession and entire documents hence denial of Defendant No. 1 to execute the sale deed is illegal, hence prayed:--

(a) to declare that the Plaintiff is lawful purchaser of the suit property viz. bearing No. A-359, Block 12, measuring 200 sq. yards, situated in Scheme No. 16, Federal B Area, Gulberg Karachi.

(b) The Defendant No. 1 may kindly be directed to execute sale deed in favour of the plaintiff in respect of the suit property i.e. property bearing No. A-359 Block, 14 measuring 200 Sq. yards, situated in Scheme No. 16 Federal B Area, Gulberg Karachi, and failing which the Nazir of this Hon’ble Court may kindly be directed to execute sale deed in favour of the Plaintiff on Behalf of the Defendant No. 1.

(c) The defendant their legal heirs, all agents/workers, any/all assignees, anybody on their behalf may kindly permanently be restrained and debar from interfering and raising obstacles in peaceful and physical possession and occupation of property bearing No. A-359, Block 12, measuring 200Sq. yards situated in Scheme No. 16, Federal B Area, Gulberg Karachi.

(d) Cost of the suit.

(e) Any other relief or reliefs which this Hon’ble Court may deem fit and proper under the circumstance of this case.

The Defendants No. 2 & 3 filed their written statement while the Defendant No. 1 and 4 chose not to file their written statements and they were debarred from filing written statement dated 23.02.2009; Defendants No. 2 & 3 raised preliminary legal objections that the suit of the plaintiff is false, fabricated, afterthought and not maintainable under the law, that the suit of the plaintiff is barred under Sections 10 & 11, CPC, under the principles of Estoppel and Waiver, under the principles of non-joinder and misjoinder of the parties, barred by the law of Specific Act. They denied that on 29.05.1985, the answering defendants executed a General Power of Attorney and Sale Agreement in favour of the Defendant No. 4 received entire sale consideration of Rs.5,75,000/- and handed her all documents and physical possession of the suit property. It was submitted that the late Abdul Hakim during his life time gifted the suit property in favour of the answering defendants who accepted the said gift and occupied the suit property vide Registration No. 1648 dated 05.05.1984. That the answering defendants are in lawful occupation and use of the suit property hence beginning and lived therein up to the 1993 without any obstruction and hindrance and thereafter due to political crises in the city of Karachi and especially in the area of Federal B Area, where the suit property was located, the answering defendant shifted to House No. 1 near Masjid Jamia Millia Campus Malir, Karachi and stated living therein along with their elder brother, mother (who dead) and sister therein. That the answering defendants while leaving the suit property they left valuable articles therein worth Rs.50,000/­ (Rupees Fifty Thousand) and locked the inner doors as well as main gate door of the suit property. That the answering defendants as routine practice are looking after suit property twice/thrice a month regularly without fail. That on or about 14.6.1997 the Defendant No. 1 on usual visit went to the suit property and found/saw that some unknown persons are living in the suit property without their consent illegally and unlawfully by breaking open the inner door locks as well as outdoor lock of the suit property and after duly inquiry made by the answering defendants it was transpired that husband of the plaintiff namely Nusrat Rizvi illegally and unlawfully trespassed the suit property by breaking open the lock and thus committed offence punishable under the law. The Defendant No. 2 after two days i.e. on 16.6.1997 lodged a complaint against the husband of the plaintiff before Gulberg Police Station for necessary action who has committed offence punishable under the law. That on the said complaint, the SHO Gulberg Police Station called the parties in the police station and recorded statements. That during enquiry conducted by the police officer, the husband of tint-plaintiff promised to vacate the suit property within one month thereof. That the answering defendants moved applications to the deferent departments concerned to desist upon to give any facilities of amenities to the husband of the plaintiff who is illegally and unlawfully occupied the suit property of the answering defendants. Photo Copies of the said application are annexed P/3 to P/4. That the answering defendants filed applications in the office of then KDA (Now City District Government) not to mutate the name of any person in the record in respect of the suit. They submitted in their reply that the answering defendants have never appointed any Attorney in respect of the suit property. It is further submitted that: the husband of the plaintiff after occupying the suit property illegal and unlawfully made certain changes in the suit property resulting thereby he has impaired the value of the suit property. That the husband of the plaintiff failed to handover the vacant possession of the suit property as per commitment and in failure thereof, the answering defendant filed a Civil Suit No. 997/1997 in this Court against the husband of the plaintiff, KDA and District Registrar, said suit was transferred on the pecuniary jurisdiction increased up to Rs.30 Lacs by the Senior Civil Judge and renumbered as 929/2002 in the Court of IInd Sr. Civil Judge Karachi Central. That during the pendency of suit in this Court, the plaintiff herein, Defendant No. 1 were impleaded as necessary parties and plaint was amended and they were joined as necessary parties and they are still parties in the suit pending in the Court of IInd Senior Civil Judge Karachi; that the alleged Power of Attorney dated 29.5.1985 and sale Agreement undated annexed with the plaint allegedly executed by the answering defendants are forged and manipulated documents hence denied. They denied the alleged signatures on the said Sale Agreement, Receipt and alleged undated General Power of Attorney; they further denied that on 30.4.1997 the Defendant No. 4 executed General Power of Attorney in favour of Defendant No. 1 as alleged, the deed of gift annexed with the plaint was also denied being a forged document; they denied that on 10.5.1997 the Defendant No. 1 executed an Agreement of Sale in favour of the plaintiff against total sale consideration of Rs.8,50,000/- as alleged; it was submitted that the Defendant No. 1 is a fake person who is also a party in the suit filed by the answering defendant and did not appear till now inspite of repeated notices given to her on her given address, it was denied that the plaintiff has paid full sale consideration, received physical possession and entire documents as alleged or otherwise. It was pleaded that the entire documents of the suit property are still with the answering defendants which can be produced at the time of evidence and whatever documents have been filed with the plaint are the documents which were supplied to the husband of the plaintiff at the time of complaint before the Police Station Gulberg and further documents annexed with the above mentioned suit and supplied copies thereof to the defendants whom the plaintiff and her husband are parties to that suit. The defendants prayed for dismissal of suit.

  1. From the pleadings of the parties following consolidated issues framed were answered by the trial Court as under:--

| | | | | --- | --- | --- | | Issue No. | Issues | Findings | | 1 | Whether the suit Bearing No. 929/2002 is not maintainable and without any cause of action? | Affirmative | | 2 | Whether the Suit No. 620/2007 is not maintainable and not time barred? | Affirmative | | 3 | Whether the plaintiff in Suit No. 929/2002 are the absolute owners of the suit property bearing Suit No. A-359, Block No-12 F.B. Area, Karachi by virtue of registered Gift deed? | Affirmative | | 4 | Whether plaintiff in Suit No. 929/2002 had not sold the Suit property prior and executed General Power of Attorney dated 29.05.1985 in favor of Mst. Rifat Qureshi, the defendant ? | As discussed | | 5 | Whether Mst. Riffat Qureshi the Defendant No. 4, in Suit No. 929/2002, was legally authorized to sell the suit house by appointing Muhammad Saleem the Defendant No. 5, in Suit No. 929/2002 as her registered power of attorney vide General power of attorney dated 24.04.1997. | As discussed | | 6 | Whether Mrs. Naseem Zehara alias Shaheen, the Defendant No. 6 in Suit No. 929/2007 and plaintiff in Suit No. 620/2007 is in occupation of the suit property as bonafide purchaser from Muhammad Saleem by virtue of sale agreement dated 10.5.1997? | As discussed | | 7 | Whether the plaintiff in Suit No. 620/2007 are entitled to the relief claimed and to what extent? | As discussed | | 8 | What should the decree be? | As discussed |

  1. Record reveals that learned Senior Civil Judge vide common Judgments/decrees dated 30.01.2012 had earlier decided above suits whereby decreed Suit No. 929/2002 whereas Suit No. 620/2007 was dismissed; that judgment & decrees were impugned by the present appellant by filing Civil Appeals No. 52/2012 & 53/2012 which was decided by the learned 2nd Additional District Judge, Karachi Central vide Judgment & decree dated 13.01.2016 whereby impugned Judgments/decrees passed by the learned Senior Civil Judge, Karachi Central were set aside and the appeals were allowed by remanding the cases back to the learned trial Court with directions to provide opportunity to the appellant to lead her oral as well as documentary evidence and after hearing the parties to decide the case afresh on merits according to law. Consequent thereto, parties were examined at trial Court and they were subjected to cross examined by their respective opposite counsel; after hearing the parties, the learned trial Court vide consolidated judgment & decree dated 09.09.2016 decreed Suit No. 929/2002 to the extent of prayer clauses A to F, whereas dismissed Civil Suit No. 620/2007.

  2. Learned Counsel for appellant Naseem Zehra argued that the impugned Judgment and decree are not warranted by law and facts, as such, liable to be set aside; that trial Court failed to appreciate the evidence on record and the findings without applying the mind properly; that the findings of learned trial Court are totally contrary on settlement of issues in respect of Section 53-A of the Transfer of Properties Act, 1882 as the appellant was put into possession as part performance of sale agreement dated 10.05.1997 therefore she is the bonafide purchaser of the suit property; that the learned trial Court as well as appellate Court did not properly appreciate the evidence according to Qanoon-e-Shahadat Order, 1984 and it is crystal clear from the plain reading of the impugned judgments that the Courts below did not follow the real facts of the case of the appellant and have failed to understand the case of appellant in respect of the physical possession of the suit property; that the respondents failed to prove their case through evidence but the learned trial Court passed the impugned judgment and decreed by not reading and misreading the evidence on record; that under the circumstances the impugned consolidated judgment and decree of the trial Court as well as judgment of the appellate Court are liable to be set aside.

  3. In contra, learned counsel for Respondents No. 1 and 2 (Legal heirs of Ghayaz Ahmed & Muhammad Sikandaer Zulqarnain) has argued that the Judgment & Decree passed by the two Courts below are according to law and after discussing material available on the record; that the appellant has miserably failed to discharge her onus to prove the sale transaction allegedly arrived in between the Respondents Saleem & Riffat Qureshi, she also failed to prove the agreement and other documents allegedly executed in her favour, insomuch so even the marginal witnesses of the sale agreement allegedly executed in the name of the present appellant were not examined by her thus the requirement of Articles 17(a) and 79 of Qanun-e-Shahadat Order been not been met by the appellant; that the attorney of the appellant himself has admitted that the original title documents concerning the suit property are in my custody, which were even shown to the said attorney at the time of his cross-examination, thus the documents produced by the appellant through her attorney were all forged and fabricated; that the suit for declaration was filed by the appellant, whereas no title exists in her favour, but only an unregistered agreement of sale filed by the appellant, that too was executed by person who had no title in respect of the suit property, thus the same could not have conferred any right, title of interest in favour of the appellant, even otherwise execution of such document, payment of consideration and delivery of possession is not proved by the appellant in nexus with the alleged transaction of sale; that plaintiffs of Suit No. 929 /2002 had fully established their case before the learned trial Court, inasmuch as they are undisputed legal and lawful owners of the suit property, which is still in their name and they are holding registered deed in their names in respect thereof, hence the learned trial Court has rightly decreed Suit No. 929/2002 and dismissed Suit No. 620/2007 of the present appellant, hence judgments of the two Courts below do not call for any interference.

  4. Before going into merits of the case, in hand, I would like to examine the scope of the 2nd Appeal in the matter of concurrent findings of the two Courts below. The scope of the 2nd appeal also appears to be no at much variance with that of the revision because for succeeding in the 2nd appeal the appellant has to, prima facie, establish that decision was either contrary to law or substantial error or defect in the procedure was committed while deciding the matter. A mere title of second appeal would not be sufficient to extend the scope thereof but criterion would remain almost same as that for a revisional jurisdiction. Reference in this regard may well be made to the case of Naseer Ahmed Siddique v. Aftab Alam (PLD 2011 SC 323) wherein it is observed as:--

“17. ......Where trial Court has, exercised its discretion in one way and that discretion has been judicially exercised on sound principles and the decree is affirmed by the appellate Court, the High Court in second appeal will not interfere with that discretion, unless same is contrary to law or usage having the force of law.”

In another case of Anwar Textile Mills Ltd. v. Pakistan Telecommunication Company Ltd., reported as (2013 SCMR 1570), it is observed as:--

“15. Thus, by reading of this provision, it is apparent that the High Court will be justified to interfere with the decision of the lower Courts when it is contrary to law or failed to determine material issue of law or commits substantial error or defect in the procedure, which may have resulted in error or defect in the decision of the case on merits.”

The above legal position, prima facie, makes it quite clear and obvious that to succeed in second appeal, the appellant must establish that concurrent findings of two Courts below were/are result of their failure in determining the material issue or that conclusions, so drawn, were/are contrary to settled principles of law. Thus, point of determination for decision of instant appeal (s) could well be:

whether findings of two Courts below are proper, legal and in accordance with available material and settled principles of law or otherwise?

  1. The main contentions of the appellant seem to be that there was a valid agreement of sale in her favour and that her possession was protected by Section 53-A of the Transfer of Property Act but both the Courts below failed to properly appraise such position.

At the outset, I would say that I am conscious that the Code does not explain as to whom the burden would rest but the Court (s) should always be conscious that it is the Qanun-e-Shahdat Order, 1984 which provides a complete mechanism in this respect per Part-III Chapter-IX under title ‘of the Burden of Proof’. This Chapter starts with Article 117 which reads as:--

  1. Burden of proof. (1) Whoever desires any Court to give judgment as to any legal right or liability dependent on the existence of facts which he asserts, must prove that those facts exists.

(2) When a person is bound to prove the existence of any fact, it is said that the burden of proof lies on that person;

The Article 118 further explains that:

  1. On whom burden of proof lies. The burden of proof in a suit or proceeding lies on that person who would fail if no evidence at all were given on either side.

The above articles are very much clear in explaining that as to on whom the burden would rest in respect of a particular question of law and fact. Since, it is the appellant who is claiming to be holding possession over subject matter under a valid sale agreement therefore burden was upon her to establish the legality of such document as well her assertions of being in bona fide possession. It is, needless to add that, it is, by now, an equally settled principle of law that it is the duty and obligation of the beneficiary of a transaction or a document to prove the same. Reference may be made to the case of Amjad Ikram v. Asiya Kausar (2015 SCMR 1). There can be no denial to another well established principle of law that mere possession over a property would not, ipso facto, vest title but claimant would always require in establishing title independently and a failure thereof would turn such possession into unauthorized/illegal.

  1. Perusal of the record would show that property in question was gifted to the Respondents No. 1 & 2 by their father which fact even is not disputed by the present appellant herself rather is admitted in cross-examination by the present appellant yet she (appellant) claims Specific Performance from Defendant No. 1. This shall stand evident from a referral to relevant admission (s), made by attorney of appellant during cross-examination i.e:

‘It is fact that I not produce title documents in my evidence which shows ownership in favour of Defendant No. 4 and 5 of leading suit. It is fact that the title documents are still on the names of plaintiffs of leading suit. It is fact that I pray in my suit for specific Performance of the contract from Defendant No. 1 Muhammad Saleem and also sought execution of sale deed in favour of plaintiff namely Naseem Zehra from said defendant.’

Such admission (s) were always sufficient to make it clear that there had never occasioned any cause of action for the present appellant to file a suit against a person, having no title. It may well be added here that the relief of Specific Performance of Contract could be sought against an ostensible owner and not against the person who legally was/is not competent to make a legal sale (transfer). Reference may well be made to the case of Major (R) Pervaiz Iqbal v. Munir Ahmed & Ors (2018 SCMR 566) wherein it is held as:--

“8. Under the agreement dated 10.7.1986, the petitioner agreed to sell seven Kanals which were part of the property that at that time had not yet been transferred in his name by the successors-in-interest of Syed Chiragh Ali Shah, therefore, unless such transfer takes place, there was no occasion for the buyers to seek transfer of seven Kanals of land in their names. This uncertainty continued until a compromise was reached in the suit filed by the petitioner and the property in question was eventually conveyed in the name of the petitioner on 2.3.2000. It was from this date onwards that the petitioner was legally competent to honour his commitment under the agreement entered into with the buyers.”

“11. In the case of Imran Naqshaband v. Haji Shaikh Ijaz Ahmed (PLD 1995 SC 314) it was held as under:--

‘6. ..... It is by now well settled that the cause of action to sue for the specific performance of the contract arises only When the vendee is in a position to perform his part of contract effectively and till such date no cause of action arises for the other party to compel him to per form his part of the contract.....”

It may also be added that a mere agreement with an incompetent person alone would not entitled the holder of such agreement to claim title in immovable property because an agreement/contract with a competent person alone could give rise to claim title but would leave the person (deceived) with a single option to claim damages/ compensation. Reference may well be made to the case of Falak Sher v. Province of Punjab & Ors (2017 SCMR 1882) wherein it is held as:

“3. Even otherwise, it is settled law that title in immovable property cannot be claimed merely on the basis of an agreement and the alleged status of the petitioner vis-a-vis the property in dispute has been adjudicated upon unfavourably by the Civil Courts in two rounds of litigation as well as revenue authorities.”

The above legal position was always sufficient to hold the suit of the present appellant as incompetent unless the appellant brings her case within exception, provided by the Section 18 of the Specific Relief Act which too covers those agreements only, executed bona fide with a person, having an imperfect title. An imperfect title shall never be equated with that of ‘no title’. The provision reads as:--

“18. Where a person contracts to sell or let certain property, having only an imperfect title thereto, the purchaser or lessee (except as otherwise provide by this Chapter) has the following rights:--

(a) if the vendor or lessor has subsequently to the sale or lease acquired any interest in the property, the purchaser or lessee may compel him to make good the contract out of such interest;

(b) where the concurrence of other persons is necessary to validate the title, and they are bound to convey at the vendor’s or lessor’s request, the purchaser or lessee may compel him to procure such concurrence;

(c) where the vendor professes to sell unincumbered property, but the property is mortgaged for an amount not exceeding the purchase-money, and the vendor has in fact only a right to redeem it, the purchaser may compel him to redeem the mortgage and to obtain a conveyance from the mortgagee;

(d) where the vendor or lessor sues for specific performance of the contract, and the suit is dismissed on the ground of his imperfect title, the defendant has a right to a return of his deposit (if any) with interest thereon, to his costs of the suit, and to a lien for such deposit, interest and costs on the interest of the vendor or lessor in the property agreed to be sold or let.”

It has been a matter of record that the title till date is in name of the respondents (plaintiffs of leading suit) and undeniably the present appellant claims specific performance from Defendant No. 1 namely Muhammad Saleem while claiming him (Muhammad Saleem) to be lawful sub-attorney of defendant Mst. Riffat Qureshi. Such claim would, at the most, bring the case within meaning of Section 18(b) of the Act whereby the purchaser (appellant) could have sought a relief of compelling the seller (Defendant No. 1 Muhammad Saleem) to obtain such concurrence. However, it is also a matter of record that no such relief was sought by the present appellant but she (appellant) sought title from Defendant No. 1 Muhammad Saleem only.

Be that as it may, I would add that even to substantiate a claim of creditor it was always be necessary for the appellant (purchaser) to establish that such person was/is bound to give such concurrence. Reference may well be made to the case of Nisar Ahmed Afzal v. Muhammad Taj & Ors (2013 SCMR 146) wherein the term creditor has been explained as:

“21. The cancellation deed (Exh.D.W.1/3) between the Respondents Nos. 1 and 2 on the face of it was hit by the provisions of Section 53 of the Transfer of Property Act, which provides that if a fraudulent transfer is made with intent to defeat the interest accrued to a party which it has acquired through a sale agreement, then such party can enforce the same not only against the vendor but also against the person from whom such a vendor has acquired the interest. The word “Creditor” used in Section 53 of the Transfer of Property Act is not to be construed in a narrow sense while interpreting the section. The word ‘Creditor’ would mean and include the one, who has a right to require of another the fulfillment of a contract or obligation and or one to whom another owes the performance of an obligation.”

In search of an answer to above, the perusal of the record shows that Muhammad Saleem (Defendant No. 1) was never claimed to be direct attorney of respondents (plaintiffs in leading suit) but was/is claimed to be sub-attorney of defendant Mst. Riffat Qureshi who allegedly had purchased the subject matter from the respondents (plaintiffs in leading suit) against a consideration and had obtained a general power of attorney in her favour. Thus, I would conclude that to establish legal obligation of such persons (plaintiffs in leading suit) for title in favour of the present appellant, it was always obligatory upon her to first prove the root (pleaded facts) i.e:--

(i) Mst. Riffat Qureshi (defendant) had purchased subject matter from respondents (plaintiffs in leading suit) against consideration under an agreement;

(ii) In consequence to such a concluded agreement between Mst. Riffat Qureshi (defendant) and respondents (plaintiffs in leading suit), she had obtained a lawful general power of attorney;

However, it is a matter of record that in proof of first part, the appellant produced such a sale agreement. The perusal whereof reveals that it does not bear the date and time of its execution and such fact also been admitted by the appellant in her cross as:

‘‘It is fact that some over writing is made on the Ex.D/5 in the date of stamp paper. It is fact that in Ex.D/5 the date, month of execution is not mentioned and remained blank. It is fact that in the entire sale agreement the date and month of execution is not mentioned.

Further, no witness to such a claimed concluded agreement (Ex. D/5) was examined by the appellant despite full opportunity. Worth to add that since such agreement was/is the root of the claimed right of the appellant hence the burden was always upon her (appellant) to prove the same and a failure would make the appellant to face the consequences thereof.

Be that as it may, it is also an admitted position that the appellant while claiming specific performance from Defendant No. 1 Muhammad Saleem first acknowledged the title (general power of attorney) of Defendant No. 4 Mst. Riffat Qureshi as lawful. Thus, it was also obligatory upon her (appellant) to prove such title of Defendant No. 4 Mst. Riffat Qureshi as lawful.

  1. There can be no denial to the legal position that for a claimed general power of attorney to earn the status of ‘lawful’, it must be established that same is duly registered, as required under the Registration Act, 1908. The perusal of the document (claimed general power of attorney in favour of Mst. Riffat Qureshi), same does not appear to have been registered before ‘Registrars or sub-Registrars’, as defined by Section 6 of the Registration Act rather it is claimed to be ‘attested’ before “the Additional City Magistrate, Court No. III, Karachi West” who has never claimed to have been notified as ‘registrar or sub-registrar’ for purpose of registering a document within meaning of Registration Act as well to endorse the certificate of registration within meaning of Section 60 of the Registration Act. Needless to add that it is by now a well settled principle of law that where things are required to be done in a particular manner then same must be shown to have been done so and a departure thereof shall render the act nothing but a nullity because dictates of law cannot be termed as technicalities. Reference is made to the case of Muhammad Anwar & Ors v. Mst. Ilyas Begum & Ors (PLD 2013 SC 255) wherein it is observed as:--

“It is a well known principle of law that where the law requires an act to be done in a particular manner it has to be in that manner alone and such dictate of law cannot be termed as a technicality.”

In addition to above, there is also a categorical admission of the attorney of the present appellant that:

“It is fact that Ex.D/4, General power of attorney produce by me in favour of Riffat Qureshi is not registered in the office of sub-registrar. It is fact that it is not mentioned in General Power of attorney that the same be given to Riffat Qureshi for consideration or in respect of any sale agreement.”

The position, being undeniably so, permits me to say that the claimed general power of attorney in favour of defendant Mst. Riffat Qureshi could never be declared as ‘lawful general power of attorney’. The consequence of such conclusion would be nothing but that sub-attorney, if any, executed by said Mst. Riffat Qureshi in favour of Muhammad Saleem (Defendant No. 1) would be of no legal consequence nor would be sufficient to deprive the respondents (plaintiffs in leading suit) of their property. In other words, the appellant also failed to establish herself to be a creditor so as to take benefit of Section 53 of the Transfer of Property Act. The legal position, being so, was/is always sufficient for dismissal of the claim of the present appellant and render the agreement of appellant with defendant Muhammad Saleem as void to extent of subject matter. I may also add that remedy of Specific Performance of a Contract, being equitable in nature, cannot be granted to enforce a transaction which otherwise is void. Reference is made to the case of Mst. Naseem Akhter & ors v. Abdul Tawab & Ors (2012 SCMR 1526).

Be that as it may, I would also attend the claim of bona fide of the appellant in claimed purchase of the subject matter. I would add that this would only be available to a person who first satisfies himself of following four facts i.e:

“(a) that the transferor was the ostensible owner; (b) that the transfer was made by consent express or implied of the real owner; (c) that the transfer was made for consideration; and

(d) that the transferee while acting in good faith had taken reasonable care before entering into such transaction.”

Unless it is established that these four imperative/essential ingredients co-exist the person cannot claim the benefit of the equitable principle. If the appellant would have taken a little care she (appellant) would have easily learnt that the Mst. Riffat Qureshi (Defendant No. 4) never possessed a lawful general power of attorney hence sub-attorney, if any, executed by her in favour of Defendant No. 1 Muhammad Saleem was also of no legal value. Guidance is taken from the case of Ghulam Rasool & Ors v. Noor Muhammad & Ors (2017 SCMR 81) wherein it is observed as:--

“5. ... the essential ingredients of this section are, (a) that the transferor was the ostensible owner; (b) that the transfer was made by consent express or implied of the real owner; (c) that the transfer was made for consideration; and (d) that the transferee while acting in good faith had taken reasonable care before entering into such transaction. These four imperative/essential ingredients must co-exist in order for a person take the benefit of the equitable principle, however, merely on account of some error committed by the revenue staff in the revenue record unintentional or deliberate or motivated which excludes the name of the lawful owner of the property therefrom and the property, shown to be in the name of some other person who is not the owner of the whole or a part thereof by itself shall not deprive and denude the true and actual owner from the title of the property and this by no means can be construed that the transfer, to the person claiming protection of the rule of equity ibid by a person who actually is not the owner is being made by consent express or implied of the real owner.......Thus if the appellants had taken reasonable care in going into the genesis of the ownership, and examining the record in depth, which they as purchasers were required to do so, they would have found that the property being an inherited property was originally owned by Muhammad Siddique which devolved upon his legal heirs i.e four ......Obviously such unauthorized sale to the extent of their share in the sold property was void and that the case of the appellants do not squarely qualify the test of Section 41 and, therefore, they could not take up the plea of bona fide purchaser and their sale could not be protected on that account.”

Further, it is also a matter of record that single witness, examined by the appellant, himself admitted in his cross-examination as:--

“It is fact that the seller of agreement (Ex.D/10) namely Muhammad Saleem is not known to me personally. I do not know whether said Muhammad Saleem was owner of the property of the sale agreement or otherwise. I cannot say whether said Muhammad Saleem was not owner of the disputed property at that time. I do not remember the place at where the said agreement of sale was reduced and executed between the parties. I also do not remember that who and how many persons were present at the time of said agreement of sale. I also do not remember regarding payment of sale consideration and its mode of payment.”

From above, it is quite obvious that appellant had never taken any reasonable care in going into the genesis of the ownership of Defendant No. 1 Muhammad Saleem, which she, as purchaser, was required to do so. Thus, prima facie floating of this aspect is sufficient to conclude that appellant also failed to establish co-existence of all above four ingredients.

  1. I am conscious that appellant also failed in producing two attesting witnesses of the claimed agreement with Defendant No. 1 Muhammad Saleem but would not go in much details as such agreement was/is with defendant Muhammad Saleem and respondents (plaintiffs in leading suit) are not parties nor it is proved, as discussed above, that defendant Muhammad Saleem was lawful and competent person to enter into a lawful agreement as it may prejudice the claim of compensation/damages, if appellant subject to law, intends to launch against defendant Muhammad Saleem.

As against the claim of the present appellant, the admitted title holders i.e respondents (plaintiffs in leading suit) had claimed that due to law and order situation in year 1993 they had shifted from subject matter; later found the appellant’s party into unauthorized possession for which had made complaint to police and such application was also placed on record. Such claim was also admitted by the attorney of the present appellant. The admitted owners of the subject matter i.e respondents (plaintiffs in leading suit) cannot be denied their right to have theirimmovable property merely on basis of a claimed agreement which otherwise proved to be void.

  1. In consequence of what has been discussed above, I am of the clear view that concurrent findings of the two Courts below are not open to any exception and the point for determination is answered accordingly.

These are reasons for short order dated 31.5.2018.

(Y.A.)

PLJ 2019 KARACHI HIGH COURT SINDH 100 #

PLJ 2019 Karachi 100 (DB)[Circuit Court Hyderabad]

Present: Muhammad Iqbal Kalhoro and Khadim Hussain M. Shaikh, JJ.

NIZAMUDDIN MANSOORI--Petitioner

versus

RIFFAT SHAHNAZ and 10 others--Respondents

C.P. No. D-2904 and M.A. No. 14896 of 2015, decided on 19.10.2017.

Civil Procedure Code, 1908 (V of 1908)--

----O. I R. 10--Sindh Rented Premises Ordinance, 1979, S. 15--Ownership of property--Filling of civil suit--Application for joining as defendant--Allowed--Civil revision--Dismissed--Ejectment petition--Filling of civil suit which was tagged in litigation--Necessary and proper party--Jurisdictional defect--Opportunity of hearing--Concurrent finding--Eject petition was filed before filling of suit--Challenge to--It would be seen that respondents claiming themselves to be owners of subject property through registered sale deed, filed application under Order I Rule 10, CPC seeking their joining as defendants in proceedings of suit undisputedly rent application under provisions of Section 15 of Sindh Rented Premises Ordinance 1979, filed by Respondents No. 7 to 10 against plaintiff/ petitioner, seeking his ejectment from subject property was filed before learned Rent Controller/Senior Civil Judge, Sanghar prior to filing of subject suit, but plaintiff/petitioner Nizamuddin without joining them as party has filed aforesaid suit against Mst. Riffat Shahnaz and others although Respondents No. 7 to 10 intervenes, who having already been tagged in litigation with Petitioner/plaintiff over subject property claiming it to be their property, were necessary and proper party, and in their absence no effective decree, could be passed rather adjudication of suit would definitely have affected their rights and interest over subject property, depriving them of opportunity of hearing and advancing their pleas--We are of humble view that (learned trial Court by allowing application of intervenors/respondents under Order I Rule 10, CPC, and joining them as party to aforesaid suit and learned Revisional Court by dismissing Revision Application filed against aforesaid order have not committed any illegality--Learned counsel for petitioner has also not been able to point out any illegality or infirmity or any jurisdictional defect in impugned orders passed by both learned Courts below, attracting exercise of jurisdiction of this Court under provisions of Article 199 of Constitution of Islamic Republic of Pakistan, 1973--Petition was dismissed.

[Pp. 103, 104 & 105] A & C

Administration of Justice--

----Impleadment intervenors as defendant in subject suit has caused no prejudice to any party, for, parties would be having opportunity to establish their respective rights and claims, and, thus, instead of objecting to joining of Respondents No. 7 to 10/intervenors as party to suit, Petitioner/plaintiff should have welcomed it, more so when intervenors asserted their ownership and interest in subject property, so as to avert multiplicity of proceedings, otherwise on their non-impleading as party, no effective decree could be passed, for, main object of making a person as a party to proceedings is to prevent multiplicity of proceedings, and it is conducive for administration of justice that all parties having interest in subject property/should be before Court and are provided opportunity to defend their rights. [P. 104] B

Mr. Hakim Ali Siddiqui, Advocate for Petitioner.

Mr. Mansoor Ali Leghari, Advocate for Respondent No. 7.

Date of hearing: 19.10.2017.

Judgment

Khadim Hussain M. Shaikh, J.--Through this, petition, petitioner Nizamuddin Mansoori has called in question order dated. 16.11.2015, passed by learned Ist. Additional District Judge, Sanghar whereby Civil Revision Application No. 13 of 2014 re: Nizamuddin Mansoori v. Riffat Shahnaz & others filed against order dated 25.8.2014, passed by Senior Civil Judge, Sanghar, allowing the application under Order I Rule 10, CPC in F.C. Suit No. 04 of 2014 re: Nizamuddin Mansoori v. Riffat Shahnaz & others and joining the applicants/interveners as defendants in the said suit, has been dismissed.

  1. Briefly the facts of the case are that the petitioner Nizamuddin Mansoori has filed a suit being F.C. Suit No. 04 of 2014 re: Nizamuddin Mansoori v. Riffat Shahnaz & 5 others in the Court of Senior Civil Judge, Sanghar, for specific performance of contract with subsequential relief of permanent injunction in respect of an agreement of sale dated 19.1.2010, allegedly executed between the Defendant No. 1 and the plaintiff in respect of an area of 2091 sq. ft. out of C.S. No. 950 Ward ‘A’, Sanghar. Pending the suit, Respondents No. 7 to 10/interveners Abdul Latif, Zulfiqar Ali both sons of Abdul Razzak, Mst. Rukhsana wife of Zulfiqar Ali and Mst. Uzma wife of Abdul Latif filed an application under Order I Rule 10., CPC seeking their joining as defendants in the proceedings of the above suit on the ground that they have purchased an area of 9923 sq. feet, out of total area of 12019 sq. ft from C.S. No. 950, situated in Ward ‘A’ Sanghar through registered sale deed dated 4.2.2010, showing therein that in the remaining area of the said C.S. No. 950, a Telenor Tower is installed and no area claimed to have been purchased by the plaintiff through alleged agreement out of the aforesaid C.S. No. 950 was available; that the interveners/Respondents No. 7 to 10 have already filed Rent Application No. 01 of 2012 under the provisions of Section 15 of Sindh Rented Premises Ordinance, 1979, seeking ejectment of the Petitioner/plaintiff from the subject property belonging to the applicants and, thus, the applicants are necessary and proper party to be impleaded in the proceedings of the suit and in their absence conflicting judgments would come into the field. After hearing counsel for the parties and intervenors, the leaned trial Court allowed the application under Order I Rule 10, CPC vide order dated 25.8.2011, which was called in question in Civil Revision Application No. 13 of 2014 that has been dismissed vide order dated 16.11.2015, passed by the 1st. Additional District Judge, Sanghar, hence this petition.

  2. It is, inter alia, contended by the learned counsel for the Petitioner that the orders passed by the learned trial Court and the learned Revisional Court are illegal; that the interveners/Respondents No. 7 to 10 ought not to have been joined as party in the suit filed by the petitioner against the Defendants No. 1 to 6; and, that both the learned Courts below have committed illegality, while passing the impugned orders. He, therefore, prays that petition may be allowed and the impugned orders by both the Courts below may be set aside. He has placed his reliance on the cases of S.M. Ilyas v. Karachi Building Control Authority (PLD 2001 Karachi 85), Province of Punjab v. Messrs Qavi Engineers (Pvt.) Ltd. (2007 MLD 89), Al-Hoqani Securities and I.C. (Pvt.) Ltd. v. National Clearing Company of Pakistan (PLD 2009 Karachi 227), Muhammad Saddiq v. Mst. Ruqaya Begum (PLD 2001 Karachi 60), National Bank of Pakistan v. Syed Muzammal Hussain (PLD 1965 Karachi 633), Vidur Impex Traders (Pvt.) Ltd. v. Tosh Apartment Pvt. Ltd. (2013 SCMR 602).

  3. On the other hand, learned counsel for the respondents has mainly contended that learned trial Court as well as the learned Revisional Court after appreciating the material placed before them and considering the arguments of learned counsel for the parties, have passed the impugned orders in an exhaustive manner; and, that there is no illegality or any infirmity in the impugned orders. He, therefore, prays that the petition may be dismissed. He has placed his reliance on the cases of Muhammad Naeem Butt v. Shaukat Ali (2008 SCMR 1024), Hazrat Khan v. Amanullah Khan (1996 SCMR 1217), Zia-ur-Rehman v. Additional District Judge (2012 YLR 1257), Jamila Pirzada v. Mansoor Akbar (2011 CLC 1619), Mst. Farasa Aijaz v. Qamran Construction (Pvt.) Ltd. (2012 CLC 1477), Hussain Ali v. Shaikh Muhammad Shahid (2011 CLC 1239) and Alam Khan v. Pir Ghulam Nabi Shah & Co. (1992 SCMR 2375).

  4. We have considered the submissions of learned counsel for the parties and have gone through the material brought on record.

  5. From a perusal of the record it would be seen that the Respondents No. 7 to 10 namely Abdul Latif, Zulfiqar Ali, Mst. Rukhsana and Mst. Uzma claiming themselves to be the owners of the subject property through registered sale deed dated 11.01.2010, filed application under Order I Rule 10, CPC seeking their joining as defendants in the proceedings of suit being FC Suit No. 4 of 14 re: Nizamuddin Mansori vs. Riffat Shahnaz and others in the Court of Senior Civil Judge Sanghar; undisputedly the rent application under the provisions of Section 15 of the Sindh Rented Premises Ordinance, 1979, filed by the Respondents No. 7 to 10 against the plaintiff/ petitioner, seeking his ejectment from the subject property was filed before the learned Rent Controller/Senior Civil Judge, Sanghar prior to the filing of the subject suit, but the plaintiff/ petitioner Nizamuddin without joining them as party has filed the aforesaid suit against Mst. Riffat Shahnaz and others although the Respondents No. 7 to 10/intervenes, who having already been tagged in litigation with the Petitioner/plaintiff over the subject property claiming it to be their property, were necessary and proper party and in their absence no effective decree, could be passed rather adjudication of the suit would definitely have affected their rights and interest over the subject property, depriving them of opportunity of hearing and advancing their pleas. In our humble view, impleadment of the intervenors as defendant in the subject suit has caused no prejudice to any party, for, the parties would be having opportunity to establish their respective rights and claims, and, thus, instead of objecting to the joining of the Respondents No. 7 to 10/intervenors as party to the suit, the Petitioner/plaintiff should have welcomed it, more so when the intervenors asserted their ownership and interest in the subject property, so as to avert the multiplicity of the proceedings, otherwise on their non-impleading as party, no effective decree could be passed, for, the main object of making a person as a party to the proceedings is to prevent multiplicity of the proceedings and it is conducive for the administration of justice that all parties having interest in the subject property should be before the Court and are provided opportunity to defend their rights. We have seen the impugned order dated 25.8.2014, passed by the learned trial Court, allowing application under Order I Rule 10, CPC of the Respondents No. 7 to 10 and joining them as defendants and the order dated 16.11.2015 passed by the learned Revisional Court namely 1st Additional District Judge, Sanghar dismissing the Revision Application filed against the aforesaid order and find that both the impugned orders are patently well reasoned, having been passed by both the learned Courts below after considering the material brought on record and submissions of the learned counsel for the parties in a proper manner.

  6. The cases quoted at bar by the learned counsel for the petitioner are not helpful to the petitioner, for, in the case of Muhammad Sadiq (supra), the application under Section 153, CPC filed by the legal heirs of Abdul Wahid seeking amendment in the date of order in execution proceedings on the ground that error had occurred due to inadvertent clerical mistake and ultimately the matter was brought before this Court in writ petition, in which, the petitioners made the Province of Sindh through Secretary Law Department as respondent to overcome the objection that might be raised by the Writ Branch on the maintainability of the petition; the case of Province of the Punjab (supra), involved the proceeding of the suit for recovery of damages and compensation on account of breach of contractual obligations, wherein the defendants, who were not party to the contract and there was no question of any breach thereof by them, sought for deletion of their names from the array of the defendants; in the case of National Bank of Pakistan (supra), the plaintiff/bank sought for joining of KPT as co-defendant in the suit for recovery of some amount with interest, in which, the plaintiff/bank had stood surety for the defendant firm and in the case of Vidur Impex and Traders (Pvt.) Limited (supra), the appellants had filed application after seven years of passing of the injunction order seeking their impleadment as party to the suit, who had purchased the subject property in subsistence of order of injunction, passed by Delhi High Court, which had restrained the Respondent No. 2 from alienating the suit property or creating third party interest therein, and whereas, the cases of Al-Hoqani Security and Investment Corporation and S.M. Ilyas & another (supra) are against the petitioner, for, the applicants/ intervenors being necessary party were joined as defendants in the suits in both the said cited cases. On a query, learned advocate for the petitioner has submitted that the Respondents No. 7 to 10 have since been joined as defendants before the trial Court and they have also filed their written statements and the matter is now fixed for evidence after framing of the issues by the trial Court.

  7. In view of what has been discussed above, we are of the humble view that (the learned trial Court by allowing the application of the intervenors/Respondents No. 7 to 10 under Order I Rule 10, CPC, and joining them as party to the aforesaid suit and the learned Revisional Court by dismissing the Revision Application filed against the aforesaid order have not committed any illegality. The learned counsel for the petitioner has also not been able to point out any illegality or infirmity or any jurisdictional defect in the impugned orders passed by both the learned Courts below, attracting exercise of jurisdiction of this Court under the provisions of Article 199 of Constitution of Islamic Republic of Pakistan, 1973. Accordingly, this petition being devoid of merit is liable to be dismissed. These are the reasons of short order announced by us on 19.10.2017, whereby this petition was dismissed.

(M.M.R.) Petition dismissed

PLJ 2019 KARACHI HIGH COURT SINDH 106 #

PLJ 2019 Karachi 106 (DB)

Present: Muhammad Iqbal Kalhoro & Shamsuddin Abbasi, JJ.

NOMAN ALI BHATTI--Petitioner

versus

NATIONAL ACCOUNTABILITY BUREAU & others--Respondents

C.P. No. D-990 of 2018, decided 3.9.2018.

National Accountability Ordinance, 1999 (XVIII of 1999)--

----Ss. 9(a)--Criminal Procedure Code, (V of 1898), Ss. 26 & 161--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--Post Arrest Bail, refusal of--Investigation reveals that illegal sales tax refunds amounting to Rs.30,095,873/- against bogus and flying sale tax invoices of fake companies, which were deposited in his Bank account and withdrawn--Purported owners of said firms have been examined un/s 26 Cr.P.C, some have denied existence of any firm under their propriety and issuing invoices to petitioner’s firm, and some have denied to have any business transactions with petitioner’s firm--Their statements are in line with prosecution case and support allegations against petitioner--Record shows that NAB has been able to collect relevant documents which bear signature of petitioner--Petitioner has not denied his signature on said papers and has simply based his case on premise that his CNIC was misused by somebody else, which, however, is not born out of record--It may be mentioned here that while deciding a bail plea of an accused, deeper appreciation of evidence is not required--If there is prima facie sufficient evidence against him, he would not be held entitled for concession of bail--In this case as discussed above, sufficient evidence against petitioner in form of relevant documents with his signature thereon, 161, Cr.P.C.--Statements of witnesses, relevant Bank account papers, etc. has been collected by NAB.

[P. 109] A

National Accountability Ordinance, 1999 (XVIII of 1999)--

----Ss. 18(d), (e) & (f)--Before parting with this order must show our displeasure over manner investigation has been conducted by Investigation Officer of this case--Although, investigation report shows that investigation officer was able to collect relevant record i.e. computerized analysis sheets, refund payment orders and refund cheques in respect of claimed files, etc. from office of R.T.O. concerned, yet he could not or did not identify relevant officials and completely ignored their obvious role in league with petitioner in committing alleged offence--Let a copy of this order be sent to Chairman, NAB, Islamabad and Director General NAB, Karachi for perusal and looking at credentials of Investigating Officer of this case in light of observations made in above para--Petition was dismissed. [Pp. 109 & 110] B

Mr. Zeeshan Abdullah, Advocate for Petitioner.

Mr. Yasir Siddique, Special Prosecutor, NAB for State.

Date of hearing: 3.9.2018.

Order

By means of this petition, the petitioner Noman Ali Bhatti is seeking post-arrest bail in Reference No. 03/2007 pending against him before the learned Accountability Court No. III at Karachi.

  1. The facts in brief are that on receipt of Suspicious Transaction Report (STR) from CEO of Mybank Ltd. regarding suspicious transactions in 70 Bank accounts including Account No. 4399-2 Karachi in the name of M/s. Expose International, an inquiry was conducted, which revealed that the said firm had received illegal sales tax refunds. Such preliminary finding led to the investigation in which it was discovered that the petitioner had got the said firm viz. M/s. Expose International fraudulently registered with Collectorate of Sales Tax and Central Excise, Government of Pakistan vide Sales Tax Registration No. 17004203031073 on 29.04.2004 as an exporter/ wholesaler showing office address at Suite No. 607, 6th Floor, Noman Tower Marston Road, M.A. Jinnah Road, Karachi, and had obtained a total Sales Tax Refund of Rs.30,095,873/- during the period of 2004 and 2005. The details of which in tabular form have been reproduced in the Reference as well as in the Investigation Report. The said sales tax refunds were found to have been obtained against sales tax invoices issued by bogus companies to M/s. Expose International. It was also found .in the, investigation that M/s. Expose International never existed physically on its alleged address and the petitioner by using fake and flying sales tax invoices obtained sales tax refunds of aforesaid amount and thus caused a huge loss to the National Exchequer, which is an offence under Section 9(a) of NAO, 1999 punishable under Section 10 of the Ordinance.

  2. Learned counsel for the petitioner has argued that the whole case has been contrived against the petitioner by the NAB authorities; that there is no evidence that he had got the alleged firm registered in his name; that there is no reliable evidence that the petitioner had opened the Bank account, where the cheques of sales tax refunds were deposited and withdrawn; that there is no evidence that sales tax refunds were received by the petitioner; that although there are allegations that in all six (06) claims for refund were filed by the petitioner but NAB could find only one file of refund claimed in the investigation, whereas no trace of remaining files was found by the NAB; that the NAB has failed to examine the relevant Bank officials who allegedly opened account of the petitioner, attested his signature or the interviewing officer before whom the petitioner had allegedly appeared at the time opening his account to verify that the petitioner is the same person or not or that he had withdraw the amount or not. Learned counsel for the petitioner further submitted that CNIC of the petitioner was misused and fraudulently in his name somebody else got the firm registered and the Bank account opened but the NAB did not look into this aspect of the case during the investigation. Besides, making above submissions, learned defence counsel has referred to 161, Cr.P.C. statements of many witnesses, who are shown purported proprietors of the fake companies, and who had allegedly sold goods to the petitioner’s company and had issued sale tax invoices to emphasize that case of the petitioner is on the same footings to that of those witnesses who have alleged in their statements that their CNIC was misused by someone else. According to him, the NAB has indulged in colorful investigation as the alleged offence admittedly could not have been committed by one person without active connivance of relevant Custom and Sales Tax officials but the I.O. has only roped the present petitioner in the case. Learned defence counsel in support of his arguments has relied upon the case law reported in 2017 YLR Note 144, PLD 2004 Karachi 617, 1996 SCMR 1132, 2014 SCMR 12 and an order dated 25.05.2017 passed by this Court in C.P. No. D-6321/2016.

  3. On the other hand, learned Special Prosecutor, NAB has opposed grant of bail to the petitioner and has referred to various documents showing the signature of the petitioner thereon. These documents include applications for registration of the alleged firm, for its registration under Sales Tax Act, relevant Bank account papers where the cheques of Sales Tax Refunds were deposited and withdrawn, Tenancy Agreement of the office of M/s. Expose International etc. Learned Special Prosecutor, NAB has further contended that the petitioner was issued a Call-Up-Notice but did not appear before the I.O. for recording his statement and avoided investigation. He submitted that in the trial 22 witnesses have been cited out of whom 13 witnesses have already been examined and as such trial is likely to be concluded in near future.

  4. We have considered submissions of the parties and perused material available on record and have taken guidance from the case law cited at the bar. The order dated 25.05.2017, in the unreported case of Muhammad Ibrahim in C.P.No. D-6321/2016, shows that the petitioner was granted bail on the ground that the entire sanctioned and paid amount of refund was not found bogus and out of the total amount so claimed some amount was admitted. The said petitioner was also found engaged in manufacturing as well as sales exports and he had filed the invoices, Export Form-E and filed goods declarations pertaining to various consignments, which were not denied by the NAB. Whereas in the present case the investigation reveals that the petitioner had got a fake firm registered on the fake address and obtained illegal sales tax refunds amounting to Rs.30,095,873/-against the bogus flying sales tax invoices of the fake companies, which were deposited in his Bank account and withdrawn. The purported owners of the said firms have been examined u/S. 161, Cr.P.C., some have denied existence of any firm under their propriety and issuing invoices to the petitioner’s firm, and some have denied to have any business transactions with the petitioner’s firm, their statements are in line with the prosecution case and support the allegations against the petitioner. The record shows that NAB has been able to collect relevant documents which bear signature of the petitioner. The petitioner has not denied his signature on the said papers and has simply based his case on premise that his CNIC was misused by somebody else, which, however, is not born out of the record. It may be mentioned here that while deciding a bail plea of an accused, deeper appreciation of evidence is not required. If there is prima facie sufficient evidence against him, he would not be held entitled for concession of bail. In this case as discussed above, sufficient evidence against the petitioner in the form of relevant documents with his signature thereon, 161, Cr.P.C. statements of the witnesses, relevant Bank account papers, etc. has been collected by NAB.

  5. As learned Special Prosecutor, NAB has informed that out of 22 cited witnesses, 13 witnesses have already been examined and the trial is likely to be concluded in near future, we therefore at this juncture would refrain from exercising our discretion in favour of the petitioner and would rather like to direct the trial Court to expedite the trial and complete the same within a period of three (03) months hereof. Resultantly, this petition is dismissed.

  6. Needless to mention that the observations made hereinabove are tentative in nature and would not prejudice the case of either party at the trial.

  7. We, however before parting with this order must show our displeasure over the manner the investigation has been conducted by the Investigation Officer of this case. Although, the investigation report shows that the Investigation Officer was able to collect relevant

record i.e. computerized analysis sheets, refund payment orders and refund cheques in respect of claimed files, etc. from the office of R.T.O. concerned, yet he could not or did not identify the relevant officials and completely ignored their obvious role in league with the petitioner in committing the alleged offences.

  1. Let a copy of this order be sent to the Chairman, NAB, Islamabad and Director General NAB, Karachi for perusal and looking at the credentials of the Investigating Officer of this case in the light of observations made in above para.

(K.Q.B.) Petition dismissed

PLJ 2019 KARACHI HIGH COURT SINDH 110 #

PLJ 2019 Karachi 110 (DB)

Present: Muhammad Ali Mazhar & Omar Sial, JJ.

RAZA MUHAMMAD GORAR & others--Petitioners

versus

ELECTION COMMISSION OF PAKISTAN through Chairman and others--Respondents

C.P. Nos. D-3648, 3952 & 4169 of 2018, decided on 5.7.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional petition--Election Act, (XXXIII of 2017), S. 20--Election Rules, 2017, R. 10(5)--Preliminary delimitation--Delimitation Committee--Allegation of gerry mandering--Principles of delimitation--Responsibility of Election Commission--Variation in population--We would like to observe here that mere leveling allegations cannot prove anything except some concrete and cogent reasons are placed to prove allegation of gerrymandering--What we have noticed that no petitioner in his petition has given any specific details to prove this allegation--Delimitation has been carried out by ECP which is an independent constitutional body--Principles of delimitation are provided under Section 20 of Elections Act, 2017 in which as far as practicable, constituencies may be delimited having regard to distribution of population in geographically compact areas, physical features, existing boundaries of administrative units, facilities of communication and public convenience and other cognate factors to ensure homogeneity in creation of constituencies--There is no variation of population in all constituencies of District Jamshoro which is well within allowable variation of 10%--Law provides rights to submit proposals by means of representation to ECP for making some changes and modification in preliminary delimitation but after considering all cognate factors, it is sole responsibility of ECP to finalize delimitation--One cannot claim vested right that whatever proposal placed by him should be accepted by ECP in letter and spirit nor any person can claim unbridled right to carve out/delimit a constituency according to his desires, proposals and wishes--Petitions was dismissed.

[Pp. 114 & 115] A, B, C & D

Mr. Kashif Paracha, Advocate for Petitioners (in C.P. No. D-3952/2018).

M/s. Rasheed A. Razvi, Tahmasp Rasheed Razvi and Abbas Rasheed Razvi, Advocates for Petitioners (in C.P. No. D-3648/2018), assisted by Mr. Shoaib Ali and Mr. Agha Mir Mustafa Durrani, Advocates.

Mr. M. Luqman-ul-Haq, Advocate for Petitioner (in C.P. No. D-4169/2018), assisted by Mr. Asadullah Shah, Advocate.

Raja Jawad Ali Saahar, Advocate for Respondent No. 3 (in C.P. No. D-3648/2018).

Mr. Murtaza Wahab, Advocate for the Interveners (in C.P. No. D-3648/2018), assisted by Mr. Asad Iftikhar Advocate.

Ms. Memona Nasreen, Advocate for the Election Commission of Pakistan.

Ms. Rukhsana Mehnaz Durrani, State Counsel.

Mr. Abdullah Hanjra, Law Officer, Election Commission a/w. Sain Bux Channer, Director (H.Q), Imtiaz Ahmed Kalhoro, District Election Commissioner, Hyderabad, Zaheer Ahmed Sehto, District Election Commissioner, Kashmore/Member Delimitation Committee.

Date of hearing: 20.6.2018

Order

Muhammad Ali Mazhar, J.--These Constitution Petitions have been brought to challenge the order dated 27.04.2018 passed by the learned Election Commission of Pakistan on the representations filed with regard to delimitation of constituencies-2018, Jamshoro district.

  1. The impugned order reflects that total ten (10) representations were filed with different proposals for delimitation of constituencies Jamshoro District PS-80, PS-81 and PS-82. The petitioners in C.P. No. D-3648/2018 filed their representations with some proposals and their names are reflecting at Sr. No. 9 of the impugned order. The grievance of the petitioners in this petition is that the preliminary delimitation of provincial assembly constituency District Jamshoro was wrongly modified through final delimitation. The learned counsel for the petitioners argued that the impugned order is contrary to well established principles of delimitation. The principles of maintaining equality of votes have been violated. The Election Commission of Pakistan (ECP) considered the convenience of the candidates rather than voters. There is acute likelihood of gerrymandering, whereby, certain political persons/parties have been given preference in order to ensure their success.

  2. Mr. Raja Jawwad Ali Sahar advocate appeared for the Respondent No. 3 who supported the final delimitation order and argued that STC Manjhand Tappa Unerpur, Tapa Lakha, Tappa Manjhand were unlawfully excluded from PS-82 Jamshoro-III in preliminary delimitation, therefore, the ECP rightly excluded these areas from PS-80 and included again in PS-82. He further argued that the ECP after hearing the objections of all objectors including the persons filed their representations decided the applications in accordance with law. It was further contended that the total population of District Jamshoro was about 993142, therefore, the requirement of each constituency for provincial seat is about 331047 and in the preliminary delimitation the population was imbalance as the population of PS-80 Jamshoro-I was about 347402 and population of PS-82 Jamshoro-III was about 318108 but after passing final delimitation order the population has been equalized.

  3. Mr. Murtaza Wahab advocate appeared for interveners who also filed their representations before the ECP and their names are also appearing at Sr. Nos. 4, 5 & 6 of the impugned order. Learned counsel argued that Taluka Manjhand is a part of District Jamshoro as per notified census and as per preliminary proposals the Taluka Manjhand was divided into two parts. Taluka Manjhand has been made part of PS-81 which predominantly comprises of Thana Bulla Khan. He further argued that there is no physical communication between Taluka Manjhand and Thana Bulla Khan as both the Talukas are naturally divided by mountains and there is no road directly connecting the two Talukas. The person from Thana Bulla Khan to reach Taluka Manjhand would have to first exist District Jamshoro then he has to enter in District Thatta and through Kotri he will get access to Taluka Manjhand which fact is also confirmed by the letters issued by Deputy Commissioner, Jamshoro and Executive Engineer Highways, Jamshoro.

  4. Learned counsel for the petitioners in C.P. No. D-4169/2018 referred to the same impugned order. The name of petitioner is mentioned at Sr. No. 2. He also pointed out Page No. 75 where proposal of the petitioner placed before the ECP is available. Learned counsel argued that TC Lakhri is part and parcel of STC Manjhand which is also in PS-80 Jamshoro-I and TC Lakhri may be included in PS-80 Jamshoro-I and excluded from PS-82 Jamshoro-II. He further argued that the ECP should have considered the convenience of people and geographical features including the communication and public convenience.

  5. Learned counsel for the petitioners in C.P. No. D-3952/2018 pointed out the representation of his petitioner available at page No. 127. He argued that in the best interest of voters and public convenience, it was quite feasible that TC Bada be excluded from constituency PS-81 and be inserted into PS-82 and TC Manjhand be included in the constituency PS-81. Learned counsel argued that without giving proper reasoning, the ECP overturn its preliminary delimitation which tantamount to commit gerrymandering to benefit certain political persons/parties to ensure their success in the upcoming general elections. He further argued that while finalizing the delimitation through impugned order the ECP failed to consider the principles of delimitation enshrined under Section 20 of the Elections Act, 2017 and Rules 10 of the Election Rules, 2017. The Delimitation Committee had already considered the geographically compactness, physical features and existing boundaries of administrative units including the facilities of communication and public convenience and also started the delimitation from Northern end so there is no justification to upset the preliminary delimitation.

  6. Heard the arguments. Perusal of record reflects that in the preliminary delimitation carried out by the delimitation committee, the population of PS-80 was 347402, PS-81 was 327632 and PS-82 was 318108, whereas in final delimitation the population of PS-80 is 314898, PS-81 is 345993 and PS-82 is 332251. There is also some variance in the number of constituencies as PS-81 is now PS-82 and PS-82 is PS-81. The ECP officials vehemently argued that despite making some changes through final delimitation order by ECP there is no variance in the population and the threshold of 10% variation in the population has been maintained and virtually the variation is below 10%. As far as the allegation raised by the petitioners collectively that ECP has made some changes to favour some political figures and influential persons to commit gerrymandering, we would like to observe here that mere leveling allegations cannot prove anything except some concrete and cogent reasons are placed to prove the allegation of gerrymandering. What we have noticed that no petitioner in his petition has given any specific details to prove this allegation. The delimitation has been carried out by the ECP which is an independent constitutional body. Without any proper details and the substance in allegation, we recuse ourselves to give any findings on this point which is nothing but exploitation.

  7. We have seen the impugned order which shows the pros and cons of the proposals placed before the ECP and after examining the record and map produced by the petitioners and members of delimitation committee, the ECP felt it expedient to make some changes in the preliminary delimitation and excluded STC Uner pur, STC Bada, Town Committee Jamshoro and TC Lakhri from PS-81 and included in PS-82 and Town Committee Manjhand, STC Lakha, Uner pur and Manjhand were excluded from PS-80 and included in PS-82, whereas, Bholari and TC Vee and Bholari and Raheer excluded from PS-82 and included in PS-81.

  8. It appears from the order that there was no justification to include STC Uner Pur and STC Bada in PS-81 due to huge mountain in between, therefore, these changes were made for the public convenience and the boundaries were again carved out accordingly. Much emphasis were made by the learned counsel for the petitioner that on 26.03.2018 and 28.03.2018 the Additional Deputy Committee-I District Jamshoro and Executive Engineer Highways Division, Jamshoro submitted a report to the District Election Commissioner, Jamshoro that there is no communication between Thana Bulla Khan and Taluka Manjhand. We had been shown the maps made out on the basis of preliminary delimitation for PS-80, PS-81 and PS-82, Jamshoro. Earlier Taluka Manjhand, Uner Pur STC and Bada STC including some other areas were part of PS-81 but in the final delimitation Taluka Manjhand, Uner Pur and Bada all have been carved out from PS-81 and included in PS-82 so the grievance lodged by the learned counsel for the petitioners that there is no road or access for general public from Manjhand and Thana Bulla Khan has already been redressed after excluding Taluka Manjhand, Uner Pur and Bada from PS-81 and included in PS-82. We have also noted that earlier Lakhri was part of PS-81 which is now in PS-82. In our view, it was rightly shifted to PS-82 with other areas such as Uner Pur, Bada and Taluka Manjhand due to big mountains and desert in between PS-81 and PS-82. The principles of delimitation are provided under Section 20 of the Elections Act, 2017 in which as far as practicable, the constituencies may be delimited having regard to the distribution of population in geographically compact areas, physical features, existing boundaries of administrative units, facilities of communication and public convenience and other cognate factors to ensure homogeneity in the creation of constituencies. It is further provided in the same section that as far as possible, variation in population in constituencies of an Assembly shall not ordinarily exceed ten percent and if it is exceeded in exceptional circumstances, the Commission shall record reasons in the delimitation order.

  9. What we have observed here that there is no variation of population in all constituencies of District Jamshoro which is well within the allowable variation of 10%. We have also noted that ECP honoured the reasonable and sensible proposal placed before them and even in the final delimitation order they directed to shift some areas from one constituency to another keeping in mind the public convenience, geographically compactness and homogeneity. There is also no issue that the delimitation was not started from the Northern end and failed to proceed clockwise in zigzag manner keeping in view the population among the constituency as provided under sub-Rule (5) of Rule 10 of the Election Rules, 2017. Though the law provides rights to submit proposals by means of representation to ECP for making some changes and modification in the preliminary delimitation but after considering all cognate factors, it is the sole responsibility of ECP to finalize the delimitation. One cannot claim vested right that whatever proposal placed by him should be accepted by ECP in letter and spirit nor any person can claim unbridled right to carve out/delimit a constituency according to his desires, proposals and wishes. After going through the impugned order and the record available before us, we do not find any illegality in the impugned order.

  10. As a result of above discussion, the aforesaid petitions are dismissed.

(Y.A.) Petition dismissed

PLJ 2019 KARACHI HIGH COURT SINDH 116 #

PLJ 2019 Karachi 116 (DB)

Present: Ahmad Ali M. Shaikh, C.J. & Mohammad Karim Khan Agha, J.

Mst. RAHILA widow of Fawad Ahmed Batra--Petitioner

versus

NATIONAL ACCOUNTABILITY BUREAU through Chairman NAB and 2 others--Respondents

Constitution Petition No. 822 of 2016, decided on 3.10.2017.

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 84--NAB Ordinance, 1999, S. 9(a)(iv) & (vi)--Act of person of unsound mind--Important ingredients--Mental health--Medical insanity and legal insanity--Bipolar affective disorder--Right of fair Trial--trial Court in impugned order had erred in not fully appreciating or understanding medical evidence placed before it and as such impugned order should be set aside and this Court should find that Section 84 P.P.C. was applicable to him--There was no medical evidence that at time of commission of offense petitioner’s husband was of unsound mind and that even now he was not of unsound mind and was fully aware of nature of proceedings--Accused smoker, non diabetic, obese was examined by Board--History of weeping spells, ideas of suspiciousness, decreased, attention and concentration, there is history of his previous Psychiatric treatment--There is also history of loud noises during sleep and recurrent day time attacks of sleep--medical board diagnoses accused as patient of Bipolar Affective Disorder--There is no evidence that during his approximately 25 years service at HBL that accused was either hospitalized or took considerable time off work during his service at HBL on account of his mental health problems--He received performance awards and rose to position of branch manager at HBL--No material was produced that during his career at HBL he had acted in an unusual, bizarre or weird manner--According to Consultant Psychiatrist, petitioner is suffering from “Bipolar affective disorder”--This ailment connotes two different conditions of patient--In one condition, he is a normal person but in other, when he is under fit, loses control over his mind and may become dangerous for himself and others--Initial burden of proof of defense of insanity fell on defense--Thus, in terms of “nature and extent” of petitioner’s husband illness in our view, petitioner is not presently confined as a patient in a psychiatric Hospital on account of his illness and is in fact on contrary regularly attending trial proceedings and as per trial judge seems to be understanding nature of those proceedings, at this point in time--Petitioner’s husband is not of such an unsound mind so as to make it incapable for him to make his defence--It is made clear that if in opinion of trial Court petitioner’s husband is becoming incapable of making his defense due to a deterioration in his medical condition or another application to this effect is made to trial Court by petitioner trial Court may consider seeking a Medical Boards opinion on whether medical condition of petitioner at relevant time--Petition was dismissed.

[Pp. 122, 123, 143, 144, 147, 153 & 154] A, B, O, P, Q, V, W

PLD 1984 Lahore 434; 2012 SCMR 1768; 1997 SCMR 239; 1983 PCr.LJ 778 [SC(AJ&K)]; 1955 NUC (Madhya Bharat 5686) (V 42); 2000 P.Cr.LJ 64; PLD 2011 Lahore 153; 2012 P.Cr.LJ 1328; 2014 PCr.LJ 113, ref.

Unsoundness of mind--

----Unsoundness of mind implies an unusual feature of mind as has tended to make if different from normal and has in effect impaired man’s capacity to look after his affairs in manner in which another person without such mental irregularity will be able to do in matter of his own--Idea suggests some derangement of mind--Whatever be its degree and it is not to be confused with or taken as analogous a mere mental weakness or lack of intelligence. [P. 125] C

1990 Cr.LJ 742, ref.

Lunatic--

----A lunatic is one who is affected by his disorder only at certain periods of vicissitudes, having intervals of reason--Madness is permanent--Lunacy and madness are spoken of as required insanity, and idiocy as natural insanity. [P. 125] D

Mentally ill person--

----In Mental Health Act 1987, expression ‘lunatic’ is not used, but instead, expression ‘mentally ill person’ is used. [P. 125] E

[Mini v. James Koshy Alexander (1996) 1 Hin LR 294 at 296 (Mad); Usha Gupta v. Santosh Kumar 1996 MPLJ 42, (1996) 1 Hind LR 233]. ref.

Insanity

----Insanity implies existence of either or both of mental conditions namely, an incapacity (i) to know nature of act; and (ii) to know that act is wrong or contrary to law. [P. 125] F

1994 Cr.LJ 1173 ref.

Legal insanity and medical insanity--

----There is a clear distinction between legal insanity and medical insanity--Legal insanity is insanity which affects not only cognitive faculties of mind, which guide our actions, but also our emotions which prompt our actions and will by which our actions are performed--It is only unsoundness of mind which materially impairs cognitive faculties of mind that can form a ground of exemption from criminal responsibility, nature and extent of unsoundness of mind required being such as would make offender incapable of knowing nature of act or that he is doing what is wrong or contrary to law. [Pp. 125 & 126] G

ILR 1947 Nag. 226, ref.

Mental Health Ordinance 2001--

----Courts in Pakistan in recent times have tended to give a narrow interpretation to these definitions under Mental Health Ordinance 2001--It was held that schizophrenia in all cases was not a permanent mental disorder as to come within definition of “mental disorder”. [P. 127] H

PLD 2017 SC 18; PLD 2002 SC 92; Parikh’s (2006 Ed) Textbook on Medical Jurisprudence, Forensic Medicine and Toxicology; McNaghten Rules; Durham Rule; Currens Rule; American Law Institute’s Test; Norwegian System, ref.

Doctrine of Partial Responsibility--

----If a person who had committed a crime is suffering from some aberration or weakness of mind, though not completely insane, he is not fully but only partially responsible for his act--Thus, a charge of murder may be reduced to one of manslaughter--This doctrine is applicable in cases of depression, obsessional states, paranoid states, and certain organic states. [P. 129] I

Pakistan Penal Code 1860 (XLV of 1860)--

----S. 84--A bare perusal would indicate that there are four important ingredients of said section, which are as under:--

(a) Commission of an offence;

(b) Unsoundness of mind;

(c) Incapability of knowing nature of act/ offence;

(d) Distinction between right and wrong.

[Pp. 134 & 135] J

PLD 2002 SC 92, ref.

Permanent or temporary incapability--

----Pivotal question, however, would be as to whether petitioner was capable enough to know nature of act duly committed, whether he was permanently incapable (antecedents, subsequent and past conduct, family history and medical expert’s opinion are to be seen) or is incapable during certain intervals and thereafter cause/causes for permanent or temporary incapability will have to be examined which can possibly be as follows:--

(1) Lunacy.

(2) Idiocy/imbecility.

(3) None compos merits (sic)

(4) Temporary paroxysms.

(5) Insanity/Insane delusions.

(6) Somnambulism.

(7) Frantic humour and its gravity.

(8) Maniacal trend.

(9) Periodic epileptic fits.

(10) Delirium tremens.

(11) Irresistible impulsive insanity.

(12) Obsession.

(13) Mania.

(14) Amentia.

(15) Dementia.

(16) Melancholia. [Pp. 134 & 135] J

Pakistan Penal Code 1860 (XLV of 1860)--

----S. 84--Unsound mind--Court has to determine whether a person is of unsound mind although it appears that despite importance of medical reports it is a question of law for judge to decide--No hard and fast rule can be set down which defines unsoundness of mind and that each case will depend on its own particular facts and circumstances, medical opinion of an expert medical board and extent of that illness taking various definitions/tests into account we are of view that from a Pakistani legal perspective being of unsound mind would in most cases be a permanent medically recognized mental condition/impairment which was not self induced and which was so severe/disabling that person having such illness was incapable of knowing nature of act or that what he was doing is either wrong or contrary to law. [Pp. 136 & 137] K

Pakistan Penal Code 1860 (XLV of 1860)--

----S. 84--If a person is of unsound mind at time when offense is committed then he cannot be held liable for committing any offense and will be entitled to be acquitted. [P. 137] L

McNaughten Rules; Modi’s, Medical Jurisprudence and Toxicology 23rd Ed. Ref.

Criminal Procedure Code, 1898 (V of 1898)--

----S. 465--If, accused through an application raises plea under Section 84 P.P.C. of being of an unsound mind then procedure to be followed by Court is set out under Section 465, Cr.P.C. [P.137] M

1997 SCMR 239; PLD 1984 Lah. 434; 2017 PCr.LJ 255 SC AJK), ref.

Mental Illness--

----It is incumbent upon Court to constitute a medical board consisting of experts in relevant field to pine through detailed reasoning whether accused is of unsound mind and whilst not being bound by such report use it in assisting it to reach its determination on this issue. [P. 139] N

2012 SCMR 1768, ref.

Bipolar affective disorder--

----This ailment connotes two different conditions of patient--In one condition, he is a normal person but in other, when he is under fit, loses control over his mind and may become dangerous for himself and others--Such person under fit cannot defend himself but once he is out of it, he behaves normally and rationally. [P. 148] R

Qanun-e-Shahadat Order, 1984 (10 of 1984)--

----Article 121 of provides that burden of proving that case, of an accused person falls within an exception is on him. [P. 150] S

2006 SCMR 1755, ref.

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 84--If benefit was to be had from section 84, P.P.C. it was necessary for appellant to establish legal insanity in context of reasonable doubt at time of committing offence. [P. 150] T

1971 PCr.LJ 1285, ref.

Constitution of Pakistan, 1973--

----Art. 10 (A) of Constitution, which in essence provides right to a fair trial and is reproduced as under for ease of reference, and need for Section 465 and 466 only being pressed into service in genuine cases and not on account of feigned illnesses in order to avoid criminal liability as alleged by prosecution in this case. [P. 153] U

Mr. Muhammad Ilyas Khan, Advocate for Petitioner.

Mr. Muhammad Altaf, Special Prosecutor, NAB alongwith Baqa Muhammad, I.O. for Respondents.

Date of hearing : 29.8.2017.

Order

Mohammad Karim Khan Agha, J.--Through this petition, the petitioner (the wife of the accused Fawad Ahmed Batra) has challenged the order dated 02.12.2015 passed by the Accountability Court No. IV Sindh at Karachi whereby the petitioner's application under section 465, Cr.P.C. was dismissed (the impugned order) and prayed that the same be set aside and that this Court order that the case of the petitioner's husband comes within the ambit of Section 84 P.P.C.

  1. Briefly stated the facts of the case are that the husband of the petitioner is facing trial vide Reference No. 09 of 2009 filed by the National Accountability Bureau (NAB) under the National Accountability Ordinance 1999 (NAO) for his involvement in corruption and corrupt practices, more particularly his role in embezzling approx RS7 crore whilst he was HBL Garden branch manager through operating a parallel banking system with other co-accused who have now entered into plea bargains under the NAO, which reference is presently proceeding before the Accountability Court No. IV, Karachi and according to the Special Prosecutor NAB is on the verge of conclusion.

  2. The petitioner's husband was arrested by the NAB on 08.05.2009 and as per record he sought admission to a psychiatric hospital on the grounds of his poor state of mental health. By order dated 26-04-2012 this Court granted the petitioner's husband bail on medical grounds wherein it was held that in view of two reports of two renowned Doctors the stay of the petitioner in jail would be dangerous to his life as according to the doctors the accused/petitioner has the tendency of suicidal idea.

  3. It appears that the petitioner then moved an application before the trial Court under Section 465, Cr.P.C. which was dismissed and then challenged before this Court. This Court vide order dated 02.05.2011 with the agreement of the DPG remanded the matter back to the trial Court for a fresh decision on the petitioner's application under section 465, Cr.P.C. keeping in view of all the provisions which are relevant to be examined including 464, Cr.P.C. After hearing both parties and recording evidence and considering medical evidence the trial Court dismissed the petitioner's application under Section 465, Cr.P.C. vide the impugned order which the petitioner's wife has now assailed before this Court through this Constitutional petition.

  4. Learned counsel for the petitioner's husband contended that at the time of commission of the offense in 2005 whilst working at the bank the petitioner's husband was of unsound mind due to mental health reasons and as such could not be tried for the commission of the offense as he in effect did not know what he was doing or that he was committing any wrong on account of his on going mental health condition. In this respect he contended that the evidence and material on record based on his hearing before the trial Court under Section 465, Cr.P.C. had shown that he was of unsound mind at the time when he committed the offense and as such Section 84 P.P.C. was applicable which meant that he could not be liable for committing any offense. He contended that the trial Court in the impugned order had erred in not fully appreciating or understanding the medical evidence placed before it and as such the impugned order should be set aside and this Court should find that Section 84 P.P.C. was applicable to him. In this respect he placed reliance on various medical reports and evidence of CW Prof. Mohammed Iqbal Afridi, Article 59 Qanun-e-Shahadat Ordinance 1984 and the following authorities; Khan Baig v. The State (PLD 1984 Lahore 434) State of Rajasthan v. Shera Ram alias Vishnu Dutta (2012 SCMR 1768) Fauqual Bashar v. The State (1997 SCMR 239), Munshi Khan v. The State (1983 PCr.LJ 778 [SC(AJ&K)], 1955 NUC (Madhya Bharat 5686) (V 42), Surendra Mishra v. State of Jharkhand (SC India dated 06.01.2011) and Archbold (2008).

  5. On the other hand learned Special Prosecutor for NAB fully supported the impugned order and emphasized that there was no medical evidence that at the time of the commission of the offense the petitioner's husband was of unsound mind and that even now he was not of unsound mind and was fully aware of the nature of the proceedings and was simply raising the Section 465 issue now at this belated stage in order to wriggle out of facing the trial which was close to conclusion and as such his petition should be dismissed. In support of his contentions learned counsel for NAB placed reliance on the following authorities; Muhammad Anwar v. The State (2000 P.Cr.LJ 64 (Karachi), Walidad Khan v. The State and another (PLD 2011 Lahore 153) and Irfan ul Haq v. The State and another (2012 P.Cr.LJ 1328 (Lahore), 7. We have considered the submissions of learned counsel for the parties, case laws cited by them and carefully perused the material available on record.

  6. In essence this petition revolves around whether the petitioner's husband was/is of unsound mind. In our view this aspect divides into two parts:

(a) Whether the petitioner was of unsound mind at the time when the offense was committed and

(b) If not, whether the petitioner is now of unsound mind so that he is unable to understand the nature of the proceedings and thereby is incapable of making a defense.

Turning to whether the petitioner was of unsound mind at the time when the offense was committed.

When is a person of "unsound mind"?

  1. In answering Para 8 (a) and (b) above we must first define what we mean by an "unsound mind" since it is of crucial significance in terms of Section 84 P.P.C.

  2. According to Blacks Law Dictionary (6th Ed) "unsound mind" is defined as follows:

"Unsound mind. Non-legal term referring to one who from infirmity of mind is incapable of managing himself or his affairs. The term, therefore, includes insane persons (see Insanity). It exists where there is an essential deprivation of the reasoning faculties, or where a person is incapable of understanding and acting with discretion in the ordinary affairs of life. Oklahoma Natural Gas Corporation v. Lay, 175 Okl. 75, 51 P.2d 589, 582. But eccentricity, uncleanliness, slovenliness, neglect of person and clothing, and offensive and disgusting personal habits do not constitute unsoundness of mind (bold added)".

  1. According to Blacks Law Dictionary (6th Ed) "insanity" is defined as follows:

"Insanity. The term is a social and legal term rather than a medical one, and indicates a condition which renders the affected person unfit to enjoy liberty of action because of the unreliability of his behavior with concomitant danger to himself and others. The term is more or less synonymous with mental illness or psychosis. In law, the term is used to denote that degree of mental illness which negates the individual's legal responsibility or capacity."(bold added)

Insanity as Defense to Crime

'There are various tests used by the Courts to determine criminal responsibility, or lack thereof, of a defendant who asserts the defense that he or she was insane at the time of crime. A frequently used test as provided in Section 4.01 of the Model Penal Code is as follows: "A person is not responsible for criminal conduct if at the time of such conduct as a result of mental disease or defect he lacks substantial capacity either to appreciate the criminality (wrongfulness) of his conduct or to conform his conduct to the requirements of law." Under this test there must be a sufficient causal link between the defendant's mental disease or defect and his inability to control his behavior. U.S v. Jackson, 553 F.2d 109, 113, 179 U.S. App. D.C. 375. This test, as defined by the American Law Institute, has been adopted (sometimes with slight modifications) by a number of states and also in most federal Courts. See 18 U.S.C.A. s 4241.(bold added)

  1. According to K.J.Aiyar Judicial Dictionary (13th Ed) "unsound mind" is defined as follows:

"Unsound mind. The term comprehends imbecility whether congenital or arising from old age or mental aberration, resulting from disease" [See Lunatic].

  1. According to K.J.Aiyar Judicial Dictionary (13th Ed) "Lunatic" is defined as follows:

"Lunatic. The word 'lunatic' except in the phrase criminal lunatic' and in relation to person detained as lunatics outside England, shall cease to be used in relation to any person of or alleged to be of unsound mind, and the words 'person of unsound mind,person' patient of unsound mind', or 'of unsound mind', or such other expression as the context may require are to be substituted in any enactment or document thereunder. (Wharion's Law Lexicon, 1976 reprint, p 613. See also Mental Health Act 1987, S. 2].

The Act is intended to be exercised in respect of lunatic or a criminal lunatic. No body has case that Satyanathan is a criminal lunatic as defined in section 3(4) of the Lunacy Act is defined as an idiot or person of unsound mind. Who is a person of unsound mind? The said words have not been defined in the Act, but those words indicate an abnormal state of mind as distinguished from weakness of mind. A man of weak mental strength cannot be called a man of unsound mind. Unsoundness of mind implies an unusual feature of the mind as has tended to make if different from the normal and has in effect impaired the man's capacity to look after his affairs in manner in which another person without such mental irregularity will be able to do in the matter of his own. The idea suggests some derangement of the mind. Whatever be its degree and it is not to be confused with or taken as analogous a mere mental weakness or lack of intelligence. [Abdul Kareem v. T Gopalakrishnan Nambisan 1990 Cr.LJ 742 (745) (Ker).

A lunatic is one who is affected by his disorder only at certain periods of vicissitudes, having intervals of reason. Madness is permanent. Lunacy and madness are spoken of as required insanity, and idiocy as natural insanity.

The definition is very wide in terms and will certainly include a schizopherenic. In the Mental Health Act 1987, expression 'lunatic' is not used, but instead, the expression 'mentally ill person' is used. [Mini v. James Koshy Alexander (1996) 1 Hin LR 294 at 296 (Mad); Usha Gupta v. Santosh Kumar 1996 MPLJ 42, (1996) 1 Hind LR 233]. (bold added)"

  1. According to K.J.Aiyar's "Judicial Dictionary (13th Ed) "Insanity" is defined as follows:

"Insanity" implies the existence of either or both of the mental conditions namely, an incapacity (i) to know the nature of the act; and (ii) to know that the act is wrong or contrary to law. [Sankaram v. State 1994 Cr.LJ 1173 at 1178 (Ker).

There is a clear distinction between legal insanity and medical insanity. Legal insanity is the insanity which affects not only the cognitive faculties of the mind, which guide our actions, but also our emotions which prompt our actions and the will by which our actions are performed. It is only unsoundness of mind which materially impairs the cognitive faculties of the mind that can form a ground of exemption from criminal responsibility, the nature and extent of the unsoundness of mind required being such as would make the offender incapable of knowing the nature of the act or that he is doing what is wrong or contrary to law. It is this rule which is the basis of section 84 I.P.C. (Kalicharan v. Emperor ILR 1947 Nag. 226; Baswantrao Bajrao v. Emperor (bold added)

  1. In M. Illyas Khan's and Farah Khan's Medico Legal Digest of Pakistan "insanity" is defined as follows:--

Insanity: In law the term insanity is used interchangeably with unsoundness of mind. This covers a wide range of synonyms lunacy, madness, mental disorder, and mental disarrangement. In this situation an individual loses the power of regulating his actions and conduct according to the rules of society in which he is moving. Insanity is solely a legal and a sociological concept, has no technical meaning in law or in medicine and does not connote any definite medical entity. Insanity is seen to be a social inadequacy and medically it takes the form of a mental disease. Insanity implies a degree of mental disturbance so meaning and so disabling that the person may be considered from the legal point of view to be immune from certain responsibilities and may disallow him certain privileges that may require a degree of competence such as a decision to marry, make business contracts or manage property (Modi). (bold added)

  1. In Pakistan the Lunacy Act of 1912 was repealed and was replaced by the Mental Health Ordinance 2001 (Ordinance VIII of 2001) which no longer uses the word lunatic which is in line with K.J.Aiyar's aforementioned Judicial Dictionary definition which appears to reflect the Indian Mental Health Act 1987 with a view to perhaps helping reduce the negative social stigma which is associated with this term. The Mental Health Ordinance 2001 provides the following definition in terms of mental illness at Section 2 (m) as set out below:

"(m). "mental disorder" means mental illness, including mental impairment, severe personality disorder, severe mental impairment and any other disorder or disability of mind and "mentally disordered" shall be construed accordingly and as explained hereunder:

(i) "mental impairment" means a state of arrested or incomplete development of mind (not amounting to severe mental impairment) which includes significant impairment of intelligence and social functioning and is associated with abnormally aggressive or seriously irresponsible conduct on the part of the person concerned and "mentally impaired" shall be construed accordingly;

(ii) "severe personality disorder" means a persistent disorder or disability of mind (whether or not including significant impairment of intelligence) which results in abnormally aggressive or seriously irresponsible conduct on the part of the person concerned'

(iii) "severe mental impairment" means a state of arrested or incomplete development of mind which includes severe impairment of intelligence and social functioning and is associated with abnormally aggressive or seriously irresponsible conduct on the part of the person concerned and "severely mentally impaired" shall be construed accordingly;

Explanation.--Nothing contained in clause (m), sub-clauses (i), (ii) and (iii) above shall be construed as implying that person may be dealt with under this Ordinance as suffering from mental disorder or from any other form of such mental disorder defined in this section, by reason only of promiscuity or other immoral conduct, sexual deviancy or dependence on alcohol or drugs.

  1. Under the Mental Health Ordinance 2001 the Courts in Pakistan in recent times have tended to give a narrow interpretation to these definitions under the Mental Health Ordinance 2001. For instance, in the recent Supreme Court case of Mst. Safia Bano v. Home Department Government of Punjab (PLD 2017 SC 18) it was held at P.26 Para 10 that schizophrenia in all cases was not a permanent mental disorder as to come within the definition of "mental disorder" as defined in the Mental Health Ordinance 2001 in the following terms:

"10. Thus, schizophrenia is not a permanent mental disorder, rather imbalance, increasing or decreasing, depending the level of stress. In recent years, the prognosis has been improved with drugs, by vigorous psychological and social managements, and rehabilitation. It is, therefore, a recoverable disease, which, in all the cases, does not fall within the definition of "mental disorder" as defined in the Mental Health Ordinance, 2001".

  1. However in the earlier case of Mehran alias Muna v. State (PLD 2002 SC 92) which dealt specifically with Section 84 P.P.C. at P..96 the Hon'ble Supreme Court laid down some guidance on the potential width of Section 84 P.P.C. which we shall consider later in this order.

  2. In considering the question of unsound mind/insanity as a defense in criminal law it is also useful to consider the various tests as mentioned in Parikh's (2006 Ed) Textbook on Medical Jurisprudence, Forensic Medicine and Toxicology (for class rooms and Court rooms) which at P.6.29 provides as under:

McNaghten Rules

The present legal test on the defence plea of insanity is based on McNaghten rules. McNaghten was an accused in a criminal case. He, while laboring under a delusion of persecution, shot Mr. Drummond, the private secretary of the Prime Minster Sir Robert Peel, at Charing Cross, London, in mistake for the latter. Evidence of insanity was led and a verdict of "not guilty by reason of insanity" was given. The public reacted adversely to the acquittal and a discussion took place in parliament. The House of Lords put certain questions to all the 14 judges in connection with this case. From the answers given by them, some rules were framed for the criminal responsibility of the insane, and they have been named after McNaghten. According to these rules, to establish defence on the ground of insanity, it must be clearly shown that at the time of committing the act, the accused was laboring under such defect of reason from disease of the mind as not to know the nature and quality of the act he was doing, or if he did know this, that he did not know that what he was doing was wrong it must be borne in mind that the defence can be founded only on a known and nameable disease of the mind. Lesser conditions which may prevail temporarily at the time of the act do not suffice, and these include rage, jealousy, transient loss of control, and others including unresisted impulse.

The legal test of insanity that is accepted in India is embodied in Section 84 I.P.C. which lays down that nothing is an offence which is done by a person, who at the time of doing it, by reason of unsoundness of mind, incapable of knowing the nature of the act, or that he is doing what is either wrong or contrary to law.

With the advances in medicine, insanity is better understood now and many criminologists and psychiatrists are of the opinion that McNaghten Rules are now totally outdated and require a complete revision. Some of the States in the West have already formulated certain improvements in these rules.

Criticism of McNaghten Rules.

The primary defect of McNaghten rules is that the criterion for deciding that a person is insane is purely an intellectual one. There is no place for emotional factors of the ability of the individual to control his impulses. Medicine has now come to recognise that there is mental disorder, however partial, that does not have its repercussions throughout the rest of the affected mind. Consequently, it is now accepted that intellectual defect means deficient emotional control. Allowance is therefore being made in some states for all such well-known phenomena as the disordered ideation of the schizophrenic, post-hypnotic and epileptic automatisms, and the overwhelming influence of affective disorders which may, for example, cause a depressed person to murder his wife or children whom he loves and whom he knows full well it is normally wrong to kill.

Doctrine of Partial Responsibility

The doctrine is recognized in some of the states in the West. According to it, if a person who had committed a crime is suffering from some aberration or weakness of mind, though not completely insane, he is not fully but only partially responsible for his act. Thus, a charge of murder may be reduced to one of manslaughter. This doctrine is applicable in cases of depression, obsessional states, paranoid states, and certain organic states.

Durham Rule

In 1954, the United States Court of Appeals in the case of Durham v. United State held that an accused is not criminally responsible if his unlawful act was the product of mental disease or mental defect. This corresponds very nearly to the strong subjective sense that psychiatrists have of what responsibility should mean. It has an advantage over the irresistible impulse rule in that it covers acts which are the result of slowly rather than suddenly formed resolutions such as the acts of the melancholic and the paranoiac.

Currens Rule

Currens Rule (1961) postulates that an accused is not criminally responsible if at the time of committing the act he did not have the capacity to regulate his conduct to the requirements of the law as a result of mental disease or mental defect. This is similar to the irresistible impulse rule, proposed by Lord Justice Atkin's Committee in 1923 but withdrawn in 1924.

American Law Institute's Test

Under this test (1970), proof that a criminal defendant as a result of mental disease or defect lacked substantial capacity either to appreciate the wrongfulness of his conduct or to conform his conduct to requirements of law now constitutes defence to a criminal charge. The test does not cover repeated criminal or otherwise antisocial acts of psychopaths.

Norwegian System

Norwegian law provides that no defendant considered insane or unconscious at the time of committing the offence may be punished. The term insane means whatever doctors at the time classify as mental illness. Thus, there is no difference between medical and legal insanity. The term unconscious includes a series of abnormal mental states characterized by peculiar conduct associated, among other things, with a total loss of memory. Many pathologic states such as hysterical or schizoid reaction, or epileptic seizure, are considered legally as predisposing the offender to a state of unconsciousness during which time he could not be considered responsible for his actions. Once insanity or unconsciousness is established as existing at the time of the crime, this is complete defence under the Norwegian law. No other element, e.g., a lack of knowledge that what he did was wrong, or a casual link between insanity and crime needs to be established.(bold added)

  1. Under English law in recent times it even appears that the defense of insanity is not limited to mentally ill people through a so called disease of the mind as is illustrated in Smith and Hogan's criminal law (13th Ed) at P.295 to 298 as under:

11.2.2.2 The test of insanity

Whatever the effect of the recent changes on procedure and disposal, the M'Naghten Rules remain of great importance symbolically both because they provide the legal test of responsibility of the mentally abnormal and because they set a limit to the defences of automatism and, in theory, of diminished responsibility. The basic propositions of the law are to be found in the answers to Questions 2 and 3 of the M'Naghten Rules.

the jurors ought to be told in all cases that every man in presumed to be sane, and to possess a sufficient degree of reason to be responsible for his crimes, until the contrary be proved to their satisfactions; and that to establish a defence on the ground of insanity, it must be clearly proved that, at the time of the committing of the act, the party accused was laboring under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing, or, if he did know it, that he did not know he was doing what was wrong.

It will be seen that there are two limbs of defence open to an accused person (often called the two limbs'):

(1) He must be acquitted if, because of the mind, he did not know the nature and quality of his act (effectively a denial of mens rea); or

(2) Even if he did know the nature and quality of his act, he must be acquitted if, because of a disease of the mind, he did not know it was 'wrong'.

The Rules have been heavily criticized for being over-inclusive; 'disease of the mind' has been widely construed as to include within the scope of insanity such everyday illnesses as diabetes. In addition, in some instances D qualifies for the defence even though he was responsible for his inability to appreciate the nature or wrongness of his actions. As Mackay has recently pointed out, some commentators have argued that the first limb is superfluous as anyone who did not know the nature and quality of the act must also not have known it was wrong. Others, including Glanville Williams, argued that the second limb was superfluous since anyone who did not know the nature and quality of his act must also have lacked awareness that it was wrong. The Rules are also criticized for focus on the cognitive state of D (has he appreciated the nature or wrongness) rather than on whether D had the capacity to be held responsible or to conform with criminal regulation.

Disease of the mind

The two limbs of the Rule require separate consideration but the first question, under either limb, is whether D was suffering from 'a defect of reason from a disease of the mind'. If D was unaware of the nature and quality of his act for some reason other than a defect of reason from a disease of the mind (such as mistake) he will usually be entitled to a straightforward acquittal on the ground that he lacked the necessary mens rea. Moreover, in such a case the onus of proof remains on the Crown, whereas it shifts to D once he tenders evidence of a defect of reason arising from disease of the mind. If D was unaware that his act was 'wrong' for some reason other than from a defect of reason from a disease of the mind, this will generally not amount to a defence at all. It is a cardinal principle that neither ignorance of the law, nor good motive will normally afford a defence.

The question whether D has raised the defence of insanity is one of law for the judge. Whether D, or indeed his medical witnesses, would call the condition on which he relies, 'insanity' is immaterial. The expert witnesses may testify as to the factual nature of the condition but it is for the judge to say whether that is evidence of 'a defect of reason, from disease of the mind', because, as will become apparent, these are legal not medical, concepts.In the leading case of Sullivan, the defence to a charge of assault occasioning actual bodily harm was that D attacked V while recovering from a minor epileptic seizure and did not know what he was doing. The House of Lords held that the judge had rightly ruled that this raised the defence of insanity. D had then pleaded guilty to the charge of which he was manifestly innocent, and his conviction was upheld.

It seems that any disease which produces a malfunctioning of the mind is a disease of the mind. Commonly the insanity plea will involve mental illness (schizophrenia being the most common, epilepsy, diabetes, sleepwalking, pre-menstrual syndrome and all physical diseases, may amount in law to a disease of the mind if they produce the relevant malfunction. The lack of correlation with medical definitions of mental illness renders this aspect of the test potentially incompatible with the ECHR (see below) where it results in D's loss of liberty or loss of private life.

It is critical to reiterate the distinction between pleas of insanity and pleas of sane automatism. A transitory malfunctioning of the mind is not a disease of the mind when it is caused by some external factor - a blow on the head causing concussion, the consumption of alcohol or drugs, or the administration of an anaesthetic. In such cases sane automatism may be pleaded. That 'defence' imposes no burden of proof on D and, if successful, results in a complete acquittal. Insanity on the other hand must be proved by D. (on the balance of probabilities) and results in a special verdict of not guilty by reason of insanity. In terms of process and outcome much turns on this distinction between internal and external causes of the malfunction of the mind, yet the basis for the distinction is unsatisfactory.

In determining whether D suffers a disease of the mind, it is clear that the law considers not only D's state of mind at the time, but how it came about. Devlin J thought that the object of the inclusion of the words `disease of the mind' was to exclude 'defence of reason caused simply by brutish stupidity without rational power; but it seems the words exclude more than that. In Quick, D who had inflicted actual bodily harm called medical evidence to show that he was a diabetic and that he was suffering from a hypoglycqemic attack at the time of the alleged offence and was unaware of what he was doing. Bridge J ruled that he had thereby raised a defence of insanity, whereupon D pleaded guilty. On appeal it was held that D's mental condition at the time of the offence was caused not by D's diabetes (an internal factor) but by his use of insulin prescribed by the doctor coupled with his failure to follow that prescription by eating after injecting insulin (an external factor). This use of the prescribed drug was an external factor and the plea of sane automatism should have been left to the jury. If D's mental condition had been caused by his diabetes the plea would have been insanity, being based on that internal factor of disease. The case illustrates the fine line between the two pleas although the consequence of pleading them successfully is markedly different. The unsatisfactory nature of this distinction is further discussed in the next section.

Disease of the mind includes physical illnesses that manifest themselves by affecting reasoning. In Kemp, D made an entirely motiveless and irrational attack on his wife with a hammer. He was charged with causing grievous bodily harm to her with intent. D suffered from arteriosclerosis which caused a congestion of blood in his brain, leading to a temporary lapse of consciousness during which he made the attack. It was conceded that D did not know the nature and quality of his act and that he suffered from a defect of reason but it was argued on his behalf that this arose, not from any mental disease, but from a purely physical one. It was argued that, if a physical disease caused the brain cells to degenerate (as in time, it might), then it would be a disease of the mind; but until it did so, it was aid, this temporary interference with the working of the brain was like a concussion or something of that sort and not a disease of the mind. Devin J rejected this argument and held that D was suffering from a disease of the mind. He said.

"The law is not concerned with the brain but with the mind, in the sense that 'mind' is ordinarily used, the mental faculties of reason, memory and understanding. If one reads for 'disease of the mind' disease of the brain', it would follow that in many cases pleas of insanity would not be established because it could not be proved that the brain had been affected in any way, either by degeneration of the cells or in any other way. In my judgment the condition of the brain is irrelevant and so is the question of whether the condition of the mind is curable or incurable, transitory or permanent".

In the earlier case of Charlson, where the evidence was that D was 'acting as an automaton without any real knowledge of what he was doing as a result of cerebral tumour. Barry J directed the jury to acquit if the defence might reasonably be true. Devlin J distinguished Charlson on the ground that there the doctors were agreed that D was not suffering from a mental disease. As this is a question of law the distinction seems unsound and in Bratty Lord Denning approved Kemp and disagreed with Charlson. Lord Denning put forward his own view of a disease of the mind.

"It seems to me that any mental disorder which has manifested itself in violence and is prone to recur is a disease of the mind. At any rate it is the sort of disease for which a person should be detained in hospital rather than be given an unqualified acquittal".

Quick casts some doubt on this dictum, and it is surely right to do so. The definition might fit a diabetic, but 'no mental hospital would admit a diabetic merely because he had a low blood sugar reaction', and it might be felt to be 'an affront to common sense' to regard such a person as insane; yet the Court saw the weakness of the argument, agreeing with Devlin J that the disease might be 'curable or incurable…..transitory or permanent', and the fact that the Home Secretary might have had a difficult problem of disposal did not a affect the matter. Lord Denning 's dictum has also been rightly criticized on the ground that it is tautologous and that a disease of the mind may manifest itself in wrongful acts other than violence, such as theft." (bold added)

  1. For the purposes of Pakistani law the case of Mehran alias Muna v. State (PLD 2002 SC 92) at P.96 the Hon'ble Supreme Court laid down some guidance on the potential width of Section 84 P.P.C. in the following terms;

"84. Act of a person of unsound mind.-Nothing is an offence which is done by a person who, at the time of doing it, by reason of unsoundness of mind, is incapable of knowing the nature of the act, or that he is doing what is either wrong or contrary to law."

A bare perusal would indicate that there are four important ingredients of the said section, which are as under:--

(a) Commission of an offence;

(b) Unsoundness of mind;

(c) Incapability of knowing the nature of act/ offence;

(d) Distinction between right and wrong.

  1. It may be kept in view that word "insanity" has not been used in the said section but on the contrary the Legislature has chosen the word "unsoundness of mind". It is not an accidental choice but a deliberate one because an unsoundness of mind covers almost all the ailments concerning mind. The very intendment of the Legislature as manifested in the said section seems to be that provisions as contained therein should be considered in a broader spectrum. The pivotal question, however, would be as to whether the petitioner was capable enough to know the nature of the act duly committed, whether he was permanently incapable (antecedents, subsequent and past conduct, family history and medical expert's opinion are to be seen) or is incapable during certain intervals and thereafter cause/causes for permanent or temporary incapability will have to be examined which can possibly be as follows:--

(1) Lunacy.

(2) Idiocy/imbecility.

(3) None compos merits (sic)

(4) Temporary paroxysms.

(5) Insanity/Insane delusions.

(6) Somnambulism.

(7) Frantic humour and its gravity.

(8) Maniacal trend.

(9) Periodic epileptic fits.

(10) Delirium tremens.

(11) Irresistible impulsive insanity.

(12) Obsession.

(13) Mania.

(14) Amentia.

(15) Dementia.

(16) Melancholia.

None of the above mentioned causes were ever referred by the learned counsel except that he was an insane person that too without any evidence. The plea of unsoundness of mind cannot be agitated if at the time of commission of offence accused was capable enough and can make distinction in between right and wrong. It is also to be examined as to whether his cognitive facilities were impaired due to unsoundness of mind and if so up to what extent. It is well settled by now that "the crucial point of time for deciding whether the benefit of this section should be given or not is the material time when the offence takes place". If at that moment a man is found to be labouring under such a defect of reason as not to know the nature of the act he was doing or that, even if he knew it, he did not know it was either wrong or contrary to law, then this section must be applied. In coming to that conclusion, the relevant circumstances like the behaviour of the accused before the commission of the offence and his behaviour after the commission of the offence, should be taken into consideration.

…………………………………….

…………………………………………………………………………….………………………………………………………………………

It may be kept in view that it is not every person suffering from mental disease that can avoid responsibility for a crime by invoking the plea of insanity. There is distinction between medical insanity and legal insanity and the Courts are only concerned with the legal and not with the medical view of the question. (Bagga v. Emperor (1931) 32 Cr.LJ 1230, Emperor v. Saggan Singh (1991) 32 Cr.LJ 816). There is no cavil to the proposition that there is a clear difference between medical insanity and legal insanity. It is only legal insanity which furnishes a ground for exemption from criminal responsibility. There can be no legal insanity unless the cognitive faculties of the accused are, as a result of unsoundness of mind, completely impaired. In order to constitute legal insanity the unsoundness of mind must be such as should make the offender incapable of knowing the nature of the act or that he is doing what is wrong or contrary to law. (1952) Patiala 254)" (bold added)

  1. The point of setting out the above definitions and tests is to show how difficult it is to precisely determine whether a person is of unsound mind although it appears that despite the importance of medical reports it is a question of law for the judge to decide.

  2. Whilst it seems that no hard and fast rule can be set down which defines unsoundness of mind and that each case will depend on its own particular facts and circumstances, the medical opinion of an expert medical board and the extent of that illness taking the various definitions/tests into account we are of the view that from a Pakistani legal perspective being of unsound mind would in most cases be a permanent medically recognized mental condition/impairment which was not self induced and which was so severe/disabling that the person having such illness was incapable of knowing the nature of the act or that what he was doing is either wrong or contrary to law.

  3. This determination of what amounts to an unsound mind is of key significance since under Section 84 P.P.C., which very much follows the above mentioned McNaughten Rules (as does Section 84 of the Indian Penal Code 1860 which is identical to Section 84 P.P.C. as pointed out in Modi's, Medical Jurisprudence and Toxicology 23rd Ed) if a person is of unsound mind at the time when the offense is committed then he cannot be held liable for committing any offense and will be entitled to be acquitted. For ease of reference Section 84 P.P.C. is set out as under:

"S. 84. Act of a person of unsound mind. Nothing is an offence which is done by a person who, at the time of doing it, by reason of unsoundness of mind, is incapable of knowing the nature of the act, or that he is doing what is either wrong or contrary to law.(bold added)

  1. It is also of significance that Section 84 P.P.C. as mentioned earlier is also identically worded to Section 84 of the Indian Penal Code 1860 and as such the Indian Courts interpretation of the section may also be of some assistance.

  2. Thus, having come to a determination of what, in our humble opinion, is most likely to amount to an "unsound mind" for the purposes of Section 84 P.P.C. we need to consider whether the petitioner's husband was of unsound mind at the time of the commission of the offense.

  3. If, as in this case, the accused through an application raises the plea under Section 84 P.P.C. of being of an unsound mind then the procedure to be followed by the Court is set out under Section 465, Cr.P.C. which provides as under;

S. 465. Procedure in case of person (sent for trial) before Court of Session or High Court being lunatic. [(1) If any person before a Court of Session or a High Court appears to the Court at his trial to be of unsound mind and consequently incapable of making his defence, the Court shall, in the first instance, try the fact of such unsoundness and incapacity, and if the Court is satisfied of the fact, it shall record a finding to that effect and shall postpone further proceedings in the case.]

(2) The trial of the fact of the unsoundness of mind and incapacity of the accused shall be deemed to be part of his trial before the Court."

  1. At the outset we would make it clear that having reviewed the record we are satisfied that the trial Court fully complied with Section 465, Cr.P.C. and in effect held a trial to see if the petitioner's husband could satisfy the Court that he was of unsound mind at the time of commission of the offense or was of unsound mind now so that he was incapable of making his defense. For example, an expert medical board was constituted which produced an expert medical report on the petitioners husband's mental condition (including past history) which was considered and the Chairman of that medical board was examined by the Court and cross-examined by the petitioners husband's counsel as well as counsel for the NAB in order to assist the trial Court in reaching the decision of whether the petitioners husband was of unsound mind at the time of committing the offense that found through the impugned order, which is a well reasoned and speaking order and is now under challenge, that the petitioner's husband was of sound mind at the time when the offense was committed and was capable of making his defense. Thus, the requirements as set out in Fauqual Bashar v. State (1997 SCMR 239) and Khan Baig v. State (PLD 1984 Lah. 434) were fully satisfied.

  2. In our view in making this determination of whether the petitioners husband was of unsound mind at the time of committing the offense we must consider (a) any medical evidence supporting the contention of the petitioner's Husband at the time when the offense was committed and (b) the conduct of the petitioner at the time when the offense was committed i.e. it is obvious/deducible from his behavior, demeanor, attitude and general conduct that he was of unsound mind bearing in mind the possibility that the petitioner's husband may be feigning his illness in order to avoid his criminal liability as alluded to in the case of Nasir Mehmood v. State (2017 PCr.LJ 255 SC AJK)).

  3. As alluded to above, it is for the concerned judge to decide whether the petitioner's husband was of unsound mind and the following criteria may of be assistance in this regard as was held in Nasir Mehmood v. State (2017 P.Cr.LJ 255 (SCAJ&K) as under at P.265

"The provisions of section 465, Cr.P.C. are mandatory in nature and omission to observe the provisions thereof would vitiate the conclusion and the result reached thereon. There may be the cases where the accused may feign to be insane. The section confers the power upon the Court by using the words "appears to the Court" for determining the fact that the accused is of unsound mind. The question of unsoundness of mind of an accused is to be decided by the Court from the attending circumstances, attitude, behavior of the accused and the medical record if any, and if from the attending circumstances, the accused appears to the Court to be of unsound mind and consequently incapable of making his defense, the Court in the first instance shall try such fact of unsoundness of mind and incapability to defend the case and determination of such fact shall proceed in the matter.(bold added)

  1. However in cases such as this where a past history of mental illness exists in our view it is incumbent upon the Court to constitute a medical board consisting of experts in the relevant field to pine through detailed reasoning whether the accused is of unsound mind and whilst not being bound by such report use it in assisting it to reach its determination on this issue. In this respect reliance is placed on State of Rajasthan v. Shera Ram (2012 SCMR 1768) which held as under at P.1776 Para's 19 and 20:

"19. To commit a criminal offence, mens rea is generally taken to be an essential element of crime. It is said furiost nulla voluntaus est. In other words, a person who is suffering from a mental disorder cannot be said to have committed a crime as he does not know what he is doing. For committing a crime, the intention and act both are taken to be the constituents of the crime, actus non facit ream nisi mens sit rea, Every normal and sane human being is expected to possess some degree of reason to be responsible for his/her conduct and acts unless contrary is proved. But a person of unsound mind or a person suffering from mental disorder cannot be said to possess this basic norm of human behavior. In the case of Surendra Mishra v. State of Jharkhand (2011) 3 SCC (Cr1) 232; (AIR 2011 SC 627)], the Court was dealing with a case where the accused was charged for an offence under section 302, I.P.C. and section 27 of the Arms Act. While denying the protection of section 84 of the I.P.C. to the accused, the Court held as under:--

"9. In our opinion, an accused who seeks exoneration from liability of an act under Section 84 of the Indian Penal Code is to prove legal insanity and not medical insanity. Expression "unsoundness of mind" has not been defined in the Indian Penal Code and it has mainly been treated as equivalent to insanity. But the term insanity carries different meaning in different contexts and describes varying degrees of mental disorder. Every person who is suffering from mental disease is not ipso facto exempted from criminal liability. The mere fact that the accused is conceited, odd, irascible and his brain is not quite all right, or that the physical and mental ailments from which he suffered had rendered his intellect weak and affected his emotions or indulges in certain unusual acts, or had fits of insanity at short intervals or that he was subject to epileptic fits and there was abnormal behavior or the behavior is queer are not sufficient to attract the application of section 84 of the Indian Penal Code.

  1. From the above-stated principles, it is clear that a person alleged to be suffering from any mental disorder cannot be exempted from criminal liability ipso facto. The onus would be on the accused to prove by expert evidence that he is suffering from such a mental disorder or mental condition that he could not be expected to be aware of the consequences of his act." (bold added)

  2. In essence the petitioners husband's case is that he was suffering from the mental illness/disease of Biopolar at the time when he committed the offense and as such was incapable of knowing the nature of the act, or that what he was doing was either wrong or contrary to law due to this mental impairment.

  3. In support of his contention learned counsel for the petitioner's husband placed reliance on a Report of under trial prisoner Fawad Ahmed (the petitioner's husband) dated 01-04-2010 by Prof Syed Haroon Ahmed which in essence stated that the petitioner's husband had been suffering from mental illness since 1979 and in 1991 was tentatively diagnosed as suffering from, "Biopolar Disorder and OCD with suicidal ideation" He was prescribed appropriate medication for his illness and followed up in 1991, 1992, fewer visits in 1993 and more visits in 1994. He was next seen in 2001 approximately 7 years later and then in 2007 approximately 6 years later and lastly in 2009 after the petitioner's husband was arrested by NAB. It was largely on the basis of this report that the petitioner's husband was granted bail on medical grounds by this Court as referred to earlier in this order.

  4. The medical report of Prof Syed Haroon Ahmed is set out in below in full for ease of reference.

PSYCHO-SOCIAL CENTRE

Prof. Syed Haroon Ahmed MD. FRC Psych. (Lond) DPM (Eng)

CONFIDENTIAL April, 2010

Report of under trial prisoner Mr. Fawad Ahmed (our ref # K-756) Referred by Hon. High Court Sindh

Mr. Fawad Ahmed was examined in detail by me and psychometric test were introduced by our psychologist today. He was first seen on 17th November 1991 with history of depression and obsessive compulsive disorder from 1979. Earlier he has had three major depressive episodes and in 1987 a manic attack for the first time. He was tentatively diagnosed as suffering from "Bipolar Disorder and OCD with suicidal ideation".

The presenting symptoms on first intake were profound depression (crying) irritability, dryness of mouth, impulse to tear off clothes and pessimistic thought, guilt about past and fear from future.

He was treated with a mood stabilizer (lithium carbonate) and anti-depressant (Clomfranil).

He was regularly followed up in 1991 and 1992, fewer visits in 1993 but more frequent in 1994. At this stage he was maintained on mood stabilizer (Lithium) and anti-depressant Prozac (Fluoxentine). Regular tests for serum lithium level, kidney function (creatinine) and thyroid function (T3, T4, TSH) were carried out.

He was seen after a gap of several years on 31st August 2001 and last time on 6th March 2007 when he was taking medicine rather erratically. Besides depression he was a serious suicidal risk. Admission was advised but they disappeared.

It was 6th July, 2009 when Mrs. Fawad approached and complained her husband was arrested by NAB and he is severally depressed.

Mr. Fawad is 3rd in birth order of four siblings. After graduation he joined Habib Bank, married with children and positive family history of depression.

He was also evaluated by our psychologist and conclusion is as under:

"Mr. Fawad Ahmed Batra is a 52 years old married male, come with the Court order from jail.

After detail background history SA-45 was administered. His overall level of psychological distress or disturbance was found significant. Significant elevation (T> 60) were noted on Depression, Anxiety, Phobia, OCD, Somatization and Psychoticism scales.

The evaluation was consistent with clinical presumption (Major Depression Disorder)".

On current mental state examination he was found to be anxious, speaking incessantly about his depression, insomnia, negative rumination and restlessness. He complained of having several black outs. Suicidal impulses were much more severe than reported earlier.

Mr. Fawad was also very upset about the delay in trial and that he does not foresee any in near future. Hopelessness was profound.

A diagnosis of Bipolar Depressive Disorder currently in Major Depressive phase with Suicidal ideation was made. In his current mental state, and separation from family, the hopelessness is likely to damage his personality. (bold added)

Sd/- 21.4.2010

Prof. S. Haroon Ahmed M.D.

  1. The trial Court also constituted a medical board consisting of five eminent doctors in the relevant field (Chaired by Prof Mohammed Iqbal Afridi (Head of Dept of Psychiatry JPMC) which also included Prof Syed Haroon Ahmed (who had previously treated the petitioner's husband as noted above) to examine the petitioners husband medical condition as at 18-04-2015 which was when the board was held. The board in essence opined that the petitioner's husband had mental impairment (unsound mind) which will hinder his capability to plead before the Court.

  2. The Report of the Medical Board is set out in full below for ease of reference

Medical Board of accused Fawad Ahmed Batra Reference No. 09 of 2009.

A meeting of the Medical Board accused Fawad Ahmed Batra was held on 18.4.2015 at 12.30 pm in the committee Room No. 1 Administration Block, JPMC, Karachi. The following consultants attended the meeting.

Prof. Muhammad Iqbal Afridi.

Head of Department Psychiarty. Chairman.

Prof. S. Haroon Ahmed M.D.

Hilal-e-Ahmer Clifton, Karachi. Member.

Prof. S. Masroor Ahmed

Incharge Department of Medicine

W-7. Member.

Dr. Khalid Sher.

Incharge Department of Neurology

W-28. Member

Dr. S. Zafar Haider.

Associate Prof. Department of

Psychiatry. Member/Secretary.

57 years Mr. Fawad Ahmed Batra smoker, non diabetic, obese was examined by the Board. He was accompanied by his wife, came with history of weeping spells, ideas of suspiciousness, decreased, attention and concentration, there is history of his previous Psychiatric treatment. There is also history of loud noises during sleep and recurrent day time attacks of sleep. There is also previous history of Alcohol use, which he left in 2006. On General examination he was found with morbid obesity, his height was 5 feet 7 inches, weight 150 kg. and his BP 160/100. There was piting edema both lower limbs, pigmentation was found around the neck. Ophthalmoscopy was unremarkable. There was Bilateral frozen shoulders. On chest examination he was having bilateral polymorphic wheezes. On Mental State Examination mood was depressed and there was ideas of suspiciousness against wife. He has been diagnosed as case of Bipolar Affective Disorder currently Depressed with Psychotic feature. Hypertension, sleep apnea, frozen shoulders and decreased concentration.

Board has the opinion that the person is having mental impairment (unsound mind) which will hinder his capability to plead before the Court. (bold added)

| | | | --- | --- | | Sd/- | Sd/- | | Prof. Muhammad Iqbal Afridi | Prof. S. Haroon Ahmed | | Chairman | Member. | | Sd/- | Sd/- | | Prof. S. Masroor Ahmed | Dr. Khalid Sher | | Member | Member |

Sd/- Dr. S. Zafar Haider Member/ Secretary

  1. Prof Mohammed Iqbal Afridi who chaired the Medical Board gave evidence as a Court witness in connection with the Report of the Medical Board who confirmed the contents of the Board's medical report and its unanimous opinion.

  2. During his cross-examination by the learned counsel for the NAB he stated in relevant part as under;

"It is correct to suggest that accused Fawad Ahmed Batra was patient of Bipolar Affective Disorder from 1979 till 18.4.2015. It is correct to suggest that the medical board diagnoses the accused as patient of Bipolar Affective Disorder whereas Prof. Syed Haroon Ahmed in his report (Exh. 18/2) diagnoses him as patient of Bipolar Depressive Disorder. Vol. says that in our report the diagnoses were with psychotic feature. It is correct to suggest that no time duration can be fixed for the cure of Bipolar Affective Disorder and Bipolar Depressive Disorder. It is possible that the accused Fawad Ahmed Batra would be out of symptoms of Bipolar Affective Disorder at the time of this incident. Vol. says that can be a temporarily phase. It is incorrect to suggest that Bipolar Affective Disorder or Bipolar Depressive Disorder are not curable. Vol. says that it can be controlled by treatment. It is correct to suggest that according to the previous history of accused his disease is not completely curable but it was controlled by treatment. It is correct to suggest that Bipolar Affective Disorder is not caused by germs, bacteria and fungus of brain. It is incorrect to suggest that Bipolar Affective Disorder is caused if a person faces or receives any sudden difficulty or problem. Vol. says that this is not the only cause, this disease is also linked to the genetic factors and other environmental factors. It is correct to suggest that Bipolar Affective Disorder is a hereditary disease. It is correct to suggest that no test of parents of accused was brought before us to determine that such disease was also found in his parent. It is incorrect to suggest that Bipolar Affective Disorder is a minor disease. Vol. says that Bipolar Affective Disorder is a major disease of mind. It is correct to suggest that no treatment of Electro Conversive Therapy. Anti-psychotic Depot injection and psycho surgery were detected in the previous history of accused. It is correct to suggest that the psycho patient of major disease can be provided these treatment. It is correct to suggest that the patient of Bipolar Affective Disorder can live normal life with proper treatment. It is correct to suggest that the treatment of Bipolar Affective Disorder is the same which is mentioned in Ex.18/ 2. There is possibility that a patient after taking these medicines/treatment can understand the matters and participate in other activities. It is incorrect to suggest that we opined falsely that accused Fawad Ahmed Batra is a patient of Bipolar Affective Disorder. It is incorrect to suggest that I have not attached the notes of Members of the Board with the opinion produced at Ex.18/1 malafidely. It is correct to suggest that we have not performed the forensic psychiatric assessment test of accused.It is incorrect to suggest that our report is false and baseless"(bold added).

  1. During cross-examination by learned counsel for the petitioner he stated in relevant part as under;

"It is correct to suggest that without proper treatment people with Hypomania may develop severe Mania or Depression. It is correct to suggest that Simon test is the test to check intelligence of a person. Vol. says that I have never carried out such test in my department. It is correct to suggest that the Bipolar Affective Disorder is a chronic disease and continued till death. It is correct to suggest that Lunacy Act 1925 has been repealed by Mental Health Ordinance 2001. It is correct to suggest that word "lunatic" has been repealed by the Mental Health Ordinance 2001. It is correct to suggest that Mental Health Ordinance 2001 is broader in approach to the comprehension toward the mental illness. It is incorrect to suggest that Hallucination, loss of memory and loss of self-control are the symptoms of Bipolar Affective Disorder. Vol. says that some of them can be the symptoms of Bipolar Affective Disorder. It is correct to suggest that the Board formed an opinion that the person (accused Fawad Ahmed Batra) having mental impairment, unsound mind which will hinder his capability to plead before the Court. Vol. says that keeping in mind the many disease of accused such as bipolar affective disorder with psychiatric feature, hypertension, sleep apnea, obesity frozen shoulder and deceased concentration can lead to mental impairment. I cannot give opinion that at the time of offence what sort of mental conditions he had as we have given the opinion on examination of accused and on the basis of history and current condition. A person with Bipolar Affective Disorder can have change of motion in his emotional and mental status depending on the treatment he is receiving. There are possibilities that a patient of Bipolar Affective Disorder can decide wrongly. It is correct that there are possibilities that a patient of Bipolar Affective Disorder continues doing an act which comes in his mind or instructed by any other person during the phase of bipolar affective disorder."(bold added)

  1. Apart from the above referred reports and Court witness no other evidence or material was placed before the trial Court whilst determining the question of whether the petitioner's husband was of unsound mind at the time of commission of the offense.

  2. The petitioner's husband joined Habib Bank Limited (HBL) after graduation which means since he is 57 years of age as of 2015 he has been working for HBL for at least 25 years over which period he also received achievement awards. According to Dr. Haroon's report the petitioner's husband had been suffering from mental health issues, sometimes severe in nature, including tentatively a diagnosis of Biopolar Disorder (not Biopolar Affective disorder), from 1979 and was receiving appropriate medication in respect of the same right up to his arrest by the NAB and even in his after arrest report he is found by Dr.Haroon as suffering from Biopolar depressive disorder and not Biopolar Affective disorder.

  3. There is no evidence that during his approximately 25 years service at HBL that the petitioner's husband was either hospitalized or took considerable time off work during his service at the HBL on account of his mental health problems. In fact he received performance awards and rose to the position of branch manager at HBL Garden where the offense for which he has been charged was committed. No material was produced that during his career at HBL he had acted in an unusual, bizarre or weird manner or had been warned of any late coming or early leaving which may be attributed to the effect of medication which he was taking. Even Prof. Mohammed Iqbal Afridi has admitted in his cross-examination that a person having the same mental condition can lead a normal life if they are receiving the appropriate medication and treatment. It appears from Dr.Haroon's report that the petitioner's husband was receiving the appropriate medication and treatment around the time the offense was committed and that throughout his illness he was regularly attending work and carrying out his required functions and was in effect for all intents and purposes leading a normal life. Furthermore, Prof. Afridi in his cross-examination stated that, "I cannot give opinion that at the time of offence what sort of mental conditions he had as we have given the opinion on examination of accused and on the basis of history and current condition." (bold added) and

"It is possible that the accused Fawad Ahmed Batra would be out of symptoms of Bipolar Affective Disorder at the time of this incident. Vol. says that can be a temporarily phase. It is incorrect to suggest that Bipolar Affective Disorder or Bipolar Depressive Disorder are not curable. Vol. says that it can be controlled by treatment. It is correct to suggest that according to the previous history of accused his disease is not completely curable but it was controlled by treatment". (bold added)

  1. It is also relevant in our view that the petitioner's husband was involved in a complex financial fraud which caused a loss of millions of rupees over a period of time involving parallel banking and over 60 accounts which in our view tends to suggest that this was a planned and calculated act motivated by greed and he was not of unsound mind at the time of commission of the offense in 2005 at HBL where he continued working for another 4 years without any noticeable mental health problems (which indicates that his mental health problems were being kept under control through his medication and treatment) until this scam was uncovered and he was arrested by the NAB. Even a brief peep at some of the evidence recorded indicates that he was arranging with other co-accused to pay back the embezzled money and thus prima facie must have known that his acts were illegal especially as he was a seasoned banker and the fraud could not have taken place without his active involvement over a period of time.

  2. Thus, taking into account the medical reports and the evidence of Prof. Mohammed Iqbal Afridi with great respect to Prof. Mohammed Iqbal Afridi, despite him being an expert falling under Article 59 of the Qanun-e-Shahadat Order 1984, we do not see how it was possible for him or the medical board to independently conclude (especially as the petitioner's husband appears to have been examined by the Medical board on only one occasion and then only for a period of approximately 1 hour and 30 minutes without any long term observation or forensic psychiatric assessment or production of notes taken at the time which seems to us a very casual approach by Dr's of such eminence bearing in mind the potential importance and significance of their opinion) that the petitioner's husband had been suffering from Biopolar affective disorder since 1979 to date since this opinion was not in the report of Prof. Haroon dated 01-04-2010 and there is no other evidence on record to support this contention (medical or otherwise).Thus, there is no evidence on record to prove that at the time of commission of the offense the petitioner's husband by reason of unsound mind was incapable of knowing the nature of his act or that what he was doing was either wrong or contrary to law.

  3. In this respect the case of Irfan Ul Haq v. The State (2012 PCr.LJ P.1328) is relevant at P.1330 Paras 5 and 6 which held as under;

  4. "The learned trial Court had called for the report and according to Consultant Psychiatrist, the petitioner is suffering from "Bipolar affective disorder". This ailment connotes two different conditions of the patient. In one condition, he is a normal person but in the other, when he is under fit, loses control over his mind and may become dangerous for himself and others. Such person under fit cannot defend himself but once he is out of it, he behaves normally and rationally. In this condition he becomes conscious of his gains and losses. May be at the time of examination, he was in manic phase but his statement dated 04.11.2011 before the learned Magistrate clearly reveals that he was mentally fit and fully understood the nature of the statement made by him. He had categorically stated that with the intervention of the respectable of the locality, the matter has been patched up and he has forgiven the accused persons of the private complaint in the name of Allah Almighty. The contention of the learned counsel for the petitioner that this statement was got recorded by the wife of the petitioner from him has no force and appears to be a lame excuse tailored to avoid the impact of the same. Under section 465 Cr. P.C. the opinion of the trial Court has its own significance and it is required to try the fact of unsoundness or incapacity only if it arrives at the conclusion that the accused is of unsound mind and is incapable of making his defence.

  5. The learned Additional Sessions Judge after observing the accused in the Court has made observations, which cannot be brushed aside merely due to the fact that the Psychiatrist had given a different opinion as the opinion of the learned trial Court is confirmed from the sane and rational statement made by the accused. In these circumstances, the impugned order does not suffer from any illegality or infirmity. The revision petition is without merits and the same is hereby dismissed. However, if the learned trial Court at any stage of the trial is satisfied that due to recurrence of the ailment, the accused has become incapable to make his defence, it may refer him to the Punjab Institute of Mental Health, Lahore for examination by a competent board and then decide the matter afresh".(bold added)

  6. It was also found in the case of Noor uddin v. State (2014 PCr.LJ 113) which was a case involving schizophrenia that the initial burden of proof of the defense of insanity fell on the defense in the following terms at P.120 Para 11 which is set out as under;

"It is true that the onus of proof always remains on the prosecution and the accused is only required to show that there is a reasonable possibility of his case falling within the exception clause and the standard of proof of a plea bringing the case of an accused within the exception clause need not be similar to the degree of proof as expected of the prosecution, yet, it is equally true that if an accused raises a defence falling within the exceptions, the burden of proving the existence of the Pakistan Penal Code is upon him and the Court shall presume the absence, of such circumstances, as contemplated under Article 121 of the Qanun-e-Shahadat Order, 1984. Reference can also be made to the above noted citation i.e. in the case of Khizar Hayat v. The State 2006 SCMR 1755, wherein it was observed as under:--

"It is settled maxim in law, until the, contrary is proved every man is presumed to be sane and possessed of a sufficient decree of reasons to be responsible for his actions. This clearly following from Article 121 of the Qanun-e-Shahadat Order, 1984 which provides that the burden of proving that the case, of an accused person falls within an exception is on him"

  1. Medical and legal standards of sanity are not identical. From the medical point of view, it is probably correct to say that act of murder by itself denotes an unhealthy and abnormal state of mind of the murderer, but from the legal point of view, he is sane as long as he can understand that his act is contrary to law. The mere fact that at the time of examining the appellant, the Medical Standing Board found the appellant suffering from Paranoid Schizophrenia, is not sufficient to hold the appellant of unsound mind within the meaning of section 465 of the, Cr.P.C. or under section 84 of the P.P.C., because queerness above is not sufficient to hold the appellant of unsound mind and incapable of making defence. In this regard, reference can be made to the case of Aurangzeb v. the State 1971 PCr.LJ 1285, wherein it was held as under:-

"If benefit was to be had from section 84, P.P.C. it was necessary for the appellant to establish legal insanity in the context of reasonable doubt at the time of committing the offence. There is no material on record to establish that by reason of unsoundness of mind he was incapable of knowing the nature of his own acts or that what he had done was either wrong or contrary to law. All that appears on record is queer behavior before the occurrence. This by itself; even if we were to accept that he acted in that manner, would not throw light on his mental imbalance at the time he had committed the offence in the context of legal insanity." (bold added)

  1. Thus we find that there is no evidence that at the time of the commission of the offense the petitioner's husband was of unsound mind and as such we find that Section 84 P.P.C. will not be applicable to him and he will not stand acquitted on that count and in this respect the impugned order is upheld. Turning to the second issue as to whether the petitioner is now of unsound mind so that he is unable to understand the nature of the proceedings and thereby is incapable of making a defense.

  2. It may be that at the time when the offense was committed the petitioner's husband was not of unsound mind as we have already found. However, the offense was committed in 2006 and it is now 2017 so it may well be possible that over a period of 11 years the petitioners husband's mental health may have deteriorated to the extent that he is now of an unsound mind and is unable to understand the nature of the proceedings and thereby is incapable of making a defense.

  3. There are some mental illnesses such as advanced vascular dementia and advanced Alzheimer's disease which are permanent and incurable and where the accused/patient's condition gets progressively worse over the passage of time not with standing treatment and the best medication available so that the accused/patient would not be able to understand the nature of the proceedings and/or plead his defense. In such cases on a positive report to this effect from a medical board consisting of experts in the relevant field it may be that the tria1 needs to be postponed on account of the patient not being able to make a defense.

  4. There are also cases such as this where the mental illness i.e. Biopolar Affective disorder may be permanent but may also be treated with proper medication so that the effects of the illness/disease can be controlled so that a person can lead a normal life and would be in a position at some stage of being capable of making a defense. As stated by Prof Afridi in cross examination.

"It is correct to suggest that the patient of Bipolar Affective Disorder can live normal life with proper treatment. It is correct to suggest that the treatment of Bipolar Affective Disorder is the same which is mentioned in Ex.18/2. There is possibility that a patient after taking these medicines/treatment can understand the matters and participate in other activities"

  1. Even in the recent case recent case of Mst. Safia Bano v. Home Department Government of Punjab (PLD 2017 SC 18) although concerning a stay of execution so that a person convicted of murder who was suffering from Schizophrenia could write his will the Hon'ble Supreme Court dismissed the petition, which was considered in the light of Mental Health Ordinance 2001 and held as under at P.28 Para 12

"12. In the light of above discussion, we have again perused the material placed on record, which reveals that indeed right from the stage of trial lmdad Ali, husband of the petitioner, took such plea in defence, but all the Courts discarded his plea of mental illness of the nature, which could be made basis to term him as Lunatic. Even the medical record produced before us reveals that husband of the petitioner was all along considered as psychiatric patient suffering from paranoid schizophrenia. Learned Division Bench in its impugned order has aptly taken into account all these relevant facts and circumstances in the light of Prison Rules, 1978 and thus rightly rejected the plea of petitioner and dismissed her petition".(bold added)

  1. Indeed, in our view as was significantly mentioned in Mst. Safia Bano's case (Supra) much would depend on the "extent" of the mental illness bearing in mind, in this case, the ability of the petitioners husband's to understand the nature of the proceedings and his capability of making his defense especially keeping in view the fact that the petitioner's husband's mental state/condition can be managed through appropriate medication and treatment.

  2. In this particular case, on the one hand we have a categorical report from 5 renowned experts in the relevant field which has opined that that the petitioner's husband had mental impairment (unsound mind) which will hinder his capability to plead before the Court as of 18-04-2015 and a background of mental illness of the petitioner's husband stretching back to 1979. Whilst on the other hand we have evidence under oath from the Chairman of the Medical Board that a person with the mental disorder which the petitioner's husband is suffering from can lead a normal life if he is provided with the appropriate treatment and medication and there is a possibility that a patient after taking these medicines/treatment can understand the matters and participate in other activities. We also note that the petitioner's husband appears from a fleeting glance of the evidence to be well represented by his counsel at trial. The impugned order also indicates that on 26-10-2010 the petitioner's husband entered his plea and was present and personally instructed his counsel from time to time whilst the first 4 PW's gave evidence and is still regularly attending the proceedings and is not causing any concern/disturbance to the trial Court in connection with his conduct (and he is not being kept in a psychiatric hospital) which tends to indicate that the petitioners husband at least at that time i.e. 26-10-2010) (7 years ago) and even now was not, and is not at this point in time, of an unsound mind and was/is capable of making his defense. Thus, even if we take into account the broader approach to the definition of mental illness as set out in Mehran alias Muna (Supra) the severity of the petitioners husband's illness which appears to be a fluctuating condition may not prevent him from making a defense

  3. We are also mindful of A.10 (A) of the Constitution, which in essence provides the right to a fair trial and is reproduced as under for ease of reference, and the need for Section 465 and 466 only being pressed into service in genuine cases and not on account of feigned illnesses in order to avoid criminal liability as alleged by the prosecution in this case.

"A.10 (A). Right to fair trial. For the determination of his civil rights and obligations or in any criminal charge against him a person shall be entitled to a fair trial and due process."

  1. Whilst fully appreciating that it is the decision of the trial Court based on the medical reports and conduct and demeanor of the accused in Court to make the final determination as to whether the accused is of unsound mind and understands the nature of the proceedings against him and is capable of making a defense we also note that the words used by the medical board are, "will hinder his capability to plead" rather than, "will prevent his capability to plead." And that Prof. Afridi in his cross-examination has conceded that if a person takes the appropriate medication for an illness such as the petitioner's husband he can lead a normal life and understand matters and participate in other activities.

  2. In the Concise Oxford English Dictionary (12th Ed) "hinder" is defined as under;

"make it difficult for (someone) to do something or for something to happen" (bold added)

  1. In Blacks Dictionary (6th Ed) "hinder" is defined as;

"to obstruct or impede"

  1. Thus, in terms of the "nature and extent" of the petitioner's husband illness in our view, and keeping in mind the findings in Irfan ul Haq's case (Supra) which also concerned Biopolar Affective disorder and the fact that the petitioner is not presently confined as a patient in a psychiatric Hospital on account of his illness and is in fact on the contrary regularly attending the trial proceedings and as per the trial judge seems to be understanding the nature of those proceedings, at this point in time since the petitioner's illness is being controlled through medication it has not reached the extent that it will prevent him from understanding the nature of the proceedings

or prevent him from being incapable of making his defense which is a requirement of Section 465, Cr.P.C. Thus taking into account the discussion in this order from para 48 onwards this aspect of the impugned order is also upheld. Namely, that at this point in time the petitioner's husband is not of such an unsound mind so as to make it incapable for him to make his defense.

  1. Thus, this petition stands dismissed however it is made clear that if in the opinion of the trial Court the petitioner's husband is becoming incapable of making his defense due to a deterioration in his medical condition or another application to this effect is made to the trial Court by the petitioner the trial Court may consider seeking a medical boards opinion on whether the medical condition of the petitioner at the relevant time is preventing him from having the capability of making his defense. In addition since the trial of the petitioner's husband appears to be at an advanced stage with only a few witnesses left and the petitioner's husband is now the only accused we hereby direct the trial Court to decide this matter within 3 months of the date of this order. A copy of this order shall be sent to the concerned trial Court for compliance.

  2. The petition stands disposed of in the above terms.

(K.Q.B) Petition dismissed

PLJ 2019 KARACHI HIGH COURT SINDH 154 #

PLJ 2019 Karachi 154

Present : Muhammad Ali Mazhar, J.

M/s. SYMMETRY DIGITAL (PVT.) LIMITED through Secretary--Petitioner

versus

SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN--Respondent

J.C.M. No. 33 of 2014, decided on 14.9. 2018.

Companies Ordinance, 1984 (XLVII of 1984)--

----Ss. 96, 97--Petitioner was a private limited company--Reduction of issuance of shares--Advertisement for convening of extra ordinary general meeting--No objection to shareholders for reduction scheme--Necessary formalities--Statement of no objection by SECP--Capital restructuring--Extent and amount of reduction is a domestic matter and so long as there is no injustice to the creditors or the shareholders, the Court is not concerned with the precise amount of reduction of capital--All necessary formalities have been complied with--The S.E.C.P after checking and ensuring all necessary formalities, filed a statement of no objection--After considering the pros and cons, I have reached to the conclusion that the petitioner has complied with all requisite formalities--There is no impediment to grant this petition--For the foregoing reasons the resolution passed for capital restructuring through reduction of share capital is approved--Condition of the words "and reduced" required to be added with the name of company is dispensed with keeping in view the facts and circumstances of the case--Petition was allowed.

[Pp. 159 & 162] A, B, C & D

2013 CLD 2156 rel.

[1951] 1 All ER 881; [1894] A.C. 399 and Guide to the Co`mpanies Act, 17th Edition 2010 ref.

Mr. Muhammad Ishaq Ali, Advocate for Petitioner.

M/s. Saad Abbasi and Syed Hafiz Ebad, Law Officers of SECP for Respondents.

Date of hearing : 24.4.2018.

Order

This petition under Section 97 of the Companies Ordinance, 1984 has been brought for reduction of share capital with the following prayers:--

(1) Under Section 101 of the Companies Ordinance 1984 the reduction in the share capital of the petitioner to be effected in the manner resolved by the Ordinary and Special Resolution set out in the above Paragraph No. 10 of this petition.

(2) Under Section 98 of the Companies Ordinance, 1984 directing that notwithstanding the reduction aforesaid in the issued and paid up share capital of the petitioner, the use of the words 'and reduced' in relation to the name of the petitioner shall be dispensed with.

(3) Under Section 102 of the Companies Ordinance 1984 confirming the minute as set forth in the above paragraph of this petition and directing that the notice of the registration of such minutes shall be published in at least one issue of a daily newspaper in the English language and a daily newspaper in the Urdu language having circulation in the Province of Sindh.

  1. The petitioner is a private company limited by shares and registered with the respondent under the Companies Ordinance 1984 on 31.8.2009 at Karachi with the paid up capital of 100 million divided into 10 million ordinary shares. The financial statement ended on 30.6.2010 though demonstrate the authorized capital of 100 million divided into 10 million share each of Rs.10 but the business of the petitioner company never exceeded from 10 million. According to the income tax return for the financial year 2010 also it is evident that the total assets and the liabilities never exceeded from Rs.10 million.

  2. In the above circumstances the shareholders, directors and the management has decided to reduce the authorized paid up capital from 100 million to 10 million since the actual shares subscribed by the shareholders is of Rs.10 million divided into 1 million shares for Rs.10 each and for the purpose of reduction in the paid up share capital, an extra ordinary general meeting was convened on 23.6.2014 through a notice published in the newspapers. In the extra ordinary meeting, special resolution was unanimously passed by all the shareholders whereby it was resolved that the reduction of share capital of the company to the extent of 10 million be reduced to 1 million share of Rs.10 each. Under section 96 of the Ordinance and in pursuance of the powers in that behalf contained in the memorandum of association and article of association of the petitioner, the members of the petitioner approved the reduction in share capital of the petitioner through ordinary and special resolution passed in the Extra Ordinary General Meeting of the members of the petitioner on 23.6.2014 as under:

EXTRACT MINUTES OF THE EXTRA ORDINARY GENERAL MEETING HELD AT REGISTERED OFFICE AT 17-C, 12TH COMMERCIAL STREET, PHASE-II (EXT), DEFENCE OFFICERS HOUSING AUTHORITY, KARACHI ON 23-06-2014

The Extraordinary Meeting of Symmetry Digital Private Limited held at 11:00 a.m., on 23-06-2014, at 17-C, 12th Commercial Street, Phase-II (Ext), Defence Officers Housing Authority, Karachi, in order to consider and approve capital restructuring through Reduction of the Share Capital of the Company and Issuance of Right Shares and to pass the following resolutions:

IT IS RESOLVED THAT the reduction of the share capital of the Company, to the extent of PKR 10,000,000/- and to file a Petition under Section 96 of the Companies Ordinance, 1984, before the High Court of Sindh at Karachi in this respect be and is hereby approved;

IT IS FURTHER RESOLVED THAT the issuance of shares at PKR 10 per share amounting to PKR 10,000,000/- by way of right issue under Section 86 of the Companies Ordinance, 1984 be and is hereby approved.

FURTHER RESOLVED THAT the Company Secretary and Chief Executive Officer of the Company be, and are hereby jointly and/or severally authorized to take all necessary steps, ancillary and incidental for the (i) reduction in capital of the Company and (ii) issuance of right shares of the Company, including but not limited to obtaining all requisite regulatory approvals; filing of all the requisite statutory forms and all other documents as may be required to be filed with the Securities and Exchange Commission of Pakistan, submitting all such documents as may be required with the State Bank of Pakistan, executing all such certificates, applications, notices, reports, letters and any other documents or instruments including any amendment or substitution to any of the foregoing as may be required in respect of the reduction in capital under Section 96 of the Companies Ordinance, 1984 and issue of right shares under Section 86 of the Companies Ordinance, 1984 and all other matters incidental or ancillary thereto.

RESOLVED THAT the Company Secretary or Chief Executive Officer of the Company, be jointly and/or severally further authorized to file a Petition under section 96 of the Companies Ordinance, 1984 before the High Court of Sindh at Karachi in respect of reduction in capital of the Company including but not limited to engaging of legal counsel, filing of affidavits and applications.

By Order of the Board.

Karachi: Sd-

Dated.23.6.14 M. Raghib Saeed

Company Secretary

  1. The reduction of share capital involves the decrease of 9,000,000 shares of the petitioner. It was further averred that this reduction will not affect the financial position of the petitioner and no liability exists beyond the limit of 10,000,000 shares. By reduction of authorized paid up capital there will be no loss to any shareholder or any person from public. The company is a private limited company and all the shareholders have given their no objection to the scheme of reduction which is fair and equitable. The petitioner has also prayed that in the above circumstances, it would be reasonable not to require the petitioner to add the words "and reduced" and this condition may be dispensed with.

  2. The SECP had filed their comments and sought directions to cure some objections by the petitioner but after sometime they filed another statement on 24.4.2018 in the following terms:--

"STATEMENT

It is respectfully submitted on behalf of the Securities and Exchange Commission of Pakistan as under:

1. That the petitioner company filed above petition under Section 97 of the Companies Ordinance 1984 and prayed that this Hon'ble Court may please pass an order for confirming Reduction of Paid up Capital.

2. That in response to the observation made by the Securities and Exchange Commission of Pakistan in its comments/reply to the Petition in respect of charges of Bank Al-Habib against the petitioner company as registered with SECP and that petitioner is required to file Form-26 after passing of a Special Resolution for reduction in paid up capital, the Petitioner Company vide its statements dated 15.12.2014 and 10.02.2018 has filed Form-26 (Special Resolution), Form-17 dated 18.04.2017 for satisfaction of charge and 'No Dues Certificate' of Bank Al-Habib dated 27.02.2017.

3. Since the charge registered against the company has been satisfied, the SECP has no objection if petition is allowed.

Submitted accordingly.

Karachi.

Dated: 24.4.2018.

Sd./- Muhammad Naeem Khan Additional Registrar of Companies In-Charge Company Registration Office, Karachi Securities and Exchange Commission of Pakistan"

  1. The meticulousness and niceties for approving the reduction in share capital have been conscientiously cogitated and mull over by me in the case reported in 2013 CLD 2156 [Sindh]. In the likewise matters, the Court has to be satisfied first that the creditors if any objected to the reduction or not? Whether their consent to the reduction has been obtained or their debts or claims have been discharged or settled? The Court generally require the company to use the words "and reduced" as part of their name and to publish in newspapers for the sake of public knowledge of the reasons for the reduction but such condition may be dispensed with if the reduction does not involve diminution of any liability in respect of up-paid share capital or payment of any share holder of any paid-up share capital. The extent and amount of reduction is a domestic matter and so long as there is no injustice to the creditors or the shareholders, the Court is not concerned with the precise amount of reduction of capital as decided in the case of Westburn Sugar Refineries Ltd., [1951] 1 All ER 881. The power conferred on the Court in order to enable it to protect the interests of dissenting shareholders and even those who do not appear. In making its order the Court approves a minute and embodying minute in a confirmatory order is a sufficient approval. The minute is designed to show the altered structure of the company capital, the amount of remaining share capital, the number of shares into which it is to be divided, the amount of each share if any at the date of registration of minute deemed to be paid-up on each share. Whether to approve the reduction of capital or not, the Court will consider the factors whether shareholders have been treated equitably, whether the reduction proposals have been properly explained, whether creditors or third party interests have been prejudiced and whether the reduction has a discernible purpose. (Ref: Palmer's Company Law, Vol: 1 25th Edn.). In British and American Corporation. V. Couper case reported in [1894] A.C. 399, Lord Herschell L.C said "it will be observed that neither all these statutes prescribed the manner in which the reduction of capital is to be effected nor is there any limitation of the power of the Court to confirm the reduction, except that it must first be satisfied that all the creditors entitled to object to the reduction have either consented or being paid or secured.

  2. In the various foreign judgments quoted in the Guide to the Companies Act, 17th Edition 2010 authored by A. Ramaiya, at pages 1407 to 1409, the following instances are mentioned for reduction of share capital which are commonly adopted:--

(1) Reduction of excess capital. North Regent Securities Ltd., (No. 00811 of 1953); Re, Blackburn Coal Stores Pty. Ltd., (1939) VLR 351.

(2) The cancellation of all the share capital as part of a scheme of arrangement. (1937) 81 SJ 922.

(3) Reduction to rectify an irregular repayment or purchase of shares by the directors. Re, Scottish Queensland Mortgage Co., (1908) 46 SLR 22; Re, York Glass Co. Ltd., (1889) 60 LT 744.

(4) Paying off part of the shares out of capital in excess of wants so as to enable the holders of the remaining shares in effect to acquire the interest of those paid off and become the only shareholders.

(5) Cancelling shares of two members by agreement to repay the company the loss resulting from misappropriation of funds by an official. Re, Banknock Coal Co. Ltd., (1897) 24 R 476. Cancelling shares surrendered, or the holders of which consent to cancellation. Re, Llynvi, etc. Iron Co., (1877) 26 WR 55; Re, Vivian 86 Co., (1886) 54 LT 384; Poole v. National Bank of China Ltd., (1907) AC 229. In Randesia Base Mineral Mining and Development Co. (Pty) Ltd., (1939) WLD 291, a reduction was confirmed to rectify the payment of a dividend out of capital.

(6) Paying off or returning paid-up capital not wanted for the purposes of the company. Re, Less Brook Spinning Co., (1906) 2 Ch 394; Re, Artisans Land and Mortgage Corpn., (1904) 1 Ch 796; Re, Piercy Whithwham v. Piercy, (1907) 1 Ch 289.

(7) Paying off unpaid-up capital by issuing debentures or debenture stock in satisfaction Re, De La Rue and Co. Ltd, and Reduced, (1911) 2 Ch 361. This will not be sanctioned where it would result in the company becoming wholly insolvent: Re, Clark, (1921) NZLR 533 or where a company is satisfied that it can finance its requirements to the extent of capital repaid by raising money or loan or borrowing from its bankers.

(8) Paying off and cancelling preference shares, in pursuance of a contract in the memorandum and articles binding on both preference and ordinary shareholders, by applying for the purpose a portion of the profits of the company. See Re, Dicido Pier Co., (1891) 2 Ch 354.

(9) Reducing the liability of shareholders in respect of uncalled or unpaid capital.

(10) Reduction in excess of the wants of the company satisfied by the distribution of investments of greater value than the amount of the reduction. Re, Westburn Sugar Refineries Ltd., (1951) 1 All ER 881.

(11) Lost capital. Cancelling capital which has been lost or is unrepresented by available assets. In such case where a company has lost part of its capital, nothing, as SIR GEORGE JESSEL said in Ebbw Vale Steel etc. Co., (1877) 4 Ch D 827 can be more beneficial to the company than to admit the loss, and to write it off, e.g., to reduce its £1 shares to 10s., and thus place itself in a position to resume payment of dividends, or raise further capital.

(12) Reduction to reduce all shares of a company which has lost its register of members and cancel all shares the holders of which do not signify their wish to continue as members. Re, Kasudan Holdings Ltd., (No. 0063 of 1956).

(13) Paying off paid-up capital on the footing that it may be called up again. Re, Fore Street, etc., Co., (1888) 59 LT 214; Re, Brown, Sons & Co., (1931) SC 701; Watson-Walker & Quickfall, (1898) WN 69; Re, Scottish Vulcanite Co, Ltd.,(1894) 21 R 752; Re, Stevenson, Anderson & Co. Ltd., 1951 SLT 235. Repaying capital to the holders of fully paid-up shares of a class on the footing that it can be called up again so as to bring them into line with the partly paid shares of the class. Neale v. City of Birmingham Tramways, (1910) 2 Ch 464.

(14) Where the amount unpaid on shares was cancelled and money was raised by the issue of new shares. Hoggan v. Tharsis Sulphur & Copper Co. Ltd: (1882) 9 R 1191. In Morrison (W) & Co. Ltd., (1892) 19 R 1049, the Court refused the reduction where the nominal amount of the shares was unaffected but the paid-up amount was reduced.

(15) Writing off unpaid capital.---The company proposed to cancel shares which were allotted to public but which remained unpaid. A special resolution was passed for cancellation of such shares and reduction of capital accordingly. There was no opposition to the resolution. The minute of reduction as proposed by the company was confirmed by the Court. Vantech Industry Ltd. Re, (1999) 2 Comp LJ 47: (1999) 20 SCL 370 (AP).

(16) Reduction need not be qua all shareholders. The company proposed to reduce its issued and paid-up shared capital. The proposed resolution was to extinguish and cancel shares held by shareholders constituting 25% of the issued and paid-up capital. The capital was to be returned to the shareholders. The scheme was applicable to shareholders who either assented or did not object to it. The Court said that it was not necessary that a proposal of this kind should be applicable to every shareholder. A speculative variation in price of shares of the company could invalidate an otherwise valid resolution. The Court allowed the petition. Elpro International Ltd., Re., (2009) 149 Com Cases 646 (Bom): (2008) 86 CLA 47 (Bom).

  1. The record shows that all necessary formalities have been complied with. The S.E.C.P after checking and ensuring all necessary formalities, filed a statement of no objection. After considering the pros and cons, I have reached to the conclusion that the petitioner has complied with all requisite formalities. There is no impediment to grant this petition.

  2. For the foregoing reasons the resolution passed for capital restructuring through reduction of share capital is approved and the petition is allowed. However, the condition of the words "and reduced" required to be added with the name of company is dispensed with keeping in view the facts and circumstances of the case. Let all the formalities concerning to the registration of order and minute of reduction be complied with in accordance with the law.

(Y.A) Petition allowed

PLJ 2019 KARACHI HIGH COURT SINDH 163 #

PLJ 2019 Karachi 163 (DB)

Present: Muhammad Ali Mazhar & Omar Sial, JJ.

Syed TAHIR HUSSAIN SHAH and others--Petitioners

versus

ELECTION COMMISSION OF PAKISTAN and others--Respondents

C.P.Nos. D-3836, 3989, 3927, 3990, 4030, 4031 & 4032 of 2018, decided on 6.7.2018.

Constitution of Pakistan, 1973--

----Art. 199--Election Act, 2017, S. 20--Election Rules, 2017, R. 10(5)--Filling of representation--Delimitation of constituencies--Allegation of gerrymandering--Delimitation order--Principles of delimitation--Challenge to--Basic principles of delimitation such as distribution of population in geographically compact areas, physical features, existing boundaries of administrative units, facilities and contiguity--If at this stage, any TC is broken which is otherwise not permissible under law then it will amount to change complexion of entire delimitation--Mere leveling of allegations cannot prove anything except some concrete and cogent reasons are placed on record to prove allegations of gerrymandering--Delimitation has been carried out by ECP which is an independent constitutional body--Without any proper details and substance in allegations of favoritism or biasness, we recuse ourselves to give any findings on this point--At stage of preliminary delimitation, a mechanism and course of action was laid down for aggrieved person to file proposals in form of a representation and on filing such representation, it turns out to be responsibility and obligation of ECP to decide it in accordance with law--Presentation given to us through maps makes it unequivocally translucent that all basic principles required to be cope with at time of delimitation have been adhered to and we do not find any justification to disturb or interfere in impugned order--Petitions dismissed. [Pp. 166, 167, 168 & 169] A, B, C, D & E

Mr. Asfandyar, Advocate for Petitioner (in C.P. No. D-3836 of 2018).

M/s. Ali Almani, Jam Zeeshan Ali and Sami-ur-Rehman Khan, Advocates for Petitioner (in C.P. No. D-3989 & 3990 of 2018 and intervener in C.P. No. D-3836 of 2018).

Mr. Abdul Jabbar Belai, Advocate for Petitioners (in CP. No. D-3927/2018).

Mr. Sikandar Ali Junejo, Advocate for Petitioner (in C.P. No. D-4030, 4031 & 4032 of 2018 and intervener in C.P. No. D-3836/2018).

Mr. Mukesh Kumar Karara, Advocate for the interveners (in C.P. No. D-3836, 3927, 4030, 4031 & 4032 of 2018).

Mr. Salahuddin Khan Gandapur, Advocate for Election Commission of Pakistan.

Mr. Shaikh Liaqat Hussain, DAG.

Mr. Jawwad Dero, Additional Advocate General

Ms. Rukhsana Mehnaz Durrani, State Counsel.

Imtiaz Ahmed Kalhoro, District Election Commissioner, Hyderabad.

Mr. Muhammad Yousuf, District Election Commissioner, Karachi Central/Member Delimitation Committee, Sindh.

Dates of hearing: 22 & 28.6.2018.

Order

Muhammad Ali Mazhar, J.--These Constitution Petitions have been brought to challenge the order dated 24.04.2018 passed by the learned Election Commission of Pakistan on the representations filed with regard to delimitation of constituencies-2018, Sukkur district. It appears from the impugned order that 14 individual representations were filed which were disposed of by ECP through a consolidated order. Keeping in mind some suggestions given by persons in their representations, certain modifications were made by ECP in the final delimitation order for NA-206 and NA-207 as well as in PS-22, PS-23 and PS-25.

  1. Learned counsel for the petitioners in C.P. No. D-3836/2018 pointed out the representation and the name of petitioner which is appearing at Sr. No. 14 in the order. He placed some proposals in his representation for PS-22 and PS-25. Learned counsel argued that the impugned order on the face of it seems to be in violation of Section 20 of the Elections Act, 2017 and Rule 10(5) of Election Rules, 2017. He further argued that the exercise of delimitation was not started from the Northern end. It was further contended that in order to facilitate the communication and public convenience, TC Shahpur and Sadhuja should be shifted from PS-25 to PS-22. He further argued that delimitation of the constituencies should have been done impartially in order to avoid allegation of gerrymandering. A serious allegation has been leveled that ECP has completed the exercise of delimitation to strengthen the Pakistan People’s Party Parliamentarian. He further argued that in order to avoid the act of gerrymandering, ECP should be directed to shift T.C. Arkohar and Sangrar from PS-22 to PS-23 with further directions against Respondent No. 2 to merge T.C. Rohri and Municipal Committee Rohri in PS-25. He has further sought the directions against the Respondent No. 2 to restore the preliminary list of provincial constituencies for district Sukkur and conduct the elections on the basis of preliminary list of constituencies.

  2. Mr. Sikandar Ali Junejo advocate appeared for the Interveners Muhammad Saleh (CMA No. 19357/2018) and Muhammad Saleem (CMA No. 19358/2018). Learned counsel argued that his interveners individually filed no proposal through representation to the ECP but they have directly approached this Court with fresh proposal through their interveners’ application even they did not bother to file their independent petition at principal seat, however, in the supporting affidavit of both the interveners, they admitted that they have filed petition at Sukkur Bench of this Court and also mentioned the number of petition i.e. 998/2018 which is pending according to them. The interveners should have pursued their remedy in their own petition rather than filing these interveners’ application not to oppose the present petitions but to place on record their own proposal in the constitutional jurisdiction without filing representation before ECP.

  3. Mr. Mukesh Kumar Karara advocate appeared for interveners and filed applications under Order I Rule 10, C.P.C. Learned counsel argued that the petitioners did not file their objections to the preliminary delimitation conducted by the ECP. He fully supported the impugned order and argued that wherever some modification was required in the preliminary delimitation, the learned ECP has already taken due care and after proper consideration accepted the logical proposals. He concluded that there is no justification to interfere and disturb the ECP’s order.

  4. M/s. Ali Almani and Jam Zeeshan Ali advocates appeared for the two interveners and filed CMA No. 18684/2018. Learned counsel argued that in the impugned order ECP shifted TC Shahpur from PS-22 to PS-25 in view of the representation filed by their interveners and if the impugned order is set aside with the order to shift Shahpur from PS-25 to PS-22 this will directly affect the interest of interveners. Despite their opposition to the main petition, learned counsel concluded that they are supporting the case of petitioner only for shifting of TC Arkohar and Sangrar from PS-22 to PS-23.

  5. In C.P. No. D-3927/2018, the same order is under challenge. Mr. Abdul Jabbar Belai learned counsel for the petitioner adopted the arguments of the petitioner’s counsel in C.P. No. D-3836/2018.

  6. In C.P. No. D-3989/2018 learned counsel for the petitioner did not challenge the order as a whole but confined his arguments to the extent that the inclusion of TC Rohri in PS-23, TC Arkohar and TC Sangrar in PS-22 is unlawful. They have further sought the directions against the respondents to include TC Naureja and TC Hingoro in PS-22, TC Arkohar and Sangrar in PS-23 and TC Rohri in PS-25 and then notify the final delimitation of provincial assemblies of district Sukkur. The same learned counsel also appeared in C.P. No. D-3990/2018. The facts and the grounds pleaded in this petition are almost same as pleaded in C.P. No. D-3989/2018. Learned counsel articulated the same arguments in this C.P.

  7. In C.P Nos. D-4030, 4031 & 4032 of 2018 Mr. Sikandar Ali Junejo advocate appeared for the petitioners. All the petitioners in their separate petitions challenged the one and the same order dated 24.04.2018 passed by the ECP in connection with the delimitation of constituencies-2018, district Sukkur. Learned counsel argued that while carrying out the exercise of delimitation the prime consideration and principles enunciated under Section 20 of the Elections Act, 2017 were not taken into consideration. The tenets of Rule 10(5) of Election Rules, 2017 have also been violated. Learned counsel made much emphasis to set aside the impugned order but at the same time he prayed to this Court to pass order for exclusion of Old Sukkur and Charge-I, Charge-II and Circle-1, 2, 3 and 4 to Charge-IV from PS-25 and same may be included in PS-24 due to their alleged administrative attachments. Learned counsel in all three petitions have submitted joint submissions as narrated above.

  8. Heard the arguments. We have minutely examined the final delimitation order passed by ECP which is basically impugned in all petitions, however, some of the interveners supported the impugned order and their counsel argued for the dismissal of the aforesaid petitions. It is clearly reflecting from the impugned order that learned ECP provided an opportunity of hearing to the parties, perused the record and also thoroughly examined the maps produced by the petitioners and members of the Delimitation Committee. They were also mindful to the principles of delimitation provided under Section 20 of the Elections Act, 2017 and Rule 10(5) of the Election Rules, 2017 and after taking in view the basic principles of delimitation such as distribution of population in geographically compact areas, physical features, existing boundaries of administrative units, facilities and contiguity, they accepted some proposals hence TC Sadhuja, Nindapur and Shahpur of STC Pannu Aqil were excluded from NA-206 and included in NA-207 as well as TC Rohri was excluded from NA-207 and included in NA-206. As far as Provincial Assemblies constituencies are concerned, TC Sadhuja, Nindapur and Shahpur of STC Pannu Aqil were excluded from PS-22 and included in PS-25. Similarly TC Rhori was excluded from PS-25 and included in PS-23, whereas TC Arkohar and Sangrar were excluded from PS-23 and included in PS-22. The ECP officials made presentation through maps in presence of learned counsel for the petitioners and according to them, no TC was broken and law does not prohibit to make changes in case TC and Municipal Committee both have the same name. We have also noted the total population in different PS constituencies. The population in PS-22 is 3,61,272, PS-23 3,81,484, PS-24 3,88,260 and PS-25 3,56,871. On the face of it, there is no violation of population variation in all PS seats. So for all intents and purposes, we are satisfied that the threshold of 10% variation in the population has been strictly followed. The population of Arkohar is 19245, whereas the population of Sangrar is 30,074 but the petitioners want that these two areas should be excluded from PS-22 and be included in PS-23. According to the map produced before us it does not seem to be possible that only these two TCs alone could be shifted in PS-23 but in order to shift them a large area should have required to be included in PS-23 without which their merger was not possible in PS-23. If it is done naturally it will upset the entire criteria of population and threshold of 10% variation could not be maintained. Petitioners also want that the Noureja and Hingoro are presently in PS-25 be shifted in PS-22 Sukkur-I. The population of Noureja is 14195, whereas the population of Hingoro is 33002 which makes the total population 47197 if such a huge population is again carved out from PS-25 and shifted to PS-22 then again it will affect the some more areas which should be included in PS-22. The ECP cannot shift any particular area through jumping from one area to another but the boundaries of adjoining areas are also to be kept in mind. If at this stage, any TC is broken which is otherwise not permissible under the law then it will amount to change the complexion of entire delimitation. If we see in totality, the petitioners want changes in the delimitation at a large scale and shuffling of different areas from one PS to another PS which will drastically affect the entire delimitation of PS-22, PS-23, PS-24 & PS-25. The ECP in their final delimitation order have already considered various aspects. The logical proposals were given due weightage and as far as found possible and practicable, ECP has already modified the preliminary delimitation. So far as the allegation raised by the petitioners collectively that ECP has made some changes to favour a particular political party to commit gerrymandering. In this regard, we would like to observe here that mere leveling of allegations cannot prove anything except some concrete and cogent reasons are placed on record to prove the allegations of gerrymandering. The delimitation has been carried out by the ECP which is an independent constitutional body. Without any proper details and substance in the allegations of favoritism or biasness, we recuse ourselves to give any findings on this point.

  9. No doubt according to the principles of delimitation laid down under Section 20 of the Elections Act, 2017, a mandate has been given for delimitation keeping in mind the rudimentary components encompassing the distribution of population in geographically compact areas, physical features, existing boundaries of administrative units, facilities of communication, public convenience and other cognate factors to ensure homogeneity in the creation of constituencies with a rider that as far as possible, variation in population of constituencies of an Assembly shall not ordinarily exceed 10 percent and if the limit of 10 percent is exceeded in an exceptional case, the Commission has to record reasons in the delimitation order. Much emphasis have been made by the learned counsel for the petitioners while signifying sub-Rule (5) of Rule 10 of the Election Rules, 2017 that as far as possible, the delimitation should start from the Northern end of the district and proceed clock-wise in zigzag manner keeping in view the population so that the constituencies shall remain as close as may be practicable to the quota. According to first proviso attached to sub-Rule (5), the quota shall be determined by dividing total population of the district or the agency with number of seats allocated to that district or agency. It is sine qua non under the tenets of second proviso that variation in population between two or more constituencies should not ordinarily exceed 10 percent and if in exceptional circumstances the variation has to exceed the limit then the Delimitation Committee has to record the reasons.

  10. At the stage of preliminary delimitation, a mechanism and course of action was laid down for the aggrieved person to file proposals in the form of a representation and on filing such representation, it turns out to be responsibility and obligation of ECP to decide it in accordance with law. Putting down a proposal to ECP by any voter or objector from any constituency may be considered an instrument to call attention of ECP to cogitate and dwell on the defects and shortcomings of preliminary delimitation if any. In unison, we are also sanguine that the letters of law does not reflect any such exposition that whatever proposal placed by the voter or objector should be accepted by ECP in the letter and spirit in all circumstances as a vested right. To contest the elections and right of franchise is a fundamental right but to contest the elections on the basis of delimitation at one’s own philosophy and aspiration is not a fundamental right. The learned counsel for the petitioners referred to the case of M.Q.M. and others vs. Province of Sindh, reported in 2014 CLC 335 and Arshad Mehmood vs. Commissioner-Delimitation Authority, Gujranawala and others, reported in PLD 2014 Lahore 221. It is obviously distinguishable that in both cases, elections of local governments and some delimitation issues including amendments made by provincial governments in the local government laws were under challenge. Prior to these judgments, no powers were vested in the ECP for the delimitation of boundaries/UCs in local government elections but here the position is altogether different as not only for the forthcoming general elections, the Elections Act, 2017 is already in force/vogue but the Elections Rules, 2017 have also been framed to deal with inter alia the issues of delimitation and in the present scenario the exercise of delimitation has been carried out by ECP as an independent Constitutional body and not by ruling parties as done in the case of local governments elections which action was under challenge in the above judgments.

  11. The petitioners want that entire delimitation should be set aside and matter be remanded to ECP to decide afresh. If the proposals are accepted in its entirety, it will alter the entire complexion and facial appearance of all the constituencies. Here we would also like to express that the presentation given to us through maps makes it unequivocally translucent that all basic principles required to be cope with at the time of delimitation have been adhered to and we do not find any justification to disturb or interfere in the impugned order. At this juncture, we would like to refer to the judgment of apex Court rendered in the case of Federation of Pakistan and others vs. Haji Muhammad Saifullah Khan, reported in PLD 1989 S.C. 166 in which the apex agreed that the grounds contained in the President’s Order dated 29th May, 1988, dissolving the National Assembly and dismissing the Federal Cabinet had no nexus with the preconditions prescribed by Article 58(2)(b) of the Constitution but was not inclined to grant the reliefs to restore the National Assembly and reinstate the dissolved Federal Cabinet despite this finding. The reasons for so doing were stated thus:

“But we are not unmindful of the fact that the whole nation is geared up for elections and we do not propose to do anything which makes confusion worst confounded and creates a greater state of chaos which would be the result if the vital process of elections is interrupted at this juncture.

The Courts always keep in view the higher interest of Pakistan while resolving matters of national importance in accordance with the Constitution and law. National interests must take precedence over private interests and individual rights. The forthcoming elections are at hand and the people of Pakistan must be allowed to choose their

representatives for the National Assembly on party basis, a right which is guaranteed to them under the Constitution.

The writ jurisdiction is discretionary in nature and even if the Court finds that a party has a good case, it may refrain from giving him the relief if greater harm is likely to be caused thereby than the one sought to be remedied. It is well settled that individual interest must be subordinated to the collective good. Therefore, we refrain from granting consequential reliefs, inter alia, the restoration of the National Assembly and the dissolved Federal Cabinet.”

  1. As a result of above discussion, the aforesaid petitions are dismissed.

(Y.A.) Petition dismissed

PLJ 2019 KARACHI HIGH COURT SINDH 170 #

PLJ 2019 Karachi 170 (DB)

Present: Salahuddin Panhwar and Adnan Iqbal Chaudhary, JJ.

Syed ZAFAR ALI SHAH and another--Petitioners

versus

CHIEF MINISTER, SECRETARY & I.G. SINDH--Respondent

C.P. No. D-1661 of 2016 and C.M.As. No. 18204 of 2014, 19050 of 2015, 6112 of 2018, decided on 28.6.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional petition--Shortage of water for Kharif season--Stealing of water--Illegally drawing water--Depriving of tail end--Direction to--An illegality or multiplicity thereof and even duration of continuity of such an illegality would never be an excuse to let it continue--Irrigation system, no where, permits one to make disposal of drainage into any running/flowing water course, minor etc hence such would also fall within meaning of an illegality/violation--We would not hesitate in saying that such act by any person and omission by any official of irrigation department shall equally expose them to legal actions--Continuity of an illegality/violation in ‘irrigation system’ in present situation (serious scarcity of water), if allowed to continue, shall be nothing but ‘more injustice’ and serious threat to guaranteed rights of khatedars as well general people begging rather crying nothing but for ‘due amount of water’--Since remedy is available (created by law itself) hence needs no hammering in existence of such clear provision--However, it is hoped that Magistrate(s) concern on having any such information relating to way, river, channel, water-course and inspection path shall show more concern and action in ensuring removal as well stopping/preventing of any illegality--Petition was disposed of. [Pp. 179 & 180] A, B, C & D

2015 SCMR 338, ref.

Mr. Aftab Ahmed Shar, Advocate for Petitioners.

Mr. Ahmed Ali Shahani, Assistant Advocate General Sindh along with Muhammad Younis Domki, XEN, Irrigation, Division, Khairpur.

Date of hearing: 28.6.2018

Order

Salahuddin Panhwar, J.--At the outset, learned counsel for petitioners contends that this Court had decided identical petition No. D-1043 of 2018 re: Khadim Hussain Aradin v. P.O. Sindh and others, hence he would be satisfied if this petition is decided within spirit of paragraph-19 of the said judgment.

  1. On the other hand, learned Assistant A.G extends his no objection and seeks disposal in the same terms, as stated above.

  2. Precisely relevant facts, as set out in the petition, are that since 2010 the petitioners are facing non-availability/shortage of irrigation water in the entire kharif season in Faiz Ganj canal tail of Khairpur circle, Sangi Minor tail, Gul Minor tail, Nau Abad minor tail, Moria minor tail, Khush minor tail, Khanwahan minor tail, Budka minor tail, Dali minor tail of Rohri canal circle; due to stealing of water by breaking of water courses, putting illegal pipes, tampering and running illegal outlets from canals, cutting of canal and stopping/blocking of main canal/minor/distributaries by upper riparians, the irrigation water, available at the head, does not reach at the tail ends, of canals/minors/ distributaries thereby deprive the petitioners of their legal share of irrigation water; and this is being done by beneficiary khatedars in connivance with the officials/subordinate of Respondent No. 2. It is further averred in the petition that petitioners continuously requested the officials of Respondent No. 2 as well as peaceful protested; as such officials/ subordinates of Respondent No. 2 visited the aforesaid canals/minors/ distributaries alongwith petitioners” representatives and noted the broken/tampered watercourses, illegal lifting of water through motor pumps, tractors/numerous illegal pipes and outlets running from canals, taking water by cutting of canal bank and stopping/blocking of main canals/minors/distributaries. It is also stated in the petition that after visiting the site the officials of Respondent No. 2 assured the respondents that will remove all illegalities from the aforesaid canals/minors/distributaries and ensure that irrigation water will reach the tail ends and that they will take coercive action against the culprits who are involved in this heinous crime. On 2.5.2014, Assistant Executive Engineer, Irrigation Sub-Division Faiz Gaj at Pacca Chang addressed letter to the SHO, P.S, Faiz Ganj that Khatedars are illegally drawing water by lift machines depriving tail and khatedars due to which irrigation water is not reaching lower riparians, therefore, they are complaining. In the said letter AEN asked the SHO to provide police force to accompany irrigation staff on patrolling in order to seize illegal lift machines and take legal action against the culprits for the supremacy of law, but no action was taken till date. Despite assurance, officials/subordinates of Respondent No. 2 miserably failed to remove any illegalities from the aforesaid canals/minors/distributaries and the irrigation water could not reach at the tail ends and no coercive action so far has been taken against the culprits who are involved in this heinous act; that petitioners after running from pillar to post of the officials of Respondent No. 2 for redressing their grievance, but after getting no response from the said officials/subordinates. Petitioners filed complaint to the respondents No. 1&2 on 30.5.2014, which also bore no fruit; that on 2.6.2014, Assistant Executive Engineer, Irrigation Sub-Division, Faiz Ganj at Pacca Chang addressed letters to SHO, P.S, Faiz Ganj that khatedars are illegally drawing water by lift machines depriving tail end khatedars due to which FIR be lodged against the persons nominated in the letters, but it also went in vain; that it is pertinent to mention here that 115 number of watercourses/outlets approved/sanctioned in Faiz ganj canal as per outlet register, whereas, much higher number of illegal water course/outlets are existing in the said canal under the supervision/protection of the officers/subordinates of Respondent No. 2; that in view of above, petitioners and hundreds of people protested peacefully against Respondent No. 2 for giving false hopes and not taking any legal action against the criminals neither providing irrigation water to the tail end khatedars of the aforesaid canal/minors/ distributaries, but rather protecting, helping and safeguarding those criminals in theft of irrigation water, the news of peaceful protest was reported in the print and electronic media.

  3. Respondents filed comments contending therein that irregularities have been removed, tampered modules over watercourses have been rectified as per their design and dimension and also unauthorized lifting of water from canals have been stopped by the Executive Engineer and petitioners are cultivating their lands beyond prescribed limits.

  4. At this juncture, it would be conducive to refer paragraph-19 of above referred judgment, which reads as under:

“19. Since, the Article 190 of the Constitution is quite clear that:-

“Article 190. Action in aid of Supreme Court—All Executive and Judicial Authorities, throughout Pakistan, shall act in aid of the Supreme Court”.

Hence, not only this Court but even District Judiciary is expected to act in aid so as to ensure complete satisfaction of directions of honourable Apex Court. Since, it prima facie stood proved that despite a categorical undertaking by Chief Engineer Irrigation that no violation of Act shall go un-noticed but the things remained otherwise therefore, same opens a room of involvement of all judicial authorities to play their roles not only to get compliance of observation of honourable Apex Court but also to protect fundamental rights, as was insisted in referred case. Thus, under these circumstances, judicial propriety demands that Chief Secretary, with consultation of Secretary Irrigation, shall constitute five members committee comprising on three Irrigation Officers (retire/serving), not below the rank of superintendent engineer and two irrigation experts working in private sector who shall visit Nara Canal, examine the sanctioned private lift machines approved by Chief Minster and Secretary Irrigation as well use thereof as per specification or otherwise, and submit report whether such approval is against the interest of tail-end khatedars and whether same is justified or otherwise?. The committee shall also point out any violation/breach of the Act as well negligence of irrigation officials of concerned point. The committee would also ensure getting such violation/tampering with module etc repaired (restored at its sanctioned design) by seeking assistance of local police and irrigation officials. Committee shall examine the period of huge increasein command area; approval of lift machines up-to Mundh Jamrao and legality thereof. Chief Secretary shall issue such notification in above terms within seven days with compliance report through A.R of this Court and Committee shall complete this assignment within two months such report shall be submitted for action with the secretary irrigation chief secretary within two months, as well as shall be filed before this Court.

(i) On such proposal, Chief Secretary and Secretary Irrigation shall take action within one month. Needless to mention that due notice shall be provided to all the concerned parties. Every officer/ authority would be bound to co-operate with committee.

(ii) Secretary Irrigation and Managing Director Sindh Irrigation and Drainage Authority (SIDA) shall ensure immediate removal of 256 unauthorized lift machines on Nara Canal as well as lift machines on government Channels up-to Mundh Jamrao and lodgment of criminal cases against all beneficiaries. Removal of all illegal and unauthorized machines be ensured regardless of their placement/use at private area or government channel even on wheels; IGP Sindh shall direct all SSPs to provide complete force to finalize this task. This exercise shall be completed within ten days.

(iii) Secretary Irrigation and Managing Director Sindh Irrigation and Drainage Authority (SIDA) shall conduct open kachehris at the tail-end area of Mithrao, Jamrao and Thar Canal on every six weeks in the months of March to October. Needless to mention that they shall ensure presence of the Judicial Magistrates/Civil Judges, of the respective areas in their open kachehris. Judicial Magistrates/Civil Judges would be competent to supervise and ensure that every common citizen has access in that open kachehris.

(iv) Learned District & Sessions Judges, Sukkur, Khairpur, Sanghar, Umerkot and Mirpurkhas shall depute Magistrates who shall make surprise visits as per their convenience without disturbing their judicial works and ensure that no one is getting water illegally in their respective areas and all illegal lift machines, modules, pipes, are removed within their respective areas as well shall point out any violation of the Act couple with negligence of concerned official/officials. The learned District & Sessions Judges would refer the matter to quarter concerned for appropriate actions. The quarter concerned however shall deal with such reference as per law and rules but would report disposal of such reference to concerned District & Sessions Judge, within reasonable time, else District judges would be competent to call respective authority for compliance.

(v) SSPs, Sukkur, Khairpur, Sanghar, Umerkot and Mirpurkhas shall ensure that at least DSP and other police escort shall be available with the Magistrates and with the Engineers in respect of removal of illegal lift machines, pipes, modules, etc from the Nara Canal and it all branches, including minors. Any negligence or failure in attending the complaint of irrigation official in this regard shall expose the concerned police official to legal action which is not limited but includes contempt proceedings.

(vi) Secretary Irrigation shall ensure website of Irrigation Department on same pattern as Punjab Province is working and survey of underground and surface water and its environmental and other effects for the lands as well for human beings. Such survey and reports shall be published every year and shall be flashed on website. As well as toll free number shall be provided in similar fashion as Province of Punjab is doing with regard to complaints, and rescue centers shall be established.

(vii) Chief Secretary Sindh and IGP Sindh shall ensure that Police Department along with Irrigation and agriculture Department shall establish rescue centers who shall hear the complaints. In every District Headquarter and in Taluka Headquarter of tail-end areas, there must be a rescue center; concerned Magistrates of respective area, would be competent to make surprise visit and ensure that tail-end khatedars are receiving their share of water as well citizens are getting drinking water per sanctioned.

(viii) CEO of SEPCO shall ensure that no one is allowed to use electricity for private unauthorized lift machines over Nara Canal and its channels. All the illegal electric connections, being used for purpose other than its sanction, shall immediately be disconnected, for which request is already made. In case of failure, they will be booked in criminal cases. Executive Engineers of respective areas are hereby directed to point out those places. This exercise shall be completed within one month, with compliance report.

(ix) Even in case of shortage of water, if sanctioned ratio as per available discharge from main source (Indus River) is not received at Mundh Jamrao, Superintending Engineer and Executive Engineer Nara canal would be responsible for that shortage and Secretary Irrigation shall take action against them because it is their obligation to ensure reach of due discharge to next canal.

(x) Besides Chief Secretary Sindh, to curb this menace, shall seek assistance of Rangers with the help of Federation and ensure complete monitoring over water distribution system on all canals including Nara Canal and Rohri Canal particularly from the period of March to August, every year.

Since a challenge in petition was made with reference to water rotation programme for which it would suffice to say that since the application of Section 28 of the Act is available with the Irrigation authority hence petition seems to have found its answer. Further, it is added that such exercise (toater-rotation Programme) may be continued, if circumstances, so demands. However, this shall not be exercised at the cost of rights of other khatedars. A proper publication of water rotation programme shall however be made in advance.

While parting, toe feel it proper that the farmers/zamindars also be made aware of Part-V in the Act with title ‘of the Award of Compensation’ which cannot be expected from lay-men therefore, while holding first open kachehri the holder thereof shall ensure a briefing thereof and a good publication of complete mechanism. Office shall communicate this order to all concerned for compliance. The petition is disposed of.

  1. Since this petition pertains to Rohri Canal and learned counsel for petitioners and learned AAG are agreed that same directions would serve the purpose, however, learned counsel for petitioners has submitted additional aspects which are:

“1. To visit the retaining walls/waterfalls and face heads of the all canals, minors and water courses with technical team comprising upon reputable officers to verify the accuracy and level and level permitted under the law.

  1. To demolish/remove self-created retaining walls/waterfalls constructed by powerful landholders and ensure the reconstruction of legal restraining walls/ Dikkas, removed by Irrigation Authorities for facilitating the influential landlords.

  2. To enquire into the construction of new public or private bridges constructed over the canals and minors for which technical assistance and legal permission was not obtained from Irrigation Department. Their designed may be revisited along with effects thereof over smooth floor water.

  3. To remove the hidden illegal pipes and lift machines by Banana growers or any powerful growers.

  4. To ban on private de-slitting by private tail growers as they dug the minors, canals by crane machines and put the mud on inspection paths which practice has made the condition of the inspection paths and design of the canals and minors from worse to worst hence to ensure the cleaning of the inspection paths of canals and minors by removing all the obstacles and make it in same position as these were few decades back. As non-functioning of inspection paths creates hurdles for proper visit and inspection of the canals, minors and heads of the water courses by the Irrigation Authorities and even by law enforcement agencies; because of that sad back the canals, minors became exclusive property of the powerful persons as there is no access for the site inspection of Irrigation system and total system is under the control of Beldars and Darogos of their respective beats, high rank officers are not in position to visit the canals as they cannot use inspection path from head to tail. The lower staff is associated with the powerful Khatedars and facilitate their needs in lieu of their personal gains, whereas the high officers are sitting in the offices by making huge embezzlement of the funds. Major portion of the inspection paths and banks of the canals and minors is occupied by the private powerful persons and such occupation also accommodates the Zamindars to use lift machines, pipes and theft of the Irrigation water. The prime need of time is to make inspection paths clean and clear from head to tail by the irrigation authorities as soon as possible and not more than six months. Further the old trees of Shisum and other were cut down by the Irrigation Officials and such acts had put worst impact upon the atmosphere and so also the design of the canals and minors. Therefore the authorities may be directed for plantation of trees on both sides of the canals.

  5. To inquire about all the outlets which are entered into the record by tampering and giving duplicate and triplicate number of water courses, which were not available in the record or on field ten years ago.

If any new water course or any outlet has been sanctioned then the Irrigation department is bound to redesign the main canal by adding surplus water taken by any fresh outlet or watercourse, unfortunately the outlet/discharge design of the major canals is same, as it was at the time of its construction, whereas the large number of water courses and outlet were sanctioned without re-redesigning and assessment.

  1. To direct the Irrigation authorities and so also Govt. of Sindh to ensure and introduce the uniform policy for crops by growers from head to tail, as the head Khatedars use to cultivate their 100% land which is illegal more-so-over they use to cultivate the crops which need more Irrigation water rather than regular crops, this aspect also made the situation worst for the tail Khatedars, which are not in position to cultivate single crop of wheat or grains, the constitution of Pakistan provides equal treatment to all citizens and this discriminatory situation make tail Khatedar poorer to poorest and head Khtedars weather to wealthiest.

  2. Constructing/contracting authorities of the Irrigation department shall be directed to call pre-qualification tenders for remodeling and Paka construction of the canals and minors because the influenced and lower grade contractors made the situation worst by using low grade material and level structure. This process should be monitored strictly in accordance with law.

  3. To direct the NAB authorities to probe into funds, released to Irrigation department, and weather the funds have been properly utilized or not if any corruption or embezzlement has taken place, the legal action should be taken against the persons involved.

  4. To direct the Sessions Judges/Director Human right Justice to entertain the oral or written complaints regarding the redressal of grievance by any Khatedar. Further Magistrate being empowered under Section 133 be directed to ensure for removal of hurdles from inspection paths of canals and minors by using their powers.

  5. It needs not be mentioned that directions, contained in case of Khadim Hussain not only intend to ensure removal of all illegalities but also any violation of the Act. The violation of the Act shall always include any negligence or departure from a commandment of law, rules and procedure. The irrigation law, no where, permits addition or reduction into command area of watercourse/minor etc without redesigning thereof hence any departure would be nothing short of a violation. An illegality or multiplicity thereof and even duration of continuity of such an illegality would never be an excuse to let it continue. We would also add that irrigation system, no where, permits one to make disposal of drainage into any running/flowing water course, minor etc hence such would also fall within meaning of an illegality/violation. We would not hesitate in saying that such act by any person and omission by any official of irrigation department shall equally expose them to legal actions. Therefore, it is needless to say that Authorities and all concerned (irrigation officials) shall ensure that no illegality (violation) continues even if it is in practice/use since considerable time which action, however, would be subject to an explanation/hearing. Needless to add that an exception to provide an opportunity of hearing may well be taken in certain cases i.e where such process is likely to result in ‘more injustice than justice’ or infringing ‘public interest’. Reference may well be made to the case, reported as 2015 SCMR 338, wherein binding principle of law has been made as:--

Art. 10A. Whenever adverse action was being contemplated against a person a notice and/or opportunity of hearing was to be given to such person—Said principle was a fundamental right under Art. 10A in the Constitution. However, both the requirements of a notice and providing an opportunity of a hearing may also be dispensed with in certain type of cases e.g. where such requirement would cause ‘more injustice than justice’ or it was not in the ‘public interest’.

  1. Worth to add that since continuity of an illegality/violation in ‘irrigation system’ in present situation (serious scarcity of water), if allowed to continue, shall be nothing but ‘more injustice’ and serious threat to guaranteed rights of khatedars as well general people begging rather crying nothing but for ‘due amount of water’. Accordingly, all concerned, so highlighted in the case of Khadim Hussain supra shall keep this in view and a prompt and immediate action is expected.

  2. Further, the provision of Section 133 of the Code (Cr.P.C.) itself is clear in duties of Magistrate which includes ‘removal of any unlawful obstruction or nuisance from any way, river or channel as well:

“the construction of any building, or the disposal of any substance, as likely to occasion configuration or explosion, should be prevented or stopped.”

therefore, any damage to inspection-path would be actionable within meaning of Section 133 of the Code as such inspection path can also be used by general public of the area. The exercise of jurisdiction under Section 133 of the Code is not necessarily confined to a police report but may well be exercised on other information and evidence. The purpose and object of open katchery by Irrigation officers and visits by judicial officers is meant to provide a mechanism that no genuine complaint goes unnoticed. However, we would say that since the remedy is available (created by law itself) hence needs no hammering in existence of such clear provision. However, it is hoped that Magistrate (s) concern on having any such information relating to way, river, channel, water-course and inspection path shall show more concern and action in ensuring removal as well stopping/preventing of any illegality. All these aspects were well within view while passing the observations in case of Khadim Hussain supra, however, concern, shown by counsel for present petitioners, made it necessary to make things more clear and brighter.

  1. With above explanations, instant petition is disposed of with directions to the Managing Director, SIDA, Secretary, Irrigation Department, Chief Engineer, Irrigation, Chief Secretary and IGP, Sindh that on Rohri Canal all the directions given in the case of Khadim Hussain Aradin, shall be followed for grievance of present petitioners as well District & Sessions Judges having territorial jurisdictions of Rohri Canal, particularly in the tail-end areas, such as Districts Naushehro Feroze, Shaheed Benazirabad (Nawabshah), Hyderabad, Matiari, Tando Muhammad Khan, Badin and Tando Allahyar would be competent to proceed within the spirit of case of Khadim Hussain Aradin and with further directions that all the designs of watercourses, bed levels of canals and minors shall be re-examined and restoration of lawfully sanctioned design/modules shall be ensured which otherwise is one of the basic requirement of Act. Services of highly skilled consultants shall be hired. Chief Secretary and Sindh and Secretary, Irrigation shall issue Notification with regard to committee for examining the veracity of direct outlets of Nara Canal and its linked canals which shall point out any illegal and unlawful direct outlet to Secretary, Irrigation who shall proceed further according to commandment of law. Needless to mention that due notice shall be given to all the necessary parties of province of Sindh. Chief Secretary and Secretary, Irrigation shall ensure that recommendations of that committee are followed in its letter and spirit.

Let the copy of this order be circulated to all those, addressed in case of Khadim Hussain supra, being explanatory.

(Y.A.) Petition disposed of

PLJ 2019 KARACHI HIGH COURT SINDH 181 #

PLJ 2019 Karachi 181 (DB)

Present:Muhammad Ali Mazhar and Agha Faisal, JJ.

BAQAI MEDICAL UNIVERSITY through authorized Representative and another--Petitioners

versus

GOVERNMENT OF PAKISTAN through Secretary, Ministry of National Health Services, Islamabad and 2 others--Respondents

C.P. No. D-243 of 2019, decided on 18.2.2019.

PakistanMedical and Dental Council Ordinance, 2019--

----Ss. 23, 32, 34, 35 & 39--Suspension of admission of students--First inspection--Issuance of letter for certain deficiencies--Decision of Executive Committee for fresh inspection--Filling of reply--Non-functioning of medical tribunal--Role of Court--Opportunity of hearing--Challenge to--Imposing of restrictions--Direction to--No Medical Tribunal has been constituted--Since Medical Tribunal is neither constituted nor functional at moment, therefore, we cannot non-suit petitioners on this ground unless and until Medical Tribunal is constituted and starts functioning--It is an admitted position that on receiving letter of PMDC on 21.12.2018, petitioner sent their response within a week to Ms. Sara Rubab Nasir, In charge Inspection, PM&DC on 28.12.2018 but before considering their reply, PMDC on 27.12.2018, imposed restrictions not to admit/intake students for Session 2018-19--This constitutional reassurance envisaged and envisioned both procedural standards that courts must uphold in order to protect peoples’ personal liberty and a range of liberty interests that statutes and regulations must not infringe--Right to a fair trial means that general public and commonalities can be sure that process will be fair and certain which is finest method of detaching and disengaging a guilty from an innocent thereby protecting against injustice--If PMDC wanted to take unilateral action without affording opportunity to defend petitioners, then there was no purpose of calling upon petitioners to submit reply--This is quite obvious that no inspection can be carried out at this stage due to non-availability of new council but at one fell swoop, on this administrative ground and inability of respondents, petitioners cannot be oppressed--As a result of above discussion, we dispose of this petition with directions to petitioners to apply to PMDC for inspection within three months from date hereof and said inspection shall be conducted by PMDC in accordance with law and in due consideration of submissions of petitioners--In meanwhile admitting University is directed to send list of merits for admission in petitioner No.2 college in line with its entitlement thereto prior to Impugned Letter--Petition was disposed of. [Pp. 188, 189, 191 & 192] A, B, C, D, E, F & G

Mr. Afnan Saiduzzaman Siddiqui Advocatefor Petitioners along with Mr. Iftikhar Ahmed, Principal of Baqai Medical College.

Mr. Sohail H.K. Rana, Advocatefor Respondent No. 2 (Pakistan Medical and Dental Council).

Mr. Ishrat Zahid Alavi, Assistant Attorney General.

Dr. Abdul Rahman Rajput, Deputy Director, Admission Cell, Jinnah Sindh Medical University, Karachi.

Date of hearing: 18.2.2019.

Order

Muhammad Ali Mazhar, J.--The petitioners have challenged the decision of Pakistan Medical and Dental Council (PM&DC) dated 27.12.2018, whereby the admission/intake of the students in the Petitioner No.2 Institution for the Session 2018-19 was suspended with further directions to the Admitting University of the Sindh, (JSMU) not to forward the list of students.

  1. The controversy initially arose when the first inspection was carried out on 10th April, 2018 and in pursuance of that inspection, the petitioners were informed certain deficiencies vide letter dated 14.5.2018 which are reproduced as under:--

  2. Baqai teaching hospital at present needs a lot for making it worth teaching status.

  3. Number of beds in Fatima Hospital needs increase with improvement of facilities

  4. Moreover it needs to be patient friendly and student facilitator.

  5. Specialties are required in Fatima Medical Hospital.

  6. Physiology department lack faculty for so long.

  7. The response to above letter was sent by the petitioners on 18.5.2018 which is available on record at page 245. However, after submitting this reply the petitioners were informed by PM&DC on 13.7.2018 that though the comprehensive inspection of the college was conducted on 10th April, 2018, however the matter was placed before the Executive Committee of the Council in its meeting held on 19.5.2018 which decided that the fresh inspection will be carried after two months. The text of the decision of the Council was also reproduced in the same letter which reads as under:

“The Executive Committee after having deliberate discussion upon perusing the inspection recommendation made by the inspection team and considering complete merits of the case unanimously decided that the college will be re-inspected after two months to verify if the college has rectified the deficiencies”.

  1. Again on 19th December, 2018, inspection was carried out and the outcome was intimated to the petitioners vide letter dated 21st December, 2018 in which various deficiencies were revealed and the petitioner was called upon to submit their reply within a week for consideration of Executive Committee/Council. The petitioner submitted their reply on 28.12.2018 and addressed each deficiency para wise for consideration but before considering the reply, the PM&DC sent the Impugned Letter on 27.12.2018, whereby reference of inspection conducted on 19.12.2018 was allude to and the decision of the Executive Committee was intimated to the petitioners. For the ease of convenience, the relevant text of the letter is reproduced as under:

“Keeping in view complete merits of the case, after perusing the matter and having deliberate discussion unanimously decided that the admission/intake of the College for session 2018-19 shall remain suspended/ stopped and Admitting University of Sindh Province (Jinnah Sindh Medical University, Karachi) will informed not to admit students. The Executive Committee further decided that the college will intimate the PMDC regarding fulfillment of deficiencies. The college shall apply to PMDC for inspection for next year admissions. The inspection of the college will be carried out on new purple proforma 2018.”

  1. After receiving this letter, the petitioners presented this Constitutional Petition on 14.01.2019 and pleaded that the Impugned Letter had been served without consideration of their reply. It was further asserted that in the reply, the petitioners expressly demonstrated that the deficiencies identified had been virtually addressed and rectified. During pendency of this petition they again submitted current status/ progress for the consideration of this Court. The statement reflects in pointers, the deficiencies indicated by PMDC on the strength of second inspection and the rejoinder of the petitioner with the current status. The statement dated 01.02.2019 sought to demonstrate the improvements and efforts made for rectifying the shortcomings and flaws by the petitioners which were also narrated by the petitioners in the reply dated 28.12.2018 to the PMDC.

  2. The learned counsel for the petitioners argued that in the inspection the petitioners secured 641.85 marks. He further argued that the petitioner Institution is operating for last 32 years and various batches of students have been passed out from the same college. The principal of college with the permission of the Court addressed that so far as the deficiencies pointed out in the hospital, all deficiencies have been cured and alleviated. Some new equipment have also been purchased i.e. 04, Anesthesia Machines with Ventilators, 05, Electro Cautery Machines, Lapro Scope Tower, TURP equipment, 05, new surgical sets and the hospital is also equipped with the capacity of more than 500 beds which is located in the vicinity of college. He further informed us that 09, new incubator units have been purchased and 01, Psychiatric Ward has also been established. So far deficiency pointed out in the Anatomy Department, the principal of the Petitioner No.2 submitted that the Mortuary Refrigerator has been repaired and it was creating problem due to low voltage and as a backup they have also installed Formalin Tank which caters the requirement. The principal of the Petitioner No.2 further informed us that for physiology and pharmacology departments, more than 15 applications for Associate Professors and Assistant Professors have been sent to PM&DC for according their registration. He further informed us that the total marks for the said professors comes to 239 but due to pendency of their applications with PM&DC for registration, only 181 marks have been given to the Institution in this realm and range. Had the registration of all Associate Professors and Assistant Professors accorded by PMDC within time, approximately 60 more marks could have added in the total marks/score of the Petitioner No. 2. So far as the shortage of 02, Professors in the department of Pharmacology and Radiology, the principal submitted that they are making all best efforts to remove this deficiency also and he was very confident that vacant positions will be filled soon. He further pointed out that in Surgery Department there was deficiency of 02, Assistant Professors which deficiency has also been put to rest. He further stated that the matter of Pathology Department has already been referred to PM&DC for registration and so far as ENT Department is concerned 02, Assistant Professors are already there without any deficiency. With regard to the deficiency of 04, Resident Medical Officers (RMOs) is concerned, the Principal replied that three RMOs are already performing their duties and 02 more have been appointed. The Inspection Committee asked for their registration with PM&DC but according to Principal of the Petitioner No.2, PM&DC has not prescribed any procedure for registration of RMOs, however, the principal agreed to comply with this condition also if PM&DC will provide Application Form for their registration.

  3. The learned counsel for the petitioner further argued that all best possible efforts have been made for removal of deficiencies in accordance with instructions and guidelines of the PM&DC and at present nothing is lacking. He suggested that PMDC may be directed to carry out fresh inspection so that the petitioners may demonstrate the removal of all deficiencies, he also made a request that in the meanwhile, the petitioners may be allowed to admit students for the Session 2018-2019 and the Admitting University may be directed to send the list of students who have applied for admission on merits. In order to safeguard and protect the interest of the students, he pointed out that the Petitioner No.2 has also submitted an affidavit duly signed by its Principal. Paragraph 5 and 6 of the affidavit are reproduced as under:

“5. That the Petitioner No.2 through this Affidavit submits that all of the above stated position as also elucidated through a detailed reply which was furnished on the 28th December, 2018 to the Respondent No.2, by the Principal of Petitioner No.2, is true and not contrary to any of the officially stated positions taken before the PM&DC or before this Honourable Court.

  1. The Petitioner No.2 submits that they are in conformity with the requirements of the PM&DC Ordinance and if the requirements are not fulfilled the Respondent No.2 can revoke the admissions which in accordance with the 2019 Ordinance is the purview of the Ministry. Nevertheless, PM&DC in accordance with the 1969 Ordinance if it subsists can revoke the admissions of 2018-19 of the Respondent No. 2 and the fees can be refunded to the students’ subject to the exclusion of non-refundable fees under the University rules”.

  2. The learned counsel for the PM&DC argued that earlier inspections were carried out in terms of Medical Council Ordinance, 1962, however, on 08.01.2019, Pakistan Medical and Dental Council Ordinance, 2019 has been promulgated which has repealed the 1962 Ordinance. He further argued that the Council has not been constituted so far under the new law by the Prime Minister of Pakistan. Learned counsel also referred to Section 34 of the Ordinance, 2019 which provides that the Prime Minister of Pakistan by Notification shall establish Medical Tribunal which shall exercise jurisdiction under this Ordinance. Under Section 35 of the Ordinance, 2019 the jurisdiction and power of Medical Tribunal is provided which includes the powers to try the cases of all contravention punishable under Section 32 as well as the cases of any person aggrieved by an act cognizable under this ordinance who may file a complaint to the Medical Tribunal. He further referred to Section 39 of the Ordinance, 2019 and argued that on promulgation of this Ordinance, all matters are abated which are within the jurisdiction of Medical Tribunal, therefore, this petition is liable to be abated. He further argued whether the deficiencies exposed in last inspection report have been removed or not? This can only be examined by the Council which is a regulatory body and no fresh inspection can be carried out unless Council is constituted by the Prime Minster of Pakistan.

  3. The learned Assistant Attorney General endorsed the arguments of learned counsel for the PM&DC that the Council has not been constituted by the Prime Minister in the new law therefore, the inspectors cannot be appointed. He also conceded that Medical Tribunal is not functional.

  4. Heard the arguments. Under Section 21 of the Medical Council Ordinance, 1962, the Executive Committee could appoint such number of medical or dental inspectors as it may deem requisite to attend at any or all of the examinations held by medical or dental institutions in Pakistan for the purpose of granting recognized medical or additional medical, or dental, qualifications or in respect of which recognition has been sought. According to sub-section (2), the inspectors appointed in this section required to form a comprehensive report about the facilities for training in the institution and under sub-section (3), it was provided that the Executive Committee shall forward a copy of any such report to the medical or dental institution concerned and shall also forward a copy with the remarks of such medical or dental institutions thereon to the Council. However, under Section 22 of Medical and Dental Council Ordinance, 1962, the power of withdrawal of recognition was vested in the Federal Government on the recommendation of Council but the Council could have stopped the further intake of the students and forward a summary of its findings to the medical or dental institution with an intimation of the period within which the medical or dental institution may submit its explanation to the Council, however, if the council is not satisfied with the explanation it could have recommended to the Federal Government for closure of institution. On 05.01.2019, the Pakistan Medical and Dental Council Ordinance, 2019 has been promulgated. In Section 22 of the new law also, the Council may approve the list of inspectors to inspect the facilities for training available at the medical or dental institution. The inspector appointed under this section shall form a comprehensive report on the prescribed format about the facilities for training in the institution, however, the President shall forward a copy of report to the medical or dental institution for its remarks and shall forward a copy with the remarks of such medical or dental institution thereon along with its recommendations to the Council. The withdrawal of recognition is provided under Section 23 of Pakistan Medical and Dental Council Ordinance, 2019 wherein it is provided that if the Council is not satisfied with the explanation or where no explanation is submitted within the stipulated time, then on expiry of that period, it shall recommend to the ministry for closure of the institution subject to the conditions that students who are enrolled in such medical or dental institution during the period it was recognized by the Council shall not suffer any loss in terms of the period of education already undertaken and remaining period to be undertaken by them.

  5. We also asked the learned counsel for the PMDC whether the Medical Tribunal has been constituted or not? He frankly conceded that no Medical Tribunal has been constituted. Since Medical Tribunal is neither constituted nor functional at the moment, therefore, we cannot non-suit the petitioners on this ground unless and until the Medical Tribunal is constituted and starts functioning. Learned counsel for the PMDC also articulated that the Regulatory Authority has already conducted an inspection and unless the new inspection is carried out it could not be possible to ascertain whether all the deficiencies as stated by the Principal of the petitioner and learned counsel for the petitioner have been rectified or not. He has also referred to the judgment of the apex Court in the case of Pakistan Medical and Dental Council and others v. Ziauddin Medical University (PLD 2007 SC 323) to amplify his contention that PMDC is the authorized regulatory body. He further submits that once the Executive Council is constituted by the Prime Minister of Pakistan, the Inspectors will be appointed for the purposes of inspection and then fresh inspection will be carried out by the Council in view of the provisions contained in Ordinance, 2019.

  6. It is an admitted position that on receiving the letter of PMDC on 21.12.2018, the petitioner sent their response within a week to Ms. Sara Rubab Nasir, In charge Inspection, PM&DC on 28.12.2018 but before considering their reply, the PMDC on 27.12.2018, imposed the restrictions not to admit/intake the students for the Session 2018-19. No doubt, the PMDC is a Regulatory Authority in the case in hand both in old and new law but due process is also prerequisite that needs to be respected at all stratums. In our Constitution, right to fair trial is a fundamental right. This constitutional reassurance envisaged and envisioned both procedural standards that courts must uphold in order to protect peoples’ personal liberty and a range of liberty interests that statutes and regulations must not infringe. On insertion of this fundamental right in our Constitution, we ought to analyze and survey the laws and the rules/regulations framed thereunder to comprehend whether this indispensable right is accessible or deprived of? In case of stringency and rigidity in affording this right, it is the function rather a responsibility of court to protect this right so that no injustice and unfairness should be done to anybody. The proactive role of the Court must alone prove that this right is not confined only within the precincts of the Constitutions but in actuality and for all practicality it exists to do good to the people. The right to a fair hearing and or trial necessitates that no one should be penalized by the decision upsetting and afflicting his right or legitimate expectations unless he is given prior notice of the case, a fair chance to answer it and a fair opportunity to explicate/ present the case. The right to a fair trial means that general public and commonalities can be sure that process will be fair and certain which is the finest method of detaching and disengaging a guilty from an innocent thereby protecting against injustice. Ref: M/s. Inbox Business Technologies Ltd. v. Pakistan and others (2018 PTD 621). The honourable Supreme Court in the case of Warid Telecom (Pvt.) Limited v. Pakistan Telecommunication Authority (2015 SCMR 338) held as under:

“b. Constitution of Pakistan.Article 10A. Fundamental Rights. Whenever adverse action was being contemplated against a person a notice and/or opportunity of hearing was to be given to such person. Said principle was a fundamental right under Article 10-A in the Constitution. However, both the requirements of a notice and providing an opportunity of a hearing may also be dispensed with in certain type of cases e.g. where such requirement would cause “more injustice than justice” or it was not in the “public interest”.

“The Indian Supreme Court in the case of Karnataka Public Service Commission v. B. M. Vijaya Shankar (AIR 1992 Supreme Court 952) stated that, when meeting the requirement of notice and providing an opportunity of hearing will cause “more injustice than justice” or it is not in the “public interest” the same may be withheld. It will be useful to reproduce the following portion from the said judgment:--

(4) Was natural justice violated? Natural justice is a concept which has succeeded in keeping the arbitrary action within limits and preserving the rule of law. But with all the religious rigidity with which it should be observed; since it is ultimately weighed in balance of fairness, the courts have been circumspect in extending it to situations where it would cause more injustice than justice. Even though the procedure of affording hearing is as important as decision on merits yet urgency of the matter, or public interest at times require, flexibility in application of the rule as the circumstances of the case and the nature of the matter required to be dealt may serve interest of justice better by denying opportunity of hearing and permitting the person concerned to challenge the order itself on merits not for lack of hearing to establish bona fide or innocence but for being otherwise arbitrary or against rules. Present is a case which, in our opinion, can safely be placed in a category where natural justice before taking any action stood excluded as it did not involve any misconduct or punishment.”

Another case from the India in a similar vein is the case of Union of India v. J. N. Sinha (AIR 1971 Supreme Court 40) where it was held, that:--

“As observed by this Court in Kraipak v. Union of India AIR 1970 SC 150,” the aim of rules of natural justice is to secure justice or to put it negatively to prevent miscarriage of justice. These rules can operate only in areas not covered by any law validly made. In other words they do not supplant the law but supplement it.” It is true that if a statutory provision can be read consistently with the principles of natural justice, the Courts should do so because it must be presumed that the legislatures and the statutory authorities intend to act in accordance with the principles of natural justice. But, if on the other hand, a statutory provision either specifically or by necessary implication excludes the application of any or all the rules of principles of natural justice then the Court cannot ignore the mandate of the legislature or the statutory authority and read into the concerned provision the principles of natural justice. Whether the exercise of a power conferred should be made in accordance with any of the principles of natural justice or not depends upon the express words of the provision conferring the power, the nature of the power conferred, the purpose for which it is conferred and the effect of the exercise of that power.”

  1. The Principal of the Petitioner No.2 pointed out that various deficiencies have already been rectified which are already mentioned supra. He further stated that the letters for registration of the faculty members have already been submitted to PM&DC for their registration which are awaited without any justification. He further stated that various equipments have been replaced with new setup. The petitioners have also submitted an affidavit in which they have assured that if they fail to fulfill the requirements or any lapses are found in the next inspection they will be liable to refund the fee of the students. Further in the Ordinance, 2019, Section 23 fully covers the situation wherein it is clearly provided that for protecting the rights of the students the Council may approve the scheme which may include management of the medical or dental institution being handed over to an interim committee, administrator or persons appointed by the Council with the approval of the Ministry and in the event of closure, the students who are enrolled in such medical or dental institution during the period it was recognized by the Council shall not suffer any loss in terms of the period of education already undertaken and remaining period to be undertaken by them.

  2. It is manifest from the Impugned Letter that it was issued without considering the reply of the petitioners. If PMDC wanted to take unilateral action without affording opportunity to defend the petitioners, then there was no purpose of calling upon the petitioners to submit the reply. In the absence of having considered the submissions of the petitioner and or verification thereof the Impugned Letter appears to be pre-mature. It is also ground reality that there are merely 1,800 seats for medical education available in the Province of Sindh for which thousands of the students sat in the assessment tests for the period under consideration. The cavalier manner in which the Impugned Letter was issued has the effect of reducing the already diminutive space. Being a Regulatory Authority even in old law it was the responsibility and onerous duty of PMDC to provide fair opportunity to defend before taking such a drastic action of suspending the intake of new students for the first MBBS professional this year. The learned counsel for the PMDC averred that post dissolution of the old council and prior to the constitution of the new council, PMDC is unable to inspect the petitioner to verify whether the improvements demonstrated from the record are fact. This is quite obvious that no inspection can be carried out at this stage due to non-availability of new council but at one fell swoop, on this administrative ground and inability of respondents, the petitioners cannot be oppressed.

  3. The learned counsel for PMDC reffered to the case of PakistanMedical and Dental Council v. Ziauddin Medical University and others (PLD 2007 Supreme Court 323). No such issue involved herein. This case is quite distinguishable to the facts of the case in hand which is somewhat obvious from the issues dilated upon by the apex court in the above case such as (i) What is the nature and import of the concept of recognition of a medical qualification as contemplated in Section 11 of the Pakistan Medical and Dental Council Ordinance, 1962? (ii) What is the nature of ‘consultation’ with the Council by the Federal Government, which the law requires the latter to have before passing an order under various provisions of the Ordinance? (iii) Whether every Chartered University having a medical faculty is entitled to representation in the Pakistan Medical and Dental Council in terms of Section 3 of the Ordinance? (iv) Whether the teaching staff of each Medical and Dental Institution in Pakistan is entitled to representation in accord with Section 3(f) of the Ordinance? (v) Whether the Pakistan Medical and Dental is empowered to ask for information, make queries, issue directions and take other steps prescribed in law to carry out the purposes of the Ordinance?

  4. As a result of above discussion, we dispose of this petition with the directions to the petitioners to apply to the PMDC for inspection within three months from the date hereof and the said inspection shall be conducted by PMDC in accordance with the law and in due consideration of the submissions of the petitioners. In the meanwhile the admitting University is directed to send the list of merits for admission in Petitioner No.2 college in line with its entitlement thereto prior to the Impugned Letter.

  5. In the event that the petitioner is found fail in complying with the prescribed requirements that off course be evaluated by PMDC, then the Petitioner No. 2 shall be responsible to refund the entire fees of all students and the PMDC may have recourse in terms of Section 23 of the Ordinance, 2019 for the purpose of protecting the rights of existing students. The petition is disposed of accordingly.

(Y.A.) Order accordingly

Lahore High Court Lahore

PLJ 2019 LAHORE HIGH COURT LAHORE 1 #

PLJ 2019 Lahore 1

Present: Ch. Muhammad Masood Jahangir, J.

T.M.A., etc.--Petitioners

versus

KHALID RAFIQUE AHMAD--Respondent

Civil Revision No. 1681 of 2016, heard on 5.3.2018.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Suit for declaration--Civil Procedure Code, (V of 1908), O. XXXIX, Rr. 1 & 2--Application for grant of temporary injunction--Allowed Appeal--Allowed--Application for approval of map to renovation of hospital--Notice for deposit of conversion fee--Constitution of hospital in residential area--Question of--Whether after paying conversion fee, a hospital or any commercial building could be allowed to be created in residential area--Challenge to--It was a simple case to extent of refusal of temporary injunction, as respondent failed to make out a prima facie arguable case, who at most was to face loss in terms of coins, which could not consider to be an irreparable loss, hence all three elements did not tilt in favour of respondent, but both Courts below without adverting thereto passed impugned orders--There is no cavil to admit that use of property is a recognized right, but it has to remain subject to reasonable restriction and no one can be allowed to construct or use his premises in whatever manner he likes, even at cost of discomposure and nuisance to others breathing in immediate neighborhood or exactly in vicinity thereof--Departments of State especially Municipalities, Local Government and Cantonment Boards are functioning to mint money or raise their revenue without sensing problems to be faced by citizens for whom comfort/ease they were established and for that reason each of residential area has changed its character--Plans of commercial buildings without examining its suitability or considering its backdrop are being approved on whims and desires of persons, who are either financially sound or have some influential personality at their back--Civil revision was allowed. [Pp. 3 & 4] A, B, C & D

Mr. Tasawar Hussain Gondal, Advocate for Petitioners.

M/s. Shaigan Ijaz and Ihsan Ahmad Bhindar, Advocates for Respondent.

Date of hearing: 5.3.2018

Judgment

By filing the instant Civil Revision, the petitioners have assailed order as well as judgment of the two Courts below whereby application for grant of temporary injunction made by respondent/plaintiff in his declaratory suit was concurrently allowed.

  1. As per facts disclosed in the plaint, the respondent claimed himself to be the owner of property measuring 07½ marlas and in January, 2010 he approached the petitioners for the approval of map to renovate the hospital already constructed at site and on its receipt the petitioners through notice dated 01.08.2011 required deposit of conversion fee amounting to Rs. 9,00,000/-, but subsequently through notice dated 05.09.2011, half of the said amount was demanded and the vires of these notices were assailed through institution of declaratory suit accompanied by an application under Order XXXIX Rules 1 & 2 of the Code of Civil Procedure, 1908 for restraining the petitioners/defendants to act upon the impugned notices. The suit as well as application was contested with the defence that respondent/plaintiff as per the Punjab Land Use (Classification, Restrictions and Redevelopment) Rules, 2009 was under obligation to pay the fee, and that without paying the fee, neither nature of a property could be allowed to be converted nor its site-plan would be sanctioned. The application for grant of temporary injunction was concurrently allowed vide orders referred in para 1 ante, hence the instant Civil Revision.

  2. Arguments heard. Record perused.

  3. It was not denied by the learned counsel for the respondent/plaintiff that the latter submitted the site-plan for its approval to construct hospital in the residential area. The original record was brought by the learned counsel for the petitioners and recital of application made by the respondent to the former was reflective of the fact that he was eager to raise a new commercial building having three floors up to the height of 35 feet. No doubt adjacent to it, a hospital had already been approved and constructed over a residential plot titled by father of the respondent and it appeared that for the extension thereof, the plan was submitted by respondent. It was a simple case to the extent of refusal of temporary injunction, as the respondent failed to make out a prima facie arguable case, who at the most was to face the loss in terms of coins, which could not consider to be an irreparable loss, hence all the three elements did not tilt in favour of the respondent, but both the Courts below without adverting thereto passed the impugned orders.

  4. Consequently, this Civil Revision is allowed, the impugned order as well as judgment passed by the learned Courts below is hereby set aside and application moved under Order XXXIX Rules 1 & 2 of the Code ibid stands dismissed. However, it is clarified that the above findings being based on tentative assessment of the material on record are not meant to prejudice the case of either party at the time of final adjudication, which will be dealt with on the basis of the evidence likely to be adduced by the parties during the trial.

  5. Before parting with this judgment, to this Court, most apposite and imperative question would be; whether after paying the conversion fee, a hospital or any commercial building could be allowed to be erected in residential area. There is no cavil to admit that use of property is a recognized right, but it has to remain subject to reasonable restriction and no one can be allowed to construct or use his premises in whatever manner he likes, even at the cost of discomposure and nuisance to the others breathing in the immediate neighborhood or exactly in the vicinity thereof. I must add here that although some Rules/Regulations are in field to countenance any such conversion amounting to distract the peace, coziness, health, greenery/flora, smooth flow of traffic and most significantly in violation of master plan approved for the domiciliary region, but the Rules/Regulations are envisioned to homogenize the associations inter se neighbourers as well as among State and the Nationals, which neither can be supported nor perpetuated and there is no other axiom that every organ of the State including Federal and Provincial Governments as well as Local Government besides Cantonment Boards is bound to follow the law to perform its obligations and none can claim exception to it. A master plan for a Housing Scheme without reserving independent plots for academic institutions, hospital, commercial areas/shops/malls, mosque, playgrounds or banquet halls having independent areas for parking cannot be approved. The departments of the State especially Municipalities, Local Government and Cantonment Boards are functioning to mint money or raise their revenue without sensing the problems to be faced by the citizens for whom comfort/ease they were established and for that reason each of the residential area has changed its character. The schools, hospitals, clinics, marriage halls, gymnasiums, snooker clubs, saloons, shopping malls, shops hotels, guest rooms and offices have rapidly been erected in our residential areas without realizing that its outcome will be nuisance, pollution, congestion, discomfort, injury to privacy and hurdle to flow of traffic. We have ruined our civilization and no heed is being paid on behalf of the concerned State organs or the authorities including Local Government Bodies to overcome these problems. The plans of the commercial buildings without examining its suitability or considering its backdrop are being approved on the whims and desires of the persons, who are either financially sound or have some influential personality at their back. Practically plans for raising most of the commercial buildings are being sanctioned without comprehending that parking area was reserved or not, but even if at the time of sanction, it was shown therein, then after construction same starts utilizing for commercial activities and the officials of building wings of the concerned authorities/ Local Bodies are benefitted thereof, whereas traffic hurdles are to be faced by the citizens and the command of the traffic police ceased its effect to restore the flow of traffic. To adjudge civilization of a society, traffic discipline may be one of its indicators and we have been flopped so far to achieve any respect to this extent. Much water has flown under the bridges and there left no much time to save our society from further destruction. It is high time for the awakening of individuals as well as organs of the State to remove the infirmities wherever those are and to advance forward while realizing that every step has to be taken as per law and law only, hence any Rules/Regulations, if are made and still in field, may not be applied to militate the master plan of a scheme, even at the cost of generating revenue cannot be enforced, but have to be revisited at appropriate forums. Let a copy of this judgment be forwarded to the Chief Secretary, Secretary Local Bodies, Government of Punjab, Lahore, Attorney General of Pakistan, Islamabad and Advocate General, Punjab, Lahore to examine the relevant law/rules on the subject for conversion of residential area to commercial one and make/ propose necessary amendments/improvements to eliminate the hurdles created thereby for maintaining beautification of the vicinity as per its original plan. They are also required to look that in future no residential building will be allowed to be converted into another class to cause nuisance for the other inhabitants and on commercial areas/roads no commercial building to be approved without reserving adequate area/spot for parking of vehicles and also ensure that the same is not used except for the said purpose as well. The relevant Authorities are also obliged to take action for the shifting of commercial activities going on in the residential areas to restore its original position as well as peace and also revisit the earlier approved plans of the commercial buildings available on commercial zones/roads and if anyone is found short of basic necessities, it should be given a notice to get rid of the inadequacies within maximum period of four months and even then if they fail, stringent action for the stoppage of their proscribed and irrational activities triggering problems for the others shall be commenced and unless the deficiencies are made good, no such commercial buildings, which are providing big source for blocking traffic in our main cities, will be allowed to exist.

(Y.A.) Civil revision allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 6 #

PLJ 2019 Lahore 6

Present: Shujaat Ali Khan, J.

MUHAMMAD QAMURDIN--Petitioner

versus

FEDERATION OF PAKISTAN etc.--Respondents

W.P. No. 28225 of 2016, decided on 8.6.2018.

Pakistan Telecommunication Corporation (Re-Organization) Act, 1996 (XVIII of 1996)--

----Ss. 8, 35, 36(2) & 59(2)--Pakistan Telecommunication Corporation Act, 1991, Ss. 9, 12 & 20--Constitution of Pakistan, 1973, Art. 199--Constitutional petition--Appointment as telephone supervisor--Terms and conditions of service--Restoration of service and payment of arrears of pension--Principle of laches--Maintainability--Induction in service--Principle of master and servant--Inconsistency on part of petitioner--Direction to--I am of view that as non-payment of salary/pension according to revised rates introduced by Federal Government from time to time provides fresh cause of action to retirees each month, thus, question of laches is of little importance in these matters--Just intervention of Establishment Division in recruitment without any support from relevant law did not render status of employee as civil servant rather same was to be determined according to applicable service rules/regulations--That after induction in service terms & conditions of employees who were recruited by Corporation were governed under non-statutory service rules/regulations framed by Corporation, thus, they were governed under principle of master and servant--Inconsistency on part of petitioners is manifest from fact that on one hand they took plea that as service regulations were framed by Corporation in year 1996 same could not be used to disinterest of employees of Corporation who joined it prior to framing of said rules/regulations and on other have placed reliance on certain provisions of Act, 1996 which did not provide protection to service rules/regulations framed by Corporation--That petitioners, who were initially appointed in T&T department, have competently filed writ petitions and they are entitled to same perks & privileges as admissible to other employees of Federal Government alongwith periodical increases; hence respondents are directed to pay their emoluments accordingly--That Writ Petitions, filed by those who joined Corporation after 01.01.1991, are not maintainable and in case of any grievance they can resort to appropriate proceedings--That petitioners who opted for VSS are not entitled to pensionary benefits as admissible to ordinary retirees--Petitions were disposed of.

[Pp. 24, 26, 27 & 29] A, B, C, D & E

2016 SCMR 1362 & PLD 2011 SC 132 ref.

Mr. Ishtiaq A. Chaudhary, Advocate for Petitioner in this petition.

Mr. Muhammad Almas, Assistant Attorney General.

Mirza Amer Baig, Advocate for PTCL in this petition.

For attendance in connected petitions see Schedule-A, B & C.

Date of hearing: 23.4.2018.

Order

Through this single order, I intend to decide this petition as well as those mentioned in Schedule-A, B & C having commonality of law and facts inasmuch as in the Writ Petitions enumerated in Schedule-A the petitioners have inter-alia sought a direction restraining the respondents to alter their basic pay scales and to increase their salary according to the revision introduced by the Federal Government from time to time whereas in the petitions mentioned in Schedule-B the petitioners have inter-alia prayed for restoration of their pension from the date of their retirement and payment of arrears of pension on the basis of restored pension in view of the judgment of the Apex Court of the country reported as Masood Ahmed Bhatti and others v. Federation of Pakistan through Secretary, M/O Information Technology and Telecommunication and others (2012 SCMR 152) while Schedule-C comprises of petitions filed by the employees who retired from service under VSS wherein they have inter-alia prayed for payment of pensionary benefits as admissible to ordinary retirees.

  1. Mr. Khalid Ismail, Advocate representing the petitioners in certain petitions submits that the petitioners were appointed by the Pakistan Telecommunication Corporation (hereinafter to be referred as ‘the Corporation’) and according to Section 35 of the Pakistan Telecommunication (Re-organization) Act, 1996 (hereinafter to be referred as ‘the Act, 1996’) their terms & conditions of service were fully protected; that as the regulations framed by the Corporation were adopted by the Pakistan Telecommunication Company Limited (hereinafter to be referred as ‘the PTCL’) at the time of transfer of the petitioners to the PTCL, their existing terms & conditions were protected; that according to Section 20 of the Pakistan Telecommunication Corporation Act, 1991 (hereinafter to be referred as ‘the Act, 1991’) till the framing of service rules/regulations by the Corporation, the rules/regulations applicable to the employees transferred from Telephone & Telegraph Department (hereinafter to be referred as T&T Department) were applicable to the employees of the Corporation and that PTCL sought legal opinion/advice from the Ministry of Information & Technology (I.T. & Telecom Division) regarding the terms & conditions of the transferred employees whereupon it was opined that they were entitled to the same terms & conditions prevalent at the time of their transfer from the Corporation to PTCL.

  2. Hafiz Tariq Nasim, Advocate representing the petitioner in W.P. No. 168790/2018 (Schedule-A) argues that the petitioner was appointed as Telephone Supervisor upon recommendations by the Establishment Division, his terms & conditions were at par with those of the civil servants; that according to clause 16.2 of the Share Agreement between the Government of Pakistan and Etisalat International Pakistan, all the transferred employees irrespective of their induction by the T&T department or the Corporation were held entitled to the statutory protection regarding their terms & conditions of service. In support of his arguments, learned counsel has referred to Paras No. 13, 14 & 18 of the judgment reported as Masood Ahmed Bhatti and others v. Federation of Pakistan through Secretary, M/O Information Technology and Telecommunication and others (2012 SCMR 152), Paras No. 8 & 23 of the judgment reported as P.T.C.L. and others v. Masood Ahmed Bhatti and others (2016 SCMR 1362), Zarai Taraqiati Bank Limited v. Said Rehman and others (2013 SCMR 642) and Muhammad Riaz v. Federation of Pakistan through Secretary, Ministry of Information Technology, Government of Pakistan, Islamabad and others (2015 SCMR 1783).

  3. Mr. Ishtiaq A. Chaudhary, Advocate representing the petitioners in most of the petitions, in addition to adopting the arguments advanced by M/s Khalid Ismail and Hafiz Tariq Nasim, Advocates submits that the employees who were transferred firstly to the Corporation and then to the PTCL are entitled to the same perks & privileges as admissible to the civil servants; that since the Act, 1991 did not repeal the rules applicable to the employees of T&T department, they were also applicable to the employees of the Corporation; that none of the petitioners, being represented by him, are either contract or work charge employee, thus, their terms & conditions cannot be altered or varied by the PTCL to their disadvantage; that the service regulations which were framed by the Corporation in the year 1996 could not be made applicable retrospectively to the disinterest of the employees of the Corporation who joined prior to the year 1996; that prior to the promulgation of the Act, 1996, the Telecommunication Ordinance, 1995 was enforced on 07.03.1995 and according to Section 12 thereof all the employees, irrespective of the fact whether recruited by the Corporation or became employees of the Corporation under Section 9 of the Act, 1991, were transferred to the PTCL on the same terms & conditions which were applicable to them immediately prior to their transfer; that the Apex Court of the country in the case of Masood Ahmed Bhatti and others (Supra) has already held that the employees who were in service, prior to 01.01.1996, were governed under the statutory service regulations and the benefits given by the Federal Government to its employees from time to time were/are admissible to them, thus, they are entitled to revised pay as determined by the Federal Government. Relies on P.T.C.L. and others v. Masood Ahmed Bhatti and others (2016 SCMR 1362), Muhammad Riaz v. Federation of Pakistan through Secretary, Ministry of Information Technology, Government of Pakistan, Islamabad and others (2015 SCMR 1783), Pakistan Telecommunication Employees Trust (PTET) through M.D., Islamabad and others v. Muhammad Arif and others (2015 SCMR 1472), Zarai Taraqiati Bank Limited v. Said Rehman and others (2013 SCMR 642), Masood Ahmed Bhatti and others v. Federation of Pakistan through Secretary, M/O Information Technology and Telecommunication and others (2012 SCMR 152), Pakistan Telecommunication Company Limited through General Manager and another v. Muhammad Zahid and 29 others (2010 SCMR 253), Pakistan Telecommunication Company Limited v. Province of N.-W.F.P. through Secretary, Excise and Taxation, Peshawar and others (PLD 2005 SC 670), Order, dated 09.01.2017, passed by the Apex Court of the country in Crl. Org. Petition No. 63 of 2015 in Civil Petition No. 797 of 2015 titled Muhammad Riaz v. Walid Irshaid, Order, dated 19.02.2016 passed by the Apex Court of the country in Civil Review Petition Nos. 247-249 of 2011 in Civil Appeals No. 239 to 241 of 2011 titled P.T.C.L. etc. and others v. Masood Ahmed Bhatti etc., Judgment, dated 23.08.2013, rendered by the Apex Court of the country in Civil Petitions No. 717 and 718 of 2013 titled The President PTCL and others v. Faiz-ur-Rehman, Order, dated 06.12.2013, passed by the Hon’ble Supreme Court of Pakistan in Civil Review Petitions No. 253-254 of 2013 in Civil Petitions No. 718-718 of 2013 titled President PTCL, Islamabad and others v. Faiz-ur-Rehman and others and order, dated 19.11.2012, passed by the Apex Court of the country in Civil Petition Nos. 613 and 614 of 2012 titled Pakistan Telecommunication Company Limited through its President v. Muhammad Samiullah and others, Pakistan Telecommunication Company Limited v. Mohammad Dilpazeer Abbasi and others (2016 PLC 367), Hassan Muhammad Rana v. P.T.CL. through President and another (2012 PLC 386), Atique Hussain and another v. Federation of Pakistan through Secretary, Ministry of Communication and 2 others (2005 CLC 1931), Order, dated 21.04.2015, passed by this Court in W.P. No. 10380/2012 titled Asghar Ali v. PTCL through its President etc, Judgment, dated 25.01.2016, passed by this Court in ICA No. 861/2015, titled PTCL vs. Asghar Ali, Judgment, dated 16.11.2015, passed by this Court in W.P. No. 19546/2012 titled Ch. Basharat Ali v. Pakistan Telecommunication Company Limited and another, Judgment, dated 03.05.2016, rendered by this Court in ICA No. 1772/2015, titled Pakistan Telecommunication Company Ltd. and another v. Ch. Basharat Ali, Order, dated 15.03.2011, passed by the Islamabad High Court, Islamabad in W.P. No. 4853/2012, titled Muhammad Ashraf etc. v. Pakistan Telecommunication Company Limited etc. and Judgment, dated 21.03.2012, rendered by the Peshawar High Court, D.I. Khan Bench, in W.P. No. 19-D/2012 titled Muhammad Samiullah v. Pakistan Telecommunication Company Limited through its President etc.

  4. Mian Jaafer Hussain, Advocate representing the petitioners in W.P. No. 23575/2016 (Schedule-A) has adopted the arguments advanced by Hafiz Tariq Nasim, Advocate.

  5. Mr. Muhammad Imran Chohan, Advocate representing the petitioners in certain petitions states that some of the petitioners being represented by him having already retired from service have filed their representations for redressal of their grievances regarding provision of pay and pensionary benefits according to the revised rate and that the petitioners who are still serving the PTCL are being penalized while re-designating their posts just to bring them out of the mainstream with a view to deprive them from service benefits to be given by the Federal Government from time to time.

  6. Learned Assistant Attorney General states that as no relief has been claimed against the Federation rather the plea of the petitioners is that as the Federal Government is guarantor towards the protection of terms & conditions of the petitioners, prevalent at the time of their transfer to the Corporation or to the PTCL, the real contest is between the petitioners and PTCL.

  7. Mr. Shahid Anwar Bajwa, Advocate representing PTCL in some of the cases argues that as a matter of fact the employees who were in service prior to 01.01.1991 were governed under statutory service rules but the said rules are not applicable to the employees who were inducted in service by the Corporation after 01.01.1991; that in none of the judgments, referred by the counsel for the petitioners, it has been held that the employees who joined the Corporation after 1991 were governed under statutory rules; that Section 9 of the Act, 1991 empowered the Corporation to frame rules without the intervention of the government, thus, the rules framed under the said Act were non-statutory in nature; that as per Section 59(2) of the Act, 1996 only existing terms & conditions of service of transferred employees which were applicable at the time of their transfer to the PTCL were protected but the said fact cannot be used to declare the Service Regulations framed by the Corporation as statutory, thus, the writ petitions filed on behalf of the transferred employees, who joined the Corporation after 01.01.1991, are not maintainable; that the Apex Court of the country has already decided in Pakistan Telecommunication Co. Ltd. through Chairman v. Iqbal Nasir and others (PLD 2011 SC 132) that the employees who severed their relation with the department under VSS were not entitled to pensionary benefits admissible to the ordinary retirees; that the latest judgment on the subject passed by a Five Member Bench has been reported as P.T.C.L. and others v. Masood Ahmed Bhatti and others (2016 SCMR 1362) whereby the earlier judgments passed in the cases of Muhammad Shahid and Muhammad Riaz (Supra) have been revisited by the Apex Court of the country, thus, they cannot be quoted as precedent; that all the employees of T&T department were not civil servants as according to Section 2(b)(iii) of the Civil Servants Act, 1973 the workmen have been ousted from the definition of civil servant which fact has further been affirmed under clause 9 of Second Schedule to Workmen Compensation Act, 1923 according to which the persons related with establishment of telephone industry etc. are workmen, thus, these petitions are not maintainable; that according to the plain language of Act, 1991 and the Act, 1996 the employees were entitled to pay protection which was admissible at the time of their transfer but the said fact cannot be used to compel the PTCL to pay salaries to the transferred employees according to the rates revised by the Federal Government from time to time; that the judgment of the Apex Court of the country in the case of Zarai Taraqiati Bank Limited (Supra) is not applicable to these petitions inasmuch under Section 6 of the Agricultural Development Bank of Pakistan (Re-organization & Conversion) Ordinance, 2002 the rules and regulations prevalent in the erstwhile Agricultural Development Bank of Pakistan were protected whereas at the time of promulgation of the Act, 1996 though certain legislative pieces and actions taken under the said enactments were protected under Section 59(2) of the Act, 1996 but the rules and regulations framed by the Corporation were not given such protection apparently for the reason that they were not applicable to the employees of the Corporation upon their transfer to the PTCL; that as the Share Agreement was executed between the PTCL and Etisalat International Pakistan it has nothing to do with the terms & conditions of the employees who were transferred from Corporation to the PTCL thus the same cannot be used to establish that they were governed under statutory service rules; that in the year 1993 it was administratively decided that all appointments in Federal departments shall be made through the Establishment Division, thus, the recommendation of the petitioner in W.P. No. 168790/2018 by said Division does not render his status as civil servant; that though the employees of the T&T department were civil servants but they were bound to follow the changed terms & conditions of their service firstly upon their transfer in the Corporation and then in the PTCL. In support of his contentions, learned counsel has relied upon the cases reported as (Muhammad Zaman and others v. Government of Pakistan through Secretary, Finance Division (Regulation Wing), Islamabad and others (2017 SCMR 571), P.T.C.L. and others v. Masood Ahmed Bhatti and others (2016 SCMR 1362), Muhammad Riaz v. Federation of Pakistan through Secretary, Ministry of Information Technology, Government of Pakistan, Islamabad and others (2015 SCMR 1783), State Bank of Pakistan through Governor and another v. Imtiaz Ali Khan and others (2012 PLC (C.S.) 218), Pakistan Telecommunication Co. Ltd. through Chairman v. Iqbal Nasir and others (PLD 2011 SC 132), Divisional Engineer Phones, Phones Division, Sukkur and another v. Muhammad Shahid and others (1999 SCMR 1526), Pakistan Telecommunication Corporation and another v. Riaz Ahmad and 6 others (PLD 1996 SC 222), Ahmad Khan Niazi v. Town Municipal Administration, Lahore through Town Municipal Officer and 2 others (PLD 2009 Lahore 657), Muhammad Din v. Nazar Muhammad Khan and others (PLD 1966 (W.P.) Lahore 780); Order, dated 17.05.2017, passed by the Hon’ble Supreme Court of Pakistan in Cr.R.P. No. 86/2015 titled Pakistan Telecommunication Employees Trust v. Federation of Pakistan through Secretary, M/o Information Technology, Judgment, dated 27.05.2016, rendered by this Court in W.P. No. 5978/2011, titled S.M. Talib Naqvi etc. v. President/CEO PTCL etc., Judgment, dated 21.04.2016, rendered by the Islamabad High Court, Islamabad in W.P. No. 3381 of 2012 titled Syed Imran Hussain v. Federation of Pakistan etc. and Judgment, dated 6.5.2013, passed by the Islamabad High Court, Islamabad in W.P. No. 1350/2012, titled Ammad Ul Hassan Qureshi v. Pakistan Telecommunication Co. Ltd. and 3 others.

  8. M/s Sheikh Aftab Ahmad and Mirza Aamir Baig, Advocates appearing on behalf of PTCL in some of the petitions have adopted the arguments advanced by Mr. Shahid Anwar Bajwa, Advocate.

  9. While exercising his right of rebuttal, Mr. Ishtiaq A. Chaudhary, Advocate submits that dozen of persons who joined the Corporation after 01.01.1991 filed their Writ Petitions before Islamabad High Court which were accepted through order, dated 08.03.2011, passed in W.P. No. 4853/2010 against which CPLA filed by the PTCL was also dismissed, thus, these petitions are maintainable; that after pronouncement by the Apex Court of the country that Section 2(1) of the Civil Servants Act, 1973 is not applicable to the employees of the PTCL said provision cannot be referred to establish that the petitioners falls within the definition of workmen; that as Section 8 of the Act, 1996 relates to consultants, engineers etc. same are not applicable to the petitioners; that as according to Section 36(2) of the Act, 1996 the existing terms & conditions of service of the employees who were transferred to PTCL were protected, the rules and regulations applicable to them were automatically protected; that the judgments referred by Mr. Shahid Anwar Bajwa, Advocate from the jurisdiction of Islamabad High Court and Peshawar High Court are per in curium for the reason that while deciding the matters the earlier judgments of the Hon’ble Supreme Court of Pakistan on the subject were not discussed by the said Courts; that the judgment in Iqbal Nasir’s case has already been disbelieved by the Apex Court of the country while deciding Review Petition through judgment reported as P.T.C.L. and others v. Masood Ahmed Bhatti and others (2016 SCMR 1362) and that according to Section 39(2) of the Act, 1996 the operation of Etisalat International Pakistan is going to end in the year 2021 and as a result the PTCL would again be under the control of the Federal Government.

  10. Mr. Khalid Ismail, Advocate while exercising his right of rebuttal, submits that as existing terms & conditions of service of the employees who were transferred to PTCL were protected through the statutory intervention these petitions are maintainable as the petitioners have agitated their grievance against violation of their terms & conditions of service which were protected under Section 36(2) ibid.

  11. Mian Jaffer Hussain Advocate, in rebuttal, submits that the Apex Court of the country while deciding the cases reported as P.T.C.L. and others v. Masood Ahmed Bhatti and others (2016 SCMR 1362), Masood Ahmed Bhatti and others v. Federation of Pakistan through Secretary, M/O Information Technology and Telecommunication and others (2012 SCMR 152) has held that Writ Petition by the employees of the Corporation are maintainable, thus, no exception can be taken against the maintainability of these petitions.

  12. I have heard learned counsel for the parties at considerable length and have also gone through the documents, annexed with these petitions, as well as the case-law cited at the bar.

  13. Firstly, taking up the plea of the petitioners, who joined the Corporation after 01.01.1991, that in view of the judgment reported as Masood Ahmed Bhatti and others (Supra) the employees who were serving in the Corporation prior to 01.01.1996 were covered under statutory rules, thus, their writ petitions are maintainable, I am of the humble opinion that with a view to appreciate the said contention a perusal of the referred judgment is of paramount consideration, opening lines whereof read as under:--

“These appeals have been filed by three individual appellants who admittedly were civil servants employed by the Federation in the Telephone and Telegraph (‘T&T’) Department prior to the enactment of the Pakistan Telecommunication Corporation Act, 1991 (the ‘PTC Act’) …… (emphasis provided).

The afore-quoted portion from the judgment of the august Supreme Court of Pakistan leaves no ambiguity that all the three petitioners before the Apex Court of the country in the referred case were those who were employed by the Federal Government in T&T department. Subsequently, after promulgation of the Act, 1991, they were transferred to the Corporation. Further, after enforcement of the Act, 1996 they were then transferred to the PTCL. In this scenario, the assertion of learned counsel for the petitioners that the employees who were in service prior to 01.01.1996 were governed under statutory rules, has no substance.

Moreover, the Apex Court of the country in the case of Divisional Engineer Phones, Phones Division, Sukkur and another (Supra) while dealing with the nature of service regulations, framed by the Corporation, regarding terms & conditions of its employees has inter-alia held as under:--

“In cases of Corporation created by the Government through statutory instruments if existing employees are transferred to the Corporation, in the absence of any provision to the contrary, the transferred employees continue to remain in the service of Corporation on the same terms and conditions under which they were working before their transfer to the Corporation. Therefore, if an employee of the Corporation before his transfer to the Corporation was a civil servant, he continues to be a civil servant. In all other cases, where an employee is appointed in the service of the Corporation after the Corporation is established, his service is governed by the service rules of the Corporation. If such rules are not statutory, the principle of master and servant governed the relationship between the employee and Corporation. (emphasis provided)

Further, the said issue also came under discussion before the Apex Court of the country in the case reported as Pakistan Telecommunication Co. Ltd. through Chairman v. Iqbal Nasir and others (PLD 2011 SC 132) wherein the status of the employees, who joined the Corporation after 1.1.1991, was adjudged in the following manner:

“24. However, this Court, in the case of Principal Cadet Collage Kohat v. Muhammad Shoaib Qureshi (PLD 1984 SC 170), while dealing with the question, as to whether in absence of any breach of statutory provision the employees of a corporation can maintain an action for reinstatement, held that where the conditions of service of an employee of a statutory body were governed by statutory rules, any action prejudicial taken against him in derogation or in violation of the said rules could be set aside by a writ petition; however, where his terms and conditions were not governed by statutory rules but only by regulations, instructions or directions, which the institution or body, in which he was employed, had issued for its internal use, any violation thereof would not, normally, be enforced through a writ petition. Recently, this Court in Tanweer-ur-Rehman’s case (supra), while dealing with the issue of invoking of jurisdiction of the High Court under Article 199 of the Constitution by the employees of the PIAC, held that although the appellant-Corporation was performing functions in connection with the affairs of the Federation, but since the services of the respondent-employees were governed by the contracts executed by them with the employer, and not by the statutory rules framed under Section 30 of the Pakistan International Airlines Corporation Act, 1956 with the prior approval of the Federal Government, therefore, they would be governed by the principle of ‘Master and Servant’. On the question whether in absence of any breach of statutory provision, the employees of appellant-Corporation could maintain an action for reinstatement etc., it was observed that the said question needed no further discussion in view of the fact that this Court was not of the opinion that if a Corporation was performing its functions in connection with the affairs of the Federation, the aggrieved persons could approach the High Court by invoking its constitutional jurisdiction. But as far as the cases of the employees regarding their individual grievances were concerned, it was held that they were to be decided on their own merits, namely, if any adverse action was taken by the employer in violation of the statutory rules, only then such action would be amenable to the writ jurisdiction. Therefore, in absence of statutory rules, the principle of ‘Master and Servant’ would be applicable and such employees would be entitled to seek remedy permissible before the Court of competent jurisdiction. Similarly, in M. Tufail Hashmi (supra), after discussing the aforesaid two judgments in detail, it was held that the employees of those organizations, which were performing functions in connection with the affairs of Federation, were eligible to approach the High Court under Article 199 of the Constitution if their services were governed by statutory rules. It was further held that since the employees of AIOU, SME Bank and Pakistan Steel Mills, who approached the Service Tribunal for redressal of their grievances, were not enjoying the protection of statutory rules, therefore, the Service Tribunal had no jurisdiction to adjudicate upon such matters and they would be governed by the principle of ‘Master and Servant’.” (emphasis provided).

A survey of the afore-quoted judgments renders it crystal clear that the employees who were transferred from T&T department to the Corporation and then to the PTCL were governed under statutory service rules, prevalent at the time of their transfer to the Corporation, whereas the employees recruited by the Corporation were governed under non-statutory service rules/regulations in respect of their terms & conditions of service and in case of grievance of an individual against violation of the regulations framed by the Corporation under Section 20 of the Act, 1991 the constitutional petition was not maintainable, however, as the Corporation fell within the definition of person as defined under Article 199(5) of the Constitution of Islamic Republic of Pakistan, 1973 in respect of other matters it was amenable to writ jurisdiction of this Court.

  1. In support of their contentions that the writ petitions filed by the employees who joined after 01.01.1991 are maintainable, learned counsel for the petitioners have also referred to the judgment of Zarai Taraqiati Bank Limited v. Said Rehman and others (2013 SCMR 642). In my humble opinion, the referred case is not applicable to the facts and circumstances of the petitions filed by the employees who joined the Corporation after 01.01.1991 inasmuch as according to Section 6 of the Agricultural Development Bank of Pakistan (Re- organization & Conversion) Ordinance, 2002 the service rules and regulations applicable to the employees of the Bank at the time of their transfer to the Company were saved whereas in the matters of the employees of the Corporation who were transferred to PTCL through certain enactments and the actions taken there-under were protected but the service rules and regulations framed by the Corporation were not given any protection. Reference in this regard can be made to Section 59 of the Act, 1996 which for convenience of reference is reproduced herein below:--

“59. Repeal and Savings.—

(1) The Pakistan Telecommunication Corporations Act, 1991(XVIII of 1991), The Pakistan Telecommunication (Re-Organization) Ordinance, 1996 (LXXVII of 1996), and the Ministry of Communications, Government of Pakistan, Notifications numbering 5(4)/95-PTC, dated the 7th August, 1995, are hereby repealed.

(2) Notwithstanding anything contained hereinbefore, all orders made, actions taken, vesting orders or notifications issued, property, assets and liabilities of the Corporation vested or transferred and the employees of the Corporation transferred to the Pakistan Telecommunication Authority, Frequency Allocation Board, Pakistan Telecommunication Company Limited, National Telecommunication Corporation or Pakistan Telecommunication Employees Trust, under any of the powers conferred or vested under the Pakistan Telecommunication (Re-Organization) Ordinance, 1995 (CXV of 1995), the Pakistan Telecommunication (Re-Organization) Ordinance, 1996 (XXX of 1996), the Pakistan Telecommunication (Re-Organization) Ordinance, 1996 (LXXVII of 1996) shall be deemed always to have been lawfully and validly made, taken, issued, vested or transferred under the provisions of this Act and shall continue to be in force unless amended, varied, withdrawn, rescinded or annulled by a person or authority competent to do so under this Act.”

A cursory glance over the afore-quoted provision shows that though certain actions taken under the repealed enactments were saved but the service regulations framed by the Corporation were not specifically given such protection, thus, it cannot be presumed that they were intact even after repeal of the Act, 1991.

It is added that when the parent statute viz. the Act, 1991 was repealed, how the rules framed by the relevant authority while exercising its powers under the said Act could remain in field especially when they were not saved under the repealing/saving clause of the Act, 1996.

  1. Learned counsel for the petitioners, being swayed with the observation of the august Supreme Court of Pakistan that the Corporation falls within the definition of person in terms of Article 199(5) of the Constitution of Islamic Republic of Pakistan, 1973 have argued that the writ petitions filed by the employees, who joined the Corporation after 1.1.1991, are maintainable. Perhaps, learned counsel for the petitioners has contended so in oblivion of the fact that maintainability of a writ petition by the employees is determined on the basis of the relevant service rules/regulations. So far as the cases filed by the employees, who joined the Corporation after 01.01.1991, are concerned, admittedly, prior to their transfer to the PTCL they were governed under non-statutory service rules framed by the Corporation without intervention of the Federal Government, thus, the writ petitions by such employees are not maintainable.

  2. While opposing the submissions made by learned counsel for the petitioners, who were initially appointed in T&T department, that they are entitled to same benefits introduced by the Federal Government from time to time, Mr. Shahid Anwar Bajwa, representing the PTCL has argued that pay protection does not mean payment of salary by the Corporation or the PTCL according to the rates revised by the Federal Government from time to time. In this regard, I disagree with learned counsel for the PTCL for the reason that in the case of P.T.C.L. and others v. Masood Ahmed Bhatti and others (2016 SCMR 1362) while clinching the issue, under discussion, the Apex Court of the country has inter-alia observed as under:--

“6. Before we appreciate arguments addressed at the bar, it would be rather necessary to refer to Section 9 of the Act of 1991 and Sections 35 and 36 of the Act of 1996 which read as under:-

“9. Transfer of departmental employees to the Corporation.---

(1) Notwithstanding anything contained in any law, contract or agreement, or in the conditions of services, all departmental employees shall, on the establishment of the Corporation, stand transferred to, and become employees of the Corporation, on the same terms and conditions to which they were entitled immediately before such transfer, provided that the Corporation shall be competent to take disciplinary action against any such employee.

(2) The terms and conditions of service of any such person as is referred to in sub-section (1) shall not be varied by the Corporation to his disadvantages.

(3) Notwithstanding anything contained in any law for time being in force, no person who stands transferred to the Corporation by virtue of sub-section (1) shall be entitled to any compensation because of such transfer.”

‘35. Vesting of the rights, property and liabilities of the Corporation.---

(1) The Federal Government may, by orders, direct that all or any property, rights and liabilities to which the Corporation was entitled or subject to immediately before such orders, and identified therein, shall, on such terms and conditions as the Federal Government may determine, vest in

(a) the PTCL;

(b) the National Telecommunications;

(c) the Authority;

(d) the Trust; or

(e) the Board through Federal Government, and become the property, rights and liabilities of the respective entity.

(2) An order issued under sub-section (1) shall specify the employees of the Corporation who shall, as from the effective date of the order, be transferred to and become employees of the entity referred to in the order:

Provided that such order shall not vary the terms and conditions of service of such employees to their disadvantage.

(3) An order issued under sub-section (1) in favour of the PTCL shall provide for--

(a) the continuation by the PTCL of the operations and undertaking of the Corporation on the same basis as were carried on immediately prior to the date of the order save in respect of the operations and undertakings to be carried on by the National Telecommunication Corporation pursuant to Section 41; and

(b) the dissolution of Corporation as from the effective date of the order.

(4) In consideration of the vesting in the company of the property of the Corporation, the PTCL shall issue such securities in the name of the President of the Islamic Republic of Pakistan as the Federal Government may direct.

(5) Unless an order so directs the property vested under sub-section (1) shall be free from any charge, burden, hypothecation or encumbrances to which it may be subject at the effective date of the order.

(6) If any property of the Corporation vests in the PTCL subject to any charge, burden hypothecation or encumbrances the same shall be deemed to be on the assets of the company and the provisions of Section 121 of the Companies Ordinance, 1984 (XLVII of 1984), shall apply to such charges, burden, hypothecation or encumbrances as if it had been created on the assets of the PTCL on the effective date for the PTCL.

(7) If any property of the Corporation vests in the National Telecommunication Corporation, the Authority or the Trust subject to any charge, burden, hyphenation or encumbrance, the same shall be the first charge by way of hypothecation in favour of the creditor.

(8) In this section, “property” includes assets, rights and entitlements of every description and nature wherever situated and “liabilities” includes duties, obligations, loans encumbrance, claims and charges of every description and nature (actual or contingent), whether or not they are capable, under any law of Pakistan or of any other State or under any agreement or otherwise, or being vested, transferred or assigned by the Corporation.

(9) No stamp duty shall be payable under any law for the time being in force on or in relation to the transfer or vesting of property of the Corporation under any order issued under sub-section (1).

  1. Terms and Conditions of service of employees.—

(1) No person transferred to the PTCL pursuant to sub-section (2) of Section 35, hereinafter referred to as “Transferred Employee”, shall be entitled to any compensation as a consequence of transfer to the PTCL:

Provided that the Federal Government shall guarantee the existing terms and conditions of service and rights, including Pensionary benefits of the Transferred Employees.

(2) Subject to sub-section (3), the terms and conditions of service of any Transferred Employee shall not be altered adversely be he Company except in accordance with the laws of Pakistan or with the consent of the transferred Employees and the award of appropriate compensation.

(3) At any time within one year from the effective date of order vesting property of the Corporation in the PTCL, the Federal Government may, with the prior written agreement of a Transferred Employee, require him to be transferred to or revert him back and be employed by the Authority, National Telecommunication Corporation, Trust or the Federal Government on the same terms and conditions to which he was entitled immediately before such transfer.

(4) Subject to proviso to sub-section (1) of Section 45 on transfer of a Transferred Employee under sub-section (3), the Federal Government shall assume responsibility for his Pensionary benefits without recourse to be Pension Fund referred to in that section.

(5) Under the order vesting property of, the Corporation in the PTCL, the Federal Government shall require the PTCL to assume the responsibility of Pensionary benefits of the telecommunication employees and the PTCL shall not alter such Pensionary benefits without the consent of the individuals concerned and the award of appropriate compensation.’

A fleeting glance at the provisions quoted above would reveal that the departmental employees on their transfer to the Corporation became employees of the Corporation under Section 9 of the Act of 1991 and then of the PTCL under Section 35 of the Act of 1996. Their terms and conditions of service were fully protected under Section 9(2) of the Act of 1991 and 35(2) of the Act of 1996. None of the terms and conditions could be varied to their disadvantage as is provided by the Sections reproduced above. Not only that the legislature also bound the Federal Government to guarantee the existing terms and conditions of service and rights including pensionary benefits of the transferred employees. Since they by virtue of the aforesaid provisions became employees of the Corporation in the first instance and then the PTCL, they did not remain Civil Servants any more. But the terms and conditions of their service provided by Sections 3 to 22 of the Civil Servants Act and protected by Section 9(2) of the Act of 1991 and Sections 35(2), 36(a) and (b) of the Act of 1996 are essentially statutory. Violation of any of them would thus be amenable to the constitutional jurisdiction of the High Court.”(emphasis provided)

Further, Mr. Shahid Anwar Bajwa, Advocate while appearing in Crl. Org. Petitions No. 53 & 54 of 2015 before the Apex Court of the country gave undertaking that the PTCL would give pension to the petitioners except VSS optees alongwith the increase announced by the Federal Government from time to time. Though learned counsel representing the PTCL has argued that his statement was confined only to the petitioners in the said contempt petitions but the said fact suggests that the transferred employees who were initially appointed in T&T department are entitled to the same perks & privileges announced by the Federal Government from time to time for its employees. In this backdrop, the respondents cannot be allowed to treat the similarly placed persons distinctly especially when the Apex Court of the country has already concluded that the employees who were transferred from T&T department, despite losing their status as civil servants, were entitled to pay protection including pension alongwith periodical increase, no other interpretation is permissible.

  1. While opposing the writ petitions filed by the employees who initially were appointed by the Federal Government in T&T department, Mr. Shahid Anwar Bajwa, Advocate has argued that after establishment of the PTCL it cannot be compelled to pay pensionary emoluments to the retirees. Perhaps, learned counsel for PTCL has raised such plea in oblivion of the fact that the pension to the transferred employees was to be paid from the Pension Fund, established under Section 45 of the Act, 1996. There is no denying the fact that the PTCL has obligation towards contribution in the said Fund but the said fact cannot be used to argue that the burden of pension is to be borne exclusively by the PTCL.

  2. Mr. Shahid Anwar Bajwa, Advocate while arguing that the Apex Court of the country has allowed the respondents to raise all objections before the forums where proceedings are pending, has referred to order, dated 17.05.2017, passed by the Hon’ble Supreme Court of Pakistan in Cr.R.P. No. 86/2015 titled Pakistan Telecommunication Employees Trust v. Federation of Pakistan through Secretary, M/o Information Technology relevant portion whereof reads as under:--

“2. Mr. Khalid Anwar has also pointed out that some cases by way of constitutional petitions are pending before the High Courts, which have been filed subsequent to the two judgments of the High Court impugned before this in C.P.No. 565 of 2014, etc. and decided by judgment under review, and that the PTCL/review petitioners may be permitted to raise all grounds of law and fact apart from the one that has been decided by the judgment under review.

  1. Learned counsels appearing for the review petitioners in connected Review Petitions as well as Muhammad Waqar Rana, learned Additional Attorney General for Pakistan, have also made the similar submission.

  2. Learned counsel appearing for the Respondents have expressed reservation qua disposal of these petitions in the manner, noted above. We note that the reservation expressed is unnecessary and uncalled for.

  3. In the circumstances, submission made by Mr. Khalid Anwar, learned Sr.ASC for the Review Petitions and adopted by counsel for other review petitioners, as noted above, prima facie seem to be fair and reasonable and without expressing ourselves on any of the points involved in the matter, we feel that cause of justice will be met if all these Review Petitions are disposed of accordingly.

  4. Consequently, the listed Review Petitions are disposed of and the PTCL/Review Petitioners to the extent as noted above may avail remedy under Section 12(2), CPCwhich shall be decided by the concerned Court in accordance with law. At the same time, the PTCL/Review Petitioners may urge all points available to them in other cases pending before the High Courts in accordance with law. Disposed of.”

A cursory glance over the afore-quoted judgment of the Apex Court of the country makes it abundantly clear that the judgment under review in the said matter was not set aside rather the department was permitted to file application under Section 12(2), CPCin the matters wherein the employees succeeded to get orders in their favour while playing fraud with the Court. Further, they were also allowed to raise all the objections in the pending cases, however, the said observation cannot be used to reopen a point before this Court which has already been put to rest by the Apex Court of the country. Reference in this regard can be made to the case reported as Pakistan International Airlines Corporation v. Aziz-ur-Rehman Chaudhry and another (2016 SCMR 14).

  1. Now taking up the question relating to the applicability of the principle of laches, raised by Mr. Shahid Anwar Bajwa, Advocate, I am of the view that as non-payment of salary/pension according to revised rates introduced by the Federal Government from time to time provides fresh cause of action to the retirees each month, thus, the question of laches is of little importance in these matters.

  2. Mr. Shahid Anwar Bajwa, Advocate, during the course of arguments, tried to establish that as the petitioners fell within the definition of workmen in view of clause 9 of Second Schedule attached with the Workmen Compensation Act, 1923, they were estopped to approach this Court. The said query has already been responded by the Apex Court of the country in the case of P.T.C.L. and others v. Masood Ahmed Bhatti and others (2016 SCMR 1362) inter-alia with the following observations:--

“8. The argument that where Pakistan Telecommunication Corporation Limited was not under the control of the Federal Government it cannot be construed as a person in terms of Article 199(5) of the Constitution is also misconceived as this question has been set at rest by this Court in the same by holding as under:--

The question whether the PTCL was a ‘person’ performing functions in connection with the affairs of the Federation within the contemplation of Article 199(5) of the Constitution was first dilated upon by this Court at great length in Muhammad Zahid’s case in which the plethora of case law was gone into and it was held that the employees of the erstwhile T&T Department transferred to the Corporation [PTC] under the relevant provisions of the Act of 1991 and later/on succeeded by the PTCL, discharging their functions and duties in the International Gateway Exchange as Operators were inducted permanently or regularized subsequently under the rules necessarily related to one of the affairs of the Federation within the purview of provisions of Article 199 of the Constitution; hence similar duties and functions in the International Gateway Exchange being discharged by the private respondents as Operators could not be distinguished to say that the same did not relate to the affairs of the Federation though conferred upon the Corporation [PTC], and finally upon the PTCL. It was further held that the Telecommunication undisputedly was the subject which pertained to one of the important affairs of the Federation dischargeable now through the PTCL; hence such entity involved in the same exercise of the sovereign powers, essentially fell within the connotations of the word ‘person’ as defined in clause (5) of the Article 199 of the Constitution; accordingly, the grievance of the private respondents was amenable to the writ jurisdiction of the High Court. However, it was observed that the status of the private respondents, be that of a ‘worker’ or a ‘civil servant’ or a ‘contract employee’ had no nexus to the maintainability of the writ petition on the ground of discrimination meted out to them.” (emphasis provided)

  1. Mr. Ishtiaq Ahmad Chaudhary, Advocate in support of his plea that after transfer of the employees from the Corporation to PTCL there was no distinction amongst the employees who were transferred from T&T department or those who joined the Corporation after 01.01.1991 has referred to section12 of the Telecommunication Ordinance, 1995. It is of common knowledge that an Ordinance without its validation by the Parliament dies its natural death on expiry of 120 days. Moreover, when the Telecommunication Ordinance, 1995 was replaced with the Act, 1996 under which the employees of the Corporation were transferred to PTCL, the emphasis of the learned counsel on Section 12 of the Telecommunication Ordinance, 1995 is misconceived.

  2. Now taking up the plea of Hafiz Tariq Nasim, Advocate that as the petitioner, being represented by him, was appointed in the Corporation on the recommendations of the Establishment Division he falls within the category of civil servant. I am unable to subscribe to the view point of the learned counsel for the reason that just intervention of Establishment Division in the recruitment without any support from the relevant law did not render the status of the employee as civil servant rather the same was to be determined according to the applicable service rules/regulations. Insofar as the case under discussion is concerned, suffice it to note that after induction in service the terms & conditions of the employees who were recruited by the Corporation were governed under the non-statutory service rules/regulations framed by the Corporation, thus, they were governed under the principle of master and servant.

  3. Now taking up communication, dated 05.04.2013, addressed by the Section Officer (Coordination), Govt. of Pakistan, Ministry of Information & Technology (I.T. & Telecom Division) to the President/CEO PTCL Headquarters, Islamabad, I am of the view that there is no cavil with the proposition that the transferred employees were entitled to same perks & privileges admissible to them at the time of their transfer but the moot question before this Court is the maintainability of the writ petitions by the employees who joined the Corporation after 01.01.1991. They might have a genuine grievance but they are/were supposed to approach the forum concerned.

  4. The mainstay of the arguments advanced by the learned counsel for the petitioners is Section 8 of the Act, 1996. There is no cavil with the proposition that under Section 8 ibid the power to issue policy directives lies with the Federal Government but the said power cannot be used to render the status of the service rules/regulations, framed by the Corporation without intervention of the government, as statutory. Further, the point pressed into service by learned counsel for the petitioners that as the employees of the Corporation were transferred to PTCL due to statutory intervention their terms & conditions are statutory in nature does not appeal to reason because the service rules and regulations prevalent at the time of their transfer being non-statutory the enactment of the Act, 1996, by virtue of which PTCL was established, cannot be used to change the nature of said service regulations. Moreover, inconsistency on the part of the petitioners is manifest from the fact that on the one hand they took the plea that as the service regulations were framed by the Corporation in the year 1996 same could not be used to the disinterest of the employees of the Corporation who joined it prior to framing of said rules/regulations and on the other have placed reliance on certain provisions of the Act, 1996 which did not provide protection to the service rules/regulations framed by the Corporation.

  5. With a view to establish that the petitioners are entitled to the revised pay and pension, learned counsel for the petitioners has referred to the undertaking given by Mr. Shahid Anwar Bajwa, Advocate, on 15.02.2018, during the course of hearing of Criminal Original Petitions No. 53 & 54 of 2015. According to my understanding the said statement can be helpful for the employees who were initially appointed in T&T department but the same cannot be used in the cases of the employees who were recruited by the Corporation after 01.01.1991 for the reason that the petitioners in the contempt petitions, referred Supra, are those who initially were transferred from T&T department to the Corporation and then from the Corporation to the PTCL.

  6. As far as reliance of Mr. Khalid Ismail, Advocate on the Shareholders Agreement between the Government of Pakistan and Etisalat International Pakistan is concerned, suffice it to note that though clause 16 of the said agreement relates to the transferred employees but it has nowhere been mentioned that the PTCL was divested to frame rules/regulations regarding terms & conditions of its employees. The only condition precedent for exercise of such powers is that terms & conditions of the employees transferred from the Corporation to PTCL would not be changed to their disadvantage.

  7. In some of the petitions, the employees who opted for VSS have also prayed for grant of pensionary benefits admissible to the ordinary retirees. Since the petitioners in such cases availed special incentive, they were not entitled to benefits of an ordinary retiree. The said question came under discussion before the Hon’ble Supreme Court of Pakistan in the case of State Bank of Pakistan through Governor and another v. Imtiaz Ali Khan and others (2012 PLC (C.S.) 218) which was responded in the following words:--

“28. Since the respondent-employees have not retired from service of the appellant-Bank by application of the Regulations, 1980 nor under the Staff Regulations, 1993 but they have left the service of the appellant-Bank at their own by exercising their own right of option by accepting the Scheme, therefore, their cases are squarely governed and controlled under the terms and conditions as was clearly spelt out in the Scheme itself As no reference can be made as to how and against whom the respondents were differently treated in a discriminatory manner, we have failed to understand as to how there was any violation of Article 25 of the Constitution.”

If the cases of the employees who opted for VSS are considered on the touchstone of the afore-quoted judgment of the Apex Court of the country there remains no ambiguity that no discrimination has been meted out to them while paying pension according to VSS.

  1. At the cost of repetition, it is clarified that the transferred employees are entitled to same terms & conditions which were prevalent at the time of their transfer from the Corporation to PTCL in view of Section 36(2) of the Act, 1996 but the question again is the maintainability of the petitions on behalf of the employees whose terms & conditions prior to their transfer in PTCL were governed under non-statutory service rules/regulations. If any act is being done by the PTCL in violation of the provisions of the Act, 1996 the aggrieved persons can resort to appropriate proceedings.

  2. Now coming to the case-law referred by learned counsel for the petitioners I am of the view that the same is not applicable to the facts and circumstances of the petitions filed by the employees who were recruited by the Corporation after 01.01.1991 as in none of the cases it has been held that the writ petitions on behalf of the employees of the Corporation whose terms & conditions were governed under non-statutory service rules/regulations were maintainable. Further, when the Apex Court of the country in the cases, discussed above, has held that the employees of the Corporation could not approach this Court while invoking its Constitutional jurisdiction vested under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, the petitions filed by such employees cannot be held maintainable.

  3. Mr. Ishtiaq A. Chaudhary Advocate has argued that since the agreement between the Government of Pakistan and Etisalat International Pakistan is going to expire in the year 2021, the control of PTCL shall again be held by the Government of Pakistan, thus, the present administration cannot be allowed to introduce any scheme prejudicial to the service benefits of the transferred employees. In this regard, I am of the view that these petitions are to be decided on the basis of law applicable at this particular point and by no stretch of imagination they can be decided on the basis of any future happening.

  4. Mr. Ishtiaq A. Chaudhary Advocate has repeatedly argued that as the judgment in Iqbal Nasir’s case has been revisited by the Apex Court of the country the same cannot be used to the disadvantage of the petitioners. A perusal of the judgment, reported as P.T.C.L. and others v. Masood Ahmed Bhatti and others (2016 SCMR 1362) affirms that though the judgment in Iqbal Nasir’s case has been distinguished on the ground that the employees initially appointed in T&T department are amenable to writ jurisdiction in respect of violation of their terms & conditions of service but neither the view taken in the said case has been reviewed nor it has specifically been held that the writ petitions filed by the persons who joined the Corporation after 01.01.1991 are maintainable.

  5. As a necessary corollary to the discussion made in the foregoing paragraphs I have reached the following irresistible conclusions;--

i. That the petitioners, who were initially appointed in T&T department, have competently filed writ petitions and they are entitled to same perks & privileges as admissible to other employees of the Federal Government alongwith periodical increases; hence respondents are directed to pay their emoluments accordingly.

ii. That the Writ Petitions, filed by those who joined the Corporation after 01.01.1991, are not maintainable and in case of any grievance they can resort to appropriate proceedings.

iii. That the petitioners who opted for VSS are not entitled to the pensionary benefits as admissible to the ordinary retirees.

Consequently, all these petitions are disposed of in the above terms.

  1. Before parting with this order, it is observed that in some of the cases it is not clear as to when the petitioners joined, in case of any ambiguity their status shall be adjudged on the basis of the record of the department.

(Y.A.) Petitions disposed of

PLJ 2019 LAHORE HIGH COURT LAHORE 30 #

PLJ 2019 Lahore 30

Present: Ch. Muhammad Masood Jahangir, J.

MUHAMMAD AZAM--Petitioner

versus

ADDITIONAL DISTRICT JUDGE, etc.--Respondents

W.P. No. 26983 of 2012, heard on 23.5.2018.

Civil Procedure Code, 1908 (V of 1908)--

----O. V--Oral exchange mutation--Application for decision of case on basis of special oath during suit proceedings--Accepted--Resiling from solumn offer--Civil Revision before session Judge--Allowed--Challenge to--Application for decision of suit on special oath of Holy Quran was filed through a counsel, who happened to be Hafiz of that Holy Book and might be well acquainted with import and veneration of such an oath than any other ordinary lawyer--Such like offer is made on behalf of a party on supposition that adversary, who will accept it is not only conscious of trust of this Holy Book, but has a dynamic belief therein and while making affirmation thereon, shall deem itself to be before its maker and certainly deposed truth on account of fear of wrath and antagonism of Him--It was authoritatively laid down that settlement to decide matter on oath constituted a valid agreement from which parties could not conveniently wriggle out until contract was ex facie shown to be void or incapable of implementation, which is not case of present petitioner--As such this Court is of view that learned Addl. District Judge was justified in refusing to permit petitioner to resile from his offer, but he was to abide by same--Petitioners was dismissed. [Pp. 32 & 33] A & C

Substantial Evidence--

----Discretion of Court--Substantial evidence--Facts of case in hand as discussed hereinabove compelled me to exercise my discretion in favour of respondent, who had an important witness of impugned mutation along with him, which being substantial evidence was enough to splinter genuineness of mutation. [P. 33] B

M/s. Sh. Naveed Shehryar and Humaira Bashir Ch., Advocates for Petitioner.

M/s. Arshad Jhangir Jhojha, Iftikhar Chohan and Imtiaz Hussain Rehan, Advocates for Respondents No. 3.

Mr. Muhammad Arif Yaqoob Khan, Addl. A.G. for Respondent No. 4.

Date of hearing: 23.5.2018

Judgment

This litigation runs between two real brothers. Muhammad Sohna Respondent No. 3 brought a suit against the petitioner and Province of the Punjab to assail vires of oral exchange mutation No. 4645 dated 29.07.1992. In due course of proceedings, on 08.05.2012 the present petitioner/defendant filed an application for the decision of case on special oath to be administered by Respondent No. 3/plaintiff and the matter was adjourned to 11.05.2012 for latter’s reply, who showed his willingness to administer the oath, but at the same time, petitioner tabled a written request to resile from the offer earlier made by him. The request of petitioner was accorded by learned Civil Judge and case was fixed for further proceedings on merit. Respondent No. 3 challenged it by filing a Civil Revision before the learned District Court, which was allowed on 10.10.2012 compelling the petitioner to approach this Court by means of Writ Petition in hand, but during its pendency, the statement on special oath of the Holy Quran was administered by Respondent No. 3 and as a result thereof, his suit was decreed on 30.11.2012. Although it was assailed in Appeal, but without any success when it was dismissed by learned Addl. District Jude on 03.07.2014, which forced the petitioner to approach this Court through connected Civil Revision No. 3112 of 2014. As common questions of law and facts are involved in both the lis, which have arisen out of a single suit instituted by Respondent No. 3, I intend to dispose of the same jointly through this single judgment.

  1. Arguments heard and record perused.

  2. Before commenting upon issue involved in the case in hand, it would be advantageous to use up the headway as well as situation of the suit proceedings, which constrained the petitioner/defendant to table an application for the resolution of suit through special oath of the Holy Quran and thereafter to make an effort to retract therefrom.

The suit was instituted by respondent/plaintiff on 20.10.2007, but despite observance of prescribed modes provided under Order V of the Code, 1908, the petitioner/defendant did not turn up and ultimately was proceeded against ex parte on 28.02.2008. Pursuant thereto, in ex parte evidence Muhammad Rasheed (DW2), one of the marginal witnesses of the impugned exchange mutation was examined, who explicitly worded in his statement that neither he had appeared in the public gathering for the attestation of mutation nor he signed it. This statement being uncontroverted by any corner forced the Civil Court to pass an ex parte decree in favour of respondent on 26.09.2008. Thereafter, petitioner turned up with an application for its setting aside, which was granted on 07.12.2011. The respondent did not assail it any further and opted for the decision of his suit after its full-fledged trial. Nevertheless, not only the suit was invigorated, but after settlement of issues, it was also fixed for 08.05.2012, when partial evidence of the respondent was available and Muhammad Rasheed, the marginal witness of the impugned mutation, would again be there that the application for decision of suit on special oath of the Holy Quran was filed through a counsel, who happened to be Hafiz of that Holy Book and might be well acquainted with the import and veneration of such an oath than any other ordinary lawyer. Such like offer is made on behalf of a party on the supposition that the adversary, who will accept it is not only conscious of the trust of this Holy Book, but has a dynamic belief therein and while making the affirmation thereon, shall deem itself to be before its maker and certainly deposed the truth on account of fear of wrath and antagonism of Him. This offer was not made in haste, rather the petitioner was confident that one of the witnesses to the suit mutation had already deposed against him and was going to repeat it. The Court was also not in hurry to record the reply of the respondent on the same day, rather proceedings were postponed for next three days and on 11.05.2012, the respondent came prepared to administer the special oath, then application was filed by the petitioner to claim right of resiling from the solemn offer, which had already been accepted, constituting a valid contract. Had there been a denial on the part of respondent, there would be no occasion to make a request for resiling from the offer. In this regard, the contents of application are very much relevant narrating therein that he learnt from the people of village that the respondent would make a false statement on oath. Had it been so, there were two clear days available to the petitioner in between the preceding and forthcoming date of hearing, who might have approached the Court with his request in those two days or on the day of hearing, the moment Judicial Officer appeared in the Court, this application would have been tabled, but the petitioner kept on waiting till the offer was accepted by the adversary, thereafter moved the application when much water had already flown through the bridge while accruing vested right to the other party.

  1. Sh. Naveed Shehryar, Advocate for the petitioner by and large while relying upon the dicta laid down in Mst. Asifa Sultana vs. Honest Traders, Lahore and another (PLD 1970 Supreme Court 331) accentuated with great concern that a party offering to abide by a statement on oath can resile from such offer prior to administration of oath. I have meticulously scanned this illustrious judgment and come to the conclusion that it was left upon the discretion of the Court dealing with such proposition to decide it on the facts and circumstances of each case. The facts of the case in hand as discussed

hereinabove compelled me to exercise my discretion in favour of the respondent, who had an important witness of the impugned mutation along with him, which being substantial evidence was enough to splinter the genuineness of the mutation. As per reported judgments of the apex Court delivered in the following cases:--

(i) Saleem Ahmad vs. Khushi Muhammad (1974 SCMR 224)

(ii) Muhammad Ali vs. Major Muhammad Aslam and others (PLD 1990 SC 841)

(iii) Muhammad Mansha and 7 others vs. Abdul Sattar and 4 others (1995 SCMR 795)

(iv) Nasrullah Jan vs. Rastabaz Khan (1996 SCMR 108)

It was authoritatively laid down that settlement to decide the matter on oath constituted a valid agreement from which parties could not conveniently wriggle out until contract was ex facie shown to be void or incapable of implementation, which is not the case of present petitioner. As such this Court is of the view that learned Addl. District Judge was justified in refusing to permit the petitioner to resile from his offer, but he was to abide by the same.

  1. The ultimate result of the discussion is failure of the connected matters, hence, while maintaining the impugned order/judgments/decrees, instant Writ Petition and connected Civil Revision No. 3112-2014 having no force are dismissed.

(Y.A.) Civil revision dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 33 #

PLJ 2019 Lahore 33 (DB) [Multan Bench Multan]

Present: Qazi Muhammad Amin Ahmed and Ch. Mushtaq Ahmed, JJ.

ALLAH DITTA--Petitioner

versus

STATE and 7 others--Respondents

W.P. No. 8414 of 2017, decided on 2.5.2018.

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Anti-Terrorism Act, (XXV of 1997), S. 7--Sentenced to death--Compromise--Terrorism case--Occurrence committed in a Court room in backdrop of personal vendetta--Indicted for homicide read with Section 7 of ATA--Conviction was upheld till Supreme Court--Conviction could not be impliedly construed to be under Section 7 of ATA, merely on basis of forum of trial or joinder of charges under threat, thus, there was no occasion of learned judge, ATC to decline acceptance of request merely on this ground alone--Impugned order set aside--Petitioner’s plea for acceptance of compromise shall be deemed pending before learned judge, ATC for decision in accordance with law, after due verification--Petition was allowed. [Pp. 35 & 36] A & B

Malik Muhammad Saleem, Advocate for Petitioner.

Malik Riaz Ahmad Saghla, D.P.G for State.

Date of hearing: 2.5.2018.

Order

Abdul Karim, accused in a case of homicide was gunned down while appearing in the Court of learned Sessions Judge Rajanpur; Allah Ditta, petitioner herein, assigned fatal shot, was arrested red handed alongwith weapon of offence. Tried by a learned Judge, Anti-Terrorism Court, Dera Ghazi Khan; he was convicted under Section 302(b) of the Pakistan Penal Code, 1860 read with Section 7 Anti-Terrorism Act, 1997, henceforth referred to as the Act, and sentenced to death vide judgment dated 1-10-2007; his appeal met with no better fate; death penalty awarded by the learned trial Court was confirmed on 14-09-2011 and leave to appeal declined by the Supreme Court of Pakistan on 27-3-2012. Bracing the gallows, the petitioner managed to successfully persuade the legal heirs of Abdul Karim, deceased to compound the offence; in pursuance whereto, his execution scheduled for 16-12-2015 at 6:30 a.m was stayed by a learned Division Benchvide order dated 15-12-2015 in W.P. No. 18809 of 2015, with a direction to the learned trial Court to verify the factum of composition, if any. It was in this backdrop, that the learned trial Judge confirmed composition vide report dated 22.12.2015. Through another Constitutional Petition No. 9463 of 2016, petitioner sought to approach the learned trial Court for acceptance of compromise, while withdrawing W.P. No. 18809 of 2015 and thus, the issue came up before the learned Judge, Anti­Terrorism Court, for acceptance of compromise, the learned trial Judge confirmed the genuineness of compromise, however, declined to bless it with approval on the ground that petitioner’s conviction alongside Section 7 of the Act stood in impediment to his acquittal, latter charge being non­compoundable.

  1. Learned counsel for the petitioner contends that although the petitioner was tried by a Court constituted under the Act, nonetheless, he was not independently indicted under Section 7 of the Act and, thus, he could not be burdened with consequences thereof inasmuch as the venue of the crime brought his case before the Anti-Terrorism Court in view of enlistment in the Third Schedule to the Act. The bottom line is that the petitioner was never convicted under Section 7 of the Act as the substantive charge was that of homicide alone. Reliance is placed in the case of Irfan & another vs. Muhammad Yousaf & another (2016 SCMR 1190). The learned Law Officer has contested the plea, however, not with much enthusiasm.

  2. Heard. Record Perused.

  3. Petitioner was tried by the learned Anti-Terrorism Court for committing murder in a Court Room in the backdrop of a personal vendetta, however, having regard to the venue selected by him, he was indicted for homicide read with Section 7 of the Act in view of the Third Schedule to the Act; he was convicted for homicide alone as is evident from trial Court’s judgment dated 1-10-2007, upheld by this Court as well as the Supreme Court of Pakistan and, thus, he incurred no penal consequences under the Act so as to reflect upon the possibility of a composition, same view has been taken in the case of Amjad Ali & others vs. The State (PLD 2017 SC 661) wherein conviction recorded and sentence consequent thereupon under Section 7 of the Act ibid, in the backdrop of an incident, that partly occurred in a mosque, involving loss of three lives, has been set-aside; relevant portion is advantageously reproduced below:

“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 Anti­Terrorism 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 fire-arms or explosives, etc. in a mosque, imambargh, 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 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 Anti­Terrorism 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.”

In view of the law declared in the supra case, we confidently hold that petitioner’s conviction could not be impliedly construed to be under Section 7 of the Act merely on the basis of forum of trial or joinder of charges under the Act, thus, there was no occasion for the learned Judge, Anti-Terrorism Court, to decline acceptance of request merely on this ground alone, if otherwise, he was satisfied about the genuineness thereof. Consequently, W.P. No. 8414 of 2017 is allowed and impugned order dated 1.6.2017 is set-aside; Petitioner’s plea for acceptance of compromise shall be deemed as pending before the learned Judge, Anti­Terrorism Court for decision in accordance with law, after due verification.

(K.Q.B.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 36 #

PLJ 2019 Lahore 36 [Multan Bench, Multan]

Present:Ibad-ur-Rehman Lodhi, J.

MUHAMMAD YOUSAF and others--Petitioners

versus

FALAK SHER KHAN and others--Respondents

W.P. No. 3289 of 2018, heard on 9.4.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional petition--Punjab Rented Premises Act, 2009, Ss. 19(4), 22(3) & 34--Ejectment petition--Leave to contest--Closure of evidence order--Obligation eviction of tenant--Challenge to--Unlike a regular civil suit, in trial of a petition filed under Section 19 of Act, a landlord seeking eviction of tenant is under an obligation in view of Section 19(4) of Act to submit his own affidavit in support of application, as also affidavits of not more than two witnesses alongwith eviction application--In similar manner, a respondent in ejectment petition, who is required to file a petition for leave to contest, is also under an obligation to file his own affidavit and if desired, affidavits of not more than two witnesses in view of Section 22(3) of Act--There is no concept of closure of evidence of any party for reasons that evidence in shape of affidavits is already available before such Tribunal either with application filed by a landlord under Section 19 or with a petition for leave to contest filed under Section 22 of Act and also that Section 34 of Act bars applicability of provisions of, C.P.C. to proceedings under Act before a Rent Tribunal--After treating such affidavits as ‘evidence’, Rent Tribunal of its own motion is required to order attendance of deponent for cross-examination on such referred affidavits or at request of a party direct production of deponent for same purposes--It is directed that learned Rent Tribunal may, of its own motion, call deponents and if it is requested by a party, then mandatorily direct production of deponents of affidavits for purposes of cross-examination--Petition was allowed. [Pp. 38 & 39] A, B & C

Mr. Khalid Masood Ghani, Advocate for Petitioners.

Mr. Sagheer Ahmad Bhatti, Advocate for Respondents.

Date of hearing: 9.4.2018.

Judgment

With the consent of learned counsel for the parties, the hearing of this petition is being treated as pacca one.

  1. The present petitioners were respondents in an ejectment petition filed against them by the respondents herein before the learned Special Judge (Rent) at Burewala. The petitioners were granted leave to contest the ejectment petition and thereafter, trial in the ejectment petition proceeded further. On 30.1.2018, the learned Special Judge (Rent) passed the following order:--

Urdu

  1. Learned counsel for the petitioners has submitted that since already alongwith the petition for leave to contest the ejectment petition, the present petitioners in addition to their own affidavits in evidence have also produced the affidavits of their witnesses, which were made part of record of the learned Special Judge (Rent), therefore, there was no occasion with the learned Rent Tribunal to order the closure of evidence of the petitioners, which even otherwise was not a recognized phenomenon in scheme of law as introduced through The Punjab Rented Premises Act, 2009 (hereinafter to be referred as Act).

  2. Learned counsel for the respondents herein has not seriously opposed the petition by simply making usual statement to provide one opportunity to the petitioners for production of their complete evidence.

  3. Provision of one opportunity to produce evidence is not a sufficient and relevant answer to the proposition raised in this petition. It in fact requires some detailed probe.

Unlike a regular civil suit, in trial of a petition filed under Section 19 of the Act, a landlord seeking eviction of the tenant is under an obligation in view of Section 19(4) of the Act to submit his own affidavit in support of the application, as also affidavits of not more than two witnesses alongwith the eviction application. In the similar manner, a respondent in the ejectment petition, who is required to file a petition for leave to contest, is also under an obligation to file his own affidavit and if desired, affidavits of not more than two witnesses in view of Section 22(3) of the Act.

Provisions of Section 25(2) of the Act further provide that the Rent Tribunal shall treat an affidavit filed by a party as “evidence” and after treating such affidavit as evidence, may, of its own motion, order the attendance of deponent for cross-examination and shall, if so requested by a party, direct production of the deponent for cross-examination.

Such procedure of recording of evidence provided in the Act is altogether different than one provided in The Code of Civil Procedure, 1908 for trial of a regular civil suit. In view of provision of Order XVII Rule 3, C.P.C., where any party to a suit to whom time has been granted, fails to produce his evidence, or to cause the attendance of his witnesses, or to perform any other act necessary to the further progress of the suit, for which time has been allowed, the Court may, notwithstanding such default, proceed to decide the suit forthwith. Such process is not available to a Rent Tribunal performing functions under the Act particularly in presence of Section 34 of the Act, which provides that the provisions of Qanun-e-Shahadat Order, 1984 and the Code of Civil Procedure, 1908 shall not apply to the proceedings under this Act before a Rent Tribunal.

After reading the above provisions of law jointly, what emerges is that in proceedings to be conducted by the Rent Tribunal under the

Act, there is no concept of closure of evidence of any party for the reasons that evidence in the shape of affidavits is already available before such Tribunal either with the application filed by a landlord under Section 19 or with a petition for leave to contest filed under Section 22 of the Act and also that Section 34 of the Act bars the applicability of the provisions of, C.P.C. to the proceedings under the Act before a Rent Tribunal. After treating such affidavits as ‘evidence’, the Rent Tribunal of its own motion is required to order the attendance of deponent for cross-examination on such referred affidavits or at the request of a party direct production of the deponent for the same purposes.

  1. In the present case, the learned Special Judge Rent has proceeded to close the right of the petitioners to produce evidence, which is an alien subject to the scheme of law provided under the Act and thus, the order impugned herein is an order, which has no legal sanction and thus is not sustainable and is set aside as such.

  2. Resultantly, by allowing this Constitutional petition, it is directed that the learned Rent Tribunal may, of its own motion, call the deponents and if it is requested by a party, then mandatorily direct the production of deponents of the affidavits for the purposes of cross-examination.

(Y.A.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 39 #

PLJ 2019 Lahore 39 [Multan Bench Multan]

Present: Asjad Javaid Ghural, J.

HajiALLAH DITTA--Petitioner

versus

ADDITIONAL DISTRICT JUDGE, MIAN CHANNU, DISTRICT KHANEWAL and 4 others--Respondents

W.P. No. 3875 of 2014, decided on 21.5.2018.

Constitution of Pakistan, 1973--

----Art. 199--Criminal Procedure Code, (V of 1898), Ss. 516-A, 550--Vehicle was taken into possession by police--Application for superdari--Accepted--Revision petition--Dismissed--Appeal--Allowed--Bona fide purchaser--Appropriate remedy--Challenge to--Factual controversy as to ownership of car in issue can only be determined by learned Civil Court after recording evidence--At present, car in issue has validly been transferred in name of present petitioner and he is entitled to get same on Spurdari as an interim arrangement--If any of parties has any dispute with regard to documents of car in issue, he may approach learned Civil Court--Petition was allowed. [P. 41] A & B

Syed Muhammad Jaffar Tayyar Bokhari, Advocate for Petitioner.

Mr. Hamayun Said Rasool, Advocate for Respondent No. 3.

Mirza Muhammad Saleem Baig, AAG for Respondents.

Date of hearing: 21.5.2018.

Order

Through this petition under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, petitioner Haji Allah Ditta has challenged the legality and propriety of order dated 21.03.2014 passed by the learned Additional Sessions Judge, Mian Channu whereby revision petition filed by Respondent No. 3 against orders dated 27.04.2012 and 16.05.2012 passed by the learned Judicial Magistrate was allowed and the custody of car Toyota bearing registration No. 1528/LE-10 was handed over to him subject to his furnishing indemnity bonds in the sum of Rs. 10,000,000/­ with one surety.

  1. Tersely, the facts of the case are that Respondent No. 3 was arrested on suspicion by the police vide rapt No. 11 dated 23.04.2012 when he was carrying pistol in a car Toyota XLI, bearing Registration No. 1528/LE-10. The said vehicle was taken into possession under Section 550, Cr.P.C. Thereafter, Respondent No. 3 made an application for handing over the possession of aforesaid car before the learned Area Magistrate, who after perusing the ownership documents, handed over the possession of the car to the petitioner subject to furnishing surety bonds vide order dated 27.04.2012. Feeling aggrieved, Respondent No. 3 filed a review petition claiming that one Khalil Ahmad, head-constable alongwith others had snatched the aforesaid vehicle from him on gun-point from the main-gate of Mian Channu Katchery, he reported the matter to the police and also filed a petition before the learned Additional Sessions Judge. It was further asserted that earlier he had lodged Rapt No. 9 dated 12.04.2012 regarding missing of the documents of the aforesaid vehicle. Respondent No. 3, in connivance with the officials of Motor Registering Authority, prepared forged and fictitious documents and got transferred the car in his name. Learned Magistrate, after hearing the parties, proceeded to dismissed the review petition vide order dated 16.05.2012. Respondent No. 3 assailed both the aforesaid orders before the learned Additional Sessions Judge, Mian Channu, which was allowed vide impugned order dated 21.03.2014. Hence, this writ petition.

  2. Learned counsel for the petitioner submits that the petitioner being bona fide purchaser and having valid documents with regard to the ownership of the vehicle in question, is entitled to its possession and if Respondent No. 3 had any grievance that the ownership documents of the car in issue are forged, he has an appropriate remedy to approach either the Motor Registering Authority or the Civil Court for the redressal of his grievance.

  3. Conversely, learned counsel for Respondent No. 3 submits that the vehicle in issue was lastly possessed by Respondent No. 3 at the time of its captivity by the police under Section 550, Cr.P.C. and thus, he being last possessor, is entitled to its custody as directed by the learned Revisional Court.

  4. I have heard learned counsel for the parties, learned Additional Advocate General appearing for the State and have perused the available record with their able assistance.

  5. Admittedly, the car in issue stood transferred in the name of the present petitioner on 19.04.2012, four days to its capture by the police under Section 550, Cr.P.C. on 23.04.2012 and on the basis of said document, the Spurdari of the vehicle was handed over to him by the learned Judicial Magistrate vide order dated 27.04.2012. On the other hand, the claim of Respondent No. 3 was that he being last possessor, was entitled to the custody of the car and the police officials had no locus standi to inquire about the documents of the said car rather the police officials, in connivance with Respondent No. 3, had made a plan to capture the vehicle from him and its handing over to the present petitioner. During the course of arguments, it has been pointed out that the present petitioner is son-in-law of the respondent and had good relations prior to the capture of the vehicle by the police. The factual controversy as to the ownership of the car in issue can only be determined by the learned Civil Court after recording the evidence. At present, the car in issue has validly been transferred in the name of present petitioner and he is entitled to get the same on Spurdari as an interim arrangement. Yes, the car was taken into possession lastly from Respondent No. 3 but the question remains that he has no document or any proof of its ownership or possession in any capacity whatsoever and in absence of any such proof, the better course for the Court is to hand it over to the person having prima facie its valid documents as a rule of caution and, thus, the petitioner is entitled to retain the interim possession of the car in issue. However, if any of the parties has any dispute with regard to the documents of the car in issue, he may approach the learned Civil Court.

6-A. Considering the aforesaid facts and circumstances of the case, the petition in hand is allowed and the impugned order dated 21.3.2014 stands set aside.

(Y.A.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 42 #

PLJ 2019 Lahore 42 [Multan Bench Multan]

Present: Muzamil Akhtar Shabir, J.

MAHAM JAHANGIR--Petitioner

versus

GOVERNMENT OF PUNJAB through Secretary Health and 6 others--Respondents

W.P. No. 16829 of 2017, decided on 17.1.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Application for admission in MBBS on open merit--Quota for under develop district--Notification of merit list on basis of open merit as well as quota--Determination of admission policy--It is by now settled that educational institution is best judge to determine policy upon which admissions are to be provided to candidates--Said decision cannot be set aside by this Court unless same was found to be mala fide, perverse or against any provision of law--No such ground has been pointed out by petitioners, therefore, said provision cannot be set at naught.

[P. 49] A

Constitution of Pakistan, 1973--

----Art. 37--Promotion of social justice--Discrimination--Although article 37 of constitution of Pakistan, 1973 which provides for promotion of social justice and eradication of social evils provides that State shall promote, with special care, educational and economic interests of backward classes or areas but it does not provide that for providing education similarly placed persons would be discriminated against--Even otherwise, respondents have a complete freedom to adopt any policy for admission of students to medical colleges and Courts cannot lightly interfere in same--Idea behind fixing quota seems to be that at least a minimum number of candidates from under developed Districts be admitted to medical colleges with further added condition that they would serve in their districts for a fixed number of years so that people of said area are benefitted from their services--If interpretation, as is asserted by counsel for petitioners, is adopted, same would be tantamount to discouraging candidates who have obtained higher marks and have been placed higher on merit and depriving them of their earned right just to accommodate persons lower of merit, which could not be intention of law or policy--Candidates having obtained more marks have availed said quota and they would be bound by conditions attached thereto--No ground to interfere is made out--Petition was dismissed. [Pp. 50, 52 & 53] B, C & D

2013 SCMR 1687, ref.

Sahibzada Muhammad Nadeem Farid, Advocate for Petitioner (in W.P. No. 16829/2017).

M/s. Haji Tariq Aziz Khokhar and Khadam Hussain Khosa, Advocates for Petitioner in connected petition (W.P. No. 17048/2017).

Mr. Muhammad Aurangzeb Khan, Assistant Advocate General, Punjab.

Mr. M. A. Hayat Haraj, Advocate for Respondent No. 2/ University of Health Sciences.

Date of hearing: 17.1.2018.

Order

This consolidated order shall decide the titled constitutional petition along with the connected constitutional petition i.e. W.P. No. 17048/17 titled “Birrah Ijaz v. Govt. of Punjab through Secretary Health, Lahore, etc.” as similar question of facts and law is involved in both the petitions.

  1. Brief facts of the case are that the petitioners in both the petitions are the residents of Rajanpur, District Dera Ghazi Khan. They applied for admission in MBBS on open merit as well as on the basis of quota reserved for candidates from under-developed Districts. Rajanpur was allocated 7-seats in MBBS and 2-seats in BDS. The candidates from the under-developed Districts are entitled to seek admission on open merit as well as under-developed Districts quota. The Respondent No. 2 notified the merit list on the basis of open merit as well as quota on 29.11.2017 and Respondents No. 3 to 7 have been admitted in Nishtar Medical University, Quaid-e-Azam Medical College, Sheikh Zayed Medical College and de ‘Montmorency College of Dentistry against seats reserved for under-developed Districts. The petitioners claim that Respondents No. 3 to 7 were also qualified to be admitted on open merit and had they been given admission on the basis of open merit, the reserved quota for under­ developed Districts would have been allocated to those candidates whose names had not appeared in the open merit list and thus the petitioners would also have been admitted and seek appropriate direction to Respondent No. 1 and 2 to give admission to petitioners against the seats reserved for under-developed Districts quota for Rajanpur in the Medical College.

  2. The learned Assistant Advocate General as well as legal advisor for Respondent No. 2 have argued that the candidate from under-developed Districts had been given option to apply simultaneously on the basis of open merit as well as the quota fixed for the said Districts for which separate merit lists were prepared and the candidate if selected on the basis of both such lists was to be allocated seat higher in order of preference provided by the said candidate.

  3. Heard, record perused.

  4. The petitioners are candidates who are seeking admission the Medical Colleges. The real controversy revolves around the seats in the Medical Colleges reserved for under-developed Districts in which the criteria laid down in Rules and Regulations for various categories of seats available (hereinafter referred to as Rules and Regulations). This includes seats reserved in quota for the Under-Developed Districts, which is as under:

“iii) Under-Developed Districts’ Seats:

| | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | Sr. No. | District | NMU | QAMC | FMU | SZMC | DCD | NID | Total | | | MMBBS | BBDS | | 1. | D.G. Khan | 6 (03 for Tribal Area) | 1 | -- | 4 (02 for Tribal Area) | 1 | 1 (for Tribal Area) | 11 | 2 | | 2. | Muzaffar Garh | 4 | 1 | -- | 3 | 1 | 1 | 8 | 2 | | 3. | Rajanpur | 4 (02 for Tribal Area) | 1 | -- | 2 (1 for Tribal Area) | 1 | 1 (for Tribal Area) | 7 | 2 | | 4. | Lodhran | 4 | 1 | -- | 2 | 1 | 1 | 7 | 2 | | 5. | Bhakkar | - | 1 | 5 | 2 | 1 | 1 | 8 | 2 | | 6. | Layyah | - | 1 | 5 | 2 | 1 | 1 | 8 | 2 | | Total | | 18 | 6 | 10 | 15 | 6 | 6 | 49 | 12 | | Grant Total | | | | | | | | | 61 |

  1. The candidate must have a domicile of the same District Area.

  2. The candidate must have studied, from class one to twelve, from the same district. He/she shall have to submit original certificate from Head Masters/ Principals of the concerned institutions where he/she has studied from class one to twelve. These certificates should be duly verified by the concerned EDO (Education) and DEO (Colleges), and countersigned by the District Co-ordination Officer (DCO) of the same district.

  3. Candidates belonging to those tribal areas where there are no high schools or colleges available or the facility for teaching science subjects does not exist, they must have obtained their education from Class-1 to Class-12 from the district in which their respective tribal area falls and have passed their SSC and HSSC examinations from the relevant Board of Intermediate and Secondary Education.

  4. The candidates from these areas can also apply against open merit seats. These reserved seats will be in addition to any number of candidates being admitted on open merit from these districts. The candidates from each of the above six districts, admitted or not admitted on open merit, can compete within their districts for reserved seats.

  5. The merit list of candidates of under-developed districts will be displayed on district basis after ascertaining merit from amongst the candidates of the specific district subject to fulfillment of all other requirements and after verification of their documents from the concerned authorities.

  6. The candidates eligible for admission against both open merit as well as reserved seats can avail only one seat. The Admission Board will allocate a seat to such a candidate purely on merit in a college of his/her choice listed higher as per his/her order of preference in his/her admission form. For example, if a candidate is being admitted, according to his/her order of preference, in college number 10 on Open Merit, and in college number 8 on Under-Developed Districts’ Seats, his admission will be finalized in the latter category. No application against the decision of the Admission Board shall be entertained afterwards.

  7. Students admitted against these reserved seats from under­developed districts will be required to submit a Surety Bond on stamp paper (Annex-II of the Prospectus), duly attested for amount of Rs. 500,000/- and with an undertaking that he/she shall serve in his/ her district of domicile for at least five years or in default thereof pay Rs. Five Lac in lump sum to the Government of the Punjab.”

  8. Six Districts have been declared as under developed as per policy. These are D.G.Khan, Muzaffar Garh, Rajanpur, Lodhran, Bhakkar and Layyah. From the perusal of clause 4 above, it is seen that all the candidates from the under-developed Districts are entitled to apply for admission in MBBS on the basis of open merit and he may be admitted on merit. However, the merit lists for open merit and reserved seats are maintained separately. The candidate belonging to the under-developed Districts is entitled to simultaneously apply for admission on the basis of open merit as well as reserved quota. In the admission process under consideration, 7-seats had been reserved for MBBS and 2-seats for BDS for quota of under-developed Districts in District Rajanpur. The Respondents No. 3 to 7/selected candidates applied at the same time for selection on open merit as well as quota and retained quota seats as the same entitled them to be admitted to Medical Colleges higher in their lists of preference. The clause 4 of Rules and Regulations relating to under-developed Districts seats reproduced above, provides that “these reserved seats will be in addition to any number of candidates being admitted on open merit from these district”. Furthermore, it has been provided that “The candidates from each of the above six districts, admitted or not admitted on open merit, can compete within their districts for reserved seats”. The clause 6 of the Rules and Regulations provides that “The candidates eligible for admission against both open merit as well as reserved seats can avail only one seat.” The said seat is to be allocated by the Admission Board purely on merit in a college of choice of the candidate listed higher as per his/ her order of preference in his/her admission form. It has categorically been provided that “if a candidate is being admitted, according to his/her order of preference, in college number 10 on Open Merit, and in college number 8 on Under-Developed Districts Seats, his admission will be finalized in the latter category.” This show that the Medical College higher in the preference list of a candidate would be imposed on him if he was eligible to be selected on the basis of both merit lists. The Respondents No. 3 to 7, who were higher in merit than the present petitioners, were allocated seats in Medical Colleges in order of their preference, reserved on the basis quota for the under-developed Districts. Resultantly, the seats that could have been admitted to on open merit were not occupied by them as the said seats were lower in their choice of preference of Medical colleges.

  9. In view of the afore-referred position, the petitioners seek two-fold orders of this Court i.e. either to direct the respondent to adjust-the said candidates/Respondents No. 3 to 7 on seats of open merit on which they would have been selected and adjust the petitioner on the seats reserved for quota or in the alternate, if the said candidates are to retain the seats on quota basis then the seats in college where the said candidates would have been selected on open merit be allocated to the petitioner. These prayers are based on the assumption that the purpose of allocation of quota is to encourage the candidate from under-developed Districts for admission in medical colleges for higher study as sufficient opportunities are not available to them at their own district level.

  10. During the course of arguments, the learned counsel for the Respondent No. 2 has placed on record copy of order dated 7.10.2010 passed by a learned Division Bench of this Court in W.P. No. 1432/2010 titled “Tahira Zaib v. Vice-Chancellor/ Chairman Admission Board, etc.” wherein the admission to the category of special seats came up for consideration and the question requiring determination was “whether the condition laid. down in Rule-ii(3) of the prospectus (Page 25) of the University of Health Sciences, Lahore regarding reserved seats for under developed districts authorizes the Respondent No. 1 to treat the 14 preferences of Medical and Dental Colleges given by an applicant on the admission form to constitute an indivisible set of options which must be exhausted before moving the consideration of the applicant’s case from the open merit list to the reserved quota competition for under developed districts.” The said Rule ibid is reproduced as under:

“3. The seats will be in addition to any number of candidates being admitted on open merit from these districts. The candidates from each of the above six districts not admitted on open merit will compete within their districts for reserved seats. This is subject to the condition of having passed F.Sc. (Pre Medical with minimum 65 % marks) and Entrance Test (Minimum 40 marks) and meeting the minimum required criteria stipulated in the prospectus.”

  1. The learned Division Bench of this Court decided the matter in the following terms:

“We have carefully perused Rule ii(3) ibid and do not find any prohibition therein against the simultaneous consideration of an applicant for admission to a college on open merit as well as on the reserved quota seats. Thus the applicant with the highest merit on the reserved seats may reach one of his preferred medical or dental colleges although he may have failed to do so in the open merit competition for that college. According to the procedure adopted by the Respondent No. 1, the applicant with the highest merit on the reserved seats is denied admission to a preferred college because he succeeds on open merit to get admission in a college that is lower on his option list. This is precisely the fate of the petitioner. As a result, admissions on reserved seats may be made contrary to the true merit list for the quota of such seats because she stands admitted to a lower preference dental college.

  1. To the mind of the Court, Rule ii(3) ibid is being applied inequitably and wrongly by the Respondent No. 1 because the selection made ignores merit and fairness. It is accordingly directed to Respondent No. 1 shall correct its method of assessment of applicants who are eligible for admission on the reserved seats to be given simultaneous consideration both in the open merit list and the reserved seats list for admission to medical and dental colleges. By such means the petitioner shall have the right to chose the college in which she gets admission on merit against either of the said lists. Writ petition allowed with no order as to costs.”

  2. On the basis of afore-referred decision, the candidates of under-developed Districts were provided choice for simultaneous consideration both in the open merit list and the reserved seats for admission to medical and dental colleges. In view of the said decision the new policy provides the amended provision for admission, which has been provided in the policy and prospectus and has been reproduced as under:

“6. The candidates eligible for admission against both open merit as well as reserved seats can avail only one seat. The Admission Board will allocate a seat to such a candidate purely on merit in a college of his/her choice listed higher as per his/her order of preference in his/her admission form. For example, if a candidate is being admitted, according to his/her order of preference, in college number 10 on Open Merit, and in college number 8 on Under-Developed Districts’ Seats, his admission will be finalized in the latter category. No application against the decision of the Admission Board shall be entertained afterwards.”

  1. The petitioners had applied for admission on the basis of the afore-referred provision. Such provision in a prospectus or policy of an education institution on the basis of which the candidate seeks admission, is the base or policy of the institution and it is by now settled that educational institution is the best judge to determine the policy upon which the admissions are to be provided to the candidates. The said decision cannot be set aside by this Court unless the same was found to be mala fide, perverse or against any provision of law. No such ground has been pointed out by the petitioners, therefore, the said provision cannot be set at naught.

  2. The learned counsel for petitioners have tried to argue that the allocation of quota to the candidate likely to be selected on merit is the negation of right provided to them in view of Article 37 of the Constitution of the Islamic Republic of Pakistan, 1973 which provides as under:

“37. Promotion of social justice and eradication of social evils.--The State shall--

(a) promote, with special care, the educational and economic interests of backward classes or areas;

(b) remove illiteracy and provide free and compulsory secondary education within minimum possible period;

(c) make technical and professional education generally available and higher education equally accessible to all on the basis of merit;

(d) ensure inexpensive and expeditious justice;

(e) make provision for securing just and humane conditions of work, ensuring that children and women are not employed in vocations unsuited to their age or sex, and for maternity benefits for women in employment;

(f) enable the people of different areas, through education, training, agricultural and industrial development and other methods, to participate fully in all forms of national activities, including employment in the service of Pakistan;

(g) prevent prostitution, gambling and taking of injurious drugs, printing, publication, circulation and display of obscene literature and advertisements;

(h) prevent the consumption of alcoholic liquor otherwise than for medicinal and, in the case of non-Muslims, religious purposes; and

(i) decentralize the Government administration so as to facilitate expeditious disposal of its business to meet the convenience and requirements of the public. “

  1. The afore-said argument of the learned counsel for petitioners when taken into consideration appears to be that candidates whose names figured on open merit list could not seek admission on the quota basis because the said seats would have to be allocated to the candidates who did not qualify on the open merit list at all. This does not seem to be the intention fixing the quota for the reason that the candidate whose names figured on open merit list but belonged to the under-developed Districts despite having succeeded to obtain more marks than the candidates who had obtained less marks would be selected for medical and dental college lower in category of their preference than the candidate from the under-developed Districts who has obtain lower marks on merit but succeeds still to obtain admission in a medical college higher in category of preference than the candidate selected on merit list, therefore, allowing this interpretation would be discrimination to the candidate of under-developed Districts who has succeeded to obtain more marks and was also entitled to be selected on merit which would be violative of their fundamental right not to be discriminated as provided under Article 25 of the Constitution. Thus, there is no force in the afore-said argument of the petitioners.

  2. The alternate argument of the learned counsel for petitioners that the open merit seat vacated by the candidate selected on under-developed Districts quota be allocated to them as they were lower in the order of preference of the said candidates and the petitioners would be satisfied for being admitted against the said quota. This argument of the learned counsel for the petitioners is also not in accordance with the enrolment policy because the seat on open merit if not joined by the said candidate is to be allocated to the candidate next in the line on merit on the open merit list and cannot be allocated by leaving aside that list for adjusting the candidate from under-developed Districts against the same for the reason that said arrangement would cause prejudice to the rights of the candidates selected on open merit. Resultantly, the said candidate of the selected on open merit would be disturbed despite having achieved more marks, which would also be against their fundamental right provided under Article 25 of the Constitution.

  3. Although the Article 37 of the constitution of Pakistan, 1973 which provides for promotion of social justice and eradication of social evils provides that the State shall promote, with special care, the educational and economic interests of backward classes or areas but it does not provide that for providing education similarly placed persons would be discriminated against. The policy framed by the respondents rather appears to be in consonance with and not against the Article 37 sub-Article (a) reproduced above with an added protection that while promoting the educational interests of backward classes the people of the said area are not discriminated against inter se by ignoring the persons higher on merit to accommodate persons lower or merit. Rather an attempt has been made by the respondents to accommodate the persons higher on merit in preference to persons lower than them in merit list. This type of reasonable classification based on intelligible differentia having rational nexus to object sought to be achieved is permissible in law and is justified therefore, no exception can be taken to the same. Reliance in this behalf may be placed on Secretary Economic Affairs Division, Islamabad and others v. Anwarul Haq Ahmed and others (2013 SCMR 1687), the relevant portion of which is reproduced below:

“22. With regard to the arguments of the learned counsel for the respondents-students that the charging of fee/endowment funds at higher rates from the students of SFS as compared to other students is discriminatory as well as violative of Article 9 read with Article 25 of the Constitution, it is to be noted that Article 25 provides that all citizen are equal before law and are entitled to equal protection of law and that there shall be no discrimination on the basis of sex. However, by now it is well settled that equality clause does not prohibit classification for those differently circumstanced provided a rational standard is laid down. The doctrine of reasonable classification is founded on the assumption that the State has to perform multifarious activities and deal with a vast number of problems. The protection of Article 25 of the Constitution can be denied in peculiar circumstances of the case on basis of reasonable classification founded on an intelligible differentia which distinguishes persons or things that are grouped together from those who have been left out. The differentia, however, must have rational nexus to the object sought to be achieved by such classification. Reference in this behalf may be made to the case of I.A. Sharwani v. Government of Pakistan (1991 SCMR 1041) wherein the issue has been dealt with in detail. In the case of Tariq Aziz ud Din and others (Human Rights cases Nos.8340 of 2009, etc.) (2010 SCMR 130) it was held as under:--

  1. ...... We are also conscious of the provision of Article 25 of the Constitution, which guarantees equality of citizens. However, denying such protection in peculiar circumstances of the case on basis of reasonable classification founded on an intelligible differentia which distinguishes persons or things that are grouped together from those who have been left out. The differentia, however, must have rational nexus to the object sought to be achieved by such classification [Dr. Mobashir Hassan v. Federation of Pakistan and others PLD 2010 SC 265]. ... ...”.

  2. Besides, the afore-referred policy made by the government included in the rules and regulations and forms part of the prospectus is within the policy making domain of the respondents and a policy made by the competent authority cannot be set aside unless it is found to be illegal, arbitrary or mala fide. Reliance in this behalf may be placed on M/s Dassani Travels Pvt. Ltd. and other v. M/s Travel Shop (Pvt.) Ltd. and others (PLD 2014 SC 1). In the present case no illegality, arbitrariness or mala fide is apparent on the record, rather an attempt has been made to accommodate students securing more marks in preference to others.

  3. Even otherwise, the respondents have a complete freedom to adopt any policy for the admission of students to medical colleges and the Courts cannot lightly interfere in the same. Reliance is placed on Secretary Economic Affair Division, Islamabad and others v. Anwarul Haq Ahmed and others (2013 SCMR 1687), Wherein it is provided as under:

“20. Before dilating upon the arguments of the parties, it is considered appropriate to note that educational institutions are independent to follow policy for admission including affairs relating to changing conditions for endowment funds or fee, either under the policy given by the government or adopted by the college, and interference in the policy by the Court is possible only in exceptional circumstances. Reference may be made to the case of Chairman Joint Admission Commission v. Raza Hassan (1999 SCMR 965) wherein it was held that the universities in Pakistan enjoy complete freedom to take decision in their own matters and interference by the Courts in such matters would be the least desirable, except for exceptional circumstances. In another case namely Mian Muhammad Afzal v. Province of Punjab (2004 SCMR 1570) this Court declined to interfere in the matter relating to the admission in the medical college, on the ground that it was of administrative nature relating to policy. In the case of Shazia Irshad Bokhari v. Government of Punjab (PLD 2005 Lahore 428), the learned Lahore High Court held that the Court, under its Constitutional jurisdiction would not enter into policy making domain of the State or question the wisdom of the legislature; it would not normally interfere or strike down a policy made by the Government unless the same was proved mala fide or made

in a colourable exercise of authority, etc. It was further held that the classification in terms of equal treatment was legally permissible. Reference may also be made the case of Waqas Zafar v. Baha ud Din Zakriya University (2010 CLC 999).”

  1. The idea behind fixing the quota seems to be that at least a minimum number of candidates from the under developed Districts be admitted to medical colleges with further added condition that they would serve in their districts for a fixed number of years so that the people of the said area are benefitted from their services. If the interpretation, as is asserted by the counsel for the petitioners, is adopted, the same would be tantamount to discouraging the candidates who have obtained higher marks and have been placed higher on merit and depriving them of their earned right just to accommodate persons lower of merit, which could not be intention of the law or the policy. The candidates having obtained more marks have availed the said quota and they would be bound by the conditions attached thereto. No ground to interfere is made out.

  2. For what has been discussed above, there is no merit in both the constitutional petitions, therefore, the same are dismissed.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 53 #

PLJ 2019 Lahore 53 (DB)

Present: Abid Aziz Sheikh and Jawad Hassan, JJ.

GOVERNMENT OF PUNJAB through Secretary Health Department, Lahore and another--Appellants

versus

SyedMOHSIN ALI--Respondent

ICA No. 32 of 2014 in W.P. No. 10070 of 2012, heard on 19.4.2017.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Direction was issued to consider respondent’s case for regularization--Appellants did not regularize services of respondent on ground that this certificate of passing middle class was found bogus--Only question requires determination is whether respondent passed his middle class exam. Or not--Executive District Officer (EDO) vide his letter verified school leaving certificate of respondent according to which he passed his 8th class examination--Further controller of examination letter also confirmed that respondent appeared in 9th class examination against Roll No--No illegality or infirmity--Appeal dismissed. [Pp. 54 & 55] A & B

Mr. Aziz-ur-Rehman Khan, AAG for Appellants.

Syed Riaz-ul-Hassan Gillani, Advocate for Respondent.

Date of hearing: 19.4.2017.

Order

Through this appeal, the appellants have challenged the order dated 23.12.2013, whereby constitutional petition filed by respondent was allowed and direction was issued to consider respondent’s case for regularization.

  1. Brief facts are that respondent appointed on daily wages w.e.f. 1.11.2007 as Security Guard. In pursuance to Government Policy, respondent alongwith other employees applied for his regularization, however, his case was not considered. The respondent being aggrieved filed Writ Petition No. 13073/2010 in which direction was issued to regularize his services. In appeal i.e. ICA No. 09/2011 filed by department, the learned Division Bench of this Court again issued direction to regularize those employees, who fulfill qualification and also within prescribe age limit. The appellants however did not regularize the services of the respondent on the ground that his certificate of passing middle class was found bogus. The respondent being aggrieved again filed Writ Petition No. 10070/2012 which was allowed through impugned order dated 23.12.2013, hence this appeal.

  2. Learned counsel for the appellants argued that certificate of respondent to pass middle class was found bogus through verification letter dated 12.01.2012, therefore, he could not be regularized. Submits that aforesaid aspect of the matter was not properly appreciated.

  3. Learned counsel for the respondent submits that recently school leaving certificate of the appellant was again verified by EDO Education on 24.8.2015 and same was found to be correct. He further submits that letter dated 11.6.2013 issued by Controller Examination also verified this fact that respondent appeared in 09th class exams, which proves that he passed 08th class exams as well.

  4. We have heard learned counsel for the parties and perused the record. The only question requires determination is whether respondent passed his middle class exam or not. The Executive District Officer (EDO) Multanvide his letter dated 24.08.2015 verified the school leaving certificate of the respondent according to which he passed his 8th class examination. Further Controller of Examination

letter dated 11.06.2013 also confirmed that respondent appeared in 09th class examination against Roll No. 180283 hence there is valid presumption that he passed 08th class examination before appearing for 9th class examination.

  1. In view of above discussion, no illegality or infirmity is found in the impugned order passed by learned Single Bench, therefore, this appeal has no merit which is accordingly dismissed.

(K.Q.B.) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 55 #

PLJ 2019 Lahore 55 [Multan Bench, Multan]

Present: Ibad-ur-Rehman Lodhi, J.

GHULAM MUSTAFA and others--Petitioners

versus

ADDITIONAL DISTRICT JUDGE and others--Respondents

Writ Petition No. 11801 of 2016, decided on 9.5.2018.

Civil Procedure Code, 1908 (V of 1908)--

----O. XVI, R. 1(2)--Constitution of Pakistan, 1973, Art. 199--Constitutional petition--Omission of names of witnesses in list--Trial Court was allowed to inclusion names of witnesses--Revision petition--Dismissed--Mandatory provisions--Grant of special leave--Inclusion of names of witnesses, which either to be called or to be produced by party concerned, in required list is mandatory--However, exception to such mandatory provision is provided in said rule in manner that Court, in case, a good cause has been shown for omission of mentioning of names of witnesses in list, would grant special leave by recording reasons for so doing to allow recording of statement of such witness, whose name was omitted in referred list--Names of Muhammad Akbar and Munir Ahmad, who were allowed by learned trial Court to be examined as witnesses, were not included in list of witnesses, as such, they were not persons competent to be treated as witnesses either to be called or to be produced in such capacity and impugned orders to extent of such two persons Muhammad Akbar and Munir Ahmad are set aside--Petition was allowed. [Pp. 57 & 59] A & B

Rao Ubaid Ali Bahadur, Advocate for Petitioners.

Mr. Muhammad Qasim Awan, Advocate for Respondents No. 3 to 5.

Date of hearing: 9.5.2018

Order

The petitioners are aggrieved of dismissal of their revision petition by the learned Additional District Judge, Shujabad on 22.07.2016, which was filed by the petitioners against order dated 16.01.2016 passed by the learned trial Court allowing the plaintiffs of the suit to get statements of Muhammad Akbar, Munir Ahmad and one of the plaintiffs Mst. Noor Jahan, recorded, who were present before the Court, but their names were not included in the list of witnesses filed by the plaintiffs within the requirement of Order XVI, C.P.C.

  1. Learned counsel for the petitioners is of the view that in view of amendment by Lahore High Court in Order XVI Rule 1 sub-rule (2), C.P.C., whereby word “or produce” in between the words “call” and “witnesses” were added on 02.10.2001, the plaintiffs were not at liberty to ask the trial Court to get statements of the persons present in the Court recorded irrespective of the fact that their names were not enlisted in the list of witnesses filed within seven days after framing of issues.

Contrary thereto, learned counsel for the respondents/ plaintiffs has submitted that notwithstanding the amendment in Order XVI Rule 1(2), C.P.C., the persons present before the Court can still be claimed to be the witnesses for the reason that provisions contained in Order XVIII Rules 2 and 4, C.P.C. are still un-amended.

  1. The effect of amendment by this Court in sub-rule (2) of Rule 1 of Order XVI, C.P.C. was examined by a learned Single Judge in Chambers by this Court in case of “Haji Muhammad Tufail versus Muhammad Iqbal” reported as 2005 MLD 688 and it was held that even after Lahore High Court’s amendment, whereby word “produce” has been inserted in Order XVI Rule 1, C.P.C. without amending the provisions of Order XVIII Rules 2 and 4, the situation would remain the same and the persons present before the Court could validly be asked to be recorded as witnesses.

To examine the referred provision of law, it would be beneficial to better understand to reproduce the provisions of Order XVI Rule 1(2) as amended up-to date and Order XVIII Rules 2 and 4, C.P.C.

Order XVI Rule 1(2), C.P.C.

“A party shall not be permitted to call or produce witnesses other than those contained in the said list, except with the permission of the Court and after showing good cause for the omission of the said witnesses from the list; and if the Court grants such permission, it shall record reasons for so doing.”

Order XVIII Rule 2, C.P.C.

“(1) On the day fixed for the hearing of the suit or on any other day to which the hearing is adjourned, the party having the right to begin shall state his case and produce his evidence in support of the issues which he bound to prove.

(2) The other party shall then state his case and produce his evidence (if any) and may then address the Court generally on the whole case.

(3) The party beginning may then reply generally on the whole case.”

Order XVIII Rule 4, C.P.C.

“The evidence of the witnesses in attendance shall be taken orally in open Court in the presence and under the personal direction and superintendence of the Judge.”

Order XVI, C.P.C. deals with the procedure provided for “summoning and attendance of witnesses”, whereas Order XVIII, C.P.C. provides the manner in which “hearing of the suit and examination of witnesses” is to be conducted. Calling or producing the witnesses is thus subject matter of Order XVI, C.P.C. and after the amendment of 2001, at least in the Courts subordinate to Lahore High Court, inclusion of names of the witnesses, which either to be called or to be produced by the party concerned, in the required list is mandatory. However, exception to such mandatory provision is provided in the said rule in the manner that the Court, in case, a good cause has been shown for the omission of mentioning of names of the witnesses in the list, would grant special leave by recording reasons for so doing to allow recording of statement of such witness, whose name was omitted in the referred list.

The words used in Rule 4 of Order XVIII, C.P.C. i.e. “witnesses in attendance”, have been taken in case of Haji Muhammad Tufail versus Muhammad Iqbal supra as the persons present before the Court, but in my humble view, such view must be result of some lack of proper assistance provided to the Bench in the referred case. “Witnesses in attendance” as is provided in Rule 4 of Order XVIII, C.P.C. is in fact referable to the witnesses “called” or “produced” in the manner, as has been provided in Order XVI Rule 1(2), C.P.C. and while holding so, the delicate distinction in between “summoning” and “calling” of witnesses, which is subject matter of Order XVI, C.P.C. and “examination of witnesses”, which is subject matter of Order XVIII, C.P.C., is to be kept in view. This is also to be taken into consideration that even in Rule 4 of Order XVIII, C.P.C., the witnesses in attendance is the term used, which is definitely different from the term of persons in presence. As such, the view taken in Haji Muhammad Tufail’s case is distinguished and it is held that after amendment of 2001 in Rule 1(2) of Order XVI, C.P.C., there was no requirement to amend the provisions of Order XVIII Rules 2 and 4, C.P.C. and in presence of referred rules, the amendment in Order XVI Rule 1(2), C.P.C. would be having prevailing effect and at the time of examination of witness, the list of witnesses filed under Order XVI, C.P.C. is to be kept in view and no person present before the Court would be competent to be produced as a witness.

Even earlier to amendment in 2001, the Hon’ble Supreme Court of Pakistan in case titled “Mst. Musarrat Bibi and 2 others versus Tariq Mahmood Tariq” (1999 SCMR 799) has authoritatively held that in case either the witnesses are to be called or to be produced by the party concerned, it would be mandatory upon such party to include the names of such witnesses in the list to be filed under Order XVI, C.P.C.

In another case titled “Muhammad Anwar and others versus Mst. Ilyas Begum and others” (PLD 2013 Supreme Court 255), the Apex Court has held that the object of presenting list of witnesses was that no one should be taken by surprise in the course of trial and the parties, before commencement of trial, must be conscious, aware and fully prepared as to what kind of evidence was expected to be given by the witnesses of the opposite side, so that they could make necessary preparations for cross-examination etc. and secondly to prevent the concoction and fabrication of the evidence and to make up blatant omissions made by the litigants during the course of the trial. It has been further held the object of such exercise was to bind the parties to such genuine evidence which was available to them at the time of the start of the trial, so that they should not subsequently avail stock and fudge evidence to make up their cases and the deficiencies.

  1. In the impugned order alongwith two persons Muhammad Akbar and Munir Ahmad, one of the plaintiffs i.e. Plaintiff No. 3 Mst. Noor Jahan was also allowed to be examined as a witnesses. The party to a litigation is otherwise entitled to get his/her statement recorded as a witnesses irrespective of the fact that the list of witnesses filed under Order XVI, C.P.C. contained her name as a witness or not.

  2. Before announcement of order, learned counsel for the petitioners submits that to the extent of Mst. Noor Jahan-Plaintiff No. 3, he will not press this petition, as such, this petition to the extent of Mst. Noor Jahan-Plaintiff No. 3 is dismissed. However, since the names of Muhammad Akbar and Munir Ahmad, who were allowed by

the learned trial Court to be examined as witnesses, were not included in the list of witnesses, as such, they were not persons competent to be treated as witnesses either to be called or to be produced in such capacity and the impugned orders to the extent of such two persons Muhammad Akbar and Munir Ahmad are set aside and to that extent, this petition is allowed.

(Y.A.) Petition allowed.

PLJ 2019 LAHORE HIGH COURT LAHORE 59 #

PLJ 2019 Lahore 59 [Multan Bench, Multan]

Present: Tariq Saleem Sheikh, J.

ABDUL REHMAN--Petitioner

versus

JUSTICE OF PEACE/LEARNED ADDITIONAL SESSIONS JUDGE, MUZAFFARGARH and 2 others--Respondents

Writ Petition No. 84 of 2016, heard on 25.10.2017.

Criminal Procedure Code, 1898 (V of 1898)--

----S. 22-A--Direction for registration of criminal case--Issuance of cheque by petitioner to Bank (ZTBL) against recovery of bank loan, which was dishonoured--Seeking direction to SHO which was allowed--Petitioner issued cheque to ZTBL and allegedly issued a bad cheque for repayment of a finance or fulfillment of an obligation towards a financial institution--Under Financial Institutions (Recovery of Finances) Ordinance 2001, it could only be tried by Banking Courts--Petition accepted and Respondent would be at liberty to file a complaint before banking Court under Ordinance, 2001. [Pp. 60 & 64] A & B

2017 SCMR 1218 ref.

Mr. Fakhar Raza Ajmal, Advocate for Petitioner.

Sardar Riaz Karim, Advocate for Respondent No. 3.

Mr. Muhammad Adnan Latif, DDPP for State.

Date of hearing: 25.10.2017

Judgment

This constitutional petition is directed against Order dated 04.01.2016 passed by the learned Ex-officio Justice of Peace, Muzaffargarh.

  1. Brief facts necessary for our present purposes are that the Petitioner obtained finance from the Zarai Tarqiati Bank Limited, Khangarh Branch (the “ZTBL”), which was inter alia secured against the mortgage of an agricultural land. The Petitioner continued to avail that facility for four years and then defaulted. Respondent No. 3, who is the Branch Manager of ZTBL, approached the Petitioner for recovery of the bank’s dues. The Petitioner issued Cheque No. 4671462 dated 26-03-2015 for Rs. 698,000/- to him but the same was dishonoured. In the circumstances, Respondent No. 3 moved an application under Section 22-A, Cr.P.C. before the learned Ex-officio Justice of Peace seeking a direction to the Respondent SHO for registration of FIR against the Petitioner which was allowed vide impugned order dated 04-01-2016. Hence, this petition.

  2. The learned counsel for the Petitioner contended that the learned Ex-officio Justice of Peace had passed the impugned order mechanically without due application of mind. The offence alleged against the Petitioner attracted the provisions of Section 20 of the Financial Institutions (Recovery of Finances) Ordinance, 2001 (the “Ordinance”), which was a special law. The offence was bailable, non-cognizable and compoundable. Only a Banking Court established under Section 5 of the Ordinance could take cognizance thereof upon a written complaint of ZTBL. Section 489-F, PPC was a general law and was not applicable to the facts and circumstances of the case. The impugned order was thus without jurisdiction.

  3. The learned Law Officer agreed with the aforementioned contentions while the learned counsel for ZTBL controverted them. The latter argued that the impugned order was lawful and no exception could be taken thereto.

  4. I have heard the learned counsel at length. While going through the record it is observed that when Respondent No. 3 filed the aforesaid application under Section 22-A, Cr.P.C. the learned Ex-officio Justice of Peace called report from the Respondent SHO who stated that although the Petitioner had issued the cheque in question to ZTBL and the same was bounced, he subsequently liquidated his entire liability owing to which Respondent No. 3 did not want to prosecute him. The learned Ex-officio Justice of Peace has passed the impugned order without considering that report. He did not even make any attempt to verify its authenticity.

  5. In “Mureed Hussain v. Additional Sessions Judge/Justice of Peace Jampur and 3 others” (2014 P.Cr.LJ 1146) this Court held that the learned Ex-officio Justice of Peace was not bound to seek report from the police in each and every case and was fully competent to decide an application under Section 22-A, Cr.P.C. and pass an order thereon without it. However, in an earlier case which is cited as “Khizar Hayat and others v. Inspector General of Police (Punjab) and others” (PLD 2005 Lah. 470), this Court observed that it was prudent and advisable for him to call for it so that he may know the reasons why the police had refused registration of a case. The Court said:

“It is prudent and advisable for an Ex-officio Justice of Peace to call for comments of the officer incharge of the relevant police station in respect of complaints of this nature before taking any decision of his own in that regard so that he may be apprised of the reasons why the local police have not registered a criminal case in respect of the complainant’s allegations. It may well be that the complainant has been economizing with the truth and the comments of the local police may help in completing the picture and making the situation clearer for the Ex-officio Justice of Peace facilitating him in issuing a just and correct direction, if any.”

  1. The Hon’ble Supreme Court of Pakistan has authoritatively ruled in the case of “Younas Abbas and others v. Additional Sessions Judge, Chakwal and others” (PLD 2016 SC 581) that the functions performed by the learned Ex-officio Justice of Peace under Section 22-A(6) are quasi-judicial in nature. Further, before issuing any direction on a complaint for non-registration of a criminal case he must satisfy himself that sufficient material is available on the record to justify such a command. It follows that he cannot issue a direction blindfoldedly or mechanically. He must address himself to the facts of the case and where he disagrees with the police report he should give reasons for his disagreement. He cannot haughtily ignore it.

  2. It is by now well settled that whether it is the Court or an authority performing judicial or quasi-judicial functions or a public functionary exercising executive powers it must act reasonably, justly and fairly. Further, it must give reasons in support of its order. In “Union of India v. M.L. Capoor and others” (AIR 1974 SC 87), the Supreme Court of India observed that “reasons are the links between the materials on which certain conclusions are based and the actual conclusions. They disclose how the mind is applied to the subject-matter for a decision. They should reveal a rational nexus between the facts considered and the conclusions reached. Only in this way can opinions or decisions recorded be shown to be manifestly just and reasonable”.

  3. The rule requiring reasons to be given in support of an order is founded on the principles of natural justice. It must be followed in its true spirit and a mere pretence would not satisfy the legal requirement. In “Basit Ali v. Additional Chief Secretary and 3 others” (2005 YLR 1719), it was noted that disclosure of reasons is necessary because:--

(i) The party aggrieved has the opportunity to demonstrate before the appellate or revisional forum that the reasons which persuaded the authority to reject his case were erroneous;

(ii) The obligation to record reasons operates as a deterrent against possible arbitrary action; and

(iii) It gives satisfaction to the party against whom the order is made.

  1. In Pakistan, so far as the judicial orders are concerned, most of the statutes contain a specific provision which requires the Court to pinpoint the controversy involved and to give reasons for its decision while deciding the same. By way of example reference may usefully be made to Section 367(1) of the Code of Criminal Procedure, 1898, and Order XX Rule 4(2) and Order XLI Rule 31 of the Code of Civil Procedure, 1908. Besides, the Hon’ble Supreme Court of Pakistan has always insisted that the judicial orders must be “speaking orders” and should manifest that there has been due application of mind to the resolution of the issue involved. Attention in this regard is invited to “Gouranga Mohan Sikdar v. The Controller of Import and Export and 2 others” (PLD 1970 SC 158) and “Mollah Ejahar Ali v. Government of East Pakistan and others” (PLD 1970 SC 173). Subsequently this principle was also applied to authorities performing quasi-judicial functions. In “Dost Muhammad Cotton Mills Ltd., Karachi v. Pakistan and 3 others” (PLD 1976 Kar. 1078), it was held that the Central Board of Revenue exercises quasi-judicial functions and was obliged to state reasons while passing an adverse order. Lately, with the insertion of Section 24-A in the General Clauses Act, 1897, the above principle has become all-encompassing and the public functionaries have also come under its sway. They are also enjoined to decide the representations of the citizens with reasons. This obligation on their part was reiterated by the Hon’ble Supreme Court of Pakistan in the cases of “Messrs Airport Support Services v. The Airport Manager, Quaid-e-Azam International Airport, Karachi and others” (1998 SCMR 2268) and “Zain Yar Khan v. The Chief Engineer, C.R.B.C., WAPDA D.I. Khan and another” (1998 SCMR 2419).

  2. A learned Single Judge of this Court summarized the law relating to “speaking orders” in the case reported as “Shahzada Zahir Shah and 6 others v. Muhammad Usman Ghani and 3 others” (2005 YLR 1394). An excerpt therefrom is reproduced hereunder:--

(1) Where a statute requires recording of reasons in support of the order, it imposes an obligation on the adjudicating authority and the reasons must be recorded by the authority.

(2) Even when the statute does not lay down expressly the requirement of recording reasons, the same can be inferred from the facts and circumstances of the case.

(3) Mere fact that the proceedings were treated as confidential does not dispense with the requirement of recording reasons.

(4) There is no prescribed form and the reasons recorded by the adjudicating authority need not be detailed or elaborate and the requirement of recording reasons will be satisfied if only relevant reasons are recorded.

(5) If the reasons recorded are totally irrelevant, the exercise of power would be bad and the order would be liable to be set aside.

(6) The validity of the order passed by the statutory authority must be judged by the reasons recorded therein and cannot be construed in the light of subsequent explanation given by the authority concerned or by filing an affidavit. Orders are not like old wine becoming better as they grow older.

(7) The duty to record reasons is a responsibility and cannot be discharged by the use of vague general words.

(8) If the reasons are not recorded, the Court cannot probe into reasoning of the order.

(9) The reasons recorded by the statutory authority are always subject to judicial scrutiny.

  1. Reverting to the instant case, it is observed that the impugned order is bad in law as it is bereft of reasoning. I confronted the learned counsel for Respondent No. 3 with the report of the Respondent SHO which states that since the Petitioner has liquidated his liability ZTBL does not want to prosecute him. The learned counsel vehemently contradicted this report and termed it false and baseless. He submitted that ZTBL had filed a suit against the Petitioner for recovery of its dues in the Banking Court at Multan which was still pending. In the circumstances, the said report is rejected.

  2. The question that finally requires determination by this Court is whether the learned Ex-officio Justice of Peace could lawfully make a direction for registration of FIR in the peculiar circumstances of this case where the Petitioner allegedly issued a bad cheque for repayment of a finance or fulfillment of an obligation towards a financial institution. In “Syed Mushahid Shah and others v. Federal Investment Agency and others” (2017 SCMR 1218), the cheques issued by certain customers to the financial institutions were dishonoured and FIRs were registered against the former under Section 489-F, PPC. The Hon’ble Supreme Court quashed the FIRs holding as under:

“In essence, whenever an offence is committed by a customer of a financial institution within the contemplation of the Ordinance, 2001 [Financial Institutions (Recovery of Finances) Ordinance, 2001)], it could only be tried by the Banking Courts constituted thereunder and no other forum. The Special Court under the ORBO [Offences in Respect of Banks (Special Courts) Ordinance, 1984], the ordinary criminal Courts under the Code (Criminal Procedure Code, 1898) …. would have no jurisdiction in the matter.”

  1. In view of the dictum laid down by the august Supreme Court in Mushahid Shah case, it is held that the impugned order is without lawful authority and cannot, therefore, be sustained. Accordingly, this petition is accepted and the said order is set aside. Respondent No. 3 would, however, be at liberty to file a complaint before the Banking Court under the Ordinance.

(K.Q.B.) Petition accepted

PLJ 2019 LAHORE HIGH COURT LAHORE 65 #

PLJ 2019 Lahore 65[Multan Bench, Multan]

Present: Asjad Javaid Ghural, J.

MUHAMMAD AFZAL--Petitioner

versus

REGIONAL POLICE OFFICER, etc.--Respondents

W.P. No. 14257 of 2018, decided on 15.10.2018.

Constitution of Pakistan, 1973--

----Art. 199--Habeas Petition--Recovery of the alleged detenue from the police custody--Detenue was apprehended from his house by the official of CIA staff--A petition for his recovery was filed where Court had issued direction to the S.H.O. to get recover the alleged detenue and produced him before High Court--It was informed by the police that the alleged detenue was never arrested nor require in any criminal case but the report on behalf of DPO closed another picture, detenue was arrested in a afore said criminal case while deviating is previous sentence, with show the mala fide on the part of the police and his biasness--The detenue is on physical remand is set-aside and he is granted ad interim protective pre-arrest bail with the direction to approach the concern Court for the grant of ad-interim pre-arrest bail if so advise--Petition disposed of.

[Pp. 65 & 66] A

Mian Muhammad Babur Saleem, Advocate alongwith Petitioner.

Maher Nazar Abbas Chawan, A.A.G. for Respondents.

Date of hearing: 15.10.2018.

Order

Police officer, in attendance, has submitted a report on behalf of District Police Officer, Vehari/ Respondent No. 2 stating therein that Muhammad Amjad, the alleged detenue was confined in the lock up of Police Station Saddar Vehari in connection with case FIR No. 576, dated 03.10.2018 in respect of an offence under Section 381-A, PPC registered at Police Station Saddar Vehari and as per daily roznamcha, he was arrested vide Rapat No. 16 dated 10.10.2018 and at present he is on physical remand.

  1. Learned counsel for the petitioner submits that the alleged detenue was apprehended from his house by the officials of CIA Staff on 28.09.2018 and then he filed a petition for his recovery whereinvide order dated 02.10.2018, this Court had issued direction to the Station House Officer Police Station Danewal to get recovered the alleged

detenue and produce him before this Court. On 04.10.2018, it was informed by the police that the alleged detenue was neither arrested nor required in any criminal case but the report, received on behalf of District Police Officer Vehari, is disclosing another picture that the petitioner was arrested on 10.10.2018 in aforesaid criminal case while deviating his previous stance, which shows the mala fide on the part of the police and his biasness.

  1. Though the Muhammad Amjad/alleged detenue is on physical remand yet in view of the circumstances, his physical remand is set-aside and he is granted ad interim protective pre-arrest bail till 18.10.2018 with the direction to approach the concerned Court for the grant of ad-interim pre-arrest bail, if so advised. However, it is made clear that this order granting protective pre-arrest bail shall automatically elapse after Court hours on the said date.

  2. This petition stands disposed of accordingly.

(M.A.A.) Petition disposed of

PLJ 2019 LAHORE HIGH COURT LAHORE 66 #

PLJ 2019 Lahore 66[Multan Bench Multan]

Present: Sardar Ahmed Naeem, J.

MUHAMMAD SHAHBAZ--Petitioner

versus

EX-OFFICIO JUSTICE OF PEACE/ASJ, MAILSI and 4 others--Respondents

W.P. No. 13475 of 2018, decided on 8.11.2018.

Criminal Procedure Code, 1898 (V of 1898)--

----Ss. 22-A & 22-B--Ex-officio justice of peace--Application of--Allegations--Ex- Officio Justice of Peace requisitioned a report from Ilaqa police which revealed that matter was enquired into vide rapat and Section 174, Cr.P.C. was resorted to--Medical officer could not determine exact cause of death--No enmity was found between parties by investigating agency--Ex-Officio Justice of Peace directed SHO to record version of respondent and then to proceed in due course of law--Police report apparently is not against petitioner and also not favourable to said respondent--S.H.O. directed to record version of petitioner and to proceed under the law, whichever is found correct--Petition disposed of.

[Pp. 67 & 68] A & C

Ex-officio justice of peace--

----Under law, Ex-Officio Justice of Peace is not bound to call for such a report and if report is requisitioned then it is either to .be relied upon or Ex-Officio Justice of Peace would mention reason to ignore said report. [P. 68] B

Mr. Khalid Naseem, Advocate for Petitioner.

Mian Adil Mushtaq, A.A.G. for Respondent.

Mr. Muhammad Qadeer Asif Toor, Advocate for Respondent No. 5.

Date of hearing: 8.11.2018.

Order

The petitioner challenges the order dated 12.9.2018 passed by Respondent No. 1 whereby Respondent No. 4 was directed to record statement of Respondent No. 5 and to proceed under the law.

  1. Learned counsel for the petitioner submitted that the learned Ex-Officio Justice of Peace proceeded in haste and directed the SHO to record version of Respondent No. 5 and then to proceed, under the law. Concluding his arguments, learned counsel for the petitioner submitted that non cognizable offence was spelt out as earlier the matter was thoroughly probed/ enquired into by the Ilaqa police under Section 174, Cr.P.C. and now Respondent No. 5 making somersault and only to blackmail the petitioner filed the application moved under Section 22-A and 22-B, Cr.P.C. and that the order of the learned Ex-Officio Justice of Peace was liable to be set aside being violative of law on the subject.

  2. Learned counsel for Respondent No. 5 maintained the validity of the impugned order.

  3. Heard. Available record perused.

  4. A review of the record demonstrates .that Respondent No. 5 moved an application under Sections 22-A and 22-B, Cr.P.C. to the learned Ex-Officio Justice of Peace on 25.6.2018. The allegations find mentioned in para-1 of the petition. Learned-Ex- Officio Justice of Peace requisitioned a report from the Ilaqa police which revealed that the matter was enquired into vide Rapat No. 20 dated 13.2.2018 and Section 174, Cr.P.C. was resorted to. The record further reflects that the medical officer could not determine the exact cause of death. No enmity was found between the parties by the investigating agency. The

learned Ex-Officio Justice of Peace directed the SHO to record version of the Respondent No. 5 and then to proceed in due course of law. The police report dated 07.9.2018 apparently is not against the petitioner and also not favourable to the said respondent.

  1. Under the law, learned Ex-Officio Justice of Peace is not bound to call for such a report and if report is requisitioned then it is either to be relied upon or the Ex-Officio Justice of Peace would mention the reason to ignore the said report. As mentioned above, in this case the report is favourable to the petitioner.

  2. In the circumstances, the SHO (Respondent No. 4) is directed also to record version of the petitioner and to proceed strictly under the law on the basis of version, whichever is found correct.

  3. Disposed of, accordingly.

(A.A.K.) Petition disposed of

PLJ 2019 LAHORE HIGH COURT LAHORE 68 #

PLJ 2019 Lahore 68 [Multan Bench Multan]

Present: Shahid Bilal Hassan, J.

HajiABDUL MAJEED & CO. through Managing Partner--Petitioner

versus

ADDL. DISTRICT JUDGE, BUREWALA DISTRICT VEHARI and 10 others--Respondents

W.P. No. 16661 of 2018, decided on 12.11.2018

Constitution of Pakistan, 1973--

----Art. 199--An application for sending signatures of the respondent to the finger print expert for comparison, which was duly contested by the respondent/defendant the trial Court dismissed the said application-Report of hand writing expert on its own cannot be made basis to discord the direct evidence and when direct evidence is available, there is no need of expert opinion. [P. 69] A & B

Qanun-e-Shahadat Order, 1984 (10 of 1984)--

----Art. 84--Power of Court--Signature or thumb-impression--Hand writing expert--Article 84 of the Qanun-e-Shahadat Order, 1984 empowers the Court to compare the signature or thumb-impression of any person and giving specific direction to the trial Court, no illegality and irregularity to have been committed by the learned Courts, below writing interference--Writ petition dismissed.

[P. 70] C & D

2012 SCMR 1258, 1980 SCMR 557, 1991 SCMR 970, PLD 2006 Lah. 738, 2015 SCMR 284 & 2016 YLR 251 ref.

Mr. Muhammad Masood Bilal, Advocate for Petitioner.

Date of hearing: 12.11.2018.

Order

During proceedings of a suit for specific performance instituted by the petitioner/plaintiff, the present petitioner filed an application for sending signatures of the Respondent No. 4 to the finger print expert for comparison, which was duly contested by the respondents/defendants. The learned trial Court vide impugned order dated 2.3.2018 dismissed the said application. The petitioner, being aggrieved of said order filed a civil revision before the learned Revisional Court, but the same was also disposed of with certain directions to the learned trial Court vide impugned order dated 17.09.2018. Feeling aggrieved by the impugned orders, now the instant writ petition has been filed by the petitioner.

  1. The grounds urged in the writ petition have been reiterated during the course of arguments by the learned counsel for the petitioner and prayer for setting aside of the impugned orders while allowing the writ petition in hand has been made; it has further been prayed that application for comparison of the signatures of Respondent No. 4 may be accepted. Relies on Syed Sharif Ul Hassan through L.Rs. v. Hafiz Muhammad Amin and others (2012 SCMR 1258).

  2. Heard.

  3. Exercising extraordinary constitutional jurisdiction, the Court has only to see whether the lower Court has exercised jurisdiction vested in it in a proper way or not and when same is found to have been exercised in a proper way, without committing any illegality or irregularity, the order or judgment called into question needs not to be interfered with. In the present case, it appears that both the learned Courts below have exercised vested jurisdiction in a judicious way keeping in view law on the subject because it is settled principle of law that report of handwriting expert on its own cannot be made basis to discard the direct evidence and when direct evidence is available, there is no need of expert opinion, which otherwise is nothing but confirmatory and explanatory to direct evidence, as has been held in Qazi Abdul Ali and others v. Khawaja Aftab Ahmad (2015 SCMR 284). Moreover, the expert report is not binding upon the Court as has been held in Mrs. Perin J Dinshaw v. Mubarak Ali and another 2016 YLR 251-Lahore; the relevant extract is:

Even the report of Expert is an opinion under the law and it is not binding upon the Court. Undoubtedly, the opinion of Handwriting Exert is relevant but it does not amount to conclusive proof, as the opinion of Handwriting Expert is a very weak type of evidence and the Expert ‘s evidence is only confirmatory or explanatory of direct or circumstantial evidence and the confirmatory evidence cannot be given preference where confidence inspiring evidence is available. Light can be taken from the judgment of august Supreme Court of Pakistan reported as “2006 SCMR 193 (Mst. Saadat Sultan and others v. Muhammad Zahur Khan and others)”.

Apart from the above, it is evident from order of the learned Revisional Court that grievance of the petitioner has been redressed by observing that, ‘... ............ .....with the direction to the learned trial Court to consider the signatures of Defendant No. 2 who has denied the same over vouchers Mark-A and Cheque No. 8186289 bearing Account No. 1626 Exh.P5 and then decide the contention of the petitioner separately after recording its reasons on the basis of which the Court has considered the same as true or false as the case may be. Article 84 of the Qanun-e-Shahadat Order, 1984 empowers the Court to compare the signatures or thumb impression of any person and by giving specific direction to the learned trial Court, the learned Revisional Court has already protected the rights of the petitioner. Therefore, no illegality and irregularity to have been committed by the learned Courts below, warranting interference by this Court in exercise of extraordinary writ jurisdiction, is evident on record. Even the revisional order, in civil litigation, passed in exercise of jurisdiction vested in a Court, cannot be challenged in writ petition. In this regard reliance is placed on Mian Muhammad Hafiz. etc. vs. Aziz Ahmad, etc. 1980 SCMR 557, Muhammad Khan and 6 others vs. Mst. Ghulam Fatima and 12 others 1991 SCMR 970 and Muhammad Yousaf vs. Manzoor Ahmad and another PLD 2006 Lahore 738.

  1. Case law relied upon by the learned counsel for the petitioner, with utmost respect, has no relevance to the peculiar facts and circumstances of the case in hand; therefore, it does not render any assistance or help to the petitioner’s case or enhance the cause of the petitioner.

  2. For the foregoing reasons, the instant writ petition being without any force and substance stands dismissed in limine.

(M.A.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 71 #

PLJ 2019 Lahore 71 (DB) [Multan Bench Multan]

Present: Mrs. Ayesha A. Malik and Muzamil Akhtar Shabbir, JJ.

IMRAN MAQBOOL, PRESIDENT, MCB BANK LIMITED--Petitioner

versus

FEDERATION OF PAKISTAN through Secretary Law, Justice and Human Rights Division, Islamabad etc.--Respondents

W.P. No. 71556 of 2017, heard on 6.9.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional petition--Protection Against Harassment of Women at Workplace Act, (IV of 2010), S. 2(h)--Harassment of women at work place--Jurisdiction of Federal and Provincial ombudsman--Challenge to--Question of--Whether provincial ombudsman has concurrent jurisdiction with Federal ombudsman on account of woman harassment at work place--Determination--Provincial Ombudsman was competent to hear complaint--Opinion of Court is that Federal Ombudsman exercises jurisdiction only to extent of federal capital area and jurisdiction in all other situations vests with Provincial Ombudsman--Court concluded that federal law lost its federal character and stands converted into a provincial law after 18th Amendment--Jurisdiction of Federal Ombudsman is not limited to federal capital area, rather Federal Ombudsman has jurisdiction in relation to all employers, organizations, institutions and workplaces which have a federal character or are established under a federal law or are directly consequent to an international obligation under an international treaty or convention--Federal Ombudsman jurisdiction cannot be limited to federal capital area and can be exercised all over Pakistan over a federal employer, institution, organization or workplace--If employer or organization and its workplace falls strictly within territorial boundaries of Provincial Ombudsman, then jurisdiction vests with Provincial Ombudsman and where employer or organization transcends provincial boundaries such as in this case then jurisdiction vests with Federal Ombudsman--To clarify we add that for reasons stated herein we disagree with findings in Salim Javed Case that Federal Ombudsman jurisdiction is limited to federal capital area as Federal Ombudsman is competent to hear complaints related to trans-provincial organizations, institutions, employers and workplace--Federal Ombudsman (Justice (R) Yasmin Abbasey) showed no regard whatsoever to orders of this Court--Under circumstances all orders passed including final order are illegal and void, hence set aside. [Pp. 76, 81 & 82] A, E, F & G

Universal Declaration of Human Rights--

----Article 23 of UDHR declares right to work and right to favourable conditions of work as a human right. [P. 80] B

Elimination of all forum of Discrimination Against Women--

----Article 11 of CEDAW specifically requires States to ensure women have equal work opportunity and safe working conditions. [P. 80] C

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 509--Harassment Law aim to regulate behaviour and attitude--Criminal punishment as well as civil liability--Criminalizes behaviour conduced with intention of unreasonably interfering with an individual’s work performance or behaviour which creates an intimidating hostile or offensive work environment--Therefore subject of harassment at workplace being a crime under PPC means that Parliament and Provinces both are competent to make laws with respect to crime, procedure or evidence--Hence we find that subject of protection of women from harassment does not fall under ‘population, planning and welfare’of CLL, rather it falls under federal domain consequent to its international obligations and to extent that subject relates to criminal law--Petition was allowed.

[P. 80] D

Mr. Farooq Zaman Qureshi and Mr. Riaz Hussain Haleem, Advocates (in WP No. 71556/2017).

Mr. Parvez I. Mir, Advocate (in WP Nos.54146 and 60723 of 2017).

Mr. Nasar Ahmad, DAG along with Naveed Ahmad Goraya, Senior Law Officer in office of Respondent No. 1.

Mrs. Samia Khalid, Addl. AG and Mr. Anwaar Hussain, Addl. AG for Respondents.

Amna Tahir, Respondent No. 5 in person.

Date of hearing: 6.9.2018

Judgment

Mrs. Ayesha A. Malik J.--This Judgment decides upon the issues raised in the instant Petition along with connected WP Nos. 54146 and 60723 of 2017 whereby the Petitioners have challenged the jurisdiction of the Federal Ombudsman for Protection Against Harassment of Woman at the Work Place (“Federal Ombudsman”) while hearing a complaint filed by Respondent No. 5, Amna Tahir under the Protection Against Harassment of Women at the Workplace Act, 2010 (“2010 Act”).

Facts and arguments

  1. The common facts are that Respondent No. 5 filed a complaint, before the Federal Ombudsman, against Saqib Rasheed, Petitioner in WP Nos. 54146 and 60723 of 2017 and Imran Maqbool, Petitioner in WP No. 71556/2017 along with five other officers of MCB Bank Limited on 23.6.2017 under the 2010 Act. The Petitioners along with others filed their replies before the Federal Ombudsman and raised an objection with respect to the jurisdiction of the Federal Ombudsman on two grounds; firstly, that the matter stood decided by the case cited at PLD 2016 Lahore 433 titled “Salim Javed and others v. Federal Ombudsman and others” (“Salim Javed Case”) in which it was stated that jurisdiction in such cases lies with the Provincial Ombudsman and secondly that Respondent No. 5 had also invoked the jurisdiction of the Provincial Ombudsman and therefore, could not seek remedy before both the Ombudsman at the same time.

  2. Learned counsel for the Petitioners argued that Respondent No. 5 has never filed any complaint against the Petitioners before the Bank and that the entire proceeding before the Federal Ombudsman was filed with a view to damage their reputation and to blackmail and harass them. Learned counsel also argued that the Federal Ombudsman does not have jurisdiction in the matter and despite various different restraining orders from this Court she proceeded with the matter having no regard whatsoever of the orders of this Court. In another WP No. 54146/2017 filed by Saqib Rasheed, an interim order was passed on 24.07.2017 in which the Federal Ombudsman was restrained from proceeding with the matter yet despite issuance of the interim order, the orders of 4.8.2017 and 24.8.2017 were passed by the Federal Ombudsman. Learned counsel further argued that in the instant petition, repeated interim orders were passed by this Court, however, the Federal Ombudsman despite the warnings continued to proceed with the matter and ultimately passed judgment on 18.12.2017. Learned counsel argued that this is in total defiance of the orders of this Court which attitude was also displayed earlier by the same Federal Ombudsman in the Salim Javed Case. While relying on the said judgment, learned counsel argued that the question of jurisdiction has been decided, therefore the Federal Ombudsman could not proceed with the matter.

  3. Respondent No. 5 in person argued her case. She stated that she filed a complaint before the Bank, however, they did not respond to her complaint. She then filed a complaint before the Provincial Ombudsman, however, subsequently withdrew it on 22.6.2017 believing it to be a matter for the Federal Ombudsman. She then filed a complaint before the Federal Ombudsman, who proceeded with the matter and at that time she had no knowledge of the Salim Javed Case. She argued that the Bank is a trans-provincial entity and as per the law is governed by Federal law, hence the Federal Ombudsman has jurisdiction in the matter. She also stated that this case is distinguishable from the Salim Javed Case, which was a case of an advocate whose offices are in Lahore, hence the Court concluded that in such cases jurisdiction vests with the Provincial Ombudsman.

  4. On behalf of the Federal Government Mr. Nasar Ahmad, DAG argued that the Federal Ombudsman has jurisdiction to entertain all complaints which have a federal character including complaints of trans-provincial organizations. He explained that the Provincial Ombudsman cannot exercise jurisdiction over a federal organization or its officers as they transcend the provincial boundaries and can be transferred out of the Province at any time rendering the claim before the Provincial Ombudsman as redundant. Further explained that the Salim Javed Case did not take these factors into consideration as the issue was with a local advocate. He further argued that the Federal Legislative List, Item No. 13 provides for Federal Ombudsman, meaning thereby that if the subject matter in which a Federal Ombudsman is to be created falls within the domain of the Federal Government than the Federal Government is competent to make a Federal Ombudsman. In this case, the subject matter pertains to harassment at the work place for which the Federal Government has ratified several international conventions and treaties. Furthermore in terms of the dicta laid down by the august Supreme Court of Pakistan in Messrs Sui Southern Gas Company Ltd. and others v. Federation of Pakistan and others (2018 SCMR 802) (“NIRC case”), jurisdiction lies with the Federal Ombudsman.

  5. The stance of the Province/Respondent No. 3 as submitted by Mrs. Samia Khalid, Additional Advocate General and Mr. Anwaar Hussain, Additional Advocate General is that jurisdiction vests with the Provincial as well as the Federal Ombudsman. It is argued that the complainant has a choice of forum based on convenience as well as cause of action. In the event that the organization is a federal organization, the Provincial Ombudsman can still hear the matter and present its recommendations to the federal government. Reliance is placed on Article 141 of the Constitution of Islamic Republic of Pakistan, 1973 (“Constitution") to urge the point that the Parliament can make laws for the whole or any part of Pakistan and that the Provincial Government shall ensure its compliance. Further argued that even after the Province adopted the 2010 Act in the year 2012, the 2010 Act still holds the field, meaning that jurisdiction continues to vest with both Ombudsman. It is also argued that both the Federal and Provincial laws are beneficial legislation, hence the doctrine of convenience is applicable and if considered necessary the place of occurrence can be the place where the complaint is filed.

The law and its purpose

  1. The 2010 Act was promulgated as Act No. IV of 2010 and notified in the official gazette on 11.3.2010. In terms of its preamble it is an Act to make provisions for the protection against harassment of women at the workplace. Harassment is defined in Section 2(h) of the 2010 Act describing certain kinds of behaviour and attitude to be harassment because it causes interference with work performance or because it creates an intimidating, hostile or offensive work environment. The law is premised on the fundamental right of equal opportunity, for both men and women, to earn their livelihood and in furtherance of this right an obligation has been created on the employer at the workplace to create a safe working environment where both men and women can contribute and work efficiently and safely without discrimination and harassment.

  2. The 2010 Act was passed in pursuance of Pakistan‟s obligation under the Universal Declaration of Human Rights (“UDHR”), the Convention on the Elimination of all forms of Discrimination Against Women (“CEDAW”), the International Labour Organization Convention 100 (“ILO 100”) which is the Convention for Equal Remuneration for Men and Women for Work and Convention 111 (“ILO 111”). Pakistan ratified all the above mentioned treaties and conventions which provide equal opportunity at the workplace and necessitate a safe work environment. The 2010 Act extends to the whole of Pakistan. It defines the term ‘Employer’ to mean an organization, a person or body of persons whether incorporated or not and includes an authority, office bearer or proprietor run by the Federal Government or Provincial Government. The word ‘Organization’ is defined to mean Federal or Provincial Government Ministry, Division or a Department, a corporation or any autonomous or semi-autonomous body and medical institutes and faculties established or controlled by the Federal or Provincial Government or the District Government or privately managed and includes private sector organization and institutions. The term ‘workplace’ defines the place of work or the premises where the activity of the organization or the employer are carried out and includes work at the premises or official activity outside the office. Hence the 2010 Act is applicable over the entire gambit of workplace, employer and organization including all employees, organization and workplace in the public and private sector. In terms of Section 7 of the 2010 Act, the respective Federal and Provincial Governments are to appoint an Ombudsperson at the Federal and Provincial level. On 5.1.2013 the Government of Punjab adopted this law which is called the Punjab Protection Against Harassment of Woman at the Work Place (Amendment) Act, 2012 (III of 2013). Effectively the Provincial Assembly adopted the federal law with some changes so as to make it functional at the provincial level. Hence there is a federal law and a provincial law on the subject of protection against harassment of women at the workplace.

  3. The basic issue in these petitions is with respect to the jurisdiction of the Federal Ombudsman and the Provincial Ombudsman and in particular whether Respondent No. 5, Amna Tahir was to file her complaint before the Provincial Ombudsman or the Federal Ombudsman. In terms of the Salim Javed Case the Federal Ombudsman does not have jurisdiction to hear the complaint of Respondent No. 5 as the matter falls within the ambit of the Provincial Ombudsman. The facts of the Salim Javed Case are that a female advocate filed a complaint against advocate Salim Javed before the Federal Ombudsman. The respondent in that case objected to the assumption of jurisdiction by the Federal Ombudsman as it was his case that the cause of action arose in Lahore, hence the Provincial Ombudsman was competent to hear the complaint. The opinion of the Court is that the Federal Ombudsman exercises jurisdiction only to the extent of the federal capital area and jurisdiction in all other situations vests with the Provincial Ombudsman. The Court concluded that the federal law lost its federal character and stands converted into a provincial law after the 18th Amendment. For ease of reference relevant paragraphs are reproduced hereunder:

  4. I have considered the arguments addressed at the bar and have examined the law. The fundamental constitutional cum legal question that requires determination by this Court is the scope of Article 270AA(6) of the Constitution and the effect of the omission of the Concurrent List on the nature and character of the existing federal law. In the present facts, the Court has to determine the extent of jurisdiction enjoyed by the Federal Ombudsman under the Federal Act. In other words, whether Federal Ombudsman, under the Protection Against Harassment of Women at the Workplace Act, 2010 can assume jurisdiction over a complaint in which the cause of action arose in Punjab or whether, in such like matters, the jurisdiction vests with the Provincial Ombudsperson under the Punjab Protection Against Harassment of Women at the Workplace Act, 2012 (“Provincial Act”) post 18th constitutional amendment.

  5. The Federal Act was promulgated on 11.3.2010 with jurisdiction extending to the whole of Pakistan under Section 1(2) of the Federal Act. Constitution (Eighteenth Amendment) Act, 2010 was introduced on 20.4.2010. The said amendment omitted the Concurrent List from the Fourth Schedule to the Constitution, thereby enlarging and expanding the legislative domain of the provincial legislature and more importantly reinvigorating the constitutional theme of federalism and provincial autonomy. The preamble to the Amendment Act echoes the promise to establish “a Federal ... State wherein ... the Provinces have equitable share in the Federation.” Admittedly, the Federal Act drew its legislative competence form entry 25 i.e. social welfare, of the erstwhile Concurrent List. Post 18th Amendment, this area stands devolved onto the Provinces. Under Article 270AA(6) of the Constitution, the Federal Act remains in force ( as a Provincial Act, as discussed later) irrespective of the omission of the Concurrent List until such time that the Federal Act is altered, repealed or amended by the Competent Authority (legislature). Any such alteration or amendment in the law by the competent legislature does not affect its continuity and the law continues to be in force, albeit, as a provincial law, not because of the alteration or amendment but because of the constitutional declaration under the 18th amendment. It is only on repeal that the law comes to an end.

  6. The Punjab Protection Against Harassment of Women at the Workplace (Amendment) Act, 2012 (Act III 2013) has amended and altered the Federal Act (interestingly retaining the same title). It is actually the constitutional declaration of devolution, the underlying constitutional theme of federalism and provincial autonomy under the 18th Amendment which has metamorphosed the Federal Act into a Provincial Act. Alteration and amendment by the competent provincial legislature is a legislative exercise to align the law according to the wishes of the provincial legislature and has no bearing on the character of the law which already stands transformed into provincial law by the constitutional declaration on the promulgation of the Amendment Act.

  7. Considering it from another angle, if the federal law under Article 270AA(6) can only be subjected to alteration, amendment and repeal by the provincial legislature, it means that the Federal law has lost its federal character and stands transformed into a Provincial law. What if the appropriate legislature does not carry out any amendment or alteration in the federal law, it still automatically stands converted into provincial law and remains in force as such. This is also because with the omission of the Concurrent List, the federal legislature loses its legislative fiat and command over the areas in the Concurrent List to the provincial legislature and as a consequence the federal law is deprived of its federal character. It is important to underline, that with the legislative shift from federal to provincial, the executive authority, under Article 97 also gets realigned and changes hands from federal executive to the provincial executive.

  8. The Amendment Act, as well as, the Punjab Protection Against Harassment or Women at the Workplace (Amendment) Act, 2012 constitutionally trims the Federal Act and restricts its jurisdiction to territories of Pakistan that fall outside the Provinces in terms of Article 1(2) of the Constitution. The continuance of the Federal Act in federal areas finds support under Article 142(d) of the Constitution that provides that the Federal Legislature has the exclusive power to make laws with respect to all matters pertaining to such areas in the Federation as are not included in any Province. The territorial jurisdiction of the Federal Act under Section 1(2) extends to the whole of Pakistan. This geographical extent has to be pruned according to the constitutional mandate under the 18th amendment. The best interpretational tool to apply is that of reading down. Reliance is placed on Messrs Chenone Stores Ltd. through Executive Director (Finance Accounts) Federal Board of Revenue through Chairman and 2 others (2012 PTD 1815) and Nadeem Asghar Nadeem and others v. Province of the Punjab and others (2015 CLC 1509). Therefore, in order to align the Federal Act with the constitutional scheme, section 1(2) of the Federal Act is read down thereby limiting the extent of the Federal Act to areas which do not form part of any province. Reliance is also placed on Syed Imran Ali Shah v. Government of Pakistan and 2 others (2013 PLC 143).

  9. The complaint filed by Respondent No. 2 on 14.9.2015 is based on cause of action arising in Lahore, the alleged accused also reside in Lahore, therefore, the jurisdiction to entertain and hear the complaint of Respondent No. 2 is with the Provincial Ombudsperson under the Provincial Act and the Federal Ombudsman has no jurisdiction to entertain the said complaint. The impugned judgment dated 4.1.2016 passed by the Federal Ombudsman along with all the prior orders assuming jurisdiction in the matter are hereby declared to be unconstitutional, illegal and without lawful authority and therefore set aside. The complaint shall be deemed to have been returned to Respondent No. 2, who may file the same before the Provincial Ombudsperson, if so advised. Considering that the Federal Ombudsman has no jurisdiction to entertain the complaint, other grounds agitated by the petitioners need not be gone into.

  10. The findings of the Court are based on the understanding that the subject of harassment against women has devolved onto the Provincial Government post 18th Amendment. The Court considered the subject matter of harassment against women to be covered under Item No. 25 of the Concurrent Legislative List (“CLL”) being Population, Planning and Social Welfare. As the CLL was abolished by way of the 18th Amendment on 20.4.2010 all areas provided for under the CLL devolved on to the Provinces. Consequently the Court concluded that jurisdiction vests with the Provincial Ombudsman and only to the extent of the federal capital territory, jurisdiction vests with the Federal Ombudsman. We have considered the reasoning advanced in the Salim Javed Case, however we are not persuaded by the same. Harassment, whether verbal or physical is a behavioral issue that adversely affects the work environment. It manifests itself in many different forms of unethical and unwelcomed behaviour which renders the workplace hostile or offensive. Hence it violates the right to a safe and healthy work environment. The right to work is a multifaceted right which is recognized under different international treaties and conventions for creating a safe work environment especially for women. Article 23 of UDHR declares the right to work and the right to favourable conditions of work as a human right. Article 11 of CEDAW specifically requires States to ensure women have equal work opportunity and safe working conditions. As Pakistan has ratified these treaties and conventions it is obligated to protect the right to work and to ensure a favourable work environment. Since the 2010 Act was promulgated pursuant to Pakistan obligations under the international treaties and conventions, the subject matter of protection of the workplace for women falls under Item 3 read with Item 32 of the Federal Legislative List of the Constitution which includes implementing international treaties and conventions. It is also noted that harassment laws aim to regulate behaviour and attitudes which can be subjected to criminal punishment as well as civil liability. Section 509 of the Pakistan Penal Code, 1860 (“PPC”) criminalizes behaviour conduced with the intention of unreasonably interfering with an individual’s work performance or behaviour which creates an intimidating hostile or offensive work environment. Therefore the subject of harassment at the workplace being a crime under the PPC means that Parliament and the Provinces both are competent to make laws with respect to the crime, procedure or evidence. Hence we find that the subject of protection of women from harassment does not fall under ‘population, planning and welfare’of the CLL, rather it falls under the federal domain consequent to its international obligations and to the extent that the subject relates to criminal law.

  11. We also find that the Salim Javed Case is not applicable to this case because the issue of trans-provincial organization was not taken into consideration by the Court in that case. This issue was considered by the august Supreme Court of Pakistan in the NIRC case at great length. The term “trans-provincial organization” means an organization which operates at a trans-provincial level, that is they operate in more than one province. In terms of the NIRC case the federal legislature has extra territorial authority to legislate on matters which pertain to trans-provincial organizations. The Court relied on Item No. 13 in Part II of the Federal Legislative List of the Constitution which provides for inter-provincial matters and coordination, meaning that the Federation has to make laws relating to inter-provincial matters. Therefore in the NIRC case, the august Supreme Court of Pakistan concluded that the federal legislature has extra territorial authority to legislate, however the same authority does not lie with the provincial legislature. The august Supreme Court of Pakistan also held that in order to preserve and regulate a right which transcends provincial boundaries, only the Federation is competent to legislate on such matters and Item Nos. 58 and 59 of the Federal Legislative List provide the relevant entries to bring it in the federal domain. The Provincial legislature does not have extra territorial legislative competence, therefore it cannot legislate with regard to rights which transcend its provincial boundaries. In the NIRC judgment, the august Supreme Court of Pakistan held that the federal legislature is competent to legislate on all matters in order to discharge its obligations created under international treaties and conventions. In the case, the matter involved was with respect to trade unions and labour disputes, hence it was found that it was a federal obligation created under the International Labour Organization Convention, hence covered under Item No. 3 and 32 of the Federal Legislative List. In the case of a trans-provincial establishment, the august Supreme Court of Pakistan held that the Federation is competent to interfere in such matters because trans-provincial establishments transcend provincial boundaries. Therefore we are of the opinion that the wisdom enumerated in the NIRC case is applicable to the instant case. Where the organization is clearly a trans-provincial organization, as in this case as it is a bank with branches all over Pakistan, the Federal Ombudsman is competent to look into the complaint of Respondent No. 5. The jurisdiction of the Federal Ombudsman is not limited to the federal capital area, rather the Federal Ombudsman has jurisdiction in relation to all employers, organizations, institutions and workplaces which have a federal character or are established under a federal law or are directly consequent to an international obligation under an international treaty or convention. The Federal Ombudsman jurisdiction cannot be limited to the federal capital area and can be exercised all over Pakistan over a federal employer, institution, organization or workplace.

  12. The question which needs consideration is whether the Provincial Ombudsman has concurrent jurisdiction with the Federal Ombudsman on account of the fact that the harassment committed or complainant reside in the province who sought to complain before the Provincial Ombudsman. Although Mrs. Samia Khalid, Additional Advocate General and Mr. Anwaar Hussain, Additional Advocate General argued that being beneficially both the Provincial and Federal Ombudsman have jurisdiction, however, we are of the opinion that the intent of the law is to create a forum where harassment can be reported, inquired and penalized. If both the Provincial and Federal Ombudsman are given jurisdiction then there may be instances where the Provincial Ombudsman will have to deal with a complaint against a trans-provincial organization, or where the employer or the organization is federal in character making it difficult for the Provincial Ombudsman to proceed with the complaint or to impose penalty on the employer or organization since it falls within the federal domain. Under the circumstances, we hold that if the employer or organization and its workplace falls strictly within the territorial boundaries of the Provincial Ombudsman, then jurisdiction vests with the Provincial Ombudsman and where the employer or organization transcends provincial boundaries such as in this case then jurisdiction vests with the Federal Ombudsman. To clarify we add that for the reasons stated herein we disagree with the findings in the Salim Javed Case that the Federal Ombudsman jurisdiction is limited to the federal capital area as the Federal Ombudsman is competent to hear complaints related to trans-provincial organizations, institutions, employers and workplace.

  13. So far as the proceedings conducted by the Federal Ombudsman, we find that they were done in utter disregard of the orders of this Court. On 24.7.2017 an order was passed in WP No. 54146/17 directing that the proceedings before the Federal Ombudsman shall remain stayed. She ignored the order and proceeded with the matter. In another order dated 9.10.2017 passed in WP No. 71556/17 she was again restrained, however she proceeded with the case. Thereafter a series of orders were issued by the Federal Ombudsman including the final order on 18.12.2017 without any consideration of the orders of this Court. It was only when the Court restrained Respondent No. 5 from proceeding with the execution of the final order that the proceedings were stopped. We note that the Salim Javed Case categorically addressed the issue with reference to the Federal Ombudsman obligation and to obey the orders of the High Court. However, displaying the same attitude as was discussed in that case, the Federal Ombudsman (Justice (R) Yasmin Abbasey) showed no regard whatsoever to the orders of this Court. Under the circumstances all orders passed after 4.8.2017 including the final order dated 18.12.2017 are illegal and void, hence set aside. The complaint of Amna Tahir shall be treated as pending before the Federal Ombudsman who shall decide the same in accordance with law, expeditiously, after hearing all necessary parties.

  14. In view of the aforesaid, WP Nos.71556/2017, 54146 and 60723 of 2017 are allowed to the extent that the impugned orders and the final order dated 18.12.2017 passed by the Federal Ombudsman are set aside. However, the parties are directed to appear before the Federal Ombudsman on 4.10.2018 so as to proceed with the compliant

on its merit. The Registrar of this Court is directed to inform the Registrar of the office of the Federal Ombudsman of the orders of this Court.

(M.M.R.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 83 #

PLJ 2019 Lahore 83 (DB)

Present: Mrs. Ayesha A. Malik and Masud Abid Naqvi, JJ.

FOZIA KHALID--Petitioner

versus

ELECTION APPELLATE TRIBUNAL, etc.--Respondents

W.P. No. 235025 of 2018, heard on 14.9.2018.

Punjab Local Government Act, 2013--

----S. 28(1)--Constitution of Pakistan, 1973, Art. 199--Election petition--Holding office of chairperson--Filing of nomination paper for Election of Provincial Assembly--Accepted--Respondent filed appeal before tribunal which was allowed and nomination paper rejected--Challenge to--Question of--Whether or not petitioner tendered her resignation before publication of list of contesting candidates--Determination--In order to prevent any influence over electoral process it is required that they resign from their office prior to contesting election--Petitioner has right to choose between either offices and cannot require entire process to bear burden of her ‘risk’--Time and again we have been informed by her counsel that she will resign if she can contest Bye-Elections. [Pp. 88 & 91] A & E

Election Act, 2017 (XXXIII of 2017)--

----Ss. 64, 65, 66, 67 & 68--Punjab Local Government Act, 2013, S. 28(1)--Candidate of General Election--Holding office of Chairperson--Principal--A contesting candidate for purpose of Elections Act is one who has not withdrawn his or her candidature, who is allotted an election symbol under Section 67 of Elections Act and is named in list of contesting candidates--Under Section 65 of Elections Act--Petitioner is required to file her nomination papers with all necessary declarations which will include her decision to resign from Chairperson, District Council--Returning Officer at stage of scrutiny must consider bar contained in Section 28 of PLGA because a Mayor, Deputy Mayor, Chairman and Vice-Chairman cannot participate in election process while retaining named office--Entire process of participating and contesting election is for benefit of voter and intent of Section 28 of PLGA is to create a level playing field to all candidates who participate in election--’Resign to run’ principal is premised on encouragement to run for public office and to make process of election more competitive. [Pp. 89 & 91] B, C & F

PLD 2008 Kar. 64, ref.

Election Act, 2017 (XXXIII of 2017)--

----S. 60--Constitutional of Pakistan, 1973, Arts. 62 & 63--Holding office of Chairperson--Contesting for a political office--Filing of Nomination paper--Qualification--In terms of Section 60 of Elections Act, a candidate shall file its nomination papers with a declaration that he fulfills qualifications specified in Article 62 and is not disqualified under Article 63 of Constitution for being elected as a member--Every nomination paper is delivered to Returning Officer who shall make nomination along with annexures open to inspection by public--Petition was dismissed. [Pp. 89 & 90] D

Mr. Muhammad Shahzad Shaukd, Mr. Tahir Munir Malik, Mr. Taha Asif and Rana Imran, Advocates for Petitioner.

Mian Sultan Tanvir Ahmad and Hafiz Mubshar Ullah, Advocates for Respondent No. 3.

Mr. Nasar Ahmad and Mr. M. Javaid Kasuri, DAGs.

Date of hearing: 14.9.2018

Judgment

Mrs. Ayesha A. Malik J.--Through this petition, the Petitioner has challenged order dated 12.9.2018 passed in Election Appeal No. 354-A of 2018. It may be noted that the instant petition is fixed as urgent, for today. Counsel for Respondent No. 3, Mian Sulan Tanvir Ahmad is present before the Court as are Mr. Nasar Ahmad and Mr. M. Javaid Kasuri, DAGs. Since the parties present before the Court have no objection to the request of the Petitioner to the case to be heard in its entirety, given the urgency in the matter, we proceed to decide the issues raised in this Petition.

  1. The basic facts are that the Petitioner is the sitting Chairperson of District Council, Toba Tek Singh. While holding the office of Chairperson, she filed nomination papers for the Bye-Election of the Provincial Assembly in PP-118, Toba Tek Singh-I. Objections were filed by Respondent No. 3 against the nomination papers on the ground that she is barred under Section 28(1) of the Punjab Local Government Act, 2013 (“PLGA”) to contest the Bye-Election as she has not tendered her resignation from the post of Chairperson, District Council, Toba Tek Singh. The Returning Officer rejected the objections vide order dated 3.9.2018 on the ground that the matter has been decided in Election Appeal No. 6 of 2018 titled “Al-Haaj Azhar Iqbal Satti v. Returning Officers and others” and since scrutiny has to be conducted in terms of Articles 62 and 63 of the Constitution of Islamic Republic of Pakistan, 1973 (“Constitutions”) and Section 231 of the Elections Act, 2017 (“Elections Act”), the Petitioner is qualified and allowed to contest the Bye-Election. Against this order, Respondent No. 3 filed an Election Appeal before the Election Tribunal which was allowed and the order of 3.9.2018 was set aside. Consequently, the nomination papers filed by the Petitioner were rejected. Being aggrieved by the order dated 12.9.2018, the Petitioner is now before this Court essentially on the ground that Section 28 of the PLGA is not a precondition to the filing of nomination papers and that the Petitioner is not required to tender her resignation until the last date for withdrawal of candidature and publication of revised list of contesting candidates. As per the schedule provided for the Bye-Election, the last date of withdrawal of candidature is 15.9.2018, hence the urgency in the matter.

  2. Mr. Muhammad Shahzad Shaukat, counsel for the Petitioner argued that the impugned order has treated Section 28 (1) of the PLGA as a precondition to the filing of the nomination papers. Learned counsel argued that in terms of Section 2 of the Elections Act a candidate is a person whose name is proposed and seconded for election to the Assembly or the Senate and a validly nominated candidate is a candidate whose nomination papers have been accepted. A contesting candidate is a validly nominated candidate who has not withdrawn his candidature. Learned counsel argued that in terms of these definitions, the Petitioner was a validly nominated candidate as her nomination papers were accepted and since she was not a contesting candidate, she had the right to withdraw her candidature on 15.9.2018 or tender her resignation as the case may be. Learned counsel argued that Section 28 (1) of the PLGA, allows a Mayor, Deputy Mayor, Chairman or Vice-Chairman to contest the election for any political office after resignation from the aforesaid office. The option of may contest means that the Petitioner has the right to contest elections once she becomes a contesting candidate. Therefore, in terms of Section 28 (1) of the PLGA she must tender her resignation before becoming a contesting candidate. It is the case of the Petitioner that she had the option to tender her resignation by or before 15.9.2018 being the last date for withdrawal of candidature meaning thereby that the order of the Returning Officer was in accordance with law and the Appellate Tribunal failed to appreciate this point. Learned counsel placed reliance on the judgment dated 25.6.2018 passed in Election Appeal No. 6/2018 titled “Al-Haaj Azhar Iqbal Satti v. Returning Officer and another”, judgment dated 12.9.2018 passed in WP No. 231135/2018 titled “Muhammad Riaz v. Appellate Authority” and “Rana Salman Mahmood Khan v. Returning Officer and another” (2008 CLC 316).

  3. On behalf of Respondent No. 3, it is argued that the bar contained in Section 28 (1) of the PLGA is applicable at the time of filing nomination papers as the purpose of the bar is to prevent a person holding office of Chairman or Vice-Chairman, Mayor or Deputy Mayor from participating in the election and influencing the election on the basis of their being office holders of the local government. Learned counsel further argued that in such cases the office holder as mentioned in Section 28 (1) of the PLGA can exert influence over the electoral process, which will defeat the entire election process. He also argued that in this case, the Petitioner is travelling on official duty and the instant Petition has been filed by her husband and that she has not tendered her resignation to date whilst she seeks the opportunity to tender her resignation by 15.9.2018 without being present in person. Learned counsel argued that once the scrutiny process is over and the Petitioner being the Chairperson of District Council, Toba Tek Singh is declared fit to contest the election, there is no further mechanism under the Elections Act on the basis of which it can be determined whether or not the Petitioner tendered her resignation before publication of the list of contesting candidates. Consequently if the relief claimed by the Petitioner is allowed those who are barred under Section 28 of the PLGA may very easily contest the elections rendering the purpose of Section 28 (1) of the PLGA as redundant.

  4. In rebuttal, learned counsel for the Petitioner explained that the Petitioner is out of the country on official duty and has issued a special power of attorney in favour of her husband to file the instant petition. The original special power of attorney was produced before the Court. He also showed a copy of the resignation prepared by the Petitioner, which he stated is being presented to the Court to show the bona fides of the Petitioner that in the event she is allowed to contest the election she will tender her resignation immediately. Learned counsel stated that he can also provide an undertaking before this Court that the Petitioner will tender her resignation, if the Court allows the instant petition.

  5. Mr. Nasar Ahmad, DAG supports the contentions raised by the learned counsel for the Petitioner. He argued that the right to participate in elections is a fundamental right and the PLGA cannot curtail this right by reading the bar in Section 28 (1) of the PLGA as a precondition for filing nomination papers.

  6. We have heard the learned counsel for the parties at length. The basic issue before the Court is the time frame within which a resignation should be tendered by the Mayor, Deputy Mayor, Chairman and Vice-Chairman in order to contest elections for any other political office, in terms of the bar contained in Section 28 (1) of the PLGA. For ease of reference Section 28 of the PLGA is reproduced below:--

  7. Bar against dual membership. (1) A Mayor, a Deputy Mayor, a Chairman or a Vice-Chairman may contest election for any other political office after resigning from the office of the Mayor, Deputy Mayor, Chairman or Vice-Chairman.

(2) A member of a local government, other than the Chairman of a Union Council, may contest election for any other political office without resigning from the membership of the local government but any such member shall not simultaneously hold more than one office.

(3) If a member of a local government is elected to any other political office, on the notification of election of that political office, his seat as member of the local government shall become vacant.

(4) If a Chairman of a Union Council is elected as the Mayor or a Deputy Mayor, or as the Chairman or a Vice-Chairman of the District Council, he shall cease to be the Chairman of the Union Council and the seat of the Chairman of the Union Council shall stand vacated.

(5) Nothing in this section shall apply to bar a member of a local government to contest the election of Mayor, Deputy Mayor, Chairman or Vice-Chairman of a local government or a member of an Authority.

The Section calls for resignation by the names of the office in the local government scheme in the event that the holder of such office opts to contest elections of any other political office. The spirit behind the bar imposed on dual membership is that the holders of specific positions being Mayor, Deputy Mayor, Chairman and Vice-Chairman should not be allowed to contest for any other political office due to the nature of their post. They sit at the highest level in the local government and are in a position to use the resources from the mentioned offices, including their staff for campaigning purposes and can influence the election process. The mandate of Section 28 (1) of the PLGA is to prevent a single person from holding office whilst contesting for another political office as it is necessary to ensure that an office holder should dedicate his or her time to their official duties and not towards personal advancement. The bar ensures that office holders do not unfairly leverage their present position against other candidates or that they maintain public offices as a fall back.

  1. In terms of the judgments relied upon by the learned counsel for the Petitioner, two of the judgments are by the Election Tribunal in which it is stated that the use of the expression „may contest election’ does not include the stage of filing of nomination papers and a person is considered to be contesting the election once they become a contesting candidate as defined under the law. In another case in WP No. 231135/2018, the Court considered the bar contained in Section 28 of the PLGA and while relying on 2008 CLC 316 (supra) the Court finds that mere filing of nomination paper is not sufficient for the purpose of being qualified to contest the election and it is only after the nomination papers are accepted that a validly nominated candidate, who has not withdrawn his candidature, is ready to contest the election. There is no cavil to the fact that every person has a right to contest elections and that this being a fundamental right can only be reasonably curtailed. The legislature was mindful of the fact that the named office holders in Section 28 of the PLGA exert power and influence at the local government level and have a large amount of resources available to them. Therefore, in order to prevent any influence over the electoral process it is required that they resign from their office prior to contesting the election. We find that the word contest is not a defined term in the PLGA and should therefore be given its plain meaning, which is to compete and engage in competition. In this case, the competition is the election process and to contest the election means to participate in the election process. The election schedule for the Bye-Election dated 17.8.2018 reveals that the election process started when public notice was issued by the Returning Officer on 27.8.2018 and ends on the polling day being 14.10.2018. The entire process as per the schedule is a step by step procedure towards the holding of the Bye-Election. For the purposes of a candidate the schedule reflects the stages at which the candidate will participate in order to contest the election. The august Supreme Court of Pakistan in “Muhammad Khan v. Obaidullah Jan Babat and others” (PLD 2016 SC 492) has already declared that elections stand for a step by step process towards a certain result and is a continued process consisting of a series of steps which are to be taken at different stages as per the schedule contained in the notification published in the official gazette. Hence as per the plain meaning a candidate who ‘may contest’ in the elections means that a candidate take part in the step by step process leading upto the polling date.

  2. The Petitioner before the Court seeks interpretation of the word ‘may contest’ to be read in conjunction with the defined term contesting candidate under Section 2 (xiii) of the Elections Act. The meaning given to contesting candidate in the Elections Act is specifically for the purposes of giving meaning to the provisions of the Elections Act contained in Sections 64, 65, 66, 67 and 68 which set out the process where a validly nominated candidate can withdraw its candidature prior to his or her name being published in the list of contesting candidates. A contesting candidate for the purpose of Elections Act is one who has not withdrawn his or her candidature, who is allotted an election symbol under Section 67 of the Elections Act and is named in the list of contesting candidates. Therefore, the fact that a validly nominated candidate can withdraw its candidature under Section 65 of the Elections Act does not create a right in favour of the Petitioner to contest the election whilst holding office of Chairperson, District Council, Toba Tek Singh simply because she has the right to withdraw her candidature under Section 65 of the Elections Act. The Petitioner is required to file her nomination papers with all necessary declarations which will include her decision to resign from Chairperson, District Council, Toba Tek Singh. The Returning Officer at the stage of scrutiny must consider the bar contained in Section 28 of the PLGA because a Mayor, Deputy Mayor, Chairman and Vice-Chairman cannot participate in the election process while retaining the named office. The entire process of participating and contesting election is for the benefit of the voter and the intent of Section 28 of the PLGA is to create a level playing field to all candidates who participate in the election. In this regard, we are fortified by the view given in “Syed Sarfraz Hussain Shah v. Additional District and Sessions Judge/Returning Officer and 16 others” (PLD 2008 Karachi 64).

  3. We are of the opinion that the bar contained in Section 28 (1) of the PLGA becomes applicable when a Mayor, Deputy Mayor, Chairman and Vice-Chairman decides to contest a political office, in this case being the Bye-Election, at the stage of filing the nomination papers. In terms of Section 60 of the Elections Act, a candidate shall file its nomination papers with a declaration that he fulfills the qualifications specified in Article 62 and is not disqualified under Article 63 of the Constitution for being elected as a member. Every nomination paper is delivered to the Returning Officer who shall make the nomination along with annexures open to inspection by the public. In terms of Section 62 of the Elections Act any voter of the constituency may file objections to the candidature at the time of scrutiny. The Returning Officer shall decide upon the objections raised and may either of his own motion or upon any such objection conduct a summary enquiry and reject the nomination papers if he is satisfied that a candidate is not qualified to be elected as a member. The purpose of the scrutiny process and the right of filing an objection is to give the voter the chance to participate and ensure that all candidates who participate in the election are qualified and have made full disclosure under the law. It ensures that the voter is informed at the time when the vote is cast and that all relevant information is available to help the voter make an informed decision. After the scrutiny process if a candidate’s nominations papers are accepted, there is no further scrutiny of the candidates as the name of the candidate is published in the list of contesting candidates, provided that the candidate has not withdrawn his or her nomination papers. Thereafter a candidate will be able to contest the election as the process is completed by allocation of election symbol and polling takes place on the polling date. If a candidate holding dual office is not required to resign at the time of filing nomination papers and it is left to choice that he or she may tender resignation once they become a contesting candidate, there is a very strong risk that such a candidate may contest the election without resigning. In such a scenario the candidate who happens to be Mayor, Deputy Mayor, Chairman or Vice-Chairman will effectively contest the election whilst holding office, which goes against the spirit of Section 28 of the PLGA. It also means that the factum of dual membership is left unchecked since a candidate will of its own vocation either tender resignation or not. The outcome is that not only does this complicate the election process and subject it to disputes and challenge but it also means that the purpose of the bar contained in Section 28 of the PLGA is totally defeated.

  4. We also find that if the issue of dual membership is left unchecked prior to the elections and it is questioned after the elections it will render the candidate disqualified under the Elections Act. When confronted with this question, learned counsel for the Petitioner informed the Court that if, at all, such a situation arises then the objection can be taken post-election and the matter can be looked into at that point. However, we are not satisfied with this response as it means that a person, who could not have contested the election in the first case, contested the election without fulfilling the requirements of Section 28 of the PLGA. It also means that if any objection is made post-election on this issue, the candidate stands to be disqualified for holding dual membership. If dual membership is a disqualification in the post-election scenario it stands to reason that it is a disqualification in the pre-election scenario.

  5. Another aspect of this issue is the burden placed on the election process and the voter, simply because the holder of the offices mentioned in Section 28 of the PLGA has to make a choice and where the decision involves the risk of loosing the present office. If the holders of the barred offices do not resign before filing nomination papers, they can be declared successful in the elections for the other political office. This means that the candidate is able to exercise his or her choice after going through the entire election process. If the candidate is successful they resign from the present office and if unsuccessful they go back to their present office. In all situations the issue is one of personal choice and the risk attached with such choices. A candidate cannot use the offices named in Section 28(1) of the PLGA as a fall back position in the event that he or she is not successful in the run for some other public office, in this case the Provincial Assembly. We are of the opinion that the Petitioner has the right to choose between either offices and cannot require the entire process to bear the burden of her ‘risk’. Time and again we have been informed by her counsel that she will resign if she can contest the Bye-Elections. In this regard, we are of the opinion that a wrong precedent cannot be set to comply with the wishes of one candidate.

  6. The ‘resign to run’ principal is premised on encouragement to run for public office and to make the process of election more competitive. It creates a level playing field and ensures that a person holding public office does not divert its resources for personal advancement. It is also a check on those holding public office and ensures that they do their jobs and can account for the time spent in office. Public resources and functions are safeguarded and the sanctity of the election process is maintained.

  7. In view of the aforesaid, we find no illegality in the impugned order. Petition stands dismissed in limine.

(M.M.R.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 92 #

PLJ 2019 Lahore 92

Present: Mrs. Ayesha A. Malik, J.

NAZIA BIBI, etc.--Petitioners

versus

ADDITIONAL DISTRICT JUDGE, FEROZEWALA etc.--Respondents

W.P. No. 154537 of 2018, heard on 11.9.2018.

Constitution of Pakistan, 1973--

----Art. 199--Muslim Family Laws Ordinance, (VIII of 1961), S. 7--Suit for recovery maintenance--Allowance--Decreed--Application for enhancement of maintenance allowance--Rejected--Second application for enhancement of maintenance allowance--Dismissed--Appeal--Partially accepted--Injunctions of Islam--Determination of father’s income--It is settled law that an application for enhancement of minor’s maintenance allowance may be filed subsequent to a judgment and decree--In case of enhancement, Court must also determine as to what extent maintenance already fixed meets requirement and expenses of minor and for what purpose, further enhancement is required--At same time Court must determine income of father either through proper documentary evidence or on basis of social status and earning capacity of father--Judgment under challenge has failed to make any determination on requirement and need of minors and also on income of father--Under circumstances, impugned judgment passed by Respondent No. 1 has not considered evidence properly nor has any determination been made on income of father--Petition was accepted. [Pp. 95, 98 & 99] A, C & E

Family Courts Act, 1964 (XXXV of 1964)--

----S. 17-A(4)--Purpose for fixing of maintenance allowance--Determination of financial position of father--As per settled law, maintenance with respect to muslim children shall be governed by injunctions of Islam and in other cases as per applicable personal law--It is noted that Section 17(A) of West Pakistan Family Courts Act, 1964 specifically provides in sub-section 4 that for purposes of fixing maintenance, Court may summon relevant documentary evidence from any organization, body or authority to determine estate and resources of defendant--Purpose of this provision is to facilitate Court to determine financial position of father--Court therefore is not dependent on documents or information provided by father and can call for relevant documents or information be it from relevant department or organization or as case requires, in order to determine income of father. [Pp. 95 & 98] B & D

PDL 2013 SC 557 ref.

Chaudhary Aurangzeb Gujjar, Advocate for Petitioners (in WP No. 154537/18 and for Respondents No. 2 to 5 in WP No. 194641/2018).

Mr. Imran Muhammad Sarwar, Advocate for Respondent No. 3 (in WP No. 154537/18 and for Petitioner in WP No. 194641/2018).

Date of hearing: 11.9.2018

Judgment

This judgment decides upon the issues raised in WP Nos.154537/2018 and 194641/2018 as both the petitions raise common questions of law and facts arise out of the same impugned judgment dated 11.1.2018 passed by Respondent No. 1, Additional District Judge, Ferozewala.

  1. Facts of the case are that Petitioner No. 1 filed a suit for recovery of maintenance allowance for herself as well as for three minors. The suit was decreed on 21.5.2014 such that each minor was given Rs.7000/- per month as maintenance along with 10% yearly increase. Subsequently, the Petitioner No. 1 filed an application for enhancement of maintenance of the minors on 14.6.2016 which was rejected vide order dated 17.3.2017 for the reason that it is not open to the applicant, decree holder now to contend that maintenance allowance has not been correctly assessed or determined. If it were permissible, there will be no end or finality to the judgment and decree dated 21.5.2014 which had become final. The Petitioner No. 1 then filed a second application seeking enhancement of maintenance allowance from Rs.7000/- to Rs.300,000/- per child per month, which was dismissed vide order dated 26.7.2017 for the reason that neither the petitioners assailed the judgment passed by learned trial Court nor challenged their earlier filed petition dismissed by learned transferor Court and now again despite availing efficacious, proper remedy filed the petition in hand which in no sense maintainable. On 25.9.2017 the Petitioner No. 1 filed an appeal before Respondent No. 1 against order dated 26.7.2017 who vide judgment dated 11.1.2018 partially accepted the appeal and enhanced the monthly maintenance of the minors from Rs.7000/- to Rs.12,000/- per head per month plus 10% yearly increase. The Petitioners are aggrieved by the fixation of maintenance of Rs.12000/- per month per minor. Hence this petition.

  2. The case of the Petitioners is that Respondent No. 3 was capable of paying far more than Rs.12,000/- per month per child which is reflected from the documentary evidence produced with the application which included Respondent No. 3’s tax returns and property documents. It is their case that the Court should have given proper consideration to the evidence while fixing maintenance.

  3. Respondent No. 3 who is the Petitioner in WP No. 194641/2018 is aggrieved by the impugned judgment on account of the fact that the same has been passed in a time barred appeal, which as per the contention of the learned counsel, Respondent No. 1 could not have condoned the delay. Learned counsel also argued that the conduct of the Petitioners by repeatedly filing enhancement applications shows that she did not have a genuine requirement of enhancement but only wants to harass Respondent No. 3. With respect to the amount fixed by the Court at Rs.12,000/- per child per month, learned counsel submitted that this amount is arbitrary, without due consideration of the relevant facts or record; that the Court did not take into consideration the monthly income of Respondent No. 3 nor did it take into consideration the fact that Respondent No. 3 is married and has six children, hence he is not able to pay Rs.12,000/- per month per child.

  4. In terms of the impugned judgment dated 11.1.2018 passed by Respondent No. 1 on the question of condonation for delay, the Court accepted the contention of the Petitioner No. 1 that she was not aware that the District and Session Court was open in August, hence she did not file the appeal . The Court also found that since the real issue is with reference to the welfare of the minors and Respondent No. 3 is responsible to provide for the upbringing of his children. The Court condoned the delay and proceeded to hear the appeal against order dated 26.7.2017. In this regard, since the ultimate consideration is the welfare of the minors, there appears to be no reason to interfere with the discretion exercised by the Court while condoning the delay as the same was done with due consideration of the facts and the law.

  5. The real issue in this case is the manner in which maintenance allowance to be paid by the father is fixed by the Court. The Petitioners prayed for enhancement of maintenance at the rate of Rs.300,000/- per month per child on account of the financial status of Respondent No. 3. In the reply, Respondent No. 3 explained that he was unable to pay the amount sought by the Petitioners as the demand is not justifiable. The Judge Family Court considered the application for enhancement of maintenance and dismissed the same on the ground that the suit was decreed on 21.5.2014 and it was never challenged by the Petitioners before any forum, hence the minors are not entitled to enhancement of maintenance. It is noted that this decision of the Judge Family Court is flawed and totally contrary to the law. It is settled law that an application for enhancement of minor’s maintenance allowance may be filed subsequent to a judgment and decree. Reliance is placed the case cited at Muhammad Iqbal v. Mst. Nasreen Akhtar (2012 CLC 1407) wherein the Court held that:

On the issue whether a suit for enhancement of maintenance is maintainable under the Schedule, the answer is that the same is maintainable. The Schedule provides for the matter over which the family Court should have jurisdiction. Maintenance is provided at serial No. 3. As such there is no bar on filing a suit for enhancement of maintenance. There are bound to be changes in the circumstances and changes in the requirements of the children. Naturally, as the children will grow their needs will also grow. Reliance is placed on a case titled Arab Mir Muhammad Vs Mst. Iram Iltimas and 4 others (1999 CLC 1668). It is noted that this is an unrealistic approach that the maintenance allowance should remain fixed throughout the growing period of the minor or that the 5% increase should be considered sufficient. A father is legally bound to maintain the minor in terms of the requirement of the minor and the cost of living.

Hence the Petitioners could claim enhancement of the decreed maintenance allowance. Notwithstanding the same, the Appellate Court while considering the appeal of the Petitioners enhanced the maintenance from Rs.7000/- to Rs.12,000/- per month per child, with 10% annual increase. The reason given was the financial status of Respondent No. 3 and the daily growing requirements of the minors. However there is no discussion on their enhanced requirements of the minors nor is there any discussion on the earning capacity of Respondent No. 3. A bare reading of the order shows that the Court assumed that Rs.12000/- per child was sufficient. There is no discussion on the ages of the minors, on the needs of the minors nor any finding on the enhanced claim for the minors.

  1. As per settled law, maintenance with respect to the muslim children shall be governed by the injunctions of Islam and in other cases as per applicable personal law. The august Supreme Court of Pakistan has considered this issue in “Humayun Hassan v. Arslan Humayun and another” (PLD 2013 SC 557) and held as follows:

  2. There can be no cavil with the proposition that the maintenance issue(s), in relation to Muslim relatives shall be governed and regulated by the principles/injunctions of Islam i.e. as per the personal law of the parties. In this context, according to Section 369 of the Muhammadan Law by D.F. Mullah, maintenance means and includes food, raiment and lodging. However, it may be observed that from the very language of the above section, such definition is neither conclusive nor exhaustive, and in our view it undoubtedly has a wider connotation and should be given an extended meaning, for the purposes of meeting and catering for the present days social, physical, mental growth, upbringing and well being of the minor, keeping in mind the status of the family, the norms of the society and his educational requirement, which has now attained utmost importance; but obviously corresponding to and commensurating with the means and the capacity of the father to pay. Anyhow, the same jurist in Section 370 of the book has elucidated the liability of the father to pay the maintenance to his children as follows:

“370. Maintenance of children and grandchildren.---(1) A father is bound to maintain his sons until they have attained the age of puberty. He is also bound to maintain his daughters until they are married. But he is not bound to maintain his adult sons unless they are disabled by infirmity or disease. The fact that the children are in the custody of their mother during their infancy (Section 352) does not relieve the father from the obligation of maintaining them. But the father is not bound to maintain a child who is capable of being maintained out of his or her own property.

(2) If the father is poor, and in capable of earning by his own labour, the mother, if she is in easy circumstances, is bound to maintain her children as the father would be.

(3) If the father is poor and infirm, and the mother also is poor, the obligation to maintain the children lies on the grandfather, provided he is in easy circumstances.”

Again in interpreting the word “maintenance” some reasonable standard must be adopted. Whilst it is not confined merely to food, clothing and lodging, it cannot, by any stretch of imagination, be extended to incorporate within it education at higher levels ad infinitum. What is necessary to decide in this connection is to find out as to what amount of education has to be attained by the child concerned, having regard to the status and other circumstances of his family, to enable it to earn a complete livelihood by honest and decent means. Thus it may not be sufficient to say that the child of a tradesman can maintain itself by working as coolly or by thieving. What is required is that the child must be maintained until it is in a position to earn its own livelihood, in an honest ad decent manner in keeping with its family status.

Hence a father is obligated to maintain his children and a reasonable standard must be assumed for determining quantum. It is seen that more often than not family Courts and appellate Courts while exercising jurisdiction in cases requiring determination of maintenance tend to fix the quantum of maintenance without discussing the factors considered or the reasons for concluding so. Hence one has to wonder on what basis did the Court formulate its opinion whilst fixing maintenance. It goes without saying that a judicial order must be a speaking order where the reasons are clearly stated by the Court. In this case the Appellate Court has not discussed the earning capacity of Respondent No. 3 nor the requirements of the minors, yet enhanced the maintenance from Rs.7000/- to Rs.12000/- per month.

  1. It goes without saying that the Court while considering the quantum of maintenance will take into consideration the fundamentals being the minors education, status, general expenses as has been clearly set out in PLD 2013 SC 557 (supra). The Court must also take into consideration reasonable probability of obtaining education and the ability to take care of the minors in a stable, safe and healthy environment. Without due consideration of all these factors, the Court cannot conclude positively the quantum of maintenance. There is no hard and fast formula for determining quantum of maintenance and the main consideration for the Court is the ability of the father to maintain the minors. A father is obligated under the law to take care of his minor children and the quantum has to be determined as per his earning, financial and social status and the ability that he may have to take care of the minors. This way merely stating that he is jobless will not discharge him of his obligation. The basic objective for determining maintenance is to ensure that in all probability the minors are maintained by the father in dignified manner with reasonable comfort and that the mother of the child is not left to bear the burden of taking care of the minors.

  2. Quantum of maintenance requires due consideration of all factors on the basis of which the Court can determine the actual need of the minor. In this regard, it is important for the Court to first determine the expenses incurred or likely to be incurred on the minors. For this purpose the Court must look into the living conditions of the minor and the manner and means by which the mother is maintaining the minors which will include factors like where they reside, whether the mother is dependent upon her family, if so what is the income on the basis of which the minor is also being cared whether she has a job and whether she has any source of independent income. Special needs of the minor which will include medical or physical needs or special educational needs should also be seen. Special needs will vary from case to case, if relevant, as it is unique to the situation and individual. Yet for the purpose of maintenance it is the obligation of the father to fulfill these special needs. In the case of enhancement, the Court must also determine as to what extent the maintenance already fixed meets the requirement and expenses of the minor and for what purpose, further enhancement is required. At the same time the Court must determine the income of the father either through proper documentary evidence or on the basis of the social status and earning capacity of the father. In order to ensure that proper information is before the Court, it may always require the father to produce documents such as his salary slips or any bank statement or property document on the basis of which he is able to show his monthly income or earning or his financial status. In this regard, the assets owned by the father are relevant as it contributes towards establishing the financial status of the father that has to be probed into by the Court and based on attending circumstances the Court can conclusively establish the means through which the father will be able to maintain the minors. It is also important to take into consideration any liability of the father, that is whether he is paying any bank loan or debt, whether he has remarried or has other children or whether his parents are dependent on him. In this way the Court can determine the manner in which the income of the father is spent and balance the income and capacity with the reasonable requirements of the minors seeking maintenance.

  3. In this regard, it is noted that Section 17(A) of the West Pakistan Family Courts Act, 1964 specifically provides in sub-section (4) that for the purposes of fixing maintenance, the Court may summon the relevant documentary evidence from any organization, body or authority to determine the estate and resources of the defendant. The purpose of this provision is to facilitate the Court to determine the financial position of the father. The Court therefore is not dependent on documents or information provided by the father and can call for relevant documents or information be it from the relevant department or organization or as the case requires, in order to determine the income of the father. In “Khadeeja Bibi and others v. Abdul Raheem and others” (2012 SCMR 671) the august Supreme Court of Pakistan held that even on the question of determining the

annual increase in maintenance in the absence of any evidence on the point of annual increase the Court should refrain from imposing such annual increase in the payment of maintenance to the minor, which is not in co-relation to the income of the father and the capacity of the father with respect to income. Therefore where the Court is required to look into the future need of the minor that too must be done on the basis of reasonable and likely increase that can be made based on age, needs and on the maintenance that is being fixed for the present day.

  1. The judgment under challenge has failed to make any determination on the requirement and need of the minors and also on the income of the father. Under the circumstances, impugned judgment dated 11.1.2018 passed by Respondent No. 1 has not considered the evidence properly nor has any determination been made on the income of the father. Under the circumstance, both the petitions are accepted, the impugned judgment dated 11.1.2018 to the extent of quantum of maintenance is set aside and the matter is remanded to the Appellate Court to consider all relevant facts and documents as prescribed in this judgment and make a proper determination with respect to fixation of the maintenance of the minors, after hearing both the parties and pass a speaking order in accordance with law.

(Y.A.) Petitions accepted

PLJ 2019 LAHORE HIGH COURT LAHORE 99 #

PLJ 2019 Lahore 99 [Multan Bench Multan]

Present: Muzamil Akhtar Shabir, J.

ABDUL SHAKOOR SHEIKH--Petitioner

versus

FEDERATION OF PAKISTAN through Secretary, Ministry of Aviation, Civil Aviation Division, etc.--Respondents

W.P. Nos. 18389 of 2016, decided on 27.2.2018.

Constitution of Pakistan, 1973--

----Art. 199--Civil Aviation Authority Service Regulations, 2014, Regln. 3.67 & 3.101--Constitutional Petition--Appointment on contract basis--Extension in contract till completion of project--Non regularization--Corporate body--Discrimination--Alteration of terms and conditions--Jurisdiction--Question of whether service regulations of civil aviation authority were statutory or not--Challenge to--If contract employee cannot claim, relief of allowing him for performance of remaining period of contract by reinstatement, then on same analogy: a contract employee, who was appointed for a particular project, could not claim regularization or extension of service beyond period of completion of project--Case of petitioners for regularization was neither placed before cabinet sub-committee nor there is any approval available on record whereby it could be observed that their case was similar to that of Imran Naeem--Moreover, said Imran Naeem was regularized in service in year 2010 whereas petitioners did not agitate matter at relevant\ time and have now raised same after project has been completed--Therefore, case of discrimination has not been established--Besides petitioners seek a relief that would change their basic terms and conditions of service which if not permissible in eye of law because this Court in its Constitutional jurisdiction is not competent to provide said relief as it cannot alter terms and conditions of service of employees and could not renegotiate, alter and amend terms of regularization that were offered by authorities to its contractual employees for simple reason that this Court did not have jurisdiction to do so--Petitioners are held entitled to receive salaries and other benefits for period for which they have worked and rendered services with respondent Authority--Petition was dismissed. [Pp. 109, 113 & 115] B, C, D & E

2017 SCMR 1979, ref.

Civil Aviation Authority Ordinance, 1982--

----S. 12--Appointment--Section 12 Authorizes Authority to appoint officers, servants, experts and consultants as it may consider necessary for performance of its functions and authority may prescribe by regulations procedure for said appointments and terms and conditions thereof. [P. 103] A

Mr. Muhammad Bilal Butt, Mr. Waseem Shahab, Mr. Mumtaz Fazal Mirza, Mr. Bilal Mustafa Naqvi & Mr. Bilal Amin, Advocates for Petitioner.

Ch. Sagheer Ahmad, Mr. Mudassar Sagheer, Advocates Malik Kamran Nawaz, Legal Assistant MIAP Civil Aviation Authority in Person for Respondents.

Date of hearing: 30.11.2017.

Judgment

Through this single judgment, I intend to decide titled constitutional petition along with the connected petitions i.e. W.P. No. 7691/2015, W.P. No. 6129/2016, W.P. No. 7207/2016, W.P. No. 11758/2016, W.P. No. 18101/2016, Crl. Org.No. 1038-W/2015, Crl.Org. No. 143-W/2017 and Crl. Org. No. 144-W/2017 as common question of law and fact is involved in the same.

  1. Brief facts of the case are that the Respondent/Civil Aviation Authority “CAA” advertised some posts for appointment of employees in different categories on contract basis. These included the posts of:

(i) General Manager Civil in pay Group 10 (PG 10), (ii) Corporate Manager Civil, Corporate Manager QC, Corporate Manager electrical, Corporate Manager HVAC in pay group 9 (PG9), (iii) Deputy Manager Civil, Deputy Manager Admin in pay group 8 (PG8), (iv) Asst. Manger Civil, Asst. Manager Electrical, Asst. Manager Mechanical, Asst. HVAC in pay group 7 (PG7), (v) Civil Supervisor, HVAC Supervisor, Civil Supervisor (CAD), Civil Supervisor/Draftsman in pay group 5 (PG5), and

(vi) QC Lab Assistant in pay group 4(PG4).

Besides independent of these posts some labourers were also appointed on work charge basis from time to time. The petitioners in these petitions applied for the said posts. The present petitioner was appointed as Assistant Manager Civil Pay Group 7 (hereinafter also referred as PG-07 for a period of one year (extendable) from time to time videletter/Ref No. HQCAA/2251/318/HRRS/1326 dated 13.08.2012 issued by Pakistan Civil Aviation Authority and he joined the duty. Similarly, the Petitioners in connected petitions were appointed on different posts, that have been discussed in the later part of this judgment. As facts in all these cases are similar, the facts in this constitutional petition only are provided briefly. The petitioner’s contract was lastly extended up to 30.06.2017 but the respondents-department again revised the contract till 31.12.2016. It is maintained that the authority did not process the case of the petitioner for regularization despite the fact that the Respondent No. 5-Project Manager recommended the petitioner for regularization in CAA on the basis of performance appraisal report dated 23.08.2015. It is claimed that the contentions of the petitioner are fortified by the act of the authorities when the respondent-department transferred the services of the petitioner against post of a permanent nature from Multan International Airport Project to Jinnah International Airport as Assistant Director (Civil) in Civil Division-I. It is maintained that according to the Civil Aviation Authority Service Regulation No. 3.101 every transfer and posting against a permanent post would amount to regularization of the appointment as has been done in the case of petitioner and as such the petitioner is entitled to become a regular employee of the respondent-authority. It is contended that in view of the orders dated 08.10.2009 passed by the Hon’ble Supreme Court of Pakistan in Human Rights’ cases No. 3423-K of 2007 and No. 7444 of 2009 and also in pursuance of the regularization policy issued by the Chief, Human Resource, HQ CAA Karachi on 09.05.2012, the petitioner’s service is liable to be regularized. The petitioners have addressed arguments in line with the afore-said submissions. It has been claimed that the petitioner be treated as a permanent employee and regularized in service. Similar relief has been claimed by the petitioners in the other constitutional petitions.

  1. Notices were issued to the respondents. They have filed report and parawise comments in which they have contended that the petitioner was appointed on contract basis against temporary post, he accepted the offer and had also given the undertaking to this effect, therefore, now he cannot challenge the same on the basis of principle of estopple. Further asserted that the petitioner’s sole purpose is that he should be adjusted on permanent basis without fulfilling the codal formalities which could not be done as the petitioner was appointed against a project i.e. Up-gradation of Multan International Airport and his services were hired only for this project, therefore, after the completion of afore-referred project, the employee/petitioner is not entitled for claiming regularization or extension. It has also been claimed that the appointment was specific to the project under PC-1 and had no connection with the regular appointment in CAA nor could be considered for regularization being not covered under the CAA Service Regulations. The extension of period of service of contract employees till the completion of the project did not give them any right to claim regularization. Furthermore, the petitioner was employed for Multan Airport Project and keeping in view the completion of project activities and finalization of scope of work relating to job assignment of the petitioner, the competent authority decided to post the petitioner outside Multan as per clause II of the appointment offer and he was allowed to complete his remaining contract period in order to ensure his availability in CAA to resolve the issue pertaining to Multan Project closure. The CAA Service Regulation No. 3.67 and 3.101 as invoked by the petitioner pertain to CAA Service Regulations, 2000 which were superseded upon promulgation of CAA Service Regulations 2014, therefore, the above provisions are not applicable in the present case. Further stated that neither the regularization of service in CAA can take place automatically by the flux of time nor such regularization is covered in CSR-2014. The contract appointment of the petitioner was extended from time to time as per requirement of CAA till the completion of project. After the completion of project, the services are not required to the respondent-authority, therefore, the petitioner is not entitled to the claim sought by him and as such the titled constitutional petition is liable to be dismissed. The respondents have addressed arguments in the afore-said line and have sought dismissal of the constitutional petitions.

  2. Heard, record perused.

  3. The Civil Aviation Authority (CAA) has been established by the afore-referred name under Section 3 of the Civil Aviation Authority Ordinance, 1982, (hereinafter referred as Ordinance). The CAA is a body corporate, having perpetual succession and common seal with power, subject to the provision of the ordinance to acquire and hold property, both movable and immovable, and may sue and be sued by the afore-referred name. By virtue of Section 4 of the Ordinance, the Federal Government is authorized to issue directives to the Authority on matters of policy which are binding on the Authority. Section 5 declares that CAA is responsible for regulation and control of civil aviation activities in Pakistan. Section 7 provides that the general direction and administration of the Authority and its affairs shall vest in a Board, constituting of a Chairman and Members, which may exercise all powers, functions, acts and things that may be exercised, performed and done by the Authority. Through Section 8, an Executive Committee of the Authority has been constituted (consisting of the Director General as its head and four members), with administrative, executive, financial and technical powers as may be delegated by the Authority. Section 12 Authorizes the Authority to appoint officers, servants, experts and consultants as it may consider necessary for performance of its functions and the authority may prescribe by regulations the procedure for the said appointments and terms and conditions thereof. Section 13 provides that the Director-General, members, officers, servants, experts and consultants of the Authority shall, when acting or purporting to act in pursuance of any of the provisions of the Ordinance or the rules or regulations made thereunder, be deemed to be public servants within the meaning of Section 21 of the Pakistan Penal Code, 1860. Section 23 provides that the Industrial Relations Ordinance, 1969; shall not apply to or in relation to the Authority or any person in service of the Authority. Section 26 empowers the Federal government to make rules for carrying out the purpose of the Ordinance by notification in the Official Gazette. Section 27 empowers the Authority to make regulations, not inconsistent with the Ordinance and the rules made thereunder, to provide for all matters for which provision is necessary or expedient for carrying out the purposes of the Ordinance.

  4. The CAA advertised posts for appointment of:

(i) General Manager Civil in pay Group 10(PG 10), (ii) Corporate Manager Civil, Corporate Manager QC, Corporate Manager electrical, Corporate Manager HVAC in pay group 9 (PG9), (iii) Deputy Manager Civil, Deputy Manager Admin in pay group 8(PG8), (vi) Asst. Manger Civil, Asst. Manager Electrical, Asst. Manager Mechanical, Asst. HVAC in pay group 7(PG7), (v) Civil Supervisor, HVAC Supervisor, Civil Supervisor (CAD), Civil Supervisor/Draftsman in pay group 5(PG5) and

(vi) QC Lab Assistant in pay group 4(PG4).

Besides these vacancies, some other persons were also required to be appointed from time to time on ‘work charge basis’ as Labour, etc. All the afore-said appointments were required to be made for the purpose of upgradation of Multan Airport and construction of new Airports for Gawadar and Thar. In the said advertisement it was provided that the CAA requires services of well qualified and experienced persons to fill vacant contract posts at Multan Airport project, New Gawadar International Airport project and New Thar Airport Projects. Jobs would be offered strictly on contract extendable on yearly basis depending on performance and project duration. The selected candidates may be required to serve at respective project site.

  1. The petitioners in these petitions applied for jobs in response to the afore-referred advertisement for the project of upgradation of the Multan International Airport (MIAP) and were appointed.

  2. The petitioner in W.P. No. 18101 of 2016 was appointed as Deputy Manager (Civil) (PG-08). The present petitioner was appointed as Assistant Manager Civil (PG-07). The petitioners in W.P. No. 7207 of 2016 and 6129 of 2016 were appointed as Assistant (HR) Officer (PG-07). The petitioner in WP No. 11758 of 2016 was appointed on work Charge Basis as Labourer for the project. The petitioners in W.P. No. 7691 of 2015 were appointed to various posts on work charge basis. All the afore-referred persons seek regularization of their services.

  3. The petitioners claim for regularization of their services on the basis of Ordinance and service regulations of CAA. The question of status of employees of the Civil Aviation Authority and whether the service regulations of the Civil Aviation Authority (CAA) were statutory or not came up for hearing before the Honourable Supreme Court of Pakistan in the case of Muhammad Aslam Khan versus Federation of Pakistan and others (2013 SCMR 747), wherein the Supreme Court of Pakistan observed as under:

“The petitioner who has appeared in person has made reference of Article 7 of the Constitution read with Section 16(3) of Civil Aviation Authority, Ordinance, 1982 and argued that definition of State in terms of Article 7 (ibid) when examined in the context of Section 16(3) of the Ordinance, 1982 makes it abundantly clear that despite non-availability of statutory rules of the Civil Aviation Authority, its shall be deemed as a Government Department, and thus its employees shall have remedy before Federal Service Tribunal, regarding all grievances relating to terms and conditions of service.

  1. After careful examination of all the documents placed on record qua language of Article 7 of the Constitution and Section 16(3) ibid, we are not impressed by these arguments of the petitioner. Admittedly Civil Aviation Authority has no statutory rules and the only legal aspect of the case, whether in such circumstances jurisdiction of Federal Service Tribunal could be invoked by the employees of Civil Aviation Authority has been elaborated discussed and decided in the case of Muhammad Nawaz v. Civil Aviation Authority and others (2011 SCMR 523). The dicta laid down by the Court is this case is clearly applicable to the facts and circumstances of the present petition and we have no reason to depart with this view.”

(emphasis supplied)

  1. In the Case of Muhammad Nawaz versus Civil Aviation Authority and others (2011 SCMR 523), the Supreme Court while making reference to Sections 26 and 27 of the Ordinance dismissed the appeal of the employees against the order of the Services Tribunal whereby the appeal of the employees of the Civil Aviation Authority had been dismissed on the ground that the regulations framed by the respondents have no statutory backing and Service Tribunal had thus no jurisdiction to entertain the appeal.

By placing reliance on the afore referred judgments, conclusion is drawn that the service regulations of CAA are non-statutory.

  1. There is another aspect of the matter that where the service rules and regulations are non-statutory then the Constitutional petition for the enforcement of the same would also not be maintainable. Reliance in this behalf may be placed on Pakistan Defence Officers Housing Authority versus Mrs. Itrat Sajjad Khan (2017 SCMR 2010) wherein it has been laid down as under:

“10. The next question for our consideration would be maintainability of a writ filed by employee of Authority a statutory corporation having non-statutory rules of service seeking enforcement of the terms and conditions of his service rules. Again this question was taken up and decided by a six member Bench of this Court in the case of Abdul Wahab and others v. HBL and others (2013 SCMR 1383) by holding that where a service grievance is agitated by a person / employee who is not governed by the statutory rules of service, before the High Court(s), in terms of Article 199 of the Constitution such petition shall not be maintainable. Relevant portion of para 7 of the cited judgment is reproduced as follows:--

“....It is settled law that, where a service grievance is agitated by a person employee who is not governed by statutory rules of service, before the High Court(s), in terms of Article 199 of the Constitution such petition shall not be maintainable; reference in this behalf can be made to PLD 2010 SC 676 (Pakistan International Airline Corporation v. Tanweer-ur-Rehman) and PLD 2011 SC 332 (Pakistan Telecommunication Co. Limited v. Iqbal Nasir) (note: the question however if that is possible in terms of Article 199(1)(c), we have deferred). But the plea that such law shall not prevent the Court while exercising its jurisdiction under Article 184(3); suffice it to say that while exercising the jurisdiction this Court is bound by the conditions of Article 184(3); and moreover by such rules which are laid down by this Court for regulating its jurisdiction, keeping in view the principles of restraint. We find that in the cases of contractual service, where the grievance agitated is against a private person, there is no reason that such restraint should not be resorted to by this Court and any exception should be taken to the law laid down in Tanweer ur Rehman case supra (note: even if it pertains to the writ jurisdiction of High Courts).”

In Paragraphs No. 14 and 15 of the afore referred judgment it was observed as under:

‘‘14. Likewise in the case of Muhammad Zaman and others v. Government of Pakistan (2017 SCMR 57), this Court has reiterated principle regarding in-competency of a writ petition by an employee of a body having non-statutory rule as non­statutory rules could not be enforced through a writ. The relevant portion of the cited judgment reads as under:--

“Thus the conclusion of the above discussion is that Regulation are basically instructions for the internal control or management of SBP and are therefore non statutory. Hence the appellants could not invoke the constitutional jurisdiction of the learned High Court which was correct in dismissing the writ petition”.

  1. No doubt the employees of statutory corporation in absence of violation of law or any statutory rules of service cannot press into service constitutional jurisdiction of the High Court and after we have come to the conclusion that the service rules framed by the appellant were not statutory but for their internal guidance and, therefore, enforcement through writ jurisdiction does not appear to be in consonance with the law settled by this Court.”

  2. Another aspect of the matter is that the petitioners were contract employees and had been appointed for the purpose of upgradation of Multan International Airport Project as evident from the advertisement for appointment mentioned above. Even in the appointment letter it is clearly mentioned that the employee is a contract employee for the project. For the purpose of brevity some extracts of the contract of Abdul Shakoor petitioner in Writ petition 18389 of 2016 are being referred to below:

“LETTER OF APPOINTMENT ON CONTRACT IN CAA MR. ABDUL SHAKOOR S/O ABDUL MAJEED FOR AIRPORT PROJECTS.

The Competent Authority is pleased to appoint you on contract as Assistant Manager Civil (Multan Project) (PG-07) in Civil Aviation Authority on the following terms and conditions:

| | | | --- | --- | | I. Post: | Assistant Manager Civil (PG-07). | | II. Place of Posting: | Multan Airport or any where as the Competent Authority may decide. | | III. Period of Contract: | 01 Year (Extendable) from the date of assumption of charge. | | VII. Seniority: | This contract appointment does not confer any right for being placed in the gradation/seniority list of the cadre/group to which the subject post belongs. | | X. Pension: | Service rendered under this contract shall not qualify for a pension or gratuity. | | XIV. Termination of contract: | The appointment during the period of contract shall be liable to termination on thirty days notice on either side or payment of basic pay in lieu thereof, without assigning any reason. |

  1. The petitioners were appointed on contract basis for the Multan Project and had accepted the terms and conditions of appointment before joining the service. A project employee cannot claim employment beyond the period of the completion of the project. Reliance may be placed on Government of Khyber Pakhtunkhwa through Secretary Energy and Power Department Peshawar and others versus Ihsan Ullah and others (2017 SCMR 1201) wherein it has been held as under:

“7. Secondly, it is an undisputed fact that the Respondents were project employees. Their letters of appointment clearly state that their posts were ‘temporary project posts’ which would be ‘likely to continue till the completion of project’. The rationale for the 2005 amendment incorporating Section 19(2) in the Act, 1973 refutes the view that the new sub-section applies to project employees. .............

  1. ...............The respondents are admittedly project employees in a semi-autonomous statutory body of the provincial government and the only question is whether such employment qualifies for regularization under Section 19(2) of the Act, 1973. We have already observed that the eligibility criterion for relief under Section 19(2) of the Act, 1973, namely, being member of a provincial service or holder of a civil post in the Provincial Government, is not met by the Respondents. The KPK (Regularization of Services) Act, 2009 also excludes project employees from its ambit, therefore, the Respondents are ineligible even on that scope.’’

  2. Another aspect that may be taken into consideration is that a contract employee even if dismissed from service, instead of pressing for his reinstatement to serve for the leftover period can at best claim damages to the extent of unexpired period of his service. Reliance in this behalf is placed on Federation of Pakistan through Secretary Law, Justice and Parliamentary Affairs versus Muhammad Ashraf Chattha (2013 SCMR 120). The relevant portion is reproduced below:

“The question is that a person whose fate has been so determined, though he was a contract employee, had no legal entitlement to continue in contract employment because subject to holding him entitled to draw salary in lieu of the notice period he could not have agitated the matter in any manner. In addition to it, it is a cardinal principle of law that a contract employee instead of pressing for his reinstatement to serve for the leftover period can at best claim damages to the extent of unexpired period of his service.”

If the contract employee cannot claim, relief of allowing him for the performance of the remaining period of contract by reinstatement, then on the same analogy a contract employee, who was appointed for a particular project, could not claim regularization or extension of service beyond the period of completion of the project.

  1. It has also been argued on behalf of the petitioners that the claim for regularization of service of the petitioners is fortified by the act of the authorities when the respondent department transferred the services of the petitioner against a post of permanent nature from Multan International Airport Project to Jinnah International Airport as Assistant Director (Civil) in Civil Division-I and according to Civil Aviation Authority Service Regulations 3.67 and 3.101 every transfer and posting against a permanent post would amount to regularization of appointment.

  2. I am not inclined to agree with the afore-said arguments of the petitioner for the reasons that firstly, as already discussed above the afore-referred regulations are not statutory in nature and cannot be enforced by filing a constitutional petition, secondly, the letter of appointment of the petitioner as referred to above provided for a clause that the place of posting would be ‘Multan Airport or anywhere as the Competent Authority may decide’, thirdly, the appointment of the petitioner at Jinnah International Airport as Assistant Director (Civil) in Civil Division-I, has not been made on regular basis or by changing the previous terms and conditions of service of the petitioner, and anally, it is provided in reply filed by respondents that after the completion of project the petitioner was posted as per Clause II of the Appointment Offer to complete his remaining contract period in order to ensure his availability in CAA to resolve the issue pertaining to Multan Project closure, therefore, the afore-referred ground raised by the petitioners is of no help to them as the afore-referred posting is strictly in accordance with the terms and conditions of the contract under which the petitioner had been initially appointed and the same had been extended from time to time.

  3. It has been argued that the Honourable Supreme Court of Pakistan in Human Right’s cases No. 3423-K of 2007 and 7444 of 2009 vide order dated 8.10.2009 has approved the regularization of services of 3763 employees of Civil Aviation Authority and the same relief may be allowed to the petitioners. The relevant portion of the afore-referred order is reproduced below:

“Learned counsel stated that the Civil Aviation Authority on its part has already regularized 3763 employees, leaving 467 who are not regularized. He further informed the Court that out leftover employees those who have completed 9 months service, their cases can separately be taken up for regularization by the Authority and after that there will be only 216 employees whose service is less than 9 months.

  1. In order to ensure transparency and open merit in recruitment, in future no recruitment / appointment may be made without adhering to the policies and the judgment of this Court in the case of Abdul Jabbar Memon (1996 SCMR 1349). However, those who now have been recruited, be allowed to work till completion of 9 months of enabling service and thereafter their cases shall be take up by the Civil Aviation Authority for the purpose of Regularizing them or otherwise.”

From the perusal of the afore-referred order it is apparent that the said order is not applicable to the case of the petitioners for their regularization as firstly the petitioners had been appointed subsequent to passing of the said order, secondly, the said order did not mentioned that the same would also be applicable to project employees and finally the said order makes it clear that the respondents shall ensure transparency and open merit in future recruitments while adhering to the principles laid down in judgment reported as Abdul Jabbar Memon (1996 SCMR 1349) which provides for transparency in the matter and making appointments in accordance with law. Undeniably the petitioners have not been appointed against regular posts by following the procedure and codal formalities, therefore, the argument of the petitioners that relief of regularization be given to them on the basis of the afore-said order is misconceived and the petitioner are not entitled to the relief of regularization on the said account.

  1. The learned counsel for the petitioners have also argued that the petitioners are entitled for regularization on the basis of policy issued by the Chief, Human Resource, HQ, CAA Karachi on 09.05.2012. The relevant portion of the said letter is reproduced below:

“Rawalpindi, the 9th May, 2012

Chief Human Rsources, HQ, CAA, Karachi.

Subject: REGULARIZATION OF CONTRACT BASIS / DAILY WAGES EMPLOYEES IN THE MINISTRIES / DIVISION/ ATTACHED DEPARTMENT/ AUTONOMOUS BODIES/ ORGANIZATIONS ETC.

I am directed to refer to this Division’s letter of even No. dated 19.04.2012 on the subject mentioned above and to forward herewith a copy of this Division’s note No. 2/2/D-18/2009 dated 25.04.2012 along with a copy of the Establishment Division Letter No. 3/5/2011-Admin-I, dated 19.04.2012. The sub­committee of the Cabinet has approved regularization of 66 employees of CAA working on contract internship basis subject to fulfillment of requirement criteria and availability of posts. Further, the employees up to the age of 58 years are eligible for regularization.

  1. Foregoing in view, it is requested to take further action in the matter strictly in accordance with conditions contained in the decision.

-sd- (Amjad Fayyaz Qasim)Section Officer (CAA)

From the perusal of the said letter it is clear that the said policy has not been made applicable to the contract employees of the project, besides the said policy is not equivalent of a statutory rule or regulation for the enforcement of which constitutional petition may be invoked and it contains a pre-condition of approval by sub-committee of Cabinet, therefore, the said ground also fails.

  1. Another ground that has been raised is that the contract of the petitioners provides that the provisions of Pakistan Essential Service (Maintenance) Act, 1952 would be applicable to them so their contract is liable to be regularized as they belong to essential services. This argument is without any substance and does not entitle the petitioners for regularization of services because the project for which they had been appointed is now complete.

  2. The petitioners have also raised a ground that the project Manger had recommended to the competent authority to regularize the services of the petitioners as they were essentially required by the CAA, therefore, they are entitled to regularization. From the perusal of the record, it is seen that the recommendation of the Project Director have not been accepted by the competent authority. Therefore, the said recommendations do not constitute a right of regularization in favour of the petitioners.

  3. The petitioners in WP No. 11758 of 2016 and 7691 of 2015 are work charge employees who were engaged as Labourers for the afore referred project and seek regularization of their services. The regularization of work charge employees came up for consideration before the Hon’ble Supreme Court in judgment reported as Tehsil Municipal Officer, TMA Kahuta and another vs. Gul Fraz Khan (2013 SCMR 13) wherein it is held as under:

“The record shows that the respondent was employed by the PHED on work charge basis on 1-7-2001 initially for a period of three months and his employment was extended at regular intervals for three months at a time until 31-3-2002. By Notification dated 22-5-2002 the Government of Punjab declared that the Executive Engineer (PHED) at District level shall cease to function by 30-6-2002 and that the TMA, Kahuta shall succeed to their assets, liabilities and offices. The respondent had placed on record the documents and receipts in order to show that he remained as Chowkidar in employment of the TMA, Kahuta after devolution till the year 2004. These documents, however, clearly indicate that his employment with the TMA, Kahuta was also on work charge basis and was paid for the work he performed. The respondent’s employment whether with the PHED or with the petitioners remained on work charge basis. He was never appointed as regular employee and his employment as work charge, whatever its length of period, would not accord him the status of regular employee .......

The Single Judge in Chambers as well as the Division Bench of the High Court had erred in holding the respondent as regular employee simply on account of failure of the petitioners to show that he was appointed on work charge or contractual basis. It was for the respondent to substantiate his claim of regular employment and the same cannot be deemed to have been established on failure of the petitioners to prove to the contrary."

(emphasis supplied)

  1. While relying upon the dictum laid down in the afore referred judgment, the petitioners who were work charge employees of the project are not found entitled to regularization of their services.

  2. It has also been argued that one Imran Naeem son of Muhammad Naeem who was working with the Project Manager, CAA, Multan and another Ms. Mahrukh Aslam D/o Muhammad Aslam have been regularized in service. From the appointment letter issued in favour of Mahrukh Aslam, it is seen that she was not employee of the Project rather she had been appointed by the CAA and employed at IT Branch, BBIAP, Islamabad whereafter her services had been confirmed by the competent authority i.e. DG, CAA pursuant to the decision taken by the Cabinet Secretariat, Establishment Division, Islamabad, therefore, her case is distinguishable from the facts of case of the petitioners. Although Imran Naeem was working with the Project Manager, CAA, Multan as work charge employee when he was initially appointed on 1.6.2009, thereafter his case for regularization was approved by the Cabinet whereafter the DG, CAA regularized his services with effect from 1.6.2009 vide letter dated 26.2.2010. The case of the petitioners for regularization was neither placed before the cabinet sub-committee nor there is any approval available on the record whereby it could be observed that their case was similar to that of Imran Naeem. Moreover, said Imran Naeem was regularized in service in the year 2010 whereas the petitioners did not agitate the matter at the relevant time and have now raised the same after the project has been completed. Therefore, the case of the discrimination has not been established.

  3. Besides the petitioners seek a relief that would change their basic terms and conditions of service which is not permissible in the eye of law because this Court in its Constitutional jurisdiction is not competent to provide the said relief as it cannot alter the terms and conditions of service of the employees and could not renegotiate, alter and amend terms of regularization that were offered by the authorities to its contractual employees for the simple reason that this Court did not have the jurisdiction to do so. Reliance is placed on Chairman NADRA, Islamabad through Chairman, Islamabad and another v. Muhammad Ali Shah and others (2017 SCMR 1979) wherein it is held as under: --

“12. The referred to NADRA’s letter dated March 6, 2012, had enclosed “Option Form” which was required to be “filled by all eligible employees” and the Option Form was to be submitted “latest by 22nd March 2012”. The regularization process initiated by NADRA would proceed towards completion after the eligible contractual employees had submitted their Option Forms. However, before the submission of his/her Option Form a contractual employee would continue as such, that is remain a person who was employed on contract by NADRA. The private respondents herein, who were the petitioners before the High Court, however, challenged certain terms/components of NADRA’s letter dated March 6, 2012; in doing so they undermined their own status of becoming regular or permanent employees of NADRA. If they did not accept NADRA’s letter dated March 6, 2012, or any part thereof they would remain as contractual employees of NADRA. The High Court could not renegotiate alter and/or amend the terms of regularization that were offered by NADRA for the simple reason that the High Court did not have jurisdiction to do so. Therefore till such time that the employees were regularized they would continue to be governed by the terms and conditions of the contract which they had with NADRA. The writ or constitutional jurisdiction of the High Court under Article 199 of the Constitution could not be invoked by a contractual employee of a statutory organization, such as NADRA (see Pakistan Defence Officers’ Housing Authority v. Jawaid Ahmed reported as 2013 SCMR 1707, Pakistan Telecommunication Co. Ltd. v. Iqbal Nasir reported as PLD 2011 Supreme Court 132 and P.TC.L. v. Masood Ahmed Bhatti reported as 2016 SCMR 1362). It was only after the terms and conditions offered by NADRA had been accepted and the Option Form had been submitted that the status of a contractual employee would convert to that of a regular employee of NADRA. Before accepting the terms offered by NADRA and submitting the Option Form the status of a contractual employee would remain as such and he/she would not be able to seek recourse to the constitutional jurisdiction of the High Court."

(Emphasis supplied)

  1. For what has been discussed above, this constitutional petition along with W.P. No. 7691/2015, W.P. No. 6129/2016, W.P. No.

7207/2016, W.P.No. 11758/2016 and W.P. No. 18101/2016 have no merit and are dismissed. As the constitutional petitions have been dismissed as a consequence the Crl.Org.No. 1038-W/2015, Crl.Org. No. 143-W/2017 and Crl. Org. No. 144-W/2017 are also dismissed. However, the petitioners are held entitled to receive the salaries and other benefits for the period for which they have worked and rendered services .with the respondent Authority.

(Y.A.) Petitions dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 115 #

PLJ 2019 Lahore 115 [Rawalpindi Bench Rawalpindi]

Present: Shakil ur Rehman Khan, J.

NAVEED AHMED--Petitioner

versus

Mst. MEHWISH RIAZ etc.--Respondents

W.P. No. 3263 of 2018, decided on 28.11.2018.

Muslim Family Law Ordinance, 1961 (VIII of 1961)--

----Ss. 9 & 10--Family Courts Act, 1964, Ss. 14(3) & 17-A--Constitution of Pakistan, 1973, Art. 199--Constitutional petition--Suit for recovery of dowery articles, Gold Ornaments, maintenance allowance--Suckling baby--Interim orders for maintenance allowance--Constitutional Jurisdiction--Challenge to--Rights of child over its parents: (a) Right of Razayat or being suckled; (b) Right of fosterage and being brought up; & (c) Right of being trained and educated--A special law for such children and for protection of breast feeding has been promulgated, titled as Protection of Breast-Feeding and Child Nutrition Ordinance, 2002--Modern science also recognizes that mother’s milk is best food for baby--In this view of matter impugned order, learned Family Court has rightly included interim maintenance for divorced mother of minor--Impugned order is only tentative in nature and amount of maintenance will finally be decided after recording of evidence, therefore, it is not liable to be interfered with at this stage, while exercising constitutional jurisdiction--Petition was dismissed.

[P. 120] A & B

2004 CLC 473, PLD 1988 FSC 100, 1996 SCMR 1165, 2014 SCMR 1365, ref.

Ch. Irfan Ahmed, Advocate for Petitioner.

Date of hearing: 28.11.2018.

Order

The relevant facts for the decision of the instant petition are that Naveed Ahmed, petitioner was married to Mst. Mehwish Riaz, Respondent No. 1 on 10-02-2017 and minor Abdullah, Respondent No. 2 was born on 16-11-2017. Unfortunately, the petitioner divorced her on 11-5-2018 and she filed a suit for recovery of dowry articles, gold ornaments and maintenance allowance at the rate of Rs. 20,000/- for herself as well as for their minor son as well as recovery of Rs. 5,00,000/- as per Column No. 19 of the Nikahnama. The petitioner filed a contesting written statement. Thereafter, as many as eight (8) issues were framed videorder dated 10-10-2018 and the learned Judge, Family Court also fixed the ad-interim maintenance allowance for Respondent Nos. 1 and 2 at the rate of Rs. 3,500/- per month for each. This order has been challenged to the extent of granting interim maintenance allowance to Respondent No. 1, by the petitioner through the instant constitutional petition.

  1. Learned counsel for the petitioner argued that the petitioner is ready to pay the interim maintenance for minor Abdullah who is a suckling baby, however, Respondent No. 1 is not entitled for any such relief being a divorcee. He points out that it is the case of the lady, that Talaq was pronounced on 11.05.2018 and Talaq Nama was sent to her. He further argued that it is a matter of evidence that whether Abdullah, the minor son is being breast fed or not. However, he admits that this particular ground has not been taken in the instant writ petition but he hastened to add that this particular fact has not even been mentioned in the plaint filed by his ex-wife / Respondent No. 1. He has also relied upon Ayat No. 233 of Surah Al-Baqra from the Holy Qur’an.

  2. Heard. Record perused.

  3. I have gone through the pleadings of the parties as filed before learned Family Court as well as the instant writ petition. Learned counsel for the petitioner is correct in pointing out that the plaint does not state anything about minor Abdullah to the effect that he is a suckling baby. However, in ground (c) of the instant petition, it has been stated as follows:--

“c. That the Respondent No. 2 is a suckling baby and the learned trial Court awarded interim maintenance for him @ Rs. 3500/- and the petitioner is ready to pay the interim maintenance as per order of the Honourable Court, however the Respondent No. 1 is not entitled for any such relief being divorcee lady.”

In any case, the learned Family Court in Para No. 2 of the impugned order dated 10.10.2018 has held as follows:--

“2. Admittedly, Plaintiff No. 2 is issue of the parties who is in custody of Plaintiff No. 1. Father is duty bound to provide maintenance allowance to his children, therefore the interim maintenance allowance @ Rs. 3500/- per month for Plaintiff No. 2 is fixed till the disposal of suit in hand whereas admittedly the minor is below the age of two year who is in custody of Plaintiff No. 1, meaning thereby Plaintiff No. 2 is a suckling baby therefore Plaintiff No. 1 is also entitled for interim maintenance allowance @ Rs. 3500/- per month till the minor reaches the age about two years or the disposal of suit in hand which-ever is earlier. Interim maintenance allowance shall be paid by defendant on or before 14th of each month in case of any failure proceeding u/S. 17-A shall be initiated against him. Interim maintenance allowance shall be payable from the first date of appearance of defendant in the suit.”

In view of the above, it needs to be noted that the petitioner himself refers to his minor child Abdullah as “a suckling baby”, as such, in these circumstances the principle of approbate and reprobate is fully applicable in the case of the petitioner and the petitioner cannot blow hot and cold in the same breath. Reliance is placed on the cases reported as A.R. Khan vs. P.N. Boga through LR (PLD 1987 S.C. 107), M/s. Home Comforts vs. Mirza Rashid Baig and others (1992 S.C.M.R. 1290), Federation of Pakistan vs. Amir Hamza (2001 S.C.M.R. 1959), Noor Muhammad, Lambardar vs. Member (Revenue), Board of Revenue, Punjab, Lahore & others (2003 S.C.M.R. 708) and Overseas Pakistanis Foundation & others vs. Sqn. Ldr. (Retd.) Syed Mukhtar Ali Shah and another (2007 SCMR 569).

The above noted para from the impugned order shows that the learned Judge, Family Court completely understanding the wisdom and intention of the legislature in promulgating the Family Courts Act, 1964 exercised parental jurisdiction, while passing the impugned order dated 10-10-2018. Learned Family Court is a quasi-judicial forum and the impugned order is well within the four corners of the law.

  1. Almighty Allah through various verses of the Holy Qur’an has laid down the basic rules on which the rights of the child are based, in the above-noted circumstances. The English translation as well as commentary of Ayat No. 233 of Surah Baqara by Mr. Abdullah Yusuf Ali in Volume-I (Two-Volume Edition – 1977) at page 93 is reproduced as follows:--

Translation:

“The mothers shall give suck to their offspring for two whole years, if the father desires, to complete the term. But he shall bear the cost of their food and clothing on equitable terms. No soul shall have a burden laid on it greater than it can bear. No mother shall be treated unfairly on account of her child, nor father on account of his child. An heir shall be chargeable in the same way if they both decide on weaning, by mutual consent, and after due consultation, there is no blame on them. If ye decide on a foster-mother for your offspring, there is no blame on you, provided ye pay (the mother) what ye offered, on equitable terms. But fear Allah and know that Allah sees well what ye do.”

Commentary:

“As this comes in the midst of the regulations on divorce, it applies primarily to cases of divorce, where some definite rule is necessary, as the father and mother would not, on account of the divorce, probably be on good terms, and the interests of the children must be safeguarded. As, however, the wording is perfectly general, it has been held that the principle applies equally to the father and mother in wedlock: each must fulfill his or her part in the fostering of the child. On the other hand, it is provided that the child shall not be used as an excuse for driving a hard bargain on either side. By mutual consent they can agree to some course that is reasonable and equitable, both as regards the period before weaning (the maximum being two years) and the engagement of a wet-nurse or (by analogy) for artificial feeding. But the mother’s privileges must not be curtailed simply because by mutual consent she does not nurse the baby. In a matter of this kind the ultimate appeal must be to godliness, for all legal remedies are imperfect and may be misused.”

The English translation as well as commentary of Ayat No. 6 of Surah Talaq by Mr. Abdullah Yusuf Ali in Volume-III at pages 1564 and 1565 (Three-Volume Edition – 1969) is reproduced as follows:--

Translation:

“Let the women live (In `iddat,) in the same style as ye live, according to your means: Annoy them not, so as to restrict them.5516 And if they carry (life in their wombs), then5517 spend (your substance) on them until they deliver their burden: and if they suckle your (offspring), give them their recompense: and take mutual counsel together, according to what is just and reasonable. And if ye find yourselves5518 in difficulties, let another woman suckle (the child) on the (father’s) behalf.5519”

Commentary:

“5517. If there is pregnancy, a sacred third life comes on the scene, for which there is added responsibility (perhaps added hope of reconciliation) for both parents. In any case no separation is possible until after the child is born. Even after birth, if no reconciliation between parents is possible, yet for the nursing of the child and for its welfare the care of the mother remains the duty of the father, and there must be mutual counsel between him and the mother in all truth and sincerity.

  1. “If ye find yourselves in difficulties”: e.g., if the mother’s milk fails, or if her health fails, or if any circumstance arises which bars the natural course of the mother nursing her own child. There may be psychological difficulties also.

  2. That is, the father must stand all expenses, without cutting down the reasonable allowance to which the mother is entitled in the circumstances.”

The above clearly shows that even the foster mother is to be paid for her services. The right of such a child is so intertwined with the mother that it is imperative for the mother to be duly supported, provided for and properly looked after for the period she feeds the child.

Keeping in view the above and the jurisprudence on the subject, the concepts of Razayat and Hazanat are well established. Every child has following rights over its parents:--

(a) Right of Razayat or being suckled;

(b) Right of fosterage and being brought up; &

(c) Right of being trained and educated.

It may not be out of place to mention here that a special law for such children and for protection of breast feeding has been promulgated, titled as the Protection of Breast-Feeding and Child Nutrition Ordinance, 2002. Modern science also recognizes that mother’s milk is the best food for the baby. In this view of the matter the impugned order dated 10-10-2018, the learned Family Court has rightly included the interim maintenance for the divorced mother of the minor. Reliance in this regard can safely be placed on the cases reported as Muhammad Aslam vs. Muhammad Usman and others (2004 CLC 473), Captain S.M. Aslam vs. Mst. Rubi Akhtar (1996 CLC 1) & Muhammad Ameen vs. Mst. Mehar un Nisa and others (PLD 1988 Federal Shariat Court 100).

  1. It also needs to be noted that the impugned order has been passed under the provisions of Section 17-A of the said Act which provides for the interim maintenance. Moreover, sub-section (3) of the Section 14 of the said Act provides as follows:--

“14. Appeals.–(3) No appeal or revision shall lie against an interim order passed by a Family Court.”

In view of these statutory provisions and the below noted precedents, it is clear that the impugned order dated 10-10-2018 is only tentative in nature and the amount of maintenance will finally be decided after recording of evidence, therefore, it is not liable to be interfered with at this stage, while exercising constitutional jurisdiction. Reliance can be placed in this regard on cases reported as Syed Saghir Ahmad Naqvi vs. Province of Sindh through Chief Secretary, S&GAD, Karachi and another (1996 S.C.M.R. 1165), Muhammad Tabish Naeem Khan vs. Additional District Judge, Lahore and others (2014 S.C.M.R. 1365) and Amjad Iqbal vs. Mst. Nida Sohail and others (2015 S.C.M.R. 128) & Mst. Tahira and 4 others vs. Muhammad Irfan and another (2018 M.L.D. 407).

  1. For what has been stated above, the instant writ petition being without any merits stands dismissed in limine.

  2. Office is directed to send a copy of this order to Respondent No. 1 for information.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 121 #

PLJ 2019 Lahore 121 (DB) [Multan Bench Multan]

Present: Shahid Mubeen and Muzamil Akhtar Shabir, JJ.

Mian ASHIQ HUSSAIN and another--Appellants

versus

FAYSAL BANK LIMITED, BRANCH, MULTAN through Manager and another--Respondents

R.F.A. No. 8 of 2015, heard on 31.5.2018.

Financial Institutions (Recovery of Finances) Ordinance, 2001 (XLVI of 2001)--

----S. 22--Suit for recovery of loan--Partially decreed--Application for leave to defend--Dismissed--Challenge to--Statements of accounts had been duly verified in terms of Banker’s Books Evidence Act and no discrepancy has been found in same--Therefore said statements have rightly been relied upon by banking Court--However banking Court while passing final judgment and decree has mentioned 30.4.2011 as expiry date whereas sanction advice as well as agreement between parties provides expiry date as 20.2.2011--Statements of account shows that principal amount of Rs. 44,91,323.37 and mark-up of Rs. 7,58,716.07 as outstanding against appellants as on 30.12.2010, date before expiry period, which could legally be changed--Mark-up beyond expiry date could not be changed or allowed by Banking Court--Therefore, amount of mark-up calculated after expiry date up to 30.4.2011 of Rs. 250,486/- allowed by Banking Court is declined by this Court--Consequently while up-holding decree to extent of principal amount of Rs. 44,91,323.37 and mark-up of Rs. 7,58,716.07 totaling Rs. 52,50,039.44 in favour of respondent/bank, claim of mark-up of Rs. 250,486/- allowed by Banking Court beyond expiry period is set-aside--Order accordingly. [Pp. 123 & 124] A & B

2017 CLD 1583 & 2014 CLD 1436, ref.

Mr. Muhammad Manzoor-ul-Haq, Advocate for Appellants.

Syed Waseem Haider, Advocate for Respondents.

Date of hearing: 31.5.2018

Judgment

Muzamil Akhtar Shabir, J.--Through this appeal under Section 22 of the Financial Institutions Recovery Ordinance, 2001, the appellants/judgments debtors have called in question judgment and decree dated 26.11.2014, passed by Banking Court No. 3 Multan whereby suit for recovery filed by the Respondent No. 1/bank against the appellants and Respondent No. 2 was partially decreed.

  1. Brief facts of the case are that Respondent No. 1/Faysal Bank filed a recovery suit for an amount of Rs. 7,340,650.69 against the appellants and Respondent No. 2 by stating therein that appellants and Respondent No. 2 had obtained finance facility limit of Rs. 4.5 millions which was approved on 3.3.2008 for a period of three years against security of agricultural land for agricultural purposes on creating charge over property measuring 528 kanals 9 marlas agricultural land. The expiry date of the loan was 20.02.2011. The borrowers/customers defaulted in re-payment of finance and an amount of Rs. 7,340,650.69 was due and outstanding against customers/borrowers as principal and mark-up for the recovery of which suit was filed before the banking Court No. 3. The appellants filed an application for leave to defend the suit which was dismissed and the recovery suit was partially decreed for an amount of Rs. 55,00,525.44. The said judgment and decree is under challenge through this appeal.

  2. It has been argued on behalf of the appellants that the suit had not been filed by a competent person. The statements of accounts have not been prepared in accordance with law. Mark­ up over mark-up has been charge and mark-up beyond the expiry date had also been charged.

  3. Respondent No. 2 was proceeded against exparte vide order dated 6.12.2017.

  4. Arguments heard. Record perused.

  5. In this case obtaining of Finance Facility and execution of corresponding documents has not been denied. However, certain objections have been raised against the recovery suit. The first objection relates to the competency of the persons to file suit on behalf of the respondent/bank as the suit has not been filed by the Bank Manager, however, the legal position as provided in the Section 9 of the F.I.O, 2001, is that the Branch Manager or any other officer authorized by the bank may file recovery suit on behalf of the bank. For this purpose reliance is placed on 2011 CLC 461 (KSB Bank Limited vs. Mirza Ghulam Mujtaba) 2016 CLD 29 (Bank of Punjab through Branch Manager vs. Unique Developers PVT Limited) 2017 CLD 1711 (ABL vs. Fatima Enterprises Limited). In the present case Zafar Hussain Zafar, Area Manager and Muhammad Arhsad, Relationship Bank Manager of Faysal Bank Bosan Road Multan filed a suit by mentioning therein that they had duly been constituted general attorneys and authorized signatories on behalf of the plaintiff/bank and were well conversant with the facts of the suit. In view of the foregoing, the objection raised by the appellants that the said persons were not competent to file the suit is without any legal justification and consequently is declined .

  6. The second objection raised by the appellants is that the statements of accounts have not been prepared in accordance with law. However from the perusal of statements of accounts it is seen that both the statements regarding principal amount and mark-up bear a certificate that the entries in the said statements of account are true copies of the entries contained in the books of bank/bank record and the same books are in safe custody of the bank and the statement of accounts is prepared as per Bankers’ Books Evidence Act, 1891. As the afore-referred certificate is available on both the statements relating to the principal and mark-up accounts and none of the entries in the statement has been challenged as incorrect, therefore, the objection raised by the appellants is without any substance and is accordingly repelled Reliance in this behalf may be placed on M/s. Ravi Medical Supplies (Pvt) Ltd through Chief Executive and 4 others Versus M/s. First Women Bank Limited through Branch Manager (2016 CLD 1726). The next objection raised by the learned counsel for the appellants relates to charge of mark-up over mark-up but no entry has been pointed out in these statements of accounts whereby the mark-up has been charged upon mark-up. Consequently this objection is without any substance and is over ruled. Another objection raised by the learned counsel for the appellants is that the mark­up has been charged upon the expiry period. For this purpose only calculations are required and the learned banking Court made calculation while passing the afore-referred judgment and decree, therefore no ground existed whereby the appellant had raised a substantial question of law and facts that was required to be determined by record of evidence, therefore the learned banking Court was justified to decline the application for leave to defend the suit. The next question relates to the calculation which could be made without granting leave to defend the suit. In the present case, as already observed, the statements of accounts had been duly verified in terms of Banker’s Books Evidence Act and no discrepancy has been found in the same. Therefore the said statements have rightly been relied upon by the banking Court. However the banking Court while passing the final judgment and decree has mentioned 30.4.2011 as expiry date whereas the sanction advice as well as the agreement between the parties provides the expiry date as 20.2.2011. The statements of account shows that principal amount of Rs. 44,91,323.37 and mark-up of Rs. 7,58,716.07 as outstanding against the appellants as on 30.12.2010, the date before

the expiry period, which could legally be changed. The mark-up beyond the expiry date could not be changed or allowed by the Banking Court. Reliance is placed on Habib Metroplitan Bank Limited vs. Faizan Ali and Company (Pvt.) Ltd. (2017 CLD 1583). The Banking Court in the present case has allowed mark-up up to 30.4.2011 by making the calculation up to the said date itself for an amount of Rs. 250,486/-. However, the said date was beyond the expiry date fixed as 20.2.2011. In such situation mark-up beyond expiry period cannot be allowed. For this reliance is placed on Pace Pesticide (Pvt.) Ltd. vs. Saudi Pak Commercial Bank Ltd. (2014 CLD 1436), where in the Court modified the decree by deducting mark-up beyond expiry period. Therefore, the amount of mark-up calculated after expiry date up to 30.4.2011 of Rs. 250,486/- allowed by the Banking Court is declined by this Court. Consequently while up-holding the decree to the extent of principal amount of Rs. 44,91,323.37 and mark-up of Rs. 7,58,716.07 totaling Rs. 52,50,039.44 in favour of the respondent/bank, the claim of mark-up of Rs. 250,486/- allowed by the Banking Court beyond the expiry period is set-aside. The decree is modified in above terms. The appellants and Respondent No. 2 are held jointly and severally liable to pay the said amount with costs and costs of funds which shall be calculated from 21.02.2011 till the date of realization.

(M.M.R.) Order accordingly

PLJ 2019 LAHORE HIGH COURT LAHORE 124 #

PLJ 2019 Lahore 124 [Multan Bench Multan]

Present: Mujahid Mustaqeem Ahmed, J.

MUHAMMAD HASSAN TAHIR--Petitioner

versus

GOVERNMENT OF PUNJAB, SERVICES AND GENERAL ADMINISTRATION DEPARTMENT through Chief Secretary and 4 others--Respondents

W.P. No. 11573 of 2018, decided on 15.8.2018.

Constitution of Pakistan, 1973--

----Arts. 199 & 212--Posting as AAGP--Show-cause notice--Compulsory retirement from service--Violation of Punjab Police Rules--Terms and conditions of service--Jurisdiction--Alternate remedy--Maintainability--Challenge to--Function of each Court or Tribunal has been well defined under Constitution and laws made under Constitution, which also specify subjects with which those Courts or Tribunals have to deal with--This multiple system has thus created certain limitations on their jurisdiction so that one Court or Tribunal could not encroach upon defined field or subject of other and each Court or Tribunal is required to exercise powers/ authority within its allotted sphere and not beyond that unless and until specifically permitted--Matter agitated before this Court relates to terms and conditions of service and in view of bar under Article 212 of Constitution of Islamic Republic of Pakistan, 1973, does not fall within jurisdiction and domain of this Court under Article 199 of Constitution--Petitioner has alternate remedy of filing departmental appeal and in case of failure to succeed in that appeal, by approaching Punjab Service Tribunal--Needless to mention that absence of adequate and efficacious remedy is condition precedent for issuing a writ--However, petitioner may avail alternate remedy before competent forum, in accordance with law. [Pp. 126, 127 & 128] A, B, C & D

2015 SCMR 456; 2016 SCMR 842 and 2005 SCMR 37 ref.

Mr. M. Sohail Iqbal Bhatti, Advocate for Petitioner.

Mr. Khalid Masood Ghani, AAG on Court’s Call.

Date of hearing: 15.8.2018

Order

By filing instant writ petition under Article 199 of The Constitution of the Islamic Republic of Pakistan, 1973, the petitioner, Inspector, Punjab Police, has assailed the legality and propriety of order dated 06.08.2018 passed by the Respondent No. 5/ Addl. Inspector General of Police, Regional Police Officer, Multan, by which the petitioner has been compulsory retired from service with immediate effect.

  1. The main ground of attack taken by learned counsel for the petitioner is that the Respondent No. 5 (Competent Authority) was transferredvide notification dated 3rd August, 2018 with immediate effect and posted as Addl. Inspector General of Police, Investigation Branch, Lahore, whereas on 05.08.2018 the Authority has issued show-cause notice against the petitioner to submit reply, within seven days, but before lapse of that period and submission of reply of show-cause notice by petitioner,vide impugned order dated 06.08.2018, the petitioner stood compulsory retired from service. It has been further contended that the impugned order has been passed in violation of The Punjab Police (E & D) Rules, 1975 and as such the same is liable to be struck down. In support of this contention, learned counsel for the petitioner has relied on case “Suo Motu action regarding Violation of Public Procurement Rules, 2004 in procurement loss of billions of Rupees of excheguer caused by National Insurance Company Ltd.” (2012 PLC (C.S.) 394), Faisal Sultan VS. E.D.O. (Education) and others” (2011 PLC (C.S.) 419) & “Messrs Chenab Cement Product (Pvt.) Ltd. and others vs. Banking Tribunal, Lahore and others” (PLD 1996 Lahore 672).

  2. Heard.

  3. Part VII of the Constitution of Islamic Republic of Pakistan, 1973 provides “System of Judicature” in the country, headed by the Hon’ble Supreme Court as ultimate Court of appeal with other Courts and Tribunals constituting a principal forum for administrating justice by applying law in the settlement of disputes and controversies that are brought before them. Function of each Court or Tribunal has been well defined under the Constitution and the laws made under the Constitution, which also specify the subjects with which those Courts or Tribunals have to deal with. This multiple system has thus created certain limitations on their jurisdiction so that one Court or Tribunal could not encroach upon the defined field or subject of the other and each Court or Tribunal is required to exercise powers/ authority within its allotted sphere and not beyond that unless and until specifically permitted. Needless to mention that under Article 212 placed in Chapter 4 of Part-VII supra Special Courts and Tribunals have been created. At this juncture it would be advantageous to reproduce Article 212 of the Constitution which reads as under:--

‘‘212. Administrative Courts and Tribunals. (1). Notwithstanding anything hereinbefore contained, the appropriate Legislature may by Act provide for the establishment of one or more Administrative Courts or Tribunals to exercise exclusive jurisdiction in respect of--

(a) Matters relating to the terms and conditions of persons who are or have been in the service of Pakistan, including disciplinary matters;

(b) …….

(c) ………

(2) Notwithstanding anything hereinbefore contained, where any Administrative Court or Tribunal is established under clause (1), no other Court shall grant an injunction, make any order or entertain any proceeding in respect of any matter to which the jurisdiction of such Administrative Court or Tribunal extends and all proceedings in respect of any such matter which may be pending before such other Court immediately before the establishment of the Administrative Court or Tribunal other than an appeal pending before the Supreme Court shall able on such establishment.”

  1. The matter agitated before this Court relates to the terms and conditions of service and in view of bar under Article 212 of the Constitution of Islamic Republic of Pakistan, 1973, does not fall within the jurisdiction and domain of this Court under Article 199 of the Constitution. In case “Ali Azhar Khan Baloch and others vs. Province of Sindh and others” (2015 SCMR 456), following principle has been laid down:

“… We, after perusal of the aforesaid record in suits and H.C.A., are of the considered view that the issue raised by the parties relates to their terms and conditions of service and cannot be entertained by a High Court either in its Constitutional jurisdiction or in its Original Civil jurisdiction or in High Court Appeal, being barred under Article 212 of the Constitution …”

  1. Moreover, the petitioner has alternate remedy of filing departmental appeal and in case of failure to succeed in that appeal, by approaching the Punjab Service Tribunal. Needless to mention that absence of adequate and efficacious remedy is condition precedent for issuing a writ. In case ‘‘Indus Trading and Contracting Company vs. Collector of Customs (Preventive) Karachi and others” (2016 SCMR 842), the Hon’ble Supreme Court of Pakistan has held as under:--

“...Ordinarily, the jurisdiction of the High Courts under Article 199 of the Constitution should not he invoked where alternative forum under a special law, duly empowered to decide the controversy is available and functioning. Where a special law provides legal remedy for the resolution of a dispute, the intention of the legislature in creating such remedy is that the disputes falling within the ambit of such forum be taken only before it for resolution. The very purpose of creating a special forum is that disputes should reach expeditious resolution headed by quasi judicial or judicial officers who with their specific knowledge, expertise and experience are well equipped to decide controversies relating to a particular subject in a shortest possible time. Therefore, in spite of such remedy being made available under the law, resorting to the provisions of Article 199(1) of the Constitution, as a matter of course, would not only demonstrate mistrust on the functioning of the special forum but it is painful to know that High Courts have been over-burdened with a very large number of such cases. This in turn results in delays in the resolution of the dispute as a large

numbers of cases get decided after several years. These cases ought to be taken to forum provided under the Special law instead of the High Courts. Such bypass of the proper forum is contrary to the intention of the provisions of Article 199 (1) of the Constitution which confers jurisdiction on the High Court only and only when there is no adequate remedy is available under any law. Where adequate forum is fully functional, the High Courts must deprecate such tendency at the very initial stage and relegate the parties to seek remedy before the special forum created under the special law to which the controversy relates ...” (emphasis supplied by me).

Similar view has been taken in case “Rai Asharaf and others versus Muhammad Saleem Bhatti and others” (PLD 2010 Supreme Court 691) and “Collector of Customs, Lahore and others vs. Universal Gateway Trading Corporation and another” (2005 SCMR 37).

  1. As a sequel to the above discussions, the instant writ petition, being not maintainable, is dismissed in limine. However, the petitioner may avail alternate remedy before the competent forum, in accordance with law.

(M.M.R.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 128 #

PLJ 2019 Lahore 128 [Multan Bench Multan]

Present: Mujahid Mustaqeem Ahmad, J.

MAZHAR HUSSAIN--Petitioner

versus

PRINCIPAL NISHTAR INSTITUTE OF DENTISTRY MULTAN and another--Respondents

W.P. No. 9594 of 2018, decided on 15.8.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Petitioner was serving as office attendant and transferred in admin branch of said institution--Challenge to--Authority has to decide request of any employee for leave as per leave rules; also taking into consideration urgency expressed by its employee, shortage of staff and number of employees already on leave--Though in ordinary course transfer is not expected to be made till completion of tenure for 3 years but department can make transfer in exigency of work before that period--Petitioner has failed to convince Court that by orders, impugned herein, his any right has been infringed--Of course, transfer and posting is part of service and it is for authority to see that where services of any staff member are required--If in such administrative matters, interference is made by Courts in routine, working of public Departments will be adversely affected and masses for whose welfare such Institutions have been established by spending huge amount of exchequer/tax-payers will be ultimate sufferers--Impugned orders have been passed by authority in exercise of delegated powers in best interest of department and plea of mala fide of Respondent No. 2 while passing impugned orders, raised by petitioner is devoid of any merits--As such, both writ petitions are dismissed. [Pp. 130, 131 & 132] A, B & C

PLD 1995 SC 530, 2009 PLC CS 320 & 2018 PLC (CS) 664, ref.

Mr. Sajjad Hussain Tangra, Advocate for Petitioner.

Mr. Khalid Masood Ghani, Assistant Advocate-General Punjab.

Mr. Mohammad Aslam Malik, Advocate for Private-Respondent.

Date of hearing: 15.8.2018.

Order

By this single order, I intend to dispose of the instant writ petition and connected W.P.No. 11358/2018 (Mazhar Hussain vs. Principal, Nishtar Institute of Dentistry, Multan & others), as both these matters have arisen between the same parties.

  1. Facts of the case necessary for disposal of these petitions are that the petitioner was serving as Office Attendant in Dental Paramedical School, Nishtar Institute of Dentistry, Multan, and vide order dated 20.06.2018, passed by the Medical Superintendent, Nishtar Institute of Dentistry, Multan (hereinafter to be referred as “the Institute”), he has been transferred in Admin. Branch of the said Institute. The petitioner assailed this order by filing W.P. No. 9594/2018, mainly on the grounds of mala-fide and without jurisdiction.

  2. Whereas, the petitioner by filing W.P.No. 11358/2018 has assailed the legality and propriety of order dated 23.06.2018, passed by Respondent No. 2, by which Amjad Abbas, Lab Attendant/Respondent No. 4 has been ordered to take-over the charge of Store of Dental Paramedical School.

  3. The main contention of learned counsel for the petitioner is that the petitioner applied for earned leave, but the same was not accorded by the authority, and the petitioner filed W.P. No. 9098/2018 before this Court. As such, impugned orders have been passed to take revenge of approaching this Court. Moreover, under The Punjab Civil Servants (Appointment and Conditions of Service) Rules, 1974, read with The Punjab Employees Efficiency, Discipline & Accountability Act, 2006, the Principal of the Institute is the competent authority to pass the transfer orders.

  4. Whereas, learned Law Officer, by referring letter No. 10853-57, dated 13.11.2015, issued by the Principal, Nishtar Institute of Dentistry, Multan, has maintained that the Principal is holding the additional charge of the Office, who has delegated powers of transfer and posting of Gazetted and non-gazetted staff of the Department to the Medical Superintendent of the Institute and, as such, the orders impugned herein have been passed in exercise of delegated powers conferred on Respondent No. 2. It is further added that by the impugned orders, the petitioner will perform his duties in the same premises and, as such, the administrative order passed by the competent authority is not amenable to writ jurisdiction of this Court.

  5. Contention heard.

  6. The petitioner himself has placed on record copy of office Order No. 3033-36/NMC&H/Multan, dated 09.02.2015, indicating that the petitioner was initially working in Nishtar Institute of Dentistry, Multan. Whereas, vide impugned order dated 20.06.2018, the petitioner has been transferred in the same Institute [post against which he was already working in year 2015]. This transfer is not disadvantageous to the petitioner as he has been transferred against the same post/grade. There is no allegation of any political pressure against Respondent No. 2 while passing the impugned orders. Whereas, plea of mala fide of Respondent No. 2 is not supported by any tangible material. Of course, the authority has to decide the request of any employee for leave as per leave rules, also taking into consideration the urgency expressed by its employee, shortage of the staff and the number of employees already on leave. Though in ordinary course transfer is not expected to be made till completion of tenure for 3 years but the department can make transfer in the exigency of work before that period. The Hon’ble Supreme Court of Pakistan in case Zahid Akhtar vs. Government of Punjab (PLD 1995 SC 530) has observed that the transfer can be made in the following manner:--

(a) The transfer involves appointment to higher service or a post carrying higher emoluments.

(b) The transfer is being made to a post for which the officer has special aptitude, qualifications or experience.

(c) The officer has proved unsuitable in the post from which he is being transferred.

(d) The officer holding a lien on the post, has become available.

(e) Transfer is on compassionate grounds.

This Court in case Tahir Mehmood Abbasi and another vs. District Coordination Officer, Rawalpindi and another (2009 PLC (C.S.) 320) has held that transfer of government functionary/employee from one place of posting to another one was neither punishment nor violation of terms and conditions of service. The Authority had the prerogative to utilize services of its staff members at a place and against a position of its discretion keeping in view the administrative consideration confronting the authority. This Court in another case Tariq Mehmood Malik vs. Chief Executive Officer and others (2018 PLC (C.S.) 664) has held that the employee had no vested right to remain posted at a place of his own choice nor could he insist that he must be posted at one place or the other. Of course, the employee was liable to be transferred in the administrative exigencies from one place to another. The competent authority had prerogative to transfer any employee and as a general rule the Courts should refrain from interfering in posting and transfer matters, when there was no element of mala fide or such plea was taken without any substance.

  1. As informed by the learned Law Officer, new place of posting of present petitioner is also in the same premises, as such the petitioner has failed to convince the Court that by the orders, impugned herein, his any right has been infringed. Of course, transfer and posting is part of service and it is for the authority to see that where services of any staff member are required. If in such administrative matters, interference is made by the Courts in routine, the working of the public Departments will be adversely affected and the masses for whose welfare such Institutions have been established by spending huge amount of exchequer/tax-payers will be the ultimate sufferers.

  2. As noticed supra, Respondent No. 2 has exercised the delegated powers of the Principal of the Institute, therefore, the order impugned herein cannot be termed as without jurisdiction or without lawful authority.

  3. For what has been discussed above, the impugned orders have been passed by the authority in exercise of delegated powers in best interest of the department and the plea of mala fide of Respondent No. 2 while passing the impugned orders, raised by the petitioner is devoid of any merits. As such, both the writ petitions are dismissed.

(M.M.R.) Petition dismissed.

PLJ 2019 LAHORE HIGH COURT LAHORE 132 #

PLJ 2019 Lahore 132 [Multan Bench Multan]

Present: Muzamil Akhtar Shabir, J.

BAQIR HAMEED and another--Petitioners

versus

GOVERNMENT OF PUNJAB through Secretary and 4 others--Respondents

W.P. No. 12396 of 2017, heard on 20.6.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Recruitment of educators--Clearance of NTS and interview--Petitioners were selected--Withdrawal of appointment letters--Non-issuance of show-cause notice--Recruitment policy 2016-17--Equivalence of Master Degress--Principle of locus poenitenciae--Question of whether LLB degree would be treated equal to Graduation or Master--Determination--In advertisement for appointment, LL.B is one of academic qualifications required for purpose of appointment, which is mentioned alongwith qualification of Master Degree and degrees equivalent to Master and Bachelor are also included in prescribed qualification--Higher Education Commission vide its letter dated July 27th 2017, has declared Bachelor of laws equal to Master Degree for purposes of academic qualification--In Policy and advertisement issued thereunder, LL.B Degree was specifically mentioned as a requisite academic qualification--Said Degree is higher than a Bachelor Degree. Bachelor Degree of 4 years has been treated as equal to Master Degree in Policy by calculating its marks as Graduation plus Master Degrees on basis of years of education--Higher Education Commission recognizes LL.B Degree equal to Master Degree also on basis of years of education--LL.M Degree being a higher Degree than LL.B is treated equal to Degree of M.Phil. There is nothing in Policy or advertisement providing that LL.B Degree would be treated as less than Master Degree--It is not case of respondents/department that petitioners had obtained appointment on basis of fraud and mis-representation, rather case is that petitioners were not entitled to marks of LL.B Degree which had been erroneously provided to them--Their appointments cannot be said to have been made in violation of rules or policy and consequently principle of locus poenitentiaewould not permit competent authority to undo same and remove incumbents from service. [P. 137, 138, 139 & 140] A, B, D & E

PLD 2010 SC 1089 & 2008 SCMR 598, ref.

Higher Education Commission Ordinance, 2002--

----S. 10(o)--Equivalence and recognition of Degrees--It abundant clear that Commission may determine equivalence and recognition of degrees, diplomas and certificates awarded not only by institutions within country but as well as institutions functioning abroad.

[P. 138] C

2007 SCMR 951, ref.

General Clauses Act, 1956 (VI of 1956)--

----S. 20--Powers of Authority--Withdrawal of vested right--Said power cannot be exercised when a vested right is created in favour of other party--Even otherwise, order of competent authority for awarding marks out of 15 to LL.B Degree holders on basis of percentage obtained in said examination by them, was not an illegal order rather it could only be treated an order based on interpretation of policy--Once having interpreted Policy in favour of petitioners and issuing them appointment letters, respondents/authority would be estopped and could not be allowed to later-on interpret said Policy differently especially in a manner that cannot co-exist with earlier interpretation just to deprive petitioners of vested rights already accrued in their favour--Besides authorities cannot be allowed to approbate and re-approbate by adopting contrary pleas in same breath in same matter to review their previous orders--Order passed by respondent whereby appointment letters of petitioners have been withdrawn, is declared to have been passed on basis of wrong interpretation of Policy, without lawful jurisdiction and of no legal effect and same is set-side--Petitioners shall be re-instated into service on position--Petition was allowed. [Pp. 140 & 141] F, G & H

1997 SCMR 15 & 2016 SCMR 460, ref.

Raja Naveed Azam, Advocate for Petitioners.

Mr. Muhammad Aurangzeb Khan, AAG with M. Akram Shahid, DEO (M-EE), Muzaffargarh for Respondents.

Date of hearing: 20.6.2018.

Judgment

Through this Constitutional petition, the petitioners have called in question the order dated 23.08.2017, passed by District Education Officer (M-EE) Muzaffargarh, whereby the appointment letters issued to the petitioners for the post of ESE (Science/Math) have been withdrawn.

  1. Brief facts of the case are that the respondents advertised for recruitment of educators in District Muzaffargarh. The petitioners having academic qualification B.A, LL.B. applied for appointment to the posts of ESE (Science/Math). They cleared NTS test as well as the interview and were selected and appointed on 02.08.2017, where-after they joined their place of posting in respective schools, all of a sudden, the District Education Officer (M-EE) Muzaffargarh/Respondent No. 4 withdrew the appointment letters of the petitioners vide order dated 23.8.2017. The said order is under challenge through this Constitutional petition.

  2. Learned counsel for the petitioners argued that the appointment letters of the petitioners have been withdrawn without issuing show-cause notices to the petitioners or providing them an opportunity of being heard. It is also claimed that the withdrawal order is mala fide and based on colourful exercise of jurisdiction. Furthermore, it is claimed that the Higher Education Commission (‘HEC’) recognizes the educational qualification of LL.B as equal to Master Degree therefore, the action of the respondents to deduct the marks awarded to the petitioners for qualification of Master Degree is without lawful authority and consequently the order dated 23.8.2017 of withdrawal of their appointments is liable to be struck down.

  3. On the other hand, learned AAG has argued that the petitioners did not hold Master Degree and were not entitled to be granted marks for the same, hence claims that the marks for Master Degree were erroneously awarded and rightly deducted whereby the petitioners were not able to maintain their position in the merit list prepared for the said appointments and consequently their appointment letters have been rightly withdrawn.

  4. Arguments heard. Record perused.

  5. From the perusal of the Recruitment Policy 2016-2017 for School Specific Educators and SSE (Assistant Education Officers) “Policy” and the advertisement dated 19.10.2016 published in daily Nawa-i-Waqt issued by respondents for the purpose of appointment of educators, it is observed that the academic qualification prescribed for the appointments of teachers of ESE (Science/Math) BS-9 includes Master Degree, Bachelor Degree and LL.B, etc., at least in second division, which is reproduced below:

| | | | | --- | --- | --- | | Nomenclature of post | Academic Qualification (at least 2nd Division II | Professional Qualification (at least 2nd Division) | | ESE (Sci-Math) | MA/MSC/B.Sc/BA/BA(Hon)/BSc(Hon)/BBA/MCS/ BCS/M.Sc. (IT)/MIT/LLB/M Com/B.Com/MBA/BS (Hon)/ADE/MBIT/ BBA/TI/BS(TS 4 years)/ Master degree/Bachelor degree/DVM/Animal Husbandry/Doctor of Pharmacy/ Graduation in Engineering/Technology/ Agriculture/ Nursing/ Commerce in any Subject(s)/ Discipline/ Trade/ Technology OR Master Degree/ Bachelor Degree/ Bachelor Honor Degree/ ADE and intermediate with at least two major subjects out of Physic, Chemistry, Biology, Mathematics, Statistics and Computer Science OR MSEd/BSEd with at least two subjects out of Chemistry, Zoology, Botany, Physics Math-A Course, Math-B Course & Math. | |

  1. The Policy provides the following ranking criteria for appointment of Educators:

| | | | --- | --- | | “RANKING CRITERIA FOR EDUCATORS. | | | Interview | 05 | | Professional Qualification | 05 | | Marks allocated for academic qualification | 58 | | Matric 13 marks | | | Intermediate 15 marks | | | Graduation 15 marks | | | Master Degree 15 marks | | | Local Residence | 12 | | Test | 20 | | Total Merit Marks | 100 |

Note:

(i) Merit marks to be calculated on the basis of percentage obtained in each examination.

(ii) ………………………….

(iii) The candidates of ESE of ESE (Sci-Math) having Master Degree in any subject are considered academic qualification. However, M.Ed/MA(Edu)/B.Ed degree shall be considered as professional qualification.

(iv) …………………………

(v) …………………………

(vi) …………………………

(vii) Merit marks for BA/BS(Hons 4-years), B.Sc (4-years) in Agriculture and B.Sc (4-years) in Engineering/Technology are calculated out of the qualification marks of Graduation plus Masters decree.

(viii) ………………………….

(ix) The candidates shall submit their certificates/result cards with application clearly indicating total marks, subject wise allocated marks and obtained marks issued by the concerned Controller of Board or recognized University. Further, a certificate issued by the concerned Controller of Board/University shall be attached with the application regarding conversion of CGPA into percentage marks, if applicable.”

  1. From the perusal of ranking criteria, it is apparent that the candidates were to be awarded marks out of 58 allocated for the educational qualification, which were further sub-divided as Matric-13 marks, Intermediate-15 marks, Graduation-15 Marks and Master Degree-15 marks. The LL.B Degree has not been mentioned in the said ranking criteria although the said Degree is mentioned as one of the basic required academic qualifications for appointment to the said posts.

  2. Now, the questions arise for determination are that Whether the LL.B Degree would be treated as equal to Graduation or Degree and Whether LL.B Degree holders are entitled to receive marks allocated for academic qualification of Master Degree for the purpose of appointment to the post of ESE (Science/Math). In this regard, it is observed that during the recruitment process, the respondents treated the LL.B qualification as equivalent to Master Degree and awarded marks on the basis of percentage obtained in the LL.B examinations and issued appointment letters to the petitioners but after they joined their services, all of sudden on 23.08.2017, their appointment letters were withdrawn on the ground that LL.B Degree holder candidates had erroneously been awarded marks for LL.B Degree by treating them as holders of Master Degree. The said action of the respondents was called in question in Constitutional petition (W.P.No. 5598/2017) titled Muhammad Saleem and 13 others, and the same was referred by this Court vide order dated 15.08.2017 to the Secretary SED Lahore/ Respondent No. 1 as a representation to decide the matter in accordance with law and policy applicable thereto. Thereafter the Respondent No. 1 rejected the claim of the petitioners for treating LL.B as equal to Master Degree and held that candidates having LL.B Degree were not eligible to claim 15 additional marks for their Degree by treating the same as equivalent Master Degree (M.A.). Consequently the orders of appointment issued to the petitioners were claimed by the respondents to have been rightly re­called.

  3. In advertisement for appointment, LL.B is one of the academic qualifications required for the purpose of appointment, which is mentioned alongwith qualification of Master Degree and degrees equivalent to Master and Bachelor are also included in the prescribed qualification. However, it has not been mentioned Whether the LL.B Degree would be treated equal to Graduation or Master Degree. The LL.B Degree is a Degree higher than the Graduation/ Bachelor Degree and is obtained after completing study course comprising of 3-years after Graduation. In the Note No. (vii) attached to the Ranking Criteria (supra) it is mentioned that Merit marks for BA/BS(Hons 4-years), B.S (4-years) in Agriculture and B.Sc. (4-years) in Engineering/Technology are calculated out of the qualification marks of Graduation plus Master Degree. From the perusal of the afore-referred Note, it is observed that even a Bachelor Degree having duration of four years is treated as equal to Master Degree and its marks are to be calculated out of the qualification marks of Graduation plus Master Degree based on years of education although the same by its nomenclature is not a Master Degree. Therefore, on the basis of same criteria and analogy, the LL.B Degree cannot be equated with a Bachelor Degree only and is to be treated more than the same.

  4. The Higher Education Commission vide its letter dated July 27th 2017, has declared the Bachelor of laws equal to Master Degree for the purposes of academic qualification, which letter is reproduced below:

“7. With reference to your application dated July 27th 2017 on the subject, it is informed that University of Sargodha is a chartered university in public sector. The Higher Education Commission recognizes Bachelor of Laws “Transcript” held by you from University of Sargodha after ‘B.A/14-years schooling as equivalent to corresponding Bachelor of Laws (LL.B) degree. On the basis of year of schooling, holder of Bachelor of Laws degree may apply for the posts where required qualification is Master’s degree in general stream involving 16-year of schooling. It may also be noted that admission in a university for further education and determination of suitability in relation to job requirement rest with the concerned university and employing agency, respectively and thus Commission has no role in such issues. This letter is being issued on provisional basis subject to submission of original LL.B degree.” (emphasis supplied).

  1. The Higher Education Commission is authorized to declare equivalence of degrees and a degree not recognized by Higher Education Commission if worthless like a piece of paper and cannot be equated to that of a ‘Degree’ because such Degree is subject to recognition which provides sanctity to the Degree. Reliance is placed on Haji Nasir Mehmood v. Mian Imran Masood & others (PLD 2010 Supreme Court 1089). In the said judgment, while discussing the powers of HEC in Section 10(o) of the Higher Education Commission Ordinance, 2002 it has also been observed that Higher Education Commission may determine equivalence and recognition of Degrees, Diplomas and Certificates awarded not only by Institutions within the country but as well as the institutions functioning abroad. The relevant portion of the judgment has been reproduced below:

“11. A bare reading of Section 10(o) would make it abundant clear that the Commission may determine the equivalence and recognition of degrees, diplomas and certificates awarded not only by the institutions within the country but as well as the institutions functioning abroad. We are not impressed by the contention of Mr. Muhammad Akram Sheikh, learned Sr. Advocate Supreme Court that Higher Education Commission has nothing to do with such matters for the simple reason that Section 10(o) of the Higher Education Commission Ordinance, 2002 has been examined on various occasions and the contention as mentioned above was not considered at all and Commission was found competent to determine the equivalence and recognition of degrees and diplomas.”

  1. Even otherwise, LL.M Degree which is higher than LL.B Degree has been declared equal to M.Phil. Reliance is placed on Shahid Hussain Abbasi, Assistant Professor of Law v. Secretary to the Government of N.W.F.P Education Department & others (2007 SCMR 951). The relevant portion is reproduced below:

“6. It is admitted fact that after joining education department as officiating lecturer appellant obtained LL.M. which is equal to M.Phil, therefore, we are of the opinion that he had improved his education, as such was fully entitled for incentive of advance increment. The assertion of the Tribunal that when he was inducted in service, he was not LL.M seems to be against the above policy, in view of the para, which is reproduced hereinabove. The benefit of such incentive goes to the employee who has obtained degree during the service but he was not possessing at the time of his induction in the service. It is an admitted fact that degree was obtained by the appellant on 29th December, 1988 when he was already into the service.”

  1. In the Policy and advertisement issued thereunder, the LL.B Degree was specifically mentioned as a requisite academic qualification. The said Degree is higher than a Bachelor Degree. The Bachelor Degree of 4 years has been treated as equal to Master Degree in the Policy by calculating its marks as Graduation plus Master Degrees on the basis of years of education. The Higher Education Commission recognizes the LL.B Degree equal to Master Degree also on the basis of years of education. The LL.M Degree being a higher Degree than LL.B is treated equal to Degree of M.Phil. There is nothing in the Policy or the advertisement providing that LL.B Degree would be treated as less than the Master Degree. The petitioners were provided the benefit of the LL.B. qualification at the time of their appointments by providing 15 additional marks, therefore, the LL.B Degree for all intents and purposes on the basis of years of education already recognized by the Policy for 4-years Bachelor Degree is to be treated as Master Degree for the purpose of appointment under the Policy. It is not the case of the respondents that LL.B Degree was not a required academic qualification under the Policy and could not be considered for appointment. Moreover, there is no prohibition in the Policy wherein the qualification of LL.B has been declared not entitled to 15 marks for the purpose of appointment as ESE (Science/Math). What is not prohibited is permitted unless same specifically violates any law or rules. Reliance may be placed on Additional Collector-II, Sales Tax, Lahore v. M/s Abdullah Sugar Mills Ltd. and others (2003 SCMR 1026). Therefore, once having awarded the marks for LL.B Degree as equivalent to Master Degree, the respondents could not thereafter be allowed to deduct the said marks and withdraw the order of appointment of the petitioners, more so, for the reason that the said orders had been acted upon and the petitioners had joined the services and accordingly decisive steps had been taken on both sides where-after vested rights had been created in favour of the petitioners which cannot be lightly taken away on the basis or reasons mentioned by the respondents. It is not the case of the respondents/department that the petitioners had obtained the appointment on the basis of fraud and mis-representation, rather the case is that the petitioners were not entitled to the marks of LL.B Degree which had been erroneously provided to them. Their appointments cannot be said to have been made in violation of the rules or policy and consequently principle of locus poenitentiaewould not permit the competent authority to undo the same and remove the incumbents from the service. Reliance is placed on Mian Tariq Javaid vs. Province of Punjab etc. 2008 SCMR 598).

Although an authority that has passed an order has the authority to withdraw, vary or rescind the same under Section 20 of Punjab General Clauses Act, 1956 but the said power cannot be exercised when a vested right is created in the favour of the other party. Even otherwise, the order of the competent authority for awarding marks out of 15 to LL.B Degree holders on the basis of percentage obtained in the said examination by them, was not an illegal order rather it could only be treated an order based on interpretation of the policy. Once having interpreted the Policy in favour of petitioners and issuing them appointment letters, the respondents/authority would be estopped and could not be allowed to later-on interpret the said Policy differently especially in a manner that cannot co-exist with the earlier interpretation just to deprive the petitioners of vested rights already accrued in their favour. Reliance may be placed on Chairman Selection Board vs. Wasif Zameer(1997 SCMR 15) and Chairman Senate vs. Shaiq Ahmad Khan (2016 SCMR 460).

  1. Besides authorities cannot be allowed to approbate and re-approbate by adopting contrary pleas in the same breath in the same

matter to review their previous orders. Reliance in this behalf is placed on Chairman Minimum Wage Board vs. Fayyaz Khan Khattock (1999 SCMR 1004). Consequently, the order passed by Respondent No. 4 dated 23.08.2017, whereby the appointment letters of the petitioners have been withdrawn, is declared to have been passed on the basis of wrong interpretation of the Policy, without lawful jurisdiction and of no legal effect and the same is set-side. The petitioners shall be re-instated into service on the position which was prevalent before passing the afore-referred order dated 23.08.2017.

  1. For what has been discussed above, this petition is allowed in the above terms.

(M.M.R.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 141 #

PLJ 2019 Lahore 141 [Rawalpindi Bench Rawalpindi]

Present: Shakil-ur-Rehman Khan, J.

Mst. SAIRA IRAM--Petitioner

versus

CHIEF SECRETARY PUNJAB LAHORE and another--Respondents

W.P. No. 3322 of 2018, decided on 30.11.2018.

Punjab Employees Efficiency, Discipline and Accountability Act, 2006--

----S. 16--Constitution of Pakistan, 1973, Art. 199--Punjab Service Tribunals Act, 1974, S. 4--Constitutional petition--Application for leave without pay for one year--Reply was not received--Willful absent from duty--Issuance of show-cause notice--Personal hearing--Compulsory retirement--Pendency of appeal--Departmental appeal--Time barred--Challenge to--Petitioner was required to approach Service Tribunal within one month of expiry of 90 days, after having filed departmental appeal. Unfortunately, she has approached this Court in year 2018 and now seeks a direction to respondent, Chief Secretary Punjab to decide departmental appeal of petitioner which she had filed--Law clearly caters for situation at hand, i.e., that in cases where departmental appeals are not decided within stipulated time period, aggrieved civil servant can approach Service Tribunal after expiry of 90 days and maximum period within which said Tribunal can be approached is next thirty days. This case again does not help petitioner, as stance taken before competent authority by her was that she was not aware of procedure for long leave. It is also noted from record placed with instant petition that she willfully absented herself without obtaining prior leave. It is further noted that petition in hand, as is self-evident from record, that after October, 2014 she did not bother to contact anyone of relevant authorities, hence too, writ petition merits dismissal. [P. 147 & 148] A & B

2016 PLC (CS) 177, 2009 PLC (CS) 77 & 2018 PLC (CS) Note 52, ref.

Constitution of Pakistan, 1973--

----Art. 212--Term & Conditions of service--Appropriate forum--It is also noted that matter relates to terms and conditions of service for which Service Tribunal is appropriate forum. In such circumstances bar contained in Article 212 of Constitution of Islamic Republic of Pakistan, 1973 is also fully attracted. [P. 149] C

Constitution of Pakistan, 1973--

----Art. 174--Civil Procedure Code, 1908, S. 79--Used of--Petitioner has not sued Province of Punjab in accordance with provisions of Constitution of Islamic Republic of Pakistan, 1973 (Article 174) read with Code of Civil Procedure, 1908, (Section 79) hence too this petition merits dismissal. [P. 149] D

Mr. Moazzam Sajjad Kiani, Advocate for Petitioner.

Date of hearing: 30.11.2018

Order

The instant writ petition has been filed with the following prayer:--

“In view of the above submissions it is humbly prayed that the respondents may kindly be ordered / directed for decision of her departmental appeal as early as possible.”

  1. The relevant facts of the case for the decision of the instant writ petition are that the petitioner was serving as a Charge Nurse at Benazir Bhutto Hospital, Rawalpindi. She applied leave for one year on 22.3.2013 to the Director General Nursing, without pay from 05-4-2013 to 05-4-2014. A show-cause notice dated 19-02-2014 was served upon her under. The Punjab Employees Efficiency, Discipline and Accountability Act, 2006 for being absent from duty w.e.f. 05-4-2013. She submitted a reply to the same on 14.4.2014 through which she explained that she had applied leave for one year; that the Director Finance, R.M.C./Allied Hospital issued leave entitlement as EOL without pay and that the Medical Superintendent, Benazir Bhutto Hospital, Rawalpindi, forwarded her leave application along with the leave certificate to the competent authority for its approval but the reply from the competent authority was not received. Moreover, she also claimed that the reminders were issued by the Medical Superintendent, Benazir Bhutto Hospital, Rawalpindi for sanctioning of the said leave. It is also noted that through this reply she had stated that she did not know the process of long leave. She requested that she be granted leave and sought permission to join her duty at Benazir Bhutto Hospital Rawalpindi w.e.f. 05-4-2014. In view of the above, she was given personal hearing on 12-6-2014. The competent authority noted that she could not give any plausible reason of her absence, therefore, she was compulsorily retired from the government service w.e.f. 05-4-2013, vide order dated 19-7-2014. The record appended with the instant writ petition shows that she filed a departmental appeal dated 12-9-2014. It needs to be noted that under Section 16 of the Punjab Employees Efficiency, Discipline and Accountability Act, 2006 the departmental appeal has to be filed within thirty (30) days from the date of communication of the order. The said appeal as annexed with the petition does not say a word about the date on which the said order dated 19-7-2014 was communicated to the petitioner, therefore, it seems that the departmental appeal itself was time barred. In any case, thereafter, the petitioner applied to the Chief Minister’s Office, Punjab and a direction was issued by the said office on 31-10-2014, for appropriate action, as per the rules and policy.

  2. The learned counsel for the petitioner stated that the appeal of the petitioner is still pending and that she cannot approach the Service Tribunal without the decision of her departmental appeal, therefore, Respondent No. 1 be directed to decide the same. In order to substantiate his arguments he relied upon the cases reported as:--

(i) S. H. M. Rizvi and 5 others versus Maqsood Ahmad and 6 others (PLJ 1982 S.C. 24) = S. H. M. Rizvi and 5 others versus Maqsood Ahmad and 6 others (PLD 1981 S.C. 612).

(ii) Abdul Bari Khadim versus Government of Balochistan through Chief Secretary and 3 others (2016 P.L.C. (C.S.) 177); &

(iii) Sultan Khan and others versus Public Functionaries (2009 P.L.C. (C.S.) 77).

  1. He further contended that the show-cause notice was based on misconceived information, otherwise it is evident that she was on earned leave for one year which had been properly approved by the authority.

  2. No other issue was raised / argued by the learned counsel for the petitioner. However, in view of the above, he prayed that a direction be issued to Respondent No. 1 for decision of the departmental appeal as early as possible, so that, the petitioner gets a final order in her hands and this will enable her to approach the Service Tribunal by way of filing an appeal under Section 4 of the Punjab Service Tribunals Act, 1974.

  3. The learned counsel for the petitioner was confronted with the provisions of Section 4 of the Punjab Service Tribunals Act, 1974 to explain how constitutional jurisdiction could be exercised at this stage to rescue the petitioner from the time limit prescribed in the said Section for filing of an appeal before the said Tribunal. In response to the above noted issue, he referred to the above noted judgments wherein the Courts had either given directions for decision on departmental appeals or it was held that the relevant authorities should decide the cases pending before them.

  4. Heard. Record perused.

  5. In order to appreciate the issue at hand, it is imperative to consider the relevant provisions of the Punjab Service Tribunals Act, 1974:--

“4. Appeal to Tribunals.--(1) Any civil servant aggrieved by any final order, whether original or appellate, made by a departmental authority in respect of any of the terms and conditions of his service may, within thirty days of the communication of such order to him or within six months of the establishment of the appropriate Tribunal, whichever is latter prefer an appeal to the Tribunal--

Provided that--

(a) when an appeal, review or representation to a departmental authority is provided under the Punjab Civil Servants Act, 1974, or any rules against any such order no appeal shall lie to a Tribunal unless the aggrieved civil servant has preferred an appeal or application for review or representation to such departmental authority and a period of ninety days has elapsed from the date on which such appeal, application or representation was so preferred;”

The above noted statutory provision clearly provides for the timeline that needs to be followed by an aggrieved civil servant in respect of any adverse order passed / made by a departmental authority, in respect of his terms and conditions of service.

  1. Turning to the case law submitted by the learned counsel for the petitioner, it is clear that all these cases do not support the contentions of the learned counsel, as noted below:--

(i) S.H.M. RIZVI AND 5 OTHERS VERSUS MAQSOOD AHMAD AND 6 OTHERS (PLD 1981 S.C. 612) [THE SAME JUDGMENT HAS BEEN REPORTED AS PLJ 1982 S.C. 24].

It may be noted that there is a misprint in the citation regarding the page. The correct citation is PLJ 1982 Supreme Court 36.

In this case the issue before the Apex Court was that whether the appeal before the Service Tribunal had been pre-maturely filed or not. The Hon’ble Supreme Court of Pakistan after taking into consideration the facts and circumstances of the case, while setting aside the judgment of the Service Tribunal, dismissed the service appeal, finding it incompetent. That case related to a seniority list to which objections had been filed. The covering letter that circulated the seniority list clearly stated as follows:--

“The seniority list is circulated amongst the officers concerned, who are requested to acknowledge its receipt. Objection, any, may please be filed by the 8th May, 1976 at the latest. No objection shall be entertained if received after prescribed date.”

The respondent therein, filed an objection to the said list on 4-05-1976 and after waiting for ninety days he filed an appeal before the said Tribunal, treating the seniority list dated 21-4-1976 to be the final order within the meaning of Section 4 of the Service Tribunal Act. The Tribunal concluded that the said list had become final within the meaning of sub-section (1) of Section 4 of the Service Tribunals Act, 1974. The Honourable Supreme Court of Pakistan held that:--

“Right of appeal has been conferred by subsection (1) of Section 4 only against a “final order whether original or appellate”. A final order has the distinction of determining the rights of the parties. Where any further step is necessary to perfect an order, in this case the disposal of the objections received or finalization of the provisional seniority list, the order cannot be taken to be final. An order may be final, if it determines the rights of the parties, concludes the controversy so far as a particular authority or forum is concerned notwithstanding that such an order may be open to challenge in appeal etc. This aspect of the concept of the finality of an order has been taken care of by adding the words “whether original or appellate” in the enacted law itself.”

The Honourable Supreme Court of Pakistan further held that:--

“The proviso (a) to subsection (1) of Section 4 of the Service Tribunal Act relied upon by the learned counsel for the respondent has not the slightest effect of detracting from the finality of the order to be appealed against. What it accomplishes is that even a final order should not be brought before the Services Tribunal if a right of appeal, review or representation to a departmental authority is provided under the law, unless that right has been availed of and the specified number of 90 days has elapsed without a substitutive order. The object of it all appears to be to encourage, ensure and emphasize the redress of service grievances within the departmental hierarchy before ventilating them in the Service Tribunal. As there was no final order ever passed on the objection of the respondent nor was the seniority list finalized his appeal was not competent under Section 4 of the Service Tribunal Act.”

In view of the above noted circumstances the Honourable Supreme Court of Pakistan observed that:

“It is either a right of appeal or a right to make a representation. In cases where the departmental authorities procrastinate or contumaciously refuse to pass a final order, as appears to have happened on the objection of the respondent (for the objection filed in 1976 remains to date undisposed of and the provisional list that issued in 1976 is yet to be finalized) the remedy for the aggrieved civil servant is to represent to the next higher authority and after waiting for a reasonable time to seek Constitutional remedy for a direction to the departmental authority to perform a duty enjoined upon it by law. The Service Tribunal being a statutory forum with restricted jurisdiction cannot in the absence of a final order of departmental authority adjudicate on all legitimate grievances of civil servants.”

  1. The above noted case does not support the contentions of the learned counsel for the petitioner for the reason that the petitioner in the instant case does have the original order with her and under the provisions of the Clause (a) of the proviso of sub-section (1) of Section 4 of the Punjab Service Tribunals Act, 1974 she was required to approach the Service Tribunal within one month of the expiry of 90 days, after having filed the departmental appeal. Unfortunately, she has approached this Court in the year 2018 and now seeks a direction to the respondent, Chief Secretary Punjab to decide the departmental appeal of the petitioner which she had filed on 12-9-2014. The Hon’ble Supreme Court of Pakistan in the above noted case had also observed that the aggrieved person is to wait for a reasonable time to seek constitutional remedy for a direction to the departmental authority to perform the duty enjoined upon it by law. It needs to be noted that this was so said by the Apex Court for the reason that there was no final order either “original” or “appellate” with the civil servants who were parties to that case.

(ii) ABDUL BARI KHADIM VERSUS GOVERNMENT BALOCHISTAN THROUGH CHIEF SECRETARY AND 3 OTHERS (2016 PLC (CS) 177)

In this case a direction was sought for the decision of the appeal filed by the petitioner so that he could approach the Balochistan Service Tribunal by filing a service appeal for recovery of his salary etc. The learned Balochistan High Court while allowing the petition directed the competent authority to decide the appeal of the petitioner, within one month and noted as follows:--

“6. The point of limitation though agitated by both the counsel for the petitioner and the Assistant Advocate-General, but as the only effective order prayed in the petition pertains to issuance of a direction to the concerned authority for making a decision on appeal pending before it, thus there is no need to go into merit of the case and record findings on maintainability of the petition with reference to the provisions containing the stipulated period for filing of an appeal before the Service Tribunal. This issue left for decision of the Service Tribunal, the relevant forum.”

I, very humbly and with all due respect to that learned Court, tend to disagree with the same for the reason that there would be no question of limitation left for the Tribunal to decide, as an aggrieved civil servant has to approach the Service Tribunal within the stipulated period of 30 days. Even if his appeal is not decided he has to approach the said Tribunal within the prescribed period. If such a direction is issued while exercising constitutional jurisdiction and in compliance thereof the competent authority decides the departmental appeal/representation / review, as the case may be, then a new lease of life is given to the civil servant, which would result into defiance of the statutory law. As a consequence of the direction issued by that Honourable Court, the Service Tribunal could only decide the case on merits and not on the issue of limitation. On the other hand, another consequence of such a direction having been given may result into multiplicity of litigation. In case of non-compliance by the departmental authority, in the face of such a direction, the petitioner may file a contempt petition. Confronted with such a situation, the Departmental authority will either have to comply with the direction or face the consequences under the law of contempt. On the other hand, it may challenge the same before the Apex Court. This clearly is not the intention of the governing law.

(iii) SULTAN KHAN AND OTHERS VERSUS PUBLIC FUNCTIONARIES (2009 PLC (CS) 77)

In this case the departmental appeal of the petitioners dated 12-4-2007 regarding their entitlement to “generation allowance” was pending before the respondent. Their claim before the constitutional Court was that the decision of the said appeals was being delayed without any reason. This writ petition was filed in 2008 and decided on 21-5-2008. The Honourable Court, in limine, issued a direction to the respondent for deciding the departmental appeals within one month.

I again very humbly and with utmost respect do not agree with the above noted judgment for the reason that the law clearly caters for the situation at hand, i.e., that in cases where the departmental appeals are not decided within the stipulated time period, the aggrieved civil servant can approach the Service Tribunal after the expiry of 90 days and the maximum period within which the said Tribunal can be approached is the next thirty days. This case again does not help the petitioner, as the stance taken before the competent authority by her was that she was not aware of the procedure for long leave. It is also noted from the record placed with the instant petition that she willfully absented herself without obtaining prior leave. It is further noted that the petition in hand, as is self-evident from the record, that after October, 2014 she did not bother to contact anyone of the relevant authorities, hence too, the writ petition merits dismissal.

Keeping in view the above noted conduct of the petitioner and the fact that she did not approach the Service Tribunal within the period provided for under the provisions of Section 4 of the Punjab Service Tribunals Act, 1974, the direction prayed for cannot be granted. In reaching this conclusion, I am fortified by the case reported as Muhammad Naeem vs. Director Public Instruction (SE), Punjab and another (2018 PLC (C.S.) Note 52).

  1. It is also noted that the matter relates to the terms and conditions of service for which the Service Tribunal is the appropriate forum. In such circumstances the bar contained in the Article 212 of the Constitution of Islamic Republic of Pakistan, 1973 is also fully attracted. It is further noted that certain other precedents have also been mentioned in various paragraphs of the writ petition but these were not referred to by the learned counsel for the petitioner and rightly so as they related to the merits of the case. It also needs to be noted that the petitioner has not sued the Province of Punjab in accordance with the provisions of the Constitution of the Islamic Republic of Pakistan, 1973 (Article 174) read with the Code of Civil Procedure, 1908, (Section 79) hence too this petition merits dismissal. Reference is made to cases reported as “Government of Balochistan VS. Nawabzada Mir Tariq Hussain Khan Magsi & Others 2010 SCMR 115 & Province of Punjab VS. Muhammad Hussain PLD 1993 SC 147. In the above background, I am afraid I cannot set the ball rolling for the petitioner particularly in view of the governing law, resultantly, this petition is dismissed in limine.

(M.M.R.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 149 #

PLJ 2019 Lahore 149

Present: Jawad Hassan, J.

TAHIR PERVAIZ, DIRECTOR-GENERAL, LEGAL AFFAIRS, PAKISTAN RAILWAYS--Petitioner

versus

FEDERATION OF PAKISTAN and 6 others--Respondents

W.P. No. 243662 of 2018, heard on 8.1.2019.

Constitution of Pakistan, 1973--

----Art. 199--General Clauses Act, 1897, Ss. 16 & 21--Qanun-e-Shahadat Order, (10 of 1984), Art. 102--Constitutional petition--Contractual Employee--Termination of Contract by competent Authority--Term & Conditions of service--Locus standi--Jurisdiction Maintainability--Question of--Whether this petition is maintainable in contractual matters as petitioner was purely appointed on contract basis--Determination--Petitioner was made prior to expiry of his contract which is illegal--It is a settled principle of law as laid down by Honorable Supreme Court of Pakistan that a contractual employee cannot enforce terms of his contract in constitutional jurisdiction--It is an established principle that where employment is on contract, there is a relationship of master and servant and in such like cases Constitutional petition under Article 199 of Constitution is not maintainable--It is clear that competent authority to appoint Petitioner is Selection Board headed by Secretary of said Ministry/Division and not Prime Minister rather it is approving authority, as impugned order cannot be said to have been passed by incompetent authority--Petitioner being a contract employee has no locus standi to file instant petition--It is settled law that, where a service grievance is agitated by a person/employee who is not governed by statutory rules of service, constitutional petition before High Court, in terms of Article 199 of Constitution is not maintainable--It is a cardinal principle of law that a contract employee instead of pressing for his reinstatement to serve for leftover period can at best claim damages to extent of unexpired period of his service--It is needless to mention that contract employees are always governed by terms and conditions of contract and cannot ask for more than that--Therefore in this case, his contract was terminated under Clause-11 of contract--It is settled principle that where employee, after accepting terms and conditions of his contract employment had submitted his joining report, service of such employee could be terminated without assigning any reason--It is prerogative of competent authority either to dispense with services of such employee or continue with same by extending contract-- It is clear that competent authority to appoint Petitioner is Selection Board headed by Secretary of said Ministry/Division and not Prime Minister rather it is approving authority, as such impugned order cannot be said to have been passed by incompetent authority--No doubt approving authority of Petitioner is Prime Minister but it is noticeable here that word “prior” is never mentioned; meaning thereby that although “approval” of Prime Minister for appointment of Petitioner is essential yet “prior approval” is not necessary for appointment or termination of Petitioner. [Pp. 156, 157, 161, 164 & 165] A, B, C, F, G, H & I

2011 PLC (CS) 654 & 2005 PLC (CS) 1447, ref.

PLD 2019 Lahore 1 & 2013 SCMR 1383

Word & Phrases--

----Approval--Act of confirming, ratifying, assenting, sanctioning, or consenting to some act or thing done by another.” [P. 162] D

Black’s Law Dictionary (Fifth Edition).

Permission, approval, prior Approval--

----Approval to an act or decision can also be subsequent to act or decision--Because of jurisprudence developed across world, there is distinction between “permission”, “prior approval” and “approval”--Requirement that Management must obtain approval is distinguished from requirement that it must obtain permission--If words used were “with prior approval of Prime Minister”, impugned order could not be issued without first obtaining approval of Prime Minister--But since words used in procedure are “Approving Authority”, impugned order could be passed after obtaining approval of Prime Minster subsequently and in case Prime Minster did not grant approval subsequently, any action taken on basis of decision of Board would be invalid and not otherwise--Petition dismissed. [Pp. 162 & 163] E

M/s. Muhammad Shahzad Shaukat, Qalbe Hassan, Taha Asif, Talat Farooq Sheikh, Barrister Taha Shaukat and Muhammad Sharif Khokhar, Advocates for Petitioner.

Ch. Ishtiaq Ahmad Khan, Additional Attorney-General for Respondents.

Sadia Malik, Assistant Attorney-General.

Mr. Muhammad Zikriya Sheikh, on behalf of Pakistan Railways.

Mr. Salman Kazi, Osman Khan and Khurram Shahzad, Legal Consultants on behalf of the Pakistan Railways.

Mr. Umme Imara, Advocate/vice counsel for Mr. Azhar Siddique, Advocate for Respondent.

Rai Shahid Saleem Khan, Assistant Advocate-General.

Date of Decision: 8.1.2019

Judgment

Through the instant Constitutional petition, filed under Article 199 of the Constitution of the Islamic Republic of Pakistan, 1973 (the “Constitution”), the Petitioner has made the following prayer:

“It is, therefore, respectfully prayed that the instant writ petition may kindly be accepted, consequently impugned notice for termination of services dates 15.10.2018 may be declared void, quorum non judice, illegal unlawful, having been issued by an incompetent authority, as such having no legal effect in the interest of justice.”

(I) Brief Facts of the Writ

  1. The facts tersely revealed from the petition are that in pursuance of advertisement in the year 2014, the Petitioner was appointed on contract basis as Director General/Legal Affairs (MP-II Scale) in Pakistan Railways for a period of two years (2014-2016) vide offer/appointment letter dated 05.06.2014 which was accepted by the Petitioner vide letter dated 06.06.2014. The contract of the Petitioner was extended from time to time and ultimately for one year w.e.f. 07.06.2018 vide notification dated 28.05.2018. But the contract of the Petitioner was terminated by the Respondents through the impugned termination letter dated 15.10.2018. Hence, this petition.

(II) Proceedings of the Court

  1. When this petition was filed, this Court issued notices to the Respondents and granted interim relief to the Petitioner vide order dated 19.10.2018. Thereafter, report and parawise comments were filed on behalf of the Respondents separately, vehemently denying the allegations levelled in the petition and praying for dismissal of the same.

  2. In view of the report and parawise comments, the Petitioner filed amended writ petition alongwith certain documents and prayed for acceptance of the petition as prayed for. The Respondents submitted additional written statement alongwith certain documents including order dated 29.12.2018 of the Hon’ble Supreme Court of Pakistan which reads as under:

“We requisitioned the file of the instant writ petition yesterday to consider the contents thereof and the various orders passed therein. After having heard the Petitioner, present in person and Sh. Rasheed Ahmed, Federal Minister for Railways, we direct the Registrar of the learned High Court to fix the instant petition for hearing on 31.12.2018 and are sanguine that keeping in view the importance of the matter, the same shall be decided within a period of one week.”

After that the case was taken up on 02.01.2019, 04.01.2019, 07.01.2019 and finally today i.e. 08.01.2019.

(III) Petitioner’s Submissions

  1. Mr. Muhammad Shahzad Shaukat, learned counsel for the Petitioner inter alia contended that the impugned order is illegal and liable to be set aside on the grounds that the same has been issued by the incompetent authority; that the summary to the Prime Minister for the approval of the termination of the Petitioner is nothing but result of deliberation mere to fill the lacunae of prior approval of the competent authority; that the effect of the impugned order retrospectively is totally illegal; that although no reason has been given for termination of the Petitioner in the impugned letter yet in the summary serious allegations have been leveled, as such the same amounts to stigma on the dignity of the Petitioner, therefore, proper inquiry was required to be conducted in the matter; that it is settled principle of law that the contract can be terminated in an event of breach but the service of the Petitioner remained unblemished throughout and his extensions were made on the basis of good performance; that the impugned order has been passed on the basis of mala fide, arbitrariness and capricious exercise of authority; that the impugned termination letter has been issued without affording any opportunity of personal hearing to the Petitioner, as such the same has been issued in sheer violation of principle of natural justice; that the impugned letter has been issued in violation of Articles 10-A and 25 of the Constitution; that the termination of the Petitioner is pre- mature as the contract of the Petitioner was valid up to June 2019, therefore, the impugned letter cannot be considered to be issued in accordance with law. To fortify his contentions learned counsel for the Petitioner placed reliance on the case titled Yousaf Ali v. Muhammad Aslam Zia and 2 others (PLD 1958 Supreme Court (Pak.) 104), Nasir Said v.WAPDA through its Chairman and another (PLD 1987 Supreme Court 421), Khuda Baksh Khan v. Deputy Commissioner, Bahawalpur and others (1991 MLD 2020), Mst. Misbah Fatima v. Province of Punjab through Secretary and 4 others (2011 MLD 1994), Tariq Aziz ud Din and others (Human Rights Cases Nos.8340, 9504-G, 13936-G, 13635-G and 14306-G to 143309-G of 2009), Munir Ahmad v. Federation of Pakistan and others (2018 CLC 530 [Lahore]), Muhammad Ilyas Khokhar and 24 others v. Federation of Pakistan and others (2006 SCMR 1240), Muhammad Suleman Kanjiani and 3 others v. Dadex Eternit Ltd. Through Chief Executive and 4 others (2009 CLD 1687), Syed Sikandar Ali Shah v. Auditor General of Pakistan and others (2002 SCMR 1124), Noor Muhammad v. The Member Election Commission, Punjab and others (1985 SCMR 1178), Dr. Muhammad Abdul Latif v. The Province of East Pakistan and others (PLD 1964 Dacca 647), Javaid Iqbal v. Director General, T&T Corporation and 2 others (1993 PLC (C.S.) 1755), Muhammad Siddiq Javaid Chaudhary v. the government of West Pakistan (PLD 1974 Supreme Court 393), Syed Yaqoob Shah v. XEN, PESCO (WAPDA) Peshawar and another (PLD 2002 Supreme Court 667), Muhammad Amjad v. TheChief Engineer, WAPDA and another (1998 PSC 337 [Supreme Court of Pakistan]) and Mst. Mumtaz Bibi and 12 others v. Provincial Government of Khyber Pakhtunkhwa through Secretary Health Department and 11 others (2013 MLD 1412).

(IV) Respondents’ Submissions

  1. Learned Law Officer as well as legal representatives appeared on behalf of the Respondents vehemently contested the arguments advanced by the learned counsel for the Petitioner and prayed for dismissal of the instant petition.

(i) On behalf of Federation of Pakistan/Respondent No. 1

Ch. Ishtiaq Ahmad Khan, Additional Attorney-General for Pakistan and Sadia Malik, Assistant Attorney-General for Pakistan firstly objected to the maintainability of the writ petition on the grounds that in contractual matters this Court cannot interfere and jurisdiction of this Court is barred. They also reiterated all the arguments advanced by Mr. Zikriya Sheikh on behalf of the Respondents No. 1 to 3. To fortify their contentions they relied upon the case titled Federation of Pakistan through Secretary Law, Justice and Parliamentary Affairs. v. Muhamamd Azam Chattha (2013 SCMR 120) and Chairman NADRA, Islamabad through Chairman Islamabad and another v. Muhammad Ali Shah and others (2017 SCMR 1979).

(ii) Pakistan Railways, Respondents No. 1 to 3

Mr. Muhammad Zikriya Sheikh, Advocate appeared on behalf of the Respondents No. 1 to 3 and contended that there was no need to obtain fresh approval of the Prime Minister at the time of Petitioner’s termination by invoking Clause-11 of the contract employment because at the time of issuance of appointment letter the permission for Petitioner‟s termination was also considered to be obtained under the said Clause i.e. 11; that infact the appointing and terminating authority of the Petitioner is the Secretary Railway Board (the “Board”) under the Rules; that the contract of the Petitioner has been terminated on the basis of terms and conditions of his contract employment; that the impugned letter has been issued with the approval of the competent authority i.e. Prime Minister; that the Petitioner’s contract was liable to be terminated on one month notice or one month’s basic pay in view of Clause-11 of the contract dated 05.06.2014; that the Petitioner was a contract employee and this petition is not maintainable against contractual matters; that the Petitioner was treated as per terms and conditions of his contract employment which he duly accepted at the time of appointment, therefore, now at this stage he cannot deviate from the same; that the Petitioner is estopped by Article 102 of the Qanoon-e-Shahadat Order, 1984. While relying upon the clauses 16 & 21 of the General Clauses Act, 1897 learned counsel submitted that the impugned order has rightly been passed; that it was infact a pleasure post and at any time could be terminated, therefore, the Petitioner has no locus standi to file this petition. In this regard the learned counsel has placed reliance on the judgment of this Court titled Malik Muhammad Bashir Lakhesar Assistant Advocate-General v. Government of Punjab etc. (PLD 2019 Lahore 1). He also placed reliance on the case titled Sheikh Muhammad Akhtar v. Shahab ud Din (2003 CLD 1284), Brig. Retd. Safdar Hussain Awan v. Government of Pakistan through Principal Secretary to the Prime Minister and others (2008 PLC (C.S.) 949), Fasih Azhar v. Federation of Pakistan through Secretary Ministry of Petroleum and Natural Resources, Government of Pakistan, Islamabad and 2 others (2012 PLC (C.S.) 377) and Federation of Pakistan through Secretary Law, Justice and Parliamentary Affairs v. Muhamamd Azam Chattha (2013 SCMR 120).

(iii) Establishment Division/Respondents No. 4 & 5

Report and parawise comments were also submitted on behalf of the Respondents No. 4 & 5- Establishment Division also submitted their report and parawise comments contending therein that the termination of the Petitioner was made by adopting all the legal procedure, as such no fundamental right of the Petitioner has been violated thus the petition is not maintainable and liable to be dismissed.

(iv) Finance and Cabinet Division/Respondents No. 6 & 7

Likewise, the Respondents No. 6 & 7 Finance Division and Cabinet Division respectively stating therein that they are proforma Respondents and has no concern whatsoever with the matter in hand and the Petitioner has not been effected by any of their orders, as such the petition be disposed of.

  1. I have heard the arguments of both the sides and perused the record minutely.

(V) CONSTITUTIONAL MOOT POINTS

  1. For the just determination of the case, keeping in view the facts, arguments of both the parties as well as the law on the point, this Court deems appropriate to frame constitutional moot points which are as under:--

i. Whether this petition is maintainable in contractual matters as the Petitioner was purely appointed on contract basis?

ii. Whether the Petitioner is estopped to challenge his termination in presence of Clause-11 of his appointment letter dated 05.06.2014 as well as Petitioner’s acceptance letter dated 06.06.2014?

iii. Whether the Board which appointed the Petitioner or the Prime Minister which approved his appointment is the competent authority?

  1. To thrash out the above framed constitutional moot points, this Court has minutely examined the available record and also taken into consideration the anxious arguments advanced by both the sides and case law on the point.

(VI) Determination on Constitutional Moot Points by the Court

(i) First Moot Point

  1. As far as first moot point is concerned; counsel appeared on behalf of the Respondents contended that the Petitioner was appointed purely on contract basis and therefore, in contractual matters this Court cannot interfere; at the most the Petitioner may claim damages to the extent of his unexpired period of service rather than invoking the jurisdiction of this Court. Contrary to that the learned counsel for the Petitioner argued that instant constitutional petition is maintainable as the termination of the Petitioner was made prior to expiry of his contract which is illegal. It is a settled principle of law as laid down by Honorable Supreme Court of Pakistan that a contractual employee cannot enforce terms of his contract in constitutional jurisdiction. Reliance is placed on Abdul Wahab and others v. HBL and others (2013 S C M R 1383) ratio was laid as under:

“7 … It is settled law that, where a service grievance is agitated by a person/employee who is not governed by the statutory rules of service, before the High Court(s), in terms of Article 199 of the Constitution such petition shall not be maintainable; reference in this behalf can be made to PLD 2010 SC 676 (Pakistan International Airline Corporation v. Tanweer-ur-Rehman) and PLD 2011 SC 132 (Pakistan Telecommunication Co. Limited v. Iqbal Nasir) .…….”

  1. As for as objection of the Petitioner regarding termination of his contract before its expiry is concerned; reliance is placed on Chairman NADRA, Islamabad through Chairman Islamabad and another v. Muhammad Ali Shah and others (2017 SCMR 1979) & Federation of Pakistan through Secretary Law, Justice and Parliamentary Affairs. v. Muhamamd Azam Chattha (2013 SCMR 120) in which ratio was laid as under:

“In addition to it, it is a cardinal principle of law that a contract employee instead of pressing for his reinstatement to serve for the leftover period can at best claim damages to the extent of unexpired period of his service.”

  1. In view of above stated case law, I am of the considered view that instant constitutional petition is not maintainable. Furthermore, the contention of Sadia Malik, Assistant Attorney-General for Pakistan is instructive that even if the impugned order is presumed to be passed without lawful authority then the main grievance of the Petitioner would be that he has been terminated prior to expiry of his contract period, which the Petitioner cannot claim as has been held above by the Hon’ble Supreme Court of Pakistan that the Petitioner at the best can claim damages to the extent of unexpired period of his service.

  2. It is an established principle that where employment is on contract, there is a relationship of master and servant and in such like cases the Constitutional petition under Article 199 of the Constitution is not maintainable. Reliance in this regard can be placed on Lt. Col. Rtd. Aamir Rauf v. Federation of Pakistan through Secretary M/o Defence and 3 others (2011 PLC (CS) 654) and Nadeem Ahmed v. Pakistan State Oil Company Limited and another (2005 PLC (C.S.) 1447). In case titled Naweed Akhtar Cheema v. Chairperson, Teveta and others (2011 P L C (C.S.) 803) ratio was laid as under:

“10 … Relationship of the petitioner is contractual in nature and is not governed by any statutory rules of service. Therefore, the relationship of the petitioner with the respondent Authority is governed by the principle of master and servant for which remedy lies before the Civil Court of competent jurisdiction and not under the constitutional jurisdiction of this Court. Reliance is placed on Pakistan International Airline Corporation and others v. Tanweer-ur-Rehman and others PLD 2010 SC 676 and Chairman, State Life Insurance Corporation and others v. Hamayun Irfan and 2 others 2010 SCMR 1495 and Pakistan Telecommunication Co. Ltd. through Chairman v. Iqbal Nasir and others PLD 2011 SC 132.”

(ii) Second Moot Point

  1. As far as second constitutional moot point is concerned; counsel for the Petitioner contended that he was appointed on contract basis initially for a period of two years and ultimately his contract period was extended w.e.f. 07.06.2018 and was to be expired in June 2019 but the same was terminated prior to the expiry of his contract period. Admittedly, the Petitioner was appointed on purely contract basis in the Respondent’s Department. The Petitioner after accepting all the terms and conditions of his contract employment submitted his joining report. In this regard I would like to refer Clause-11 of the contract employment of the Petitioner dated 05.06.2014 which specifically deals with the termination of contract (On one month’s notice on either side or payment of one month’s basic pay in lieu thereof). Meaning thereby; that the contract of the Petitioner was liable to be terminated on one month’s notice on either side or payment of one month’s basic pay in lieu thereof. The impugned letter explicitly reveals that the termination of the Petitioner’s services was made with immediate effect with one month’s basic pay in lieu of notice in accordance with Clause-11 of the offer of contract appointment. As such, the impugned letter has been issued strictly in accordance with the terms and conditions of contract employment duly accepted by the Petitioner at the time of joining.

  2. The Respondents have invoked Clause-11 of the offer letter and terminated the services of the Petitioner with immediate effect entitling the Petitioner to receive one month’s pay in lieu of the quit service as per terms and conditions, therefore, assertions of the learned counsel for the Petitioner that the contract has been terminated prior to expiry and no notice has been served upon the Petitioner, cannot sustain. At the time of his joining the Petitioner accepted the above said terms of his contract employment and now at belated stage he cannot deviate from the same. The law on this point has been settled by the apex Court of the country in the cases of Government of Balochistan, Department of Health through Secretary, Civil Secretariat, Quetta vs. Dr. Zahida Kakar and 43 others (2005 SCMR 642) and Majoy (R) Nisar Ali vs. Pakistan Atomic Energy Commission and another (2004 PLC (C.S.) 758).

  3. This Court in case titled Muhammad Mohsin Ismail v. Managing Director Punjab Daanish Schools and 2 others (2018 PLC (C.S.) 722) has also held as under:

“7. The main grievance of the Petitioner is that he was appointed on contract basis for a period of three years on 12.10.2015 but he was terminated prior to the expiry of his contract period i.e. till 12.10.2018. Admittedly, the Petitioner was appointed on purely contract basis in the Respondents/Department. The Petitioner after accepting the terms and conditions of his contract employment submitted his joining report. The specific terms in the employment contract, containing certain terms and conditions, are inserted which explicitly reveal that initially this offer of appointment is only for a period of three years whereas, the specific clause dealing with the controversy involved is Clause-4 which reflects that in case of gross misconduct or any other compliant, the Competent Authority can terminate this contract forthwith without any notice. Further, Clause-4(b) depicts that the contract can be terminated on one month’s notice from either side or on payment of one month’s salary in lieu thereof……

  1. The Hon’ble Division Bench of this Court in case titled Dr. Abid Ali v. Chief Secretary, Government of Punjab and 3 others (2017 PLC (C.S.) 488) has held that the employee, after accepting terms and conditions of his contract employment had submitted his joining report. Service of such employee could be terminated without assigning any reason. Employee had no right to claim extension in his contract period as a vested right. Behaviour of employee remained unsatisfactory towards his superior which resulted into his termination. In Case titled Mubashar Majeed v. Province of Punjab and 3 others (2017 PLC (C.S.) 940) the Hon’ble Division Bench of this Court has also held that employee could not claim extension of the contract as a matter of right rather it was the prerogative of the competent authority either to dispense with services of such employee or continue with the same by tending the contract.”

  2. Moreover, it has also been alleged by the Petitioner that the impugned letter has been issued on the basis of mala fide but the Petitioner has nothing appended with this petition in support of his this contention. Mere verbal allegation cannot be relied upon; a specific stance taken by any party should be proved with substantial material.

(iii) Third Moot Point

  1. As far as the third constitutional moot point is concerned; that the impugned order has been passed by the incompetent authority. The learned counsel for the Petitioner has laid much stress on the point that the impugned letter has been issued by the incompetent authority and that too without necessary approval of the competent authority. Further that if any approval has been made that is ex-post facto approval which is not permissible under the law because an ex-post facto law is a law that retroactively changes the legal consequences of actions that were committed, as such the impugned order cannot be said to be passed with the approval of the competent authority i.e. the Prime Minister. The Respondents have also filed written submissions annexing therewith relevant documents including copy of approval of termination of contract passed by the Prime Minister of Pakistan (page-18 to 22). The bare reading of the same reflects that the Prime Minister has duly approved the proposal contained in para 5 read with para 8 of the summary moved for the termination of the Petitioner. Meaning thereby that the approval of the Prime Minister has been accorded but ex-post facto. Mr. Ishtiaq Ahmad Khan, the learned Additional Attorney-General for Pakistan for the Respondent No. 1 has submitted that originally the appointment of the Petitioner was made by the Board and the Prime Minister is mere the approving authority. He has placed reliance on Section 16 of the General Clauses Act, 1897 (the “Act”) which is reproduced hereunder for ready reference:

  2. Power to appoint to include power to suspend or dismiss -Where, by any (Central Act) or Regulation, a power to make any appointment is conferred, then, unless a different intention appears, the authority having (for the time being) power to make the appointment shall also have power to suspend or dismiss any person appointed (whether by itself or any other authority ) in exercise of that power.

  3. Furthermore, the learned counsel for the Respondents also taken the stance that at the time of appointment which was made by the approval of the Prime Minister, the approval for termination under Clause-11 was also accorded at that time by the Prime Minister and there was no need to obtain further approval by the Prime Minister and the said appointment letter was to be implemented by the Board itself, as such has been passed strictly in accordance with law. Basically, the appointing authority is the competent authority of the Petitioner’s appointment and i.e. the Board/Secretary who passed the impugned order.

  4. In the Federal Rules of Business, 1973 (the “Rules”) the Pakistan Railways is a Division known as “Railways Division” which deals with all matters pertaining to Pakistan Railways. The Division is defined in the Rules as under:

(vi) “Division” means a self-contained administrative unit responsible for the conduct of business of the Federal Government in a distinct and specified sphere and declared as such by the Federal Government;”

It further reveals the Organization of Divisions as (1) Each Division shall consist of a Secretary to Government and of such other officials subordinate to him as the Government may determine:

Provided that the same person may be Secretary of more than one Division.

(2) The Secretary shall be the official head of the Division and shall be responsible for its efficient administration and discipline and for the proper conduct of business assigned to the Division under rule 3 (3) and for the due execution of the sanctioned policy.

  1. From the above, it is clear that the competent authority to appoint the Petitioner is the Selection Board headed by the Secretary of the said Ministry/Division and not the Prime Minister rather it is the approving authority, as the impugned order cannot be said to have been passed by the incompetent authority.

  2. Further, I have gone through the file and found that the Respondents appended with the written submissions, the copy of procedure showing the Petitioner’s appointment in Chapter-2 Recruitment/Appointment/Seniority and Promotion ESTA Code which is as follows:

| | | | | | --- | --- | --- | --- | | Sl. No. | Nature of Case | Selection Procedure | Approving Authority | | i. | Appointment of Chief Executive/Head of the Organization | Selection Board headed by the Minister Incharge to consider and recommend from a panel of three names for each vacancy. \Provided that, where the charge of a Ministry/Division is held by the Chief Executive\, the Selection Board shall be headed by the Secretary of the respective Ministry/Division | Prime Minister/ Chief Executive | | ii. (a) | Posting of government servants of BPS 21 and above. | To be processed through the Establishment Division | Prime Minister/ Chief Executive | | (b) | Posting of government servants of BPS 20 | -- | Establishment Secretary | | (c) | Posting of government servants of BPS 17 to 19 | To be processed in the Ministry/Division concerned. | Secretary of Ministry/Division concerned. | | (d) | Posting of government servants in BPS 16 and below. | To be processed by the Department concerned. | Heads of Departments. | | iii. (a) | Appointment to posts in Management Grades other than of a Finance Member/Director and those covered by (i) and (ii) above. | Selection Board headed by the Secretary of the Ministry/Division concerned to consider and recommend from a panel of three names for each vacancy. | Prime Minister/ Chief Executive | | \(b) | Appointments to posts carrying a minimum pay equal to the minimum of BPS 20 and above. | Selection Board headed by the Secretary of the Ministry/Division concerned to consider and recommend from a panel of three names for each vacancy. | Minister Incharge | | iv. | Appointment of Heads of Subsidiary Companies not included in Management Grade. | Selection Board headed by Secretary of the Ministry/Division concerned and recommend from a panel of three names for each vacancy. | Minister Incharge | | v. | Appointment to posts other than those mentioned above. | Through appropriate Selection Board set up in the Organization | \An Officer authorized by Head of the Organization concerned. |

  1. It is very much clear from the above procedure/guidelines that no doubt the approving authority of the Petitioner is the Prime Minister but it is noticeable here that the word “prior” is never mentioned; meaning thereby that although the “approval” of the Prime Minister for the appointment of the Petitioner is essential yet the “prior approval” is not necessary for appointment or termination of the Petitioner. The word “approval” has been defined in the Black’s Law Dictionary (Fifth Edition) which states as under:

“Approval.--The act of confirming, ratifying, assenting, sanctioning, or consenting to some act or thing done by another.”

Hence, approval to an act or decision can also be subsequent to the act or decision. Because of the jurisprudence developed across the world, there is distinction between “permission”, “prior approval” and “approval”. The requirement that the Management must obtain approval is distinguished from the requirement that it must obtain permission. If the words used were “with the prior approval of the Prime Minister”, the impugned order could not be issued without first obtaining the approval of the Prime Minister. But since the words used in the procedure are “Approving Authority”, the impugned order could be passed after obtaining the approval of the Prime Minster subsequently and in case the Prime Minster did not grant approval subsequently, any action taken on the basis of the decision of the Board would be invalid and not otherwise. The contention of the learned counsel for the Petitioner that the ex-post facto approval of the Prime Minister qua the impugned order cannot have any legal sanctity, is not instructive in view of the above drawing distinction between the expression “approval” and “prior approval”. Hence, the distinction is also drawn between “approval” and “permission” for in the latter prior approval or permission is required. However, the approval was required, and the action holds good and only if it is disapproved, it loses its force. Accordingly, when the permission was required, it does not become effective till permission was obtained. As is clear from the above, the dictionary meaning of the word “approval” includes ratifying of the action, ratification obviously can be given ex-post facto approval. In the instant case, the action was approved by the Prime Minister. It is also worth mentioning that if the prior approval is required, expression “prior” has to be in the particular provision. In the instant case the word “prior” is not conspicuous. Although a valuable right of a citizen cannot be permitted to be taken away yet this Court is bound to determine the respective rights of the parties. As such, the Petitioner cannot be allowed to base his case on the ground that the impugned order has been passed without approval by the competent authority i.e. the Prime Minister. Reliance in this regard can be placed on the case titled Shakil Ahmed v. Muhammad Hanif and another (2007 MLD 1395) wherein it has been held as under:

“Objection of tenant that gift in favour of donee by his father was made without prior approval of Central Government; and that approval granted after filing of ejectment petition rendered same incompetent. Validity. Permission of Central Government or Cantonment Board would not be necessary for transfer of old grant. Central Government had granted post facto approval to such gift. Objection was overruled in circumstances.”

(emphasis added)

(VII) ANALYSIS BY THE COURT

  1. A discreet analysis of above stated circumstances reveals that the Petitioner being a contract employee has no locus standi to file instant petition. It is settled law that, where a service grievance is agitated by a person/employee who is not governed by the statutory rules of service, the constitutional petition before the High Court, in terms of Article 199 of the Constitution is not maintainable. Where relationship of the Petitioner is contractual in nature and is not governed by any statutory rules of service then the principle of master and servant will be applicable for which remedy lies before the Civil Court of competent jurisdiction and not under the constitutional jurisdiction of this Court. In addition to that, it is a cardinal principle of law that a contract employee instead of pressing for his reinstatement to serve for the leftover period can at best claim damages to the extent of unexpired period of his service. It is needless to mention that contract employees are always governed by the terms and conditions of contract and cannot ask for more than that. Therefore in this case, his contract was terminated under Clause-11 of the contract.

  2. The Petitioner after accepting all the terms and conditions of his contract employment submitted his joining report as “I hereby tender my acceptance to the terms and conditions of the said contract mentioned in the offer of appointment”. As per Clause-11 of the contract employment of the Petitioner dated 05.06.2014 which specifically deals with the termination of contract (On one month’s notice on either side or payment of one month’s basic pay in lieu thereof). Meaning thereby; that the contract of the Petitioner was liable to be terminated on one month’s notice on either side or payment of one month’s basic pay in lieu thereof. As such, the impugned letter has been issued strictly in accordance with the terms and conditions of contract employment duly accepted by the Petitioner. As stated above, it is reiterated that at the time of his joining the Petitioner accepted the above said terms of his contract employment and now at belated stage he cannot deviate from the same. It is settled principle that where the employee, after accepting terms and conditions of his contract employment had submitted his joining report, service of such employee could be terminated without assigning any reason. It is the prerogative of the competent authority either to dispense with services of such employee or continue with the same by extending the contract.

  3. Moreover, it has also been alleged by the Petitioner that the impugned letter has been issued on the basis of mala fide but the Petitioner has nothing appended with this petition in support of his this contention. Mere verbal allegation cannot be relied upon; a specific stance taken by any party should be proved with substantial material.

  4. From the above stated circumstances, it is clear that the competent authority to appoint the Petitioner is the Selection Board headed by the Secretary of the said Ministry/Division and not the Prime Minister rather it is the approving authority, as such the impugned order cannot be said to have been passed by the incompetent authority. Moreover, it is very much clear from the above procedure/guidelines that no doubt the approving authority of the Petitioner is the Prime Minister but it is noticeable here that the word “prior” is never mentioned; meaning thereby that although the “approval” of the Prime Minister for the appointment of the Petitioner is essential yet the “prior approval” is not necessary for appointment or termination of the Petitioner.

  5. The judgments produced by the learned counsel for the Petitioner cannot be relied upon being distinguishable from the facts and circumstances of the case in hand as each and every case has its own facts and circumstances.

  6. In view of above, I see no illegality or legal infirmity in the impugned order. Consequently, the instant petition is devoid of any merit and is accordingly dismissed.

(M.M.R.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 165 #

PLJ 2019 Lahore 165

Present: Jawad Hassan, J.

AOWN ABBAS BHATTI--Petitioner

versus

FORMAN CHRISTIAN COLLEGE and 2 others--Respondents

W.P. No. 130999 of 2018, decided on 23.2.2018.

Constitution of Pakistan, 1973--

----Art. 199(5)--Punjab Government Rules of Business, 2011, R. 283--Constitutional petition--Petitioner was serving in ‘F-College poor performance--Expelled from service--Challenge to--Question of--Whether FC college falls within the definition of person on not--FC College, being a private entity, is not in dispute, and language of Act of Parliament reflects legislative intention--FC College does not fall within definition of a “person” for which a test has been determined above because setup of Board of Governors of FC College is not under dominative control of Federal or Provincial Government, and FC College does not get any operating funds from Government--Therefore, when both “administrative” and “financial” control of Government over Respondents is lacking, I am constrained to hold that FC College is not a “person” within meaning of Article 199(5) of Constitution, which could be held to be performing its duties in connection with affairs of Federation or Province--It is not enough for this Court to assume jurisdiction against any body politic or corporate merely because it has been established through an Act of Parliament--For ‘body politic’ or ‘corporate’ to be amenable to jurisdiction under Article 199, it simultaneously has to be a “person”, as defined in Article 199(5) of Constitution--FC College is indeed a ‘body politic’ or ‘corporate’ but not a “person”, and therefore, is not amenable to jurisdiction of this Court--Petitioner has not been able to point out any violation of any provision of law or any rules and regulations by FC College, and case law relied upon by learned counsel for Petitioner, in light of catena of judgments mentioned and cited above, is not only distinguishable, rather do not apply to facts and circumstances of present case. [Pp. 179 & 180] A, B & C

Mr. Hamayun Sarfraz Chattha, Advocate for Petitioner.

Mian Zafar Iqbal Kalanauri, Advocate and Mr. Ashfaq Ahmed Kharal, Assistant-Advocate General for Respondent.

Date of Decision: 23.2.2018

Judgment

Through the instant Constitutional Petition (the “Petition”), filed under Article 199 of the Constitution of the Islamic Republic of Pakistan, 1973 (the “Constitution”), the Petitioner has challenged the letter dated 27.10.2017 (the “Impugned Letter”) whereby the Petitioner was suspended/expelled by the Respondent/Forman Christian College (the “FC College”).

  1. The main grievance of the Petitioner is that due to his alleged poor academic performance, he was suspended on probation for the Fall Semester 2017 and his registration for the Fall Semester 2017 was cancelled and he was told that his case can be reviewed for the registration for Spring 2018, however his probationary status will remain until his CGPA reaches the requirement of 2.0. The Impugned Letter was issued to the Petitioner on 27.10.2017.

A. The Petitioner’s Arguments:

  1. The learned counsel for the Petitioner inter alia submitted that the Impugned Letter has been issued by the Respondents in clear violation of Articles 10-A, 18, 25-A of the Constitution; that the decision of the Respondent is against the rules and regulations; that the Petitioner is being deprived of his fundamental right of education guaranteed under the Constitution; that no opportunity of personal hearing was ever afforded to the Petitioner, as such the decision of the Respondents is arbitrary and against the principle of natural justice; and that having two registrations/roll numbers is not against the rules and regulations.

B. The Respondents’ Arguments:

  1. In response to order dated 16.02.2018, the Respondents have submitted report and parawise comments denying all the allegations levelled in the Petition and prayed for dismissal of the Petition. It is submitted in the report and parawise comments that this petition is not maintainable on the ground that the Respondents does not fall within the definition of a person; that the setup of the Board of Governors of the Respondents is not under the dominative control of the Federal or the Provincial Government; that the Respondents do not get any operating funds from the Government of the Punjab or the Federal Government; that Petitioner has not been able to point out any violation of any provision of law or any rules and regulations by the Respondents; that the Petitioner may avail alternate remedy before appropriate forum; that the instant petition has been filed just to harass and blackmail the Respondents.

  2. Mian Zafar Iqbal Kalanauri, Advocate for the Respondents, vehemently contested the arguments advanced by the learned counsel for the Petitioner and prayed for dismissal of the Petition mainly on the ground that the same is not maintainable; that the Respondent is a private body and does not fall within the ambit of definition of a person as defined under Article 199 (5) of the Constitution; that there are plethora of judgments on the maintainability of the petition against the private educational institutions. It was further argued that the Petitioner should first cross the hurdle of maintainability before going into the merits of the case. The learned Law Officer while relying upon the case of Anoosha Shaigan v. Lahore University of Management Sciences through Chancellor and others (PLD 2007 Lahore 568) has contended that the matter in issue has already been discussed in detail in the said judgment and it was a test case. He also placed reliance on the case titled Maqsood Toor v. Federation of Pakistan etc (2000 SCMR 928), Tanvir Iqbal v. The Principal, OPF Girls School (1994 SCMR 958) and Muhammad Sharif v. Secretary (PLD 1973 SC 497).

  3. In rebuttal, the learned counsel for the Petitioner submitted that the instant petition is maintainable and relied upon the case titled Saira Rana v. University of Central Punjab (2014 YLR 475), AF Industries through Proprietor and 2 others v. Federation of Pakistan through Secretary Law and 7 others (2010 CLD 1765), The State and others v. Director General, FIA and others (PLD 2010 Lahore 23), Muhammad Iqbal Khan Niazi v. Vice Chancellor, University of Punjab etc. (PLD 1979 Supreme Court 1), Aitchison College, Lahore through Principal v. Muhammad Zubair and another (PLD 2002 Supreme Court 326), and Human Rights Commission of Pakistan and 2 others v. Government of Pakistan and others (PLD 2009 Supreme Court 507).

  4. I have heard the arguments of both the sides at length and perused the record myself minutely.

C. Maintainability of the Petition to be decided first:

  1. At the very outset it is observed here that the Hon’ble Supreme Court of Pakistan in its judgment reported as Government of Sindh through Secretary Education and Literacy Department and others v. Nizakat Ali and others (2011 SCMR 592) has held that every Court prior to taking cognizance and adjudicating upon an issue should first resort to the question of assumption of jurisdiction of the Court and if it comes to the conclusion that jurisdiction can be assumed only then it can adjudicate upon the issue. The question regarding assumption of jurisdiction and its exercise has very comprehensively been dealt with and decided by the Hon’ble Supreme Court of Pakistan in the case titled Fauji Foundation and another v. Shamimur Rehman (PLD 1983 SC 457). Even at the hearing, question as to the maintainability of the Petition being of crucial importance and touching the root of the case was posed to the learned counsel for the Petitioner.

  2. In view of above, this Court first has to dilate upon the issue of maintainability of the petition as without crossing the hurdle of maintainability, it cannot be proceeded towards the merits of the case. Therefore, the essential question before proceeding with the merits of the case is that whether the Respondent/FC College against which a direction has been sought from this Court, falls within the definition of a person or not.

D. The Forman Christian College, Lahore Act 2004:

  1. Before rendering the decision on maintainability of the Petition, it is essential to see and study the constitutional document of the FC College under which it is currently working and operating. Admittedly, the FC College was granted the status of University in the private sector under the Forman Christian College, Lahore Act 2004 (the “Act”). The Act recognizes the FC College as a Society, and defines, in Section 2(p), the “Society”, as “the educational society of the Forman Christian College, Lahore registered under the Societies Registration Act 1860”.

  2. Section 3(1) of the Act clearly gives the FC College status of a University in the private sector and reads as follows:

“3. Establishment of the University.– (1) There shall be established a University to be called the Forman Christian College, Lahore in the private sector with its campus located at Lahore.” (emphasis added)

Section 4 of the Act provides the academic functions and powers of the FC College and Section 5 of the Act restricts its jurisdiction to the Province of Punjab. Under Section 6(1) of the Act, the Governor of the Punjab is the Patron of the FC College, who or his nominee shall preside at the convocations of the FC College.

  1. Section 7 of the Act gives the power to the Patron for an inspection or inquiry in respect of any matter connected with the affairs of the FC College, who shall refer the matter to a committee consisting of at least three (3) members including a nominee of the Government not below the rank of an Additional Secretary, a nominee of the Punjab Higher Education Commission not below the rank of a member of the Commission and a nominee of the Chairman of the Society. The Patron is required to communicate to the Board his views with regard to the result of the inspection or inquiry and can, after ascertaining the views of the Board, advise the Board on the action to be taken by it. If the Board of the FC College does not, within the time specified, take action to the satisfaction of the Patron, the Patron may issue such directions as he thinks fit and the Board shall comply with all such directions, and the Patron may, on the recommendations of Accreditation Committee, take any appropriate action. Further, under Section 7(7) of the Act, the Patron may, on the recommendation of Accreditation Committee, annul any decision of the Board on the ground of academic excellence, religion, culture, ideology or national integrity.

  2. Section 8 of the Act provides appointment of a Rector, who should be an eminent scholar of repute or distinguished administrator who is appointed by the Government on the recommendation of the Board on such terms and conditions as the Board may determine. The Rector is the Chief Executive Officer of the FC College and performs such functions as are assigned to him by the Board. Further, under Section 9 of the Act, the FC College is empowered to appoint such persons in its services as may be necessary on such terms and conditions as may be determined by the Board.

  3. Section 10 of the Act constitutes “the Forman Christian College, Lahore Fund”, which vests in the FC College to credit all sums received by the FC College. The Board of the FC College is empowered to approve the budget of the FC College and to maintain and audit accounts under Section 11 of the Act.

  4. Section 12 of the Act provides the Authorities of the FC College, which include (a) the Board of Governors; (b) the Academic Council; (c) the Board of Faculties; (d) the Board of Advanced Studies and Research; (e) the Selection Board; (f) the Finance and Planning Committee; and (g) such other Authorities as may be prescribed by the Statutes.

  5. Section 13 of the Act provides constitution of the Board of Governors, which consist of (i) the Chairman of the Society; (ii) members of the Board of Directors of the Society subject to a maximum of ten (10) members; (iii) five (5) eminent persons of national repute to be nominated by the Society other than members of its Board of Directors; (iv) the Chairman, Higher Education Commission or his nominee not below the rank of an Executive Director; (v) Chairperson of the Punjab Higher Education Commission or his nominee not below the rank of a whole-time member of the Punjab Higher Education Commission; (vi) three (3) members of the Provincial Assembly of the Punjab, including at least one female member of the Assembly, to be nominated by the Speaker of the Assembly; (vii) a Vice Chancellor of a public sector University in the Punjab nominated by the Patron; (viii) the Rector; and (ix) Secretary to Government of the Punjab, Higher Education Department or his nominee not below the rank of Additional Secretary. Further, the Chairman of the Society is the Chairman of the Board, and the quorum for a meeting of the Board is one-half (1/2) of the total number of members with at least two (2) official members.

  6. Under Section 14 of the Act, the administration and management of the affairs of the FC College vests in the Board, and under Section 15 of the Act, the meetings and business of the Board is conducted in such manner and in accordance with such procedure as may be prescribed in the Regulations and until these matters are prescribed, as may be determined by the Board. Section 16 of the Act empowers the Board to delegate any of its powers, duties and functions to any person or a committee.

  7. Section 17 of the Act constitutes the Academic Council, consisting of (i) the Rector (Chairman); (ii) all the Deans; (iii) all the Heads of the Departments/Institutes; (iv) all Professors and Associate Professors of the University; (v) all full-time members of the teaching faculty who hold appointments as Assistant Professors and Lecturers, who have been on the faculty for at least one (1) year; (vi) any senior administrative officer of the FC College to be nominated by the Rector; (vii) an expert in the field of education to be nominated by the Secretary to the Government, Higher Education Department, from a panel of experts recommended by the Board; and (viii) the Registrar (Member/Secretary). These members appointed by nomination shall hold office for three (3) years, and the quorum for a meeting of the Academic Council is one-half (1/2) of the total number of members, a fraction being counted as one.

  8. Section 18 of the Act provides powers and duties of the Academic Council, which is the academic body of the FC College, which has the powers to lay down proper standards of instruction, research, publication and examination and to regulate and promote the academic life of the FC College, specifically inter alia to regulate the admission of students to the courses of studies and examinations in the FC College, and to make Regulations prescribing the courses of studies, the syllabi and the outlines of tests for all the FC College examinations subject to approval of the Board. Moreover, under Section 21 of the Act, the Board is empowered, by notification, to make Regulations for the administration and management of the affairs of the FC College. Lastly, the the Board is required to give such directions, not inconsistent with the Act, as it may consider necessary for the removal of such difficulty arising in giving effect to any of the provisions of the Act.

  9. Having gone through the Act in detail, which is governing the management and operations of the FC College, it is equally necessary to look at the law settled by the Hon‟ble Courts in view of maintainability of the petition against a “person”. It is unequivocal from the Article 199(5) of the Constitution that a person includes any body Politic or Corporate, any Authority of or under the control of the Federal Government or of a Provincial Government. For the sake of clarity, the said Article is reproduced below and is as follows:

“(5) In this Article, unless the context otherwise requires;

“person” includes any body Politic or Corporate, any Authority of or under the control of the Federal Government or of a Provincial Government, and any Court or Tribunal, other than the Supreme Court, a High Court or a Court or Tribunal established under a Law relating to the Armed Forces of Pakistan;”

E. The Hon’ble Supreme Court’s view on the maintainability of the writ petition against ‘Person’ under Article 199 (5) of the Constitution:

  1. The Hon’ble Supreme Court of Pakistan has time and again tried to define the concept of ‘person’ for the purposes of maintainability of a petition under Article 199 of the Constitution, against different Statutory Corporations or other Corporate and Juridical persons. In the case of Salahuddin and 2 others v. Frontier Sugar Mills & Distillery Ltd. (PLD 1975 SC 244), the Hon’ble Supreme Court of Pakistan laid down an exhaustive test to determine whether any entity falls within the definition of a ‘person’, performing functions in connection with the affairs of the Federation etc. and observed as follows:

“However private organizations or persons, as distinguished from government or semi-government agencies and functionaries cannot be regarded a persons performing functions in connection with the affairs of the Federation or a Province simply for the reason that their activities happen to be regulated by laws made by the State. … The primary test must always be whether the functions entrusted to the organization or person concerned are indeed functions of the State involving same exercise of sovereign or public power; whether the control of the organization vests in a substantial manner in the hands of Government; and whether the bulk of the funds is provided by the State. If these conditions are fulfilled, then the person, including a body politic or body corporate, may indeed be regarded as a person performing functions in connection with the affairs of the Federation or a Province; otherwise not.” (emphasis added)

  1. In another case titled Pakistan International Airlines Corporation v. Tanweer ur Rehman (PLD 2010 SC 676), the Hon’ble Supreme Court of Pakistan has further elaborated and laid down the principles of Salahuddin case supra, and ruled as follows:

“Now let us see what is meant by the expression `performing functions in connection with the affairs of the Federation’. The expression clearly connotes governmental or State functions involving an element of exercise of public power. The functions may be the traditional police functions of the State, involving the maintenance of law and order or they may be functions concerning economic development, social welfare, education, public utility services and other State enterprises of an industrial or commercial nature. Generally, these functions are to be performed by persons or agencies directly appointed, controlled and financed by the State; either by Federation or a Provincial Government. …”

  1. In Aitchison College Lahore through Principal v. Muhammad Zubair and another (PLD 2002 SC 326) and Maqsood Toor v. Federation of Pakistan (2000 SCMR 928), the Hon‟ble Supreme Court has again resonated the test laid down in Salahuddin case supra. However, the Hon‟ble Supreme Court, in Aitchison College case supra, held that the Aitchison College falls within the definition of ‘person’ under Article 199(5) of the Constitution, which is distinguished from this captioned case as the dominating control in Aitchison College is (1) taken over under MLO (2) Governor– President and also on the Board (3) Provincial Secretaries – Corp Commanders etc. members (4) included as Special Institution under Provincial Rules of Business and (5) ability to transfer Government servants to Aitchison College.

F. The Hon’ble High Courts’ view:

  1. The question of maintainability involved in the Petition has elaborately been answered in the Anoosha Shaigan v. LUMS (PLD 2007 Lahore 568) cited by Mian Zafar Iqbal Kalanauri, Advocate, wherein this Court dismissed the petition against the Lahore University of Management Sciences (LUMS) and held as under:

“5. … The word “control” appearing in the aforementioned definition [of the person] is also quite significant and it is not restricted to the financial control of the Government over a body but the executive control as well; it does not necessarily mean the financial control over the bodies that are under the dominative control of the Federal, or Provincial Government, which are amenable to the jurisdiction under Article 199 of the Constitution. …

  1. … I am of the considered view that the absolute control over the management of a body/an organization by the federation etc., is a condition most important for declaring it to be a “person” performing its functions in connection with the affairs of the Federation etc; the Federation etc. should have a complete domination to do and undo whatever it decides in running the affairs of such a body and should have the exclusive, complete and final authority to take the vital policy decisions. Such control must be absolute, unfettered, unbridled and exclusive, besides, the State must also have the financial control of the Organization; the power of hiring and firing the employees thereof appointing and removing the management body meant for running the routine affairs of the Organization. But from the Presidential Order of 1985, though the President is the Chancellor of the LUMS, but this is notional and more with the status of a Patron-in- Chief; in practical terms except for the nomination of the persons on the Board or the Council, he does not have the administrative or policy-making control, which is the authority of the Board of Trustees and the Council of LUMS, which manages its affairs. It has been rightly pointed out by the respondents counsel that the funds to LUMS are not being provided by the Government on regular basis, those are generated by the LUMS itself either from the fees or the donations and may be occasionally in the nature of donation, the government also contributes, but this contribution cannot be held to be within the concept of “financial control” of the Organization …….”

  2. In Dr. Kamran Jahangir v. Chancellor Shifa Tameer-E-Millat University and others (2015 PLC (C.S.) 710 (Islamabad)), it has been held that the University under question is not a person in context of Article 199 of the Constitution by following the principles elaborated in Anoosha Shaigan case supra, and further held as under:

“11. The High Court’s exercise powers and jurisdiction under Article 199 of the Constitution in rare and exceptional cases when the relief is being sought against an educational institution. In case of educational institutions, Courts are conscious of the doctrine of in ‘loco parentis’, Latin for ‘in the place of a parent’. It relates to a presumption that an educational institution is the best judge of the interests of the students and ought to be allowed to act as it may deem appropriate. This doctrine has been upheld by the august Supreme Court in “The University of Dacca v. Zakir Ahmed”, PLD 1965 SC 90. It was observed that ‘--- we are not unmindful of the necessity of maintaining discipline in educational institutions or other institutions or departments where the maintenance of discipline is essential for the orderly conduct of the institution or department concerned, nor are we unmindful of the fact that persons in charge particularly of educational institution must be given full authority to correct those placed in their charge in the same manner as a parent or guardian would be able to do”. The law was later resonated in the judgment of “Ahmed v. Vice- Chancellor University of Engineering and Technology”, PLD 1981 SC 464. The Courts, therefore, show restrain while interfering in the administrative matters and decisions of an educational institution. This self-restraint in the case of educational institutions is to safeguard and protect the autonomy, independence and sanctity of an educational institution. It is also to ensure that the discipline of the students, and authority of the faculty, is not eroded. In the case before this Court, the petitioner served the University for a considerable time. Resorting to litigation by a faculty member or officer of an educational institution, and making the latter stand before the Court in an adversarial position, is certainly not desirable. Such litigation erodes and undermines the authority and prestige of an educational institution, and inevitably has adverse effects on the impressionable minds of the students enrolled in such institutions. The jurisdiction of this Court under Article 199 of the Constitution is equitable and discretionary in nature. Even if the petitioner would have been successful in making out a case in favour of maintainability of the petition, yet this Court may not have exercised its discretionary jurisdiction, so as to uphold the authority and prestige of the educational institution i.e. the University.” (emphasis added)

G. The Functional Test:

  1. Mr. Justice (R) Fazal Karim in Second Addition (2018) of his book Judicial Review of Public Actions in Volume-3, Chapter-5 at Page-1511 under the heading Persons performing functions in connection with the affairs of Government has stated as under:

“As we shall see, the word “person” has a special significance for the purposes of Article 199. However, what needs to be highlighted here is that to engage Article 199, clause (1), sub-clause (a), it is not enough that the respondent functionary is a “person”within the meaning of Article 199, but it must be shown further that the act in question was done in the performance of functions in connection with the affairs of the Federation, a Province or a local authority, that is to say, it was a public function.”

  1. The review of the above produced case laws indicates that the test relevant for the determination of the status of a “person”, performing functions in connection with the affairs of the Federation or the Province, is manifested on following principles:

(i) whether the functions entrusted to the organization or person concerned are indeed functions of the State involving same exercise of sovereign or public power;

(ii) whether the absolute, unfettered, unbridled and exclusive administrative and management control of the organization vests in a substantial manner in the hands of the Government, which means that the Government should have (a) complete domination to do and undo whatever it decides in running the affairs of such a body, including the power of hiring and firing the employees and appointing and removing the management body, and (b) the exclusive, complete and final authority to take the vital policy decisions; and

(iii) whether the Government has financial control of the organization and whether the bulk of the funds is provided by the Government.

The above mentioned conditions determine a test for a statutory body to fall under definition of a “person” under Article 199(5) of the Constitution and if these conditions are fulfilled, then a body may indeed be regarded as a person performing functions in connection with the affairs of the Federation or a Province; otherwise not.

H. The Application of the Test on the FC College:

  1. As discussed above, the Preamble, as well as Section 3(1), of the Act clearly gives the FC College status of a University “in the private sector”, and the Act also recognizes the FC College as an Educational Society registered under the Societies Act, 1860. The Board has administrative and management control of the affairs of the FC College, which consist of total of twenty-four (24) members from which only five (5) are government officials, including (i) the Chairman, Higher Education Commission or his nominee, (ii) Chairperson of the Punjab Higher Education Commission or his nominee, and (iii) three (3) members of the Provincial Assembly of the Punjab, and the Board has majority of members, being nineteen (19) from private persons. The meetings and business of the Board is conducted in a manner determined by the Board in absence of prescribed Regulations. Even the Rector, being the Chief Executive Officer, is appointed by the Government on the recommendation of the Board on terms and conditions determined by the Board and performs such functions assigned by the Board. The FC College is empowered to appoint persons in its services on such terms and conditions determined by the Board, and the Board is empowered to approve the budget of the FC College and to maintain and audit accounts. The Board is also empowered to make Regulations for the administration and management of the affairs of the FC College, and can give such necessary directions for the removal of such difficulty arising in giving effect to any of the provisions of the Act. Even the Patron, Governor of the Punjab, is only required under the Act to preside at the convocations and to advise the Board on the action to be taken after inspection or inquiry conducted through a committee.

I. Administrative Control of Government under the Rules of Business:

  1. It is pertinent to mention here that even the Government of Punjab has no direct control of the FC College because it is not an autonomous body of the Higher Education Department as per Rules 2 and 3 read with First Schedule of the Punjab Government Rules of Business, 2011 (the “Rules”). The Rules have First and Second Schedule which are made as per Rules 3 and 4 for the Allocation of Business and Organizations of the Departments of the Government of Punjab. In Schedule I, in Column I the names of Departments are listed, in Column II the names of attached Departments are listed and in Column III the names of Autonomous Bodies and Companies are listed. The Higher Education Department has only one attached Department i.e. Director Public Instructions (Colleges), Punjab in Column II and has the names of many Universities enlisted in Column III but it does not has the name of FC College in Column III as its Autonomous Body. The only reference of FC College under the Rules is mentioned in Schedule II under Item 37 (xxx) in which the Higher Education Department can frame Rules for FC College. Therefore, while applying the above laid down test FC College does not fall within the definition of a “person” against which Constitutional petition is maintainable.

  2. Mr. Justice (R) Fazal Karim in Second Addition (2018) of his book Judicial Review of Public Actions in Volume-3, Chapter-5 at Pages-1516 & 1517 has analysed the Aitchison College Judgment, Supra as under:

“The Provincial Rules of Business were amended to treat the College as an attached department of the Provincial Education Department, with the status of a special institution. Aggrieved by certain orders of the Principal, the Respondents filed petitions under Article 199, which were defended by the Principal mainly on the ground that the College was not a “person” and was not amendable to the jurisdiction of the High Court.

The High Court held that “dominant control of the said Board is that of the Provincial Government and therefore it falls within the definition of the word “person” as defined in sub-Article (5) of Article 199 of the Constitution, thus it is amenable to the constitutional jurisdiction of this Court”

The Supreme Court affirmed holding that with the amendment of the Rules of Business, the College had been brought under the administrative control of the Education Department of the Province, that the Board was authorized to formulate the budget of the College for the approval of the Government and that in the circumstances the fact that the College was not getting any financial assistance from the Government did not mean that it was an educational institution not functioning under the control of Provincial Education Department…..‟. As management and control and all other matters .…. “to run its affairs through a statutory body… under MLO .…. vests in the Provincial functionary, therefore, the institution would fall within the definition of person under article 199 (5) of the Constitution.”

  1. Furthermore, this Court in case titled Sheikh Nadeem Ahmed v. G.C. University and others (2016 MLD 1966) has held as under:

“I have also noted that Government of Punjab vide notification dated 11.03.2011 made Rules of Business (Rules) under Article 139 of the Constitution. Rule 3(1) provides that the Secretariat shall consist of the departments specifying in column 2 of the first schedule of Rules. Higher Education Department is mentioned at Sr.No. 16 of Column No. 2 and one of the attached departments to Higher Education is Government College University Lahore given in Sr. No. XII of Column 4 of the first schedule. Similarly Rule 3(3) of Rules provides that business of government shall be distributed amongst several departments in the manner indicated in second schedule. Clause 37 of second schedule deals with administration of laws and rules framed thereunder and at Sr.No. XI, Government College University Lahore Ordinance, 2002 is one of law which is to be administered and rules to be framed for said Ordinance by Higher Education Department. The aforementioned Rules show that G.C. University Lahore is not only an attached institution of the Government of Punjab, Higher Education Department but laws and rules of G.C. University are also being administered by Punjab Higher Education Department.”

  1. In view of above tests, there is no doubt that as the FC College is not mentioned in Column III as Autonomous Body and the only reference of FC College under the Rules is mentioned in Schedule II under Item 37 (xxx) of the Rules, therefore, the FC College does not fall within the definition of a “person” and this petition is not competent against it.

  2. It, therefore, follows from above that the FC College, being a private entity, is not in dispute, and the language of the Act of the Parliament reflects the legislative intention. The FC College does not fall within the definition of a “person” for which a test has been determined above because the setup of the Board of Governors of the FC College is not under the dominative control of the Federal or the Provincial Government, and the FC College does not get any operating funds from the Government. Therefore, when both the “administrative” and the “financial” control of the Government over Respondents is lacking, I am constrained to hold that the FC College is not a “person” within the meaning of Article 199(5) of the Constitution, which could be held to be performing its duties in connection with the affairs of the Federation or the Province. If the Parliament in its wisdom creates a juridical person through the legislative process and does not provide for the control of the Government over it, then obviously it is intended not to bring it within the ambit of a ‘person’ in the context of Article 199 of the Constitution.

  3. As a corollary, it is not enough for this Court to assume jurisdiction against any body politic or corporate merely because it has

been established through an Act of the Parliament. For the ‘body politic’ or ‘corporate’ to be amenable to the jurisdiction under Article 199, it simultaneously has to be a “person”, as defined in Article 199(5) of the Constitution. The FC College is indeed a ‘body politic’ or ‘corporate’ but not a “person”, and therefore, is not amenable to the jurisdiction of this Court.

  1. Even otherwise, the Petitioner has not been able to point out any violation of any provision of law or any rules and regulations by the FC College, and the case law relied upon by the learned counsel for the Petitioner, in the light of the catena of judgments mentioned and cited above, is not only distinguishable, rather do not apply to the facts and circumstances of the present case.

  2. In view of what has been discussed above, the instant petition is not competent before this Court, therefore, relying upon the same, the instant petition stands dismissed being not maintainable.

(M.M.R.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 180 #

PLJ 2019 Lahore 180 [Multan Bench Multan]

Present: Mujahid Mustaqeem Ahmed, J.

SHAKOOR AHMAD--Petitioner

versus

DISTRICT JUDGE OKARA and others--Respondents

W.P. No. 18134 of 2018, decided on 12.12.2018.

Constitution of Pakistan, 1973--

----Art. 199--Muslim Family Laws Ordinance, (VIII of 1961), Ss. 9 & 10--Constitutional petition--Constitutional jurisdiction--Suit for maintenance allowance, recovery of dowery articles--Ex-parte decreed--Application for execution of decree--Transferred--Filling of writ petition--Order of executing Court--Set-aside--Direction to SJ for appropriate order--Orders of SJ on execution application--Jurisdictional defect--Challenge to--It is quite convenient and feasible for petitioner to join proceedings before learned executing Court and to make payment of decretal amount or contest execution petition in accordance with law--As such, by impugned orders, no right whatsoever of petitioner stood infringed--Rather it may be observed that cause and apprehensions if any of petitioner are pre-mature and so far learned executing Court has not passed any orders towards mode and manner of recovery of decretal amount--Petitioner by invoking constitutional jurisdiction of this Court has approached this Court for equitable relief--It is well settled that he, who seeks equity, must do equity--Learned counsel for petitioner has failed to point out any illegality, perversity or any jurisdictional defect and, as such, no valid ground exists for interference in orders impugned herein--I am of view that petitioner has not approached this Court with clean hands and his main object by filing this constitutional petition is to deprive decree holders from fruits of decree--Petition was dismissed.

[Pp. 183 & 184] A, B C, & D

1999 MLD 1870 & PLD 2001 SC 415 ref.

Mr. Shameem Riaz Ahmad Langrial, Advocate for Petitioner.

Date of hearing: 12.12.2018.

Order

The petitioner by invoking constitutional jurisdiction of this Court under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, has assailed the legality and propriety of orders dated 18.09.2018 and 01.10.2018 passed by the learned District Judge, Okara mainly on the grounds of against facts, law and as such not sustainable.

  1. The brief facts of family litigation culminating into this writ petition and necessary for its fair adjudication are that Mst. Hamida Bibi/Respondent No. 7, wife of present petitioner alongwith her two minor daughters in year 2015, filed suit for maintenance allowance, recovery of dowry articles and dower, which was ex-parte decreed on 04.04.2016 by the learned Judge Family Court, Depalpur, District Okara. Mst. Hamida/Respondent No. 7 alongwith other decree holders moved application for execution of decree, but the decretal amount Rs. 3,25,500/- could not be recovered and at the instance of decree holders, learned Judge Family Court, Depalpur transferred the decree to the learned Senior Civil Judge, Sahiwal as present petitioner was residing in District Sahiwal and had landed property in that District. At the instance of the petitioner, vide order dated 11.09.2018 passed by this Court in W.P.No. 1251/2018, order of the learned executing Court, Depalpur and the learned District Judge, Okara were set-aside and the learned District Judge, Okara was directed to pass appropriate order on the reference, remitted by the learned executing Court/transferor Court.

  2. In pursuance of that order, learned District Judge, Okara, on 01.10.2018 passed the impugned order, which reads as under:--

“6. Admittedly, learned Judge Family Court Depalpur was not competent to transmit/transfer the decree of maintenance allowance etc to the learned Senior Civil Judge Sahiwal, directly, without adopting proper channel of this Office, therefore, execution petition titled above is sent to the learned Senior Civil Judge Sahiwal, in compliance of order of Hon’ble High Court, Multan Bench, for further proceedings, in accordance the law”.

By approaching this Court, the petitioner has assailed the legality and property of above orders mainly on the grounds of against facts, law and as such not sustainable.

  1. The main contention of learned counsel for the petitioner is that the decretal amount can be recovered by the learned Judge Family Court, Depalpur under Section 13(3) of the West Pakistan Family Courts Act, 1964 as arrears of land revenue and as such there was no need to transfer the decree to the Civil Court, Sahiwal. In support of this contention, learned counsel for the petitioner has relied on case Muhammad Sadiq vs. Dr. Sabira Sultana (2002 SCMR 1950), Amjad Iqbal vs. Mst. Nida Sohail and others (2015 S.C.M.R. 128), Muhammad Pervez vs. Mst. Nabila Yasmeen and 2 others (2004 SCMR 1352), Farooq Ahmed & another vs. Additional District Judge, Samundari, District Faisalabad and 5 others (PLJ 2015 Lahore 774), Abdul Matloob vs. Zarqa Kalsoom and others (2003 CLC 1458 Lahore), Nasir Khan vs. Tahira Rashida (1986 CLC 2381 Lahore), Lal Muhammad and another vs. Mst. Niaz Parwara (PLD 1970 Peshawar 52), Syed Maqsood Ali vs. Mt. Soofia Noushaba and 2 others (1986 CLC 620 Karachi) and Muhammad Ramzan and others vs. Civil Judge and others (2003 YLR 2767 Lahore).

  2. Contention heard.

  3. The petitioner is judgment debtor of a family decree for maintenance, dowry, dower etc. passed in favour of petitioner’s wife and two daughters. It is legal and moral obligation of the petitioner to pay maintenance to them, but neither from averments in the writ petition nor from submissions of learned counsel for the petitioner, it is established that till date, the petitioner has paid even a penny to satisfy that decree. As per petitioner’s own case, he is resident of Tehsil & District, Sahiwal, whereas, at the instance of respondent-Mst. Hamida Bibi, the decree has been transferred to the Civil Court/Family Court, Sahiwal so as to ensure execution of decree as per law against the person and property of present petitioner (judgment debtor in that decree). Of course, it will be difficult for the respondent/mother of two minor kids, residing in Tehsil Depalpur to pursue her execution petition at District headquarter, Sahiwal, whereas, it is quite convenient and feasible for the petitioner to join proceedings before the learned executing Court and to make payment of decretal amount or contest the execution petition in accordance with law. As such, by the impugned orders, no right whatsoever of the petitioner stood infringed. Rather it may be observed that the cause and apprehensions if any of the petitioner are pre-mature and so far the learned executing Court has not passed any orders towards mode and manner of recovery of decretal amount.

  4. The petitioner by invoking constitutional jurisdiction of this Court has approached this Court for equitable relief. It is well settled that he, who seeks equity, must do equity. In case Abdul Rashid Khan and 8 others vs. President, Services Institute P.A.F. Base, Lahore, through its Incharge and 2 others (1999 MLD 1870), this Court has laid down following principle:--

“Constitutional jurisdiction of High Court being discretionary, could only be pressed into service to foster cause of justice and public good and was not to be exercised to perpetuate injustice or would refuse to exercise its Constitutional jurisdiction if by doing so, instead of advancing ends of justice, same would be defeated”.

In another case Secretary to the Government of the Punjab, Forest Department, Punjab, Lahore through Divisional Forest Officer vs. Ghulam Nabi and 3 others (PLD 2001 Supreme Court 415), while discussing the scope of exercise of constitutional jurisdiction by this Court, following principle has been laid down:--

“Superior Courts have ample jurisdiction to refuse a relief where granting it would tantamount to injustice”.

In case Muhammad Abdullah vs. Yatim Khana Khalqia, Sargodha through its Manager and others (2004 SCMR 471), the difficulties of the decree holder have been noted as under:--

“This is sorry state of affairs. In spite of all these facts, he succeeded in an illegal manner to thwart the execution proceedings for more than two decades. Even the learned Executing Court had not taken notice of all these aspects and dragged the execution proceedings for such a long period. This is unfortunate state of situation of litigation in this country. At this juncture it would be appropriate to reproduce the observations of the Judicial Committee of Privy Council made as far back as in the year 1872 in the case titled The General Manager of the Raj Durbhunga, under the Court of Wards v. Maharajah Coomar Ramaput Singh 14 MIA 605= 17 WR 459=10 BLRPC 294=2 Suth. PCJ 117 respecting the plight of litigants in this part of the world which are as under:--

“The Right Hon. Sir James Colvile:--These proceedings certainly illustrate what was said by Mr. Doyne and what has been often stated before, that the difficulties of a litigant in India begin when he has obtained a decree. When, whoever, the actual question which is at issue between the appellant and the respondent on this appeal is eliminated from the rest of the record. It does not appear to their Lordships to present any very great difficulty.” (underline is mine)

The process of execution as in vogue in our system has totally shattered the confidence reposed by the general public in our judicial system. Firstly, it takes years for a suit of any kind to reach its logical conclusion. Thereafter, the decree-holder has to file execution proceedings, which more or less is contested like a suit. Sufficient time is spent before the Executing Court and the matter is contested by the judgment-debtor like a suit by filing number of applications just to prolong the matter. It takes years to finalize the same”.

  1. In Muhammad Pervez’ case supra relied by learned counsel for the petitioner, the apex Court observed that the Courts were aware of their authority and obligation to implement the decrees passed by them. Judgment-debtor was bound to satisfy the decree either himself or through the attorney.

  2. In Farooq Ahmed’s case referred above, this Court has held as under:

“5. Scanning the above case law I am convinced to hold that the judgment debtor, his attorney as well as his surety cannot frustrate the execution of the decree for the reason that the Family Court’s proceedings are special in nature, therefore, the Executing Court will try and put in all efforts to execute the decree. In my humble opinion, the Courts are well aware of their powers to ensure the execution of their judgments and decrees which are not passed in vacuum and have full support of the law and the procedure of the country.”

  1. Worth-mentioning that in this petition, the petitioner has not even impleaded his minor daughters so as to camouflage his case only against Mst. Hamida Bibi/Respondent No. 7. This fact also indicates petitioner’s mala-fide.

  2. When confronted with the well-reasoned orders passed by the learned District Judge, Okara, learned counsel for the petitioner has failed to point out any illegality, perversity or any jurisdictional defect and, as such, no valid ground exists for interference in the orders impugned herein.

  3. For what has been discussed above, I am of the view that the petitioner has not approached this Court with clean hands and his main object by filing this constitutional petition is to deprive the decree holders from the fruits of the decree. As such, instant petition being devoid of merits is dismissed in limine.

(M.M.R.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 185 #

PLJ 2019 Lahore 185 (DB)

Present: Mamoon Rashid Sheikh and Shahid Waheed, JJ.

DAAN KHAN (deceased) through Legal Heirs--Appellant

versus

ASSISTANT COLLECTOR (NOTIFIED)--Respondent

I.C.A. No. 255415 of 2018, decided 23.1.2019.

Civil Procedure Code, 1908 (V of 1908)--

----O. IX, Rr. 3 & 4--Displaced Persons (Compensation and Rehabilitation) Act, 1958, Ss. 10 & 11--Cancellation of allotment by notified officer--Filling of W.P--Accepted and case was remanded--Notified officer again cancelled said allotment--Appellants were challenged said cancellation through W.P. which was dismissed for non-prosecution--Application for recalling of order--Dismissed--Fresh constitutional petition was also dismissed--Question of--Whether after availing remedy for restoration of earlier constitutional petition, applicants could resort to other remedy provided in rule 4 of Order IX 7, CPC--Maintainability--Challenge to--Argument canvassed at Bar is not well founded. It is an admitted fact that appellants’ earlier constitutional petition i.e. W.P. No. 192-R of 1993 was dismissed for non-prosecution vide order dated 16.02.1998 under Order IX Rule 3, CPC. According to Rule 4 of Order IX, CPC appellant had two remedies, to wit, to bring a fresh constitutional petition or to apply for an order to set dismissal aside. appellant elected second option and filed an application for revival of earlier petition i.e. W.P. No. 192-R of 1993 but same was dismissedon ground of limitation--Had appellants not availed remedy of filing an application of restoration of earlier constitutional petition, their second constitutional petition on basis of principle settled in above cited cases and under Order IX Rule 4, CPC would have been maintainable. In these attending circumstances, we are of view that order passed by learned Single Judge-in-Chamber is valid and thus, interference therewith is uncalled for. [Pp. 187 & 188] A & C

PLD 1980 SC 139 & PLD 2018 SC 828, ref.

Civil Procedure Code, 1908 (V of 1908)--

----S. 11, O. II R. 2--Qanun-e-Shahadat Order, (10 of 1984), Art. 144--Doctrine of election--Principles of res-judicata--Principles of estoppel--Second constitutional petition--Maintainability--Once choice is exercised and election is made then a suitor is prohibited from launching another proceeding to seek a relief or remedy contrary to what could be claimed and or achieved by adopting other proceeding/action and or remedy, which in legal parlance is recognized as doctrine of election, which doctrine is culled by Courts of law from well-recognized principles of waiver and or abandonment of a known right, claim, privilege or relief as contained in Order II, rule (2) C.P.C., principles of estoppel as embodied in Article 114 of Qanun-e-Shahadat Order 1984 and principles of res-judicata as articulated in Section 11, C.P.C. and its explanations”--On basis of said precedent conclusion is that appellants’ second constitutional petition i.e. W.P. No. 104-R of 2010, giving rise to instant appeal, was not competent--Appeal was dismissed. [P. 188] B

PLD 1980 SC 139, 2002 MLD 1716, ref.

Ch. Muhammad Amin Javed, Advocate for Appellants.

Mr. Asif Mehmood Cheema, Additional Advocate General for Respondents.

Date of hearing: 23.1.2019

Judgment

Shahid Waheed, J.--The genesis of the dispute involved in this case is the order dated 26.07.1979 whereby the Notified Officer/respondent on the complaint under Sections 10/11 of the Displaced Persons (Compensation and Rehabilitation) Act, 1958, filed by one Muhammad Bashir, the general attorney of Muhammad Ishaq, cancelled the allotment of land measuring 82 Kanals 17 Marlas situated in Sikandarpura District Kasur made in favour of the predecessor of the present appellants namely Sher Khan vide Mutation No. 132 dated 22.04.1956 after having got confirmation of claim against Khata No. 5657 of RL-II. The cancellation order dated 26.07.1979 was challenged before this Court through W.P.No. 814-R of 1979. This petition was accepted vide order dated 25.10.1992 and the case was remanded to the respondent with a direction to take evidence regarding the appellants as legal heirs of Sher Khan even after summoning record from the Central Record Room. On remand the Notified Officer again cancelled the allotment vide order dated 27.07.1993. The appellants feeling aggrieved challenged the said cancellation before this Court through W.P. No. 192-R of 1993. On 16.02.1998 neither party appeared when W.P. No. 192-R of 1993 was called on for hearing, the learned Single Judge-in-Chamber dismissed the petition for want of prosecution. After a lapse of more than a decade the appellant moved an application i.e. C.M. No. 01 of 2010 for recalling of order dated 16.02.1998. This application was dismissed being barred by time vide order dated 14.04.2010. Subsequently, the appellant brought a fresh constitutional petition i.e. W.P. No. 104-R of 2010 questioning the order dated 27.07.1993 of the Notified Officer. This petition was dismissed on the ground of laches and also that the same being second writ petition was not maintainable. So, this appeal.

  1. It is contended on behalf of the appellants that on the basis of principle settled in the cases of “Dr. M.A. Haseeb Khan ETC versus Sikandar Shaheen and 9 others” (PLD 1980 Supreme Court 139) and “Shamim Akhtar versus Muhammad Tufail” (2002 MLD 1716) the second constitutional petition was maintainable and the same could not be considered to be hit by principle of res judicata or laches.

  2. The argument canvassed at the Bar is not well founded. It is an admitted fact that the appellants’ earlier constitutional petition i.e. W.P. No. 192-R of 1993 was dismissed for non-prosecution vide order dated 16.02.1998 under Order IX Rule 3, CPC. According to Rule 4 of Order IX, CPC the appellant had two remedies, to wit, to bring a fresh constitutional petition or to apply for an order to set the dismissal aside. The appellant elected the second option and filed an application for revival of earlier petition i.e. W.P. No. 192-R of 1993 but the same was dismissed vide order dated 14.04.2010 on the ground of limitation. Now a question arises as to whether after availing the remedy for restoration of earlier constitutional petition, the appellants could resort to the other remedy provided in Rule 4 of Order IX, CPC. Answer to this question is available in a recent judgment handed down by the Hon’ble Supreme Court of Pakistan in the case of “Trading Corporation of Pakistan versus Devan Sugar Mills Limited and others” (PLD 2018 Supreme Court 828) wherein it has been held that “the moment suitor intends to commence any legal action to enforce any right and or invoke a remedy to set right a wrong or to vindicate an injury, he has to elect and or choose from amongst host of actions or remedies available under the law. The choice to initiate and pursue one out of host of available concurrent or co-existent proceeding/actions or remedy from a forum of competent jurisdiction vest with the suitor. Once choice is exercised and election is made then a suitor is prohibited from launching another proceeding to seek a relief or remedy contrary to what could be claimed and or achieved by adopting other proceeding/action and or remedy, which in legal parlance is recognized as doctrine of election, which doctrine is culled by the Courts of law from the well-recognized principles of waiver and or abandonment of a known right, claim, privilege or relief as contained in Order II, rule (2) C.P.C., principles of estoppel as embodied in Article 114 of the Qanun-e-Shahadat Order 1984 and principles of res-judicata as articulated in Section 11, C.P.C. and its explanations”. On the basis of said precedent the conclusion is that the appellants’ second constitutional petition i.e. W.P. No. 104-R of 2010, giving rise to instant appeal, was not competent.

  3. The precedents cited by the appellants’ counsel are inapt. In the cases of “Dr. M. A. Haseeb Khan ETC versus Sikandar Shaheen and 9 others” (PLD 1980 Supreme Court 139) and “Shamim Akhtar versus Muhammad Tufail” (2002 MLD 1716) it was held that when the first writ petition was not decided on merits but was dismissed for non-prosecution, for such reason alone bar could not be placed for filing a fresh writ petition. This is not the case here. Had the appellants not availed the remedy of filing an application of restoration of earlier constitutional petition, their second constitutional petition on the basis of principle settled in the above cited cases and under Order IX Rule 4, CPC would have been maintainable. In these attending circumstances, we are of the view that the order passed by the learned Single Judge-in-Chamber is valid and thus, interference therewith is uncalled for.

  4. In the sequel, this appeal being devoid of any merit is dismissed.

(M.M.R.) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 189 #

PLJ 2019 Lahore 189 [Rawalpindi Bench, Rawalpindi]

Present: Shakil-ur-Rehman Khan, J.

RAFAQAT HUSSAIN--Petitioner

versus

ASIFA ALTAF etc.--Respondents

W.P. No. 652 of 2018, heard on 12.12.2018.

Muslim Family Laws Ordinance, 1961 (VIII of 1961)--

----Ss. 9 & 10--Family Courts Act, 1964, S. 13--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--Suit for recovery of dowry articles, delivery expenses, maintenance allowance--Partially decreed--Appeals--Partially accepted both appeal--Consolidated judgment--Writ Petition--Disposed of with conditional compromise--Three months delay in making maintenance allowance as per compromise--Discretionary relief--Constitutional Jurisdiction--Challenge to--If it is accepted that father of Respondent No. 1 had insisted to receive said amount of Rs. 150,000/- before learned Executing Court, and he subsequently failed to appear before learned Executing Court, said amount could have been easily deposited before learned Executing Court in compliance of conditional compromise--Petitioner being father of minor through his counsel contended that had other side challenged delay in making payment, petitioner / judgment debtor would not have deposited said money--Conduct of petitioner also disentitles him of discretionary relief under constitutional jurisdiction--There is no effort, none whatsoever, on part of petitioner/judgment debtor to comply with terms and conditions of conditional compromise entered into by him voluntarily for purposes of depositing said amount of Rs. 1,50,000/- within period of three months--It is a commonly known fact that learned lower Courts observe holidays in month of August every year--Such time period was fixed with consent of parties in presence of their learned counsel and they knew well what they were agreeing to, in terms of timeline--Now they cannot be allowed to wriggle out of same more so for reason that matter is governed by Family Courts Act, 1964--Petition was dismissed. [Pp. 196, 197 & 201] A, B, C & D

2017 YLR 827, 2017 CLC 487 & 2018 SCMR 1885, ref.

Mr. Shafqat Saleem Khokhar, Advocate for Petitioner.

Ch. Abid Hussain, Advocate for Respondent Nos. 1 & 2

Date of hearing: 12.12.2018.

Judgment

The brief facts leading to the filing of the instant writ petition are thatvide judgment and decree dated 14-9-2015, the learned Family Court, partially decreed the suit filed by Respondent Nos.1 and 2 in the following manner:--

“i. Claim of Plaintiff No. 1 for recovery of dowry articles is dismissed.

ii. The Plaintiff No. 1 is entitled for recovery of delivery expense at the rate of Rs. 8000/- from the defendant.

iii. Claim for maintenance allowance of Plaintiff No. 1 is dismissed.

iv. Claim for maintenance allowance of Plaintiff No. 2 is decreed at the rate of Rs. 7000 from 08.12.2008 uptill legal entitlement with 10% annual increase.”

Both the parties i.e. petitioner as well as the Respondent Nos.1 and 2 filed separate appeals against the same which were decided vide consolidated judgment & decree dated 30.8.2016 in the following terms:--

“16. For what has been discussed above, both the appeals are partially accepted and impugned judgment and decree is modified to the effect that the Appellant No. 1 is held entitled to recover maintenance allowance at the rate of Rs. 4000/- per month from April, 2008 till divorce and at the same rate for the period of Iddat whereas maintenance allowance of minor appellant No. 2 is reduced from Rs. 7000/- to Rs. 5000/- per month from the date of her birth i.e. 8.12.2008 till she is legally entitled with 10% annual increment. The first increment will take effect from January, 2017. Remaining claims in both the appeals are dismissed. No order as to cost. Copy of this judgment be also placed in connected appeal.”

The petitioner challenged the said judgments & decrees through Writ Petition No. 2705/2016 which was decided in terms of order dated 24.5.2017 in the following terms:--

“This petition calls into question decrees of the learned Courts below whereby maintenance allowance of Respondents No. 1 and 2 was determined.

  1. During the course of arguments learned counsel for the parties entered into compromise and jointly submit that the petitioner has already deposited Rs. 250,000/- out of the decretal amount with the Deputy Registrar (Judl) of this Court; that by allowing C.M.No. 83 of 2017 the Deputy Registrar (Judl) be directed to pay Rs. 250,000/- to Respondents No. 1 and 2 after due verification and proper receipt; that petitioner be directed to pay a further amount of Rs. 150,000/- to Respondents No. 1 and 2 within three months from today for the full and final satisfaction of the decree; that on payment of Rs. 150,000/- within three months by the petitioner the decree would stand satisfied otherwise the decree of the learned Courts below shall stand revived and Respondents No. 1 and 2 shall have a right to get it executed; and, that in terms of above this petition be disposed of.

  2. Order accordingly.”

In view of the above, the petitioner / judgment debtor got paid the sum of Rs. 150,000/- and the following order was passed on 29.9.2017 by the learned Executing Court:--

“Learned counsel for the judgment debtor states that they are ready to pay Rs. 1,50,000/- to the decree holder as per direction of Hon’ble Lahore High Court, Rawalpindi Bench, Rawalpindi, in writ petition No. 2705/2016 dated 24.05.2017. The father of the judgment debtor has paid amount of Rs. 1,50,000/- to the father of decree holder who received the same and endorse his thumb impression and signature in token of the receipt of said amount.

  1. Learned counsel for the decree holder maintained that in the light of direction of Hon’ble Lahore High Court, Rawalpindi Bench, Rawalpindi dated 24.05.2017 the instant decree has satisfied. I have perused the order of Hon’ble Lahore High Court, Rawalpindi Bench, Rawalpindi dated 24.05.2017 passed in writ petition No. 2705/2016 vide above said order the Hon’ble Court directed the judgment debtor as follows:-

“That petitioner be directed to pay a further amount of Rs. 1,50,000/- to Respondents No. 1 and 2 within three months from today for the full and final satisfaction of the decree; that on payment of Rs. 1,50,000/- within three months by the petitioner the decree would stand satisfied otherwise the decree of the learned Courts below shall stand revived and Respondents No. 1 and 2 shall have a right to get it executed.”

  1. Perusal of the above said direction of Hon’ble Lahore High Court, Rawalpindi Bench Rawalpindi clearly give the direction to the judgment debtor to pay Rs. 1,50,000/- to decree holder within three months from today i.e. 24.05.2017 which means that the period of three months has reckoned on 24.08.2017.

  2. As per record the judgment debtor has badly failed to comply the direction of Hon’ble Lahore High Court, Rawalpindi Bench Rawalpindi in its letters and spirits. As the judgment debtor has failed to comply the direction of Hon’ble Lahore High Court, Rawalpindi Bench Rawalpindi vide order dated 24.05.2017. Therefore, in the light of the said order now the decree of trial Court shall stand in field and same shall be executed.

Now to come up for further payments for 03.11.2017.”

The above noted order dated 29.9.2017 was challenged through appeal which was dismissed vide judgment & decree dated 20.11.2017. The petitioner / judgment debtor has challenged the order dated 29.9.2017 as well as judgment & decree dated 20.11.2017 through the instant writ petition.

  1. Learned counsel for the petitioner stated that a compromise had been entered into by the petitioner and the Respondent Nos.1 and 2 whereby it was agreed that a sum of Rs. 1,50,000/- when paid shall be taken as full and final settlement of decree dated 30.8.2016 and it had to be paid within three months and on the basis of the said compromise, the Writ Petition No. 2705/2016 was disposed of; he stated that the petitioner / judgment debtor immediately contacted Respondent Nos. 1 and 2 for paying the said amount but they insisted to receive it in the learned Executing Court. The father of the said Respondent No. 1 did not turn up before the learned Executing Court on 09.6.2017 and 14.7.2017 and the case was adjourned to 29.9.2017 due to the summer vacations in the month of August; he further pointed out that the Respondent Nos.1 and 2 had also submitted a schedule of payment and the execution proceedings were adjourned for the reply thereto and the matter was fixed for 29.9.2017; he added that the real father of the petitioner / judgment debtor, in his capacity as attorney offered to pay the said amount and the father of the Respondent No. 1, in the presence of his counsel, without any objection received the same. Moreover, the learned counsel for the decree holder made a statement before the said learned Executing Court to the effect that, in the light of the direction of the Hon’ble Lahore High Court, Rawalpindi Bench, Rawalpindi dated 24.5.2017 the instant decree has been satisfied; he vehemently argued that in view of the above circumstances and the statement of the learned counsel for the decree holder, the execution petition should have been disposed of but unfortunately the learned Executing Court revived the decree dated 14.9.2015; he next contended that the petitioner / judgment debtor challenged the said order dated 29.9.2017 in appeal which was unfortunately dismissed vide judgment & decree dated 20.11.2017, hence this writ petition.

His first objection was that learned District Court committed an illegality by issuing a decree sheet in execution proceedings, which was not only illegal but also amounts to issuing two decrees in one suit; he further contended that the payment was made and received in accordance with the direction of this Court and the offer was accepted by the father of the Respondent Nos.1 and 2 without any objection and with free will. Moreover, no objection regarding alleged delay was raised by the father of Respondent Nos.1 and 2 or their learned counsel and that they never insisted for execution of the decree; he then threw the challenge to the order dated 29.9.2017 and contended that the same is not sustainable in the eyes of law because the Respondent Nos.1 and 2 alongwith their counsel made a statement about the satisfaction of the decree but unfortunately the learned Courts below are bent upon to execute a decree which stands satisfied with the concurrence of the contesting parties; he then contended that the learned Executing Court as well as the learned appellate Court lost sight of the fact that in the earlier round vide judgment & decree dated 30.8.2016 the judgment & decree of the learned trial Court dated 14.9.2015 was modified but unfortunately both the learned Courts below are now putting in their efforts to execute the decree dated 14.9.2015; he further stated that the impugned order and the judgment & decree cannot supersede the order dated 24.5.2017 passed in W.P. No. 2705/2016. The said learned Courts below lost sight of the fact that only the decree of the learned appellate Court dated 30.8.2016 had been challenged in W.P. No. 2705/2016; he further contended that, without conceding mere delay if any could have been easily condoned in view of the fact that regular periodical payments were being made by the petitioner / judgment debtor without any fail after the order passed by this Court, that too, had an objection been raised regarding limitation of 3 months by the decree holders / Respondent Nos.1 and 2; he then stated that, again without conceding the delay, if any was beyond the control of the petitioner / judgment debtor due to long adjournment for summer vacations and the insistence of the Respondent Nos.1 and 2 to receive the requisite amounts in the Court. His next argument was that both the learned Courts below have exercised their jurisdiction with material irregularities, illegalities and the same are based on surmises and conjectures as well as result of mis-reading of the material on record. Today, he also placed the certified copy of the order sheet of the learned Executing Court, on record. The learned counsel for the Respondent Nos.1 and 2 has also seen the same and has no objection if the same is taken on record of the instant case. Learned counsel for the petitioner then pointed out that on 09.6.2017 and 14.7.2017 the father of the Respondent No. 1 was not present and the matter was fixed for 29.9.2017 but this aspect of the matter was not taken into consideration while passing the impugned order and the impugned judgment & decree challenged before this Court through the instant writ petition. He further explained that the delay was only due to the Holidays and therefore, the time period fixed by this Court through the order of the earlier writ petition could not be complied with, particularly when Respondent Nos.1 and 2 wanted to collect said amount only in Court; he further contended that the decree holder had not challenged the said aspect of the matter before the learned Executing Court and had they challenged it, the petitioner / judgment debtor would not have deposited the said money.

  1. Learned counsel for the Respondent Nos. 1 and 2 states that the petitioner / judgment debtor is not paying the future maintenance since last three months. He further stated that the petitioner / judgment debtor never offered the said amount of money, out of Court and that the father of the said Respondent No. 1 is not her attorney in the execution proceedings.

In rebuttal the learned counsel for the petitioner / judgment debtor argued that all the points raised by the learned counsel for the Respondent Nos.1 and 2 are at best factual controversies.

  1. I have heard the learned counsel for the parties and gone through the record with their able assistance.

  2. It transpires from the record that the suit for recovery of dowry articles or their price in the alternative, recovery of delivery expenses of Respondent No. 2, recovery of maintenance allowance of Respondent No. 1, recovery of maintenance allowance of Respondent No. 2 with annual increase and recovery of maintenance allowance for Iddat period of the Respondent No. 1 was partially decreed vide judgment & decree dated 14.9.2015. The appeals filed by the petitioner as well as Respondent Nos.1 and 2 were decided vide judgment & decree dated 30.8.2016. The learned appellate Court partially accepted both the appeals while modifying the judgment & decree dated 14.9.2015 passed by the learned Family Court as noted above in detail. The petitioner had earlier challenged the same through a Writ Petition No. 2705/2016 which was decided in terms of order dated 24.5.2017, as noted above. It is also necessary to note here that the Respondent No. 1 and the petitioner were married on 23.3.2007 and Rukhsati took place on 28.3.2007. Subsequently, the petitioner went to Australia in June 2007. In March 2008, he came back to Pakistan and in April 2008 the Respondent No. 1 was expelled from his house. Respondent No. 2 was born on 08.12.2008 and Respondent No. 1 was divorced on 16.02.2012. The above noted suit was filed by the Respondent Nos.1 and 2 on 10.7.2012. This suit was decreed to the extent of delivery expenses at the rate of Rs. 8,000/- and the maintenance allowance of the Respondent No. 2 was decreed at the rate of Rs. 7,000/- from 08.12.2008 uptill her legal entitlement with 10% annual increase. The learned appellate Court vide judgment & decree dated 30.8.2016, while upholding the judgment & decree of the learned Family Court, modified the same and held that the Respondent No. 1 is also entitled to recover maintenance allowance. However, it reduced the maintenance allowance of the minor / Respondent No. 2 from Rs. 7,000/- to Rs. 5,000/- per month.

On the other hand, this Court vide order dated 24.5.2017 passed in Writ Petition No. 2705/2017 noted the terms and conditions of the conditional compromise between the parties. The main condition for the said full and final satisfaction of the decree was the payment of Rs. 150,000/- within three (3) months by the petitioner, otherwise the decrees of the learned Courts below were to stand revived.

  1. In this view of the matter and the arguments of the learned counsel for the parties, it is imperative to note the relevant statutory provisions relating to a money decree passed by the learned Courts below. The relevant provision being Section 13 of the Family Courts Act, 1964 provides as follows:--

“13. Enforcement of decrees.–(1) The Family Court shall pass a decree in such form and in such manner as may be prescribed, and shall enter its particulars in the prescribed register.

(2) If any money is paid or any property is delivered in the presence of the Family Court, in satisfaction of the decree, it shall enter the fact of payment or the delivery of property, as the case may be, in the aforesaid register.

(3) Where a decree relates to the payment of money and the decretal amount is not paid within time specified by the Court not exceeding thirty days, the same shall, if the Court so directs, be recovered as arrears of land revenue, and on recovery shall be paid to the decree-holder.

(4) The decree shall be executed by the Court, passing it or by such other Civil Court as the District Judge may, by special or general order, direct.

(5) A Family Court may, if it so deems fit, direct that any money to be paid under a decree passed by it be paid in such installments as it deems fit.”

  1. The Family Court Rules, 1965 framed under the Section 26 of the Family Courts Act, 1964 provides as follows:--

“16. In every suit, on passing the judgment, a decree shall be drawn up in Form I and shall be signed by the presiding Judge. The decree shall bear the seal of the Court.

  1. The Court shall maintain a register of decrees and orders in the form prescribed for decrees and orders under the Code of Civil Procedure, 1908.

  2. Whenever any fine is paid under Section 15 or Section 16 or money or property is deposited with or realized by the Court under the Act or these rules, a receipt shall be given in Form II which shall be serially numbered and the counterfoil thereof shall be kept in the Court.

  3. All fines, monies, or property deposited or realized and disbursed by the Court shall be entered in a register in Form III.

  4. Where the Court receives any amount payable to a party it shall cause a notice thereof to be served on the’ party entitled to receive it and shall pay it to the party concerned within four days, so far as may be of his applying therefor.”

A joint reading of the above go to show that a special procedure has been laid down for the purposes of executing a money decree passed under the Family Courts Act, 1964.

  1. I have carefully considered the contentions of the learned counsel for the petitioner but in view of the record and the conduct of the petitioner, cannot accept the same. Even if it is accepted that the father of the Respondent No. 1 had insisted to receive the said amount of Rs. 150,000/- before the learned Executing Court, and he subsequently failed to appear before the learned Executing Court on 09.6.2017 and 14.7.2017, the said amount could have been easily deposited before the learned Executing Court in compliance of the conditional compromise reflected in the order dated 24.5.2017 of this Court. The order sheet placed on record today by the learned counsel for the petitioner and not objected to by the learned counsel for the Respondent Nos.1 and 2 clearly show that on 09.6.2017 the case was simply adjourned to 14.7.2017 for making the payment. This order was passed in the presence of the learned counsel for the parties. On 14.7.2017, again the learned counsel for the parties were present and a schedule for payment was submitted by the learned counsel for the Respondent Nos.1 and 2 / decree holders and the case was adjourned to 29.9.2017 for filing reply to the same.

It would not be out of place to mention here that the decretal amount that is to be paid according to the judgments & decrees of the learned Family Court and the learned appellate Court include:--

(i) Rs. 8,000/- for the delivery expenses of the Respondent No. 2;

(ii) Maintenance allowance of the Respondent No. 1 at the rate of Rs. 4,000/- from April 2008 to 16.02.2016, that is the date when she was divorced and at the same rate for the Iddat period; and

(iii) Maintenance allowance of Respondent No. 2 at the rate of Rs. 5,000/- from 08.12.2008 till she is legally entitled with 10% annual increment and the first increment was to take effect from January 2017.

Keeping in view the above and more importantly the fact that the conditional compromise was not fulfilled by the petitioner within the stipulated period and irrespective of the fact that the father of the Respondent Nos.1 and 2 as well as their counsel had taken the sum of Rs. 150,000/- on 29.9.2017 without any objection did not debar the learned Executing Court from applying its mind to the terms of the conditional compromise entered into by and between the parties before this Court on 24.5.2017. Reliance is placed on the case of Waheed Anwar vs. Additional District Judge and others (2017 YLR 827) wherein the constitutional petition was dismissed for the reason that the conditional compromise was not followed in letter and spirit and as a consequence the decree was held to be executable. I am also surprised to note that the petitioner being the father of the minor through his counsel contended that had the other side challenged the delay in making the payment, the petitioner / judgment debtor would not have deposited the said money. The conduct of the petitioner also disentitles him of the discretionary relief under the constitutional jurisdiction. It is also incorrect on his part to argue that the learned Courts below are adamant to execute the judgment & decree dated 14.9.2015 passed by the learned Family Court. In this regard, it is reiterated that the judgment & decree dated 14.9.2015 passed by the learned Family Court was upheld but modifiedvide judgment & decree dated 30.8.2016. Therefore, the same is not dead document. The conditional compromise was probably a one-time window for the petitioner to once and for all wriggle out of his responsibilities, particularly towards his minor daughter. I cannot help but to express my surprise to the terms and conditions of the same. The question is that how can a father shirk of his responsibilities towards the minor and who could have agreed on her behalf allowing the father to do so. In any case, even if the conditional compromise as reflected in order dated 24.5.2017 was to be followed / implemented, the petitioner can only blame himself for not making the requisite payment within the stipulated period of three (3) months. In such view of the matter, the arguments of the learned counsel for the petitioner are of no consequence. It is the moral as well as legal responsibility of the petitioner to provide for his daughter till her legal entitlement. The petitioner due to his conduct has now missed the bus.

There is yet another aspect that needs consideration. It is noted from the judgment & decree dated 30.8.2016 passed by the learned appellate Court about the conduct and status of the petitioner as follows:--

“12. As far as status of respondent is concerned, it is transpired from the file that neither the appellant nor the respondent had appeared in person before the Court and both of them had produced evidence through special attorney. It is also evident from the file that no direct evidence has been tendered by the appellant to establish the financial status of the respondent but this fact is established from the file that the respondent is residing abroad in Australia. Although the respondent has contended that he is in Australia for the purpose of getting education but this is also very much clear from the record that he has completed his certificate in Printing and Graphic Arts which means that he had completed his higher education in Australia in 2009. The statement of the respondent was recorded in the year 2015 being DW.01 wherein it is evident that the respondent remained in Australia till 11.2.2015 and no reason has been provided that why he is living abroad despite completing his education which depicts that he is there just to earn his livelihood. Even otherwise, the respondent had gone abroad for getting higher education that too is sufficient to establish that he is financially a very strong person, because in our society an ordinary man cannot afford such sort of blessing in shape of Higher Education. Although the appellant has failed to establish that the respondent is earning Rs. 1,50,000/- but keeping in view the status of both the parties, the appellant No. 1 is held entitled to recover maintenance allowance at the rate of Rs. 4000/- per month from April, 2008 till divorce and at the same rate for the period of Iddat.

  1. As far as minor daughter appellant No. 02 is concerned, it is claim of the appellant through her appeal that the maintenance fixed by the trial Court is not in accordance with status of the respondent & is meager one, whereas the respondent contended that he is merely a student at Australia and cannot pay the granted maintenance allowance which should be reduced. From perusal of record it is evident that no direct evidence has been tendered by the appellant to establish financial status of the respondent. It is already discussed in the preceding paragraph that the minor was born in the house of parents of appellant No. 1 during the period of Ghair Abadi, therefore, there is no justification to allow the appeal of the respondent regarding reduction of period of maintenance allowance as same has been proved and established through evidence of the respondent. As far as quantum of maintenance allowance is concerned, there is no sufficient evidence available on the file to establish that the respondent is a man of strong financial resources to pay maintenance allowance as claimed by the appellant. Even otherwise, age of the minor at present is almost eight years and there is nothing on the file to establish the monthly expenditure of the minor as no receipt of school or otherwise has been produced by the appellant to establish the monthly expenditure of the minor, therefore, quantum of maintenance allowance of the appellant No. 01 is reduced from Rs. 7000/- to Rs. 5000/- per month from the date of her birth i.e. 8.12.2008 till she is legally entitled with 10% annual increment. The first increment will take effect from January, 2017 & the decree/judgment of learned trial Court is modified accordingly.”

The record shows that nothing was placed on record before the learned Courts below regarding the monthly expenditure of the minor, particularly regarding schooling expenses etc. and keeping in view the same, the quantum of maintenance allowance was reduced from

Rs. 7,000/- to Rs. 5,000/- per month by the learned Appellate Court while modifying the judgment & decree passed by the learned Family Court. The record also shows that the petitioner went to Australia for his higher education and it is noted from the record that after having completed his education there, he is now working there. This aspect has been specifically noted by the learned appellate Court in its judgment & decree dated 30.8.2016.

The Hon’ble Supreme Court of Pakistan in the case reported as Muhammad Asim and others vs. Mst. Samro Begum and others (PLD 2018 SC 819) has held as under:

“6. That as regards the learned counsel’s contention that the earnings of the Muhammad Asim are not known, we deprecate this attempt at intentional non-disclosure. Muhammad Asim is employed by PAEC but elects not to disclose his position or salary; he thus seeks to take advantage of his own willful non-disclosure. Where a husband is required to maintain his wife, former wife during her iddat period or child and is required to pay maintenance, including the arrears of maintenance, his present and past earnings must be disclosed by him, because his financial status determines the amount of maintenance that should be awarded. In case of non- disclosure an adverse inference can be drawn against him. Family judges should try to ascertain the salary and earnings of the husband/father who is required to pay maintenance. Muhammad Asim did not disclose his salary and earnings but considers the maintenance that has been awarded to be excessive. However, willful non-disclosure of his earnings suggest that the maintenance amount is well within his means; his conduct further betrays that he does not want to be fair and has unnecessarily embroiled his former wife and child in needless litigation. The only objective for assailing the judgment of the Appellate Court and then of the High Court has been to starve the needs of his own child and the legal dues of his former wife. This is unconscionable and inexcusable.”

It would not be out of place to note here that sub-section (4) of Section 17-A of the Family Courts Act, 1964 provides as follows:

“17A. Suit for maintenance.–(4) For purposes of fixing the maintenance, the Family Court may summon the relevant documentary evidence from any organization, body or authority to determine the estate and resources of the defendant.”

In such view of the matter the statutory provision empowers the Family Courts to put in serious efforts while utilizing its said power in order to determine not only the estate but also the resources of the defendant, for the purposes of fixing the maintenance, in each and every case.

In view of the case reported as Abdul Khaliq vs. Sidra Khaliq and 3 others (2017 CLC 487), the Family Court can be approached for enhancement of the maintenance allowance of the minor by way of filing an appropriate application supported by the relevant documents, if any to ensure that she is provided proper education and her other needs. In the above background, the order dated 29.9.2017 passed by the learned Executing Court as well as the judgment dated 20.11.2017 are not liable to be interfered with under the constitutional jurisdiction.

The record shows that there is no effort, none whatsoever, on the part of the petitioner / judgment debtor to comply with the terms and conditions of the conditional compromise entered into by him voluntarily for the purposes of depositing the said amount of RS. 1,50,000/- within the period of three months. It is also evident from the record that the date before which this had to be done was fixed in the presence of the learned counsel of the Judgment Debtor. It is a commonly known fact that the learned lower Courts observe holidays in the month of August every year. Such time period was fixed with consent of the parties in the presence of their learned counsel and they knew well what they were agreeing to, in terms of the timeline. Now they cannot be allowed to wriggle out of the same more so for the reason that the matter is governed by the Family Courts Act, 1964, the purpose of which has been very clearly laid down by the Honourable Supreme Court of Pakistan in the case reported as Saif-ur-Rehman vs. Additional District Judge, Toba Tek Singh and 2 others (2018 SCMR 1885) wherein it was held that a special forum in the shape of Family Courts with special procedure has been made for expeditious settlements and disposal of disputes relating to marriage and family affairs. It was further noted that purposive rather than literal approach to the interpretation has to be adopted while interpreting statutes and therefore, the interpretation which advances the purpose of the Act is to be preferred rather than the interpretation which defeats its objects.

  1. In view of the above, instant writ petition is dismissed being devoid of any force. Learned Executing Court is directed to proceed with the execution application in accordance with law.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 202 #

PLJ 2019 Lahore 202

Present: Amin-ud-Din Khan, J.

MUHAMMAD SARWAR--Petitioner

versus

ZILE HUMA and another--Respondents

C.R. No. 3644 of 2011, heard on 12.9.2018.

Civil Procedure Code, 1908 (V of 1908)--

----S. 12(2) & O. I R. 10--Agreement to cell--Suit was decreed on basis of compromise--Filling of execution petition--Accepted--Appeal--Dismissed--Jurisdiction of Rent Controller--Concurrent findings--Determination of objections--Validity--Rent Controller has limited jurisdiction with regard to determine matter relating to rented premises in accordance with law applicable, asking him to determine all questions involved and objections raised with regard to execution of order as a full fledge civil Court will be against mandate of law--Determination of objections by executing Court and dismissal whereof is in accordance with law--No case for interference by this Court while exercising jurisdiction u/s 115 of, CPC is made out--Therefore, I have no reason to disagree with concurrent findings of two Courts below and as such instant civil revision having no substance stands dismissed with costs throughout--Civil Revision was dismissed. [P. 206] A & B

PLD 1978 Lah. 1078, PLD 1970 SC 158 & PLD 1970 SC 173, ref.

M/s. Khawaja Muhammad Ashraf Jan and Khawaja Ahsan Ashraf, Advocates for Petitioner.

M/s. Syed Muhammad Shah and Qamar Abbas Haideri, Advocates for Respondents.

Dates of hearing: 6, 10 and 12.9.2018.

Judgment

Through this civil revision the petitioner has challenged the judgment & decree dated 14.09.2011 passed by the learned Additional District Judge, Gujranwala whereby the appeal filed by the petitioner was dismissed and the judgment/order dated 05.03.2011 passed by the learned Civil Judge/Executing Court, Gujranwala whereby the objections filed by the petitioner were dismissed.

  1. I have heard the learned counsel for the parties at full length consisting upon three dates of hearing but the matter in issue as well as facts for determination of point in issue is not very lengthy. Admittedly an execution petition, subject matter of instant revision petition wherein objections were filed and concurrently dismissed by two Courts below, is a decree passed by the learned Rent Controller in an ejectment matter.

  2. First of all, I would like to take legal point so that the whole factual position could be discussed in the light of law applicable. I take light from the judgment of august Supreme Court of Pakistan reported as “Muhammad Yasin versus Sheikh Ghulam Murtaza and another” (PLD 1988 Supreme Court 163). I quote a paragraph from the said judgment, which is as follows:

“A Controller has no power or control over a decree of a Civil Court except for this deeming provision. Where a power to execute an order in the manner of a decree of a Civil Court is conferred then on the ordinary rule of interpretation all the powers necessary or enjoyed by the executing authority for effectively and completely executing a decree of a Civil Court shall be available to the Controller. The deeming cannot stop short or boggle. To hold that the Controller will have the power to execute the order as a decree of the Civil Court but will have no power to decide objections to the order, and to its executability, will amount to in fact denying the Controller the very power to execute the decree itself. Such cannot be the result or the effect of the deeming clause. It has to be given full effect and the logical consequence of the empowering provision must follow.”

Similarly light can also be taken from the other judgment of august Supreme Court of Pakistan reported as “Muhammad Tariq Khan versus Khawaja Muhammad Jawad Asami and others” (2007 SCMR 818). The relevant paragraph is as under:

“It is a settled law that decree is executable in the light of the terms and conditions mentioned in the decree and the executing Court has to confine its deliberations within the purview of the decree and not beyond that. It is the duty and obligation of the executing Court to dispose of the objections filed by the objectors in the light of terms and conditions of a decree and the learned Rent Controller has no authority to deviate from a real controversy between the parties keeping in view the decree secured by the petitioner in the case in hand. The learned Rent Controller has only authority to determine the questions relating to execution, discharge and satisfaction of the decree under Section 17 of the Punjab Urban Rent Restriction Ordinance, 1959. See S. Anwar Ali Shah’s case PLD 1978 Lah. 1078. It is also settled law that executing Court cannot go behind the decree. See Mst. Nasim Akhtar’s case 1994 SCMR 22. It is also a settled law that preamble is key to understand the statute. See Syed Ikhlaq Hussain’s case PLD 1969 Lah. 563. It is pertinent to mention here that Rent Restriction Ordinance is enacted by the Legislature in its wisdom to regulate the relationship of landlord and tenant to provide them remedy for resolution of any dispute arising between them to approach the Rent Controller who is also bound to pass orders within the four-corners of the provisions of the said Ordinance. We have examined all the provisions of Rent Restriction Ordinance with the assistance of the learned counsel for the parties. We do not find any provision on the basis of which the Rent Controller has possessed any power to award damages to the objectors. It is also a settled law that executing Court has to decide the objections keeping in view the pleading of the parties in the rent matter and the decree passed by the Rent Controller. It is no doubt that the Rent Controller has power to restore the possession to the respondents which was taken from them under the orders of the Rent Controller but the Rent Controller has no power, as mentioned above, to grant damages to the respondents. It is a settled law that our Constitution is based on trichotomy and Court has only power to interpret the law as law laid down by this Court in various pronouncements. See Zia-ur-Rehman Khan’s case PLD 1973 SC 49. The learned Rent Controller has exceeded its jurisdiction while restoring the possession to the respondents in its order, dated 30-10-1997 while awarding damages and this fact was overlooked by the learned High Court in the impugned judgment. It is a settled law that Presiding Officer has to decide the objection petition after judicial application of mind keeping in view the provisions of Rent Restriction Ordinance. The learned Rent Controller, as mentioned above, has decided the objection petition without judicial application of mind, therefore, his order is without lawful authority to the extent of granting damages to the objectors. See Gournga Mohan Sikdar’s case PLD 1970 SC 158 and Mollah Ejahar Ali’s case PLD 1970 SC 173. The Rent Controller being a persona designata has no lawful authority to decide the objection petition considering himself to be a Civil Court and was regulated by the provisions of C.P.C. The principles of C.P.C. are applicable, therefore, having a jurisdiction to decide the matter in question under a special law, therefore, Rent Controller is bound to decide the matter within the parameters prescribed by the Legislature in its wisdom keeping in view provisions of special law and not beyond that. The learned High Court has also overlooked this aspect of the case to the extent of grant of damages to the respondents by the Rent Controller. It is a settled law that when the basic order is without lawful authority then the superstructure shall have to fall on the ground automatically as law laid down by this Court in Yousaf Ali’s case PLD 1958 SC 104.”

Further relevant judgment of this Court on the point is “Allah Ditta versus Muhammad Umar and others” (2009 YLR 1811).

  1. The main weapon of attack of petitioner is that Mst. Nusrat Bibi filed a suit against the petitioner and others on 24.12.1996 on the basis of an agreement to sell dated 08.11.1994 by their mother Mst. Sughran Bibi and the suit was decreed on the basis of a consent statement of counsel for the defendants whereby the petitioner was one of the defendants in the suit and ultimately suit was decreed vide judgment & decree dated 08.01.1997 on the basis of compromise. Mst. Nusrat Bibi got the decree implemented in Register PT-I of the Excise and Taxation Department. On the basis of a power of attorney by Mst. Nusrat Bibi in favour of Syed Aftab Zaidi the property was sold through Hameeda Bibi and Zil-e-Huma the decree holder. Muhammad Ikram was a tenant on the property in dispute against whom Zil-e-Huma filed an application for eviction on 07.02.2007. Muhammad Sarwar the present petitioner/objector filed an application under Order I Rule 10 of the, CPC, which was dismissed by the learned Rent Controller on 03.04.2008 and ejectment order was passed on 07.04.2008. Muhammad Sarwar opted to file an appeal before the learned first appellate Court, which was dismissed on 19.08.2008. He filed second appeal bearing SAO No. 102/2008, which too, was dismissed vide judgment passed by this Court on 14.10.2008. Muhammad Ikram also filed first appeal and after its dismissal filed second appeal bearing SAO No. 85/2008, which was accepted and case was remanded vide judgment dated 20.11.2008. It is stated that after remand the execution petition was accepted on 18.05.2009. The appeal there against filed by Muhammad Ikram tenant was dismissed and in SAO four months’ time was granted by this Court. On 18.05.2009 decree holder filed an execution petition. The objections were filed on 18.07.2009. The reply was filed. Learned executing Court dismissed the objection petition on 05.03.2011. Before that when no injunctive order could be procured by the petitioner, warrant of possession was executed on 23.07.2009. The argument of learned counsel for the petitioner/objector that the Court while executing the decree in a rent

matter has also full powers as a civil Court, therefore, his objection that all the objections raised by the petitioner be decided after full fledge trial as a separate civil suit is barred, is not a legal and valid argument. I am clear in my mind that if this argument is accepted and learned Rent Controller is bound down to determine the objections after full trial as a civil Court, it will be against the mandate of law relating to the rented premises. When a Rent Controller has limited jurisdiction with regard to determine the matter relating to rented premises in accordance with law applicable, asking him to determine all the questions involved and objections raised with regard to execution of order as a full fledge civil Court will be against the mandate of law as well as the law declared by the august Supreme Court in Muhammad Tariq Khan’s case referred supra.

  1. Even otherwise, the judgment on the basis of which the property through a registered sale deed was transferred in the name of petitioner of eviction petition was challenged through an application u/S. 12 (2) of the, CPC. Admittedly said application was withdrawn on 07.03.2006 and even petition under Order I Rule 10 of the, CPC was filed by the petitioner, which too, was dismissed and even he filed first appeal as well as second appeal also as narrated by the learned counsel for the petitioner himself. In these circumstances, determination of objections by the executing Court and dismissal whereof is in accordance with law. No case for interference by this Court while exercising jurisdiction u/S. 115 of the, CPC is made out. Therefore, I have no reason to disagree with the concurrent findings of two Courts below and as such the instant civil revision having no substance stands dismissed with costs throughout.

(M.M.R.) Civil revision dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 206 #

PLJ 2019 Lahore 206 [Bahawalpur Bench Bahawalpur]

Present: Qazi Muhammad Amin Ahmed, J.

SAMINA MUNIR--Petitioner

versus

ASJ/JUSTICE OF PEACE, etc.--Respondents

W.P. No. 9696 of 2017, decided on 28.9.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Application for registration of criminal case--Non-registration of FIR--Writ Petition before justice of peace--Rejected--Constitutional Jurisdiction--Challenge to--It is by now well settled that criminal prosecutions and civil pursuits can progress side by side and unless decision of a criminal case is to be exclusively and essentially based upon civil adjudication, former cannot be held in abeyance; she has alleged violation and subsequent fabrication of a fake marriage certificate--Station House Officer shall forthwith record a First Information Report on basis of petitioner’s statement, to be investigated by an officer not below a Deputy Superintendent of Police--It is clarified that observations made hereinabove being issue specific would not impact upon fate of case to be determined independently, justly and fairly on strength of available evidence alone--Petition was allowed.

[P. ] A & B

PLD 1981 SC 95, ref.

Mr. Adnan Arshad Jatoi, Advocate for Petitioner.

Mr. Muhammad Iqbal Mahar, A.A.G. and Mr. Ijaz Ahmad Chughtai, Advocate for Respondents.

Date of hearing: 28.09.2018.

Order

In the wake of her failure with the Station House Officer as well as a Justice of Peace at Lodhran, the petitioner seeks intervention by this Court in its Constitutional jurisdiction for registration of a criminal case against the respondents as well as their unknown accomplices.

It is alleged that she met Muhammad Azhar respondent to take back certain amount on 9-7-2017 whereafter she was taken to a place by the accused; under restrain not only her belongings were taken by the accused but she was violated as well by the respondent; she was later rescued by one of her brothers and medically examined under a magisterial direction.

Respondent came up with a different story, supported by a police report wherein the petitioner was blamed for having married Muhammad Azhar respondent of her will and volition and it was so asserted on the strength of a marriage certificate, nonetheless, vehemently denied by her. Pendency of a suit by the petitioner seeking jactitation of the marriage being attributed to her is a common ground between the parties.

Learned counsel for the petitioner contends that the petitioner, a young lady, was duped and violated while seeking respondent’s assistance to pursue the case of her real brother, a condemned prisoner, awaiting final adjudication upon his life. Vulnerably placed, she was horrifically abused, adds the counsel. It is lastly argued that in the face of most heinous accusation, petitioner’s recourse to criminal justice cannot be denied merely on account of pendency of a suit seeking repudiation of marriage, instituted by no other than the petitioner herself. Contrarily, the view taken by the Justice of Peace is defended by the learned counsel for the respondent on the strength of Azam’s case (PLD 1981 SC 95) relied by the Justice of Peace while declining assistance, however, learned counsel has not controverted receipt of a death penalty by petitioner’s brother and instead attempted to bank upon varied positions taken by the petitioner during her past pursuits including a failed marriage with one Qaisar.

  1. Heard. Record perused.

  2. Direction by this Court for registration of a criminal case is a no small measure, as it may have devastating impact upon an accused blamed for a crime; this power must be exercised with caution and circumspection, however, traditional judicial restraint notwithstanding, certainly there are situations that warrant intervention by this Court. It is not a case involving run of the mill runaway marriages or subsequent betrayals after initial volitions. The petitioner is enduring horrors of an impending execution of her brother and in the given state of affairs prevalent in the justice sector, role played by non-statutory actors, throwing around their weight to lure the unsuspecting hapless litigants is a common knowledge, thus, position taken by the petitioner warrants a most thoughtful consideration; her previous marriage with one Qaisar and subsequent dissolution thereof has no nexus with her accusation qua the accused; grey areas of her past life, if at all any, cannot be pleaded as a justification for denying her access to justice. Reliance upon Azam’s case is beside the mark, inasmuch as in the said case, prosecution consequent upon a First Information Report was in progress when it was halted to await final adjudication in civil jurisdiction and as such law declared in the said case, does not create any bar on the registration of a criminal case on the basis of disclosure of information regarding commission of a cognizable offence. It is by now well settled that criminal prosecutions and civil pursuits can progress side by side and unless decision of a criminal case is to be exclusively and essentially based upon civil adjudication, the former cannot be held in abeyance; she has alleged violation and subsequent fabrication of a fake marriage certificate. These allegations, taken from any angle, in all fairness, warrant an independent, unbiased and objective

investigative probe; the only methodology hitherto known to determine truthfulness or otherwise of a criminal charge. Registration of a criminal case is a means to an end and not an end in itself; the process, structured upon tangible material with a probable cause, cannot be scuttled merely on the basis of its anticipated failure nor antecedents or past credentials of a victim/woman, viewed uncharitably, can shield the perpetrator in subsequent transgressions. Constitutional Petition No. 9696 of 2017 is allowed. Station House Officer shall forthwith record a First Information Report on the basis of petitioner’s statement, to be investigated by an officer not below a Deputy Superintendent of Police. It is clarified that observations made hereinabove being issue specific would not impact upon the fate of the case to be determined independently, justly and fairly on the strength of available evidence alone.

(M.M.R.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 209 #

PLJ 2019 Lahore 209 [Bahawalpur Bench Bahawalpur]

Present: Qazi Muhammad Amin Ahmad, J.

SAEED AHMAD--Petitioner

versus

A.S.J. etc.--Respondents

W.P. No. 8067 of 2017, decided on 3.9.2018.

Constitution of Pakistan, 1973--

----Art. 199--Criminal Procedure Code, (V of 1898), S. 154--Constitutional petition--Abuse of process of law--No justification for M.O. to view violence--Exposing a person to investigative process and face rigors of criminal prosecution is a no small measure; there must exist reasonable and tangible material, with evidential basis to set law into motion so as to bring about an indictment--In present case, number likely to face consequences is no less than ten as against solitary tenderness and swelling, viewed by Medical Officer with suspicion and, thus, argument that registration of criminal case and investigation consequent thereupon would be abuse of process of law. [P. 211] A

Legislative digression--

----Scope of--Creditability in process of Law--It is important to maintain credibility in process of law and to prevent its abuse by unscrupulous in pursuits to quench personalvendettas. [P. 211] B

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Justice of Peace--Administrative--Injustice--Authority to be exercised by Justice of Peace is to advance ends of justice and for sake of a person, wronged in face of administrative injustice/inaction; it cannot be invoked for purposes incompatible therewith--Exaggerated accusations, casting wider net upon opponents need to be quashed in bud instead of taxing upon public time and resource--Justice of Peace lost sight of these aspects in present case and, thus, intervention in equity is most conscionable--Petition was allowed. [P. 211] B

Mr. Muhammad Aslam Khan Dhukkar, Advocate for Petitioner.

Mr. M. Imran Pasha, Advocate for Respondent.

Mr. Saeed Ahmad Choudhry, A.A.G. for State.

Date of hearing: 3.9.2018

Order

Impugned herein is order dated 28-9-2017 by a Justice of Peace whereby he directed the Station House Officer to receive version advanced by Zubaida Bibi respondent “in accordance with provision of Section 154, Cr.P.C.”. It is being construed as a step preparatory to registration of a criminal case.

Respondent alleged that on the eventful day i.e. 8-9-2017 at 10:00 p.m, accused 10 in number, differently armed, mounted assault after criminal trespass in the backdrop of a motive revolving around a dispute over property; besides respondent, her son Sikandar was thrashed by the assailants, however, only the latter was medically examined same day; he came up with complaint of pain before the Medical Officer on different parts of his body with no apparent mark of violence, except tenderness and swelling on dorsal aspect of right hand. The Medical Officer suspected the nature of injuries and as such did not rule out possibility of fabrication. Respondent’s claim is structured upon this suspicious foundation.

Learned counsel for the petitioner contends that 10 persons are likely to be dragged in the quagmire of criminal prosecution on the basis of a medical certificate suggesting no apparent infliction of violence, an assertion, fake on the face of it and as such there was no occasion for the Justice of Peace to issue the impugned direction which if implemented, according to him, would be abuse of process of law. Contrarily, learned counsel for the respondent defended the impugned order on the ground that anticipated failure of the prosecution case

cannot be made basis to scuttle investigative process; he has referred to the previous enmity and maintained that there was no justification for the Medical Officer to view violence endured by Sikandar PW as being result of a friendly hand.

  1. Heard. Record perused.

  2. Exposing a person to investigative process and face rigors of criminal prosecution is a no small measure; there must exist reasonable and tangible material, with evidential basis to set the law into motion so as to bring about an indictment. In the present case, the number likely to face the consequences is no less than ten as against solitary tenderness and swelling, viewed by the Medical Officer with suspicion and, thus, argument that registration of criminal case and investigation consequent thereupon would be abuse of process of law, casting hardship on the proposed accused, cannot be dismissed out of hand. Prosecution of offences is a State attribute and it must remain so despite transient legislative digressions; it is important to maintain credibility in the process of law and to prevent its abuse by the unscrupulous in pursuits to quench personal vendettas. Authority to be exercised by the Justice of Peace is to advance the ends of justice and for the sake of a person, wronged in the face of administrative injustice/inaction; it cannot be invoked for purposes incompatible therewith. Exaggerated accusations, casting wider net upon the opponents need to be quashed in the bud instead of taxing upon public time and resource. Justice of Peace lost sight of these aspects in the present case and, thus, intervention in equity is most conscionable. W.P. No. 8067 of 2017 is allowed. Impugned order dated 28-9-2017 is set aside.

(M.M.R.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 211 #

PLJ 2019 Lahore 211 (DB)

Present: Malik Shahzad Ahmad Khan and Mirza Viqas Rauf, JJ.

QAISER AMIN BUTT--Petitioner

versus

NATIONAL ACCOUNTABILITY BUREAU through D.G. Lahore and another--Respondents

W.P. No. 255418 of 2018, decided on 23.1.2019.

National Accountability Ordinance, 1999 (XVIII of 1999)--

----S. 26(a)--Constitution of Pakistan, 1973, Art. 199--Tender of Pardon--Bail grant of--Powers of Chairman NAB--Investigation--Chairman, NAB is empowered under Section 26(a) of National Accountability Ordinance, 1999 to tender a full or conditional pardon to a person with a view to obtain evidence supposed to have been directly or indirectly concerned or privy to any offence, at any stage of inquiry/investigation or trial. [P. 214] A

National Accountability Ordinance, 1999 (XVIII of 1999)--

----S. 26(a)(i)--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--Bail, grant of--Tender of Pardon, grant of--Further inquiry--When an accused is granted full pardon then he shall not be tried for offences in respect of which pardon was granted--As full pardon has been granted to petitioner in this case and he is not to be tried for offence(s) of this case, therefore, no useful purpose shall be served by keeping petitioner behind bars as a punishment--As Chairman NAB, while exercising his powers bestowed upon him under Section 26(a) read with Section 26(c)(i) of National Accountability Ordinance, 1999 has granted full pardon to petitioner which has further been supported by statement of petitioner recorded under Section 164, Cr.P.C., therefore, this Court cannot withhold its benefit even at bail stage.

[Pp. 215 & 216] B & C

PLD 1975 Karachi 159 iref.

M/s. Peer Masood Chishti, Sahibzada Muzzafir Ali, Mir Haroon Rashid and Waqas Umar Sial, Advocates for Petitioner.

Syed Faisal Raza Bukhari, Special Prosecutor for NAB alongwith Khawar Ilyas, Director, NAB, Zavar Manzoor, Deputy Director/ Investigating Officer, NAB.

Mian Tariq Shafique Bhandara, Deputy Attorney General for Pakistan.

Date of hearing: 23.1.2019.

Order

The petitioner Qaiser Amin Butt/Director of M/s. Paragon City (Pvt.) Ltd. who is in the custody, through the instant petition filed in terms of Article 199 of the Constitution of the Islamic Republic of Pakistan, 1973, prays for his release on post arrest bail in Inquiry No. 1(9)HQ/1832/NAB-L dated 10.1.2018 facing the allegation that he alongwith other co-accused persons Launched Paragon City (Pvt.) Limited Housing Scheme, Lahore in the year 2005 on the basis of fake and forged documents which scheme in the year 2013, was merged into Lahore Development Authority but record of the same was not transferred to LDA. He is also facing the allegation that he with the connivance of his co-accused, cheated and defrauded the public at large and grabbed a sum of Rs. 250 million on the pretext of allotment of plots in Paragon Housing Scheme, Lahore by issuing bogus allotment letters. During the physical remand, it transpired that the petitioner being Director of M/s. Paragon City (Pvt.) Ltd. aided, connived, assisted and abetted Nadeem Zia, co-accused and others in commission of offences of cheating the public at large and misappropriation of funds collected from the general public.

  1. Learned counsel for the petitioner submits that the petitioner has made full disclosure of the facts through his statement recorded under Section 164, Cr.P.C., in consequence whereof full pardon has been granted to him by the Chairman, NAB in terms of Section 26(a)(i) of the National Accountability Ordinance, 1999, and he (petitioner) is also committed to remain bound to appear as prosecution witness before the learned Accountability Court, Lahore where the reference would be filed. He further submits that since the reference has yet not been filed, therefore, further incarceration of the petitioner will not serve any useful purpose, particularly when the petitioner is not required for further investigation/inquiry into the matter. Lastly, he submitted that the NAB authority has also no objection on release of the petitioner from the jail, therefore, the petitioner may be granted post arrest bail.

  2. On the other hand, the learned Special Prosecutor for NAB assisted by Khawar Ilyas, Director NAB, Lahore submits that since the Chairman, NAB, while exercising powers under Section 26(a)(i) of the National Accountability Ordinance, 1999, has granted full pardon to the petitioner, therefore, he has no objection on acceptance of this petition and release of the petitioner in consequence of the same.

  3. Arguments heard. Record perused.

  4. From the arguments advanced by learned counsel for the petitioner as well as the learned Law Officers and scanning of the record, it is gathered that Qaiser Amin Butt who is Director of M/s. Paragon Housing Society, Lahore is facing the allegation of aiding/abetting the co-accused Nadeem Zia and others who, in connivance with the petitioner embezzled a huge amount from the general public on the pretext of allotment of plots in the abovementioned housing society, which was not registered in accordance with law with the concerned departments i.e. LDA and TMA Aziz Bhatti Town, Lahore and at the time of merger of the abovementioned Paragon Housing Society into Lahore Development Authority, its documents were not handed over to LDA and the accused persons, allotted so many commercial plots on the basis of fake/forged documents.

  5. It has surfaced on record that during the course of investigation, the petitioner requested for tender of pardon under Section 26 of the National Accountability Ordinance, 1999, which request of the petitioner has been accorded by the Chairman, NAB on 05.12.2018 and in consequence of the same statement of the petitioner under Section 164, Cr.P.C. has also been recorded by the learned Judicial Magistrate concerned. As a sequel to the above, the Chairman NAB has granted pardon to the petitioner.

  6. The Chairman, NAB is empowered under Section 26 (a) of the National Accountability Ordinance, 1999 to tender a full or conditional pardon to a person with a view to obtain evidence supposed to have been directly or indirectly concerned or privy to any offence, at any stage of inquiry/investigation or trial. This provision contained the word “Notwithstanding anything contains in the Code” meaning thereby that being a provision of Special Law, the NAB Ordinance, 1999 shall have a preference over the Code of Criminal Procedure, 1898. The further perusal of this provision shows that it also deals with the effect of accepting such tender of pardon to a person at the stage of inquiry/investigation or trial and it also stipulates that he would not be tried if had been granted full pardon, otherwise, would be tried partially be awarding a punishment or penalty not higher to the one specified in the law. Section 26 of the National Accountability Ordinance, 1999 is reproduced as under:--

“26. Tender of Pardon[.. ....]:

(a) Notwithstanding anything contained in the Code, at any stage of [inquiry, investigation or trial], the Chairman [NAB] may, with a view to obtaining the evidence of any person supposed to have been directly or indirectly concerned in or privy to any offence, tender a full or conditional pardon to such a person on condition of his making a full and true disclosure of the whole of the circumstances within his knowledge relating to the said offence including the names of the persons involved therein whether as principals or abettors or otherwise.

(b) Every person accepting a tender of pardon under sub-section (a) shall be examined [by a Magistrate and shall also be examined] as a witness in the subsequent trial.

(c) Subject to sub-section (d), the person to whom pardon has been granted under this section shall not--

(i) In the case of a full pardon be tried for the offence in respect of which the pardon was granted; and

(ii) In the case of conditional pardon be awarded a punishment of penalty higher or other than that specified in the grant of pardon notwithstanding the punishment or penalty authorized by law.

(d) Where the Chairman NAB certifies that in his opinion, any person who has accepted such tender has, either by willfully concealing anything essential or by giving false evidence through willful or reckless mis-statement, not complied with the condition on which the tender [of pardon] was made, such a person may be tried for the offence in respect of which the pardon was so tendered, or for any other offence of which he appears to have been guilty in connection with the said matter including the offence of giving false evidence, which he knows or ought or know is false.

(e) Any statement made before [a Magistrate] by a person who has accepted a tender of pardon may be given in evidence against him at [the] trial.

It is evident from the perusal of sub-section (c)(i) of Section 26 of the National Accountability Ordinance, 1999, that when an accused is granted full pardon then he shall not be tried for the offences in respect of which pardon was granted. As the full pardon has been granted to the petitioner in this case and he is not to be tried for the offence(s) of this case, therefore, no useful purpose shall be served by keeping the petitioner behind the bars as a punishment. Although, under Section 337, Cr.P.C. it is provided that an accused to be kept in confinement till final decision of the case but Section 3 of the National Accountability Ordinance, 1999 provides that the provisions of the said Ordinance shall override the other laws. As mentioned earlier, the NAB Ordinance, 1999 is a special law and in the light of Section 26(c)(i), no trial of the petitioner is to be conducted in this case. as he has been granted full pardon by the Chairman, NAB, therefore, bar contained in Section 337(3), Cr.P.C. is not applicable to the case of the present petitioner. Even otherwise, the bar under Section 337(3), Cr.P.C. is not absolute and bail may be granted to an approver under Section 561-A, Cr.P.C. in the cases of hardships or injustice as observed in the case of “Abdul Latif vs. The State” (PLD 1975 Karachi 159). As the petitioner is not to be tried in this case, therefore, keeping him behind the bars for indefinite period would amount to hardship and injustice.

  1. As the Chairman NAB, while exercising his powers bestowed upon him under Section 26(a) read with Section 26(c)(i) of

the National Accountability Ordinance, 1999 has granted full pardon to the petitioner which has further been supported by the statement of the petitioner recorded under Section 164, Cr.P.C., therefore, this Court cannot withhold its benefit even at bail stage. In the wake of abovementioned facts, the case of the petitioner squarely falls within the ambit of further inquiry entitling him to the concession of post arrest bail.

  1. For what has been discussed above, the petition is hand is allowed and Qaiser Amin Butt, petitioner is admitted to post arrest bail subject to his furnishing bail bonds in the sum of Rs. 1,000,000/- (Rupees One million only) with two sureties in the like amount to the satisfaction of the learned trial Court.

  2. However, it is made clear that the petitioner shall surrender his passport with the NAB and his name be placed in the Exit Control List (ECL) forthwith before his release.

(M.M.R.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 216 #

PLJ 2019 Lahore 216

Present: Ch. Muhammad Iqbal, J.

BILAL ASLAM--Petitioner

versus

NASEER AHMAD etc.--Respondents

Election Petition No. 16 of 2018, decided on 10.1.2019.

Election Act, 2017 (XXXIII of 2017)--

----Ss. 142, 143, 144 & 145(1)--Civil Procedure Code, (V of 1908), O. VI, R. 15, O. XIX R. 3--Lahore High Court Rules & Orders Vol. IV, Chapter 12, Rr. 11, 12, 14, 15 & 16--General Elections--Notification as returned candidate--Allegation of Corrupt or illegal practice--Non compliance of mandatory requirement of law--Maintainability--hallenge to--Principles of Civil Procedure Code 1908 relating to verification of pleading are made applicable in manner of verification prescribed in Code of Civil Procedure, 1908 (Act V of 1908)--Provision of law are made obligatory for a petitioner to fulfill above statutory requirements which are mandatory in nature and in said provisions or law are not complied with then penal provision of Section 145 (1) shall come into play and election petition is necessarily liable to be rejected summarily under Section 145 (1) of Election Act--It does not contain month and year as well as exact place at which verification is being made on Oath rather it does not contain name of identifier his full particular as well as his national identity card number in verification--Further it does not contain any attestation of Oath Commissioner which is mandatory requirement in election matters--From perusal or petition as well as affidavits of witnesses and other documents it reveal that no such specific attribution of illegal act and corrupt practice with exact day, date, time, place has been jotted down and name of witnesses or such illegal act or corrupt practice has also not been disclosed in petition which is conspicuous non-compliance of law--Further it was a mandatory obligation saddled upon petitioner that petition must be verified on oath as prescribed in Order VI Rule 15, CPC and any deviation whereof shall entail summary rejection of petition under Section 145(1) of Election Act, 2017--From perusal of election petition it reveals that no such specific particulars are mentioned in it which is conspicuous non-compliance of provisions of Sections 142, 143 and 144 of Act ibid, Order VI Rule 15 as well as provision of Order 19 Rule 3 and High Court Rules and Order Vol. IV, Chapter-12, Rule 11, 12, 14, 15 & 16--Moreover, election petition has not been verified on oath as it does found verified by Oath Commissioner or by other competent person so designated in this behalf and such incurable flaws are considered fatal for maintainability of this election petition--Election petition was rejected. [Pp. 222, 224, 225 & 238] B, C, D, G

2015 SCMR 1585, ref.

Lahore High Court Rules & Order--

----Vol. IV, Chapter 12 Rule 11, 12, 14, 15 & 16--Civil Procedure Code, (V of 1908), O.XIX, R. 3--Requirement of verification of affidavit--Procedure provide in Order 19 Rule 3, CPC as well as High Court Rules and Order Chapter 12 Vol. IV , Rules 11, 12, 14, 15 & 16 are to be complied with and affidavits shall contain such qualification as enunciated in afore-quoted rules whereas affidavit attached with instant petition does not make distinction between correctness of fact according to personal knowledge of deponent or correctness of information according to believe of deponent by making specified reference to paragraphs, whereas verification and identification of deponent are also lacking which show that affidavits were not sworn as per law. [P. 228] E

PLD 1995 Lahore 98, 2016 SCMR 1312 & 1987 MLD 1372, ref.

Election Act, 2017 (XXXIII of 2017)--

----S. 144(1)(b)--Particulars of corrupt or illegal practice--Full particulars of any corrupt or illegal practice or other allegedly committed illegal act, including names of persons who alleged to have committed such corrupt or illegal practice or illegal act as well as date, time and place of commission of such practice or act shall mandatorily be specifically mentioned in election petition but no such definite material illegalities or corrupt practice or acts are mentioned in instant election petition, which is clear noncompliance of aforesaid provisions of law and such deficiencies are considered enough for displacing superstructure of propounded assertion in petition. [P. 236] F

2017 SCMR 292, ref.

Constitution of Pakistan, 1973--

----Art. 17(2)--Right of association and participation in political activities--Right of association, participation in political activities to contest election or to elect their representative etc., are enshrined in Article 17(2) of Constitution of Pakistan, 1973 whereby every citizen is entitled to participate or contest Election to be a member of legislatives institution subject to certain qualification prescribed under law. [Pp. 219 & 220] A

Ch. Zafar Ullah and Hassan Nasrullah Warraich, Advocates for Petitioner.

M/s. Khalid Ishaque and Mian Naseer Ahmad, Advocates for Respondent No. 1.

Date of hearing: 12.11.2018.

Judgment

Brief facts of this petition are that General Election was held on 25.07.2018 and as a result of the poll, Respondent No. 1 Naseer Ahmad was elected as member of Provincial Assembly of Punjab (PP-163 Lahore-XX) and his notification as a returned candidate was issued on 07.08.2018 by the Election Commission of Pakistan. Petitioner who was a runner up candidate being dissatisfied from the election results challenged the notification of Respondent No. 1 through the instant election petition inter-alia on the grounds that Form 45 was illegible and numbers of the votes were illegally counted in favour of the returned candidates; that many irregularities were observed while recounting process by the duly nominated agents or the petitioner; that many double stamped votes were counted in favour of the respondent; that the polling agents of the petitioner were not given a fair access during the counting process; that the respondent being Ex-MPA of the constituency inserted influence on the voter on the date of election; that narrow margin of only 2028 votes is occasioned in the counting process and if the petitioner’s votes are fairly counted the result would be altogether different; that many ballots of the petitioner malafidely placed in the bundle of the respondents votes; that the entire process of recounting tabulation and consolidation of the result was maneuvered one. The petitioner finally prayed that election of Respondent No. 1/returned candidate may be declared void and fresh re-counting of the vote may kindly be ordered to be conducted. Hence, the present petition.

In response to the notice of this Court, Respondent No. 1 joined the proceedings on 09.10.2018, whereas the other respondents defaulted in appearing and they were proceeded against ex-parte on 09.10.2018. Respondent No. 1 Naseer Ahmad filed contesting reply to the Election Petition raising preliminary objections as well as on merit inter-alia on the grounds that no verification of Election Petition was made according to Section 144(4) of the Election Act as well as according to Order VI Rule 15, CPC; that Affidavit of the petitioner does not disclose the true facts for which matter the affidavit shall be confined; that verification of affidavits of witnesses as well as documents/ Annexure annexed with the Election Petition has not been made according to the provisions of law; that full particulars of the corrupt or illegal practice have not specifically been jotted down in the petition; that copies of election petition, affidavits of the witnesses, list of witnesses and all the allied material documents have not been served to the respondents; that election petition is incompetent due to misjoinder of all the necessary parties; that principle of Approbate and Reprobate is applicable to the petitioner’s case; that the petitioner has no cause of action to file the instant petition and prayer sought by the petitioner is not available.

  1. Learned counsel for Respondent No. 1 raised preliminary objection regarding maintainability of this petition and submits that no specific particulars of any alleged corrupt or illegal practice or other illegal act alleged so committed, including names of the parties witness as well as the name of person who allegedly committed such corrupt or illegal practice or illegal act have been mentioned and no date and place of the commission of such practice or act has been described with full elaboration in the petition as prescribed under Section 144 (1) (b) of the Election Act 2017; that verification of the election petition is not made as required under Section 144 (4) of the Election Act, 2017, as such, election petition is liable to be rejected for non-compliance of mandatory provision of Sections 142, 143 and 144 of the Act ibid.

  2. Heard. The right of association, participation in political activities to contest the election or to elect their representative etc., are enshrined in Article 17(2) of the Constitution of Pakistan, 1973 whereby every citizen is entitled to participate or contest the Election to be a member of legislatives institution subject to certain qualification prescribed under the law. It is vested jurisdiction of the parliament under Article 225 of the Constitution of Pakistan, 1973 to frame or legislate law. The Election Act, 2017 is also visualized and legislated by the parliament which prescribed an elaborate mechanism of the Election of representative of the people from gross route level upto the member of Parliament. The Election Act, 2017 is legislated by the Parliament which is a special law on the subject and it regulate the entire process of election commencing from issuance of the notification for holding of election, the process of polling, issuance of notification of the successful candidate or the final resolution of any dispute associated with the such election process. The Election Act, 2017 is a comprehensive and elaborate enactment which coops each and every aspect of the matter relating to Elections. Admittedly, the Election Act 2017 is special law and jurisdiction where under is to be exercised in its letter and spirit and it takes preference over the general law on the subject. Under the Election Act the process of Election or any ancillary matter or any illegality, irregularity illegal and corrupt practices etc., can only be challenged through presenting an election petition before the Election Tribunal/Court according to the procedure elaborated in the Election Act. Any violation of law committed in pre poll, during the poll and post poll process can only be challenged through presenting an Election Petition as envisage in Section 139 of the Election Act, 2017 (The Act). It is worth mentioning here that two fold sanctity is attached to the election process firstly the people exercise their fundamental right of vote in favour of their best representative who represent their aspiration at the local as well as in national level secondly a legal sanctity is also attached to the official acts and to surmount the above extraordinary correctness in narration of the facts in the pleading as well as strongly corroborating material evidence is required. It is unalienable obligation of the Tribunal to strictly scrutinize the petition at the very inception as to whether it qualify the touchstone or standard prescribed by Sections 142, 143 and 144 of the Election Act, 2017 or otherwise. For ready reference, provision of relevant sections whereof are reproduced as under:--

  3. Presentation of petition.--(1) An election petition shall be presented to the Election Tribunal within forty­five days of the publication in the official Gazette of the name of the returned candidate and shall be accompanied by a receipt showing that the petitioner has deposited at any branch of the National Bank of Pakistan or at a Government Treasury or Sub-Treasury in favour of the Commission, under the prescribed head of account, as security for the costs of the petition, such amount as may be prescribed.

(2) An election petition shall be deemed to have been presented--

(a) when delivered to the Election Tribunal appointed under Section 140--

(i) by the petitioner in person; or

(ii) by a person authorized in writing in this behalf by the petitioner; or

(b) when sent by registered post or courier service to the Election Tribunal by the petitioner.

(3) An election petition, if sent by registered post or courier service, shall be deemed to have been presented in time if it is posted or sent within the period specified in sub-section (1).

  1. Parties to the petition.--(1) The petitioner shall join as respondents to his election petition all other contesting candidates.

(2) The Election Tribunal may direct the petitioner to join any other person as respondent against whom any specific allegation of contravention of this Act has been made.

(3) The petitioner shall serve a copy of the election petition with all annexures on each respondent, personally or by registered post or courier service, before or at the time of filing the election petition.

  1. Contents of petition.--(1) An election petition shall contain---

(a) a precise statement of the material facts on which the petitioner relies; and

(b) full particulars of any corrupt or illegal practice or other illegal act alleged to have been committed, including names of the parties who are alleged to have committed such corrupt or illegal practice or illegal act and the date and place of the commission of such practice or act.

(2) The following documents shall be attached with the petition--

(a) complete list of witnesses and their statements on affidavits:

(b) documentary evidence relied upon by the petitioner in support of allegations referred to in para (b);

(c) affidavit of service to the effect that a copy of the petition along with copies of all annexures, including list of witnesses, affidavits and documentary evidence, have been sent to all the respondents by registered post or courier service: and

(d) the relief claimed by the petitioner.

(3) A petitioner may claim as relief any of the following declarations--

(a) that the election of the returned candidate is void and petitioner or some other candidate has been elected ; or

(b) that the election of the returned candidate is partially void and that fresh poll be ordered in one or more polling stations; or

(c) that the election as a whole is void and fresh poll be conducted in the entire constituency.

(4) An election petition and its annexures shall be signed by the petitioner and the petition shall be verified in the manner laid down in the Code of Civil Procedure, 1908 (Act V of 1908) for the verification of pleadings.”

As a legislation by reference under Section 144 (4) of the Election Act, 2017 the principles of Civil Procedure Code 1908 relating to verification of the pleading are made applicable in the manner of verification prescribed in the Code of Civil Procedure, 1908 (Act V of 1908). The procedure for verification of the pleading is given in Order VI Rule 15, CPC which is as under:

  1. Verification of pleadings (1) Save as otherwise provided by any law for the time being in force, every pleading shall be verified [on oath or solemn affirmation] at the foot by the party or by one of the parties pleading or by some other person proved to the satisfaction of the Court to be acquainted with the facts of the case

(2) the person verifying shall specify, by reference to the numbered paragraphs of the pleading, what he verifies of his own knowledge and what he verifies upon information received and believed to be true.

(3) The verification shall be signed by the person making it and shall state the date on which and the place at which it was signed.

The next significant document in the judicial proceeding of lis is an affidavit which legally brings sanctity to the assertion propounded in pleadings and this material document is also required to be verified as prescribed by the law. Under Order 19(3), CPC, the prescribed requirement of a valid affidavit which is mentioned as under:

  1. Matters to which affidavits shall be confined (1) Affidavits shall be confined to such facts as the deponent is able of his own knowledge to prove, except on interlocutory applications, on which statements of his belief may be admitted; provided that the grounds thereof are stated.

(2) The cost of every affidavit which shall unnecessarily set forth matter of hearsay or argumentative matter, or copies of or extracts from documents, shall unless the Court otherwise directs) be paid by the party filing the same.

The provision of, CPC quoted hereinabove regarding the prove of the facts which are deemed to be correct according to the personal knowledge of the deponent and such pertinent fact be specified and sifted out from the pleading and information received from other sources be specified with para number that such information are correct according to belief of deponent and a very conspicuous distinction or demarcation should be made qua personal knowledge and correctness of the information according to belief. Further, Lahore High Court in its Rules and Order Vol. IV, Chapter-12, Rules 11, 12, 14, 15 & 16 has liad down following prerequisites of an affidavit that:

i. Identification of deponent

ii. Particular of deponent and identified to be mentioned at the foot of the affidavit.

iii. Time and place of the making of the affidavit to be specified

iv. Certification by Court/Magistrate/other Officer at the foot of the affidavit that such affidavit was made before him.

v. Date, signature and name of the Office and designation of the Court/ Magistrate Other officer to subscribe underneath the Certification.

vi. Every exhibit referred to in the affidavit to be dated and initiated by the Court /Magistrate/Other Officer.

vii. Where deponent of an affidavit does not understand the contents of an affidavit, the Court/ Magistrate/ Other Officer administering Oath must read out the contents of the affidavit to such person so that he understands. Where such is the case, the Court/Magistrate/Other Officer shall note at the foot of the affidavit that the affidavit has been read out to the deponent and he understands its contents.

viii. Deponent to sign/mark and verify the affidavit and the Court, Magistrate or other officer administering the oath or affirmation to the attest the affidavit.

ix. Oath to be administered by the Court/Magistrate/ Other Officer in accordance with the Indian Oath Act, 1878 and affidavit to be verified by deponent and attested by Court /Magistrate/Other Officer on forms appended thereto.

The aforementioned provision of law are made obligatory for a petitioner to fulfill the above statutory requirements which are mandatory in nature and if the said provisions of law are not complied with then penal provision of Section 145 (1) shall come into play and election petition is necessarily liable to be rejected summarily under Section 145 (1) of the Election Act which is reproduced as under:

“145. Procedure before the Election Tribunal.--(1) If any provision of Section 142, 143 or 144 has not been complied with, the Election Tribunal shall summarily reject the election petition.”

  1. Now adverting to the institution or this petition, its contents, verification of the petition, affidavits, contents of the affidavits, attestation of affidavit of witnesses, the annexures and other document appended with this petition as well as illegal and corrupt practices as alleged in this petition. The verification of the Election Petition given at Page 16 which reads as follow:

Verification

Verified on oath at Lahore on the 17th that the contents of Para No. 1 to 8 are true and correct to the best of my knowledge and belief and rest of the Paras No. 9 to 11 are believed to be correct.

Petitioner

Certificate

As per instructions, it is certified that this is first election petition before this Honourable Tribunal on behalf of the petitioner.

Advocate

From the perusal of aforementioned verification it does not contain the month and year as well as the exact place at which the verification is being made on Oath rather it does not contain the name of identifier his full particular as well as his national identity card number in the verification. Further it does not contain any attestation of Oath Commissioner which is mandatory requirement in election matters as described in sub-section (4) to Section 144 of the Election Act, 2017. As no verification has been made on oath which illegality in itself is fatal for the election petition. The question with regard to the verification of election petition came under judicial scrutiny and the Hon’ble Supreme Court of Pakistan in a judgment titled Lt. Col. (Rtd. ) Ghazanfar Abbas Shah vs Mehr Khalid Mehmood Sargana & Others (2015 SCMR 1585) has held as under:

“5. With regards to verification of election petitions on oath, it is clear from the provisions of Section 55(3) of the ROPA that an election petition has to be verified in accordance with the provisions of Order VI Rule 15, CPC which provide the basics as to how pleadings have to be verified, what shall be the contents of the verification of pleadings and how they have to be attested by the oath commissioner when read with other relevant provisions of law. Be that as it may, in addition to the law cited by both the sides (from some other dicta), it is conclusively settled by this Court that verification of an election petition is mandatory and a petition which lacks proper verification shall be summarily dismissed by the tribunal, even if the respondent has not asked for or prayed for its dismissal.”

  1. Taking into account the verification of the election petition independent of the affidavit, it has been conspicuously noticed that there is no date or place mentioned in the verification i.e. at what date and what place the verification was made by the appellant. The two stamps of the oath commissioner, Lahore Cantt, affixed at the bottom of the verification also do not postulate the date on which the verification was made by the election petitioner. Besides, it is not reflected from the verification whether the appellant was present at the time of verification before the oath commissioner because he has not been identified with reference to his national identity card, rather by some Advocate, whose name and particulars are not even mentioned on the said verification. Therefore on account of the deficiencies identified above, we hardly find the verification to be valid in terms of spirit of provisions of Section 55(3) of the ROPA and in line with the law laid down by this Court in various dicta. Resultantly, we have no hesitation to hold that the verification is not in accord with the law.”

“It is also relevant to note here that in an ordinary lis (suit etc.) requiring verification and support by an affidavit, if the verification or affidavit is flawed, such lapse may be considered an irregularity and be treated as a curable defect, but we are not laying down any hard and fast rule, because the matter before us is not pertaining to ordinary litigation, however in the case of an election petition the law is very stringent and imperative. Therefore if the election petition has not been verified in accordance with law, this cannot be treated as a curable defect and the Election Tribunal particularly after the lapse of’ the period of’ limitation prescribed for filing of election petition, cannot permit the election petitioner to cure the same.”

Further, in the judgment titled Sultan Mahmood Hinjra vs Malik Ghulam Mustafa Khar and others(2016 SCMR 1312), the Hon’ble Supreme Court of Pakistan held as under:

“.... 6. It would be pertinent to mention at this juncture that although the provisions relating to the verification of pleadings are generally directory in nature, the position is different in election laws by virtue of Section 63 of the ROPA, 1976 which casts upon the Tribunal a duty to dismiss the election petition if the provisions of Section 54 or 55 of the ROPA, 1976 have not been complied with, as such its compliance has been held to be mandatory in nature by virtue of the penal consequences prescribed under Section 63 of the ROPA. 1976.”

  1. This Court in a chain of judgments has addressed the issue of verification of pleadings wherefrom reproducing the relevant portions would be beneficial here. In the case of Zia ur Rehman vs. Syed Ahmed Hussain and others (2014 SCMR 1015) it has been held as under:

“10. Admittedly both the election petitions filed by the respondents in the afore-mentioned appeals were not verified on oath in the manner prescribed under the afore-quoted provision. If the law requires a particular thing to be done in a particular manner it has to be done accordingly. Otherwise it would not be in-compliance with the legislative intent. Non-compliance of’ this provision carries a penal consequences in terms of’ Section 63 of the Representation of the People Act whereas no penal provision is prescribed for non-compliance with Order VI, Rule 15 of the Civil Procedure Code. The effect of non-compliance of Section 55 of’ the Representation of the People Act, 1976 came up for consideration before this Court in Iqbal Zafar Jhagra v. Khalilur Rehman (2000 SCMR 250) wherein at page 290 it was candidly held that “the verification of pleadings has been provided under Order VI, Rule 15, C.P.C. which when read with Section 39, C.P.C., clearly shows that the pleadings are to be verified on oath and the oath is to be administered by a person who is duly authorized in that behalf. It is an admitted position that the petition filed by Syed Iftikhar Hussain Gilani though mentions that it is on oath the oath was neither verified nor attested by a person authorized to administer oath and as such it could not be said that requirements of Section 36 of the Act were complied with. We have considered the reasons given by the learned Tribunal in holding that the petition filed by Syed lftikhar Hussain Gillani did not comply the provisions of Section 36 of the Act and are of the view that these reasons do not suffer from any legal infirmity.”

And in the case of Sardarzada Zafar Abbas and others v. Syed Hassan Murtaza and others (PLD 2005 SC 600), this Court has laid the following guidelines:

“The verification on oath of the contents of an election petition, is provided under Section 55(3) of the Representation of the People Act of 1976, (hereinafter to be referred to as the Act). It provides that every election petition and every schedule or annexure to petition shall be signed by the appellant and verified in the manner laid down in the Code of Civil Procedure, 1908. The Code contains such provisions under Order VI, Rule 15, which requires the verification of pleadings on oath. Such verification is not to be signed in routine by the deponent but being on oath, it requires to be attested either by the Oath Commissioner or any other authority competent to administer oath. It needs hardly to be emphasized that every oath is to be practically administered.

So far as, the provisions of civil law are concerned, such verifications generally are of directory nature. An omission to do so can be rectified subsequently during trial and even the Court can direct such rectification. While, on the other hand, under election laws such verification on oath is mandatory because of being followed by penal consequences under Section 63(a) of the Act that makes it mandatory for the Tribunal to dismiss election petition if the provisions of Sections 54 and 55 of the Act have not been complied with. Similar view was taken by this Court in Iqbal Zafar Jhagra’s case (2000 SCMR 250), though related to the Senate elections. It is, therefore, settled that the verification on oath of an election petition though mannered in accordance with civil law yet it entails upon penal consequences and hence is mandatory.”

  1. As far as the question with regard to proper filing of the affidavits, the procedure provide in Order XIX Rule 3, CPC as well as High Court Rules and Order Chapter 12 Vol. IV , Rules 11, 12, 14, 15 & 16 are to be complied with and the affidavits shall contain such qualification as enunciated in afore-quoted rules whereas the affidavit attached with the instant petition does not make distinction between the correctness of fact according to the personal knowledge of deponent or the correctness of information according to believe of the deponent by making specified reference to the paragraphs, whereas the verification and identification of the deponent are also lacking which show that affidavits were not sworn as per law. The requirement of valid affidavits has also been discussed by the Hon’ble Supreme Court of Pakistan in a judgment titled Lt. Col. (Rtd.) Ghazanfar Abbas Shah vs Mehr Khalid Mehmood Sargana & Others (supra) held as under:--

“7. We shall now turn to the second limb of the proposition i.e. whether the affidavit enclosed with the election petition was Sufficient for establishing that the election petition has been duly verified in accordance with law or not. For this purpose, so as to determine the prerequisites of a valid affidavit, the provisions of High Court Rule and Orders. Chapter No. 12, Volume No. IV, Rules No. 11, 12, 14, 15 and 16 are reproduced below:--

“11. Identification of deponent. Every person making an affidavit shall, if not personally known to the Court, Magistrate or other officer appointed to administer the oath or affirmation, be identified to such Court Magistrate or officer by some person known to him; and such Court. Magistrate or officer shall specify at the foot of the affidavit, the same and description of the person by whom the identification is made, as well as the time and place of the making of the affidavit.

  1. Mode of attestation. The Court, Magistrate, or other officer as aforesaid, before whom an affidavit is made, shall certify at the foot of the affidavit the fact of the making of such affidavit before him, and shall enter the date and subscribe his signature to such certificate, and shall, for the purpose of’ identification. mark date, and initial every exhibit referred to in the affidavit. The name of the verifying authority must be signed in full, and care must be taken that his proper designation as a Civil Court or Magistrate is added.

  2. Attesting Officer’s duty. If any person making an affidavit appears to the Court, Magistrate or other officer administering the oath or affirmation, to be ignorant of the language in which it is written, or to be illiterate, or not fully to understand the contents of’ the affidavit, such Court, Magistrate or officer shall cause the affidavit to be read and explained to him in a language which both he and such Court Magistrate or officer understand; either doing so himself, or causing another person to do so in his presence. When an affidavit is read and explained as herein provided, such Court. Magistrate or other officer as aforesaid shall certify in writing at the foot of the affidavit that it has been so read and explained, and that the declarant seemed perfectly to understand the same at the time of making it.

  3. Attesting, signing and verification or affidavit. Every affidavit shall be signed or marked and verified at foot by the declarant and attested by the Court. Magistrate or other officer administering the oath or affirmation, the verification, by the declarant shall be in one of’ the forms attached thereto, and shall be signed or marked by the declarant. The attestation of’ the Court, Magistrate or other officer administering the oath or affirmation shall also be in the form prescribed below.

  4. Manner of’ administering oath to deponent. In administering an oath or affirmation to the declarant in the case of any affidavit under the Code of’ Civil Procedure, the Court, Magistrate or other officer appointed in that behalf shall be guided by the rules under the Indian Oaths Act, 1878, printed in Part A of’ this Chapter and shall follow the form of verification by oath or affirmation thereto appended.

I-FORM OF VERIFICATION OF OATH OR AFFIRMATION

(Vide paragraph 15 above)

Oath.

I solemnly swear that this may declaration is true, that it conceals nothing, and that no part of’ it is false ..................... so help me God.

Affirmation

I solemnly affirm that this my declaration is true, that it conceals nothing, and that no part of it is false.

II-FORM OF CERTIFICATE

(vide paragraph 12. 14 and 15 above)

Certified that the above was declared on .................. (here enter oath)/affirmation as the case may be) before me this ............ (date) day of .............. (month) .................. (of 19, at ............... (place) in the district of (name of’ district) ................ by ................ (full name and description of declarant) who is ................. here enter “ personally known to me” or identified at (time and place of identification) by (full name and descriptor: of person marking the identification), who is personally known to me.”

(Full Signature) A. B.

(Officer) District Judge (or as the case may be) of

II-A

The exhibits marked A, B, C (as the case may be) above referred to are annexed hereto under this date and my initials. Certified further that this affidavit has been read and explained to (name) .................. the declarant who seemed perfectly to understand the same at the time of making thereof.”

From the High Court Rules and Orders reproduced in the preceding para, it is clear to our mind that an affidavit has to meet the following requisites:

  1. Identification of deponent (Rule 11)

  2. Particulars of deponent and identifier to be mentioned at the foot of the affidavit (Rule 11)

  3. Time and place of the making of the affidavit to be specified (Rule 11)

  4. Certification by Court/ Magistrate /Other Officer at the foot of the affidavit that such affidavit was made before him (Rule 12)

  5. Date, Signature and name of office and designation of the Court/Magistrate/Other Officer to be subscribed underneath the Certification (Rule 12)

  6. Every exhibit referred to in the affidavit to be dated and initialed by the Court/Magistrate/Other Officer (Rule 12)

  7. Where deponent of an affidavit does not understand the contents of an affidavit, the Court/ Magistrate/Other officer administering oath must read out the contents of an affidavit to such person so that he understands. Where such is the case, the Court /Magistrate/Other officer shall note at the foot of the affidavit that the affidavit has been read out to the deponent and he understands its contents (Rule 14)

  8. Deponent to sign/mark and verify the affidavit and the Court, Magistrate or other officer administering the oath or affirmation to attest the affidavit (Rule 15)

  9. Oath to be administered by the Court / Magistrate/Other officer in accordance with the Indian Oaths Act, 1878 and affidavit to be verified by deponent and attested by Court/Magistrate/Other officer on forms appended thereto (Rule 16)

The format of an affidavit is as has been mentioned in the law reproduced supra. But in the affidavit in question, it is conspicuous that the following essential elements are missing:--

(a) date on which and the place where the verification was made, have not been specified;

(b) no date has been mentioned on the stamp(s) of attestation fixed by the Oath Commissioner.

(c) it has also not been mentioned that the appellant was administered oath by the Oath Commissioner before the attestation was made;

(d) whether the appellant was duly identified before the Oath Commissioner is another important question the answer to which is also not clear from the said verification.

(e) it does not appear from the affidavit that appellant was identified with reference to his ID card which is the ordinary, usual and general course for identification of a person or even by an Advocate; and

(f) no ID Card Number is given; the identification does not seem to have been made: the particulars of the identifier are also conspicuously missing.

This affidavit, therefore, can hardly be considered to be verification of the election petition in terms of the law. To reiterate the reasons, neither have the date and place of attestation been specified nor was the appellant properly identified. With regards to what a valid affidavit should contain we also draw support from the judgment of the Lahore High Court in the case reported as Bashir Ahmed vs. Abdul Wahid (PLD 1995 Lahore 98), which in our view is good law. The relevant portion of the said judgment reads as follows:

“The main requirements of the affidavit according to the High Court (Lahore) Rules and Orders, Volume IV, Part B, Chapter 12-B, Rules 8, 9, 14 and 15 are:--

(i) the name of the Court, title of the proceedings, (ii) subject of the suit or petition;

(iii) name of the deponent, the date and place;

(iv) the affidavit is to be divided into paragraphs which shall be numbered consecutively and shall be confined to distinct portion of the subject, (v) the deponent, other than the party to the suit, shall be described in such a manner as would serve to identify him clearly i.e full name, father’s name, profession or trade and place of his residence, (vi) the declarant in affidavit while referring the facts within his knowledge must do so directly and positively using the words ‘I affirm or ‘I make oath and say, (vii) when making reference as to the information obtained from others, the declarant must use the expression ‘I am informed’, and should add ‘and verily believe it to be true’, or he may state the source from which he received such information. Every affidavit shall be signed or thumb-marked, and

(viii) it shall be verified in accordance with the verification in the form given in Rule 16 of the High Court (Lahore) Rules and Orders. The verification shall be signed and thumb­ marked by the declaration. The affidavit shall be attested by the Oath Commissioner. One can divide the affidavit into following three parts in accordance with the above requirements:--

(1) name of the Court, title and subject of the proceedings and name etc. of the deponent;

(2) declaration of facts sought to be proved by the affidavit duly signed by the declarant, and

(3) verification duly signed by the deponent and attested by the Oath Commissioner.”

This affidavit, even if considered to be verification of the election petition in terms of the Sardarzada Zafar Abbas supra, as mentioned earlier, can hardly be held to be proper verification. It may be pertinent to mention here, that neither does the affidavit in the instant case fulfill the requirements in the High Court Rules and Orders supra nor does it meet the essentials laid out in the judgment reported as Bashir Ahmad supra. We, therefore, are of the candid view that the affidavit in question is a flawed one.

In the case reported as Sultan Mahmood Hinjra vs Malik Ghulam Mustafa Khar and others (2016 SCMR 1312) the Hon’ble Supreme Court has observed as under:

“When the affidavit at hand is examined in the light of the above it transpires that certain essential requirements are missing therefrom. Firstly, it has not been mentioned whether the Respondent No. 1 was administered oath by the Oath Commissioner before the attestation was made. Secondly it has not been specified whether the Respondent No. 1 was duly identified before the Oath Commissioner. In this regard, it has simply been stated at the foot of the affidavit that the Respondent No. 1 was present before the Oath Commissioner in person, however, the details of the person identifying the Respondent No. 1 have not been mentioned whereas according to the above quoted provisions, the Oath Commissioner is bound to specify at the foot of the affidavit the name and description of the person by whom identification of the deponent was made and in this regard a certificate has to be appended. Furthermore, it is also not clear from the affidavit that the Respondent No. 1 was identified with reference to his ID card and in this regard, no ID card number is given, as such the identification does not seem to have been made. There is yet, another aspect to the matter. The affidavit in question does not make any reference to the numbered paragraphs contained therein which the Respondent No. 1 verifies on his own knowledge and what he verifies upon information received and believed to be true. Further, the affidavit in question also does not make any reference to the verification of the annexures appended along with the petition, which although have been mentioned in the said affidavit.”

The similar view regarding requirement of verification of an affidavit has been followed by this Court in the cases reported as Manzoor & Company and Another vs Malik Muhammad Hanif (PLD 1995 Lahore 95), Bashir Ahmed vs Abdul Wahid (PLD 1995 Lahore 98) & Lt. Col. (Retd). J. Abel vs. Emmanual Zafar & others (1987 MLD 1372).

  1. It is argued by the learned counsel for the petitioner that once a notice is issued to the respondent in the election petition whereafter it cannot be rejected as evinces from the provisions of Section 145(2) of the Election Act, 2017 suffice it to say that Tribunal is undoubtedly under legal obligation to apply a stringent consideration to the pleadings (plaint) as elaborated in Sections 142, 143 and 144 of the Election Act, 2017 but if a notice is issued to the respondents it does not preclude the Tribunal to subsequently determine the question of maintainability of the petition, as the such kind of assertion cannot take away the fundamental right of audience of an adverse party guaranteed under Article 10-A of the Constitution of Islamic Republic of Pakistan, 1973 to raise the preliminary objection regarding the deficiencies infirmities or illegalities, irregularities and maintainability of the petition. Further, if an objection is raised with regard to the maintainability of the petition for non-compliance of mandatory provision of law, the Court/Tribunal is under unalienable legal obligation to decide the raised preliminary objection before entering into field of disputed facts and recording of evidence because if in the opinion or conclusion of Court the objection is liable to be sustained then the Court is left with no option but to reject the petition as observed by the Hon’ble Apex Court in a case reported as Zia Ur Rehman vs Syed Ahmed Hussain & Others (2014 SCMR 1015) held as under:--

‘‘7. When the law prescribes a certain format of an Election Petition and its verification on oath and entails a penal consequence of its non-compliance, it is mandatory provision. If an objection is raised with regard to maintainability of such a petition for non-compliance of a mandatory provision, the Court/Trihunal should decide that preliminary objection. Because if that objection is sustained then the Court is left with no option but to dismiss the petition.”

Further, in a recent judgment titled Sultan Mahmood Hinjra vs Malik Ghulam Mustafa Khar & others(2016 SCMR 1312), the Hon’ble Supreme Court of Pakistan held as under:

“10. In conclusion to our discussion we are of the opinion that when an objection with regard to the maintainability of an election petition for non­compliance of a mandatory provision is raised then the Tribunal should decide that very objection first because if such objection sustained then the Tribunal left with no option but to dismiss the election petition. Mentioning the case of Zia ur Rehman (supra) would again be beneficial here wherein it has been held as under:--

“7... ... ..... ... If an objection is raised with regard to maintainability of such a petition for non-compliance of a mandatory provision, the Court/Tribunal should decide that preliminary objection. Because if that objection is sustained then the Court is left with no option but to dismiss the petition ..... .. ..... ... “

In another case reported as Malik Umar Aslam vs Sumera Malik & another (PLD 2007 SC 362), the Hon’ble Supreme Court of Pakistan has declared that it is duty of the Court to ensure compliance of mandatory provisions of law and any non-compliance of such mandatory provisions invoke the imposition of penal provision of law as held hereunder:--

“The Court is always empowered to ensure that the law under which proceedings have been initiated before it stands complied with fully particularly in the cases where non-compliance of mandatory provision prescribes a penalty.”

The Hon’ble Supreme Court of Pakistan in a case titled Hina Manzoor vs Malik Ibrar Ahmed & others (PLD 2015 SC 396) held as under:

“5. Learned counsel further submits that even in case the memo. of the petition as originally submitted by the appellant was found to be lacking in meeting the requirements of Section 55 (3) of the ROPA, such shortcoming was rectified by the appellant by filing a fresh memo. of petition which was duly verified/attested by an Oath Commissioner and such memo. replaced the original one, and the same ought to have been entertained instead of dismissing the petition. However, in our view, filing of subsequent memo. of petition was of no avail, as admittedly the same was filed after lapse of the time of 45 days prescribed by Section 52(2) of the ROPA and thus fresh/amended memo, which was barred by limitation, could not have been entertained, such being violative of the right of dismissal of the petition accrued in favour of the Respondent No. 1.”

  1. As per Section 144(1)(b) or the Election Act, 2017 full particulars of any corrupt or illegal practice or other allegedly committed illegal act, including names of the persons who alleged to have committed such corrupt or illegal practice or illegal act as well as the date, time and place of the commission of such practice or act shall mandatorily be specifically mentioned in the election petition but no such definite material illegalities or corrupt practice or acts are mentioned in the instant election petition, which is clear noncompliance of the aforesaid provisions of law and such deficiencies are considered enough for displacing superstructure of propounded assertion in the petition. Reliance is placed on the case reported as Usman Dar & Others vs Khawaja Muhammad Asif & others (2017 SCMR 292) wherein the Hon’ble Apex Court held as under:

“17. We have gone through the contents of the election petition as well as the affidavits of PWs. 1 to 10 in light of the requirements, inter alia, of Section 55 ibid. We find that the petition read with the statements of witnesses did not fulfill the mandatory requirements of Section 55 of ROPA, in so far as it failed to give detailed and complete particulars of the alleged corrupt or illegal practices or other illegal acts alleged to have been committed by the Respondent No. 1. Further, a full statement of the names of the persons accused of corrupt or illegal practices or illegal acts, and the date and place of commission of such acts or practices are not available on record. We have also found that the affidavits of all 10 witnesses are almost completely identical, in that only the names of the deponents vary between them. We find it untenable that the sequence of events at nine different polling stations was exactly the same, down to the small details. In addition, the allegations are vague, generalized and non-specific, and do not meet the requirements specified in Section 55 of the ROPA. Reference may be made to Muhammad Saeed v. Election Petitions Tribunal, West Pakistan, etc. (PLD 1957 SC (Pak) 91) wherein it was held that, “The law relating to the trial of elections petition, though volumes have been written on it, insofar as it is relevant to the present case, is so simple that if can be summed up in one sentence, namely, where an election is sought to be set aside on the ground of commission of corrupt practices, the party challenging its validity must specify in the petition the corrupt practices committed, giving in the list attached to the petition or in his statement before the settlement of issues full particulars of those corrupt practices; that no fresh charge or instance of a corrupt practice can be added at the trial, that the burden of proof of corrupt practices is on the petitioner; that the evidence in proof of such practices must be restricted to the charges or instances mentioned in the petition and the particulars; that each ingredient of a corrupt practice so charged must be affirmatively proved by evidence, direct or circumstantial; and that where the evidence is wholly circumstantial, the commissioners before finding a corrupt practice proved must exclude all reasonable hypotheses which are consistent with that corrupt practice having not been committed”. Reference may also be made to the case of Hafeezuddin v. Abdul Razzaq (PLD 2016 Supreme Court 79) in which this Court held that, Before we embark upon an analysis of the evidence and a determination about the correctness or otherwise of the findings of the learned Tribunal, if is pertinent to mention that the rules of proof for the grounds challenging the election which are founded on corrupt and illegal practices are quite strict and stringent and the allegations in this regard must be absolutely proved through positive evidence without accepting any inferences and if there is any doubt, the benefit must go to the person against whom corrupt or illegal practices are being alleged, as held by this Court in the cases reported as Muhammad Saeed and 4 others v. (1) Election Petitions Tribunal, West Pakistan, (2) Mehr Muhammad Arif Khan, (3) Ghulam Haider and (4) West Pakistan Government and others PLD 1957 SC (Pak.) 91); Mian Jamal Shah v. (1) The Member Election Commission, Government of Pakistan, Lahore, (2) The Returning Officer, Constituency of the National Assembly of Pakistan No. NW-II, Peshwar II, and (3) Khan Nasrullah Khan (PLD 1966 SC 1); Khan Muhammad Yusuf Khan Khattak v. S.M. Ayub and 2 others (PLD 1973 SC 160).”

This arguments of the learned counsel for the petitioner that as a substantial compliance of the mandatory provisions of law has been made and only inconsequential nature or technical deficiencies, if any, are available in petition the same can be removed subsequently as envisages in Rule 140 of the Elections Rules, 2017. He has reiterated that had the office raised any objection regarding non-verification of the petition on oath at the relevant time of presentation of the petition, the issue of verification can be meted out so that the matter could be decided on merit suffice it to say in this regard that every litigant is under obligation to comply with the plain provisions of law and mere posing of being a layman regarding the provisions of law is no excuse and it is the petitioner who has to bring his grievances according to the provisions of law and ignorance of law is no good ground to deviate from mandatory modus operandi elaborated in the statutory provisions of the Act. An elaborate procedure has been provided in Election Act according to which the petition shall contain the specific allegation with exact time place, day, date, name of the witnesses as well as particulars of the person who allegedly committed corrupt practices, illegal act as well as any accomplice of such illegal act must be described in the petition. Mere general nature of allegation regarding the corrupt practice would be tantamount to the non-compliance of the mandatory provisions or law. From perusal or the petition as well as the affidavits of witnesses and other documents it reveal that no such specific attribution of illegal act and corrupt practice with exact day, date, time, place has been jotted down and name of the witnesses of such illegal act or corrupt practice has also not been disclosed in the petition which is conspicuous non-compliance of law. Further it was a mandatory obligation saddled upon the petitioner that the petition must be verified on oath as prescribed in order VI Rule 15, CPC and any deviation whereof shall entail the summary rejection of the petition under Section 145(1) of the Election Act, 2017. From perusal of the election petition it reveals that no such specific particulars are mentioned in it which is conspicuous non-compliance of the provisions of Sections 142, 143 and 144 of the Act ibid, Order VI Rule 15 as well as the provision of Order XIX Rule 3 and High Court Rules and Order Vol. IV, Chapter-12, Rule 11, 12, 14, 15 & 16. Moreover, the election petition has not been verified on oath as it does found verified by the Oath Commissioner or by the other competent person so designated in this behalf and such incurable flaws are considered fatal for the maintainability of this election petition.

  1. In view of the above discussion, the instant election petition is not maintainable and same is hereby rejected under Section 145(1) of the Election Act, 2017 for non-compliance of the mandatory provisions of law.

(M.M.R.) Petition rejected

PLJ 2019 LAHORE HIGH COURT LAHORE 239 #

PLJ 2019 Lahore 239 [Multan Bench, Multan]

Present: Ch. Muhammad Masood Jahangir, J.

MEHBOOB-UD-DIN, etc.--Petitioners

versus

Mst. ZUBAIDA, etc.--Respondents

C.R. No. 784-D-2006, heard on 20.12.2018.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Qanun-e-Shahadat Order, (10 of 1984), Arts. 78, 85--Suits for cancellation of document--Dismissed Appeals--Allowed lacking of ingredients of gift--Challenge to--Article 78 of Order ibid prescribes that if any document is alleged to be signed/ thumb marked or to have been written by any person, signatures/imprints or writing must be proved in that person’s handwriting--Minute appraisal of copy of impugned Gift Deed divulged that its Stamp Paper was not purchased by any of purported donors, rather it was issued to Fakhar-ud-Din, father of donees, who admittedly had no authority on their behalf--Petitioners did not succeed to establish authenticity and veracity of impugned document because none among Stamp Vendor, Petition Writer, Registry Moharrir, Sub-Registrar and Attesting Witnesses was examined--While dismissing suit, learned Trial Court failed to appreciate evidence available on record as well as law on subject, but Appellate Court perfectly accumulated and thrashed it in its true perspective to decree suit, whose judgment being based on reasoning has to be preferred especially when learned counsel for petitioners was not able to persuade that any wrong was committed and this Court being sanguine feels no hesitation to confirm impugned judgment and decrees--Civil revision was dismissed.

[Pp. 242, 243 & 246] A, B, C & D

PLD 1977 Lahore 729 and 1999 SCMR 1245 ref.

Syed Tajammul Hussain Bukhari, Advocate for Petitioners.

M/s. Rana Muhammad Aslam, Advocate for Respondents in C.R.No. 784-D-2006 and Muhammad Saleem, Respondent No. 2(b) in person in C.R. No. 785-D-2006 on behalf of legal heirs of Mst. Rashida Begum.

Date of hearing: 20.12.2018.

Judgment

Inessential detail apart, the precise history of the case was that subject house had been transferred to Mst. Zubaida Begum and Mst. Rashida Begum, Respondents No. 1 and 2 along with their mother Mst. Zainab by the Settlement Department vide Permanent Transfer Order, which was subsequently alienated through impugned registered Gift Deed dated 05.08.1984 (Exh.D2) to present petitioners, who were nephews as well as maternal grandsons of the purported donors. In 1998, Respondents No. 1 and 2 at their end instituted two independent suits for the cancellation of afore-noted instrument contending therein that neither they had offered the gift nor executed instrument to such effect, which was managed by their brother Fakhar-ud-Din in favour of his sons to deprive his mother and sisters from their property and it being forged, fictitious and having been obtained through misrepresentation was illegal as well as ineffective upon their rights. Both the suits were contested with the defence that Respondents No. 1 and 2 along with their mother had voluntarily transferred the house through the instrument genuinely constructed on their behalf. It was also pleaded in the written statements that Mst. Rashida Begum Respondent No. 2 was compensated with some other property, whereas in favour of Mst. Zubaida, Respondent No. 1, the rooms of House No. 706 were transferred vide registered instruments No. 1543 and 1544 executed/attested on the day when impugned deed was attested. As both the suits pertained to the same subject matter and parties, the learned Trial Court was perfect to consolidate it through formulation of joint issues and after examination as well as appreciation of evidence brought on record by the respective parties, learned Trial Court dismissed both the suits vide common judgment and decrees dated 25.06.2005, which could not hold the field for any considerable period when two independent Appeals of the respondents were allowed and through consolidated impugned judgment dated 19.07.2006, not only the verdict of the subordinate Court was set aside, but the suits were also decreed cancelling the Gift Deed, hence Civil Revision in hand and connected one bearing No. 785-D-2006. As did the Courts below, this Court is also inclined to decide both these jointly through this single judgment.

  1. Syed Tajjamal Hussain Bokhari, Advocate for the petitioners/donees emphasized with great vehemence that property had been transferred through registered instrument, which under the law attained strong presumption of correctness and learned Trial Court was perfect to honour its authenticity, whereas learned lower Appellate Court without considering that on the same day, some other property had also been alienated in favour of Respondent No. 1/donor through registered instruments, but those were never challenged at any forum erred in law to undo one of the transactions and other two attested in her favour were kept solemn. Added that suit was badly time barred, but this aspect of the case was not considered in its true perspective. It was next argued that despite the fact that plaintiffs had denied their thumb impressions over the questioned document, but they did not tender a request to refer the specimens of their thumb impressions for comparison to the Finger Print Bureau and their silence in this regard was sufficient proof to hold that their imprints over the questioned document were identical. It was finally pleaded that impugned judgment being classic example of misreading and non-reading of evidence was liable to be set aside and prayed for acceptance of Civil Revisions and restoration of judgment and decrees of learned trial Court.

In contra, M/s. Rana Muhammad Aslam, Advocate for Respondent No. 1 and Muhammad Saleem, Respondent No. 2 (b) on behalf of remaining respondents submitted that Stamp Vendor, Deed Writer, Registry Moharrar, Sub-Registrar and the Attesting Witnesses despite their availability were deliberately withheld, as such learned lower Appellate Court was perfect to draw a hostile inference against the beneficiaries. It was next added that the petitioners did not refer the essential details with regard to time, date, month, year, venue and names of witnesses in their written statement to disclose that when, where and before whom the original transaction was settled. It was further pleaded on their behalf that evidence of the petitioners was also lacking to confirm the basic three ingredients of the transaction of gift. They also argued that impugned document was surreptitiously engineered through fraud and misrepresentation by Fakhar-ud-Din father of the petitioners for his greed, which could not be perpetuated on the score of limitation or for some other legal infirmity. It too was their stance that the judgment of the learned lower Appellate Court has to be preferred over that of its subordinate Court and lastly prayed for the dismissal of Petitions in hand.

  1. Arguments heard and record perused.

  2. First of all, this Court deems it apposite to attend to inaugural as well as sweeping and wide argument of Mr. Bukhari that impugned instrument being registered by an Authority while performing its official functions attains presumption of truth might have substance, but only in the cases where authenticity and genuineness thereof is not challenged. I must endorse that public documents are the acts of public functionaries in Executive, Legislative and Judicial Departments of the Government including those under the general head the transactions, which official persons are required to enter in Books and Registers in the course of their public duties and which occur within the circle of their own personal knowledge and observations, however, as per sub clause (e) of Article 85 of the Qanun-e-Shahadat Order, 1984 whenever the execution or contents of any such document are disputed, the presumption so attached to it loses its significance and it becomes sine qua non for the beneficiary thereof to have it proved through mode requires to prove a private document. Article 78 of the Order ibid prescribes that if any document is alleged to be signed/ thumb marked or to have been written by any person, the signatures/imprints or writing must be proved in that person’s handwriting. Although this provision does not lay down any particular manner for proving it, but any mode of proof recognized by this statute can be availed by the party upon which onus probandi is rested. The pivotal aspect of provision ibid is that, it addresses to prove the identity of its scribe as well as other signatories, but mere proof of handwriting, signatures and imprints will not be sufficient to prove transaction couched therein. Reliance can be placed upon judgments reported as Muhammad Sher and 2 others versus Muhammad Azim and another (PLD 1977 Lahore 729), Abdul Majeed and others versus Muhammad Subhan and 2 others (1999 SCMR 1245), Abdul Ghafoor and others versus Mukhtar Ahmad Khan and others (2006 SCMR 1144), Mrs. Khalida Azhar versus Viqar Rustam Bakhshi and others (2018 SCMR 30) and Fareed and others versus Muhammad Tufail and another (2018 SCMR 139). The conclusion drawn by the apex Court in Abdul Majeed’s case (supra) in this regard being directly applicable in the situation discussed herein above is reflected below:

“It is axiomatic principle of law that a registered deed by itself, without proof of the execution and the genuineness of the transaction covered by it, would not confer any right. Similarly, a mutation although acted upon in Revenue Record, would not by its own force be sufficient to prove the genuineness of the transaction to which it purports unless the genuineness of the transaction is proved. There is no cavil with the proposition that these documents being part of public record are admissible in evidence but they by their own force would not prove the genuineness and execution of that to which they relate unless the transaction covered by them is substantiated from independent and reliable source. Admissibility is to be distinguished from proof required by law for determining the execution and genuineness of document.”

In this view of the matter, when not only through various paras of the plaint as well as deposition of the plaintiff (PW-1) the construction of impugned Gift Deed as well as transaction referred therein was attacked with serious allegations, the onus was shifted on the petitioners to prove those facts, but surprisingly from the day first, the petitioners failed to assert and prove the ingredients of their purported transaction to the effect that when, where and before whom declaration of gift was offered by the donors, which was accepted by them and the possession changed hands in lieu thereof. Moreover, minute appraisal of copy of impugned Gift Deed divulged that its Stamp Paper was not purchased by any of the purported donors, rather it was issued to Fakhar-ud-Din, the father of the donees, who admittedly had no authority on their behalf. Important that Gift Deed was scribed on that very day when Stamp Paper was issued and if the donors were present at the time of its writing, then what was the fun that its paper was not personally purchased by any of them. The purchase of Stamp Paper by an unauthorized person despite availability of the ladies on whose behalf it was written, made its dubious from the day of its inception. Over and above, the petitioners did not succeed to establish the authenticity and veracity of impugned document because none among the Stamp Vendor, Petition Writer, Registry Moharrir, Sub-Registrar and Attesting Witnesses was examined. Only Muhammad Nazir, Lumberdar (DW-2), the alleged identifier was produced, but his sole deposition was insufficient to fulfil the requirement for proof of document, especially keeping in mind his answers uttered during the test of cross-examination, which being relevant are referred as under:--

Untitled-1

It left no iota in mind that the ladies allegedly identified by him were not personally known to him, as such, his identification lost its significance.

  1. The emphasis of learned counsel for the petitioners that both the marginal witnesses of the Gift Deed were sons of the plaintiffs/donors and there was a risk that had they been summoned for examination in the witness-box, they might have supported their mothers is fallacious. In recent era, the apex Court in a case reported as Hafiz Tassaduq Hussain vs. Muhammad Din through Legal Heirs and others (PLD 2011 SC 241) has already dealt with this situation while concluding therein that irrespective of fear and risk the beneficiary of a document has to produce its signatories even if related with his adversary and the moment he/they depose(s) inimical to its examiner, the latter may extend a request for declaring him/them hostile. The relevant Para-12 of this esteemed judgment is given below:

“12. For the argument that as the second attesting witness of the agreement was the son of the respondent, therefore, the appellant cold not take the risk of examining him, it may be held that as ordained above the mandatory provisions of law had to be complied and fulfilled and only for the reason or the perception that such attesting witness if examined may turn hostile does not absolve the concerned party of its duty to follow the law and allow the provisions of the Order, 1984, relating to hostile witness take its own course. Before parting it may be mentioned that the judgment reported as Abdul Wali v. Muhammad Saleh (1998 SCMR 760) which find mention in the leave granting order is not relevant for the proposition in hand as it relates to a document before the enforcement of the Order, 1984 when Article 17 was not there.”

Although Feroze-ud-Din, one of the donees (DW-3), Abdul Rasheed (DW-4), Muhammad Tayyab (DW-5) and Fakhar-ud- Din (DW-6) father of the petitioners were examined on behalf of the latters, but none of them was signatory of Exh.D2, as such, their testimony was of no importance.

  1. The emphasis of Mr. Bukhari that on the crucial day, on one side, Exh.D2 was attested, whereas on the other side, two rooms of the other house were transferred to Respondent No. 1 through documents of similar nature, but the latters were not challenged, as such, Respondent No. 1 was estopped to challenge Exh.D2 was without merit. The plaintiff (PW-1) in her cross-examination unequivocally denied that any document was executed in her favour with regard to said rooms. In such situation to counter PW-1, the petitioners were required to have examined their mother, the alleged transferor/executant of those instruments or these were confronted to PW-1, but none of the modes was followed, hence the Court was perfect to draw an adverse inference. Moreover, Feroze-ud-Din (DW-3), one of the petitioners in his cross-examination stated as below:--

Untitled-2

Had in lieu of subject property, the two rooms been actually transferred to Respondent No. 1, there was no fun to retain its original deeds despite losing their title by the executant. The purported documents registered in favour of Respondent No. 1 might have been executed for the days to come to guard the impugned document (Exh.D2).

  1. The next argument on behalf of petitioners that to prove that questioned document was not thumb marked by the ladies, it was obligatory for them to have requested for referring the specimen of their imprints for comparison to the Finger Print Bureau is not tenable. The onus as discussed earlier was shifted upon the petitioners and in such eventuality, they being beneficiaries especially when no direct evidence to prove the questioned document was examined, could avail this alternative mode while making a prayer for the matching test, but no such effort at their end was made and by not resorting to this exercise, they themselves incurred a presumption against them. See Muhammad Qayyum and 2 others vs. Muhammad Azeem through Legal Heirs and another (PLD 1995 SC 381).

  2. The emphasis of Advocate for the petitioners that Gift Deed was executed in 1984 and the suit was subsequently filed with the delay of 14 years in 1998, which was badly time barred, is misconceived. In the case in hand, it was specifically pleaded by the plaintiffs that alleged transfer of property had been kept secret from them and for the first time, it came into their knowledge one and half month prior to institution of the suit that through disputed instrument they had been defrauded. There can be no right to sue until an accrual of right is asserted in the plaint and its infringement or clear unequivocal threat to injure that right by the defendant against whom the suit is instituted is also pleaded and in clear terms, it was in the plaint by the plaintiffs, who also prayed for declaring the Gift Deed in dispute as illegal besides that it was fictitious, forged as well as fabricated and on having been proved as such, the same could not be perpetuated, but could be assailed at any point of time. Reliance in this respect can be placed on the case law reported as Abdul Rahim

and another vs. Mrs. Jannatay Bibi and 13 others (2000 SCMR 346) and Khair Din vs. Mst. Salaman and others (PLD 2002 SC 677).

  1. The additional setback of the controversy would be that the alleged donors had their siblings as well, but no reason was ever furnished in the memo of gift or pleadings that for what evil deeds they were deprived of the said benefit. See Sadar Abbas vs. Province of Punjab and others (2015 CLC 822), Barkat Ali through Legal Heirs and others vs. Muhammad Ismail through Legal Heirs and others (2002 SCMR 1938), Mst. Manzoor Begum (deceased) through L. Rs. versus Mst. Fateh Bibi, etc. (2016 SCMR 1596), and Allah Ditta and others vs. Manak alias Muhammad Siddique and others (2017 SCMR 402).

  2. All it germanes that while dismissing the suit, learned Trial Court failed to appreciate the evidence available on record as well as law on the subject, but his Appellate Court perfectly accumulated and thrashed it in its true perspective to decree the suit, whose judgment being based on reasoning has to be preferred especially when learned counsel for the petitioners was not able to persuade that any wrong was committed and this Court being sanguine feels no hesitation to confirm the impugned judgment and decrees, hence, these Civil Revisions having no merit are bound to fail, which are dismissed accordingly with no order as to cost.

(Y.A.) Civil revision dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 246 #

PLJ 2019 Lahore 246

Present: Amin-ud-Din Khan, J.

ABDUL KAREEM etc.--Petitioners

versus

MUHAMMAD SALEEM etc.--Respondents

Writ Petition No. 7048 of 2017, heard on 5.9.2018.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Civil Procedure Code, (V of 1908), S. 12(2) & O. I, R. 10--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--Suit for declaration--Decreed--Appeal Dismissed--Civil Revision--Allowed--Application to challenge/validity of decree--Rejected Appeal--Dismissed--Revision petition--Withdrawn--Application for impleading as party--Accepted--Revision petition--Dismissed--Challenge to--During pendency of suit a purchaser has no right to move for impleadment--Order passed by learned trial Court allowing application under Order I Rule 10 of CPC moved by Respondents No. 1 to 3 and impleading them as defendants in suit and order of learned revisional Court dismissing revision petition are without jurisdiction and declared as such--Petition allowed.

[Pp. 248 & 249] A & B

PLD 2011 SC 905 & 1980 SCMR 921, ref.

M/s. Mohammad Shahzad Shaukat and Taha, Advocates for Petitioners.

Nemo for Respondents.

Date of hearing: 5.9.2018.

Judgment

Through this writ petition the petitioners have challenged the order dated 17.01.2017 passed by the learned trial Court whereby an application under Order I Rule 10 of the CPC moved by Respondents No. 1 to 3 for impleading them as defendants in the suit was accepted and the order/judgment dated 25.02.2017 passed by the learned Additional District Judge, Gujranwala whereby the revision petition filed by the petitioners was dismissed.

  1. Respondents No. 1 to 3 are already proceeded against ex-parte vide order dated 24.04.2017. Respondents No. 4 and 5 have been served, even P.C. was issued for today but no one is present on their behalf. Therefore, Respondents No. 4 and 5 are proceeded against ex-parte. Whereas Respondents No. 6 and 7 are formal.

  2. I have heard the learned counsel for the petitioners at length and also gone through the record minutely.

  3. A suit for declaration was filed by the petitioners/plaintiffs on 6.11.2000 in which the injunctive order was granted on 18.5.2001. The suit was ultimately decreed on 8.12.2009. An appeal was preferred by Respondents No. 4 and 5, which was dismissed on 22.01.2011. A Civil Revision No. 1188 of 2011 was filed, which was allowed by this Court and matter was remanded to the learned Senior Civil Judge. During this period the applicants/Respondents No. 1 to 3 moved an application under section 12 (2) of the CPC on 08.01.2010. The reply was filed. They also prayed for grant of interim injunction during the pendency of application, which was refused on 8.04.2011. An appeal there against was also dismissed on 9.3.2012. They filed a revision petition before this Court against that order bearing No. 956 of 2012, which was withdrawn on 02.02.2016. They moved an application under Order I Rule 10 of the CPC in the suit in the post remand proceedings admittedly claiming purchase of suit property during “ut lite pendente nihil innovetur”. The reply was filed but the learned trial Court accepted the application vide order dated 17.01.2017. A revision there against was filed, which was dismissed by the learned revisional Court vide order dated 25.02.2017. Hence, this writ petition.

  4. While referring the judgments reported as “Muhammad Ashraf Butt and others versus Muhammad Asif Bhatti and others” (PLD 2011 Supreme Court 905), “Farzand Ali and another versus Khuda Bakhsh and others” (PLD 2015 Supreme Court 187), “Aasia Jabeen and 3 others versus Liaqat Ali and others” (2016 SCMR 1773), “Mst. Tabassum Shaheen versus Mst. Uzma Rahat and others” (2012 SCMR 983), “Dilnawaz Begum and others versus Muhammad Akbar Khan Afridi and others” (2017 CLC 1115) and “Province Of The Punjab through Collector, Sheikhupura and others versus Syed Ghazanfar Ali Shah and others” (2017 SCMR 172) learned counsel for the petitioners argues that the party purchasing the suit property during pendent lite has absolutely no right to move for impleadment and further while relying upon “Ghulam Rasool versus Settlement and Rehabilitation Commissioner and others” (1980 SCMR 921) states that the applicants cannot be joined in the post remand proceedings, therefore stated that application was absolutely not maintainable and the learned trial Court was having no jurisdiction to allow the application and order of dismissal of revision passed by the learned revisional Court is also without jurisdiction. Therefore, prays for acceptance of instant writ petition.

  5. I have gone through the case law cited by the learned counsel for the petitioners. During the pendency of suit a purchaser has no right to move for impleadment. Light can be taken from the judgment of august Supreme Court of Pakistan reported as “Muhammad Ashraf Butt and others versus Muhammad Asif Bhatti and others” (PLD 2011 Supreme Court 905). For ready reference the relevant paragraph is reproduced as under:

“It has been held “the doctrine of “lis pendens” is that one who purchases from a party pending suit a part or the whole of the subject-matter involved in the litigation takes it subject to the final disposition of the cause and is bound by the decision that may be entered against the party from whom he derived title.”

Further on the point that in post remand proceedings the applicants cannot be joined. Light can be taken from the judgment of august Supreme Court of Pakistan reported as “Ghulam Rasool versus Settlement and Rehabilitation Commissioner and others” (1980 SCMR 921). In this view of the matter, the order passed by the learned trial

Court dated 17.01.2017 allowing the application under Order I Rule 10 of the CPC moved by Respondents No. 1 to 3 and impleading them as defendants in the suit and the order of petition are without jurisdiction and declared as such. This writ petition is allowed in the above terms.

(Y.A.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 249 #

PLJ 2019 Lahore 249

Present: Amin-ud-Din Khan, J.

MUHAMMAD NAWAZ--Appellant

versus

MIAN KHAN, etc.--Respondents

R.S.A. No. 135360 of 2018, heard on 15.11.2018.

Arbitration Act, 1940 (X of 1940)--

----Ss. 20 & 39(2)--Application for making award rule of Court--Accepted--Appeal--Dismissed--Second appeal against levy of penalty and stamp duty--Accepted--Challenge to--It is clear that no second appeal is competent against a judgment passed by learned first appellate Court as one remedy of appeal is provided under Act, which has been exhausted before learned first appellate Court--Revision petition against judgment passed by learned Additional District Judge is not competent. A revision being a substantial right can only be exercised if same is provided under statute--If no power of revision is provided under statute i.e. Arbitration Act, 1940, same forum is not available against appellate judgment rendered in accordance with Section 39 of Arbitration Act, 1940--This Court or learned trial Court as well as first appellate Court cannot sit as an appellate Court on an arbitration award unless misconduct on part of Arbitrator is pleaded--Appeal was dismissed.

[Pp. 250 & 251] A, B & C

Mian Muhammad Raza, Advocate for Appellant.

Malik Sirbuland Khan, Advocate for Respondents.

Date of hearing: 15.11.2018.

Judgment

Through this second appeal the appellant has challenged the judgment and decree dated 17.12.2015 passed by the learned Civil Judge 1st Class, Chiniot whereby an application moved by Respondent No. 1 Mian Khan for making the award dated 24.03.2012 rule of the Court was accepted and the award was made rule of the Court, and the judgment and decree dated 16.10.2017 passed by the learned Additional District Judge, Chiniot whereby the appeal filed by the present appellant was dismissed, whereas the appeal of Mian Khan against the order of levy of penalty and stamp duty passed by the learned trial Court was accepted.

  1. I have heard the learned counsel for the parties at full length and also gone through the record minutely with their able assistance.

  2. When confronted with the learned counsel for the appellant that how the second appeal is competent; he is unable to assist this Court. In this context, I have to consider Section 39 of the Arbitration Act, 1940 which deals with the appeal, same is reproduced as under:-

“39. Appealable orders---An appeal shall lie from the following orders passed under this Act (and from no others) to the Court authorized by law to hear appeals from original decrees of the Court passing the order:--

(i) superseding an arbitration;

(ii) on an award stated in the form of a special case;

(iii) modifying or correcting an award;

(iv) filing or refusing to file an arbitration agreement;

(v) staying or refusing to stay legal proceedings where there is an arbitration agreement;

(vi) Setting aside or refusing to set aside an award;

Provided that the provisions of this section shall not apply to any order passed by a Small Cause Court.

(2) No second appeal shall lie from an order passed in appeal under this section, but nothing in this section shall affect or take away any right to appeal to [the Supreme Court].”

  1. It is clear that no second appeal is competent against a judgment passed by the learned first appellate Court as one remedy of appeal is provided under the Act, which has been exhausted before the learned first appellate Court. I am further of the view that even a revision petition against the judgment passed by the learned Additional District Judge is not competent is provided under the statute. If no power of revision is provided under the statute i.e. Arbitration Act, 1940, same forum is not available against the appellate judgment rendered in accordance with Section 39 of the Arbitration Act, 1940. In this eventuality, at the most the orders

impugned through this second appeal could have been challenged through a constitution petition if the same are without jurisdiction. Even it is not the case of appellant that the orders impugned are without jurisdiction. Further I am of the view that even this Court or the learned trial Court as well as first appellate Court cannot sit as an appellate Court on an arbitration award unless misconduct on the part of Arbitrator is pleaded, even the Court cannot scrutinize the reasons for grant of an award as the parties agree to refer the matter to the Arbitrator for its decision and the Arbitrator cannot be presumed to be a Court having all the laws on its sleeves, therefore, conducting the proceedings relating to the procedure and determination of question referred to, arbitrator cannot be adjudged on the basis of standard of adjudication before the Court. In this view of the matter, when an appeal or revision is not competent, the instant second appeal being not competent stands dismissed with no order as to costs.

(Y.A.) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 251 #

PLJ 2019 Lahore 251

Present: Amin-ud-Din Khan, J.

ChaudhryMUHAMMAD SALEEM--Petitioner

versus

ADDITIONAL DISTRICT JUDGE, etc.--Respondents

Writ Petition No. 64308 of 2017, heard on 16.10.2018.

Financial Institutions (Recovery of Finances) Ordinance, 2001 (XLVI of 2001)--

----Ss. 4, 7 & 15(11)--Jurisdiction--I agree with view taken by learned Courts below that with regard to mortgage property qua securing loan from a financial institution, exclusive jurisdiction to entertain and try matter is with Banking Court established under Financial Institutions (Recovery of Finances) Ordinance, 2001--Property mortgaged against finance facility with a financial institution, exclusive jurisdiction in lis is with Banking Court and no other Court can entertain and try this issue. [P. 253] A

2012 CLD 483 and 2008 CLC 759 ref.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--suit for declaration--Sale deed--Property was mortgaged for loan--Application for return of complaint--Accepted--Review petition--Dismissed--Civil revision--Transmitted to D.J.--Dismissed--Jurisdiction--Jurisdictional defect--Challenge to--I have no reason to disagree with view taken by learned Courts below--Case law relied by learned counsel for petitioner is not inconsonance with facts of this case, therefore, not applicable and beneficial for petitioner--Petitioner is bound under law to show that Courts/forums below have exercised jurisdiction not vested in them by law or there is some jurisdictional defect in orders impugned--Learned counsel for petitioner could not show any such defect in orders impugned through this constitutional petition nor I have seen any defect therein, therefore, indulgence of this Court while exercising powers under Article 199 of Constitution is not warranted through constitutional petition in hand--Petition dismissed. [P. 253] B & C

Mr. Alamgir, Advocate for Petitioner.

Ex-parte for Respondents.

Date of hearing: 16.10.2018

Judgment

Through this writ petition the petitioner, who is plaintiff of a suit for declaration, has challenged the judgment dated 03.06.2017 passed by the learned Additional District Judge, Sheikhupura whereby a revision petition filed by the petitioner was dismissed and the order dated 17.02.2016 passed by the learned Civil Judge 1st Class, Sheikhupura whereby the review petition against order dated 29.09.2015 was dismissed and the order dated 29.09.2015 passed by the learned Civil Judge 1st Class, Sheikhupura whereby an application moved by the defendants/Respondents No. 6 and 6-A under Order VII Rule 10 of the CPC was accepted and plaint was returned to present before the proper forum.

  1. In a suit filed on 23.07.2012 the plaintiff/petitioner challenged registered sale deeds No. 1275 and 1277 registered on 22.04.2006 with regard to the land fully described in the plaint. The registered sale deeds are on behalf of plaintiff for sale of land in favour of Defendants No. 1 and 2, respectively. The plaintiff also challenged mutations No. 340 and 341 attested on 29.04.2006 on the basis of said sale deeds and mortgage of suit property by Defendants No. 1 and 2 with Respondent No. 3-A (The Bank of Punjab Tufail Road Branch, Lahore) through registered mortgage deed No. 1753 registered on 30.05.2006 for securing the loan against mortgage of property.

  2. The Bank moved an application under Order VII Rule 10 of the CPC for return of plaint stating that Banking Court has exclusive jurisdiction to entertain and try the matter, as admittedly the property was mortgaged with the Bank against which loan has been advanced on the basis of mortgage. Learned trial Court accepted the application videorder dated 29.09.2015 and returned the plaint. A review petition was filed before the learned trial Court on 10.12.2015, which too was dismissed vide order dated 17.02.2016. Thereafter a revision petition (Civil Revision No. 1805 of 2016) was preferred before this Court, which was transmitted to the learned District Judge for final hearing after enhancement of pecuniary jurisdiction of learned District Judge. The revision was dismissed by the learned Additional District Judge, Sheikhupura vide judgment dated 3.06.2017. Hence, this writ petition.

  3. I have heard the learned counsel for the petitioner at full length and also gone through the record minutely with his able assistance as well as the case law i.e. “Amtex Limited through Director versus Bankislami Pakistan Ltd. and 8 others” (2016 CLD 2007), “Marahaba Pakistan International and others versus Habib Bank Limited and another” (2017 CLD 995), “Messrs Summit Bank Limited through Manager versus Messrs Qasim and Co. through Muhammad Alam and another” (2015 SCMR 1341), “Karachi Electric Provident Fund versus National Investment (Unit) Trust and others” (2003 CLD 1026), “Abdul Rehman Allana versus Citibank” (2003 CLD 1843), “Lahore Beverage Company (Pvt.) Limited through Chief Executive versus Muhammad Javed Shafi and 2 others” (2008 CLC 759) and “Syed Arif Shah versus Abdul Hakim” (PLD 1986 Karachi 189), referred to by the learned counsel for the petitioner.

  4. The respondents have been proceeded against ex-parte vide order dated 18.04.2018.

  5. I agree with the view taken by the learned Courts below that with regard to mortgage property qua securing the loan from a financial institution, exclusive jurisdiction to entertain and try the matter is with the Banking Court established under the Financial Institutions (Recovery of Finances) Ordinance, 2001. The property mortgaged against finance facility with a financial institution, exclusive jurisdiction in the lis is with the Banking Court and no other Court can entertain and try this issue. Subsection 11 of Section 15 of the Financial Institutions (Recovery of Finances) Ordinance, 2001 clearly reads as under:--

“All disputes relating to the sales of mortgage property including disputes amongst mortgages in respect of distribution of the sale proceeds shall be decided by the Banking Court.”

  1. The petitioner has challenged a registered mortgage deed in the suit in favour of financial institution against finance facility pleading that the sale deed by the petitioner/plaintiff in favour of mortgagor is forged and fictitious. The mortgagor was surety and a customer in accordance with definition of “customer” mentioned in Clause (c) of Section 2 of the Financial Institutions (Recovery of Finances) Ordinance, 2001. Further in accordance with Clause (e) of Section 2 of said Ordinance, a mortgage and performance of an undertaking against the mortgagor fell within the ambit of provisions of Financial Institutions (Recovery of Finances) Ordinance, 2001 and by virtue of subsection 4 of Section 7 of the Ordinance a Banking Court is having exclusive jurisdiction in the matter in issue and civil Court was having no jurisdiction. In this context, reliance can be placed upon the judgments reported as “Mst. Arifa Shams through Special Attorney versus Muhammad Imtiaz Ahsan and 2 others” (2012 CLD 483) and “Lahore Beverage Company (Pvt.) Limited through Chief Executive versus Muhammad Javed Shafi and 2 others” (2008 CLC 759).

  2. In view of the above circumstances, I have no reason to disagree with the view taken by the learned Courts below. The case law relied by the learned counsel for the petitioner is not inconsonance with the facts of this case, therefore, not applicable and beneficial for the petitioner. Even otherwise, for invoking jurisdiction of this Court under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, the petitioner is bound under the law to show that the Courts/forums below have exercised the jurisdiction not vested in them by law or there is some jurisdictional defect in the orders impugned. Learned counsel for the petitioner could not show any such defect in the orders impugned through this constitutional petition nor I have seen any defect therein, therefore, indulgence of this Court while exercising powers under Article 199 of the Constitution is not warranted through the constitutional petition in hand and as such the instant writ petition being not maintainable stands dismissed.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 255 #

PLJ 2019 Lahore 255 [Multan Bench, Multan]

Present:Tariq Saleem Sheikh, J.

MUHAMMAD ASGHAR and 3 others--Petitioners

Versus

SHO and 2 others--Respondents

W.P. No. 11435-Q of 2018, decided on 7.2.2019.

Agricultural Pesticides Ordinance, 1971--

----Ss. 21 & 29--Punjab Agricultural Pesticides (Amendment) Act, 2012--Punjab Pesticides Rules, 2018, R. 22--Pesticide laboratories notified by Government--Assistant Director (Plant Protection) and his team inspected aforementioned shop of Petitioner and collected samples of pesticide called Chlorfenapyr 36% SC marketed by Petitioners which were sent to Pesticides Laboratory, Multan, for quality check and was found adulterated--Federal Government framed Agricultural Pesticides Rules, 1973, to operationalize it--In wake of Constitution (Eighteenth Amendment) Act, 2010, Punjab Assembly enacted Punjab Agricultural Pesticides (Amendment) Act, 2012 and adopted Ordinance which is still in force--Subsequently, Punjab Government framed Agricultural Pesticides Rules, 2018, under Section 29 of Ordinance which were published in Punjab Gazette--Controversy in present cases revolves around consequence of Rule 22 or, to put it in another way, whether said Rule is mandatory or directory--There were complaints from all quarters that most of pesticide laboratories notified by Government were not up to mark and there were vast variations in their results--It is in this backdrop that Agricultural Pesticides Rules, 2018, mandate that pesticides laboratory shall be duly certified by ISO--Admittedly, in present cases FIRs were registered on basis of non-ISO certified lab reports--Petitioners cannot be prosecuted on basis thereof--Therefore, Writ Petitions are accepted--FIRs impugned therein are declared to be without lawful authority and are hereby quashed. [Pp. 257, 258263 & 264] A, B, H & J

2018 SCMR 2039 ref.

Rules--

----Effect of--The rules validly made under a statute have same effect as statute itself and are enforced as such. [P. 259] C

AIR 1961 SC 751 ref.

Statute--

----Statute was an authentic expression of legislative will and it was function of Court to interpret that document according to will of people who made it. [P. 259] D

PLD 1992 Lah. 178 ref.

Intention of Lawmaker--

----Purpose of--It is duty of Court to find out intention of lawmaker--whole purpose of interpretation of statute is to ascertain intention of lawmaker and to make it effective. [P. 259] E

PLD 1976 SC 483 ref.

Expressio unius est exclusio alterius--

----Where a mode of performing a duty is laid down by law, it must be performed in that particular manner or not at all--This rule flows from maxim Expressio unius est exclusio alterius. [P. 259 & 260] F

Maxwell on Interpretation of Statutes (Twelfth Edition) at p. 314; In Taxmann’s Interpretation of Statutes (Second Edition) D.P. Mittal; PLD 1974 SC 134; PLD 2012 SC 268; 2012 CLD 337 ref.

Mandatory & Directory Provision--

----Where consequence of failure to comply with a particular provision is not mentioned it is taken as directory and where consequence is expressly mentioned provision is mandatory. [P.261 ] G

PLD 1974 SC 134; 2000 SCMR 1305; PLD 2012 SC 268 ref.

Punjab Pesticides Rules, 2018--

----R. 22 is fundamental to statutory scheme of Ordinance--It is in public interest and safeguards rights of all concerned--Furthermore, it aims at creating confidence of general public in Pesticide Regulatory Laboratories and addressing their complaints about their results--For all these reasons, I hold that Rule 22 is mandatory. [P. 264] I

Malik Ali Muhammad Dhol, Advocate, for Petitioners.

Mahar Nazar Abbas Chawan, Assistant Advocate General Punjab with Imran Faraz, Agriculture Officer, Abdul Hayee Abid, ADA(PP), Shahid Munir and Ashfaq Ahmad, Assistant Agri Chemist, for Respondents.

Date of hearing: 29.11.2018.

Order

Through this single order I intend to decide Writ Petitions Nos. 11435-Q/2018, 13486-Q/2018 and 13700-Q/2018 as a common thread weaves through them. In all these petitions the Petitioners seek quashing of the FIRs registered against them under Section 21 of the Agricultural Pesticides Ordinance, 1971 (the “Ordinance”).

  1. The facts of all the three petitions are somewhat similar. However, for the sake of brevity I would refer to those of W.P. No. 11435-Q/2018. In this case Petitioner No. 1 is the vendor of agricultural inputs, including fertilizer and pesticides, and is carrying on business at Chowk Saleem-Abad Aali-Wala, Dera Ghazi Khan, under the name and style of Asghar Traders. Petitioner No. 2 is his Stock Incharge. On 17.7.2018, the Assistant Director (Plant Protection) and his team inspected the aforementioned shop of Petitioner No. 1 and collected samples of the pesticide called Chlorfenapyr 36% SC marketed by Petitioners No. 3 & 4 which were sent to the Pesticides Laboratory, Multan, for quality check and was found adulterated. Consequent thereupon, FIR No. 441/2018 dated 1.8.2018 was registered against the Petitioners at Police Station Kot Chutta, District Dera Ghazi Khan, for an offence under Section 21 of the Ordinance read with the relevant rules.

  2. Malik Ali Muhammad Dhol, Advocate, who represented the Petitioners in all these petitions, submitted that the Ordinance inter alia aimed at providing quality pesticides to the farmers and prosecuting those who supplied adulterated or substandard products. In order to achieve this objective, in exercise of the powers conferred under Section 29 of the Ordinance, the Government of the Punjab had framed Punjab Agricultural Pesticides Rules, 2018 (hereinafter referred to as the “Rules”), which prescribed a comprehensive procedure for sampling and laboratory tests. Rule 22 mandated that the pesticides laboratory should be certified by the International Organization for Standardization (ISO). He contended that the laboratory which analyzed the samples in the present cases did not have the requisite certification so its reports had no legal value and the Petitioners could not be prosecuted on the basis thereof and the FIRs registered against them were liable to be quashed.

  3. On the other hand, Mahar Nazar Abbas Chawan, Assistant Advocate General, contended that Rule 22 was directory in nature and not mandatory. Its non-compliance does not render any legal action void. Referring to the present cases he submitted that Province of the Punjab had set up four Pesticides Quality Control Laboratories located in Kala Shah Kaku, Faisalabad, Multan and Bahawalpur and one Provincial Pesticides Reference Laboratory at Kala Shah Kaku. All of them were duly notified under Section 13(1) of the Ordinance and were manned by competent staff and had the requisite equipment to perform the tests. They analyzed the samples referred to them as per Rules 43 & 44 by following the Food and Agriculture Organization guidelines. The laboratory at Multan whose reports are impugned in these petitions was also accredited to the Pakistan National Accreditation Council (PNAC) in accordance with the requirements of ISO/IEC 17025:2005 with effect from 2.7.2018. Scope of enhancement (i.e. inclusion of more products for testing under ISO 17025) of an ISO-accredited laboratory was a continuous activity. At the moment the aforesaid accreditation was only for four products/chemistries but 74 more were in the pipeline, including Chlorfenapyr 36% SC, Pyriproxyfen 10% EC and Emainectin Benzoate 1.9 EC, which were involved in these three cases. The learned Law Officer further contended that the Petitioners were supplying substandard and adulterated pesticides to the farmers and were not only exploiting them but also causing loss to the national economy. It was time that they should be dealt with an iron hand. He argued that proper place of procedure in any system of administration of justice was to help people get their rights and not to stand in their way. All technicalities should be avoided unless their compliance was essential on the ground of public policy. He prayed that these petitions be dismissed with costs.

  4. I have heard the learned counsel and have perused the record.

  5. In the year 1971 the President of Pakistan promulgated the Ordinance to regulate import, manufacture, formulation, sale, distribution and use of pesticides in agriculture throughout the country. Thereafter the Federal Government framed the Agricultural Pesticides Rules, 1973, to operationalize it. In the wake of the Constitution (Eighteenth Amendment) Act, 2010, the Punjab Assembly enacted the Punjab Agricultural Pesticides (Amendment) Act, 2012 (XXV of 2012), and adopted the Ordinance which is still in force. Subsequently, the Punjab Government framed the Agricultural Pesticides Rules, 2018, under Section 29 of the Ordinance which were published in the Punjab Gazette vide Notification No. 79 of 2018 dated 31.5.2018. The controversy in the present cases revolves around the consequence of Rule 22 or, to put it in another way, whether the said Rule is mandatory or directory. For facility of reference, it is reproduced hereunder:

  6. Pesticide laboratory.--(1) The pesticide laboratory shall be duly certified by international organization for standardization (ISO) and perform the following functions:

(a) analyze and test samples of pesticides; and

(b) carry out such duties as may be entrusted by the Secretary Agriculture.

  1. It is by now well settled that the rules validly made under a statute have the same effect as the statute itself and are enforced as such. The Supreme Court of India highlighted this point in State of Uttar Pradesh and others v. Babu Ram Upadhya (AIR 1961 SC 751) as under:

“Rules made under a statute must be treated for all purposes of construction or obligation exactly as if they were in the Act and are to be of the same effect as if contained in the Act, and are to be judicially noticed for all purposes of construction or obligation.”

In view of the foregoing, the same principles that are followed for interpretation of statutes are employed for construction of rules.

  1. In his opinion in Muhammad Shafi v. Deputy Superintendent of Police (Malik Gul Nawaz), Narowal and 5 others (PLD 1992 Lahore 178), Fazal Karim, J. wrote that statute was an authentic expression of the legislative will and it was the function of the Court to interpret that document according to the will of the people who made it. In an earlier case, reported as Province of West Pakistan v. Mahboob Ali and another (PLD 1976 SC 483), the Hon’ble Supreme Court of Pakistan observed that “it is the duty of the Court to find out the intention of the lawmaker. The whole purpose of interpretation of statute is to ascertain the intention of the lawmaker and to make it effective”.

  2. The term “intent” has various connotations. In one sense it carries the concept of purpose and signifies the general aim or policy which pervades a statute (60 Har v. L. Rev. 370-375). Therefore, while construing a particular provision the Court would attend to the nature, scope and object of the statute and consider the consequences of interpreting the said provision one way or the other. It would also look at the reason why that enactment was passed. “Perhaps the reason was to remedy some existing evil or correct some difficulty in existing law or to create a new right or a new remedy.” (Crawford on Statutory Construction).

  3. Generally speaking, where a mode of performing a duty is laid down by law, it must be performed in that particular manner or not at all. This rule flows from the maxim Expressio unius est exclusio alterius. However, the question arises as to whether non-compliance with the prescribed procedure would invalidate the entire action or proceedings. There is no principle of universal application to categorize a provision as mandatory or directory. It depends upon the intent of the legislature rather than the phraseology used. Maxwell on The Interpretation of Statutes (Twelfth Edition) at p.314 writes:

“It is impossible to lay down any general rule for determining whether a provision is imperative or directory. ‘No universal rule’, said Lord Campbell L.C., ‘can be laid down for the construction of statutes as to whether mandatory enactments shall be considered directory only or obligatory with an implied nullification for disobedience. It is the duty of Court of justice to try to get at the real intention of the Legislature by carefully attending to the whole scope of the statute to be construed’. And Lord Penzance said: ‘I believe, so far as any rule is concerned, you cannot safely go further than that in each case you must look to the subject-matter, consider the importance of the provision that has been disregarded, and the relation of that provision to the general object intended to be secured by the Act; and upon a review of the case in that aspect decide whether the matter is what is called imperative or only directory.”

  1. Similarly, in Taxmann’s Interpretation of Statutes (Second Edition) D.P. Mittal states:

“There are no ready tests or invariable formula to determine whether a provision is mandatory or directory. The broad principle of the statute is important. The object of a particular provision must be considered. The link between the two is most important. The weighing of the consequences of the holding a provision to be mandatory or directory is vital and more often than not, it is responsible for determination of the very question that the provision is mandatory or directory. Where the design of the statute is the avoidance or prevention of the public mischief, but the enforcement of a particular provision literally to its letter will tend to defeat that design, the provision must be held to be directory, so that proof of prejudice in addition to non-compliance of the provision is necessary to invalidate the act complained of.”

The Hon’ble Supreme Court of Pakistan has approved this view in Niaz Muhammad Khan v. Mian Fazal Raqib (PLD 1974 SC 134) and Apollo Textile Mills Ltd. and others v. Soneri Bank Ltd. (PLD 2012 SC 268 = 2012 CLD 337).

  1. Ordinarily the words “shall” or “must” show that the Legislature intended to make the provision mandatory while use of the word “may” would indicate that it wanted to make it directory but they are often used interchangeably. N.S. Bindra’s Interpretation of Statutes (Tenth Edition) says:

“The word ‘shall’ in its ordinary signification is mandatory though there may be considerations which influence the Court in holding that the intention of the legislature was to give discretion. But this word is not necessarily mandatory, not always mandatory. Whether the matter is mandatory or directory only depends upon the real intention of the legislature which is ascertained by carefully attending to the whole scope of the statute to be construed.”

  1. Crawford in “The Construction of Statutes” (2014 Edition) at pp.520 to 522 states:

“If the language of the statute, considered as a whole and with due regard to its nature and object reveals that the Legislature intended the words ‘shall’ and ‘must’ to be directory, they should be given that meaning. Similarly, under the same circumstances, the word ‘may’ should be given a mandatory meaning, and especially where the statute concerns the rights, and interests of the public, or where third persons have a claim de jure that a power shall be exercised, or whenever something directed to be done for the sake of justice or the public good, or is necessary to sustain the statute’s constitutionality.”

  1. In Muhammad Saleh v. The Chief Settlement Commissioner, Lahore and 2 others (PLD 1972 SC 326), the Hon’ble Supreme Court of Pakistan observed:

“It is now well settled that the words “may” and “shall” in legal phraseology are interchangeable, depending on the context in which they are used, and are not to be interpreted with the rigidity which is attributed to them in ordinary parlance.”

  1. As a general rule, it is now firmly settled that where the consequence of failure to comply with a particular provision is not mentioned it is taken as directory and where the consequence is expressly mentioned the provision is mandatory. In Niaz Muhammad Khan v. Mian Fazal Raqib (PLD 1974 SC 134), the Hon’ble Supreme Court of Pakistan held:

“As a general rule however, a statute is understood to be directory when it contains matter merely of direction, but not when those directions are followed up by an express provision that, in default of following them, the facts shall be null and void. To put it differently, if the Act is directory, its disobedience does not entail any invalidity; if the Act is mandatory disobedience entails serious legal consequences amounting to the invalidity of the act done in disobedience to the provision.”

The above view was reiterated in Maulana Nur-ul-Haq v. Ibrahim Khalil (2000 SCMR 1305) and Apollo Textile Mills Ltd, and others v. Soneri Bank Ltd. (PLD 2012 SC 268).

  1. In a nub, there is no litmus test to determine whether a statutory provision or rule is mandatory or directory. The Court has to find out the intention of the legislature by adopting the purposive rather than literal approach and would prefer an interpretation which advances the objects of the Act over that which defeats it.

  2. In view of the foregoing, it is necessary to understand the legislative intent of the Ordinance and the scope of the Rules. The objective of the Ordinance is well- identified. It seeks to regulate import, manufacture, formulation, sale, distribution and use of pesticides in agriculture and ensure provision of quality pesticides to the farmers. It lays special emphasis on their quality and contains extensive provisions to control it. Sections 13 & 14 obligate the Government to set up a pesticides laboratory and appoint analysts therein. Sections 15 to 17 provide for appointment of Inspectors and empower them to take samples from the pesticides imported, formulated or intended to be sold in the market and despatch them to the pesticides laboratory. Section 18 stipulates that the report of the pesticides laboratory duly signed by the Government Analyst would be a conclusive evidence of the particulars stated therein unless the person from whose possession the sample was taken disputes its correctness in which case he may make a representation to the Government to repeat the test. Section 21 criminalizes sale of adulterated and substandard pesticides and holding them in stock. It is important to note that sampling and their credible laboratory analysis is pivotal in realizing the objective and purpose of the Ordinance.

  3. The Rules have been framed under Section 29 of the Ordinance to carry out its purposes. Rules 23 to 37, prescribe the procedure for collection of samples, their transmission to the laboratory and testing. Rule 43 stipulates the analytical methods that are to be adopted for examination of the samples in the pesticides laboratory. Rule 22, however, requires the said laboratory to have ISO Certification.

  4. The Agricultural Pesticides Rules, 1973, which were previously in force contained identical provisions so far as analytical methods are concerned. However, there were complaints from all quarters that most of the pesticide laboratories notified by the Government were not up to the mark and there were vast variations in their results. It is in this backdrop that the Agricultural Pesticides Rules, 2018, mandate that the pesticides laboratory shall be duly certified by the ISO. The following excerpt from Paragraph-6 of the report submitted by the Additional Secretary (Task Force) in these constitutional petitions is quite instructive:

“The aforesaid Punjab Agricultural Pesticides Rules were got approved from the Competent Authority during the year 2018 and it became obligatory thereafter to get ISO-17025 Accreditation. Prior to the approval of these rules it was blamed by all the stakeholders particularly by the people from pesticide business that the Pesticide Regulatory Laboratories were incompetent in all respects inclusive of trained manpower viz-a-viz equipment/machinery and Certified Reference Materials(s) etc. Now with the advent of ISO-17025 Certification, labs proved that they have the required potential and professional capabilities in rendering analytical services.”

  1. By requiring the pesticide laboratories to have ISO Certification, Rule 22 ensures reliable means to check the quality of the pesticides supplied in the market and punish those who engage in any malpractice. Inasmuch as Section 18(3) attaches evidentiary presumption to the report of the pesticide laboratory, it has to be authentic. If it is not it will not only prejudice an accused being tried for an offence mentioned in the Ordinance but would also defeat his right of fair trial guaranteed under Article 10-A of the Constitution of the Islamic Republic of Pakistan, 1973.

  2. In The State through Regional Director FIA v. Imam Bakhsh and others (2018 SCMR 2039) the Hon’ble Supreme Court of Pakistan was confronted with a similar question as has been raised before me in the present petitions. The Control of Narcotic Substances Act, 1997 (the “Act”), has been enacted to control production, processing and trafficking of narcotic drugs and psychotropic substances and provides punishments for contravention. Section 34 of the Act calls for establishing Narcotics Testing Laboratories and Section 36 mandates that the Government Analyst shall deliver a report in the prescribed manner after carrying out tests and analysis of the sample of the narcotics. The said report under Section 36(2) is conclusive and is admissible in evidence without formal proof. The Government has framed the Control of Narcotics Substances (Government Analysts) Rules, 2001, to carry out the purposes of the Act and Rule 6 thereof provides that “the report should contain full protocols of the test applied.” The State urged that Rule 6 was directory as it did not specify any consequence for non-compliance. The Apex Court rejected the contention holding that the rule in question was mandatory. Syed Mansoor Ali Shah, J. speaking for the Court said:

“Our Court has held while determining the status of a mandatory or directory provision that “perhaps the cleverest indicator is the object and purpose of the statute and the provision in question” and to see the ‘legislative intent as revealed by the examination of the whole Act’ …. Non-compliance of Rule 6 can frustrate the purpose of the Act.…The evidentiary assumption attached to a report of the Government Analyst under Section 36(2) of the Act underlines the statutory significance of the report. Therefore, details of the test and analysis in the shape of the protocols applied for the test became fraudulent and go to the root of the statutory scheme. Rule 6 is, therefore, in the public interest and safeguards the rights of the parties. Any report (Form-II) failing to give details of the full protocols of the test applied will be inconclusive, unreliable, suspicious and untrustworthy and will not meet the evidentiary assumption attached to a Report of the Government Analyst under Section 36(2). Resultantly, it will hopelessly fail to support conviction of the accused. This Court has already emphasized the importance of protocols in Ikramullah’s case [2015 SCMR 1002].

  1. The ratio of Imam Bakhsh’s case (supra) is fully applicable to the present cases. Rule 22 is fundamental to the statutory scheme of the Ordinance. It is in the public interest and safeguards the rights of all concerned. Furthermore, it aims at creating confidence of the general public in the Pesticide Regulatory Laboratories and addressing their complaints about their results. For all these reasons, I hold that Rule 22 is mandatory. The excerpts from the report of the Additional Secretary (Task Force) reproduced in Paragraph-19, above, not only support my opinion but also admit that the legislative intent was to make ISO Certification mandatory.

  2. Admittedly, in the present cases FIRs were registered on the basis of non-ISO certified lab reports. The Petitioners cannot be prosecuted on the basis thereof. Therefore, Writ Petition Nos. 11435-Q/2018, 13486-Q/2018 and 13700-Q/2018 are accepted. The FIRs impugned therein are declared to be without lawful authority and are hereby quashed. No order as to costs.

(K.Q.B.) Petitions accepted

PLJ 2019 LAHORE HIGH COURT LAHORE 265 #

PLJ 2019 Lahore 265 (DB)

Present:Shahid Jamil Khan and Muzamil Akhtar Shabir, JJ.

MUHAMMAD RAMZAN--Applicant

versus

COMMISSIONER INLAND REVENUE etc.--Respondents

STR No. 9296 of 2019, decided on 18.2.2019.

Remand order--

-----Discrepancies in order--Question of--Whether appellant tribunal was importer of scrapor not during tax period under appeal--Validity--Appellate Tribunal has not finally determined anything through a conclusive finding of fact and at this stage there is no assessment order against the petitioner on the record. Such a remand order does not generally give rise to any question of law to be determined by this Court. [P. 267] A

2016 PTD 2548 ref.

Sales Tax Act, 1990 (VII of 1990)--

----S. 47(5)--Remand order--Advisory jurisdiction--Lacunas and cure defect in proceedings--Appellate Tribunal had reached conclusion that certain facts had not been determined by CIR before passing order set aside by Tribunal and matter was remanded for determination of same--Said adjudication was required to be made for proper determination of dispute between assessee and department therefore, afore-referred contention of petitioner is based merely on apprehension and cannot be made basis for setting aside impugned remand order at this stage. [P. 267] B

Rana Mushtaq Ahmed Toor, Advocate for Applicant.

Date of hearing: 18.2.2019.

Order

In this Reference Application under Section 47 of the Sales Tax Act, 1990 (“Act of 1990”), following questions are proposed for our opinion:--

i. Whether in the facts and circumstances of the case, the learned Appellate Tribunal Inland Revenue was justified to remand back the case just to fulfill the lacunas as well as to cure the proceedings as the value addition proceedings were initiated without invoking the relevant provision i.e. Section 7A of the Sales tax Act, 1990?

ii. Whether in the facts and circumstances of the case, the learned Appellate Tribunal Inland Revenue was not authorized to annul the impugned assessment order passed under Section 11(2) of the Sales Tax Act, 1990 as the petitioner did not commit any default with regard to filing of the returns, payments of tax, less than tax payable or got refund erroneously therefore the learned Commissioner Inland Revenue was not competent to pass the impugned order?

iii. Whether in the facts and circumstances of the case, the learned Appellate Tribunal Inland Revenue was not authorized to annul the impugned assessment order as the value addition was made by the Commissioner Inland Revenue without constitution of valuation committee under Section 2(46)(e) of the Sales Tax Act, 1990?”

  1. The afore-referred questions are asserted to have arisen out of order dated 04.12.2018 passed by the Appellate Tribunal Inland Revenue, Lahore Bench, Lahore (“Appellate Tribunal”). Relevant part of the said order is reproduced hereunder:

“11. On merits of the case, we find that the learned CIR has not adjudicated the case judiciously and without considering the actual facts of the case. Proper opportunity as envisaged under the law also seems to be not accorded to the appellant as queries raised in the show-cause notice was not properly responded/adjudicated whereas during the course of proceedings the entire focus was on the pending proceedings before the Hon’ble FTO. It is the stance of the appellant before the CIR that they had not declared imported goods/scrap in the sales tax whereas it is the departmental contention that being importer of scrap, the taxpayer was bound to pay 17% value addition tax. If goods imported have been declared then the goods imported has already been subjected to 3% value addition at import stage. Complete procedure for value addition has been provided under Section 2(46) of the Act. The status of the appellant is needs to be ascertained whether it is an importer of scrap or not during the tax periods under appeal? It is also the contention of the learned AR that further tax has been charged illegally when the sales were made to end consumers. It is also the contention of the AR that no closing stocks was sold out of books rather the Annexure-F of the sales tax returns was not filled in properly. Under such circumstances, we are of the opinion that matter needs to be looked into afresh at assessment stage. Order of the CIR is accordingly vacated and matter remanded back to the department for de novo decision in accordance with law after according proper opportunity of hearing to the registered person.”

  1. The perusal of afore-referred order reveals that the Appellate Tribunal has pointed out certain discrepancies in order dated 19.06.2018 passed by Commissioner Inland Revenue (“CIR”) by observing that some important facts inter alia, whether the respondent was importer of scrap or not during the tax period under appeal, have not been decided. While passing the remand order, the Appellate Tribunal has not finally determined anything through a conclusive finding of fact and at this stage there is no assessment order against the petitioner on the record. Such a remand order does not generally give rise to any question of law to be determined by this Court. Reliance is placed on Commissioner Inland Revenue, Multan v. Messrs Bank Al-Habib Ltd. (2016 PTD 2548) and Commissioner of Income Tax and Wealth Tax. Sialkot Zone v. Messrs Maqbool Ahmed Gill (2007 PTD 1757). Consequently the reference at this stage is premature, misconceived and not maintainable.

  2. As regards the contention of the petitioner that the remand order will operate against the interest of the petitioner as the respondent department will fill in lacunas and cure delect in proceedings is concerned, suffice it to say that the Appellate Tribunal had reached conclusion that certain facts had not been determined by the CIR before passing the order set aside by the Tribunal and the matter was remanded for determination of the same. The said adjudication was required to be made for proper determination of the dispute between the assessee and the department therefore, the afore-referred contention of the petitioner is based merely on apprehension and cannot be made basis for setting aside the impugned remand order at this stage.

  3. Since the proposed questions do not arise from order of Appellate Tribunal, therefore, we decline to exercise advisory jurisdiction. Reference Application is decided against the applicant.

  4. Office shall send a copy of this order under seal of the Court to the learned Appellate Tribunal Inland Revenue as pet Section 47(5) of the Act, 1990.

(M.M.R.) Application declined

PLJ 2019 LAHORE HIGH COURT LAHORE 268 #

PLJ 2019 Lahore 268

Present:Shahid Waheed, J.

MUHAMMAD MASOOD-UL-HASSAN--Applicant

versus

Maulana MASROOR NAWAZ JHANGVI, etc.--Respondents

C.M. No. 2 of 2019, decided on 4.2.2019.

Representation of the People Act, 1976 (LXXXV of 1976)--

----S. 76-A--Bye-elections--Successful candidate--Concealment of assets--Challenge to--Issuance of notice--Expiry of tenure--Transfer of application--If the; instant application is ultimately allowed on trial as respondent is not continuing as Member of Punjab Assembly on basis of Bye-Election held in December, 2016--In fact relief for setting aside election has been rendered infructuous by lapse of time--If an issue is purely academic in that its decision one way or other would have no impact on position of parties, it would be waste of public time to engage itself in deciding it--Application disposed of. [P. 269] A & B

2014 SCMR 860 and (2005) 12 SCC 211 ref.

Mr. Yousaf Naseem Chandio, Advocate for Applicant.

Mr. Muhammad Khalid Pervaiz Sipra, Advocate for Respondent No. 1.

Nemo for Respondents No. 2 to 25.

Date of hearing: 4.2.2019.

Order

The election of Respondent No. 1, Maulana Masroor Nawaz Jhangvi, as a Member of the Punjab Assembly from constituency PP-78, Jhang-II (old PP-77, Jhang-V) in Bye Election, 2016 has been challenged through this application under Section 76-A of the Representation of the People Act, 1976 on the ground of concealment of assets.

  1. The Election Tribunal, comprising Mr. Shahid Rafique, issued notice to Respondent No. 1, who appeared before it and contested the allegation. During pendency of instant application the tenure of the Assembly stood expired. Subsequently, the Election Commission of Pakistan, Islamabad vide Letter No. F-14(3)/2012-Estt-II dated 30th October, 2018 transferred the present application to this Court for decision. Complying with the said letter the Provincial Election Commissioner, Punjab through Letter No. F-17(1)/2018-Law dated 1st November, 2018 directed the Deputy Registrar of the Election Tribunal (GE-2013) to submit complete record of this application in the office of this Court. Pursuant to the direction of the Provincial Election Commissioner, office of this Court received the record of the present case through Letter No. F.1(1)/2018-ETL (GE) dated 6th November, 2018.

  2. The term of the election under challenge had expired by efflux of time in 2018; thereafter another General Election was held on 25th July 2018 and another Assembly constituted. Since the term of the Assembly constituted under the impugned election is over, the election of Respondent No. 1 cannot be set aside in the present proceedings even if the instant application is ultimately allowed on trial as the Respondent No. 1 is not continuing as Member of the Punjab Assembly on the basis of Bye-Election held in December, 2016. In fact the relief for setting aside the election has been rendered infructuous by lapse of time. In this view ground raised in the present application for setting aside the election of Respondent No. 1 has been rendered academic. This Court cannot undertake to decide an issue unless it is a living issue between the parties. If an issue is purely academic in that its decision one way or the other would have no impact on the position of the parties, it would be waste of public time to engage itself in deciding it. Lord Viscount Simon in his speech in the House of Lords in Sun Life Assurance Co. of Canda v. Jervis (1944 AC 111) observed:

“I do not think that it would be a proper exercise of the authority which this House possesses to hear appeals if it occupies time in this case in deciding an academic question, the answer to which cannot affect the respondent in any way. It is an essential quality of an appeal fit to be disposed of by this House that there should exist between the parties to a matter in actual controversy which the House undertakes to decide as a living issue.”

  1. In the case of Munawar Iqbal Gondal v Mrs. Nasira Iqbal and other (2014 SCMR 860) election to the office of President, Lahore High Court Bar Association was challenged. During pendency of the petition the term of office of the President, Lahore High Court Bar Association elected in terms of election held on 11th July, 2009 expired in February, 2010; and thereafter periodical election of the said office was held. In these circumstances, Hon’ble Supreme Court of Pakistan disposed of the matter with the observation that issue had become

academic. Exactly on the same lines is the ratio of the cases of Kashi Nath Mishra v Vikramaditya Pandey and others (1998) 8.S.C. C. 735) and Mundrika Singh Yadav v Shiv Bachan Yadav and others (2005) 12 S.C. C. 211).

  1. Under these circumstances, this application having become infructuous is disposed of.

(Y.A.) Application disposed of

PLJ 2019 LAHORE HIGH COURT LAHORE 270 #

PLJ 2019 Lahore 270

Present: Amin-ud-Din Khan, J.

MAQBOOL HUSSAIN AWAN--Petitioner

versus

ZAIN MALIK--Respondent

C.R. No. 238288 of 2018, decided on 28.9.2018.

Civil Procedure Code, 1908 (V of 1908)--

----S. 115 & O. IX R. 13--Second revision petition--Maintainability--Application for stay proceedings--Declined--Challenge to--Second revision petition is not competent--An order passed u/s 115 of the, CPC by the revisional Court is not further challengeable through a revision petition. In these circumstances, the instant civil revision being not competent stands dismissed in limine. [P. 271] A

2016 SCMR 177, ref.

Ch. Abdul Majeed-III, Advocate for Petitioner.

Date of hearing: 28.9.2018.

Order

Through this civil revision the petitioner has challenged the order dated 22.09.2018 passed by the learned revisional Court i.e. Additional District Judge, Faisalabad, whereby at the time of entertaining the revision petition filed by the petitioner request for stay of proceedings before the learned trial Court was turned down.

  1. Learned counsel argues that prayer was that injunctive order be granted with regard to further alienation of suit property and interference into the possession of petitioner as well as stay of proceedings before the learned trial Court.

  2. On query of the Court qua maintainability of second revision against the order passed by the learned revisional Court learned counsel relies upon “Anjum Chemical Storage (Pvt.) Ltd. versus Messrs Chenab Limited Nishatabad and others” (2016 SCMR 177).

  3. I have gone through the case law referred to by the learned counsel for the petitioner.

  4. Through the judgment referred supra the Apex Court has held that along with the appeal an application under Order XLI Rule 5 of the CPC was filed before the learned appellate Court, which was refused, therefore, it is a “case decided” and revision there against u/s 115 of the, CPC was competent. This judgment is absolutely not applicable to the facts of instant case, as the question involved in this petition is not of a “case decided”, rather the question is maintainability of second revision after the order passed by the learned revisional Court. The petitioner filed a revision petition before the learned revisional Court under Section 115 of the, CPC against the acceptance of an application under Order IX Rule 13 of the, CPC moved by the respondents-defendants and along with revision petition an application for stay of proceedings of learned trial Court as well as grant of injunction against the alienation of suit property by the respondents and injunction with regard to interference into the possession of petitioner was moved, which was declined, hence, this revision petition u/S. 115 of the CPC. I am clear in my mind that second revision petition is not competent. An order passed u/s 115 of the, CPC by the revisional Court is not further challengeable through a revision petition filed u/S. 115 of the CPC before this Court. In these circumstances, the instant civil revision being not competent stands dismissed in limine.

(M.M.R.) C.R. dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 271 #

PLJ 2019 Lahore 271 (DB) [Rawalpindi Bench Rawalpindi]

Present: Muhammad Qasim Khan and Muhammad Tariq Abbasi, JJ.

AHMAD KHAN--Petitioner

versus

ADDITIONAL SESSIONS JUDGE, TALAGANG and 4 others--Respondents

W.P. No. 2531 of 2018, decided on 19.2.2019.

Criminal Procedure Code, 1898 (V of 1898)--

----S. 435--Standing Medical Board--Revisional Jurisdiction--An Executive order--Petitioner filed an application before learned Judicial Magistrate, for constitution of Medical Board for re-examination of injured, said application was dismissed, where-after, a criminal revision filed by petitioner also met same fate vide order passed by learned Additional Sessions Judge-Dismissing application for constitution of medical board, is administrative order and thus not revisable under Section 435, Cr.P.C.--An order of Judicial Magistrate allowing or dismissing an application for medical re-examination of injured being an executive order, is not amenable to revisional jurisdiction-both injured persons were medically examined almost seven months ago, injuries sustained by victims are covered under Sections 337-F(i), 337F(ii) and 337-L(ii), PPC, after such long with all probability wounds must have healed up, therefore, it would be a futile effort to get them medically re-examined at this belated stage. [Pp. 273 & 278] A & D

2010 YLR 2772; 2010 PCrLJ 1799; PLD 2007 Lahore 176; PLJ 1997 Lahore 1568; 2017 MLD 1828; 2010 YLR 2772; 2010 PCrLJ 1799; PLJ 2001 Cr.C (Lahore) 355; 1984 PCrLJ 2588; PLD 1985 SC 62; 2004 MLD 1401, ref.

Powers of Magistrate--

----Under Criminal Procedure Code a Magistrate is entrusted with diverse duties and in discharging same, does not always function as a Court, conducts judicial proceedings or is amenable to revisional jurisdiction--Some of his powers and duties under Code are administrative, executive or ministerial and he discharges these duties not as a Court but as a persona designata--Mere name or designation of a Magistrate is not decisive of question because at some times Magistrates perform their duties by applying their judicial minds but these proceedings are administrative in nature and some time their orders are judicial orders and guiding principles have been settled by superior Courts in this respect.

[P. 276] B

Executive Order--

----Re-examination of injured persons--Revisional jurisdiction--An order of Judicial Magistrate allowing or dismissing an application for medical re-examination of injured being an executive order, is not amenable to revisional jurisdiction--Petition was dismissed.

[P. 278] C

Mr. Saad Bin Safdar, Advocate for Petitioner.

Mr. Zaheer Ahmad Malik, Advocate for Respondents.

Mr. Qaisar Abbas Shah, Assistant Advocate General.

Mr. Ansar Nawaz Mirza, Advocate as amicus curiae.

Date of hearing: 19.2.2019

Order

The facts relevant for the decision of instant writ petition are that Mehr Bhari/Respondent No. 3 got lodged an FIR No. 67/2018 dated 1.9.2018 against Ahmad Khan (petitioner) and others, for offences under sections 337-F(i), 337-F(ii), 337-L(ii), 34 PPC at police station Lawa, Tehsil Talagang, alleging that she as well as her daughter Sharifan Khatoon were inflicted injuries by the accused persons with their respective weapons. Sharifan Khatoon and Mehr Bhari were medically examined on 22.7.2018 through MLC No. 318/2018 and MLC No. 319/2018, respectively. The petitioner was of the view that injuries were self inflicted, as such, he filed an application before the learned Judicial Magistrate Section 30-Talagang, for constitution of Medical Board for re-examination of both the injured, the said application was dismissed vide order dated 12.09.2018, where-after, a criminal revision filed by the petitioner also met the same fate vide order dated 17.09.2018 passed by learned Additional Sessions Judge, Talagang, by observing that the order of learned Judicial Magistrate dismissing application for constitution of medical board, is administrative order and thus not revisable under section 435 Cr.P.C. In support of his observations the learned Additional Sessions Judge placed reliance on “Mehmood Ali versus Khadim Hussain alias Bagh Ali and 3 others” (2010 YLR 2772) and “Muhammad Shafi versus Munir Ahmad and another” (2010 P.Crl.L.J.1799)

  1. The above two orders have been assailed through the instant writ petition and the learned counsel for the petitioner while arguing the case referred the case “Muhammad Iqbal versus Additional Session Judge, Khanewal and another” (2004 MLD 1401) and contended that in this cited judgment, it has been held that criminal revision filed against an order of Magistrate refusing to constitute a Medical Board, is revisable. Since on the same question of law divergent views of this Court were available, therefore, pursuant to the order dated 25.10.2018 the learned Single Bench referred the matter to the Hon’ble Chief Justice, as a result whereof, the same was ordered to be listed before the Division Bench, hence, this order.

  2. We have heard the arguments of learned counsel for the private parties, the learned law officer as well as the learned amicus curiae and also examined the case law cited from respective sides. The gist of cases, wherein, under specific facts and circumstances the orders passed by the Magistrate have been held to be judicial orders, is given below:--

i. “Muhammad Iqbal versus Additional Session Judge, Khanewal and another” (2004 MLD 1401).

This is a case wherein, application for constitution of Medical Board to re-examine the injured moved after 26 days of the medical examination, was dismissed on the ground that after such long time medical board could not be constituted for re-examination; a revision filed against said order was allowed by Additional Sessions Judge. The revisional order was assailed before this Court on the ground that order passed by Ilaqa Magistrate being an executive order, no revision could be filed, but this argument was rejected and writ petition was dismissed.

ii. “Mansab Ali versus Asghar Ali Faheem Bhatti and 3 others” (PLD 2007 Lahore 176)

In this case application for exhumation of grave was dismissed by the Judicial Magistrate, where-against a revision was filed, which was allowed by remanding the case. In post remand proceedings, the said application was accepted by the Judicial Magistrate, which order was again challenged in criminal revision and the same was dismissed by learned Additional Sessions Judge, where-after, a writ petition filed before this Court, was also dismissed. This matter was about exhumation of graveyard and proceedings were carried out under section 176 Cr.P.C., thus the facts of the said case are clearly distinguishable from the facts of the instant case.

iii. “Muhammad Anwar versus Dr. Ghulam Murtaza” (PLJ 1997 Lahore 1568).

This is a case wherein, the matter was directly brought to the High Court through writ petition and in the light of relevant notifications it was held that District Medical Board can only examine such cases on judicial orders of District Magistrate, but no parameters or differences between the judicial or executive orders were discussed.

iv. “Muhammad Rizwan versus The State and others” (2017 MLD 1828)

In this case, application for medical examination of the injured had been turned down by the Magistrate and the criminal revision filed against said order was dismissed by Additional Sessions Judge on the ground of maintainability, however, both the above orders were set-aside by this Court, but the question whether the order of Magistrate is judicial or an executive order and whether criminal revision is maintainable or not, was not discussed in this case and only the question of limitation for moving an application for re-examination of injured, was discussed.

Following are that cases wherein, the orders passed by the Courts have been declared to be executive orders:--

i. “Mehmood Ali versus Khadim Hussain alias Bagh Ali and 3 others” (2010 YLR 2772)

In the cited case, application for re-examination of the injured was dismissed by Judicial Magistrate and criminal revision filed before Additional Sessions Judge had been turned down, where-after, writ petition was filed before this Court on the ground that order passed by the Ilaqa Magistrate is executive order and could not be assailed through revision petition. The writ petition was dismissed but no reasons for it being a judicial order were discussed and the writ petition was decided on the ground that learned counsel for the petitioner could not establish that the order of Magistrate is executive order. It appears that the said writ petition was dismissed in limine, as neither the state was represented nor any counsel for other respondents has been marked present.

ii. “Muhammad Shafi versus Munir Ahmed and another” (2010 P.Cr.L.J. 1799)

This is a case wherein the Magistrate had allowed the injury sustained by the complainant to be verified by the Medical Board. The said order was however, set-aside by Sessions Court while allowing a criminal revision. Ultimately this Court while accepting Criminal Miscellaneous application, set-aside the order of the Sessions Court by holding that the order of Magistrate being an administrative order could not be challenged through a revision petition.

iii. “Nasreen Bibi versus Nazeer Ahmad and another” (PLJ 2001 Cr.C (Lahore) 355).

In this case, when police applied for remand of an accused, the Magistrate converted offence from 354 PPC to 354-A PPC, which order was challenged in criminal revision which was allowed by Additional Sessions Judge and the order of the Magistrate was set-aside. This Court however, while allowing Criminal Miscellaneous application quashed the order of Additional Sessions Judge, by holding that revision against the said order of the Magistrate was not maintainable and that power of revision could be exercised only when a proceeding is pending before any inferior criminal Court

  1. After going through the above case law, there remains no doubt that under the Criminal Procedure Code a Magistrate is entrusted with diverse duties and in discharging the same, does not always function as a Court, conducts judicial proceedings or is amenable to the revisional jurisdiction. Some of his powers and duties under the Code are administrative, executive or ministerial and he discharges these duties not as a Court but as a persona designata. Mere name or designation of a Magistrate is not decisive of the question because at some times the Magistrates perform their duties by applying their judicial minds but these proceedings are administrative in nature and some time their orders are judicial orders and the guiding principles have been settled by the superior Courts in this respect.

  2. After careful study of case law on the subject, especially the case “Bahadur and another versus The State and another” (PLD 1985 Supreme Court 62) and the definitions provided in Black’s Law Dictionary VIth Edn, we can further summarize the situation in the manner that while drawing bifurcation between the two orders, whether the same are judicial or administrative in nature, the Court must keep in mind the following conditions:--

Traits of Judicial Order.

(i) There must be power to hear and determine a controversy;

(ii) There must be power to make a binding decision (sometime subject to appeal) which may affect the person or property or other rights of the parties involved in the dispute;

(iii) It must involve the doctrine of res-judicata which has been held not to apply to the exercise of administrative powers;

(iv) It must touch the doctrine of functus officio which has been held not to apply to prevent the exercise of administrative powers;

(v) It must be binding and conclusive in so far as it cannot be impeached in collateral proceedings and it cannot in general be rescinded by the tribunal itself.

Traits of Administrative Order.

(i) Administrative functions consist of those activities which are directed towards the regulation and supervision of public affairs and the initiation and maintenance of the public services;

(ii) An administrative order is potentially open to attach for any material error of law or fact in either direct or collateral proceedings;

(iii) It cannot constitute res-judicata;

(iv) It may always be rescinded by the body making it.

Now, when we gauge the impugned order dismissing the application for re-examination of an injured, on the touchstone of above criterion, there remains no ambiguity that it definitely falls in the second category i.e. administrative order, for the reason that while passing such an order by the Court, definitely no lis was pending before the learned Judicial Magistrate, he was not functioning as criminal Court, it was not obligatory for the said Magistrate to hear the parties before making such an order, there was no conclusive decision given and, no finality or irrevocability was attached to it. As such, the order passed by the Ilaqa Magistrate was clearly missing the necessary characteristics of being a judicial order, as a consequence whereof; against the same order the revisional jurisdiction was not available to the learned Additional Sessions Judge.

  1. So far as the case “Muhammad Aslam, etc versus The State” (Writ Petition No. 3780 of 2010) authored by one of us, is concerned, I have gone through the entire judgment and observe that the same was based on a judgment reported as “Ghulam Sarwar and another versus The State” (1984 P Cr. L J 2588), wherein, with reference to physical remand order, certain guidelines were setforth, including that the Magistrate shall forward a copy of his order passed under section 167, Cr.P.C. to the Sessions Judge concerned and the Sessions Judge could examine the same under section 439-A Cr.P.C. From perusal of this judgment, it appears that as liberty of the citizen is an important consideration under the law, during investigation delivering custody of the accused to the police, the Magistrates have to be more conscious and it was directed in the judgment that copy of physical remand order be sent to the Sessions Judge and under section 439-A Cr.P.C. read with section 435 Cr.P.C. when record of any proceedings is available

before the Sessions Judge, he could examine its legality and propriety, etc. Therefore, the case referred by the learned counsel for the petitioner has arisen out of specific facts and circumstances, thus, has no binding impact on the facts of the case in hand.

  1. For what has been discussed above, we are convinced that an order of Judicial Magistrate allowing or dismissing an application for medical re-examination of the injured being an executive order, is not amenable to revisional jurisdiction. Thus, the order dated 17.09.2018 passed by the learned Additional Sessions Judge, Talagang dismissing the criminal revision filed against the order of the Judicial Magistrate dated 12.09.2018 dismissing application for constitution of medical board, is held to be based on perfect application of law. The instant writ petition is dismissed.

  2. Apart from above legal position, it is observed that the alleged occurrence took place on 01.09.2018, both the injured persons were medically examined on 22.07.2018 and now almost seven months have passed, the injuries sustained by the victims are covered under sections 337-F(i), 337F(ii) and 337-L(ii) PPC, after such long with all probability the wounds must have healed up, therefore, it would be a futile effort to get them medically re-examined at this belated stage. However, during the trial the doctor who had medically examined these victims must be appearing before the learned trial Court, where the accused party would have ample opportunity to cross-examine him on the above aspects.

(K.Q.B.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 278 #

PLJ 2019 Lahore 278 (DB)

Present: Qazi Muhammad Amin Ahmed and Ch. Mushtaq Ahmad, JJ.

Mst. IQBAL BANO--Petitioner

versus

HOME DEPARTMENT & 2 others--Respondents

W.P. No. 33857 of 2016, decided on 6.12.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Pakistan Penal Code, (XLV of 1860), S. 302(a)--Sentence to death--Criminal appeal dismissed--Review Petition--Dismissed--Death penalty was maintained--Refusal of clemency--Issuance of black warrant--Challenge through write petition--Dismissed--Motion resting regarding mental incapacity before Session Judge--Examined by Medical Board--Opinion of Medical Board--Criminal miscellaneous--Dismissed--It is certainly not for this Court to adjudicate upon \ polemical divide on different sentencing doctrines or morality of death penalty, widely practiced in many judicial systems, however, petitioner’s plea can be gone into without undertaking any academic discussion or exercise.] Amongst corporal sentences, penalty of death has its own unique punitive impact upon its recipient; unlike incarceration it terminates immediately upon its execution; death being ultimate instrument of fear, impending consequences are ante-mortem in nature; not only for condemned prisoner but upon its surroundings as well--Once a case is finally decided by Supreme Court of’ Pakistan, it would be far less than expedient for High Court to reopen issue so as to take a different view on any ground whatsoever--Petition was dismissed. [Pp. 280 & 281] A & B

PLD 2017 SC 18, ref.

Barrister Sarah Belal assisted by Barrister Raja Hashim Javed, Ms. Zainab Mehboob and Mr. Muhammad Iftikhar Ahmad Zubair, Advocates for Petitioner.

Mr. Muhammad Iqbal Sabri, A.A.G. with Muhammad Afsar Khan, Medical Officer, Central Jail.

Date of hearing: 6.12.2018.

Order

Indicted for homicide, petitioner’s son, Khizar Hayat was tried by a learned Addl. Sessions Judge at Lahore; he was returned a guilty verdict vide judgment dated 2-4-2003; convicted under clause (a) of section 302 of the Pakistan Penal Code 1860, he was sentenced to death; his appeal met with no better fate before a learned Division Bench; Murder Reference No. 467 of 2003 was answered in affirmative; Crl. Appeal No. 590 of 2009 filed by the convict before the Supreme Court of Pakistan was dismissed on 23-9-2010; penalty of death was maintained, albeit under clause (b) of the section ibid; his last ditch effort failed to bear fruit when review petition faced dismissal on 20-6-2011. Refusal of clemency by the President foreclosed all temporal avenues. Consequent upon his failures, a black warrant for his execution was finally issued, vires whereof, were challenged through W.P. No. 18275 of 2015, dismissed on 18-6-2015. Once again, on a motion resting upon convict’s stated mental incapacity/trauma, the execution was suspended by the learned Sessions Judge Lahore; the convict was interviewed/examined by a Medical Board comprising of six members; for the convenience of reference, opinion of the board is reproduced below:

“On examination he is communicative, most of his answers to the questions are relevant but gets irrelevant in between. He also exhibited his delusional thoughts during his conversation. However his orientation about time place and person was intact. He has insight into his offence, its repercussions and his judgment is not presently impaired. He has been taking antipsychotic medicines in Jail Hospital. The Board is of the unanimous opinion that he is found to be suffering from psychosis (most probably Schizophrenia). When the questions about “WILL” are asked from him, he is able to comprehend the questions and answers appropriately at present.”

Opinion of the Board was pressed into service to highlight “psychosis” as a factor to ward off execution of death penalty, however, criminal miscellaneous petition moved on convict’s behalf was finally dismissed on 24-10-2016 and it is in this backdrop that petitioner in her second approach to this Court seeks abeyance of her son’s execution till his return to normalcy.

  1. Learned counsel for the petitioner contends that various medical examinations conducted by most accomplished psychiatrist unambiguously confirm convict’s suffering from psychosis and as such his execution would not only be a dehumanizing act but also violation of Pakistan Prisons Rules 1978; she argued that convict’s incarceration since the year 2001 has inflicted grievously incisive trauma, irreversible in nature and, thus, given the magnitude of ordeal already suffered, the impugned execution would be most inexpedient in circumstances. The learned Law Officer has contested the plea on the ground that all the tribunals unanimously held the convict guilty of a most heinous crime and thus he cannot escape the consequence of his crime by pleading psychological implications concomitant thereof.

  2. Heard. Record perused.

  3. Chequered history of the case spreading over almost two decades, by itself does not mitigate the enormity of convict’s guilt; he is awarded a legal sentence, execution whereof, has been delayed by motions on his behalf and, thus, cannot be viewed as a circumstance converging on his side.

It is certainly not for this Court to adjudicate upon polemical divide on different sentencing doctrines or morality of death penalty, widely practiced in many judicial systems, however, petitioner’s plea can be gone into without undertaking any academic discussion or

exercise. Amongst the corporal sentences, penalty of death has its own unique punitive impact upon its recipient; unlike incarceration it terminates immediately upon its execution; death being the ultimate instrument of fear, impending consequences are ante-mortem in nature; not only for the condemned prisoner but upon its surroundings as well; these are viewed retributive as well as deterrent, described as ‘Death Row Phenomena’. Knowledge of befalling death inexorably ignites mental/emotional trauma; it is a journey into the unknown with obsessions shuttling between hope and despair; tales of chivalry notwithstanding, a person bracing the gallows cannot remain oblivious to the uncertainty lurking behind his encounter with fate. This most agonizing experience would inevitably take its toll even on the most strong nerves and, thus, psychosis is an obvious outcome; the longer the period the more profound it is; this most debilitating consequence is the very genesis of death penalty and cannot be cured without abolishing the penalty itself and, thus, cannot be pleaded as a ground for suspension of black warrant till return of normalcy, never to come about during life time of the convict.

The issue came under consideration in the case of Safia Bano vs. Home Department, Government of Punjab and others (PLD 2017 Supreme Court 18) wherein emotional disorders of like nature were not viewed as factors sufficient to impede execution. Even otherwise, once a case is finally decided by the Supreme Court of’ Pakistan, it would be far less than expedient for the High Court to reopen the issue so as to take a different view on any ground whatsoever. W.P. No. 33857 of 2016 fails. Petition dismissed. Copy of this order be transmitted to the learned Sessions Judge Lahore.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 281 #

PLJ 2019 Lahore 281 (FB)

Present: Muhammad Qasim Khan, Sayyed Mazahar Ali Akbar Naqvi and Ch. Abdul Aziz, JJ.

Mst. NAZIA--Petitioner

versus

STATE through SHO, etc.--Respondents

Office Objection Diary No. 245164 of 2018, decided on 18.3.2019.

Constitution of Pakistan, 1973--

----Art. 199--Pakistan Penal Code, (XLV of 1860), S. 365(b)--Constitutional Petition--Lodging of FIR--Abductee of--Quashing of FIR--Office objection--Maintainability--Jurisdiction Initiation of proceedings--Aggrieved party--There can be no difference of opinion that jurisdiction of this Court is conceived and regulated through Article 199 of Constitution of Islamic Republic of Pakistan, 1973 and it is sine qua non for initiation of proceedings under Article 199 of Constitution that petitioner should have a locus standi to institute proceedings or in other words petitioner should be an aggrieved party from impugned action--Petitioner (abductee) or any witness of FIR, cannot be termed as “aggrieved party” as by no stretch of imagination it can be said that any of their fundamental right is infringed by registration of FIR; they have suffered any loss; they have been wrongfully deprived or refused something which they were legally entitled to, or any restriction has been imposed upon them--Consequently, we hold that abductee/witness do not fall within definition of “aggrieved party” to maintain a writ petition to seek quashing of FIR--Petition was dismissed.

[Pp. 282 & 284] A & B

PLD 1969 SC 223, 2014 SCMR 122 & PLD 2007 SC 52, ref.

Ch. Zulfiqar Ali Vahla, Advocate for Petitioner.

Rana Tassawar Ali Khan, Additional Advocate General and Ch. Sarfraz Ahmad Khatana, Deputy Prosecutor General on Court’s call.

Date of hearing: 18.3.2019.

Order

Mst. Nazia (petitioner) who is an abductee of case FIR No. 565/2018 registered under Section 365-B, PPC at police station Ferozewala, District Sheikhupura, through the instant writ petition has sought quashing of said FIR on multifarious grounds, but the office has raised objection on maintainability of constitutional petition for quashing of FIR, by an abductee/witness. This is the precise question before us.

  1. We have heard the respective arguments of learned counsel for the parties.

  2. Although the jurisdiction of this Court under Article 199 of the Constitution in the matters relating to quashing of FIRs, is almost settled, but leaving that aspect aside, we would confine ourselves to the legal question (objection) before us. There can be no difference of opinion that jurisdiction of this Court is conceived and regulated through Article 199 of the Constitution of Islamic Republic of Pakistan, 1973 and it is sine qua non for initiation of proceedings under Article 199 of the Constitution that the petitioner should have a locus standi to institute the proceedings or in other words the petitioner should be an aggrieved party from the impugned action. Pivotal judgment of the apex Court on this issue is “Mian Fazal Din v. Lahore Improvement Trust, Lahore” (PLD 1969 SC 223). In another case titled “Dr. Imran Khattak and another v. Ms. Sofia Waqar Khattak, PSO To Chief Justice and others” (2014 SCMR 122) the Hon’ble Supreme Court of Pakistan held as follows:

“It would exercise such jurisdiction under Article 199(l)(a)(i), (ii) and (c) on the application of an aggrieved person while under 199(l)(b)(i) & (ii) on the application of any person whether aggrieved or not, and not on an information or on its own knowledge. In the case of “Tariq Transport Company, Lahore v. Sargodha Bhera Bus Service and others” (PLD 1958 SC (Pak) 437), this Court held that a High Court was not competent merely on an information or on its own knowledge to commence certiorari proceedings or other proceedings of a similar nature under Article 170 of the Constitution of Islamic Republic of Pakistan, 1956. In the case of “Fazl-e-Haq, Accountant General, West Pakistan v. The State” (PLD 1960 SC (Pak) 295), this Court reiterated the view by holding that the extraordinary jurisdiction relating to a writ could only be exercised by the High Court when moved by a party whose legal rights have been denied”

Moreover, in “Hafiz Hamadullah v. Saifullah Khan and others” (PLD 2007 SC 52) the apex Court held as follows:

“With regard to the first objection it may be noted that under Article 199(1) (a) of the Constitutional jurisdiction of the High Court can be invoked by an aggrieved person which denotes a person who has suffered a legal grievance, against whom a decision has been pronounced which has wrongfully deprived him or wrongfully refused him something which he was legally entitled to. It is also the requirement that the person invoking the constitutional jurisdiction under Article 199 of the Constitution has to establish that any of his legal or fundamental right guaranteed under the Constitution has been violated resulting in legal loss”

On the above touchstone, the learned counsel were specifically asked as to how the petitioner is aggrieved of registration of an FIR, wherein, she is alleged to be an abductee or may also be called as prosecution’s star witness but surely not an accused of the occurrence reported therein, but the learned counsel have not been able to come out with any answer. We are however convinced that petitioner (abductee) or

any witness of the FIR, cannot be termed as “aggrieved party” as by no stretch of imagination it can be said that any of their fundamental right is infringed by registration of FIR; they have suffered any loss; they have been wrongfully deprived or refused something which they were legally entitled to, or any restriction has been imposed upon them. Consequently, we hold that abductee/witness do not fall within the definition of “aggrieved party” to maintain a writ petition to seek quashing of FIR. The office objection, therefore, is upheld.

(Y.A.) Order accordingly

PLJ 2019 LAHORE HIGH COURT LAHORE 284 #

PLJ 2019 Lahore 284 (DB)

Present: Shahid Jamil Khan and Asim Hafeez, JJ.

ABDUL GHANI--Appellant

versus

FEDERATION OF PAKISTAN & others--Respondents

I.C.A. No. 98311 of 2017 in W.P. No. 13139 of 2016, decided on 6.2.2019.

Law Reforms Ordinance, 1972 (XII of 1972)--

----S. 3(2)--Sales Tax Act, (VII of 1990), Ss. 11(2)(3), 45-B, 46 & 74--Issuance of--Show cause notice--Allegation of--Tax fraud and masive sales tax evasion during tax period--Determining of tax liability--Extension of time limit--Exercise of Authority--Question whether right of appeal is available under Act against extension of time limit--Determination--Maintainability--Statutory limitations--Challenge to--It transpired that no appeal is provided, either under section 45-B or section 46 of Act against letter dated 25.01.2016 being an original order, impugned in writ petition--It is clear that lapse expiry of limitation curtails a remedy, whereby a past and closed transaction cannot be revived--In this case limitation lapsed was not revived through legislative interference but through an order of executive in garb of powers under section 74 of Act--Respondent No. 2 through purported exercise of authority under section 74 of Act, cannot resurrect a matter, already dead--Wherein reference to “person” or “class of persons” is conspicuously missing - affirm that powers under section 74 can be resorted to for seeking condonation / extension of time limit in cases, already initiated but could not be concluded within specified time period--Section 74 of Act cannot be applied or approached for seeking extension or condonation to revive a past and closed transaction / matter, wherein time-limit had already lapsed--Question of application of time limit under taxing statutes has to be constructed strictly as lapse thereof creates a right in favour of taxpayer, which unless disturbed or taken away by legislature, cannot be placed at discretion of Respondent No. 2--In these circumstances, we declare that letter dated 25.01.2016 is illegal, without jurisdiction and of no legal effect including all actions taken or proceedings initiated on basis thereof--Appeal was accepted.

[Pp. 287, 294 & 295] A, B, C, D, E & F

PLD 1963 SC 322, ref.

Mr. Muhammad Naeem Shah, Advocate for Appellant.

M/s. Ch. Liaqat Ali and Foziya Bukhsh, Advocates for Respondent-Department.

Date of hearing: 5.11.2018.

Judgment

Asim Hafeez, J.--This Intra-Court Appeal (“appeal”) arises out of the order dated 12.10.2017, whereby learned single Judge-in-Chambers dismissed the Writ Petition filed by the appellant.

  1. Briefly the facts, necessary for the adjudication of the lis at hand are that a show-cause notice (“notice”) dated 29.02.2016, under sub-section (2) and subsection (3) of section 11 of the Act - as amended through Finance Act 2012- was issued to the appellant, alleging tax fraud and massive Sales Tax evasion during the tax period from July 2001 to June 2005. Notice disclosed that Respondent No. 2, i.e. Federal Board of Revenue, had condoned/extended the time limit under section 74 of the Act vide letter dated 25.01.2016, which was, inter alia, impugned through writ petition. During the pendency of said petition, the Respondent No. 6 passed order-in-original dated 25.04.2016, determining tax liability, whereafter the petition was dismissed vide order dated 12.10.2017, on the ground that an alternate remedy by way of appeal was available under the Act against the Order-in-Original. Hence, this appeal.

  2. Learned counsel for the appellant submits that condonation/extension of time limit under section 74 of Sales Tax Act, 1990 in purported exercise of authority by Respondent No. 2 was illegal and without jurisdiction as same had no authority to resurrect matter otherwise time barred. And all subsequent actions are of no legal effect. Learned counsel, added, that writ petition was dismissed without appreciating that no remedy was available in terms of section 45-B or 46 of the Act, against the order / decision of the FBR, purportedly, in the garb of section 74, ibid. Reliance was placed on judgments reported as “The Collector Of Sales Tax, Gujranwala and others vs. Messrs Super Asia Mohammad Din and Sons and others” (2017 PTD 1756), Commissioner Of Income Tax vs. Messrs Eli Lilly Pakistan (Pvt.) Ltd.” (2009 SCMR 1279), “Nagina Silk Mill, Lyallpur vs. The Income-Tax Officer, A-Ward Lyallpur and The Income-Tax Appellate Tribunal, Pakistan” (PLD 1963 SC 322), “Additional Commissioner Inland Revenue, Audit Range, Zone-I and others vs. Messrs Eden Builders Limited and others” (2018 PTD 1474), “Commissioner Inland Revenue FBR through Commissioner Inland Revenue vs. Messrs ICI Pakistan” (2017 PTD 1606) and “Commissioner Inland Revenue vs. Messrs Lucky Plastic Industries (Pvt.) Ltd. and others” (2017 PTD 2284).

  3. The learned counsels, appearing for the department/ respondent, at the outset, objected to the maintainability of this appeal in view of proviso to sub-section (2) of section 3 of the Law Reforms Ordinance 1972 (“Ordinance of 1972”), alleging that right of appeal was provided under the Act. Learned counsels argue that the appellant had committed “tax fraud” and was responsible for massive sales tax evasion, by illegally engaging into manufacturing and business of sale of collars; hence, there is no question of limitation. Reliance was placed on following judgments reported as “Messrs Paramount Spinning Mills Ltd. v. Customs, Sales Tax And Central Excise Appellate Tribunal and another”, (2012 SCMR 1860), “Syed Mehmood Ali Shah v. Zulfiqar Ali and 5 others” (PLD 2013 SC 364).

  4. Arguments heard. Available record perused.

  5. We tend to deal with the objection of maintainability first. In the facts and circumstances of the case, learned counsel’s reliance on proviso to sub-section (2) of section 3 of the Ordinance of 1972, ibid, appears to be misplaced. The simple test, to determine the maintainability of instant appeal, is to find that whether any appeal, revision of review is available under the law applicable - Sales Tax Act 1990 - against the original order - which in this case was the decision by Respondent No. 2 vide letter dated 25.01.2016. In this behalf a reference is made to the relief substantially claimed, besides claiming ancillary / consequential reliefs, by the appellant through the petition, which is reproduced hereunder;

“Under the circumstances it is prayed that Order dated 25/01/2016 passed by Respondent No. 3 may very kindly be declared without lawful, authority and of no legal effect.

(emphasis underlined)

  1. Whether right of appeal is available under the Act against condonation/extension of time-limit allowed vide letter dated 25.01.2016 under section 74 of the Act, if so, then issue of maintainability is worth attending. Upon perusal of the Act, it transpired that no appeal is provided, either under section 45-B or section 46 of the Act against the letter dated 25.01.2016 - ‘being an original order -, impugned in the writ petition. For reference sub-section (2) of section 3 of the Ordinance of 1972, section 45-B and 46 of the Act are reproduced hereunder;

“2. An appeal shall also lie to a Bench of two or more Judges of a High Court from an order made by a Single Judge of that Court under [clause (1) of Article 199 of the Constitution of the Islamic Republic of Pakistan] not being an Order made under sub-paragraph(i) of paragraph (b)of that clause:

Provided that the appeal referred to in this sub-section shall not be available or competent if the application brought before the High Court under Article [199] arises out of any proceedings in which the law applicable provided for at least one appeal or one revision or one review to any Court, Tribunal or authority against the original order”, (emphasis supplied)

Section 45-B of the Act:

“45-B. Appeals.--[(1) Any person, other than the Sales Tax Department, aggrieved by any decision or order passed under sections 10,11, 25, 36, or 66, by an officer of Inland Revenue may, within thirty days of the date of receipt of such decision or ordef, prefer an appeal to the Commissioner Inland Revenue (Appeals):

Provided that an appeal preferred after the expiry of thirty days may be admitted by the Commissioner Inland Revenue (Appeals) if he is satisfied that the appellant has sufficient cause for not preferring the appeal within the specified period:

Provided further that the appeal shall be accompanied by a fee of one thousand rupees to be paid in such manner as the Board may prescribe”.

Section 46 of the Act:

“46. Appeals to Appellate Tribunal.-- [(1) Any person including an officer of [Inland Revenue] not below the rank of an Additional [Commissioner], aggrieved by any order passed by--

(a) the [Commissioner Inland Revenue] (Appeals) under section 45B, (b) the [Commissioner Inland Revenue] through adjudication or under any of the provisions of this Act or rules made thereunder, (c) the Board under section 45A, may, within sixty days of the receipt of such decision or order, prefer appeal to the Appellate Tribunal.]

  1. In the absence of any appeal provided, this appeal is maintainable. We are fortified in our opinion in view of the judgment by the August Supreme Court of Pakistan reported as “Mst. Wazir Begum v. Member Board Of Revenue/Chief Settlement Commissioner and others” (2000 SCMR 989) and “Secretary To The Government Of Punjab, Revenue Department and others vs. Sajjad Ahmad and others” (2012 SCMR 114) relevant portion thereof is reproduced hereunder:

“6. Sheikh Zamir Hussain, learned Senior Advocate Supreme Court for the respondents when confronted with the question of maintainability of the I.C.A., candidly stated that the remedy of appeal in terms of section 54 of the Act of 1894 was not available to the parties, therefore, dismissal of I.C.A. on this ground qua reference to section 3(2) of the Law reforms Ordinance 1972, was due to erroneous view formed by the learned Division Bench”.

  1. The issue is that whether the powers conferred in terms of section 74 of the Act can be stretched to resurrect time-limit - for filling any application or doing anything or act
  2. already expired. The controversy hinges on the scope of section 74 of the Act. It is pertinent to mention that notices, in this case, were issued under sub-sections (2) & (3) of section 11 of the Act - substituted by Finance Act 2012 -with respect to tax period from July 2001 to June 2005. In terms of sub-section (5) of section 11 of the Act, no order can be passed by office of Inland Revenue (OIR) unless a show-cause notice is given within five years of relevant date - which in terms of explanation under sub-section (7) of section 11 of the Act means the time of payment of tax or charge as provided under section 6 of the Act. And relevant date, for the purposes of determining / fixing liability for the tax period from July 2001 to June 2005, would be June 2005 in terms of section 11(5), which means that a notice under section 11 of the Act can be issued by or before June 2010, only then sub-sections (2) & (3) of section 11 of Act can be invoked.

In this case notice was issued on 29.02.2016, after time-limit was condoned/extended by Respondent No. 2 under section 74, ibid, through letter dated 25.01.2016. The controversy boils down to one critical question, that whether Respondent No. 2 can condone time-limit for the purposes of issuance notice under sub-sections (2) & (3) of section 11-ibid, - allegedly claiming powers under section 74 of the Act. It is expedient to reproduce it and which reads as;

“74. Condonation of time-limit:--Where any time or period has been specified under any of the provisions of the Act or rules made thereunder within which any application is to be made or any act or thing is to be done, the [Board] may, in any case or class of cases, permit such application to be made or such act or thing to be done within such time or period as it may consider appropriate”.

  1. The controversy before us does not extend to the determination of validity/legality of notice dated 29.02.2016 but whether time-limit can be condoned/extended for doing a thing or act after the time limit otherwise provided had already expired. The time-limit prescribed in terms of sub-section (5) of section 11 or for that matter under sub-sections (1) & (2) of erstwhile section 36 of the Act - omitted through Finance Act 2012 - are statutory time limits and must be treated as jurisdictional, as any act beyond time-limit specified, would take said matter out of jurisdiction of an authority or Court, as the case may be. The time limit provided in above-noted sections has to be treated as jurisdictional and not procedural. A paragraph is quoted from a book “Judicial Review of Public Actions” by Justice Fazal Karim, Volume-I page 601, which reads as under:

“For, by ignoring the law of limitation, it will itself be going outside the jurisdiction conferred upon it. The correct view, it is submitted with great respect, is the one expressed by the US Supreme Court in Schacht v. US namely that statutory time-limits must be treated as jurisdictional in the sense that in out-of-time matters the Court is without jurisdiction to hear them”.

Relevant portion of judgment reported as “Daniel Jay Schacht vs. United States” (44 U.S. Supreme Court Reports 26 L Ed 2d) is reproduced hereunder:

“[5] The Government’s brief and argument seriously contend that this Court is without jurisdiction to consider and decide the merits of this case on the ground that the petition for certiorari was not timely filed under Rule 22(2) of the rules of this Court. This Rule provides that a petition for certiorari to review a Court of appeals judgment in a criminal case “shall be deemed in time when ... filed with the clerk within thirty days after the entry of such judgment.” We cannot accept the [398 US 64]

View that this time requirement is jurisdictional and cannot be waived by the Court. Rule 22(2) contains no language that calls for so harsh an interpretation, and it must be remembered that this rule was not enacted by Congress but was promulgated by this Court under authority of Congress to prescribe rules concerning the time limitations for taking appeals and applying for certiorari in criminal cases. See 18 USC 3772; rule 37, Fed Rules Crim Proc. The procedural rules dopted by the Court for the orderly transaction of its business are not jurisdictional and can be relaxed by the Court in the exercise of its discretion when the ends of justice so required”.

  1. Interpretation of section 74 of the Act, came under discussion in a recent Judgment by the August Supreme Court of Pakistan reported as Messrs Super Asia Mohammad Din and Sons (2017 PTD 1756), relevant portion whereof is reproduced hereunder;

“12. As regards the reliance placed on section 74 of the Act, it provides that where a time frame has been stipulated in the Act within which an act or thing is to be done, the Board, or the Commissioner notified by the Board, are empowered to permit such act or thing to be done within such time period as they may consider appropriate. Passing an order under section 36(3) of the Act is certainly an act or thing to be done under the Act. Therefore, the Board (which expression shall hereinafter include Commissioner notified by the Board) has the power under Section 74 of the Act to permit the passing of an order under the aforesaid section within such time period as it may consider appropriate. While applying the principles of harmonious construction, we find that the proviso is restricted in its application to the section it is attached to, whereas section 74 of the Act is of general applicability and shall apply to all the provisions of the Act and the rules framed thereunder. This provision will undoubtedly have an overriding effect over the first proviso to Section 36(3) supra and can be held to be an exception thereto. The purpose of section 74 supra is to give a separate overriding power to the Board to permit any act or thing to be done under the statute within such time period as it may deem appropriate, which undoubtedly is independent of any other provision of the Act which provides a time frame. To restrict the time period that can be granted under section 74 supra to the maximum period available under the first proviso to section 36(3) of the Act would render the former absolutely redundant and superfluous, which cannot be countenanced under the settled rules of interpretation which do not allow such redundancy to be attributed to the legislative intent. Therefore, where the Board has permitted the passing of an order under the proviso within a time frame different from that contained therein, this new time frame shall be deemed to be the relevant one. However, this does not mean that in exercise of its power under section 74 of the Act, the Board will have unfettered and unbridled authority to extend time when, and for however long, it feels it expedient to do so. Rather time would only be extended in certain cases, after application of mind and that too for a reasonable amount of time. For the purposes of settling the reasonable time, we hold that after the expiry of two time periods envisaged by the first proviso to section 36(3) of the Act, i.e. forty-five days [within which the order under section 36 of the Act is to be passed] and a further ninety days [extended period under the first proviso to section 36(3) ibid], the Board should have six months within which it may grant extension of time under section 74 supra which (extension) can also not exceed six months. If the reasonable time mentioned above also lapses, then the rule of past and closed transaction shall apply because it is inconceivable in law that:- (a) the Board would have infinite and unlimited time within which it can grant extensions under section 74 supra; and (b) the Board can grant infinite and unlimited extension under section 74 ibid; to obliterate the vested rights that stand created in favour of the taxpayer on account of such lapse of time”.

  1. The August Supreme Court of Pakistan had interpreted section 74 of the Act in the context of first proviso to section 36(3) of the Act in the case of Messrs Super Asia Mohammad Din and Sons (supra) and reinforced the rule of past and closed transaction. Section 74 was interpreted in said context. In the instant matter, no case or notice was issued or pending against the appellant, when condonation / extension of time limit was allowed under section 11(5) of the Act. The proceedings in this case commenced, after the lapse of time limit prescribed, merely on the basis of condonation/extension of time limit by Respondent No. 2 subject to legislative interference, the limitation once commenced cannot be curtailed and likewise once limitation is expired no lease of life can be infused to resurrect said time barred matter. A reference is made to a celebrated principle of limitation, reiterated in a judgment by the August Supreme Court of Pakistan, reported as “Nagina Silk Mill, Lyallpur vs. The Income-Tax Officer and The Income-Tax Appellate Tribunal, Pakistan” (PLD 1963 SC 322), relevant portion from said judgment at page 332 is reproduced hereunder:

“It is a well-recognized principle of the law of limitation that once time begins to run from a specified date it cannot be interrupted or extended unless the Legislature intervenes and makes express provision to the contrary”.

  1. Guidance can be sought from another recent Judgment by the August Supreme Court of Pakistan, reported as “Additonal Commissioner Inland Revenue, Audit Range, Zone-I and others vs. M/s. Eden Builders Limits and others” [(2018) 117 Tax 509 (S.C.Pak)]”, - relating to the issue of amendment brought in Section 122(2) of the Income Tax Ordinance 2001 by way of Finance Act, 2009 and its impact on the period of limitation - the Apex Court discussed the significance of the law of limitation in the context of taxing statutes, relevant portion whereof is reproduced hereunder;

“6. From the ratio of the above judgment it can be seen that the law of limitation in so far as it regulates the period in which one party can avail a remedy against another is not to be lightly disturbed as the certainty created by limitation is necessary for the success of trade and business, the more so when that limitation governs tax matters. In the matters in hand, the respondents, at the time of filing their tax returns were aware that these tax returns may be amended in terms of section 122(5A) of the I.T.O., 2001 at any time up to five years from the date of filing of the tax return itself. Thus, their planning in terms of their possible amended and/or revised tax liability would extend for a period of five years from the date of filing of their respective tax returns. After the said five years were up, they could be sanguine that their tax return was now final and they could no longer be burdened with an additional demand. This means that a right related to the law of limitation came to vest in the respondents on the date of filing of their respective returns in terms of the provisions of the original section 122(2). However, the effect of the amendment brought about through the Finance Act, 2009 was to change that original date of commencement of limitation. Instead of limitation commencing on the date of filing of the tax return, 30.12.2008 in the case of appellant in C.A. 2148/2016, limitation was now to commence on the last day of the financial year in which the Commissioner has issued or treated to have issued the assessment order to the taxpayer, which in this particular appeal ibid would have been 1.7.2009. This means that the goal posts themselves were changed by the amendment. It was not that the period of limitation was enhanced to for example 6 years. On the contrary, post amendment too, the limitation period remained five years. Instead, the amended to section 122(2) of the I.T.Q., 2001 changed the commencement date for when limitation would begin to run. And this was not permissible as certain rights had already come to vest in the respondents on the date on which they had filed their tax returns under the original section 122(2) ibid. We are fortified in our view by the ratio of the seminal judgment in Nagina Silk Mills’ case (supra) wherein has been held that:

“The limitation in this case under subsection (2) of section 34 of the Act had started running on the 1st of April 1956, and that fixed the terminal date of the period of four years as the 31st of March 1960, with certainty under the law as it then stood. It is a well-recognized principle of the law of limitation that once time begins to run from a specified date it cannot be interrupted or extended unless the Legislature intervenes and makes express provision to the contrary.

The Courts must lean against giving a statute retrospective operation on the presumption that the Legislature does not intend what is unjust. It is chiefly where the enactment would prejudicially affect vested rights, or the legality of past transactions, or impair existing contracts, that the rule in question prevails.

…….the one that saves vested rights would be adopted in the interest of justice, specially where we are dealing with a taxing statute”, [emphasis supplied]

  1. Because the terminal date of limitation is not changing through the amendment brought about through the Finance Act, 2009 and because the period of limitation is not being extended per se therefore the authorities cited by the learned counsel for the appellants are of no avail and are distinguishable. In this view of the matter, hold that the various respondents, who filed their tax returns before the section 122(2) of the I.T.O., 2001 was amended through the Finance Act, 2009 will be governed by section 122(2) ibid as it stood before the amendment and the amendment brought about in the said section through Finance Act, 2009 dated 30.06.2009 will not be attracted to their cases”.

  2. We have also examined the judgment reported as “Commissioner Inland Revenue vs. Messrs Lucky Plastic Industries (Pvt.) Ltd. and others” (2017 PTD 2284), which also relates to the question of grant of extension of limitation in terms of erstwhile section 36(3) of the Act, wherein the proceedings were commenced but could not be concluded within time limit allowed to enable the Adjudicating Officer to decide the matter though original limitation therein has expired. The case at hand is distinguishable, as no proceedings/case was pending and the matter was started on the basis of condonation/extension granted by Board under section 74 of the Act.

  3. From the ratio of the Judgments it is clear that lapse / expiry of limitation curtails a remedy, whereby a past and closed transaction cannot be revived. In this case limitation lapsed was not revived through legislative interference but through an order of the executive in the garb of powers under section 74 of the Act. Respondent No. 2 through purported exercise of authority under section 74 of the Act, cannot resurrect a matter, already dead.

  4. Upon bare perusal of section 74 of the Act and more attentively the expressions “in any case” or “class of cases” wherein reference to “person” or “class of persons” is conspicuously missing - affirm that powers under section 74 can be resorted to for seeking condonation / extension of time limit in cases, already initiated but could not be concluded within the specified time period. The expression “case” as defined in Black’s Law Dictionary Ninth Edition means

  5. A civil or criminal proceeding, action, suit, or controversy at law or in equity < the parties settled the case

  6. Therefore, section 74 of the Act cannot be applied or approached for seeking extension or condonation to revive a past and closed transaction / matter, wherein time-limit had already lapsed. It is evident from letter dated 25.01.2016 that condonation / extension allowed to initiate proceedings under section 11(5) of the Act, which construction of section 74 if allowed to prevail the statutory time-limit under section 11(5), ibid, - to be ascertained from the relevant date in terms of section 11(7) of the Act-would make the statutory limitation redundant and superfluous. It cannot be the intent of the legislature to make section 11(5) of the Act redundant by conferring power on the Board, in terms of section 74, to bulldoze statutory limitations.

  7. The question of application of time limit under taxing statutes has to be constructed strictly as lapse thereof creates a right in favour of taxpayer, which unless disturbed or taken away by legislature, cannot be placed at the discretion of Respondent No. 2. Even otherwise, conferment of such unstructured and arbitrary discretion unto respondent, to pick and choose person(s) at its

will/discretion would offend the principles laid down in case reported as Waris Mean v. The State (1957 PLD SC 157).

  1. In these circumstances, we declare that letter dated 25.01.2016 is illegal, without jurisdiction and of no legal effect including all the actions taken or proceedings initiated on the basis thereof.

  2. Consequently, this appeal is accepted and order dated 12.10.2017 is set-aside.

(M.M.R.) Appeal accepted

PLJ 2019 LAHORE HIGH COURT LAHORE 295 #

PLJ 2019 Lahore 295 [Rawalpindi Bench Rawalpindi]

Present: Ch. Muhammad Masood Jahangir, J.

UNITED BANK LIMITED--Petitioner

versus

PUNJAB LABOUR APPELLATE TRIBUNAL, etc.--Respondents

W.P. No. 2366 of 2011, decided on 19.2.2019.

Constitution of Pakistan, 1973--

----Art. 199--Industrial Relations Ordinance, 2002, S. 46 2(xxx)--Constitutional Petition--Retirement after superannuation--Receiving of pensionary benefits without objection--Grievance petition--Allowed--Appeal--Dismissed--Jurisdiction--Challenge to--There is no denial that under Section 46 of Ordinance ibid only a Workman as defined under Section 2(xxx) of said Ordinance can invoke jurisdiction of learned Punjab Labour Court--Whereas admittedly Respondent No. 2 was never dismissed, discharged, retrenched and laid-off or otherwise removed from service, rather he remained in job till date of his superannuation, therefore, he was not falling within definition of Worker or Workman, hence learned Labour fora definitely lacked jurisdiction to entertain and decide Grievance Petition, whose orders impugned herein being unlawful, nullity and having no legal authority cannot be sustained--Petition was allowed. [Pp. 296 & 297] A & B

Mr. Faisal Mehmood Ghani, Advocate for Petitioner.

Kh. Muhammad Arif, Advocate for Respondents.

Date of hearing: 19.2.2019.

Judgment

Undeniably, Ch. Muhammad Qayyum, Respondent No. 2 was employed by the writ petitioner, who on attaining superannuation was retired as Officer Grade-Ill from service on 12.07.2007. Pursuant thereto, the pensioner benefits so calculated were received by him without any objection. However, subsequently he filed a Grievance Petition before the learned Labour Court, which was granted on 11th June, 2009 and the Appeal filed by the petitioner to assail it before the Punjab Labour Appellate Tribunal, Lahore was dismissed on 14th June, 2011, hence this Constitutional Petition.

  1. The sole argument of learned counsel for the petitioner is that the learned Labour Court lacked jurisdiction to adjudicate upon Grievance Petition of Respondent No. 2, who being a retired employee did not fall within the definition of Workman in terms of Section 2 (XXX) of the Industrial Relations Ordinance, 2002, which was controverted by the learned counsel for Respondent No. 2 with emphasis that both the learned Courts below have already tackled this issue eminently and they were perfect to allow the Grievance Petition of the appellant.

  2. There is no denial that under Section 46 of the Ordinance ibid only a Workman as defined under Section 2 (XXX) of the said Ordinance can invoke the jurisdiction of learned Punjab Labour Court and it would be advantageous to reproduce said provision here:

“Worker” and “Workman” means any and all persons not falling within the definition of employer who is employed in an establishment or industry for remuneration or reward either directly or through a contractor, whether the terms of employment be express or implied, and for the purpose of any proceedings under this Ordinance in relation to an industrial dispute includes a person, who has been dismissed, discharged, retrenched, laid-off or otherwise removed from employment in connection with or as a consequence of that dispute or whose dismissal, discharge, retrenchment, lay-off or removal has led to that dispute but done not include any person who is employed mainly in a managerial or administrative capacity.”

Its bare perusal has left no doubt in my mind that only an employee in the establishment or industry, who was dismissed, discharged, retrenched, laid-off or otherwise removed from the employment in connection with or as a consequence of some dispute or whose dismissal, discharge, retrenchment, lay-off or removal led to that dispute, whereas admittedly Respondent No. 2 was never dismissed, discharged, retrenched and laid-off or otherwise removed from service, rather he remained in job till date of his superannuation, therefore, he was not falling within the definition of Worker or Workman, hence the learned Labour fora definitely lacked jurisdiction to entertain and decide the Grievance Petition, whose orders impugned herein being unlawful, nullity and having no legal authority cannot be sustained.

  1. Consequently, the Writ Petition in hand is allowed, orders under challenge are set aside and the Grievance Petition of Respondent No. 2 is also dismissed, however, the latter may avail his remedy before the available forum.

(Y.A.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 297 #

PLJ 2019 Lahore 297

Present: Shujaat Ali Khan, J.

MUHAMMAD HASSAN MUAWIYAH--Petitioner

versus

INSPECTOR GENERAL OF POLICE, PUNJAB, etc.--Respondents

W.P. No. 214966 of 2018 and C.M. No. 2 of 2018, decided on 5.3.2019.

Punjab Holy Quran (Printing and Recording) Act, 2011--

----Ss. 4, 6 & 9--Publication of Questionable material by Non-Muslims--Error free publication of Holy Quran--Responsibility of Punjab Quran Board for recommendation to ensure error free printing and publication--To ensure error-free publication of Holy Qur’an, Qur’an Board is responsible to prepare a standard copy of Holy Qur’an to be used by printers/publishers--In this backdrop, Punjab Qur’an Board inter-alia has most vital role towards error- free printing and publication of Holy Qur’an--As per Section 6 of Act, 2011, any person, publisher or community intentionally found involved in literal distortion of text of an Ayah, is liable to punishment provided under Section 9 of Act, 2011.

[Pp. 313 & 314] A & B

Punjab Holy Quran (Printing and Recording ) Act, 2011--

----R. 8, (14)--Publication of Holy Quran and other religious books of Muslims--Preempting any misadventure on part of non-muslims against pre reservations of original text of holy Quran--A non-Muslim publication of Holy Qur’an--As per mandate of Rule 8(14) ibid neither a non-Muslim by himself can associate with printing/publication of Holy Qur’an nor any publisher can be allowed to associate a non-Muslim in process of printing or publication of Holy Qur’an. [P. 314] C

Constitution of Pakistan, 1973--

----Art. 260(3)--Defination--Muslim and non Muslim Determination--Ahmadis/Lahoris/Quadianis fall within definition of non-Muslims, thus, they are debarred to publish/print religious material by using name of books of Muslims alongwith names of Muslim authors.

[P. 315] D

Punjab Holy Quran (Printing and Recording ) Act, 2011--

----R. 8(11)--Publication of Holy Quran and other religious books of Muslim with names of Muslim Authors--Legislature cognizant of such act--No person, publisher, stockist, proprietor of a recording company can import such material without getting NOC from government--If such material is being imported in Pakistan without such NOC State functionaries are under obligation to have strict check and stern action against person(s)/organization(s) involved in such activities. [P. 316] E

Constitution of Pakistan, 1973--

----Arts. 20 & 36--Fundamental rights--Entitlement of--Fundamental rights being enjoyed by citizens of country are subject to certain restrictions imposed by Constitution itself and other enactments--Further, under garb of freedom of every citizen to follow or propagate his own religion or faith, non-Muslims cannot be allowed to use distinctive characteristics of Muslims to camouflage their identity. [P. 316] F

Pakistan Penal Code, 1960 (XLV of 1860)--

----S. 298(b), (c)--Act of non muslims to use distinctive characteristics of muslim as a cognizable offence--Act of non-Muslims in particular Quadianis, Lahoris and Ahmadis to pose themselves as Muslim or to preach or propagate their faith while showing themselves to be Muslims has also been declared as a cognizable offence. [P. 317] G

Criminal Procedure Code, 1898 (V of 1898)--

----S. 154--Restrictions against non-muslim--Public functionaries--Departmental proceedings--It is pathetic state of affairs that despite enactment of various provisions regarding restriction against non-Muslims to print/publish books while using religious books of Muslims and their authors, in particular Holy Qur’an, inaction on part of public functionaries is sufficient to establish that they have failed to discharge their duty--It is well established by now that a Police Officer, who comes across any cognizable offence through any source, is bound to take immediate action under section 154, Cr.P.C. and in case Police Officer fails to comply with said provision he puts himself at mercy of departmental proceedings. [P. 319] H & I

Constitution of Pakistan, 1973--

----Art. 20--Source of recovering resentment--Using of destinctive feature of muslims--It goes without saying that printing and publishing of books by non-Muslims while using names of Muslim authors and their books against original context is a source of recurring resentment, thus, fundamental rights guaranteed in favour of minorities are subject to certain restrictions inasmuch as non-Muslims can follow their religion but without posing themselves to be Muslims or using distinctive features of Muslims which otherwise are meant only for Muslims. [Pp. 319 & 320] J

Constitution of Pakistan, 1973--

----Art. 36--Obligation of--When any community or individual member of said community claims a right under a codified law (Constitution) he is bound to fulfill his obligation in respect of other citizens under said enactment. [P. 320] K

Implementation of Act 2011 and Rules 2011--

----Cognizant of--Performing of duties--Unlawful activities--Direction to--This Court is cognizant of fact that a person who seeks equity must do equity but said principle is not applicable in instant case for reason that petitioner is not claiming anything for his personal benefit rather he is before this Court seeking a direction to public functionaries to perform their duties towards implementation of Act, 2011 as well as Rules, 2011--Departments/agencies concerned are at liberty to bring proceedings against petitioner, if any, to their logical conclusion but no adverse inference can be drawn against petitioner just owing to filing of this petition wherein a sensitive issue has been highlighted--This Court is fully cognizant of fact that while performing their duties public functionaries are bound to ensure protection/sanctity of a dwelling place but said restriction cannot be used to enable an accused person to wash away evidence qua his involvement in illegal/unlawful activities--In this backdrop, Qur’an Board is required to be made more vibrant and efficient--Neither non-Muslims, in particular Ahmadis/Quadianis/Lahoris, can pose themselves as Muslims nor can they publish any material by using names of books of Muslims, in particular Holy Qur’an, with names of Muslims authors just to portray that same belongs to Muslims--Further, they have no right to use Muslims epithets to make others to believe that they are Muslims--Consequently, this petition is disposed of--with directions that--

i. Federal as well as Provincial Government shall ensure availability of a standard copy of Holy Qur’an alongwith its literal meaning, at Federal, Provincial, District and Tehsil levels, duly approved by respective Qur’an Boards to use it as a specimen to determine as to whether any subsequent publication qualifies test of authenticity of original text of Holy Qur’an and its literal meaning or not;

ii. Federal as well as Provincial government shall take steps to ensure that only printers/publishers, authorized by Qur’an Board, are allowed to print Holy Qur’an and other religious books of Muslims--Further, authorized printers/publishers be bound down to give specific Bar/QR code as well as distinct serial number against each copy of every religious book, in particular Holy Qur’an, to know authenticity of said book and to fix responsibility in case of any omission/commission on part of any publisher/printer--Furthermore, each page of Holy Qur’an be embossed with name of publisher/company in order to eliminate possibility of replacement of any page at subsequent stage;

iii. in view of ever increasing importance of Information Technology, Federal Government, in collaboration with other stakeholders, in particular Pakistan Electronic Media Regulatory Authority (PEMRA) and Pakistan Telecommunication Authority (PTA) shall take measures that search engines/ websites showing proscribed religious material are blocked--Further, only websites which are registered with PTA and possess certificate from Qur’an Board regarding authenticity of religious material, in particular Holy Qur’an, be allowed to display online Holy Qur’an and other religious books of Muslims--Moreover, all other unregistered websites, displaying such religious material against its original text and literal meaning, be blocked forthwith--For purpose, Federal as well as Provincial Government shall display at conspicuous places, in particular web portals owned and operated by government, registered/approved websites for information of public-at-large;

iv. Federal Government shall ensure that e-copy of Holy Qur’an, duly approved by Qur’an Board, is available at Google Play Store, App Store and Windows Store etc. for reference--Further, Ministry of Foreign Affairs should take up matter with managers/owners/operators of application stores to remove every application containing unauthentic text of Holy Qur’an and other religious books of Muslims;

v. every printer/publisher be bound down to put a certificate at end of each copy of Holy Qur’an to effect that same is 100% compliant with copy approved by Qur’an Board--Moreover, contact numbers (telephone, e-mail id & Facebook id etc.) of Qur’an Board should be available on each and every copy of Holy Qur’an to facilitate reader to highlight any issue relating to printing and publication of religious material of Muslims in particular Holy Qur’an;

vi. in case of surfacing of any book even with name of Holy Qur’an but with distorted text or mutilated translation same be confiscated forthwith and individuals/communities or corporate bodies/companies involved in publication of said book be taken to task while implementing provision of Act, 2011 and Rules made thereunder;

vii. Qur’an Board at Provincial and Federal level be made more efficient to have vigilant eye on publication and printing of any religious material in particular Holy Qur’an against its original text or authentic meaning.

viii. all communities, companies, bodies corporate, publishers and individuals be bound down to give free access to Chairman of Qur’an Board, at any time, for inspection of site used for publication of Holy Qur’an and other religious books;

ix. all public functionaries, in particular law enforcement agencies, shall ensure that no religious material is imported from abroad without issuance of NOC in terms of 8(11) of Rules, 2011 and if any importer, stockist, bookseller or recording company is found involved in selling/delivery of any banned material, firstly, importer be taken to task and secondly recipient of said material be also proceeded against in terms of Rule 9 ibid;

x. all non-Muslim communities be sensitized about repercussions of printing/publication of material by using names of religious books of Muslims, in particular Holy Qur’an, using name of Muslim authors--Further, non-Muslims in particular Ahmadis/Lahoris/Quadianis be restrained to use epithets of Muslims;

xi. all wings of Law Enforcement Agencies be mobilized to curb printing/publication of any proscribed material by non-Muslims;

xii. necessary measures be taken for interfaith harmony amongst citizens representing different religions, communities, clans and localities;

xiii. necessary measures be taken for safeguarding rights of minorities in terms of Articles 20 and 36 of Constitution provided they are not involved in any activity which offends against any provision of legislations discussed supra;

xiv. Quran Board, Cabinet Subcommittee on Law and Order in province, Committee Muthida Ulma Board Punjab, Police Department, Auqaf and Religious Affairs Department Government of Punjab, Association of Publishers and Traders of Religious Books Punjab and Information Technology Department shall coordinate inter- se with regular intervals and their deliberations shall be shared with Ministry of Religious Affairs and Interfaith Harmony, Government of Pakistan to formulate a uniform policy/SOP for entire country to curb printing and publication of proscribed religious material;

xv. Federal as well as Provincial Government shall ensure that before accepting copy of Holy Qur’an, Paras and Surahs, as defined under Section No. 2(d) of Act, 2011 in any mosque, shrine, institution religious or otherwise, head/owner/ operator/organizer of above institutions, shall confirm that same is in line with standard copy of Holy Qur’an;

xvi. Federal as well as Provincial government shall ensure that Holy Qur’an and other religious material being taught in different institutions conforms with standard copy duly certified by Qur’an Board and

xvii. Federal as well as Provincial Government shall ensure that conditions for printing/publication of Holy Qur’an, as enshrined under Rule 8 of Rules, 2011, are strictly adhered to and any person/ authority/community/company etc. found involved in violation of said rule be awarded punishment provided under rule 9 ibid.

Before parting with this order, it is directed that Registrar of this Court shall arrange for Urdu translation of this order and to ensure circulation of this order, alongwith its Urdu translation, to Secretary, Government of Punjab, Home Department, Lahore for its further circulation amongst heads of Police at provincial/divisional/district/tehsil levels as well as Police Stations--He shall further transmit a copy of this order, alongwith its Urdu translation to Secretary, Government of Pakistan, Ministry of Religious Affairs and Interfaith Harmony, Islamabad for information--Petition was disposed of.

[Pp. 320, 321, 323, 324, 325 & 326] L, M, N, O, P & Q

Mr. Shahid Tasawar Rao, Advocate with Petitioner.

Sheikh Usman Karim-ud-Din, Advocate for Applicant (in C.M. No. 2/2018).

Mr. Zahid Sikandar, Assistant Attorney General with Mr. Inam-ul-Haq, Deputy Secretary, Ministry of Religious Affairs and Interfaith Harmony.

Rana Shamshad Khan, Additional Advocate General with Mr. Tariq Mehmood Javed, Special Secretary to Govt. of Punjab, Home Department.

Mr. Zulfiqar Ghumman, Secretary Govt. of Punjab, Auqaf Department.

Maulana Abu-al-Zafar Ghulam Muhammad Sialvi, Chairman Punjab Quran Board.

Mr. Amjad Javed Saleemi, Inspector General of Police Punjab; Mr. Jawad Dogar, DIG (Legal); Mr. Muhammad Anwar Khetran, DPO Chiniot; Mr. Ahmad Mohiyuddin SSP CTD Faisalabad; Mr. Saif-ul-Murtaza SP (Legal); Mr. Muhammad Salim DSP (Legal) and Mr. Zafar Iqbal SHO PS Chanab Nagar.

Date of hearing: 5.3.2019.

Order

C.M. No. 2 of 2018.

Through this application the applicant has prayed for his impleadment as party in the titled Writ Petition.

  1. Learned counsel for the applicant submits that though countless allegations have been levelled against Ahmadi community but it has not been arrayed as party. Adds that without impleading the applicant as party in the main petition, no effective order can be passed. Further adds that the applicant is a proper party due to the fact that any order passed in the instant Writ Petition has to affect the community being represented by the applicant.

  2. Learned counsel appearing on behalf of the writ- petitioner has opposed this application by submitting that since no relief has been claimed against the community, being represented by the applicant, he is not a necessary party.

  3. After hearing learned counsel for the parties and going through the contents of the Writ Petition as well as the document annexed therewith, I have observed that in pith and substance the writ-petitioner has voiced grievance against the inaction on the part of the public authorities to take action against the individuals/ communities involved in printing/publication of Holy Qur’an and other religious books of the Muslims by using names of the Muslim authors with distorted text and mutilated translation. In particular a reference has been made to various activities of Quadianis/Lahoris/Ahmadis in that regard. In this backdrop, the applicant has right of audience. Consequently this application is allowed and the applicant is allowed to present his view-point.

MAIN CASE.

  1. To begin with firm belief in the one-ness and unity of the Allah Almighty, absolute unqualified finality of the Prophethood of Hazrat Muhammad (P.B.U.H.) and the absolute finality of the Holy Qur’an as the last Divine Book of Allah Almighty. The Allah Almighty in order to convey His message to the humanity, sent thousands of Prophets/Messengers in this world. Further, with a view to enlighten their (Prophets/Messengers) hearts with the divine commands, the Allah Almighty bestowed divine material upon His pious persons in the shape of holy books and scripts etc. The said process was completed with the revelation of Holy Qur’an upon our beloved Prophet Hazrat Muhammad (P.B.U.H) with the clear message that it would be the complete code of life for the humanity till the Day of Judgment. Since the revelation of Holy Qur’an, some unfortunate people have been making abortive attempts either to deface its Arabic text or to mutilate its literal meanings for their personal benefits. To counter said obnoxious attempts, the Muslims have been making tireless efforts towards preservation of the Holy Qur’an since the times immemorial. The present petition is also part of said noble struggle wherein the petitioner has agitated against inaction on the part of the public functionaries to take action against individual(s)/publisher(s)/ community(ies)/ organization(s) involved in preparation/publication of books by using the names of religious books of the Muslims, in particular Holy Qur’an and their Muslim authors or similar names having distorted Arabic text or mutilated translation or both.

  2. Learned counsel for the petitioner submits that though the Government has enacted the Punjab Holy Quran (Printing and Recording) Act, 2011 (the Act, 2011) in addition to framing Punjab Holy Quran (Printing and Recording) Rules, 2011 (the Rules, 2011) for error-free publication of the Holy Qur’an but the same enactments are not being implemented in letter and spirit. Adds that the publication of questionable material by the non-Muslims is part of their attempts to mislead the world about the true concept of Islam on the one hand and on the other to tarnish the belief of the Muslims in particular. Further adds that though the petitioner has been agitating the issue before different authorities but till date no concrete step has been taken seemingly for the reason that the persons involved in such despicable activities have good liaison with the persons at the helm of the affairs in the government.

  3. Learned Additional Advocate General, while supporting the plea raised by the petitioner, states that being Muslims it is our prime duty to ensure the publication of Holy Qur’an with original text and authentic translation. Adds that in view of the sensitivity of the issue all public functionaries at provincial level are trying their level best to implement the provisions of the Act, 2011 as well as the Rules, 2011 and if anybody is still violating the provisions of the said legislation, the public functionaries at provincial level are ever ready to take appropriate action.

  4. The Provincial Police Officer, while supplementing the contentions urged by the learned Additional Advocate General, submits that prior to taking charge as Inspector General of Police, Punjab, he remained posted in district Jhang in different capacities and tried his level best to have strict check against publication of such banned material. Adds that in compliance with the orders passed by this Court, he took the field-staff on board and according to the reports submitted by them no person, at present, is undertaking any such activities. Further adds that as and when any such activity is brought to notice of the Police the same would be curbed with full vigour by confiscating material published in violation of the Act, 2011 as well as the Rules, 2011 in addition to registration of criminal case(s) against the culprit(s). Submits that while implementing the provisions of the Act, 2011 as well as the Rules, 2011 a number of criminal cases have already been registered against the persons/publishers/communities involved in publication of the Holy Qur’an with distorted text or mutilated translation and a number of such accused have been convicted whereas proceedings against the others are pending at different levels. Concluding his submissions, he has ensured the Court that he would leave no stone unturned to safeguard the sanctity of Holy Qur’an.

  5. Maulana Abu-al-Zafar Ghulam Muhammad Sialvi, Chairman Punjab Quran Board, has apprised the Court that upon information regarding publication of proscribed material he visited the place highlighted in the instant petition to unveil proscribed activities, as alleged by the petitioner, but no such material was recovered from the spot. Submits that he, being the head of the Punjab Quran Board, is ready to visit every corner of the Province for implementation of the provisions of the Act, 2011 as well as the Rules, 2011.

  6. Mr. Zahid Sikandar, Assistant Attorney General, on the instructions imparted by the Deputy Secretary, Ministry of Religious Affairs and Interfaith Harmony, Islamabad, states that upon highlighting of the issue, under discussion, the Federal Government took up the matter with the Provincial Authorities but till date no response has been given by them in particular the Auqaf department. Adds that to ensure error-free printing of the Holy Qur’an and its translation with exact literal meanings, the legislation at the Federal level is in the offing which is expected to be enacted within a month or two.

  7. Sheikh Usman Karim-ud-Din, Advocate representing Sadar Anjuman Ahmadia Pakistan states that though allegations of general nature have been levelled against a particular community (Ahmadis) of the country but it has not been arrayed as party. Adds that equitable relief cannot be granted in favour of a person who does not possess clean character inasmuch as not only number of criminal cases have been registered against the petitioner but also he was found involved in preparation of bogus letters on behalf of Police functionaries to take action against the said community. Further adds that if an individual or community is involved in such activities, it should be specified but nobody can be allowed to damage the image of a particular community whose members being citizens of the country enjoy equal fundamental rights.

  8. While exercising his right of rebuttal, learned counsel for the petitioner submits that the statement of the Provincial Police Officer that at present neither any such material is being published nor the same is available in the market stands negated from the snaps managed by the petitioner from different parts of the country according to which the books authored by the non-Muslims, using the names of the books of the Muslims as well as their authors, are available for sale in every corner of the country. Adds that stance of the Chairman, Punjab Qur’an Board that he did not find any such proscribed material at the site is worthless for the reason that he visited the site by giving prior information to the persons involved in preparation of prohibited material. Further adds that according to the news being published in weekly “Al-Fazal International” a particular community is involved in such activities which are being highlighted as a sign of pride. Submits that non- Muslims cannot be allowed to publish any material by using the names of the Muslim writers or their religious books. While referring to the judgment, reported as Mulana Allah Wasya and others v. Federation of Pakistan through Secretary Ministry of Law and Justice and others (PLD 2019 Islamabad 62) learned counsel contends that non- Muslims, in particular the Quadianis, Lahoris and Ahmadis, have been prohibited to use even the names of the Muslims, thus, they cannot be allowed to publish material by using the names of the Muslim Scholars and their books. On the said point, learned counsel has further relied upon the cases reported as Zaheer Uddin and others v. The State and others (1993 SCMR 1718) and Mujibur Rehman and 3 others v. Federal Government of Pakistan and another (PLD 1985 FSC 8).

  9. In furtherance of above noted submissions of his counsel, the petitioner himself states that involvement of non-Muslims in such forbidden activities is established from the fact that not only such books are being printed and published in the country against their original text with mutilated translation by using names of Muslim Authors and their books but also the same are being imported from abroad without any hindrance. Further submits that the height of lethargic attitude on the part of the public functionaries, in particular the Police, is abundantly clear from the fact that such books/material are/is being delivered in different parts of the country via Pakistan Post. In support of his contentions, the petitioner has presented following books published by non-Muslims while using the name of Qur’an and other religious books of the Muslims:-

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In addition to the above, the petitioner has also appended with this petition the copies of the following books written by non-Muslims while using the name of Holy Qur’an and other religious books of the Muslims:-

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The petitioner adds that he has no personal vendetta against anybody despite the fact that learned counsel appearing on behalf of the applicant in C.M. No. 2/2018 has tried to malign his character only for the reason that he is before this Court to highlight the inaction on the part of the public functionaries to eliminate the publication of Holy Qur’an and other religious books by the non-Muslims with distorted Arabic Text and mutilated translation just to damage the belief of the Muslims. Further asserts that if the community, being represented by Sh. Usman Karim-ud-Din Advocate, is not involved in such activities instead of opposing this petition the members of said community should come forward and share the efforts of the Muslim to expose the person(s)/community(s) involved in such activities.

  1. In view of the sensitivity of the issue, I have given anxious attention to the respective view points of the parties and have also gone through the material appended with this petition coupled with that presented during the course of arguments as well as that forming part of the report and parawise comments submitted on behalf of the respondents in addition to the case-law cited at the bar.

  2. The Allah Almighty foreknowing the human folly to tinker with the Holy material, as was done by the earlier nations with the previous holy books, Himself ensured the preservation of Holy Qur’an. In this regard, following Ayahs of Holy Qur’an can be quoted for reference:-

Surah Al-’A’lá (87), Verse No. 6, Para No. 30:-

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“We will make you recite so you shall not forget”

Sura Al-Hijr (15), Ayah No. 9, Para No. 13:-

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“Surely We have revealed the Reminder and We will most surely be its guardian.”

Surah Ha’meem Al-Sajda (41), Ayah No. 42, Para No. 24:-

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“Falsehood shall not come to it from before it nor from behind it; a revelation from the Wise, the Praised One.”

A perusal of the afore-quoted verses renders it crystal clear that in view of the fact that the Holy Qur’an is complete code of life till the Day of Judgment the Allah Almighty has ordained that it shall remain intact in originality till the last day as He has taken the responsibility to safeguard it from any human intrusion aiming at to garble its original text. In the afore-quoted verses plural form (we) has been used which connotes to the fact that alongwith the Allah Almighty, His Prophet, Hazrat Muhammad (P.B.U.H.) shared the responsibility to safeguard the Holy Qur’an in its original form.

  1. The Holy Prophet, Hazrat Muhammad (P.B.U.H.) in his lifetime inter-alia took the following measures to preserve the Holy Qur’an:-

· Transcription of the revealed verses on sheets and storage of said sheets at safe places.

· Supervision of the transcription of Holy Qur’an.

· Separation of chapters and awarding them a title.

· Asking the scribes to read what they had written so that possibility of any error may be eliminated.

· Preservation of Holy Qur’an through the honest memorization of Holy Qur’an, which took place as per His advice. A large number of people became engrossed in memorizing the Holy Qur’an and some of them succeeded in learning the whole Holy Qur’an by heart and they came to be called as those who knew the whole Quran by heart (Huffaz).

After departure of the Holy Prophet Hazrat Muhammad (P.B.U.H) from this impermanent world the task to preserve the Holy Qur’an was completed by the pious Caliphs, namely, Hazrat Abu Bakar Siddique (R.A.), Hazrat Umar-e-Farooq (R.A.), Hazrat Usman (R.A.) and Hazrat Ali (R.A.). After their death, this obligation has been discharged by the Muslim rulers and other pious Muslims all over the world. Since the creation of our beloved country was based on two-nation theory the Legislators made the Objective Resolution as part of the Constitution of Islamic Republic of Pakistan, 1973 (the Constitution) through insertion of Article 2-A according to which the sovereignty belongs to the Allah Almighty and the basis for creation of Pakistan was to provide an atmosphere where the Muslims could lead their lives according to the injunctions of Islam. Further, the law-makers, as per Article 31 of the Constitution, have mandated encouragement of Islamic way of life for the Muslims citizens of the country. The said Article for convenience of reference is reproduced herein below:-

“31. Islamic way of life.-

(1) Steps shall be taken to enable the Muslims of Pakistan, individually and collectively, to order their lives in accordance with the fundamental principles and basic concepts of Islam and to provide facilities whereby they may be enabled to understand the meaning of life according to the Holy Quran and Sunnah.

(2) The State shall endeavour, as respects the Muslims of Pakistan,--

(a) to make the teaching of the Holy Quran and Islamiat compulsory, to encourage and facilitate the learning of Arabic language and to secure correct and exact printing and publishing of the Holy Quran;

(b) to promote unity and the observance of the Islamic moral standards; and

(c) to secure the proper organisation of Zakat, ushr, auqaf and mosques.” (emphasis provided)

According to the afore-quoted Article it is bounden duty of the State to encourage Islamic way of life as embodied in the Holy Qur’an and practiced by Hazrat Muhammad (P.B.U.H.). Further, as a step towards encouragement of Islamic way of Life, the State has to ensure error-free publication of Holy Qur’an as it is one of the authentic sourcesqua Divine Commands. To discharge its liability the Government of the Punjab has enforced the Act, 2011 in addition to framing the Rules, 2011. As per Section 4 of the Act, 2011 the Punjab Quran Board comprising permanent Ulamas, Huffaz and Qaries of all Schools of thought amongst the Muslims has been constituted. The said Board is responsible for recommendations to ensure error-free printing and publication of the Holy Qur’an. To ensure error-free publication of Holy Qur’an, the Qur’an Board is responsible to prepare a standard copy of Holy Qur’an to be used by the printers/publishers. In this backdrop, the Punjab Qur’an Board inter-alia has most vital role towards error- free printing and publication of the Holy Qur’an.

  1. As per Section 6 of the Act, 2011, any person, publisher or community intentionally found involved in literal distortion of the text of an Ayah, is liable to punishment provided under Section 9 of the Act, 2011. Likewise, under Section 7 of the Act, 2011 an embargo has been imposed against the non-Muslims to translate or interpret the Holy Qur’an contrary to the belief of the Muslims and in the eventuality of violation of said provision, the perpetrator is liable to penalty/punishment provided under Section 9 of the Act, 2011. Moreover, according to Section 10 of the Act, 2011 if a company/body corporate, proprietor, director, manager, or other office bearer of a company or body corporate is found involved in violation of Sections 6 & 7 ibid they are also liable to same penalty specified for individuals under Section 9 ibid. A conjunctive reading of Sections 6, 7, 9 & 10 of the Act, 2011 makes it crystal clear that neither any Muslim is permitted to literally distort the text of an Ayah nor a non- Muslim is allowed to translate or interpret the Holy Qur’an contrary to the belief of Muslims nor any company/ publisher/body corporate/community is allowed to indulge in such activity.

  2. While pre-empting any misadventure on the part of non-Muslims against preservation of original text of Holy Qur’an or its literal meanings the law-makers under Rule 8(14) of the Rules, 2011 have clarified that a non-Muslim cannot associate or to be associated in printing or publication of the Holy Qur’an. As per mandate of Rule 8(14) ibid neither a non-Muslim by himself can associate with the printing/publication of Holy Qur’an nor any publisher can be allowed to associate a non-Muslim in the process of printing or publication of Holy Qur’an. Since the afore-referred provisions of Law/Rules hold field till date, all the public functionaries, at Federal as well as Provincial level, are duty bound to ensure their implementation in letter and spirit and in case any individual(s) or community, irrespective of its affiliation with the persons at the helm of the affairs of the State, are found involved in violation of said provisions, they should be taken to task by awarding penalty/punishment in terms of Section 9 ibid.

  3. The next question which surfaces for determination by this Court is the definition of “Muslims” and “non- Muslims”. In this regard, we have to make a reference to Article 260(3) of the Constitution which reads as under:-

“260 (3). In the Constitution and all enactments and other legal instruments, unless there is anything repugnant in the subject or context,--

a. “Muslim” means a person who believes in the unity and oneness of Almighty Allah, in the absolute and unqualified finality of the Prophethood of Muhammad (peace be upon him), the last of the prophets, and does not believe in, or recognize as a prophet or religious reformer, any person who claimed or claims to be a prophet, in any sense of the word or of any description whatsoever, after Muhammad (peace be upon him); and

b. “non-Muslim” means a person who is not a Muslim and includes a person belonging to the Christian, Hindu, Sikh, Buddhist or Parsi community, a person of the Quadiani Group or the Lahori Group (who call themselves ‘Ahmadis’ or by any other name) or a Bahai, and a person belonging to any of the Scheduled Castes.”(emphasis provided)

A cursory glance over the afore-quoted Article leaves no ambiguity that Ahmadis/Lahoris/Quadianis fall within the definition of non-Muslims, thus, they are debarred to publish/print religious material by using the name of books of the Muslims alongwith names of Muslim authors. The Hon’ble Supreme Court of Pakistan in the case of Zaheer Uddin and others (Supra) while dealing with the repercussions of an act of the non-Muslim to use Muslim epithets etc. has inter-alia observed as under:-

“Before proceeding with the contentions as raised, it appears necessary to say, if the general law applied so far, gives everyone a right to the use of any word, name and epithet etc. or, do there exist any recognised restrictions already? It will be appreciated that some of the epithets, descriptions and titles etc., as given in Section 298-B have been used by Qur’an for specific personages (See 33: 32, 33: 54 and 9: 100) while others undoubtedly and rather admittedly are being used by the Muslims, for those mentioned there, exclusively, for the last about 1400 years. These epithets carry special meaning, are part of the Muslim belief and used for reverence. Any person using them for others, in the same manner, may be conveying impression to others that they are concerned with Islam when the fact may be otherwise.

It is to be noted that it is not only in Pakistan but throughout the World, that laws protect the use of words and phrases which have special connotations or meaning and which if used for other may amount to deceiving or misleading the people ……..”

  1. During the course of arguments, the petitioner agitated that in addition to publishing the Holy Qur’an and other religious books of the Muslims with the name of Muslim authors, certain individuals and communities are also importing such material from abroad without any hindrance. The Legislator, being cognizant of such act under Rule 8(11) of the Rules, 2011 has mandated that no person, publisher, stockist, proprietor of a recording company can import such material without getting NOC from the government. If such material is being imported in Pakistan without such NOC the State functionaries are under obligation to have strict check and stern action against the person(s)/organization(s) involved in such activities. During the course of hearing, the petitioner in addition to annexing copies of certain religious books with the writ petition has also produced the afore-quoted original books to show that not only the same are being published in the country but are also being imported from abroad and are being distributed all over the country through State agencies without any hindrance. It is height of inaction on the part of public functionaries that they have failed to perform their duties casted by the Act, 2011 as well as the Rules, 2011. Though the Provincial Police Officer, while addressing the Court, has stated in clear cut words that neither any such material is being published in the country nor the same is being imported from abroad but the delivery of books, through Pakistan Post (a State owned agency), is sufficient to negate his stance. The said fact also lends support to the plea of the petitioner that the public functionaries, who have the responsibility to ensure implementation of the provisions of the Act, 2011 as well as the Rules, 2011, are reluctant to take action against the delinquents on account of their say in the power corridors of the government. If we collectively fail to curb such activities, perhaps, the very basis to have a separate country to lead our (Muslims) lives according to the commands of Allah Almighty would become redundant.

  2. This Court is fully in agreement with Sh. Usman Karim-ud-Din, Advocate that all the communities, irrespective of their creed, religion or race are entitled to fundamental rights enshrined under Articles 20 & 36 of the Constitution, however, at the same time it is equally true that the fundamental rights being enjoyed by the citizens of the country are subject to certain restrictions imposed by the Constitution itself and other enactments. Further, under the garb of freedom of every citizen to follow or propagate his own religion or faith, the non-Muslims cannot be allowed to use the distinctive characteristics of the Muslims to camouflage their identity. In this regard, the law-makers have enacted certain provisions under Chapter X of, PPC. Section 298-B, PPC has declared the act of the non-Muslims to use the distinctive characteristics of the Muslims as a cognizable offence, which for convenience of reference is reproduced herein below:-

“298- B. (1) Any person of the Quadiani group or the Lahori group (who call themselves ‘Ahmadis’ or by any other name) who by words, either spoken or written, or by visible representation, (a) refers to, or addresses, any person, other than a Caliph or companion of the Holy Prophet Muhammad (peace be upon him), as ‘Ameer-ul-Mumineen,’ ‘Khalifa-tul- Mumnineen’, Khalifa-tul-Muslimeen, ‘Sahaabi’ or ‘Razi Allah Anho’;

(b) refers to, or addresses, any person, other than a wife of the Holy Prophet Muhammad (peace be upon him), as ‘Ummul- Mumineen’;

(c) refers to, or addresses any person, other than a member of the family (Ahle-bait) of the Holy Prophet Muhammad (peace be upon him), as Ahle-bait; or

(d) refers to, or names, or calls, his place of worship as ‘Masjid’:

shall be punished with imprisonment of either description for a term which may extend to three years, and shall also be liable to fine.

(2) Any person of the Quadiani group or Lahori group (who call themselves ‘Ahmadis’ or by any other name) who by words, either spoken or written, or by visible representation, refers to the mode or form of call to prayers followed by his faith as ‘Azan’, or recites Azan as used by the Muslims, shall be punished with imprisonment of either description for a term which may extend to three years, and shall also be liable to fine.”

Further, the act of the non-Muslims in particular Quadianis, Lahoris and Ahmadis to pose themselves as Muslim or to preach or propagate their faith while showing themselves to be Muslims has also been declared as a cognizable offence under Section 298C, PPC which reads as under:-

“298-C. Person of Quadiani group, etc., calling himself a Muslim or preaching or propagating his faith.--Any person of the Quadiani group or the Lahori group (who call themselves ‘Ahmadis’ or by any other name), who, directly or indirectly, poses himself as a Muslim, or calls, or refers to, his faith as Islam, or preaches or propagates his faith, or invites others to accept his faith, by words, either spoken or written, or by visible representations, or in any manner whatsoever outrages the religious feelings of Muslims, shall be punished with imprisonment of either description of a term which may extend to three years and shall also be liable to fine.”

One of the reasons for banning the use of epithets/distinctive characteristics of Muslims by non-Muslims is to desist them from posing themselves to be Muslims. For example, the expressions Ummul Mumineen (mother of the Muslims), Ameer-ul-Momineen, Khalifatul Muslimeen, Khalifa-tul-Momineen (all denoting Head or Chief of the Muslim Ummah) include the words Momineen (Muslims) or Muslimeen which may deceive the people that the bearers of such names are or call themselves Muslims. Likewise, the expression ‘Razi Allah Anho’ is used in the Holy Qur’an as a form of blessing for the companions of the Holy Prophet Hazrat Muhammad (P.B.U.H.) or at the most for the Muslims. Similarly, the words ‘Sahabi’ and ‘Ahl-e-Bait’ are used by the Muslims for the companions and members of the family of the Holy Prophet Hazrat Muhammad (P.B.U.H.) respectively. The use of such terms in respect of the companions or members of the family of non-Muslims in particular Ahmadis/ Quadianis/Lahoris means that they are posing themselves as Muslims.

Considering from another angle, the words “Ahadees”, “Rawayat”, “Sunnah” etc. are exclusively used by the Muslims. In case, non-Muslims compile books by using said names in addition to the names of the Muslim writers/scholars the same would mislead the public-at-large about the true belief of the Muslims. The books produced by the petitioner, during the course of arguments as well as those appended with this petition, are proof positive of the fact that non-Muslims are printing/publishing books while using the names of the books of the Muslims as well as their authors with different text/context. While taking note of said activities of non-Muslims the Apex Court of the country in the case of Zaheer Uddin and others (Supra) has inter-alia concluded as under:-

“As regards ‘Shaa’ir of Islam’ (distinctive characteristics), the Court held that Islamic Sharia does not allow a non-Muslim to adopt them and if an Islamic State in spite of its being in power, allows a non-Muslim to adopt them (without embracing Islam), it will be its failure to discharge its duties. An Islamic State, like a Secular State, thus has the power to legislate, to prevent non-Muslims from adopting Shaa’ire-Islam, to propagate their own beliefs. As said above, such restriction will be meant to prevent unscrupulous and fraudulent non- Muslims from using the effective and attractive features of Islam in order to attract other non-Muslims not to Islam but to their own heretic fold. It was further held that claim could not be allowed to be pressed on the basis of the Fundamental Rights.”

If the issue agitated by the petitioner is considered in the light of the afore-referred judgment of the Hon’ble Supreme Court of Pakistan there leaves no ambiguity that neither the non-Muslims can print/publish any material by using the name of the books of the Muslims and their authors nor can they use distinctive characteristics which relate to the Muslims to the exclusion of any other non-Muslim community.

It is pathetic state of affairs that despite enactment of various provisions regarding the restriction against non-Muslims to print/publish books while using religious books of the Muslims and their authors, in particular the Holy Qur’an, the inaction on the part of the public functionaries is sufficient to establish that they have failed to discharge their duty. It is well established by now that a Police Officer, who comes across any cognizable offence through any source, is bound to take immediate action under Section 154, Cr.P.C. and in case the Police Officer fails to comply with the said provision he puts himself at the mercy of departmental proceedings.

  1. Insofar as plea raised by Sh. Usman Karim-ud-Din, Advocate regarding damage to the reputation of a particular community (Ahmadis) is concerned, suffice it to note that Islam teaches absolute tolerance in matters of religion and leaves it to the conscience of a man to accept the religion of Islam. No compulsion in this respect is allowed in Islam. Even the Holy Prophet Hazrat Muhammad (P.B.U.H.) was not empowered to interfere with belief of anyone rather His function was to convey the message of Allah Almighty. However, the non-Muslims, who are involved in activities to encroach upon the rights and privileges of the Muslim community to the utter disintegration of the Ummah, cannot be left unbridled on account of immunity provided under the Constitution.

  2. During the course of arguments, Sh. Usman Karim-ud-Din, Advocate, while referring to Article 20 of the Constitution argued that the Constitution ensures liberty to all the citizens to profess or practices one’s religion. There is no cavil with the preposition that the Constitution guarantees liberty to the non-Muslims in respect of their faith and belief but the said liberty is subject to law, public order and morality. It goes without saying that printing and publishing of books by the non-Muslims while using names of the Muslim authors and their books against the original context is a source of recurring resentment, thus, the fundamental rights guaranteed in favour of the minorities are subject to certain restrictions inasmuch as the non- Muslims can follow their religion but without posing themselves to be Muslims or using distinctive features of Muslims which otherwise are meant only for the Muslims. Reliance in this regard is placed on the case reported as Mirza Khurshid Ahmad and another v. Government of Punjab and others (PLD 1992 Lahore 1).

  3. Insofar as protection to minorities in terms of Article 36 of the Constitution is concerned, suffice it to say that when any community or individual member of the said community claims a right under a codified law (the Constitution) he is bound to fulfill his obligation in respect of other citizens under the said enactment. At the cost of repetition it is noted that since the Quadianis/ Ahmadis/ Lahoris have been declared non-Muslims as per Article 260 ibid they cannot perform any act to portray themselves as Muslims and in case they are found involved in such activities the law has to take its course.

  4. Sh. Usman Karim-ud-Din Advocate, while portraying the petitioner as a man of shadowy character on account of his involvement in criminal cases, submitted that the petitioner is not entitled to equitable relief under Article 199 of the Constitution. To substantiate his plea, learned counsel has referred to certain criminal cases registered against the petitioner in addition to a communication allegedly prepared by him at the behest of the Police functionaries to take action against the persons involved in violation of the Act, 2011 as well as the Rules, 2011. This Court is cognizant of the fact that a person who seeks equity must do equity but the said principle is not applicable in the instant case for the reason that the petitioner is not claiming anything for his personal benefit rather he is before this Court seeking a direction to the public functionaries to perform their duties towards implementation of the Act, 2011 as well as the Rules, 2011.

As far as registration of criminal cases against the petitioner and his involvement in preparation of bogus letters at the behest of the Police is concerned, suffice it to observe that the departments/agencies concerned are at liberty to bring the proceedings against the petitioner, if any, to their logical conclusion but no adverse inference can be drawn against the petitioner just owing to filing of this petition wherein a sensitive issue has been highlighted.

  1. While replying to a Court’s query as to what steps have been taken to confiscate and ban the publication of the books, referred in Notification, dated 20.01.2016, issued by the Secretary to Government of the Punjab, Home Department, Mr. Tariq Mehmood Javed, Special Secretary to Govt. of the Punjab, Home Department states that all the stakeholders in the Province were directed to forfeit the said books as and where the same were found but he failed to specify as to the number of books confiscated by the public functionaries pursuant to said Notification and the action taken against the delinquents. The said fact lends support to the plea of the petitioner that the public functionaries, instead of taking any action against the delinquents, are passing the buck from one department to another shying away from performing their duties. It is sorry state of affairs that the Home Department which otherwise is responsible for maintaining the law and order situation in the Province, through various law enforcement agencies, is not abreast about the gravity of the issue agitated in this petition. Mere issuance of a Notification to the authorities at local level is not sufficient rather hot pursuit is need of the hour to save the interfaith harmony and religious serenity.

  2. The Chairman Qur’an Board apprised the Court that pursuant to the filing of the applications by the petitioner and other citizens he visited the disputed sites with prior arrangements with the District Administration as well as the proprietors/owners of said places. It appeals to a man of prudent mind that if some public functionary chooses to inspect a site under prior notice/intimation to its proprietors/owners, the said public functionary would not be able to lay hands on such material for the reason that an accused does not leave any mark of his act which otherwise is against any law for the time being in force. This Court is fully cognizant of the fact that while performing their duties the public functionaries are bound to ensure protection/ sanctity of a dwelling place but the said restriction cannot be used to enable an accused person to wash away the evidence qua his involvement in illegal/unlawful activities. In this backdrop, the Qur’an Board is required to be made more vibrant and efficient.

  3. During the course of arguments, learned counsel for the petitioner has referred to certain material which offends against the provisions of the Act, 2011 as well as the Rules, 2011. Additionally submits that the said material is also available on-line in Pakistan. Since a number of enactments have already been enforced to cope with the offences relating to cyber-crimes the government has the responsibility to make efforts for removal/banning of said material in the country in addition to taking criminal action against the citizen(s)/community(ies) involved in said activities, under the relevant Statute.

  4. The petitioner, on number of times, has referred to a report submitted by the Counter Terrorism Department (CTD) regarding printing, publication of proscribed material by the non-Muslims and its sale at various points in the country. He further agitated that the authorities in CTD refused to succumb before the allurement of non- Muslims to harmonize the wording of said report to their benefit and to dissuade them to take action against the culprits who are involved in violation of the provisions of the Act, 2011 as well as the Rules, 2011. To fortify his plea, the petitioner read over the report submitted by the CTD. The inaction on the part of the relevant authorities to proceed against the hoodlums in line with the report of CTD is condemnable.

  5. While unveiling the tricks being played by the non- Muslims in particular Quadianis, Lahoris and Ahmadis to dissuade the petitioner to pursue his noble cause, the petitioner states that one of his companions has been got murdered by the members of the said community and the criminal case registered in respect of said murder has already been closed without any concrete effort by the agencies to apprehend the accused persons. Adds that during pendency of this petition, the petitioner has been receiving threats of dire consequences from different quarters but he, with a view to continue the mission of the Holy Prophet Hazrat Muhammad (P.B.U.H) towards preservation of the Holy Qur’an, has refused to surrender before the illegitimate demands of the various quarters and he would be satisfied if the public functionaries are directed to stop the publication of religious books of the Muslims, in particular the Holy Qur’an, with the name of Muslim scholars with distorted text and mutilated translation.

Since according to own showing of the petitioner a criminal case has already been registered qua murder of his companion, in case he is aggrieved of any act of the public functionaries he can resort to appropriate proceedings but no order can be passed in this petition which otherwise revolves around a question relating to the publication of material by non-Muslims by using the names of the Muslim authors and their books.

  1. Learned Assistant Attorney General has apprised the Court that in view of sensitivity of the issue the efforts of the Federal Government to bring a codified law to eliminate the publication of any proscribed material by the non- Muslims in the country are at final stage and the same is expected to be enforced within two or three weeks. This Court lauds the efforts, being made by the Federal Government, to tackle issue of such important nature.

  2. As a necessary corollary to the above discussion I am of the considered view that neither the non-Muslims, in particular Ahmadis/Quadianis/Lahoris, can pose themselves as Muslims nor can they publish any material by using the names of the books of the Muslims, in particular Holy Qur’an, with the names of the Muslims authors just to portray that the same belongs to Muslims. Further, they have no right to use Muslims epithets to make the others to believe that they are Muslims. Consequently, this petition is disposed of with the directions that–

i. the Federal as well as the Provincial Government shall ensure availability of a standard copy of Holy Qur’an alongwith its literal meaning, at Federal, Provincial, District and Tehsil levels, duly approved by the respective Qur’an Boards to use it as a specimen to determine as to whether any subsequent publication qualifies the test of authenticity of original text of Holy Qur’an and its literal meaning or not;

ii. the Federal as well as Provincial government shall take steps to ensure that only the printers/publishers, authorized by the Qur’an Board, are allowed to print Holy Qur’an and other religious books of the Muslims. Further, the authorized printers/publishers be bound down to give specific Bar/QR code as well as distinct serial number against each copy of every religious book, in particular the Holy Qur’an, to know the authenticity of the said book and to fix responsibility in case of any omission/commission on the part of any publisher/printer. Furthermore, each page of the Holy Qur’an be embossed with name of the publisher/company in order to eliminate the possibility of replacement of any page at subsequent stage;

iii. in view of the ever increasing importance of the Information Technology, the Federal Government, in collaboration with other stakeholders, in particular Pakistan Electronic Media Regulatory Authority (PEMRA) and the Pakistan Telecommunication Authority (PTA) shall take measures that the search engines/ websites showing proscribed religious material are blocked. Further, only the websites which are registered with PTA and possess certificate from the Qur’an Board regarding authenticity of the religious material, in particular the Holy Qur’an, be allowed to display online Holy Qur’an and other religious books of the Muslims. Moreover, all other unregistered websites, displaying such religious material against its original text and literal meaning, be blocked forthwith. For the purpose, the Federal as well as the Provincial Government shall display at conspicuous places, in particular the web portals owned and operated by the government, the registered/approved websites for information of the public-at-large;

iv. the Federal Government shall ensure that the e-copy of Holy Qur’an, duly approved by the Qur’an Board, is available at Google Play Store, App Store and Windows Store etc. for reference. Further, the Ministry of Foreign Affairs should take up the matter with the managers/owners/operators of the application stores to remove every application containing unauthentic text of the Holy Qur’an and other religious books of Muslims;

v. every printer/publisher be bound down to put a certificate at the end of each copy of Holy Qur’an to the effect that the same is 100% compliant with the copy approved by the Qur’an Board. Moreover, the contact numbers (telephone, e-mail id & Facebook id etc.) of the Qur’an Board should be available on each and every copy of the Holy Qur’an to facilitate the reader to highlight any issue relating to printing and publication of religious material of Muslims in particular the Holy Qur’an;

vi. in case of surfacing of any book even with the name of Holy Qur’an but with distorted text or mutilated translation the same be confiscated forthwith and the individuals/communities or the corporate bodies/ companies involved in publication of said book be taken to task while implementing the provision of the Act, 2011 and the Rules made thereunder;

vii. the Qur’an Board at Provincial and Federal level be made more efficient to have vigilant eye on publication and printing of any religious material in particular the Holy Qur’an against its original text or authentic meaning.

viii. all the communities, companies, bodies corporate, publishers and individuals be bound down to give free access to the Chairman of the Qur’an Board, at any time, for inspection of the site used for publication of Holy Qur’an and other religious books;

ix. all the public functionaries, in particular law enforcement agencies, shall ensure that no religious material is imported from abroad without issuance of NOC in terms of 8(11) of the Rules, 2011 and if any importer, stockist, bookseller or recording company is found involved in selling/delivery of any banned material, firstly, the importer be taken to task and secondly the recipient of said material be also proceeded against in terms of Rule 9 ibid;

x. all non-Muslim communities be sensitized about the repercussions of printing/publication of material by using names of the religious books of the Muslims, in particular the Holy Qur’an, using the name of the Muslim authors. Further, the non-Muslims in particular Ahmadis/Lahoris/Quadianis be restrained to use the epithets of the Muslims;

xi. all the wings of the Law Enforcement Agencies be mobilized to curb printing/publication of any proscribed material by the non-Muslims;

xii. necessary measures be taken for interfaith harmony amongst the citizens representing different religions, communities, clans and localities;

xiii. necessary measures be taken for safeguarding the rights of minorities in terms of Articles 20 and 36 of the Constitution provided they are not involved in any activity which offends against any provision of the legislations discussed supra;

xiv. the Quran Board, Cabinet Subcommittee on Law and Order in the province, Committee Muthida Ulma Board Punjab, Police Department, Auqaf and Religious Affairs Department Government of Punjab, Association of Publishers and Traders of Religious Books Punjab and Information Technology Department shall coordinate inter- se with regular intervals and their deliberations shall be shared with the Ministry of Religious Affairs and Interfaith Harmony, Government of Pakistan to formulate a uniform policy/SOP for the entire country to curb printing and publication of proscribed religious material;

xv. the Federal as well as the Provincial Government shall ensure that before accepting copy of Holy Qur’an, Paras and Surahs, as defined under Section No. 2(d) of the Act, 2011 in any mosque, shrine, institution religious or otherwise, the head/owner/operator/organizer of the above institutions, shall confirm that the same is in line with the standard copy of the Holy Qur’an;

xvi. the Federal as well as the Provincial government shall ensure that the Holy Qur’an and other religious material being taught in different institutions conforms with the standard copy duly certified by the Qur’an Board and

xvii. the Federal as well as the Provincial Government shall ensure that the conditions for printing/publication of Holy Qur’an, as enshrined under Rule 8 of the Rules, 2011, are strictly adhered to and any person/ authority/community/company etc. found involved in violation of the said rule be awarded punishment provided under Rule 9 ibid.

  1. Before parting with this order, it is directed that the Registrar of this Court shall arrange for Urdu translation of this order and to ensure circulation of this order, alongwith its Urdu translation, to the Secretary, Government of the Punjab, Home Department, Lahore for its further circulation amongst the heads of the Police at provincial/divisional/district/tehsil levels as well as Police Stations. He shall further transmit a copy of this order, alongwith its Urdu translation to the Secretary, Government of Pakistan, Ministry of Religious Affairs and Interfaith Harmony, Islamabad for information.

  2. The Assistant Registrar, Media and Publication of this Court, is directed to share this order, alongwith its Urdu translation, with the media persons for its circulation/publication in the print/electronic media.

(Y.A.) Petition disposed of

PLJ 2019 LAHORE HIGH COURT LAHORE 327 #

PLJ 2019 Lahore 327 (DB)

Present:Muhammad Sajid Mehmood Sethi and Muzamil Akhtar Shabir, JJ.

COMMISSIONER INLAND REVENUE--Applicant

versus

AMEER ABDULLAH KHAN ROKHARI--Respondent

PTR No. 83 of 2012, heard on 13.3.2019.

Income Tax Ordinance, 2001 (the Ordinance of 2001)--

----S. 133(1)--Assessing officer--Proportionated total amount and added a sum of Rs. 20,000,000/- as income for each tax year--Respondent taxpayer was filed an appeal before CIT--Dismissed--Second appeal before AT--Accepted--Demand of tax--Burden of proof--Non-competition amount as income--Challenge to--It is well settled law that anything which is not income cannot be treated as income--It, therefore, follows that receipt is not sole test of chargeability--The initial burden to show that a receipt is income taxable under law, is on applicant- department--This burden of proof cannot be shifted on respondent-taxpayer to quote any provision of law, which specifically declares that sum received by respondent- taxpayer was exempt from income tax instead of specifying charging provision purportedly covering it--Needless to say that in revenue cases one must look at substance of thing and not at manner in which account is stated. [P. 330] A

1996 SCMR 1470 and PLD 1985 SC 109.

Income Tax Ordinance, 1979 (the Repealed Ordinance)--

----S. 22(c)--Non-competition fee--Question of--Whether non-competition fee falls within mischief of charging provision as claimed or not--Determination--Under law, non-competition fee is considered a capital receipt--Unlike a revenue receipt, which is a substitution of income and is chargeable to tax, whereas a capital receipt is received in exchange for source of income and is not chargeable to tax unless specifically made taxable by charging provision of taxing law--Applicant-department has failed to show that compensation received by respondent-taxpayer for non-competition has nexus with any source of income taxable under law, and is, thus not covered under any charging provision of repealed Ordinance of 1979--Non-competition fee, received by assessee, is a capital receipt which is not chargeable to income tax under provisions of repealed Ordinance of 1979.

[Pp. 331 & 334] B, D & E

1999 PTD 3270 ref.

Capital Receipt--

----A capital receipt, which is not covered under clear language of charging provisions, cannot be termed as income and subjected to income tax. [P. 334] C

M/s. Mubashir Ali (vice Mian Yousaf Umar), Ch. Shakeel Ahmad (vice Sarfraz Ahmad Cheema) and Muhammad Yasin Zahid, Advocates for Applicant.

Mian Ashiq Hussain, Advocate for Respondent.

Date of hearing: 13.03.2019.

Judgment

Muhammad Sajid Mehmood Sethi, J.--This consolidated judgment shall decide instant Reference Application under Section 133 (1) of the Income Tax Ordinance, 2001 (“the Ordinance of 2001”), along with following connected cases, as common questions of law and facts are involved in these cases:-

  1. PTR No. 84 of 2012 titled Commissioner Inland Revenue v. Ameer Abdullah Khan Rokhari

  2. PTR No. 85 of 2012 titled Commissioner Inland Revenue v. Ameer Abdullah Khan Rokhari

  3. PTR No. 86 of 2012 titled Commissioner Inland Revenue v. Ameer Abdullah Khan Rokhari

  4. PTR No. 87 of 2012 titled Commissioner Inland Revenue v. Mst. Begum Mumtaz Niazi

  5. PTR No. 121 of 2012 titled Commissioner Inland Revenue v. Sh. Muhammad Ashraf

  6. PTR No. 122 of 2012 titled Commissioner Inland Revenue v. Sh. Muhammad Ashraf

  7. CTR No. 01 of 2004 titled Aamer Hayat Khan Niazi v. Taxation Officer of Income Tax, Lahore

  8. ITR No. 193 of 2016 titled Commissioner Inland Revenue v. M/s. Coca Cola Beverages, Pakistan Limited, Lahore

  9. ITR No. 194 of 2016 titled Commissioner Inland Revenue v. M/s. Coca Cola Beverages, Pakistan Limited, Lahore

  10. The following questions of law, asserted to have arisen out of the impugned order dated 27.09.2011 passed by learned Appellate Tribunal Inland Revenue, Lahore Bench, Lahore (“Appellate Tribunal”), have been proposed for our opinion:-

i. Whether on the facts and in the circumstances of the case, the learned Appellate Tribunal Inland Revenue was justified to hold the non-competition fee, received by the assessee under the agreement as capital receipt, while it is recurring annually (for five years) and is rightly assessed in the hands of the assessee as income?

ii. Whether under the facts and in the circumstances of the case, the learned ATIR was justified to hold the non-competition fee, received by the assessee as capital receipt, ignoring the fact that it is a consideration and not compensation for any loss under the subject agreement?

iii. Whether under the facts and in the circumstances of the case, the learned ATIR was justified to hold the non-competition fee, received by the assessee as capital receipt and not covered under any provision of Ordinance?

  1. Brief facts of this case are that respondent-taxpayer was director in M/s. Adil Beverages Company (Pvt.) Ltd. and M/s. Duranni Bottling Company (Pvt.) Ltd. Both the companies were franchisees of a foreign company, namely M/s. Coca Cola Export Corporation Ltd., for manufacturing and marketing beverages under the brand names of Coca Cola, Fanta and Sprite. In the year 1998, the foreign company changed its sale policy and formed a new company for manufacturing and marketing the products of the company, namely M/s. Coca Cola Beverages Pakistan Ltd., which purchased the assets of all the franchise holders of the country. It also entered into agreement with respondent-taxpayer on 08.01.1998. Similar agreements were executed with the other persons running those franchisee companies to refrain from engaging directly or indirectly in the business of production, distribution or sale of the said soft drinks in Pakistan for five years. The Assessing Officer proportionated total amount received against the said non-competition agreement for five years and accordingly added a sum of Rs.20,000,000/- as income for each tax year. Feeling aggrieved, respondent-taxpayer filed appeal before CIT (Appeals), which was dismissed vide order dated 30.06.2005. Being dissatisfied, respondent-taxpayer preferred second appeal before learned Appellate Tribunal, which was accepted vide order dated 27.09.2011 and demand of tax raised by treating non-competition amount as income, was deleted. Hence, this Reference Application.

  2. Learned counsel for applicant-department submits that the non-competition fee is not capital receipt, therefore, it was rightly assessed as income by the assessing officer as well as CIT (Appeals). He further submits that non-competition fee is a consideration, not compensation for any loss under the subject agreement. He adds that the material aspects of the matter have not been correctly appreciated by learned Appellate Tribunal while passing impugned order, thus, same is not sustainable in the eye of law.

  3. Conversely, learned counsel for respondent-taxpayer defends the impugned order and submits that the non-competition fee, received by respondent-taxpayer under the agreement, is capital receipt, which is not covered under any charging provision of the Ordinance of 1979. In support of his contention, he has relied upon judgment dated 16.03.2011, passed by the Hon’ble Supreme Court of India in a judgment reported as Guffic Chem (P) Ltd. v. C.I.T., Belgaum & Anr. [(2011) 4 SCC 254]. In the end, he submits that applicant-department has failed to point out any illegality or legal infirmity in the impugned order, thus, same is liable to be upheld.

  4. Arguments heard. Available record perused.

  5. It is well settled law that anything which is not income cannot be treated as income. It, therefore, follows that receipt is not the sole test of chargeability. The initial burden to show that a receipt is income taxable under the law, is on the applicant- department. This burden of proof cannot be shifted on the respondent-taxpayer to quote any provision of law, which specifically declares that the sum received by the respondent- taxpayer was exempt from income tax instead of specifying the charging provision purportedly covering it. Needless to say that in revenue cases one must look at the substance of the thing and not at the manner in which the account is stated. Reference in this regard can be made to Pakistan Industrial Development Corporation v. Pakistan through the Secretary, Ministry of Finance (1992 PTD 576), Commissioner of Income Tax v. Smith Kline & French of Pakistan Ltd. and two others [(1991) 64 TAX 37 (S.C. Pak.)], B.P. Biscuit Factory Ltd., Karachi v. Wealth Tax Officer and another (1996 SCMR 1470) and Messrs Habib Insurance Co. Ltd. v. Commissioner of Income-Tax (Central), Karachi (PLD 1985 Supreme Court 109).

  6. Learned counsel for applicant department has argued that the amount received by the respondent-taxpayer is a benefit arising from business on which tax is chargeable under clause (c) of Section 22 of the repealed Income Tax Ordinance, 1979 (“the repealed Ordinance”). In the present case, the applicant- department has not impugned the genuineness of the transaction. It is also not disputed that the amount received by the respondent- taxpayer under the agreement with M/s. Coca Cola Beverages Pakistan Ltd. is a non-competition fee received for agreeing to refrain from carrying on competitive business. We have gone through the charging provision under the repealed Ordinance of 1979 to see whether non-competition fee falls within the mischief of charging provision, as claimed, or not. Section 22 ibid is reproduced hereunder:

“22. Income from business or profession. The following incomes shall be chargeable under the head “Income from business or profession”, namely:--

(a) profits and gains of any business or profession carried on, or deemed to be carried on, by the assessee at any time during the income year;

(b) income derived by any trade, professional and similar association from specific services performed for its members; and

(c) value of any benefit or perquisite, whether convertible into money or not, arising from business or the exercise of a profession.”

According to the learned counsel for the applicant department, the phrase “arising from business” includes negative covenant of not doing business, and comes within the scope of afore-referred provision of law for the purposes of taxing the non- competition fee.

  1. Under the law, non-competition fee is considered a capital receipt. Unlike a revenue receipt, which is a substitution of income and is chargeable to tax, whereas a capital receipt is received in exchange for the source of income and is not chargeable to tax unless specifically made taxable by the charging provision of the taxing law. Reference, in this regard, can be made to Oberoi Hotel (Pvt.) Ltd. v. Commissioner of Income-Tax (1999 PTD 3270) and Commissioner of Income Tax (East) Karachi v. Forbes Campbell & Co. Ltd. [(1979) 39 Tax 21 (H.C. Kar.)]. Hon’ble Sindh High Court, in Forbes Campbell & Co. Ltd. (supra), while dealing with a similar issue, has observed as under:

“10. ……. It is not disputed that if the compensation was paid for agreeing not to compete with the principal’s business, it would prima facie be a capital receipt. It is true that the letter of 17th November 1962, setting out the terms of the new arrangement did not categorically provide for compensation for refraining from competing with the principal. But, the sum of Rs.60,000 was offered to the respondent on condition that it accepted the offer to become a main dealer. The letter also provided that each main dealer was to be exclusive dealer of “Exide” batteries within his own territory. Reading the two provisions together, there is no difficulty in holding that by agreeing to become one of the main and exclusive dealers, the respondent had agreed not to compete with the business of the principal. In the Gillanders Arbuthnot case, above-quoted, it has been held that compensation paid for agreeing to refrain from carrying on competitive business in the commodities in respect of the agency terminated is, prima facie, of the nature of a capital asset.”

In the instant case, respondent-taxpayer had lost the source of its income for five years on account of non-competition agreement qua sale/production/manufacturing of cold drinks and, therefore, the amount received by the respondent-taxpayer for the loss of the source of income is capital receipt. Unless this capital receipt is hit by charging provision of the repealed Ordinance of 1979, it cannot be subjected to tax.

  1. Since the applicant-department has treated the noncompetition fee received by the respondent-taxpayer as a benefit arising out of business under Section 22(c) of the repealed Ordinance of 1979, it would be appropriate to have a look at clause (iv) of Section 28 of the Indian Income Tax Act, 1961 which is similar to clause (c) of Section 22 of the repealed Ordinance of 1979. Section 28(iv) of the Indian Income Tax Act, 1961 is reproduced below for ready reference:

“28. The following income shall be chargeable to income-tax under the head “Profits and gains of business or profession”:-

i) …

(ii) …

(iii) …

(iv) the value of any benefit or perquisite, whether convertible into money or not, arising from business or the exercise of a profession”

In the case of Guffic Chem P. Ltd. (supra), the Supreme Court of India, while discussing the chargeability of non- competition fee under the Income Tax Act, 1961, held that payment received as non-competition fee under a negative covenant was always treated as a capital receipt till the assessment year 2003-04. It is only with effect from 1.4.2003 that the said capital receipt was made taxable under Section 28(va) of the Income Tax Act, 1961, inserted vide Finance Act, 2002, which reads as under:

“28. The following income shall be chargeable to income-tax under the head “Profits and gains of business or profession”:-

(i) …

(ii) …

(iii) …

(iv) …

(v) …

(va) any sum, whether received or receivable, in cash or kind, under an agreement for--

(a) not carrying out any activity in relation to any business; or

(b) …

Provided that sub-clause (a) shall not apply to--

(i) any sum, whether received or receivable, in cash or kind, on account of transfer of the right to manufacture, produce or process any article or thing or right to carry on any business, which is chargeable under the head “Capital gains”;

(ii) any sum received as compensation, from the multilateral fund of the Montreal Protocol on Substances that Deplete the Ozone layer under the United Nations Environment Programme, in accordance with the terms of agreement entered into with the Government of India.”

Insertion of Section 28(va) in Indian Income Tax Act, 1961vide Finance Act, 2002 itself proves that during the relevant assessment year compensation received by the assessee under non- competition agreement was a capital receipt, not taxable under clause (iv) of the Section 28 of the Act of 1961. It became taxable only after insertion of Section 28(va) in the Act of 1961. Therefore, it can safely be held that non-competition fee received by the respondent-taxpayer is not hit by the charging provisions of the repealed Ordinance of 1979.

  1. Under the law, it is the duty of applicant-department to establish the chargeability of the receipt as income. A capital receipt, which is not covered under the clear language of the charging provisions, cannot be termed as income and subjected to income tax. According to Maxwell:

“It is well-settled rule of law that all charges upon the subject must be imposed by clear and unambiguous language, because in some degree they operate as penalties: the subject is not to be taxed unless the language of the statute clearly imposes the obligation and language must not be strained in order to tax a transaction which, had the legislature thought of it, would have been covered by appropriate words.”

(See Maxwell on the Interpretation of Statutes, Twelfth Edition, p.256).

Applicant-department has failed to show that the compensation received by the respondent-taxpayer for non-competition has nexus with any source of income taxable under the law, and is, thus not covered under any charging provision of the repealed Ordinance of 1979.

  1. In view of the above, our answer to the proposed questions is that non-competition fee, received by the assessee, is a capital receipt which is not chargeable to income tax under the provisions of the repealed Ordinance of 1979, hence, this Reference Application, along with connected Reference Applications, is decided against the applicant-department and in favour of respondent-taxpayer.

  2. Office shall send a copy of this order under seal of the Court to learned Appellate Tribunal as per Section 133 (5) of the Ordinance of 2001.

(M.M.R.) Reference application accepted.

PLJ 2019 LAHORE HIGH COURT LAHORE 335 #

PLJ 2019 Lahore 335

Present:Muzamil Akhtar Shabir, J.

ASAD ALI KHAN--Petitioner

versus

SPECIAL JUDGE RENT etc.--Respondents

W.P. No. 252439 of 2018, decided on 8.2.2019.

Punjab Rented Premises Act, 2009 --

----S. 15--Constitution of Pakistan, 1973, Art. 199--Ejectment petition--Allowed with direction to vacate within thirty days--Appeal--Dismissed--Remanded to trial Court for payment of pagri--Period of rent deed was 11 months--Extendable with mutual consent of parties--Pagri was not mentioned in rent deed--Determination--It is settled by now that where period of tenancy has expired, tenant who relies upon its extension has to establish through cogent evidence time period for which it has been extended otherwise, oral extension would be tantamount to extension of one month only and such tenancy has got to be extended on each and every successive month and terminable at one month’s noticed--Petitioner has failed to establish extension of tenancy, therefore, Courts below were justified to pass ejectment order against him as expiry of period of tenancy is a ground to pass such an order--No exception can be taken to same--Question of “pagri” cannot be clubbed with question of expiry of period of tenancy in this case and both are to be dealt with separately--Consequently, appellate Court was justified in maintaining order of eviction and separately remanding matter relating to “pagri” for determination by trial Court--No illegality has been pointed out in impugned judgment, therefore, no exception can be taken to same--Petition was dismissed.

[Pp. 337 & 338] A, B & C

2016 MLD 1095; 2015 CLC 1187 and 2011 YLR 2205 ref.

M/s. Asif Iqbal and Abdullah Chaudhry, Advocates for Petitioner.

Mr. Aurangzaib Mirza, Advocate for Respondent No. 3.

Date of hearing: 8.2.2019.

Order

Through this constitutional petition the petitioner has challenged the judgment dated 06.08.2018 passed by learned Additional District Judge, Lahore, whereby appeal filed by the petitioner was dismissed and the order dated 07.10.2017 passed by the Special Judge (Rent), Lahore was upheld with modification.

  1. The brief facts of the case are that Ch. Muhammad Saeed, predecessor-in-interest of Respondent No. 3 was owner in possession of Shop No. 13, Plot No. 08, Azmat Plaza Main Commercial Zone, Allama Iqbal Town, Lahore. After his death on 23.10.1989, his widow rented out the said shop to petitioner for rent of Rs.1400/- per month vide written tenancy agreement dated 22.01.1990 and presently the monthly rent of the shop is Rs.8,007/-per month. It was settled between the parties that tenancy will continue after expiration of initial period without any amendment in settled rent conditions and the landlord cannot evict the petitioner on any ground except his failure to pay the rent of two continuous months subject to prior notice. After the death of the landlady and expiry of the tenancy period, the present landlord/Respondent No. 3 (“respondent”) approached the petitioner for vacation of the said shop who refused to do so. Consequently, the respondent filed an ejectment petition which was allowed by the Special Judge (Rent) vide his order dated 07.10.2017 with a direction to the petitioner to vacate the premises within a period of 30 days. Feeling aggrieved of the said order, the petitioner preferred an appeal by raising the ground that question of “pagri” has not been properly considered and prayed for setting-aside of the impugned order. The said appeal was dismissed by the appellate Court vide judgment dated 06.08.2018 with a direction to the petitioner to vacate the premises within a period of four months. However, to the extent of payment of “pagri” the matter was remanded to the trial Court for decision afresh. The said judgment is under challenge through instant constitutional petition to the extent of ejectment order only.

  2. Learned counsel for the petitioner has contended that both the Courts below have not properly appreciated the facts and material available on record and have passed the impugned order/judgment in a slipshod manner without properly considering and deciding the question of “pagri” raised by the petitioner in defence to the ejectment petition, therefore, both the order and judgment of the Courts below are liable to be set-aside.

  3. Conversely, learned counsel appearing on behalf of Respondent No. 3 has defended the impugned orders on the ground that “pagri” was not mentioned in the rent agreement and the said plea was raised by the petitioner as an afterthought just to delay and prolong the proceedings.

  4. Heard. Record perused.

  5. The tenancy between the parties through original rent deed dated 22.01.1990 is admitted which was initially for a period of 11 months. Although it is claimed by the petitioner that said tenancy agreement was thereafter extended for an unlimited period and payment of “pagri” was made by the petitioner, no such document has been placed on the record to substantiate the said claim. Admittedly, “pagri” is not mentioned in the original agreement and the petitioner claims to have paid the same subsequently and states that unless the question of “pagri” is determined, ejectment petition could not have been decided. For that purpose relies upon judgment reported as ZaheerAhmed Babar vs. Additional District Judge, Lahore and 2 others (2015 YLR 1617). In the afore referred judgment, the rent agreement specifically mentioned that “pagri” had been given whereas in this case the rent agreement is silent to that extent and “pagri” is claimed to have been subsequently given. Consequently, the facts of the said case are distinguishable from the case in hand and would not be applicable to it.

  6. The initial period of tenancy was for 11 months which was extendable by mutual consent of the parties. The respondent claims that the said tenancy was orally extended for unlimited period and he had paid “pagri” for the same. However, (it is settled by now that where the period of tenancy has expired, the tenant who relies upon its extension has to establish through cogent evidence the time period for which it has been extended otherwise, oral extension would be tantamount to extension of one month only and such tenancy has got to be extended on each and every successive month and terminable at one month’s noticed. Reliance in this behalf is placed on Muhammad Nayab vs. Additional District Judge, Rawalpindi and 2 others (2016 MLD 1095), Muhammad Taufeeq vs. Muhammad Nawaz & 2 others (2015 CLC 1187) and AftabAhmad Raja vs. Malik Faizullah Khan Afridi & others (2011 YLR 2205). The filing of ejectment petition is itself a notice for termination of tenancy. Reliance is placed on SardarMuhammad vs. Khawaja Muhammad Nazar (2004 CLC 289). In view of the afore referred judgments it was for the petitioner to show the extension of tenancy on monthly basis after the expiry of initial period of tenancy and each successive month would give a cause of action to the respondent to file ejectment petition. The petitioner has failed to establish extension of tenancy, therefore, the Courts below were justified to pass ejectment order against him as expiry of period of tenancy is a ground to pass such an order. No exception can be taken to the same. As regards the ground of the petitioner that because the matter relating to “pagri” has been remanded, thereby it would be presumed that application for leave to contest had been partially allowed in his favour, therefore, matter should have been remanded to the trial Court in its entirety for decision. Suffice it to say that to be granted leave to contest for the entire case the petitioner was to establish that as per terms and conditions of the agreement, tenancy could not be terminated without refund of “pagri”. However, the agreement in the present case is silent to that effect and “pagri” is claimed to have been subsequently paid, therefore, the question of “pagri” cannot be clubbed with the question of expiry of period of tenancy in this case and both are to be dealt with separately. Consequently, the appellate Court was justified in maintaining the order of eviction and separately remanding the matter relating to “pagri” for determination by the trial Court. No illegality has been pointed out in the impugned judgment, therefore, no exception can be taken to the same.

  7. For what has been discussed above, this constitutional petition being devoid of any merit is dismissed.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 338 #

PLJ 2019 Lahore 338

Present: Amin-ud-Din Khan, J.

UMAIR SALEEM--Appellant

versus

IMTIAZ ARSHAD--Respondent

F.A.O. No. 210161 of 2018, heard on 8.4.2019.

Civil Procedure Code, 1908 (V of 1908)--

----O. XLIII, R. 1 R/W S. 104--Fast Food Business--Agreement regarding use of franchise name Application for temporary injunction--Allowed--Appeal--Dismissed--Challenge to--Plaintiff-respondent is having registration of trade mark under Class 29 that too with disclaimer and with regard to registration of Class 43 applications of both parties are in process--Order dated 14.4.2018 passed by learned Presiding Officer, Intellectual Property Tribunal at Lahore is not sustainable under law--Appellant-defendant cannot be restrained from using mark “Al-maida” for services for providing food and drinks--Appeal was allowed. [P. 342] A

Pir Muhammad Masood Chishti, Advocate assisted by Mr. Barjees Bhatti, Advocate, Mr. Sheraz Khalid and Mr. Qamar Hayyat Bhutta, Advocate for Appellant.

Mr. Zubda-tul-Hassan, Advocate assisted by Mr. Khalil Haider, Advocate for Respondent.

Date of hearing: 8.4.2019

Judgment

Through this First Appeal filed under Order XLIII Rule 1 of the CPC read with Section 104 of the CPC appellant has challenged the order dated 14.4.2018 passed by the learned Presiding Officer, Intellectual Property Tribunal at Lahore whereby in a suit filed by the plaintiff-respondent while deciding application for grant of temporary injunction appellant was restrained from using the Mark “Almaida”.

  1. Brief facts of the case are that plaintiff-respondent is running a business of providing/serving fast foods, burger, pizza under a trade mark/trade name “Almaida” with unique logo and color scheme and to strengthen his right he has procured registration of this trade mark and copyright in respect of artistic work, get up, style, color scheme, associated with the trade mark, that he permitted defendant-appellant vide franchise agreement dated 24.5.2006 to use this mark without any legal permission which amount to infringement of his trade mark and copyright. The suit as well as application for temporary injunction are being contested by the defendant-appellant. In the written statement the defendant-appellant denies the franchise agreement and claims that this mark was created and adopted by him in 2006 and since then he has been doing business in bonafide and continuously without any interference and his business has earned reputation of its own due to high quality of his service. It is also denied that he is copying artistic work of plaintiff-respondent. He has also denied that plaintiff-respondent holds any valid registration trade mark in Class 43 which deal with provision of services and has requested for dismissal of the suit and rejection of application.

  2. Learned counsel for the appellant has reiterated the grounds mentioned in the appeal and while relying upon case law reported as “Muhammad Ashraf alias Makkhan versus Muhammad Akram” (2016 MLD 389) prays for acceptance of this appeal.

  3. On the other hand, learned counsel for the respondent While relying upon “Messrs Tabaq Restaurant versus Messrs Tabaq Restaurant” (1987 SCMR 1090), “Pioneer Cement Limited through Company Secretary versus Fecto Cement Limited through Chief Executive Officer and 3 others” (PLD 2013 Lahore 110), “Messrs Hilal Confectionary (Pvt) Ltd. Versus Messrs Naveed Enterprises and another” (2018 CLD 1) and “Ghulam Mujtaba Paracha versus Muhammad Saleem” (2010 CLD 311) prays for dismissal of the appeal.

  4. I have heard learned counsel for the parties at length, gone through the record appended with this appeal as well as case law cited by learned counsel for the parties.

  5. The upshot of the arguments is that plaintiff-respondent is having a registered trade mark under Class 29 with a disclaimer with the following words:--

“with disclaimer of letter “AFC” AL-MAIDA and all other descriptive words and feature appearing as label.”

Admittedly Class-29 is as follows:--

“Meat, fish, poultry and game;

Meat extracts;

Preserved, frozen, dried and cooked fruits and vegetables;

Jellies, jams, compotes;

Eggs, milk and milk products;

Edible oils and fats.”

Whereas for registration under Class 43 both the parties have moved their respective applications which are still pending. Learned counsel for the appellant has relied upon the judgment reported as “Muhammad Ashraf alias Makkhan versus Muhammad Akram” (2016 MLD 389). The relevant paragraphs are Para No. 6 and Para No. 9 which are reproduced respectively:--

  1. Section 21 of the Trade Marks Ordinance, 2001 deals with the treatment of registrations which are subject to disclaimer. The said section for ease of reference is reproduced as hereunder:--

  2. Registration subject to disclaimer.--If a trade mark contains:--

(a) any part not separately registered as a trade mark in the name of the proprietor;

(b) any part for the separate registration of which no application has been mark; or

(c) any matter common to the trade, or otherwise of a non-distinctive character, the Tribunal, in deciding whether the trade mark shall be entered or shall remain on the register, may require, as a condition of its being on the Register, that the proprietors shall either disclaim any right to the exclusive use of such part or of all or any portion of such matter, as the case may be, to the exclusive use of which the Tribunal holds him not to be entitled, or make such other disclaimer as the Tribunal may consider necessary for the purpose of defining the rights of the proprietor under the registration:

Provided that no disclaimer shall affect any rights of the proprietor of a trade mark except such as arise out of the registration of the trade mark in respect of which the disclaimer is made.”

It is, therefore, quite apparent that a disclaimer would be imposed by the Registrar on any part of trademark, as a condition for allowing registration, where the Registrar finds that the said part is, inter alia, common to trade or otherwise of a non-distinctive character and the Tribunal (registrar) holds the appellant not to be entitled to the exclusive right to use thereof. A disclaimer, thus, limits the extent of the exclusive rights, which a registration may give to trademark owner. Therefore, in view of the disclaimer noted in para 5 supra, it is manifest that the appellant has himself disclaimed any exclusive right to the words “MAKKHAN SWEET & BAKERS”. As such, in the absence of having an exclusive right on the use of the word “MAKKHAN”, he cannot be held to be entitled to be considered to have made out a prima facie case on the basis of Registration No. 247678 in class 30.



  1. The appellant has failed to show that he has a prima facie case and the balance of convenience is also in his favour and that he will suffer an irreparable loss by the continuation of business by the respondent by selling his goods under the word “MAKKHAN” considering what has been stated above. In view of the aforesaid findings, the order dated 09.02.2015, passed by the learned Additional District Judge, is within its legal boundary and this Court finds no occasion to interfere therein. Appeal is dismissed.”

  2. In these circumstances, now the picture comes that plaintiff-respondent is having registration of trade mark under Class

29 that too with disclaimer and with regard to registration of Class 43 the applications of both the parties are in process. In these circumstances, the order dated 14.4.2018 passed by the learned Presiding Officer, Intellectual Property Tribunal at Lahore is not sustainable under the law. The appellant-defendant cannot be restrained from using the mark “Al-maida” for services for providing food and drinks. The case law cited by learned counsel for the respondent is distinguishable from the facts of this case, therefore, not beneficial for the respondent. Resultantly, instant appeal is allowed, the order dated 14.4.2018 impugned in the appeal is set aside and the application for grant of temporary injunction stands dismissed.

(M.M.R.) Appeal allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 342 #

PLJ 2019 Lahore 342 (DB) [Multan Bench, Multan]

Present: Masud Abid Naqvi and Mirza Viqas Rauf, JJ.

AGRICULTURAL & RESEARCH DEPARTMENT through Secretary and 2 others--Appellants

versus

MUHAMMAD TARIQ JAVED, etc.--Respondents

I.C.A No. 390 of 2017 in W.P. No. 2464 of 2009, decided on 15.3.2018.

Limitation Act, 1908 (IX of 1908)--

----Art. 151--Application for post of tubewell operator--Declaration as successful candidate--Non issuance of appointment letter--Writ petition--Allowed--Delay in filling of appeal--Application for--Condonation of delay--Law is well settled that limitation of 20 days provided under Article 151 of Limitation Act, 1908 for filing appeal mentioned therein would start running from date of decree or order passed by High Court in its original jurisdiction--There is no ambiguity or disparity in Article 151 of Limitation Act, 1908 for reckoning said period--Application was dismissed. [P. 344] A

1998 SCMR 179 & PLD 2011 Lah. 490, ref.

Limitation Act, 1908 (IX of 1908)--

----S. 3--Duty of Court--Limitation--In terms of Section 3 of The Limitation Act, 1908, it is the bounden duty of every Court to take notice of the question of limitation, even if not raised in defence by the contesting party. [Pp. 344 & 345] B

Rana Muhammad Hussain, Assistant Advocate General for Applicants-appellants.

Mr. Muhammad Khalid Mehmood Ayaz, Advocate for Respondent No. 1.

Hafiz Muhammad Nasrullah, Agronomist & Muhammad Luqman, Assistant Research Office, Agronomic Research Station, Khanewal.

Date of hearing: 15.3.2018

Order

C.M. NO. 02 OF 2017.

This application in terms of Section 5 of The Limitation Act, 1908 seeks condonation of delay in filing the appeal, which is barred by 31 days.

  1. Learned Law Officer submits that delay in filing of appeal is the result of non-availability of certified copies of necessary documents as well as delayed sanction to file the Intra Court appeal. He added that law favours the adjudication on merits and the government could not be penalized on account of act of delinquent officials. In support of his contentions, learned Law Officer has placed reliance on “Government of Khyber Pakhtunkhwa through Secretary Industries Commerce and Mineral Development, Peshawar and others v. Frontier Chemicals Industries Ram Bagh, Mardan” (2016 SCMR 1410).

  2. We have heard learned Law Officer at some length and perused the record.

  3. The respondent/writ petitioner filed a writ petition averring therein that he applied for the post of Tubewell Operator in Agronomic Research Centre, Khanewal and after completion of the process, he was declared as successful candidate as per merit list dated 19th September, 2017 securing highest marks but due to imposition of ban on recruitments after 31st December, 2007, no appointment letter was issued in his favour. The writ petition was allowed by the learned Single Judge in Chamber vide judgment dated 11th September, 2017, which is impugned herein.

  4. It is an admitted fact that the writ petition was allowedvide judgment dated 11th September, 2017 directing the appellants to issue appointment letter in favour of Respondent No. 1 within 30 days on the basis of recommendations dated 19th September, 2007 prepared by the departmental selection committee.

  5. In view of stance taken by the learned Law Officer, we have gone through the record, which reflects that copy of the judgment was applied on 24th October, 2017, which was delivered on 25th October, 2017 whereas the Intra Court Appeal was filed on 3rd November, 2017. Article 151 of The Limitation Act, 1908 provides 20 days for filing an appeal from a decree or order of a High Court in exercise of its original jurisdiction. As already observed that judgment was passed on 11th September, 2017 whereas application for obtaining certified copies was moved on 24th October, 2017 after 43 days of the passing of the judgment. Period of 20 days prescribed under Article 151 of The Limitation Act, 1908 was clearly elapsed on 1st October, 2017 and the copies were thus applied after lapse of 23 days of the limitation period.

  6. Law is well settled that limitation of 20 days provided under Article 151 of The Limitation Act, 1908 for filing appeal mentioned therein would start running from the date of decree or order passed by the High Court in its original jurisdiction. There is no ambiguity or disparity in Article 151 of The Limitation Act, 1908 for reckoning the said period. Thus, the time spent in obtaining certified copies of the relevant record would not be excludable from the period prescribed for filing the Intra Court Appeal. In the case of “Khawaja Muhammad Afzal and another v. Sh. Muhammad Sadiq and others” (1998 SCMR 179), the Hon’ble Supreme Court of Pakistan, while dilating upon the issue in hand, held as under:

“It is well established that once time has begun to run it does not stop. The time for filing the Letters Patent Appeal having already expired neither the time spent in pursuing the review application nor the time spent in obtaining copy of the order passed by the Single Judge could be deducted from the period of 20 days. Similarly the time spent in obtaining copy of the order rejecting the review application could not be deducted as under the Rule it was not necessary to file copy of that order alongwith the memorandum of the Letters Patent Appeal. In computing the time for filing the Letters Patent Appeal the High Court had thus fallen in error.”

The above view was adopted by this Court in the case of “Ashiq Hussain Sabri v. Secretary Health, Government of the Punjab” (PLD 2011 Lah. 490)

  1. In the case of “Ministry of Defence and 3 others v. Muhammad Athar” (2013 MLD 1284) while dealing with scope and the impact of Article 151 and Sections 12, 14 of The Limitation Act, 1908, it was held as under:

  2. “The limitation provided for filing an appeal from a decree or order of a High Court in the exercise of its original jurisdiction is twenty days from the date of decree or order as provided under Article 151 of the First Schedule provided under Section 3 of the Limitation Act, 1908. Column No. 3 of the said Schedule is meant for mentioning of time from which period begins to run and against Serial No. 151 in Column No. 3, the starting period is given as “the date of the decree or order” and the present filing of appeal is not given any relaxation for exclusion of the period spent in obtaining the certified copies of the relevant record.”

  3. The judgment passed by the learned Single Judge was delivered on 6-5-2011. On behalf of the appellants, an application for obtaining certified copies of the relevant record was made on 12-5-2011 and the record was prepared in shape of certified version on 17-5-2011. CPLA was filed on 9-7-2011, which was the 58th day of passage of the judgment by the learned Single Judge of this Court in Writ Petition No. 7537 of 2009.

  4. The Hon’ble Supreme Court of Pakistan when disposed of the said CPLA, made certain observations, which are of significance for the purposes of disposal of the present Civil Miscellaneous seeking condonation of delay in filing of Intra-Court Appeal. The order was passed by the Hon’ble Supreme Court of Pakistan on 24-9-2012 in presence of both the parties and it is clearly noted that it was never disputed before the apex Court that the judgment passed by the learned Single Judge was amenable to Intra-Court Appeal. It is also noteworthy that when the CPLA was ordered to be converted into ICA, it was ordered to be sent back to the High Court for “decision in accordance with law subject to all just and valid objections”.

  5. The CPLA was allowed to be converted into ICA and at the cost of repetition the date of filing CPLA is once again provided viz. 9-7-2011. When the CPLA was converted into ICA and the same is being heard by us as ICA, the date of filing CPLA must be taken as a date of filing of ICA. As noted earlier, the date of filing of CPLA was the 58th day from the date, when the learned Single Judge passed the judgment in Chambers on 6-5-2011.

  6. Although there is no concept of exclusion of the time spent in obtaining the certified copies of the relevant record in case an ICA is to be filed, nevertheless after exclusion of the said period of six days (from 12-5-2011, the date of submission of form in Copying Agency for obtaining certified copies of relevant record to 17-5-2011; when the copies were prepared), even then, it would become 52nd day, when the ICA was considered to have been filed. Keeping in view the period of limitation provided under Article 151 of the Limitation Act, 1908 the ICA was thus barred by 132 days on the date of its filing.

  7. The Hon’ble Supreme Court of Pakistan while converting the CPLA into ICA and by remitted the same back to the Court, left it open for this Court to decide the appeal in accordance with law subject to all just and valid objections, thus, we can examine the objection raised by the respondent with regard to the limitation.

The Hon’ble Supreme Court of Pakistan in case of “Mst. Khadija Begum and 2 others v. Mst. Yasmeen and 4 others (PLD 2001 Supreme Court 355) while dealing with the question of limitation has categorically held that sufficient cause must be shown by the person seeking condonation of delay, which means “circumstances beyond control of party concerned” and that, nothing shall be deemed to be done in good faith which is not done with due care and attention.

  1. The Hon’ble Supreme Court of Pakistan in case of Federation of Pakistan and 2 others v. Khurshid Ahmed and another (1999 SCMR 664) has dealt with the question of availability of ICA or otherwise and interesting factor is that in the reported matter, the General Headquarters (GHQ) was a party to the litigation and after such authoritative findings by the Hon’ble Supreme Court of Pakistan, the General Headquarters must become wiser and aware of the remedy available under the law but notwithstanding such position a remedy by way of CPLA was availed, while ICA was undeniably available to the aggrieved party. It is a settled position of law that in case of time barred proceedings, defaulting party must explain the delay of each day caused in preferring a valid proceedings in accordance with law.”

  2. A party, while seeking condonation on account of limitation, has to explain delay of each and every day as the question of limitation is as important as the jurisdiction of the Court. In terms of Section 3 of The Limitation Act, 1908, it is the bounden duty of every Court to take notice of the question of limitation, even if not raised in defence by the contesting party. Reliance in this respect, if need, can be placed on “United Bank Limited and others v. Noor-un-Nisa and others” (2015 SCMR 380).

  3. While adverting to the contention of learned Law Officer that lenient view shall be taken while pressing the hurdle of limitation in the way of government, it is observed that each and every case has its own facts. The Courts are obliged to decide the lis on the basis of available material and keeping in view the conduct of the parties in the said matter. No cavil that in case of “Government of Khyber Pakhtunkhwa through Secretary Industries Commerce and Mineral Development, Peshawar and others v. Frontier Chemicals Industries Ram Bagh, Mardan” (2016 SCMR 1410), the Hon’ble Apex Court condoned the delay of 41 days in filing the petition by the Government of Khyber Pakhtunkhwa but while going through the facts of the said case, we are in agreement that the same are clearly distinguishable to the facts in hand. In the present case, though a plea has been taken that delay in filing of appeal is the result of non-availability of certified copies of necessary documents as well as delayed sanction to file the Intra Court appeal but no cogent material is available to this effect and only a general and bald assertion is made, which is not sufficient for extending the discretion in each and every case where the Government is confronted with the question of limitation.

  4. While examining the question of limitation on the above prospective, we have noted that the only reason assigned in the application is that time was consumed due to non-supply of the necessary certified copies as well as delayed sanction from the concerned quarters. The reason so pleaded is apparently fallacious and without substance as the copies were even applied after the expiry of limitation prescribed under Article 151 of The Limitation Act, 1908. Mere bald and general assertions are not sufficient justifying condonation of delay on the part of Government or its functionaries.

  5. There can be no distinction between an ordinary litigant and the Government Institutions in the matter of limitation. Every statute is meant to eliminate the discrimination and Government institutions cannot be given preferential status before a Court of law. We are cognizant of the fact that principles of natural justice are founded on the equality of the citizens, which is even guaranteed under Article 25 of The Constitution of Islamic Republic of Pakistan, 1973. The State or Government cannot be treated differently unless such privilege is extended through a lawful statute. Reference in this respect can be made to “Federation of Pakistan through Secretary, Ministry of Foreign Affairs, Government of Pakistan, Islamabad and 5

others v. Jamaluddin and others” (1996 SCMR 727), “Federation of Pakistan through Secretary, Ministry of Finance v. Niaz Ahmad” (1997 PLC (C.S.) 750) and “Pakistan Railway Advisor and Consultancy Services (PRACS) Railway Burt Institute v. Ch. Muhammad Hussain”(2003 CLC 81).

  1. The nutshell of above discussion is that instant application is without any substance. Resultantly the same is dismissed.

C.M.NO.01 OF 2017

  1. This application seeks interim relief.

  2. For the reasons recorded in order of even date passed in C.M. No. 02 of 2017, instant application has become infructuous. The same is accordingly dismissed.

MAIN APPEAL.

  1. For the reasons recorded in order of even date passed in C.M.No. 02 of 2017, instant Intra Court Appeal is dismissed in limine being barred by time.

(Y.A.) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 348 #

PLJ 2019 Lahore 348

Present: Abid Aziz Sheikh, J.

MUHAMMAD RAFIQUE, etc.--Petitioners

versus

SECRETARY SCHOOLS, GOVT. OF PUNJAB LAHORE, etc.--Respondents

W.P. No. 126194 of 2017, heard on 26.9.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Recruitment Policy of 2017-18 for Educators--Eligibility criteria--3rd Divisioner in their entire career was not eligible to apply against posts advertised--Challenge to--Question of--Whether at all such restriction was a reasonable restriction--Determination--Violation of Fundamental Rights--Court has to bear in mind that nature of rights infringed through such restriction should be proportionate to urgency of evil sought to be remedied by said restriction--Impugned condition, same is not only found to be unreasonable but also harsh and irrational--According to impugned condition an applicant who has 3rd division once in her/his entire career will not be eligible to apply against post advertised means that it is presumed that a candidate who has secured 3rd division once in his/her life time can never improve his/her educational career in future--This presumption is not only absurd rather against dignity of such candidates and students--By way of illustration even in present case petitioners who got 3rd division in B.A. have not only got first division in their M.A Physical Education, which was prescribed qualification for job but according to petitioners they also stood second position in entire district Sialkot in their NTS test--Situation would have been different if policy was that a person having 3rd division of prescribed qualification shall not be eligible for posts advertised--But impugned condition is that a candidate, who had 3rd division in his/her entire career would not be eligible to apply for posts advertised--This means that a candidate who due to some unavoidable, financial or family circumstances etc could not get 1st or 2nd division in his/her initial academic career, will not be able to improve his/her entire subsequent academic career of education--It is not case of respondents that 3rd division amounts to fail in a particular academic course--Once it is admitted that 3rd divisioner amounts to passing of a particular academic class and same also entitled students to promote in next class, then imposing a condition that such candidate will not even be eligible to apply for post is absolutely irrational unreasonable and harsh--No doubt ordinarily Courts should not interfere in policy matters, however, if policy is in conflict with any provision of law of is violative of fundamental right of citizens same can be called in question in constitutional jurisdiction of this Court--Recruitment policy, 2017-2018 is declared to be ultra vires of Constitution, hence, struck down and petitioners shall be entitled to apply for posts advertised--However, recruitment shall be subject to fulfilment of other prescribed conditions, qualifications and on open merit basis.

[Pp. 353, 354 & 358] B, C, D, E & H

2011 SCMR 1621 & PLD 2011 Lah. 120, ref.

Constitution of Pakistan, 1973--

----Arts. 4, 9, 14, 25-A, 37(a) & 37(d) Fundamental Rights--Right of Education--Right to life--Right of livelihood--Duty of State--Every citizen has a right of quality education and State is under an obligation to establish best educational institutions to enable its citizens to ensure said right--State is neither providing best educational institutions nor it is in a position to meet demand of quality education in entire country--In given circumstances on one hand, when State/government is not in a position to provide quality education to citizens especially in rural areas then there is no justification to impose a condition that a candidate who ever secured 3rd division in his/her entire educational career will not be eligible to even apply against post advertised by Education Department--Indeed State could impose such condition if it could show that government is providing best academic qualification throughout country or province of Punjab, with quality educational institutions and despite said quality education particular candidates have secured 3rd division in his/her career--It is also admitted position between parties that impugned condition has only been imposed in Education Department, whereas apparently in no other government department such condition is being imposed, which amounts to violative of Article 25 of Constitution--Impugned condition also violative of right of livelihood, which being part of right to life as guaranteed under Article 9 of Constitution, a candidates despite having prescribed qualifications will not be in a position to even apply for posts advertised--Just because he/she had 3rd division in his/her entire educational career--Petitions were allowed. [P. 358] F & G

Constitution of Pakistan, 1973--

----Art. 18--Right to join lawful profession--Article 18 of Constitution shows that every citizen has right to enter upon any lawful occupation or profession subject to qualification as may be prescribed by law. [P. 353] A

PLD 2005 SC 193, ref.

Mr. Muhammad Iqbal Mohal and Malik Muhammad Zarar Iqbal Awan, Advocates for Petitioner (in Writ Petition No. 126194 of 2017).

Mr. Saif-ur-Rehman Jasra, Advocate for Petitioner (in connected Writ Petition No. 127099 of 2017).

Mr. Muhammad Nasir Umer, Advocate for Petitioner (in connected Writ Petition No. 115197 of 2017).

Mr. Amar Sanaullah, AAG for Respondents.

Mr. Imran Aslam Kharal & Malik Muhammad Zarar Iqbal Awan, Advocate for Respondents.

Date of hearing: 26.9.2018.

Judgment

This judgment will also decide Writ Petition Nos.127099 and 115197 of 2017 as common questions of law and facts are raised in these constitutional petitions. Through these constitutional petitions the petitioners have mainly challenged the condition in the Recruitment Policy, 2017-2018 for Educators and AEO dated 13.10.2017 (Policy), whereby in qualification eligibility criteria, it is prescribed that applicants having any 3rd division in their entire career, will not be eligible to apply against the posts advertised under the said policy (the said condition herein after be referred as impugned condition).

  1. Because of commonality of the legal questions involved in these writ petitions, it is not necessary to narrate or advert to the facts of each case separately. However, to illustrate the factual aspects upon which these petitions are founded, facts of instant writ petition No. 127099 of 2017 are that the government of the Punjab Schools Education department advertised number of posts of SESE-PET (BS.14) in daily Jang on 19.11.2017 and invited applications. The required qualification for the said post was M.A. Physical Education. The petitioners who were M.A. (B.Ed) in 1st Division possessed the requisite qualification and being eligible applied for the said posts. After the scrutiny of documents, the applicants were intimated about NTS test through SMS but surprisingly subsequently petitioners informed that they are not being called for NTS test, being 3rd divisioners in B.A. under impugned condition of recruitment Policy, 2017-2018. The petitioners being aggrieved filed these constitutional petitions. This Court as an interim measure allowed them to participate in NTS test and interview. Resultantly, petitioners appeared in NTS test and interview and were declared successful both in NTS test and interview but their names were not shown in the final merit list due to the pendency of these writ petitions filed against impugned condition in the recruitment policy. It is also pointed out that out of total 115 candidates appeared in NTS test only 21 candidates including petitioners were declared successful.

  2. Learned counsel for the petitioners argued that the impugned condition of recruitment policy is violative of Articles 4 and 9 of the Constitution of Islamic Republic of Pakistan, 1973 (Constitution), as same amounts to deny the petitioners right of job and livelihood, which is also part of right to life. Learned counsel submits that as the petitioners fulfilled the required qualification of M.A. Physical Education through their degrees in 1st Division and also cleared the NTS test and interview, they could not be denied the opportunity to apply for the job just because in their entire career they once acquired 3rd Division. Learned counsel submits that the impugned recruitment policy is unreasonable, harsh, arbitrary and offensive to human dignity. Submits that if once the petitioners got 3rd Division in their entire career it does not means that they cannot improve their academic qualification in future and become eligible for the posts in the Education Department. Further submits that this condition is introduced for the first time in year 2017-2018, when the petitioners already became over aged and cannot retake the exam of B.A. to improve their academic qualification. Learned counsel submits that under Articles 25-A and 37 of the Constitution, it is the responsibility of the State to provide quality education to the students but this responsibility is not fulfilled by the State and by imposing this condition, the respondents have now also deprived those students, to even compete for the job in the Education Department, which is absolutely unjustified and irrational. Learned counsel finally argued that the fundamental right of livelihood and to compete for job in Government department is a vested right of the petitioners, which cannot be taken away through executive order by way of policy but could only be effected through the Act of Parliament. Learned counsel further submits that the impugned policy is also discriminatory as this policy is only made applicable to the Education Department, whereas in no other Government department the impugned condition of 3rd Division in entire career has been applied.

  3. On the other hand, learned counsel for the respondents argued that the impugned recruitment policy is purely a policy matter and it is the prerogative of the department to frame policies as per its job requirement. Learned counsel further submits that this Court has no jurisdiction to interfere in the policy matters. Further submits that no fundamental right of the petitioners has been violated under the policy, as there are other departments of the government where the petitioners can apply for recruitment.

  4. I have heard learned counsel for the parties and perused the record with their able assistance. The moot legal issue involved in these cases is regarding the vires of impugned condition prescribed under clause 4(a)(III) of the Recruitment Policy, 2017-2018. For convenience the said impugned condition is reproduced hereunder:

“Applicant having any 3rd division in his/her entire career will not be eligible to apply against the posts advertised under the policy ibid.”

Plain reading of above impugned condition shows that a restriction has been imposed against recruitment in the Education Department for the applicants having 3rd division in his/her entire academic career.

  1. Article 18 of the Constitution guarantees freedom of lawful trade, profession and occupation, which for convenience is reproduced as under:

“Freedom of trade, business or profession.--Subject to such qualifications, if any, as may be prescribed by law, every citizen shall have the right to enter upon any lawful profession or occupation, and to conduct any lawful trade or business:

Provided that nothing in this Article shall prevent--

(a) the regulation of any trade or profession by a licensing system; or

(b) the regulation of trade, commerce or industry in the interest of free competition therein; or

(c) the carrying on, by the Federal Government or a Provincial Government, or by a corporation controlled by any such Government, of any trade, business, industry or service, to the exclusion, complete or partial, of other persons.

Plain reading of Article 18 of the Constitution shows that every citizen has right to enter upon any lawful occupation or profession subject to qualification as may be prescribed by the law. The august Supreme Court in Arshad Mahmood’s case (PLD 2005 SC 193) held that the restriction imposed under Article 18 of the Constitution is not only required to be imposed by law but the said restriction must also be reasonable. The impugned condition which restricted the applicants having 3rd division in their entire career, to even apply for the posts advertised under the policy, is not prescribed by any Act of the Parliament nor same is shown to be backed by any provision of law. The said condition has been prescribed through an administrative decision by way of policy, which on the face of it is not permissible under Article 18 of the Constitution.

  1. The next question is whether at all such restriction is a reasonable restriction. There are not strict standards or general patterns of reasonableness, while determining the reasonableness of a particular restriction under law or policy. The Court has to bear in mind that the nature of the rights infringed through such restriction should be proportionate to the urgency of the evil sought to be remedied by said restriction. This Court in case reported as “City School Private Limited v. Government of the Punjab and others” (PLD 2018 Lahore 509) held that restriction on fundamental rights can only be upheld if it is established that its seeks to impose reasonable restriction in the interest of general public and as less drastic restriction will not have ensured the interest of the general public.

  2. The above test of reasonableness when applied to the impugned condition, the same is not only found to be unreasonable but also harsh and irrational. According to the impugned condition an applicant who has 3rd division once in her/his entire career will not be eligible to apply against the post advertised means that it is presumed that a candidate who has secured 3rd division once in his/her life time can never improve his/her educational career in future. This presumption is not only absurd rather against the dignity of such candidates and students. By way of illustration even in the present case the petitioners who got 3rd division in B.A. have not only got first division in their M.A Physical Education, which was prescribed qualification for the job but according to petitioners they also stood second position in the entire district Sialkot in their NTS test. The situation would have been different if the policy was that a person having 3rd division of prescribed qualification shall not be eligible for the posts advertised. But the impugned condition is that a candidate, who had 3rd division in his/her entire career would not be eligible to apply for the posts advertised. This means that a candidate who due to some unavoidable, financial or family circumstances etc could not get 1st or 2nd division in his/her initial academic career, will not be able to improve his/her entire subsequent academic career of education.

  3. It is not the case of the respondents that 3rd division amounts to fail in a particular academic course. Once it is admitted that 3rd divisioner amounts to passing of a particular academic class and same also entitled the students to promote in the next class, then imposing a condition that such candidate will not even be eligible to apply for the post is absolutely irrational unreasonable and harsh.

  4. No doubt ordinarily the Courts should not interfere in the policy matters, however, if the policy is in conflict with any provision of law or is violative of the fundamental right of the citizens the same can be called in question in constitutional jurisdiction of this Court. In this context the august Supreme Court in judgment reported as “Al-Raham Travels and Tours (Pvt). Ltd. and others v. Ministry of Religious Affairs, Hajj, Zakat and Ushr through Secretary and others” (2011 SCMR 1621) held as under:

“As regards the contention of the learned counsel that the High Court cannot interfere with the policy matters in its jurisdiction, we have some reservations, as if the policy is in conflict with any provision of law or is violative of the fundamental rights of a citizen, the same can be called in question before the High Court in its writ jurisdiction. Reference can be made to Watan Party v. Federation of Pakistan (PLD 2006 Supreme Court 697) and Shaheen Cotton Mills v. Federation of Pakistan (PLD 2011 Lahore 120).”

Similarly, in judgment reported as “Messrs Shaheen Cotton Mills, Lahore and another v. Federation of Pakistan, Ministry of Commerce through Secretary and another” (PLD 2011 Lahore 120) it was held that:

“However, it may not be correct to hold that there is an absolute bar to the exercise of judicial review by this Court in all. matters pertaining to a policy of the Government. The Hon’ble Supreme Court of Pakistan in the judgment reported as: Muhammad Iqbal Rafi v. The Province of Punjab (1986 SCMR 680) was pleased to hold as follows:

“Whatever be the thinking on either side, the Government has the right of laying down the policy and if it chooses to do so and there is no law on the subject which it offends, it is not the right of any Court to throw it out, other than hold, in any genuine case, that the same is unreasonable or arbitrary.”

In Arshad Mehmood’s case the Hon’ble Supreme Court of Pakistan has observed as follows:--

If any law is promulgated in derogation of fundamental rights, it would be declared void because at the cost of fundamental rights guaranteed by the Constitution, the executive Government is not empowered to frame a policy.

Thus, in cases where the policy collides with the Law or the Constitution or it arbitrary or unreasonable, this Court, in view of the aforequoted judgments of the Hon’ble Supreme Court of Pakistan, can intervene though it may not substitute the policy of the Government by laying down a new policy on the subject. Thus, this Court is not persuaded to hold that it has no jurisdiction to examine the offending Order/notification or the policy of the. Government that it manifests. Even in policy matters, this Court can always exercise its powers of judicial review so as to ascertain that the said policy does not violate any law or the Constitution and that the same is not arbitrary or unreasonable.

Policies in the ultimate analysis tend to be translated into Executive action. It is equally settled law that Executive has no inherent power to pass any order or take any action, as has been repeatedly held by the Hon’ble Supreme Court of Pakistan including in the judgment reported as: Pakistan Muslim League (N) through Khawaja Muhammad Asif, M.N.A. and others v. Federation of Pakistan through Secretary Ministry of Interior and others (PLD 2007 SC 642) in the following terms:

“There is no inherent power in the Executive, except what has been vested in it by law, and that law is the source of power and duty.”

Therefore, executive action would necessarily have to be such that it could not possibly violate a Fundamental Right. The only power of the Executive to take action would have to be derived from law and the law itself would not be able to confer upon the executive any power to deal with a citizen or other persons in Pakistan in contravention of a Fundamental Right. Functionaries of State, are to function strictly within the sphere allotted to them and in accordance with law. No Court or Authority is entitled to exercise power not vested in it and all citizens have an inalienable right to be treated in accordance with law. Therefore, an action of an Authority admitted to be derogatory to law and Constitution, is liable to be struck down.”

  1. In case reported as “Asaf Fasihuddin Khan Vardag v. Government of Pakistan and others” (2014 SCMR 676), Hon’ble Supreme Court held as under:

“It is well settled by now that this Court has wide powers in terms of Article 184(3) of the Constitution to ensure that acts/actions of the other organs of the state, namely, Executive and Legislature do not breach the fundamental rights guaranteed by the Constitution. Under the principle of trichotomy of powers, the Judiciary is entrusted with the responsibility of enforcement of Fundamental rights, which calls for an independent and vigilant system of judicial administration so that all acts and actions leading to infringement of Fundamental Rights are nullified and the rule of law upheld in the society. The discharge of constitutional duty by the State functionaries in deviation to the spirit of the Constitution is anathema to the Constitution and is challengeable on diverse grounds including mala fide and colourable exercise of power for ulterior motive. It is not possible for judiciary to confer validity and immunity to the acts or actions which suffers from mala fide in exercise of power of judicial review.”

In another case reported as “Salahuddin Dharaj v. Province of Sindh through Secretary, Local Government Department and 4 others” (PLD 2013 Sindh 236), it was held as under:

“We may endorse here that there can be no cavil to deny the legally established position that dispensation of justice is not alone the function of the Court but public functionaries are equally responsible to act fairly and keeping in view the law, relevant rules, regulations, notification or the policy etc. in view because the public functionaries are the trustees of the public power hence are required to act accordingly. It is not always that each and every affected person has the courage and resources to approach the Court challenging the vires, implication or ramification of law, rule etc. by an authority.

The Honourable Supreme Court of Pakistan in the case of “M/s Al-Raham Travels and tours (Pvt.) Ltd. and others v. Ministry of Religious affairs”, reported in 2011 SCMR 1621, in paragraph 33, has held that:--

In the same case, at paragraph 50, it was further held that:--

“If policy is in conflict with any provision of law or is violative of fundamental rights of a citizen the same can be called in question before High Court in writ jurisdiction”.

Bare perusal of case law it is clear that even a policy can be called in question in writ jurisdiction if the same is either in conflict with any provision of law or same is in violation of fundamental rights of a citizen.”

  1. There is another important aspect of the matter which relates to the duty of the State relating to the education and academic qualification. The right of education strictly flows from right to life guaranteed under Articles 9 and 14 of the Constitution. The right of education is also guaranteed under Article 37(a) and 37(d) of the Constitution and now after 18th amendment in the Constitution the right of education has been made as an independent fundamental right under Article 25A of the Constitution. In view of the above Articles, every citizen has a right of quality education and State is under an obligation to establish best educational institutions to enable its citizens to ensure the said right. However, hard reality is that State is neither providing best educational institutions nor it is in a position to meet the demand of quality education in entire country. In the given circumstances on one hand, when the State/government is not in a position to provide quality education to the citizens especially in rural areas then there is no justification to impose a condition that a candidate who ever secured 3rd division in his/her entire educational career will not be eligible to even apply against the post advertised by the Education Department. Indeed the State could impose such condition if it could show that government is providing best academic qualification throughout the country or province of Punjab, with quality educational institutions and despite the said quality education the particular candidates have secured 3rd division in his/her career.

  2. It is also admitted position between the parties that the impugned condition has only been imposed in the Education Department, whereas apparently in no other government department such condition is being imposed, which amounts to violative of Article 25 of the Constitution. The impugned condition also violative of right of livelihood, which being part of right to life as guaranteed under Article 9 of the Constitution, a candidates despite having prescribed qualifications will not be in a position to even apply for the posts advertised. Just because he/she had 3rd division in his/her entire educational career.

  3. I have also found substance in the arguments of learned counsel for the petitioners that imposing such condition at this stage when the petitioners are not in a position to improve their past academic qualification due to over age or other circumstances beyond their control is harsh and unreasonable.

  4. In view of the above discussion, these constitutional petitions are allowed to the extent that impugned condition in the recruitment policy, 2017-2018 is declared to be ultra vires of the Constitution, hence, struck down and petitioners shall be entitled to apply for the posts advertised. However, recruitment shall be subject

to fulfilment of other prescribed conditions, qualifications and on open merit basis.

(M.M.R.) Petitions allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 359 #

PLJ 2019 Lahore 359

Present: Muzamil Akhtar Shabir, J

WASEEM IJAZ--Petitioner

versus

ADDITIONAL DISTRICT JUDGE, LAHORE & another--Respondents

W.P. No. 2729 of 2019, decided on 18.02.2019

Constitution of Pakistan, 1973--

----Art. 199--Constitutional petition--Permission to allow wife of respondent to proceed Canada alongwith minors--Surety on behalf of wife of respondent--Issuance of bailable warrants without service of notices--Orders of--Initiation of proceedings for attachment of property of surety bond--Violation of fundamental principle of natural justice--Opportunity of hearing--Challenge to--Although learned counsel for respondent has supported impugned order on various grounds, he has not been able to satisfy this Court that any service of notice was effected upon petitioner before adopting coercive measures or objections raised by petitioner had been decided by appellate Court--It is an inalienable right of a party to be provided a right of hearing which includes his right to be available before Court, for which purpose Court is required to ensure that proper notice has been served to that party requiring him to appear before Court and present his case--It is not case of respondent that petitioner despite service of notice had not appeared before appellate Court and had waived his right to be heard--Consequently it appears that adverse order has been passed against petitioner without providing him proper hearing and decisions suffer from violation of fundamental principle of natural justice which is to be read as part of every statute--I am not inclined to agree with objection raised by learned counsel for respondent that constitutional petition is not competent against an interim order, because such bar is not absolute and where an interim order appears to suffer from some jurisdictional defect causing prejudice to rights of a party (non-provision of right of hearing in present case before passing adverse order against him) this Court under Article 199 of Constitution is empowered to rectify same--Petition was allowed. [Pp. 361 & 362] A, B & C

1998 CLC 2065 & 2005 SCMR 678, ref.

Ms. Hina Jillani, Advocate for Petitioner.

Mr. Agha Abdul Hassan Arif, Advocate for Respondent No. 2.

Date of hearing: 9.8.2018

Order

CMNo. 05 of 2019

This is an application filed on behalf of the petitioner to amend the petition.

  1. Learned counsel for Respondent No. 2 has no objection, if amendment is allowed. The application is allowed subject to all just and legal exceptions. Alongwith this application, an amended petition has been filed, The same shall be made part of this file. Office to place it at its appropriate place.

CMNo. 06 of 2019

  1. This is an application for placing certain documents on record. Allowed subject to all just and legal exceptions. CM stands disposed of.

CMNo. 07 of 2019

  1. Dispensation sought is allowed subject to all just and legal exceptions. CM stands disposed of.

Main Case

  1. The petitioner, who stood as surety on behalf of wife of Respondent No. 2/Ms. Mirjam Aberras Lahdeaho, (“wife of respondent”) in a petition under Section 7 of the Guardian and Wards Act, 1890, for her appointment as guardian of her two sons subject to furnishing of surety bonds in the sum of Rs.10-million, has called in question orders dated 03.01.2019 and 14.01.2019 passed by Addl: District Judge, Lahore, whereby the said Court, for non-compliance of its orders, initiated proceedings against the petitioner.

  2. The learned counsel appearing on behalf of the petitioner has argued that it is an admitted fact that the petitioner stood as surety for wife of respondent, however, the learned trial Court vide its order dated 01.06.2018 allowed the wife of the respondent to proceed to Canada alongwith the minors. The order dated 08.06.2018 passed by the appellate Court, whereby the afore referred order was suspended, was conveyed neither to the petitioner nor wife of the respondent before she proceeded to Canada, who is now being represented in the appeal before the Court through her counsel. It has been claimed that without service of notice relating to the afore referred order passed in the appeal and directing the wife of the respondent to produce the minors before the Court, proceedings cannot be initiated against the petitioner who merely stood as surety for wife of the respondent as per the orders of the trial Court, wherein they were permitted to proceed abroad. The petitioner raised said objection before the appellate Court which without determining the same and other grounds raised by the petitioner has initiated proceedings against the petitioner, whereby through order dated 03.01.2019, bailable warrants of arrest of the petitioner were issued to appear in the Court and submit his defence and subsequent order dated 14.01.2019 whereby the petitioner was released on personal surety of his friend and ordered the petitioner’s property mentioned in the surety bond to be attached.

  3. Conversely, the learned counsel for respondent states that the liability of a surety is coextensive with the principal, therefore, there was no need to pass an order to the wife of the respondent to produce minors in the Court before proceedings against the petitioner.

  4. Both the parties have been heard.

  5. Inter-alia, the main argument of the learned counsel for the petitioner is that as the trial Court had itself permitted the wife of the respondent to proceed to Canada alongwith her children, therefore, he cannot be proceeded against without deciding the objections raised by the petitioner’s counsel about maintainability of proceedings against him and determining the effect of the fact that he was neither previously served in the matter nor wife of the respondent, for whom he stood as surety, was conveyed the order for producing the minors in the appellate Court. Consequently, prays that the impugned orders, whereby coercive measures have been adopted by the Court are liable to be set-side. Although the learned counsel for the respondent has supported the impugned order on various grounds, he has not been able to satisfy this Court that any service of notice was effected upon the petitioner before adopting coercive measures or objections raised by the petitioner had been decided by the appellate Court. It is an inalienable right of a party to be provided a right of hearing which includes his right to be available before the Court, for which purpose the Court is required to ensure that proper notice has been served to that party requiring him to appear before the Court and present his case. The said party is entitled for decision of any legal objection if raised by the said party through a speaking order. The said procedure does not appear to have been properly followed by the Court. It is not the case of the respondent that petitioner despite service of notice had not appeared before the appellate Court and had waived his right to be heard. Consequently it appears that adverse order has been passed against the petitioner without providing him proper hearing and the decisions suffer from violation of fundamental principle of natural justice which is to be read as part of every statute. Reliance is placed on the judgment reported as Hazara (Hill Track) Improvement Trust through Chairman and others vs. Mst. Qaisra Elahi and others (2005 SCMR 678) wherein it has been held that violation of principle of natural justice enshrined in the maxim “Audi Alteram Partem”would be enough to vitiate even most solemn proceedings as the said principle originated from Islamic System of Justice and would be read/considered as part of every statue in the interest of justice.

  6. I am not inclined to agree with the objection raised by the learned counsel for the respondent that constitutional petition is not competent against an interim order, because such bar is not absolute and where an interim order appears to suffer from some jurisdictional defect causing prejudice to the rights of a party (non-provision of right of hearing in the present case before passing adverse order against him) this Court under Article 199 of the Constitution is empowered to rectify the same. Reliance in this regard is placed on the judgments reported as Messrs Bashir Engineering Industries Limited and others vs. Messrs Muslim Commercial Bank Limited and others (1998 CLC 2065), Irfan Ahmed vs. II-Judicial Magistrate East, At Karachi and another (2006 MLD 135) and Jaffar Mehmood Malik vs. Ch. Khalid Hussain and others (2006 YLR 1516).

  7. Keeping in view the facts and circumstances of the case, this Court deems it appropriate to set-aside the impugned orders passed by the appellate Court and remand the matter to the Court of District Judge, Lahore for decision of the same afresh after providing opportunity of hearing to both the parties and also taking into consideration the grounds and objections raised by them preferably within a period of 60 days from receipt of the order of this Court. In order to regulate further proceedings, the parties are directed to appear in the Court of District Judge, Lahore on 11.03.2019.

  8. In the foregoing terms, this petition is allowed.

(Y.A.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 363 #

PLJ 2019 Lahore 363

Present: Muzamil Akhtar Shabir, J

TANVEER SALAMAT--Petitioner

versus

LEARNED ADDL. DISTRICT JUDGE, etc.--Respondents

W.P. No. 945 of 2019, decided on 10.1.2019

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Muslim Family Law Ordinance, 1961, Ss. 8, 9 & 10--Suit for recovery of maintenance allowance dowry articles and dissolution of marriage--Partially decreed--Appeal--Dismissed to extent of petitioner accepted to extent of respondent--Exclusive Jurisdiction--It was duty of petitioner to prove that what was his financial status and earning capacity, which onus he has not discharged and burden of proving same cannot be shifted on stranded wife, therefore, learned appellate Court was justified to decide matter on basis of evidence available on record, whereby she was held entitled to recover maintenance allowance at rate of Rs. 3000/- per month from petitioner since institution of suit till she is in Nikah of petitioner--No exception can be taken to same--It is custom of our society that parents give dowry articles to their daughter even beyond their financial capacity--It cannot be assumed that parent of respondent have given no dowry articles to their daughter--Learned counsel for petitioner has failed to point out any misreading, non-reading or illegality in impugned judgment--Assessment and appraisal of evidence is function of Family Court, which is vested with exclusive jurisdiction in this regard--This Court while exercising constitutional jurisdiction does not ordinarily reappraise evidence produced before Courts below to substitute findings of facts recorded by said Courts, nor can give its opinion regarding quality or adequacy of evidence unless any misreading, non-reading of record or any illegality is pointed out, which have not been established on record, hence, there is no ground to set-aside said findings of fact--Petition was dismissed. [Pp. 365 & 366] A, B & C

Rai Aamir Rehman Kharal, Advocate for Petitioner.

Date of hearing: 10.1.2019

order

Through this constitutional petition, the petitioner has called in question the judgment and decree dated 10.10.2018 passed by learned Addl. District Judge, Kamalia and judgment and decree dated 16.05.2018 passed by learned Judge Family Court, Kamalia, whereby the Courts below have partially allowed the family suit filed by Respondent No. 3.

  1. Briefly stated facts of the case are that the respondents filed a suit for recovery of maintenance allowance Rs. 10,000/- per month and dowry articles as per list attached valuing Rs. 5,60,900/- as well as dissolution of marriage in the learned trial Court, which was contested by the petitioner by filing written statement and leading his evidence. On conclusion of the trial, the learned Judge Family Court partially allowed the claim of the respondent qua maintenance allowance for Rs. 3000/- per month in case of ‘Abadi’ unless she remains faithful to her husband after rehabilitation and perform her marital obligation and also entitled to recover dowry articles as per list attached with plaint excluding articles at Sr. No. 38 to 43 or its alternate price of Rs. 1,10,000/-. Feeling dissatisfied, both the parties preferred appeals. The appeal to the extent of the petitioner-defendant was dismissed, whereas the appeal of the plaintiff-respondent was accepted with the modification that she would recover maintenance allowance from the petitioner at the rate of Rs. 3000/- per month since the institution of the suit without any condition till she is in the ‘Nikah’ of the petitioner. Hence, this petition.

  2. Learned counsel for the petitioner has argued that the impugned judgments and decrees are based on conjectures and surmises. The Respondent No. 3 is not ready to settle with the petitioner and her conduct is like a disobedient wife and she is not entitled to receive any maintenance allowance. Further the dowry articles as decreed by the Courts below is beyond the paying capacity of the respondent’s family as the father of the respondent is a beggar and they do not own their own land and they did not provide her any dowry articles at the time of marriage. Finally prays that the impugned judgment and decree be set-aside.

  3. Heard. Record perused.

  4. During the course of arguments, learned counsel for the petitioner has relied upon para 8 of the petition filed before the learned trial Court whereby the plaintiff stated that she has developed hate for the petitioner and is not willing to settle with him and prayed for dissolution of marriage to argue that the plaintiff herself is not willing to rehabilitate with the petitioner, therefore, the findings recorded by the Courts below regarding maintenance allowance of the plaintiff are not in accordance with law, and the evidence furnished by the parties. Admittedly, the Respondent No. 3 is legally wedded wife of the petitioner. The petitioner’s claim that the respondent is a disobedient wife, not entitled to receive maintenance allowance was required to be proved through some confidence inspiring evidence. It is noticed that the petitioner did not make any attempt to rehabilitate the respondent in his house by filing a suit for restitution of conjugal rights and the respondent claims that the maintenance allowance has also not been paid for quite some time, therefore, it could not be concluded that the respondent is a disobedient wife and not entitled to maintenance allowance. Consequently, being husband the petitioner is under obligation to maintain her. As far as the quantum of maintenance allowance is concerned, the petitioner claims that he is a labourer and he earns Rs. 5/6 thousand per month and on the other hand, the respondent asserts that the petitioner earns one lac rupees per month from his cattle, agricultural sector and art of ‘Qawal’. It was the duty of the petitioner to prove that what was his financial status and earning capacity, which onus he has not discharged and the burden of proving the same cannot be shifted on the stranded wife, therefore, the learned appellate Court was justified to decide the matter on the basis of evidence available on the record, whereby she was held entitled to recover maintenance allowance at the rate of Rs. 3000/- per month from the petitioner since the institution of the suit till she is in the Nikah of the petitioner. No exception can be taken to the same.

  5. As far as alternate price of dowry articles and alternate price thereof as decreed by the Courts below is concerned, the petitioner claims to have received no dowry articles at his home at the time of marriage whereas the respondent in her plaint as well as by leading her oral evidence has claimed dowry articles worth Rs. 5,60,900/-. The list Exh. P.I attached with the plaint reflects that most of the items are of daily use, some of which may have been destroyed or lost their face value with the efflux of time. It is the custom of our society that parents give dowry articles to their daughter even beyond their financial capacity. It cannot be assumed that the parent of the respondent have given no dowry articles to their daughter. Therefore, the Courts below were justified in decreeing the claim of the respondent qua recovery of dowry articles for an amount of Rs. 1,10,000/- by keeping in view the wear and tear factor and period of the parties resided together.

  6. Learned counsel for the petitioner has failed to point out any misreading, non-reading or illegality in the impugned judgment. The assessment and appraisal of evidence is the function of the Family Court, which is vested with exclusive jurisdiction in this regard. This Court while exercising constitutional jurisdiction does not ordinarily

reappraise the evidence produced before the Courts below to substitute findings of facts recorded by the said Courts, nor can give its opinion regarding quality or adequacy of the evidence unless any misreading, non-reading of record or any illegality is pointed out, which have not been established on the record, hence, there is no ground to set-aside the said findings of fact.

  1. For what has been discussed above, this petition being devoid of any merits dismissed.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 366 #

PLJ 2019 Lahore 366 [Bahawalpur Bench Bahawalpur]

Present: Ch. Muhammad Masood Jahangir, J

Mst. ZENAB BIBI--Petitioner

versus

AHMAD YAR--Respondent

C.R. No. 17-D of 2012, heard on 16.05.2018

Civil Procedure Code, 1908 (V of 1908)--

----S. 115--Suit for specific performance of agreement--Concurrently decreed--Jurisdiction--Challenge to--Although, scope thereof is limited, but such findings can be distressed by this Court, if Courts below appeared to have either misread evidence on record or while assessing evidence had omitted from consideration some important piece of evidence, which had direct bearing on issue involved--It can safely be concluded that both Courts below while misconstruing evidence of parties to lis decreed suit of respondent, who designed Exh.P1 to deprive landlady of her valuable property and verdicts of Courts below being classic example of misreading and non-reading of evidence on record are illegal, unlawful and corum non judice, which cannot be sustained in eye of law--Resultantly, instant Civil Revision is allowed. [Pp. 372 & 373] H & I

2014 SCMR 914, 2016 SCMR 24, ref.

Civil Procedure Code, 1908 (V of 1908)--

----O. XX, R. 5 & XLI, R. 31--Concurrent findings--Without sensing pleadings and evidence--It was achy for me to observe that both Courts below without sensing pleadings and evidence of parties in its true perspective rendered their concurrent findings in favour of respondent in complete derogation of Order XX rule 5 as well as Order XLI rule 31 of Code, 1908. [P. 369] A

Cross-examination--

----Statement of witnesses--It was claim of respondent that bargain was settled on 10.01.2003 and advance amount was paid then and there and in lieu thereof possession changed hands before witnesses, but respondent/beneficiary being PW2 omitted to disclose date of transaction in his statement-in-chief and when he was specifically questioned about it in his cross/examination, he again failed to tell date when sale was struck--This was again surprising that respondent for first time disclosed in his statement that transaction was spontaneously struck through Ghulam Ali at Court premises of Haroon Abad, but one of marginal witnesses, Muhammad Zaman (PW3) antipodal to plaintiff (PW2) stated that sale was settled at Basti Khatal--Disparity with regard to venue among them could neither be treated as minor contradiction nor it can be lightly ignored--Moreover, not only plaintiff (PW2) rather other attesting witness, Baqir Ali (PW4) in their cross-examination exposed that day when stamp paper was purchased, not only advance amount was paid, rather contract was also written then and there, but this fact was totally negated by agreement (Exh.P1), recital of which proved stance of petitioner that its stamp paper was issued by Stamp Vendor on 07.01.2003, whereas it was scribed on 10.01.2003--This glaring contradiction was sufficient to disbelieve case of respondent--Baqir Ali (PW4) was also fair enough to depose that bargain was settled by plaintiff before their arrival--Both of marginal witnesses (PW3 and 4) were not residents of locality either where vendor resided or suit plot was located and even where contract was executed. [Pp. 370 & 371] B & E

Marginal Witnesses--

----Position of marginal witnesses of agreement was also not different--Among them, Muhammad Khan (DW3) mentioned that about seven years earlier, it was settled, whereas other Baqir Ali (PW4) uttered that six or seven years prior to his deposition, sale was struck--When every concerned signatory is found to’ be unaware of date, month and year of transaction besides writing of document relating to it, then how discretionary relief against an ignorant and illiterate lady, who from day first after commencement of trial was calling it a fictitious and forged document could be awarded. [P. 370] C

Civil Procedure Code, 1908 (V of 1908)--

----O. VI, R. 2 & O.VIII, R. 2--Principle of “Secundum allegata et probata”--It is well settled proposition of law that if any fact is not asserted in pleadings, then no evidence can be led to prove it, however, even if recorded, that has to be ignored as per principle of “secundum allegata et probata” which means that a fact has to be pleaded first in plaint or written statement by a party before it is allowed to be proved. [P. 370] D

Qanun-e-Shahadat Order, 1984 (10 of 1984)--

----Art. 80--Documentary record--Validity--Bare perusal of agreement was again an affirmation that CNIC numbers of vendor and alleged marginal witnesses were not entered on it either by Scribe or by Stamp Vendor, who issued its stamp paper--Now there left statement of Muhammad Anwar, (PW1), Stamp Vendor, despite fact that he explicitly disclosed that relevant Register was consigned to Record Room after its due completion, it was not summoned through Record Keeper concerned--It could be best independent documentary record to authenticate issuance of stamp paper to petitioner to rebut her allegation that she did not appear before Vendor for its purchase, but it was deliberately withheld, as such adverse inference was to be drawn, had it been examined that would have proved allegations of petitioner--Civil revision was allowed. [P. 371] F & G

2013 SCMR 868 & PLD 1990 SC 642, ref.

Mr. Muhammad Saleem Faiz, Advocate for Petitioner

Mr. Shah Muhammad Khokhar, Advocate for Respondent

Date of hearing: 16.5.2018

Judgment

Instant Civil Revision has been filed by lady petitioner to throw challenge on concurrent judgments and decrees dated 08.09.2009 and 23.11.2011 rendered by the Courts below, whereby suit for specific performance of agreement instituted against her by the respondent was decreed and appeal of the former failed.

  1. In concision, facts of the case were that petitioner was exclusive titleholder of the suit plot situated in urban area of Bahawalnagar. The respondent with regard to it instituted suit for specific performance of contract on 14.07.2005, contending therein that he purchased the disputed plot against consideration of Rs.60,000/- and after making payment of Rs.50,000/-, not only the contract dated 10.01.2003 (Exh.P1) was scribed, but the possession also changed hands in his favour before the witnesses. For ease, it would be better to reproduce his stance as disclosed in para-1 of the plaint, which is as under:--

12

It was also pleaded in para-2 that not only personally, rather through Punchayat, efforts were made to pay the rest of the sale price, but the promisor was found to be reluctant, forcing the promisee/respondent to approach the Court for having a decree of performance of his contract (Exh.P1). The petitioner defended the suit through her written statement alleging therein that she neither ever settled a bargain nor received advance amount. She also claimed that Exh.P1 was a fake, forged and fictitious document, which was prepared collusively to deprive her of the valuable property. She in the inception of the litigation specifically highlighted the factors in her pleadings to prove that Exh.P1 was a counterfeited document for the counts; firstly, that had the bargain been settled on 10.01.2003, there was no occasion to purchase the stamp paper of Exh.P1 three days prior to its execution and secondly that the respondent was even not aware of the name of her husband, who disclosed the name of her ex-husband in spite of that he had divorced her five years prior to alleged contract, whereas prior to the day of alleged execution of contract, she had already contracted second marriage with Muhammad Arshad, but disclosure of petitioner being wife of a person, who was no more her husband, was a solid proof that the contract was fakely constructed. After settlement of issues both the parties led evidence, however it was achy for me to observe that both the Courts below without sensing the pleadings and evidence of the parties in its true perspective rendered their concurrent findings in favour of respondent in complete derogation of Order XX rule 5 as well as Order XLI rule 31 of the Code, 1908 and it was very simple for this Court to remand the suit on this count, but having entire material before me, I opted to decide it on merit at my end rather than to throw the parties to face agony of another round of litigation.

  1. Arguments heard and record perused.

  2. There is no cavil to conclude that agreement to sell (Exh.P1) neither generates nor quenches right, title or interest in the immovable property and being beneficiary, it was imperative upon respondent to have proved its valid execution as well as transaction cited therein. As observed supra, it was the claim of respondent that bargain was settled on 10.01.2003 and advance amount was paid then and there and in lieu thereof possession changed hands before the witnesses, but the respondent/beneficiary being PW2 omitted to disclose the date of transaction in his statement-in-chief and when he was specifically questioned about it in his cross/examination, he again failed to tell the date when the sale was struck. The position of the marginal witnesses of the agreement was also not different. Among them, Muhammad Khan (DW3) mentioned that about seven years earlier, it was settled, whereas the other Baqir Ali (PW4) uttered that six or seven years prior to his deposition, the sale was struck. When every concerned signatory is found to’ be unaware of the date, month and year of the transaction besides writing of the document relating to it, then how discretionary relief against an ignorant and illiterate lady, who from the day first after the commencement of trial was calling it a fictitious and forged document could be awarded. Moreover, rest of his (PW2) entire statement to the effect that petitioner after settling the oral contract fled away with Muhammad Arhsad to Haroon Abad, where on having been approached by him along with witnesses, she agreed to execute the agreement, which was scribed there, was contrary to the contents of his plaint. It is well settled proposition of law that if any fact is not asserted in the pleadings, then no evidence can be led to prove it, however, even if recorded, that has to be ignored as per principle of “secundum allegata et probata” which means that a fact has to be pleaded first in the plaint or written statement by a party before it is allowed to be proved. This principle is enunciated by Order VI rule 2 and Order VIII rule 2 of the Code 1908, which has also been affirmed by the apex Court in judgments reported as Pakistan Vs. Abdul Ghani (PLD 1964 SC 68) and Hyder Ali Bhimji Vs. VITH Additional District Judge, Karachi (South) & another (2012 SCMR 254).

This was again surprising that respondent for the first time disclosed in his statement that transaction was spontaneously struck through Ghulam Ali at Court premises of Haroon Abad, but one of the marginal witnesses, Muhammad Zaman (PW3) antipodal to the plaintiff (PW2) stated that sale was settled at Basti Khatal. The disparity with regard to venue among them could neither be treated as minor contradiction nor it can be lightly ignored. Moreover, not only plaintiff (PW2) rather the other attesting witness, Baqir Ali (PW4) in their cross-examination exposed that the day when stamp paper was purchased, not only advance amount was paid, rather contract was also written then and there, but this fact was totally negated by the agreement (Exh.P1), the recital of which proved the stance of the petitioner that its stamp paper was issued by the Stamp Vendor on 07.01.2003, whereas it was scribed on 10.01.2003. This glaring contradiction was sufficient to disbelieve the case of respondent. Baqir Ali (PW4) was also fair enough to depose that bargain was settled by the plaintiff before their arrival. Both of the marginal witnesses (PW3 and 4) were not residents of the locality either where the vendor resided or the suit plot was located and even where the contract was executed.

  1. The other setback of the case was that admittedly contract was neither scribed by a regular Deed Writer nor signed by the person, who wrote it. Moreover, the Scribe was also not examined, however, on query it was disclosed by learned counsel for the respondent that he had already passed away, but he was forced by the record to admit that none familiar with his writing was summoned as per requirement of Article 80 of the Order, 1984. The bare perusal of agreement was again an affirmation that CNIC numbers of the vendor and the alleged marginal witnesses were not entered on it either by the Scribe or by the Stamp Vendor, who issued its stamp paper. It was kept in dark by the respondent who identified the lady before the Vendor and the Scribe. Now there left statement of Muhammad Anwar, (PW1), the Stamp Vendor, despite the fact that he explicitly disclosed that relevant Register was consigned to Record Room after its due completion, it was not summoned through the Record Keeper concerned. It could be the best independent documentary record to authenticate the issuance of stamp paper to the petitioner to rebut her allegation that she did not appear before the Vendor for its purchase, but it was deliberately withheld, as such adverse inference was to be drawn, had it been examined that would have proved the allegations of the petitioner.

  2. The other salient feature of the case was that admittedly petitioner was ignorant and illiterate lady, who specifically denied settlement of bargain as well as receipt of consideration and in such scenario, it was sine qua non for the beneficiary/respondent to have established that petitioner had independent advice, who settled the transaction voluntarily with full knowledge and import of what the transaction was meant for. The argument of learned counsel for the respondent that petitioner was not parda observing lady and as such she was not entitled for the treatment extended to such class was not well founded. The petitioner being ignorant as well as illiterate lady was to be equated with pardanasheen lady and equally entitled for the same treatment, which is available to such group of women. Despite the fact that PW2 and PW4 stated in their cross-examination that the petitioner was in the company of a male, but he was not associated elsewhere, when Exh.P1 was constructed. As such contract and the transaction being militant to the judgments of the superior Courts rendered in the cases reported as Mt. Farid-un-Nisa Vs. Munshi Mukhtar Ahmad and another (AIR 1925 P.C 204), Chainta Dasya Vs Bhalku Das (AIR 1930 Cal. 591), Jannat Bibi Vs. SikandarAli and others (PLD 1990 S.C 642), Mian Allah Dita through LRs Vs. Mst Sakina Bibi and others (2013 SCMR 868), Ghulam Farid and another Vs. Sher Rehman through L.Rs (2016 SCMR 862) and Phul Peer Shah Vs. Hafeez Fatima (2016 SCMR 1225) could not be given any weight.

  3. At the fag end of his arguments, stress of learned counsel for respondent/plaintiff that concurrent findings recorded by both the Courts below cannot be interfered with by this Court while invoking jurisdiction under Section 115 of the Code, 1908, is also without any force. Although, the scope thereof is limited, but such findings can be distressed by this Court, if Courts below appeared to have either misread evidence on record or while assessing evidence had omitted from consideration some important piece of evidence, which had direct bearing on the issue involved. In arriving at such conclusion this Court is fortified by the dictum laid down in the judgments reported as Muhammad Nawaz alias Nawaza and others Vs. Member Judicial Board of Revenue and others (2014 SCMR 914) and Nazim-ud-Din and others Vs. Sheikh Zia-ul-Qamar and others (2016 SCMR 24). It is obvious and clear that no Court in the country has the jurisdiction to decide about the rights of the parties wrongly and in violation of law and the Revisional Court has no exception to this rule. Even otherwise it has also been held by the Superior Courts that a Court could not pass an order of its liking, solely on the basis of its vision and wisdom, rather it was bound and obligated to render decisions in accordance with law and the law alone. So, this Court can decide, in which cases, the interference is warranted.

  4. In such facts and circumstances, it can safely be concluded that both the Courts below while misconstruing the evidence of the parties to the lis decreed the suit of respondent, who designed Exh.P1 to deprive the landlady of her valuable property and verdicts of the Courts below being classic example of misreading and non-reading of the evidence on record are illegal, unlawful and corum non judice, which cannot be sustained in the eye of law. Resultantly, instant Civil Revision is allowed, impugned judgments and decrees of the Courts below are set aside and the suit of respondent is dismissed with coste throughout.

(M.M.R.) Civil revision allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 373 #

PLJ 2019 Lahore 373

Present: Muzamil Akhtar Shabir, J

ALTAF SHAFI & another--Petitioners

Versus

GOVERNMENT OF PUNJAB through Secretary Local Governments Punjab, Lahore and 9 others--Respondents

W.P. No. 256791 of 2018, decided on 19.12.2018

Punjab Local Government Act, 2013--

----Ss. 35 & 144--Punjab Local Government (Vote of No Confidence) Rules, 2018, R. 4(1)--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--No confidence motion was moved by members--Issuance of notices for meeting--Declaration as chairman and vice chairman--Filling of reference by vice chairman--Issuance of notice for personal hearing to chairman and vice chairman--Opportunity of hearing--Challenge to--Purpose of order dated 10.12.2018 passed by this Court was to direct Deputy Director to decide matter in accordance with law and rules and was not to circumvent timeframe prescribed by Rule 4(1) for decision of matter--Therefore, order of this Court has sufficiently been complied with and no exception to order passed by Deputy Director can be taken on ground that said order had been passed prior to date fixed by this Court for Respondent No. 9 to appear in his office--Where a law requires a thing to be done in a particular manner, it had to be done in that manner alone and such dictate of law could not be termed a mere technicality for extending timeframe fixed by Rules even if some date subsequent to said date was fixed by Court for appearance of concerned parties before relevant officer--Petition was dismissed. [P. 380] B & C

PLD 2016 SC 995 & PLD 2013 SC 255, ref.

Punjab Local Government (Vote of No Confidence) Rules, 2018--

----Rr. 2(c) & 5--Presiding Officer--As an officer appointed under Rule 5 of Rules to preside over meeting to consider motion of no confidence which as per Rule 5(b) in case of a Municipal Committee is to be Deputy Director, Local Government of concerned District. [P. 378] A

M/s. Hassan Iqbal Warriach and Muhammad Rafique Jathol, Advocate for Petitioner.

Mr. Muhammad Arshad Manzoor, AAG.

Ch. Mushtaq A. Khan, Advocate for Respondent No. 9.

Mr. Muhammad Iqbal Mohal, Advocate for Respondent No. 10.

Date of hearing: 19.12.2018

Order

Through instant constitutional petition, the petitioners have prayed as follows:

“It is, therefore, most humbly and respectfully prayed that instant writ petition may kindly be accepted and impugned letters dated 12.12.2018 for so-called no confidence motion be declared against the law and facts and in the consequence of letters dated 12.12.2018, the holding of special meeting on 22.12.2018 in Committee Hall, Pasrur may very kindly be declared illegal, unlawful, void ab-initio and while setting aside the letters dated 12.12.2018, in the supreme interest of justice.

It is further prayed that entire proceedings of motion, agenda, meeting and presiding of the house by the designated appointee may very kindly be declared as illegal and against the facts, law and rules.”

  1. The brief facts of the case are that the petitioners were elected as councilors in Local Government Elections, 2015 from their respective Wards at Pasrur Municipal Committee, District Sialkot, where-after elections for the executive body of Municipal Committee, Pasrur were held in which the petitioners contested for the seats of Chairman and Vice-Chairman respectively and were declared as returned candidates. On 16.11.2018 Respondent No. 10 moved an application for summoning meeting of the house for considering requisition for vote of no confidence against the petitioners which was subsequently withdrawn by him on 04.12.2018. Thereafter, Respondent No. 9 moved an application for the same purpose on 06.12.2018 with Respondent No. 3 whereupon the said respondent issued notices to the petitioners. During pendency of the said application, Respondent No. 9 filed WP No. 254685 of 2018 before this Court which was disposed ofvide order dated 10.12.2018 with a direction to Respondent No. 3 to decide the matter in accordance with law directing Respondent No. 9 to appear before the said respondent on 17.12.2018. However, Respondent No. 3 issued the impugned letter dated 12.12.2018 for convening meeting regarding consideration of no confidence motion against the petitioners for 22.10.2Q18, hence, this petition.

  2. Learned counsel for the petitioners has contended that without following the law and mandatory procedure prescribed under the Punjab Local Governments (Vote of No Confidence) Rules, 2018 (“Rules”) and order passed by this Court on 10.12.2018, Respondent No. 3 has issued notice for convening the meeting for considering no confidence motion against the petitioners even before the date of hearing before the said respondent fixed by this Court, consequently, the said notice is liable to be set-aside.

  3. Conversely, learned AAG as well as learned counsel for Respondent Nos. 9 and 10 have defended the order passed by Respondent No. 3 dated 12.12.2018 by claiming that the same has been passed in accordance with law.

  4. Heard. Record perused.

  5. The admitted facts are that the petitioners are Chairman and Vice-Chairman of the Municipal Committee, Pasrur (“MC”) and a no confidence motion has been moved by some of the members of the MC against them. On receipt of requisition by the members for no confidence motion against the petitioners, the Deputy Director, Local Government and Community Development Department, Sialkot in his capacity as Presiding Officer issued notice to the members on 12.12.2018 on the subject to meeting regarding consideration of vote of no confidence against the Chairman in the following, terms:

“MEETING REGARDING CONSIDERATION OF VOTE OF NO CONFIDENCE AGAINST MR. ALTAF SHAFI, CHAIRMAN, MUNICIPAL COMMITTEE, PASRUR DISTRICT SIALKOT.

With reference to the application submitted by Rana Zahid Hussain, General Councilor and signed by 24 Councilors of Municipal Committee, Pasrur District Sialkot dated 6th December, 2018 in this office, and Writ Petition No. 254685 of 2018 titled Rana’Zahid Hussain vs. Secretary Local Government etc and other the Honourable Justice Muzamil Akhtar Shabir, Lahore High Court Lahore has directed to decide the afore said application of the petitioner in accordance with law, rules and policy on the above subject.

Whereas, an application filed to consider of vote for no confidence against Mr. Altaf Shaft, Chairman, Municipal Committee, Pasrur District Sialkot, under Punjab Local Government (Vote of no Confidence) Rules, 2018 notified on dated 04.06.2018, a meeting for the purpose has been called for on 22.12.2018 (Saturday) at 10.00 A.M in the Municipal Committee Hall, Pasrur under the convenorship of the undersigned as Presiding Officer.

You are hereby called upon to participate in the meeting on the above referred said date time and venue for the purpose.

“A notice under Rule 6(4) of Punjab Local Government (No Confidence Motion) Rules, 2018 has already been sent to the Chairman Municipal Committee, Pasrur District Sialkot vide this office letter No. DDLG-18/3047 Dated 07.12.2018 for offering personal explanation regarding allegation contained in no confidence motion application.

Note: A copy of application of no confidence motion is attached herewith.”

A Similar notice was also issued in relation to vote of no confidence against the Vice-Chairman. In the afore referred notice, reference has been made to office letter No. DDLG-18/3047 dated 07.12.2018 whereby notice for offering personal explanation was issued to the Chairman and Vice-Chairman in the following terms:

“APPLICATION TO CONSIDER VOTE OF NO CONFIDENCE MOTION AGAINST THE CHAIRMAN, MUNICIPAL COMMITTEE, PASRUR.

It is to inform that Rana Zahid Hussain, Member Municipal Committee Pasrur alongwith other 24 members (copy enclosed) has moved an application on 06.12.2018 for No Confidence Motion against you leveling allegations misconduct and nepotism.

In pursuance of 6(4) of the Punjab Local Govt. (VOTE OF NO CONFIDENCE) Rules, 2018, you are hereby informed that you have the right to offer your personal explanation either verbally or in writing about the above said requisition before or in the meeting to the Presiding Officer, the date of meeting which will be intimated later on.”

The afore referred notices dated 12.12.2018 have been, called in question before this Court in its constitutional jurisdiction having been issued without following the proper procedure as prior to issuance of said notices, the petitioners were not provided opportunity of hearing.

  1. The question for determination before this Court is that whether the petitioners were to be provided an opportunity of hearing, before placing the said no confidence motion against them before the House. To determine the said question, reference may be made to Section 35 of the Punjab Local Government Act, 2013 (“Act”) which is reproduced below:

“Section 35: Vote of no-confidence.--(1) Subject to this section, a Mayor, Deputy Mayor, Chairman or Vice-Chairman of a local government, other than that of an Authority and of a Union Council, shall cease to hold office if a vote of no-confidence is passed against him in the prescribed manner by two-third majority of the total number of members of the local government.

(2) A motion of no-confidence shall not be moved before the expiry of one year of his assumption of office as the Mayor, Deputy Mayor, Chairman or Vice-Chairman.

(3) Where a motion of no-confidence against the Mayor, Deputy Mayor, Chairman or Vice-Chairman has been moved and fails for want of the requisite majority of votes in a meeting, no similar motion shall be moved against him before the expiry of one year from the date when such motion was moved.”

  1. Section 35 ibid refers to vote of no confidence to be passed in a prescribed manner. Section 144 of the Act provides that the government may subject to previous publication and by notification in the official gazette make rules for carrying out the purpose of this Act and such rules may provide for all or any of the matters specified in part 1 of 7th Schedule wherein entry No. 1 provides for framing of rules for local government for conduct of elections, entry No. 13 for conduct of elected officials and entry No. 17 provides for framing of any other set of rules necessary for implementation of this Act. In exercise of powers conferred by Section 144 of the Act, the Governor of the Punjab has been pleased to make rules relating to no confidence motion against an elected official by the nomenclature “the Punjab Local Governments (Vote of No Confidence) Rules, 2018”. The Rule 2(e) of the Rules defines Presiding Officer as an officer appointed under Rule 5 of the Rules to preside over meeting to consider motion of no confidence which as per Rule 5(b) in case of a Municipal Committee is to be the Deputy Director, Local Government of the concerned District. The Rule 3 prescribes for requisition for convening of meeting which provides that a requisition in writing signed by not less than one half of the total number of members of a local government, may be moved for convening a meeting to consider the motion of no-confidence against Chairman and Vice-Chairman of the concerned authority mentioned in sub-rule (2) which in case of a Municipal Committee is Deputy Director of a Local Government concerned. No reason is required to be provided for moving a requisition for meeting to consider the motion for no-confidence. Rule 4 of the Rules provides that the Deputy Director of the Local Government on receipt of requisition under Rule 3 is required to convene a meeting of Local Government within 07 days to consider motion of no confidence, for which 07 days prior notice is required to be given to the members of the Local Government which is to be served in the manner provided in Sub-rule 3 of Rule 4. Rule 6 provides that any member who had signed the requisition may move a motion for no confidence against the Chairman or the Vice-Chairman and if motion is seconded, it shall be considered by the Local Government. The Sub-rule 4 provides that Chairman or Vice-Chairman against whom a motion of no confidence is moved shall have a right to offer a personal explanation either verbally or in writing and where a written explanation is offered it shall be circulated amongst the members and form part of the record of proceedings of the meeting where after voting shall be carried out in terms of Rule 7 and result is to be declared in terms of Rule 8.

  2. Learned counsel for the petitioner has stressed upon the fact that before requisitioning the meeting of the house of the Local Government for convening the meeting for the purpose of considering no confidence motion, they have not been provided opportunity of hearing in terms Rule 6(4) of the Rules. Besides it is argued that there was express direction passed by this Court in WP No. 254685 of 2018 on 10.12.2018 to provide hearing to all the concerned before deciding the application filed by Respondent No. 9 to requisition the meeting of the house, therefore, the said order is liable to be set-aside. As regards that first contention of the petitioners is concerned that they have not been provided opportunity of being heard in terms of Rule 6(4) of the Rules before placing the matter before the house for consideration of no confidence motion, suffice it to say that the said Rule is not applicable to proceedings before the Presiding Officer under Rule 4(1) of the Rules when he is to decide on which date the meeting is to be called for considering the motion, however, the said Presiding Officer is to notify the person against whom no confidence motion is to be placed before the house to defend himself which notices have already been issued to the petitioners requiring them to defend themselves in the meeting to be held on 22.12.2018. Moreover, proceedings under Rule 4(1) do not require issuance of notice for hearing to the person against whom no confidence motion is filed before taking a decision within 07 days prescribed by rules for fixing date of convening the meeting. However, the meeting is to be convened after at least 07 days prior notice to members of the Local Government including the persons against whom the motion for no confidence is under consideration, which requirement has been sufficiently complied with through notices dated 12.12.2018 and 07.12.2018 intimating the members of fixation of the meeting on 22.12.2018 and informing the petitioners in terms of Rule 6(4) of the Rules to offer personal explanation either verbally or in writing about the said requisition before or in the meeting. Consequently, issuance of notice to the petitioners before fixing a date for considering the motion of no confidence against them was not a legal requirement, non-compliance of which would render the impugned notice as illegal or without jurisdiction.

  3. The second submission of learned counsel for the petitioners is that this Court vide order dated 10.12.2018 had directed Respondent No. 3 to provide hearing to all concerned including the petitioners before passing order on application filed by Respondent No. 9 to requisition meeting which has not been complied with. The said order of this Court is reproduced below:

“Submits that the petitioner has moved an application, available at page 18 (Annexure “B”) of this petition, with Respondent No. 2 for convening meeting to consider motion of no confidence against Respondent Nos. 3 and 4 which is not being processed without any legal justification. Seeks a direction for early disposal of the same.

  1. In view of the above, Respondent No. 2/Deputy Director, Local Government and Community Development Department, Sialkot is directed to decide the afore referred application of the petitioner in accordance with law, rules and policy after providing opportunity of hearing to the petitioner and all the other concerned within a period of 15 days from receipt of the order of this Court. In order to regulate further proceedings, the petitioner shall appear in the office of the said respondent on 17.12.2018 at 11:00 a.m.

  2. With these observations, this petition stands disposed of.”

The said order clearly provides that the application filed by Respondent No. 9 is to be decided in accordance with law and rules and concerned persons be heard before passing any order.’ As already stated above, Rule 4(1) provides for decision on application for requisitioning meeting by the Presiding Officer, Deputy Director in this case, within 07 days of receipt of the same. The law does not provide for deciding the said application through a hearing process wherein all the members including persons against whom requisition has been made are to be heard. Therefore in terms of Rule 4(1) ibid the petitioners were not the concerned persons entitled for a prior hearing in terms of order earlier passed by this Court. Consequently, non-provision of hearing to them before passing the order by the Deputy Director is of no consequence. Even otherwise, this Court to regulate further proceedings had directed Respondent No. 9 to appear in the office of the Deputy Director on 17.12.2018 to regulate further proceedings in case the said officer had not further processed the matter but that fixation of date did not prevent the Deputy Director to decide the matter in terms of Rule 4(1) requiring him to pass an order within 07 days even prior to the date fixed by this Court for Respondent No. 9 to appear in his office. Besides the purpose of the order dated 10.12.2018 passed by this Court was to direct the Deputy Director to decide the matter in accordance with law and rules and was not to circumvent the timeframe prescribed by Rule 4(1) for decision of the matter. Therefore, the order of this Court has sufficiently been complied with and no exception to the order passed by the Deputy Director can be taken on the ground that said order had been passed prior to the date fixed by this Court for Respondent No. 9 to appear in his office. Moreover, where a law requires a thing to be done in a paiticular manner, it had to be done in that manner alone and such dictate of law could not be termed a mere technicality for extending the timeframe fixed by the Rules even if some date subsequent to said date was fixed by Court for appearance of the concerned parties before the relevant officer. Reliance in this regard is placed on Shahida Bibi and others vs. Habib Bank Limited and others (PLD 2016 SC 995) and Muhammad Anwar and others vs. Mst. Ilyas Begum and others (PLD 2013 SC 255). Besides no prejudice would be caused to the petitioners because they have the right to defend the no confidence motion filed against them before the house in the meeting fixed for the said purpose. Consequently, no ground to interfere in the impugned order is made out.

  1. For what has been discussed above, this petition being devoid of any merit is dismissed.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 381 #

PLJ 2019 Lahore 381 [Multan Bench, Multan]

Present: Muhammad Sajid Mehmood Sethi, J.

MUHAMMAD SALMAN--Petitioner

versus

ELECTION COMMISSION OF PAKISTAN, ISLAMABAD and others--Respondents

W.P. No. 16234 of 2018, decided on 26.2.2019.

Election Act, 2017 (XXXIII of 2017)--

----S. 9--Constitution of Pakistan, 1973, Arts. 62, 199, 212, 225--Election of chairman and vice chairman--Notification of returned candidate--Notification was withdrawn--Order to conducts of re-election--Alternate remedy--Jurisdiction--Exercise of Powers--Maintainability--Challenge to--Petitioner has already filed an appeal before Hon’ble Supreme Court wherein all grounds enumerated in submissions of petitioner have already been taken and Hon’ble Apex Court while taking cognizance of matter has already issued notices to respondents for comments/written statements--It is trite law that appeal lies against an order without jurisdiction in same manner as an appeal against an order with jurisdiction--Article 199 of Constitution opens with words to effect that High Court may exercise its powers under said Article only “if it is satisfied that no other adequate remedy is provided by law”--Petition was dismissed. [P. 388] A, B & C

PLD 1995 Supreme Court 66.

M/s. Muhammad Shehzad Shaukat, Barrister Taha Shaukat, Taha Asif, Syed Fayyaz Hussain Zaidi and Muhammad Saad Iqbal Sial, Advocates for Petitioners.

M/s. Barrister Malik Muhammad Yousaf Hanjra, Assistant Attorney General, Ch. Pervaiz Akhtar Gujjar, Ch. Hasan Murtaza Mann, Ali Mumtaz, Khawaja Waseem Abbas, Imran Humayun Cheema, Barrister Sajeel Sheryar and Muhammad Bilal Butt, Advocates for Respondents.

Date of hearing: 13.2.2019.

Judgment

This consolidated judgment shall dispose of instant writ petition along with following connected writ petition as common questions of law and facts are involved in these cases:--

W.P. No. 14893 of 2018 titled Muhammad Salman v. Election Commission of Pakistan, Islamabad & others

  1. Through instant petition, petitioner has assailed order dated 01.10.2018, passed by Respondent No. 1 / Chairman, Election Commission of Pakistan (“ECP”), whereby the election of petitioner / returned candidate from PP-217 Multan-VII was declared void and his notification as returned candidate was withdrawn with direction to conduct re-election in the whole constituency. The operative part of said order is reproduced hereunder:

“16. In the light of the entire discussion above, the Commission holds that the respondent Muhammad Salman, on the date of filing nomination papers on 6.6.2018 was not eligible to contest election being below the age of 25. That his date of birth throughout shown as 28.1.1994, was correct and the one now changed to 1.2.1993, is a result of manipulations and interpolations. The election of Muhammad Salman, returned candidate from PP-217 Multan-VII is hereby declared void, under section 9 of the Election Act, 2017 and all enabling provisions of the Constitution and the law. His notification as returned candidate is withdrawn and it is hereby directed that re-election be conducted in the whole constituency PP-217 Multan-VII.”

  1. Learned counsel for petitioner submit that Section 9 of the Elections Act, 2017 (“the Act of 2017”) relates to such grave illegalities or violations as may have materially affected the result of the “poll”. They add that said provision has no application in the case of petitioner and appeal available under Section 9(5) of the Act ibid is of no use to petitioner, however, appeal has been filed as an abundance of caution. They further submit that no appeal lies to the Supreme Court against the impugned order, passed by respondent- ECP in the exercise of powers under “all other enabling provisions in this behalf.” They add that the last portion of Section 9(1) of the Act of 2017 clearly spells out that in case, such illegalities or violations were found to have taken place, the respondent-ECP will make a declaration accordingly and thereafter, shall call upon the voters in the concerned polling station(s) to recast their votes in the manner provided for bye-elections. They further submit that in the instant case, respondent-ECP claims to have disqualified the petitioner under Article 62 of the Constitution of the Islamic Republic of Pakistan, 1973 (“the Constitution”), therefore, the question of calling upon the voters of the constituency to recast their votes does not arise. They argue that material factual and legal aspects of the matter have been overlooked while passing the impugned order. They add that petitioner is entitled to fair trial as per Article 10-A of the Constitution. They maintain that the provisions of Section 9 of the Act of 2017 and Section 103-AA of the Representation of the People Act (“ROPA”), 1976 are completely different and are not pari materia. They add that Section 9 clearly relates to poll, whereas Section 103-AA of ROPA, 1976 had an extended application. They further submit that powers of the respondent-ECP are not absolute. They add that there are disputed questions of facts involved in the matter, which could not have been resolved in a summary manner. They further submit that even otherwise, in such cases, benefit of doubt is to be given to the candidate. They further contend that respondent-ECP cannot pass a short order as after expiry of sixty days from the notification, it could neither issue nor sign the detailed judgment. In the end, they submit that Article 225 of the Constitution acts as a complete bar to the jurisdiction of any Court or Authority except an Election Tribunal, duly constituted in accordance with law. In support of their submissions, they have relied upon Muhammad Saeed and 4 others v. Election Petitions Tribunal, West Pakistan & others (PLD 1957 Supreme Court 91), Hussain Bakhsh v. Settlement Commissioner, Rawalpindi and others (PLD 1970 Supreme Court 1), Shah Muhammad v. Ghulam and another (PLD 1970 Supreme Court 196), The Murree Brewery Co. Ltd. v. Pakistan through the Secretary to Government of Pakistan, Works Division and 2 others (PLD 1972 Supreme Court 279), Khan Muhammad Yusuf Khan Khattak v. S.M. Ayub and 2 others (PLD 1973 Supreme Court 160), Sind Employees’ Social Security Institution v. Dr. Mumtaz Ali Taj and another (PLD 1975 Supreme Court 450), Ibrahim v. Mohammad Hussain (PLJ 1975 Supreme Court 331), Syed Saeed Hassan v. Pyar Ali and 7 others (PLD 1976 Supreme Court 6), Mirza Abdul Hameed and others v. Member, Board of Revenue-II (1986 SCMR 257), Election Commission of Pakistan through its Secretary v. Javaid Hashmi and others (PLD 1989 Supreme Court 396), Habibullah Jan and 3 others v. Muhammad Hassan Khan and 6 others (PLD 1991 Supreme Court 93), Ghulam Mustafa Jatoi v. Additional District & Sessions Judge / Returning Officer, N.A. 158, Naushero Feroze and others (1994 SCMR 1299), Khiali Khan v. Haji Nazir and 4 others (PLD 1997 Supreme Court 304), The State v. Asif Adil and others (1997 SCMR 209), Regional Commissioner of Income Tax, Corporate Region, Karachi and others v. Shafi Muhammad Baloch (1998 SCMR 246), Muhammad Tufail v. The State (1999 SCMR 1981), Farzand Raza Naqvi and 5 others v. Muhammad Din through Legal Heirs and others (2004 SCMR 400), Muhammad Safdar Abbasi v. Aamir Yar Malik and 3 others (2004 SCMR 1602), Syed Nayyar Hussain Bukhari v. District Returning Officer, NA-49, Islamabad and others (PLD 2008 Supreme Court 487), Syed Fakhar Imam v. Chief Election Commission of Pakistan and others (PLD 2008 Supreme Court 730), Aurangzeb Khan v. Election Commissioner of Pakistan, Islamabad through Secretary and others (PLD 2010 Supreme Court 34), Rana Aftab Ahmad Khan v. Muhammad Ajmal and another (PLD 2010 Supreme Court 1066), Dr. Muhammad Shahid Mian and another v. Faiz-ur-Rehman Faizi (PLD 2011 Supreme Court 676), Dr. Sohrab Ahmed Khan Sarki v. Mir Hassan Khoso and others (2011 SCMR 1084), Babar Hussain Shah and another v. Mujeed Ahmed Khan and another (2012 SCMR 1235), Reviews on behalf of Justice (Retd.) Abdul Ghani Sheikh and others (PLD 2013 Supreme Court 1024), Malik Umar Aslam v. Mrs. Sumaira Malik and others (2014 SCMR 45), Dr. Raja Aamer Zaman v. Omar Ayub Khan and others (2015 SCMR 1303), Lt.-Col. (Rtd.) Ghazanfar Abbas Shah v. Mehr Khalid Mehmood Sargana and others (2015 SCMR 1585), Muhammad Siddique Baloch v. Jehangir Khan Tareen and others (PLD 2016 Supreme Court 97), Ch. Muhammad Ashraf Warraich and another v. Muhammad Nasir Cheema and others (2016 SCMR 998), Raja Shaukat Aziz Bhatti v. Major (R) Iftikhar Mehmood Kiani and another (PLD 2018 Supreme Court 578), Mst. Sumaira Malik v. Malik Umar Aslam Awan and others (2018 SCMR 1432), Order dated 16.03.2007, passed by Hon’ble Supreme Court in C.P. No. 2060-L of 2003 titled Aziz-ud-Din Ahmed Khan v. Zafar Ullah Khan etc., Ajmal Hussain v. K.M.Hussain Darabu (1992 CLC 1073), National Development Finance Corporation v. Wafaqi Mohtasib, Islamabad and others (2004 CLD 260), Messrs Popular Boards (Pvt.) Ltd. v. Customs, Excise and Sales Tax Appellate Tribunal and another (2007 MLD 157), Riaz Mehmood Sheikh v. Shamsher Alam Khan and another (2009 CLC 862), Col. (Retd.) S. Maqbul Illahi through Attorney v. Pakistan Defence Officers Housing Authority through Administrator (2009 YLR 282), Moulvi Saifullah Memon and another v. Province of Sindh and others (2011 CLC 1004), Sh. Tariq Mehmood and others v. E.T.P.C., and others (2011 YLR 2850), Shabbir Ahmed v. Kiran Khursheed and 8 others (2012 CLC 1236), Muhammad Saleem v. Province of Punjab through Administrator Town Municipal Administration, District Gujranwala and 2 others (2014 CLC 1259), Messrs National Highway Authority v. Province of Punjab and others (2014 CLC 1578), Muhammad Nawaz Khan v. Election Commission of Pakistan through Secretary and 5 others (2018 CLC 784), United Bank Limited v. Federation of Pakistan and others (2018 CLD 587) and Karim Haider Shah and 3 others v. Faqir and 2 others (1992 CLC 25).

  2. Conversely, learned Law Officer as well as learned counsel for respondents contend that as per Section 9 of the Act of 2017, alternate remedy of appeal against the order passed by respondent- ECP, lies directly to the Hon‟ble Supreme Court, which is adequate, efficacious and effective, therefore, writ is not competent. They add that writ jurisdiction can only be invoked when the order is not only without jurisdiction and void, but also leaves the petitioner without any equally efficacious remedy. They further contend that it is not the discretion of a party to leave the statutory remedy and resort to the constitutional jurisdiction of this Court, which is even otherwise extraordinary in nature. They add that it is the duty of respondent- ECP under Article 218(3) of the Constitution to ensure that corrupt practices in the conduct of election are guarded against. They further contend that short order / order of the Court is, in fact, the judgment of the Court, thus, same is valid even in the absence of any supporting reasons as a Tribunal can pass a short order and reasons can be given later. In the end, they contend that once a disqualification is always a disqualification, hence, instant petition, being incompetent, is not maintainable. In support of their contentions, they have referred to The Tariq Transport Company, Lahore v. The Sargodha-Bhera Bus Service, Sargodha & others (PLD 1958 Supreme Court 437), Mian Muhammad Shahbaz Sharif v. The State (1998 SCMR 763), Khalid Mehmood v. Collector of Customs, Customs House, Lahore (1999 SCMR 1881), Mst. Nusrat Batool v. Federation of Pakistan through Secretary, Establishment Division, Government of Pakistan, Islamabad and others (1999 SCMR 2811), Messrs Punjab Beverage Company (Pvt.) Ltd. through General Manager (Administration) v. Central Board of Revenue and 4 others (2001 PTD 3929), Syed Match Company Ltd. through Managing Director v. Authority under Payment of Wages Act and others (2003 SCMR 1493), Nawabzada Iftikhar Ahmad Khan Bar v. Chief Election Commissioner, Islamabad and others (PLD 2010 Supreme Court 817), Muhammad Rizwan Gill v. Nadia Aziz and others (PLD 2010 Supreme Court 828), Muhammad Abbasi v. S.H.O. Bhara Kahu and 7 others (PLD 2010 Supreme Court 969), Rana Aftab Ahmad Khan v. Muhammad Ajmal and another (PLD 2010 Supreme Court 1066), Workers’ Party Pakistan through Akhtar Hussain, Advocate, General Secretary and 6 others v. Federation of Pakistan and 2 others (PLD 2012 Supreme Court 681), Mian Najeeb-ud-Din Owasi and another v. Amir Yar Waran and others (PLD 2013 Supreme Court 482), Reviews on behalf of Justice (Retd.) Abdul Ghani Sheikh and others (PLD 2013 Supreme Court 1024), Abdul Ghafoor Lehri v. Returning Officer, PB-29, Naseerabad-II and others (2013 SCMR 1271), Allah Dino Khan Bhayo v. Election Commission of Pakistan, Islamabad and others (2013 SCMR 1655), D.-G. A.N.F. Rawalpindi and others v. Munawar Hussain Manj and others (2014 SCMR 1334), District Bar Association, Rawalpindi v. Federation of Pakistan (PLD 2015 Supreme Court 401), Muhammad Raza Hayat Hiraj and others v. The Election Commission of Pakistan and others (2015 SCMR 233), Ch. Muhammad Ashraf Warraich and another v. Muhammad Nasir Cheema and others (2016 SCMR 998), Muhammad Hanif Abbasi v. Jahangir Khan Tareen and others (PLD 2018 Supreme Court 114), Sher Alam Khan v. Abdul Munim and others (PLD 2018 Supreme Court 449), Raja Shaukat Aziz Bhatti v. Major (R) Iftikhar Mehmood Kiani and another (PLD 2018 Supreme Court 578), Election Commission of Pakistan and another v. Bibi Yasmeen Shah and others (PLD 2018 Supreme Court 732), Judgment dated 25.03.2015, passed by Hon’ble Supreme Court in Civil Appeal No. 91 of 2015 titled Abdul Waheed Chaudhry v. Rana Abdul Jabbar and others, Judgment dated 17.10.2018, passed by Hon’ble Supreme Court in Suo Motu Case No. 8 of 2018 and Civil Misc. Application No. 649-L of 2018 in Suo Motu Case No. 8 of 2018 regarding dual nationality of Parliamentarians, Mian Sultan Ali Nanghiana v. Mian Nur Hussain (PLD 1949 Lahore 301), Affan Khalid v. Abdul Razzaq and another (2006 CLC 1881), Pervaiz Iqbal v. Tehsil Nazim and others (2007 CLC 583), Syeda Waheeda Shah v. Election Commission of Pakistan through Chief Election Commissioner and 4 others (PLD 2013 Sindh 117), Engro Foods Ltd. v. C.D.G. and others (2016 CLC 234), Haider Gabol through Lawful Attorney v. Province of Sindh and others (2017 CLC Note 118), Hassan Shahjehan v. FPSC through Chairman and others (PLD 2017 Lahore 665) and Malik Taj Ahmad v. Malik Muhammad Nawaz, Member of Provincial Assembly (MPA), Punjab and others (PLD 2018 Lahore 723).

  3. Arguments heard. Available record perused.

  4. The precise submission of the learned counsel for the petitioner is that Article 225 of the Constitution acts as a complete bar to the jurisdiction of any Court or authority except an Election Tribunal, and Section 9 of the Act of 2017 is concerned with the polls or polling, hence the impugned order passed by the ECP is without jurisdiction. Neither said provisions of law were attracted nor was such an order appealable before the Hon’ble Supreme Court but the appeal has been filed as an abundance of caution, and, according the learned counsel, the only remedy of petition under Article 199 is available to the petitioner. It is the stance of petitioner that Section 9 is relatable to such grave illegalities and violations as may have materially affected the result of the poll. However, the impugned order is concerning the eligibility of petitioner to contest the elections on the day when he submitted his nomination papers. For facility of reference, Section 9 of the Act of 2017 is reproduced hereunder:-

“9. Power of the Commission to declare a poll void.--(1) Notwithstanding anything contained in this Act, if, from facts apparent on the face of the record and after such enquiry as it may deem necessary, the Commission is satisfied that by reason of grave illegalities or such violations of the provisions of this Act or the Rules as have materially affected the result of the poll at one or more polling stations or in the whole constituency including implementation of an agreement restraining women from casting their votes, it shall make a declaration accordingly and call upon the voters in the concerned polling station or stations or in the whole constituency as the case may be, to recast their votes in the manner provided for bye-elections.

Explanation.– If the turnout of women voters is less than ten percent of the total votes polled in a constituency, the Commission may presume that the women voters have been restrained through an agreement from casting their votes and may declare, polling at one or more polling stations or election in the whole constituency, void.

(2) Notwithstanding the powers conferred on it by sub-section (1), the Commission may order filing of complaint under this Act before a Court of competent jurisdiction against persons who entered into the agreement referred to in sub-section (1).

(3) Notwithstanding the publication of the name of a returned candidate under section 98, the Commission may exercise the powers conferred on it by sub-section (1) before the expiration of sixty days after such publication; and, where the Commission does not finally dispose of a case within the said period, the election of the returned candidate shall be deemed to have become final, subject to the decision of an Election Tribunal on an election petition, if any.

(4) While exercising the powers conferred on it by sub-section (1), the Commission shall be deemed to be an Election Tribunal to which an election petition has been presented and shall, notwithstanding anything contained in Chapter IX, regulate its own procedure.

(5) Any person aggrieved by a declaration of the Commission under this section may, within thirty days of the declaration, prefer an appeal to the Supreme Court.”

  1. Admittedly, petitioner has already filed an appeal before the Hon’ble Supreme Court wherein all the grounds enumerated in the submissions of the petitioner have already been taken and the Hon’ble Apex Court while taking the cognizance of the matter has already issued notices to the respondents for comments / written statements. The grounds so taken can well be adjudicated upon by the highest forum in the hierarchy of adjudicatory process of this country. It is trite law that appeal lies against an order without jurisdiction in the same manner as an appeal against an order with jurisdiction. Reference in this regard can be made to the esteemed judgments of Hon’ble Supreme Court of Pakistan reported as (PLD 1995 Supreme Court 66) Pir Sabir Shah v. Shad Muhammad Khan, Member Provincial Assembly, N..W.F.P. and another, (PLD 1973 Supreme Court 368) Muhammad Ashfaq v. The State and (PLD 1976 Supreme Court 315) Abrar Hasan v. Government of Pakistan.

Even otherwise, Article 199 of the Constitution opens with the words to the effect that High Court may exercise its powers under said Article only “if it is satisfied that no other adequate remedy is provided by law”. Adequacy of the alternate remedy, therefore, if there is another remedy available, should always attract the attention of the Court. There are other matters however, where the constitutional jurisdiction under Article 199 cannot be so readily resorted to. One such, falling in this category, would be matters amenable to the jurisdiction of an exclusive tribunal, mandated by the Constitution. Another, which readily comes to the mind, would be disputes under a statute, postulating the appellate or revisional jurisdiction to reside either in the High Court itself or directly in the Supreme Court. An example essentially relevant to the first would be the Service Tribunal, where the tribunal is mandated by the Constitution of Pakistan namely, Article 212, thereof and where an appeal lies directly from the tribunal‟s decision to the Supreme Court. More or less similar principle applies where an exclusive tribunal or a regular Court has jurisdiction in a matter but the legislation creating such Court or forum or conferring jurisdiction on the same also ends up by providing appellate or revisional jurisdiction. Same rule applies to Election Tribunal which has been created under Article 225 of the Constitution. It is also worth mentioning that as per sub-section (4) of the Section 9 of the Act of 2017, while exercising the powers conferred on the Commission by sub-section (1) of Section 9, the Commission is deemed to be an Election Tribunal to which an election petition has been presented. Hence constitutional jurisdiction in all the cases cannot be invoked as a matter of right, course or routine, rather such jurisdiction has certain circumventions which the Court is required to keep in view while exercising its extraordinary discretionary powers, as the condition mentioned in the said Article are obviously meant for the purposes of regulation of the Court’s jurisdiction and the availability of the “other remedy” is one of such limitations.

  1. The issue to this extent has already been settled by Hon’ble Islamabad High Court, Islamabad vide judgment dated 28.07.2017, passed in W.P. No. 2604 of 2017. The writ petition was dismissed being not maintainable by observing that writ petition complaining against the order of a tribunal would not be entertained in the absence of an adequate explanation as to why the petitioner did not avail the remedy of appeal provided to him against the impugned order, especially in view of sub-section 4 of Section 103-AA of the ROPA, 1976. The aforesaid order was upheld by the Apex Court in the case of Raja Shaukat Aziz Bhatti supra. The relevant observations of afore-referred judgment dated 28.07.2017, passed by Hon’ble Islamabad High Court, are reproduced as under:--

“21. There are innumerable cases of absence or excess of jurisdiction or where the impugned order suffers from illegality on the face of the record, where a certiorari has been granted even though the right of statutory appeal had not been availed by a petitioner. Other instances where the High Courts assume writ jurisdiction in petitions where an alternative remedy is available to the petitioner under the law, are where the order impugned is based on extraneous or malafide considerations, or where the rules of natural justice have been violated, or where the alternative remedy was not adequate or was onerous or where the provision of law under which the impugned order was passed is itself unconstitutional. In none of the cases that I have come across, the High Court has exercised Constitutional jurisdiction where the remedy of an appeal as of right to the Hon’ble Supreme Court is available under the law to a petitioner. Where a statute provides a remedy of an appeal to the High Court or the Hon’ble Supreme Court to a writ petitioner, the High Court ought to decline exercising its jurisdiction under Article 199 of the Constitution.

  1. The petitioner in the instant writ petition is essentially seeking the issuance of a writ of certiorari against the order dated 20.06.2017 passed by the E.C.P. The petition has been filed under Article 199 of the Constitution. This Court is to exercise jurisdiction under Article 199 of the Constitution only “if it is satisfied that no other adequate remedy is provided by law”. Now, due to the addition of sub-section (4) to Section 103-AA of R.O.P.A. there is a remedy of an appeal against an order passed by the E.C.P. under Section 103-AA of R.O.P.A. For this Court to assume jurisdiction in this matter by altogether ignoring sub-section (4) to Section 103-AA of R.O.P.A. as well as the mandate of Article 199 (1) of the Constitution would be tantamount to reading the law with contempt.

  2. The petitioner is at liberty to agitate the grounds taken in this petition in his appeal before the Hon’ble Supreme Court, should he decide to file one. The appellate forum will be better equipped to consider and decide the questions of facts in this case, since it has jurisdiction over questions of fact as well as of law. The High Court while adjudicating upon a writ petition is not properly equipped to deal with questions of fact, especially if they are disputed.

  3. For the above reasons, I am of the view that there are no exceptional circumstances to persuade me to depart from the normal rule that a writ petition complaining against the order of a tribunal (in this case an order of the E.C.P. passed under Section 103-AA of R.O.P.A.) would not be entertained in the absence of an adequate explanation as to why the petitioner does not avail the remedy of appeal provided to him against the impugned order by sub-section (4) of Section 103-AA of R.O.P.A. Since I do not find this petition to be maintainable in the presence of the remedy of an appeal to the Hon’ble Supreme Court available to the petitioner against the impugned order dated 20.06.2017, there is no need to give any finding on the second objection of Respondent No. 2.

  4. The writ petition is, therefore, dismissed as not maintainable, but in the circumstances without any order as to costs.”

  5. Learned counsel for petitioner has argued that the said judgment by the Hon’ble Islamabad High Court was passed while interpreting ROPA which has extended application. There is no merit in this argument for the reason that both the above provisions are pari materia at least to the extent of remedy of appeal before the Hon’ble Supreme Court against an order passed by ECP, therefore, in presence of pending appeal before the Hon’ble Apex Court, this petition is not competent.

  6. In view of the above, instant petition, along with connected petition, being not maintainable, is hereby dismissed with no order as to costs.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 391 #

PLJ 2019 Lahore 391 [Rawalpindi Bench Rawalpindi]

Present: Raja Shahid Mehmood Abbasi, J

RAFAQAT ALI & others--Petitioners

versus

DEPUTY COMMISSIONER, RAWALPINDI and 3 others--Respondents

W.P. Nos. 38, 39, 41, 43, 62, 63, 64, 71, 83, 94, 96, 97 & 102 of 2019 heard on 15.1.2019

Maintenance of Public Order Ordinance, 1960 (XXXI of 1960)--

----Ss. 3(1) & 26--Constitution of Pakistan, 1973, Arts. 2(A), 3, 4, 9, 10, 10(A), 14 & 15--Instigation of General Public to creation of law and order situation--Detension Orders--Extension of detension orders--Fundamental rights--Alternate remedy--Substantial evidence--Requirements of law--Maintainability--Jurisdiction--Challenge to--In normal course of circumstances, aggrieved person should exhaust alternate remedies, if any available to him, before knocking doors of this Court, but this Court while exercising writ jurisdiction cannot refuse to safeguard fundamental rights merely on technical grounds particularly when matter entails right of liberty, security, dignity and freedom of any person, which has been fully protected and safeguarded by provisions of Chapter-I, Part-II of Constitution of Islamic Republic of Pakistan, 1973--Alternate remedies are not as efficacious as that of filing constitutional petition for determination of validity of impugned detention orders and as such legal objection raised by learned Law Officer on maintainability of writ petitions is turned down--It appears from reports of respondent that stereotype detention orders passed by detaining authorities/Deputy Commissioners are not based on any substantial piece of evidence, because, neither any material was produced before detaining authorities nor was taken into consideration and apparently impugned orders were passed only on basis of police reports without assessing that whether those reports were backed by any tangible material or not--No conclusive proof is available that the; detenues were previously involved in any anti-State government activities--Likewise, respondents have failed to bring on record any material whatsoever which infer that detenues have links with any proscribed organization or they had been instigating followers of any political party or general public to create law & order situation by blocking roads/traffic--Petitioners have successfully established that impugned detention orders had been passed without observing basic requirements of law and principles laid down by Apex Supreme Court of Pakistan in this regard--Petitions allowed. [Pp. 395, 396, 397 & 398] A, B, C, D & E

PLD 2003 SC 442, ref.

M/s. Sajjad Akbar Abbasi, Siddique Akbar Abbasi, Sajid Ali Malik, Tanveer-ul-Islam, Muhammad Nazar-ul-Islam, Ch. Nasir Abbas Minhas, Advocates. for Petitioners

Mr. Irfan Khan Niazi, Assistant Advocate General for State

Date of hearing: 15.1.2019

Judgment

Through this single judgment, I intend to decide Writ Petition No. 38 of 2019 alongwith Writ Petition No. 39 of 2019, Writ Petition No. 41 of 2019, Writ Petition No. 43 of 2019, Writ Petition No. 62 of 2019, Writ Petition No. 63 of 2019, Writ Petition No. 64 of 2019, Writ Petition No. 71 of 2019, Writ Petition No. 83 of 2019, Writ Petition No. 94 of 2019, Writ Petition No. 96 of 2019, Writ Petition No. 97 of 2019 and Writ Petition No. 102 of 2019 as the petitioners in all these petitions have sought release of their close relatives detained by law-enforcing agencies under the provisions of West Pakistan Maintenance of Public Order Ordinance 1960 with the apprehension that they would create law & order situation by instigating general public to participate in the protest against the government. The description of the detenues, in each case, is as under:

| | | | | --- | --- | --- | | Sr. No | Case No. | Name(s) of Detenue(s) | | 1. | Writ Petition No. 38 of 2019 | Kamran Masood | | 2. | Writ Petition No. 39 of 2019 | Azeem Tariq | | 3. | Writ Petition No. 41 of 2019 | Muhammad Younas | | 4. | Writ Petition No. 43 of 2019 | Usman Zafar | | 5. | Writ Petition No. 62 of 2019 | Ali Hassan | | 6. | Writ Petition No. 63 of 2019 | Qasim Ramzan | | 7. | Writ Petition No. 64 of 2019 | Ilyas Javaid @ Awais Mughal | | 8. | Writ Petition No. 71 of 2019 | Adnan Qayyum | | 9. | Writ Petition No. 83 of 2019 | Amir Ali | | 10 | Writ Petition No. 94 of 2019 | Muhammad Qadeer | | 11. | Writ Petition No. 96 of 2019 | Muhammad Saleem | | 12. | Writ Petition No. 97 of 2019 | Shehzad Hussain | | 13. | Writ Petition No. 102 of 2019 | Muhammad Asif |

  1. Briefly, the facts of the case are that the above said detenues were arrested by law-enforcing agency in pursuance of their detention orders bearing different numbers and dates, issued by the Deputy Commissioners of Districts Rawalpindi and Jhelum under Section 3(1) read with Section 26 of the Maintenance of Public Order Ordinance, 1960 on the ground that they, being the activists of Tehreek-e-Labbaik Ya Rasool Allah, were instigating the followers of their party as well as the general public to create law & order situation by blocking roads/traffic, due to which any untoward incident was likely to occur. Later on, the detention period of detenues was further extended by the Home Department, Government of the Punjab for 30-days vide Notification No. SO(IS-I) 3-1/2018 dated 21.12.2018.

  2. Learned counsel for the petitioners emphatically contended that the detaining authorities have miserably failed to follow and obey the settled provisions of law as well as the principles laid down by the Hon’ble Supreme Court of Pakistan while passing the impugned detention orders, which caused grave miscarriage of justice towards the detenues and their poor families as well; that the detenues are law-abiding citizens of the country and they could never think to create unrest in the society because neither they belong to any activist group nor are involved in any illegal activity; that liberty of the detenues has been curtailed without assigning any plausible reason and bringing on record any substantial piece of evidence or material against the detenues, which negates the sanctity and legal worth of the impugned detention orders; that the whole proceedings in respect of issuance of detention orders as well as the notification of extension in period of detention are based on mala fide intention and ulterior motive; that the authorities have violated the law and deprived the detenues from their fundamental rights as guaranteed by Articles 2-A, 3, 4, 9, 10, 10-A, 14, 15 and 25 of the Constitution of Islamic Republic of Pakistan; that the keeping the detenues behind the bars without any valid reason is of no avail rather it amounts to miscarriage of justice; that the detenues had no concern whatsoever with any illegal activities, but they have been made scapegoats by the respondents in order to show unwarranted efficiency and to please their high ups. Lastly prayed that the impugned detention orders passed by the Deputy Commissioners of Districts Rawalpindi and Jhelum as well as the notification issued by the Secretary, Government of the Punjab, Home Department, for the extension of period of detention may be declared illegal and consequently be set aside and the detenues may be directed to be released forthwith from the custody of police/jail.

  3. Learned Assistant Advocate General, while appearing on behalf of the State, converted the contentions raised by learned counsel for the petitioners and submitted that the detaining authorities have exercised the powers vested in them in a proper way and have passed the well-reasoned detention orders which need no interference by this Court. Goes on to maintain that validity of the impugned detention orders as well as the notification of extension cannot be questioned through constitutional petition and if the detenues are aggrieved by their detention orders, they have the alternate remedies of filing, representation and thereafter appeal before the Secretary, Govt. of the Punjab, Home Department, Lahore. He next contended that the detenues are active members of Tehreek-e-Labbaik Ya Rasool Allah ﷑ and they instigated the general public to protest against the government and to create law & order situation; that the activities of the detenues were highly detrimental to the social fabric, public peace and tranquility and under the prevailing situation created by none other than the detenues themselves, the authorities were quite justified to pass the detention orders after adopting the due process of law, hence, prayed that the writ petitions, having no force, may be dismissed.

  4. The arguments pro and cons have been heard and the reports submitted by the Deputy Commissioners of Districts Rawalpindi and Jhelum have been perused with care and caution. As far as the legal objection raised by learned Law Officer that the petitioners have purposely skipped to avail the alternative remedies of filing representations before the Deputy Commissioners concerned against the impugned detention orders and thereafter they may have had filed appeals/representations before the Secretary, Government of the Punjab, Home Department, Lahore and without availing these legal remedies, their writ petitions are not maintainable is concerned, I may observe here that in normal course of circumstances, the aggrieved person should exhaust the alternate remedies, if any available to him, before knocking the doors of this Court, but this Court while exercising writ jurisdiction cannot refuse to safeguard the fundamental rights merely on technical grounds particularly when the matter entails the right of liberty, security, dignity and freedom of any person, which has been fully protected and safeguarded by the provisions of Chapter-I, Part-II of the Constitution of Islamic Republic of Pakistan, 1973. This Court being a constitutional Court has legal and constitutional obligation to safeguard the fundamental rights guaranteed by the Constitution to every citizen of the country and failure of the detenues to make representation to the executive authorities is no bar on the constitutional jurisdiction of this Court. In this regard, reference is respectfully made to the case of “Federation of Pakistan through Secretary, Ministry of Interior, Islamabad, versus Mrs. Amatul Jalil Khawaja and others” (PLD 2003 Supreme Court 442), wherein the Hon’ble Supreme Court of Pakistan, has been pleased to observe as under:

S. 3(1)--Constitution of Pakistan (1973), Arts. 199 & 10--Preventive detention--Judicial review--Scope--Right of a person to a petition for habeas corpus--Extent--If the arrest of a person cannot be justified in law, there is no reason why that person should not be able to invoke the jurisdiction of the High Court immediately for the restoration of his liberty which is his basic right-- jurisdiction of High Court it is always by means of judicial review and cannot be treated as appeal or revision--Court cannot substitute its discretion for that of administrative agency and the only function of the Court in such cases is to see whether or not order of detention is reasonable and objective.

The right of a person to a petition for habeas corpus is a high prerogative right and is a Constitutional remedy for all matters of illegal confinement. This is one of the most fundamental rights known to the Constitution. There being limitation placed on the exercise of this right, it cannot be imported on the actual or assumed restriction which may be imposed by any subordinate legislation. If the arrest of a person cannot be justified in law, there is no reason why that person should not be able to invoke the jurisdiction of the High Court immediately for the restoration of his liberty which is his basic right. In all cases where a person is detained and he alleges that his detention is un-Constitutional and in violation of the safeguards provided in the Constitution, or that it does not fall within the statutory requirements of the law under which the detention is ordered, he can invoke the jurisdiction of the High Court, under Article 199 and ask to be released forthwith.”

The above guidelines laid down by the Apex Court as well as the facts and circumstances of the case according to which the detaining authorities have already acted against the detenues by issuing their detention orders and thereafter further extending the same for a period of one-month, calls for interference into the matter by this Court and if the detenues are again left at the mercy of said authorities, no fruitful purpose is expected except that their detention period would expire in the meantime. I am, therefore, of the view that alternate remedies are not as efficacious as that of filing constitutional petition for determination of validity of the impugned detention orders and as such the legal objection raised by learned Law Officer on the maintainability of writ petitions is turned down.

  1. Adverting to the merits of the case, it is worthwhile noticeable that in the supra-referred judgment i.e. PLD 2003 Supreme Court 442, the Apex Court has set a criteria that every preventive detention order has to satisfy the following requirements:--

(i) the Court must be satisfied that the material before the detaining authority was such that a reasonable person would be satisfied as to the necessity for making the order of preventive detention.

(ii) that satisfaction should be established with regard to each of the grounds of detention, and, if one of the grounds is shown to be bad, non-existent or irrelevant, the whole order of detention would be rendered invalid.

(iii) that initial burden lies on the detaining authority to show the legality of the preventive detention, and

(iv) that the detaining authority must place the whole material, upon which the order of detention is based, before the Court notwithstanding its claim of privilege with respect to any document, the validity of which claim shall be within the competence of the Court to decide.

There is no cavil to the proposition that the legality and propriety of the detention orders impugned in these writ petitions are to be seen on the touchstone of above settled principles. In this case, it appears from the reports of the respondents that stereotype detention orders passed by the detaining authorities/Deputy Commissioners are not based on any substantial piece of evidence, because, neither any material was produced before the detaining authorities nor was taken into consideration and apparently the impugned orders were passed only on the basis of police reports without assessing that whether those reports were backed by any tangible material or not. The only reason available with the respondents for the detention of detenues is that they, being the active members of Tehreek-e-Labbaik Pakistan, had instigated its followers as well as the general public to participate in the protest against the Government and to create unrest in the society, but the respondents have not brought on record any material to establish connection of the detenues with Tehreek-e-Labbaik Pakistan, which otherwise is a political party registered with the Election Commission of Pakistan. Suffice to observe here that strong cogent and convincing evidence was required for the issuance of detention orders, but the respondents/authorities, while issuing the impugned detention orders, have acted mechanically in the aid of police and they were miserably failed to apply their independent minds while curtailing the fundamental right of liberty of the detenues that too without any specific allegation or proof that they were involved in any sort of agitation or had any means or influence upon the general public to instigate them for creating law & order situation and as such the impugned detention orders amount to misuse of the authority and use of powers bestowed to the detaining authorities in the wrong way. Even while addressing arguments, learned Assistant Advocate General frankly conceded that except the police reports wherein apprehension had been shown that the detenues were likely to create law & order situation by blocking the roads/traffic, no other material whatsoever is available against them which could be justifiably made basis to curtail their liberty. It is not out of place to mention here that according to learned Law Officer, the detenues are involved in a criminal case but it is equally an admitted fact that they have been allowed post-arrest bail in that criminal case and none of them has ever been convicted by any Court of law, so unless any detenue is proved guilty of the offence, his liberty cannot be curtailed merely due to the registration of criminal case against him. It is also an admitted position of the case that no conclusive proof is available that the detenues were previously involved in any anti-State/Government activities. Likewise, the respondents have failed to bring on record any material whatsoever which infer that the detenues have links with any proscribed

organization or they had been instigating the followers of any political party or the general public to create law & order situation by blocking the roads/traffic.

  1. As a result of above discussion, I have come to the conclusion that the respondents have failed to bring on record any material in support of the impugned detention orders of the detenues mentioned in Paragraph No. 1 above. On the other hand, the petitioners have successfully established that the impugned detention orders had been passed without observing the basic requirements of law and the principles laid down by the Apex Supreme Court of Pakistan in this regard. Resultantly, these writ petitions are allowed and the impugned detention orders as well as the notification for the extension of detention period for further one-month to the extent of the detenues named in paragraph No. 1 above are hereby set aside and they are ordered to be released forthwith, if not required to be detained in connection with any other case.

(Y.A.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 398 #

PLJ 2019 Lahore 398

Present: Muzamil Akhtar Shabir, J

SYED SAJJAD HUSSAIN--Petitioner

versus

JUDGE FAMILY COURT, etc.--Respondents

W.P. No. 8244 of 2019, decided on 13.2.2019

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Muslim Family Law Act, 1964, S. 10 & 14--Suit for recovery of deferred dower--Decreed--Suit for institution of conjugal rights--Dismissed--Appeal to extent of dower article dismissed--Challenge to--Payment of dower by petitioner has not been established on record--Trial Court in such circumstances was justified to decree suit filed by respondent for recovery of deferred dower and said finding cannot be reversed regardless of fact that dissolution of marriage has been established or not--Petition was dismissed. [Pp. 401 & 402] A

Mr. Ijaz Ahmad Janjua, Advocate for Petitioner.

Ms. Zarish Fatima, Assistant Attorney General and Mr. Muhammad Javaid Iqbal Sabri, AAG. On Court’s call.

M/s. Nasrullah Khan Babar, Ch. Muhammad Naseer Ms. Uzma Razzaq Khan, Advocates/Amicus curiae.

Date of hearing: 13.2.2019

Order

Through this constitutional petition, the petitioner has called in question the judgment and decree dated 26.10.2018 passed by learned Judge Family Court, Ferozewala whereby the suit for recovery of dower filed by Respondent No. 2/wife (“respondent”) was decreed in her favour whereas the suit for restitution of conjugal rights filed by the petitioner was dismissed.

  1. Brief facts of the case are that marriage between the parties was solemnized on 10.07.2011 in lieu of deferred dower amounting to Rs.1,00,000 Subsequently Respondent No. 2, claiming to have been divorced by the petitioner in June-2014, filed a suit for recovery of aforesaid deferred dower. The petitioner denied the said facts through contesting written statement also filed a suit for restitution of conjugal rights. Both the afore referred suits were consolidated and the learned trial Court vide its judgment and decree dated 26.10.2018 decreed the suit filed by the respondent for recovery of Rs. 1,00,000/- as deferred dower whereas the petitioner’s suit was dismissed. Feeling aggrieved of the said judgment and decree, the petitioner filed appeal before the appellate Court, which vide order dated 07.12.2018 declared the appeal to the extent of recovery of dowry articles as not maintainable in view of bar provided under Section 14 of the Family Courts Act, 1964 (‘Act’), however has entertained the appeal against the dismissal of petitioner’s suit for dissolution of marriage. The petitioner has filed this constitutional petition to challenge the decree for recovery of dower passed by the trial Court.

  2. Learned counsel for the petitioner has argued that the petitioner has not divorced the respondent, therefore she could not claim deferred dower during the subsistence of marriage; that the petitioner has already paid deferred dower to the respondent, hence, the learned trial Court has erred in law while decreeing the suit filed by the respondent by assuming that marriage had been dissolved.

  3. Learned Law Officers as well as amicus curiae appointed by this Court have argued that without commenting upon the fact that whether the marriage had actually been dissolved or not, as the petitioner claims to have paid dower to the respondent during the subsistence of marriage, therefore, the contention of the petitioner that deferred dower could not be claimed by the respondent before dissolution of marriage would be without justification in the given circumstances of the case.

  4. Heard. Record perused.

  5. The main question to be determined by this Court is whether in the given circumstances of the case in view of the petitioner’s claim that dissolution of marriage has not been established on the record through any cogent evidence, the Court had rightly decreed the respondent’s claim for payment of deferred dower.

  6. It is an admitted fact that respondent was married to the petitioner on 10.07.2011 in lieu of deferred dower amounting to Rs. 1,00,000/- and from the said wed lock two minor children were born. The respondent claims that the petitioner had divorced him in June, 2014 therefore he is liable to pay deferred dower. The petitioner denies the said facts and claims to have already paid dower to the respondent in two installments of Rs.50,000/- each in the month of February and May-2012 and nothing is due and outstanding against him. On the one hand, the petitioner claims that payment of deferred dower has not become due as marriage is still intact and on the other hand claims to have paid the same during the subsistence of marriage. Both the afore referred positions cannot co-exist and the pleas of the petitioner are contradictory and self-destructive. Deferred dower is usually not payable immediately at the time of performance of marriage ceremony/Nikah as required in case of prompt dower and is referred to as deferred because its payment if reserved to be made later the however, the codified law does not prescribe when the deferred dower becomes payable and the law has left same to be decided by the parties themselves. Deferred dower becomes payable to the wife on the fixed date, expiry of time period, on the occurrence of any event or fulfilment of pre-condition fixed for payment of the same in the Nikahnama or otherwise and if neither such date or period is fixed nor any condition is imposed, the same becomes payable on the dissolution of marriage by death or divorce. Reliance in this behalf is placed on the judgment reported as Saadia Usman and another vs. Muhammad Usman Iqbal Jadoon and another (2009 SCMR 1458), wherein it is observed as under:

“It is clear from the passages just quoted from the book titled “Kitab-al-Fiqh al-al-Madhahab-al-arba’a” that the Hanafi jurists allow both categories of Mahr. Mu’ajjal, (prompt, i.e immediately payment) and Mu’wajjal (deferred i.e. payment later, after a certain time). However, where a part of the dower is described as Mu’wajjal, i.e. deferred but no time limit is fixed for its payment, according to some jurists, the condition is valid and the time of the deferred payment is either death or divorce.”

  1. In the present case although in the Nikahnama no such date, time period or condition for payment has been fixed, however, the petitioner claims to have paid the same in the year 2012. Non-fixation of any condition date or time period for payment of deferred dower in Nikahnama does not preclude the parties for subsequently fixing the same through consent or conduct. Even otherwise, in the absence of any agreed stipulation relating to time of payment of deferred dower, the husband who has to make payment of the same, can bilaterally or unilaterally, expressly or impliedly through his conduct, waive the condition of waiting till the dissolution of marriage for making such payment by tendering dower or agreeing to tender the same immediately or on a future date, expiry of some time period or on the happening of some event or fulfilment of a fixed condition for which purpose subsistence or dissolution of marriage would be irrelevant. Therefore without commenting upon the fact of subsistence or dissolution of marriage lest it may prejudice the appeal filed by the petitioner against the dismissal of his suit for restitution of conjugal rights, the Court on the basis of petitioner’s plea that dower had already been paid would be justified to presume that the parties through their conduct had modified the condition for payment of dower on the dates in February and May-2012 when the petitioner claims to have paid the same on the respondent’s demand instead of waiting for the dissolution of marriage through divorce or death. Although all presumptions are rebuttable, unless treated as conclusive proof by law, the petitioner was required to show through some cogent and confidence inspiring evidence that either he had not agreed to pay the deferred dower in the months of February and May-2012 or after having agreed to pay the same he had actually made the said payment. As the petitioner claims to have paid dower on the asking of the respondent and that too during the subsistence of marriage, therefore, at this stage he is estopped by his conduct to claim that deferred dower was not payable during the subsistence of marriage and in view of the aforesaid position taken by him, he had to establish the fact of such payment through cogent evidence which has not been done as the petitioner’s own witness Syed Munawar Hussain Shah, who appeared in his support as DW-2, has although deposed that dower had been paid but his statement is sketchy and he did not state that he was a witness to the said payment, hence, the payment of dower by the petitioner has not been established on the record. The trial Court in such circumstances was justified to decree the suit filed by the respondent for recovery of deferred dower and the said finding cannot

be reversed regardless of the fact that the dissolution of marriage has been established or not.

  1. For the reasons recorded above, this constitutional petition being devoid of any force is dismissed.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 402 #

PLJ 2019 Lahore 402

Present: Muzamil Akhtar Shabir, J

HANZLA KHALID, etc.--Petitioners

versus

KHALID PARVAIZ, etc.--Respondents

W.P. No. 10200 of 2019, decided on 21.2.2019

Muslim Family Law Ordinance, 1961--

----S. 19--Constitution of Pakistan, 1973--Art. 199--Suit for recovery of maintenance allowance and delivery expenses--Exparty proceedings--Appeal partially decreed--Modification of decree--Enhancement of maintenance allowance--Absence of documentary evidence--Financial status--Challenge to--It is noticed that at trial no documentary evidence has been brought on record by petitioners to prove their claim regarding respondent living for earning in Greece and sound financial status of respondent--Petitioners were required to prove their stance and negate stance taken by respondent by producing some evidence on record but same has not been done and there is word of mouth of petitioner’s side only without any material to substantiate same--Learned counsel for petitioner has failed to point out any misreading, non-reading or illegality in impugned judgments--Assessment and appraisal of evidence is function of Family Court, which is vested with exclusive jurisdiction in this regard--This Court while exercising constitutional jurisdiction does not ordinarily reappraise evidence produced before Courts below to substitute findings of facts recorded by said Courts, nor gives its opinion regarding quality or adequacy of evidence unless any misreading, non-reading of record or any illegality is pointed out, which have not been established on record, hence, there is no ground to set-aside said findings of fact--Petition was dismissed. [Pp. 403 & 404] A, B & C

Qazi Shahid Rasheed, Advocate for Petitioners.

Date of hearing: 21.2.2019

Order

Through this constitutional petition, the petitioners, who were plaintiffs in a family suit for recovery of maintenance allowance, etc., have assailed the findings recorded by the learned Courts below dated 30.11.2018 and 17.09.2018, whereby the said Courts have partially decreed the claim of the petitioners/plaintiffs and seek decree of the suit as prayed for.

  1. Briefly stated facts of the case are that marriage between Respondent No. 1 and Petitioner No. 5 was solemnized on 12.01.2003 and from the said wedlock minor Petitioners No. 1 to 4 were born. On 14.10.2017, the petitioners/plaintiffs filed a family suit for recovery of maintenance allowance, medical expenses of Petitioner No. 1 and delivery expenses against the Respondent No. 1/defendant, in response to which the respondent filed contesting written statement. On 09.07.2018, the respondent was proceeded against ex-parte. On conclusion of the ex-parte evidence, vide judgment and decree dated 17.09.2018, the learned trial Court held the petitioners entitled to receive Rs. 2500/- each as maintenance from the respondent. The petitioners preferred appeal. The learned appellate Court vide judgment and decree dated 30.11.2018 modified the decree of the learned trial Court and held the minor Petitioners No. 1 to 4 entitled to receive maintenance allowance @ Rs. 3500/- each from the date of institution of the suit till their legal entitlement with 10% annual increment, whereas the Petitioner No. 5 was held entitled to receive Rs. 4000/- per month as maintenance from the institution of the suit till subsistence of marriage or in case of divorce till “iddat” period. Both the afore-referred judgments and decrees are under challenge through this constitutional petition.

  2. Heard. Record perused.

  3. The ground agitated by the counsel for the petitioners is that the maintenance allowance decreed by the learned appellate Court is not in accordance with the actual financial position of the respondent and stated that respondent is working in Greece and earning 2000 Euro per month and can easily pay maintenance allowance of the petitioners @ Rs. 15,000/- per month each. It is noticed that at trial no documentary evidence has been brought on the record by the petitioners to prove their claim regarding the respondent living for earning in Greece and sound financial status of the respondent. Although the respondent was proceeded against ex-parte vide order dated 09.07.2018 by the learned trial Court yet the written statement of the respondent is available on the record which clearly denies the claim of the petitioners and it is stated by the respondent in

the written statement that he is living in Pakistan now and he is agriculturist by profession and earns Rs. 15,000/- per month. The petitioners were required to prove their stance and negate the stance taken by the respondent by producing some evidence on the record but the same has not been done and there is word of mouth of the petitioner’s side only without any material to substantiate the same. In absence of any documentary evidence, the learned appellate Court was justified in partially decreeing the claim of the same.

  1. Learned counsel for the petitioner has failed to point out any misreading, non-reading or illegality in the impugned judgments. The assessment and appraisal of evidence is the function of the Family Court, which is vested with exclusive jurisdiction in this regard. This Court while exercising constitutional jurisdiction does not ordinarily reappraise the evidence produced before the Courts below to substitute findings of facts recorded by the said Courts, nor gives its opinion regarding quality or adequacy of the evidence unless any misreading, non-reading of record or any illegality is pointed out, which have not been established on the record, hence, there is no ground to set-aside the said findings of fact.

  2. For what has been discussed above, this petition being devoid of any merits dismissed in limine.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 404 #

PLJ 2019 Lahore 404

Present: Muzamil Akhtar Shabir, J.

SyedMUHAMMAD TAQI RAZA NAQVI--Petitioner

versus

JUDGE FAMILY COURT, etc.--Respondents

W.P. No. 673 of 2019, decided on 10.1.2019.

Family Courts Act, 1964 (XXXV of 1964)--

----S. 17-A--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--Suit for recovery of maintainance allowance--Interim Order regarding fixation of interim maintenance allowance--Jurisdiction--Question of--Whether after fixing interim maintenance of minors Judge family Court was rested with powers to subsequently fix interim maintainance allowance of wife or same would be barred by constructive res judicata--Determination--Challenge to--”17A. Suit for maintenance.--(1) In a suit for maintenance, Family Court shall, on date of first appearance of defendant, fix interim monthly maintenance for wife or a child and if defendant fails to pay maintenance by fourteenth day of each month, defence of defendant shall stand struck off and Family Court shall decree suit for maintenance on basis of averments in plaint and other supporting documents on record of case--Petition was dismissed. [P. 406] A

Family Courts Act, 1964 (XXXV of 1964)--

----S. 17-A--Suit for maintenance allowance--Jurisdiction res-judicata--Maintainability--As per mandate of Section 17-A (supra), Family Court is bound to fix monthly interim maintenance allowance of wife or a child on first date of appearance of defendant--No party can be allowed to suffer for any act or omission of Court--Even otherwise, a Family Court is competent to adopt any procedure and pass any order to regulate its own proceedings unless same is barred under some law and in case Court had not earlier passed an order fixing interim maintenance allowance for wife, it retained jurisdiction to pass said order later on as said procedure was not barred under law--Question of maintenance is a recurring cause of action, which can be raised on every successive occasion when right to sue arises and interim maintenance allowance is to be fixed on monthly basis, therefore, argument of order dated 23.11.2018 being barred by constructive res judicata is misconceived--It is held that fixation of interim maintenance allowance of minors on one date would not debar Court from fixing interim maintenance allowance of wife on subsequent date orvice versa--It would not be appropriate to comment on merits of case lest decision of trial Court be prejudiced on that account. Consequently, this petition against interim order to that extent is not maintainable.

[Pp. 406, 407 & 408] B, C, D, E & F

Sh. Usman Karim-ud-Din, Advocate for Petitioner.

Ms. Zarish Fatima, Assistant Attorney General. On Court’s call.

Mr. Muhammad Arshad Manzoor, AAG. On Court’s call.

M/s. Nasrullah Khan Babar, Ch. Muhammad Naseer and Ms. Uzma Razzaq Khan, Advocates/Amicus curiae.

Date of hearing: 10.1.2019

Order

Through this Constitutional petition, petitioner who is defendant in the suit filed by Respondents No. 2 to 5 for recovery of maintenance allowance, has called in question order dated 23.11.2018 passed by Respondent No. 1/Judge Family Court, Lahore whereby interim maintenance allowance of Respondent No. 2 (wife of the petitioner) has been fixed at the rate of Rs.8000/- per month.

  1. The learned counsel for petitioner relies on Section 17-A of the Family Courts Act, 1964 (‘Act’) to argue that Judge Family Court could pass order for interim maintenance allowance only once, which he had done by fixing the maintenance allowance of the minors/ Respondents No. 3 to 5 (‘minors’) on 22.09.2018 and had no jurisdiction to subsequently pass an order to fix the interim maintenance allowance of the wife/respondent no. 2 on 23.11.2018, which was barred by constructive res-judicata.

  2. Heard, record perused.

  3. The question for determination before this Court is whether after fixing interim maintenance of the minors the Judge Family Court was vested with the powers to subsequently fix the interim maintenance allowance of the wife or the same would be barred by constructive res-judicata.

  4. In order to determine the afore-referred question, reference to Section 17-A of the Act may be made which is reproduced below:

“17A. Suit for maintenance.--(1) In a suit for maintenance, the Family Court shall, on the date of the first appearance of the defendant, fix interim monthly maintenance for wife or a child and if the defendant fails to pay the maintenance by fourteenth day of each month, the defence of the defendant shall stand struck off and the Family Court shall decree the suit for maintenance on the basis of averments in the plaint and other supporting documents on record of the case.

…………………..”

  1. As per the mandate of Section 17-A (supra), the Family Court is bound to fix monthly interim maintenance allowance of the wife or a child on the first date of appearance of the defendant. In the present case the Respondent No. 2 as wife and Respondents No. 3 to 5 as minor children of petitioner filed a suit for recovery of maintenance allowance against him on 11.07.2018 by stating that he earns Rs.80,000/- per month and is liable to maintain them, which was contested by the petitioner by filing written statement. The learned trial Court on 22.09.2018 after hearing the arguments fixed the interim maintenance allowance of Respondents No. 3 and 4 (minors) at the rate of Rs.7000/- per month each and for Respondent No. 5 (minor) at the rate of Rs.6000/- per month, whereas nothing was mentioned about interim maintenance allowance of Respondent No. 2 (wife). Subsequently, on 06.11.2018 the matter was adjourned to 19.11.2018 for personal appearance of the parties for pre-trial reconciliation proceedings and for payment of interim maintenance allowance of the minors. On 19.11.2018, Respondent No. 2 appeared in the Court and got recorded her statement that she wants to reconcile with the petitioner subject to payment of maintenance allowance to her; the petitioner also got recorded his statement on the same date that he wants to reconcile with the Respondent No. 2, whereafter, the matter was adjourned to 23.11.2018 for further proceedings but on the said date, petitioner did not appear in the Court despite the fact that Respondent No. 2 remained present in the Court and awaited for petitioner’s arrival for reconciliation proceedings from 11:00 a.m. onward till the closing time of the Court; consequently, the Court in the absence of the petitioner fixed the interim maintenance allowance of Respondent No. 2 at the rate of Rs.8000/- per month and directed the petitioner to make payment of the same.

  2. Although the learned counsel for petitioner states that non-passing of order relating to grant of interim maintenance allowance in favour of Respondent No. 2 (wife) at the time of fixation of interim maintenance allowance of the minors would amount to refusal of the same but I am not inclined to agree with the said argument of the petitioner for the reason that it was the duty of the Court to fix the interim monthly maintenance allowance of the minor and the wife on the first date of appearance of the petitioner/defendant but the Court while fixing the maintenance allowance of the minors did not consider and decide the matter relating to the wife, consequently the same could not be deemed to have been refused. Suffice it to say that/no party can be allowed to suffer for any act or omission of the Court. Even otherwise, a Family Court is competent to adopt any procedure and pass any order to regulate its own proceedings unless the same is barred under some law and in case the Court had not earlier passed an order fixing interim maintenance allowance for the wife, it retained the jurisdiction to pass the said order later on as the said procedure was not barred under the law. It is the case of the petitioner that the interim maintenance allowance of the wife had been impliedly refused at the time of fixation of interim maintenance allowance of the minors but the said assertion is not supported by the record as the order dated 22.09.2018 is silent about the case of the wife, which was not considered at all at that stage and consequently it cannot be held that the Court had refused to fix interim maintenance allowance for the wife. Besides, constructive res judicata bars any claim from being raised in a later proceedings if the said claim ought to have been raised and decided in an earlier proceedings but was not raised or if raised no relief was allowed; whereas, in the present case, the matter was still pending with the Family Court who had not expressed its opinion about taking the said claim into consideration. Even otherwise, question of maintenance is a recurring cause of action, which can be raised on every successive occasion when right to sue arises and interim maintenance allowance is to be fixed on monthly basis, therefore, the argument of order dated 23.11.2018 being barred by constructive res judicata is misconceived. Besides, mandate of Section 17-A of the Act directing the Court to pass order of interim monthly maintenance allowance in favour of wife or minor on the first date of appearance of the petitioner/defendant does not divest the Court of power and jurisdiction to pass such an order on a subsequent date and use of word “or” between “wife” or “child” in the afore referred Section authorizes the Court to pass separate orders at any stage relating to fixation of interim monthly maintenance allowance for the wife and the child. Consequently it is held that fixation of interim maintenance allowance of the minors on one date would p not debar the Court from fixing interim maintenance allowance of the wife on subsequent date orvice versa.

  3. The petitioner also challenges the quantum of interim maintenance allowance fixed by the Court. The said order is an interlocutory order against which appeal is not available to petitioner and Constitutional petition filed before this Court cannot be treated as its substitute unless some illegality or erroneous exercise of jurisdiction is pointed out which has not been established in the instant case. Besides, the time fixed in order dated 23.11.2018 for payment of interim maintenance allowance had also expired before the petitioner approached this Court in Constitutional petition, therefore, it would not be appropriate to comment on merits of the case lest the decision of the trial Court be prejudiced on that account. Consequently, this petition against interim order to that extent is not maintainable.

  4. For what has been discussed above, this petition being devoid of any merit is accordingly dismissed.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 409 #

PLJ 2019 Lahore 409 [Bahawalpur Bench, Bahawalpur]

Present: Muzamil Akhtar Shabir, J.

JAM MEERAN--Petitioner

versus

ADJ etc.--Respondents

W.P. No. 9021 of 2018/BWP, decided on 18.10.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional petition--Execution of decree--Other property as dower instead of property which decree was passed--Amendment in decree--Property decreed as dower was not available for transfer--Alternate for satisfaction of decree--Maintainability--Challenge to--Where property decreed as dower was not available for transfer, Court was justified to fix its value of price to be paid in alternate for satisfaction of decree--Besides, appellate Court has observed that question of value of price of gold ornaments may be raised before Court of first instance, therefore, this Court need not comment on said aspect of matter--Consequently, there is no ground to interfere in impugned orders and this constitutional petition is not maintainable--Petition was dismissed. [P. 410] A & B

Rao Nasir Mehmood Khan, Advocate for Petitioner.

Date of hearing: 18.10.2018

Order

Through instant constitutional petition, the petitioner challenges the orders dated 19.07.2018 and 10.10.2018 passed by executing Court and the appellate Court, whereby both the Courts below in proceedings for execution of decree refused the prayer of the petitioner to allow him to give some other property as dower instead of the property for which decree was passed and directed him to pay price of the decreed property in the alternate.

  1. It has been argued that both properties have equal value so the property may be substituted instead of directing to pay the alternate price of the decreed property.

  2. Substituting the property would amount to the executing Court amending the decree, which is not permissible in law. As the executing Court cannot go behind the decree, therefore, this Court while hearing constitutional petition against an order passed in execution petition can also not vary the terms of the decree, which can

only be done by consent of the parties which has not been given by the respondents. Where the property decreed as dower was not available for transfer, the Court was justified to fix its value of price to be paid in the alternate for the satisfaction of decree. Besides, the appellate Court has observed that the question of value of price of gold ornaments may be raised before the Court of first instance, therefore, this Court need not comment on said aspect of the matter. Consequently, there is no ground to interfere in the impugned orders and this constitutional petition is not maintainable. It is accordingly dismissed in limine.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 410 #

PLJ 2019 Lahore 410 Multan Bench Multan

Present: Muzamil Akhtar Shabir, J.

MULTAN ELECTRIC POWER COMPANY through Chief Executive, Multan--Appellants

versus

MUHAMMAD ISLAM--Respondent

F.A.O. No. 234 of 2011, decided on 24.5.2018.

Punjab Consumer Protection Act, 2005--

----Ss. 13, 14, 25, 28, 30 & 31(k)--Use of dogmatic meter for commercial purposes--Disconnection of meter--Filling of complaint--Accepted--Question of whether consumer Court possessed jurisdiction to take cognization--Determination--Challenge to--District Consumer Court cannot entertain dispute relating to supply of energy to brother of respondent for commercial purposes through a domestic meter and declare respondent as not a defaulter and restore his electricity connection--Court under Section 13 of Act, could only determine liability of service provider to consumer for damages proximately caused by provision of services that have caused damage or under Section 31(k) of Act direct appellants to cease to provide defective or faulty service until required standards were achieved, which was not dispute under determination in present case and learned Consumer Court has exercised jurisdiction in excess of jurisdiction vested in it by law, therefore, order dated 26.10.2011 was passed without jurisdiction and is liable to be set aside--Appeal was allowed. [Pp. 415 & 416] A & B

2016 CLC 1417 & 2016 CLC 1104, ref.

Mr. Aamer Aziz Qazi, Advocate for Appellants

Ex-parte order dated 16.1.2018 vide for Respondent.

Date of hearing: 24.5.2018

Judgment

The appellants are aggrieved of the order dated 26.10.2011 passed by Presiding Officer, District Consumer Court, Multan, whereby the complaint filed by the respondent was accepted by holding that the respondent is not a defaulter and the appellants were directed to reinstall the electricity meter of the respondent and restore connection immediately.

  1. Brief facts of the case are that the respondent filed a complaint against the appellants under Section 13 of the Punjab Consumer Protection Act, 2005 (‘Act’), contending therein that he is consumer of electricity provided by MEPCO and he is not a defaulter but his meter has been disconnected due to some amount outstanding as electricity charges against his brother Umar Draz. The appellants were summoned by the learned Presiding Officer, District Consumer Court, Multan and they submitted their detailed written reply. The learned Presiding Officer vide order dated 26.10.2011 accepted the complaint filed by the respondent with the direction to the appellant to reinstall the meter of the respondent and restore electricity connection immediately with further observation that in case the respondent is a defaulter then the meter should not be again disconnected without giving prior notice to the respondent in accordance with law. The said order is under challenge through this appeal.

  2. It has been argued on behalf of the appellants that the District Consumer Court does not have jurisdiction to entertain the matter regarding re-installation of the electricity meter disconnected on the ground that the respondent is a defaulter as he was providing electricity for the commercial purposes to his brother Umar Draz from his domestic meter in violation of the agreement with the appellants and for the said reason meter of the petitioner has been disconnected and removed in accordance with law. It is also argued that the order of restoration of electricity connection is without jurisdiction and is consequently liable to be set aside.

  3. Heard. Record perused.

  4. It has been noticed that the respondent has been proceeded against ex-parte vide order dated 16.01.2018 passed by this Court and the said order still holds the field.

  5. The appellants distribute and supply electricity to a large number of customers within its territorial jurisdiction under a Distribution License granted by National Electric Power Regulatory Authority (‘NEPRA’) pursuant to the Regulation of Generation, Transmission and Distribution of Electric Power Act, 1997, whereas the respondent is their consumer and customer having got installed the electricity meter and connection for receiving electricity supply from them. The appellants disconnected the electricity connection of the petitioner on the ground that through the domestic meter installed at his premises, he was supplying electricity to his brother for his shop for commercial purposes and the petitioner was consequently treated as a defaulter. The respondent through a complaint filed under the Act took the matter relating the disconnection before the consumer Court, which has passed the order directing the appellants for restoration of the electricity supply to the respondent. The pivotal question to be resolved by this Court is whether the Consumer Court possessed the jurisdiction to take cognizance of the matter in hand. As per the preamble of the Act, the Punjab Consumer Protection Act, 2005 has been promulgated to provide protection and promotion of the rights and interests of the consumers and the claim before the learned Consumer Court is filed under Section 25 of the Punjab Consumer Protection Act, 2005, which reads as under:

  6. Filing of Claims. A claim for damages arising out of contravention of any provision of this Act shall be filed before a Consumer Court set up under this Act.

Section 13 of the Punjab Consumer Protection Act, 2005 provides for liability for faulty or defective service, which reads as under:

  1. Liability for faulty or defective services. A provider of services shall be liable to a consumer for damages proximately caused by the provision of services that have caused damage.

Section 14 of the Punjab Consumer Protection Act, 2005 provides for standard of provision of services, which reads as under:

  1. Standard for provision of services. (1). Where the standard of provision of a service is regulated by a special law, provincial or federal, the standard of service shall be deemed to be the standard laid down by such special law.

(2). Where the standard of a service has not been provided for in any law or by the professional or trade body concerned, the standard shall be that which at the time of the provision of the service, a consumer could reasonably expect to obtain at that time in Pakistan.

  1. Section 14 provides for the standard of service, which is to be according to the law to which the dispute relates, which is the present case is the Electricity Act, 1910 and Section 13 provides for liability for faulty services. Section 25 of the Punjab Consumer Protection Act, 2005 provides that a claim for damages arising out of contravention of any provision of this Act shall be filed before a Consumer Court set-up under this Act. This Section has to be read in conjunction with Section 28 of the Act which provides a mechanism for settlement of claims. Section 30 provides procedure of receipt of complaint and further proceedings in the matter and Section 31 deals with the nature of relief which can be ordered by the Consumer Court. The Section 31 of the Act is reproduced as under:

“31. Order of Consumer Court.--If, after the proceedings conducted under this Act, the Consumer Court is satisfied that the products complained against suffer from any of the defects specified in the claim or that any or all of the allegations contained in the claim about the services provided are true, it shall issue an order to the defendant directing him to take one or more of the following actions, namely--

(a) to remove defect from the products in question;

(b) to replace the products with new products of similar description which shall be free from any defect;

(c) to return to the claimant the price or, as the case may be, the charges paid by the claimant;

(d) to do such other things as may be necessary for adequate/and proper compliance with the requirements of this Act;

(e) to pay reasonable compensation to the consumer for any loss suffered by him due to the negligence of the defendant;

(f) to award damages where appropriate;

(g) to award actual costs including lawyers’ fees incurred on the legal proceedings;

(h) to recall the product from trade or commerce;

(i) to confiscate or destroy the defective product;

(j) to remedy the defect in such period as may be deemed fit; or

(k) to cease to provide the defective or faulty service until it achieves the required standard.”

The Consumer Court established under the Punjab Consumer Protection Act, 2005 is not a Court of general jurisdiction and has to confine itself to the dispute pending adjudication before it if the same falls within the jurisdiction of the said Court. It is the duty of the said Court to examine the allegations raised in the complaint and also take into consideration the defence of the other party in order to determine whether the dispute is within its jurisdiction. Even if the question of jurisdiction has not been raised, the Court was under obligation to decide as to whether the facts of the case referring to the matter confer jurisdiction upon the Court to entertain and decide the same. As and when the Consumer Court steps out of four corners of Punjab Consumer Protection Act, 2005, order passed by it would be a result of defective exercise of jurisdiction.

  1. Perusal of the contents of the complaint suggest that grievance of the respondent was that he is not a defaulter and the appellants did not serve him any notice prior to removal of meter and did not provide any opportunity of hearing. Allegation by the appellants is that the respondent was supplying the electricity to his brother Umar Draz for commercial purpose through the domestic meter and in fact was involved in dishonest abstraction of energy amounting to theft. In case there is a charge on the consumer for theft of energy through the metering equipment, then the matter would fall within the jurisdiction of the Electricity Inspector otherwise if the theft is not through the metering equipment, the same falls within the jurisdiction of the Civil Courts. Reliance is placed on PLD 2006 Supreme Court 328 (Multan Electric Power Company Ltd. Through Chief Executive and another versus Muhammad Ashiq and others) and PLD 2012 Supreme Court 371 (Water and Power Development Authority and others versus Kamal Food (Pvt.) Ltd. and others).The relevant portion of the case of Muhammad Ashiq (supra) on the said subject is reproduced below:

‘The question as to the scope of Sections 26-A and 26(6) of Act No. IX of 1910, in a case of theft of energy came under examination of a learned Full Bench of the Lahore High Court in Water and Power Development Authority and others v. Mian Muhammad Riaz and another PLD 1995 Lahore 56 and it was held as follows:

“The jurisdiction of the Electric Inspector is the provision of Section 26(6) with reference to the meter or the maximum demand indicator or the measuring apparatus, supplied for ascertaining the supply of energy consumed at the premises. The amount of the bill for dishonest abstraction and the method adopted, would not be challengeable in contemplation of Section 26-A before the Electric Inspector as the consumer who wishes to challenge the same will have to seek his remedy under the general civil law by initiating appropriate proceedings before the Civil Court of plenary jurisdiction. The Electric Inspector by straining the language cannot assume the jurisdiction which the legislature has not conferred on him and in its wisdom has left the parties to avail of the remedy under the General law from the judicial forum itself which forum having the plenary jurisdiction is best suited to decide the question after holding proper enquiry and on the basis of proper evidence.”

  1. From the perusal of the afore-referred judgment it is observed that the dispute relating to electricity supply is determinable by either the Electric Inspector or the Civil Court of Plenary jurisdiction according to the content of the actual dispute between the parties. The question arises whether in the presence of the said remedies provided by law, whether the Consumer Court would have jurisdiction to try the said dispute. Section 31 of the Punjab Consumer Protection Act, 2005 provides for the nature of relief which can be granted by the Consumer Court. The bare perusal of Section 31 of the Act would make it explicit that District Consumer Court cannot entertain the dispute relating to supply of energy to the brother of the respondent for commercial purposes through a domestic meter and declare the respondent as not a defaulter and restore his electricity connection. When the afore-referred relief could not be entertained and decided by the Consumer Court, then instead of exercising its jurisdiction to pass the final order it should have first determined the question of its own jurisdiction to entertain the dispute as a preliminary legal issue. Reliance in this behalf is placed on Sub-Divisional Officer (Operation), FESCO vs. Muhammad Ilyas (2016 CLC 1417), wherein it is laid down as under:

“A perusal of the above provisions shows that in order to invoke the jurisdiction by the Consumer Court, it must have satisfied that the products complained against suffered from any of the defects specified in the claim or that any or all of the allegations contained in the claim about the services provided are true, then it could issue direction in the above said manner. However, from the bare reading of the complaint filed by the respondent before the learned Consumer Court, one can find that it is not regarding any defective product or a faulty service rather the dispute raised by the appellant related to correction of detection bill, which falls within the exclusive jurisdiction of Civil Court in view of dictum laid down in PLD 2006 SC 328, rightly relied upon by the learned counsel for the appellant. “

  1. In case titled FESCO and others vs. Sh. Muhammad Jamil (2016 CLC 1104), this Court observed as under:

“The respondent in his application questioning the impugned demand of electricity as exorbitant has sought for perpetual injunction restraining the appellants from disconnecting his electricity connection and mandatory injunction for restoration of the previous connection. The Consumer Court is not vested with the jurisdiction to take the cognizance of the respondent’s grievance. The relief prayed for by the respondent could not be granted by the Consumer Court under the Act of 2005. In view of the above the learned Consumer Court had not jurisdiction to issue any permanent or mandatory injunction against the appellants therefore, the impugned order dated 19.08.2013 being without jurisdiction is not tenable and liable to be set aside. “

  1. In the present case, the electricity connection of the petitioner was disconnected and the meter was removed on the allegation of supplying energy to his brother for commercial purposes through domestic meter, thereby dishonestly abstracting energy which amounted to theft and the petitioner sought relief of declaration that he is not a defaulter and mandatory injunctions for restoration of his electricity connection, which relief was provided by the said Court without even properly considering the real controversy in issue and determining whether the said power vested in the Court, whereas the said power did not actually vest with the consumer Court. The Court under Section 13 of the Act, could only determine liability of the service provider to the consumer for damages proximately caused by the provision of services that have caused damage or under Section 31 (k) of the Act direct the appellants to cease to provide the defective or faulty service until required standards were achieved, which was not the dispute under determination in the present case and the learned Consumer Court has exercised the jurisdiction in excess of the jurisdiction vested in it by the law, therefore, the order dated 26.10.2011 was passed without jurisdiction and is liable to be set aside.

PLJ 2019 LAHORE HIGH COURT LAHORE 417 #

PLJ 2019 Lahore 417

Present: Muzamil Akhtar Shabir, J.

NUSRAT BIBI etc.--Petitioners

versus

ZEESHAN AHMAD etc.--Respondents

W.P. No. 964 of 2019, decided on 10.1.2019.

Family Courts Act, 1964 (XXXV of 1964)--

----Ss. 14(3) & 17-A--Constitution of Pakistan, 1973, Art. 199--Suit for recovery of maintenance allowance--Application for fixation of interim maintenance allowance--Dismissed--Interlocutory order--Alternate remedy--Question of--Whether impugned orders are of nature of interlocutory orders or amount to “a decision given” in terms of Section 14 of act making same amenable to jurisdiction of appellate Court by way of filling appeal--Determination--Maintainability--Challenge to--A decision given by family Court is appealable provided said decision is not an interim order as provided in Sub Section 3 of Section 14 ibid--Every order passed during pendency of a family suit cannot be treated merely as an interlocutory order if said order finally determines an issue--Dismissal of, application filed by petitioner for fixing interim maintenance allowance of minor under Section 17-A of Act is tantamount to decline relief of interim maintenance allowance permissible to minor during pendency of suit, which amounts to final determination of claim to that extent and hence cannot be treated merely as an interim/interlocutory order that does not finally determine anything--Thus said order would amount to ‘a decision given’ in terms of Section 14 of Act--Hence, this constitutional petition is not maintainable due to availability of alternate remedy, and same is dismissed as such--In case an appeal is filed by petitioner, appellate Court, while deciding same on its own merits, shall take into consideration fact that petitioner had invoked constitutional jurisdiction of this Court to seek relief under impression that appeal was barred under Section 14(3) of Act--Petition was dismissed. [Pp. 421 & 425] A, B, C & D

Mr. Muhammad Amin Ashraf Khan, Advocate for Petitioner.

Ms. Zarish Fatima, Assistant Attorney General On Court’s call.

Mr. Muhammad Arshad Manzoor, AAG On Court’s call.

M/s. Nasrullah Khan Babar, Ch. Muhammad Naseer and Ms. Uzma Razzaq Khan, Advocates/Amicus curiae.

Date of hearing: 10.1.2019

Order

Through this constitutional petition, the petitioner has called in question the orders dated 28.11.2017 and 13.10.2018 passed by learned Judge Family Court, Kasur whereby the said Court dismissed the application filed by the petitioner for fixing interim maintenance allowance of minor Rizwan.

  1. Brief facts of the case are that Petitioner No. 1, Nusrat Bibi (“petitioner”) filed a suit for recovery of maintenance allowance for herself and her son Rizwan minor/Petitioner No. 2 (“minor”) alongwith delivery expenses and dowry articles. The said suit was contested by Respondent No. 1 (“respondent”) who denied the paternity of the minor. Vide order dated 28.11.2017, the Judge Family Court, Kasur did not fix the interim maintenance allowance of the minor and adjourned the matter for pre-trial reconciliation. Subsequently, the petitioner filed an application on 01.10.2018 requesting the Court to fix interim maintenance allowance of the minor which was contested by the respondent and the trial Court dismissed the same vide order dated 13.10.2018. Both the said orders are under challenge through instant constitutional petition.

  2. Learned counsel for the petitioner has argued that the minor is legitimate son of petitioner, therefore, the respondent is obliged to make payment of interim maintenance allowance to the minor and the orders passed by the trial Court dismissing the said application are non-speaking and liable to be set-aside.

  3. Conversely, learned Law Officers as well as amicus curiae appointed by this Court have argued that although appeal is not maintainable against an interim/interlocutory order, if the said order finally determines an issue or dispute, the same cannot be treated as merely an interlocutory order as the same would amount to a decision given” in terms of Section 14 of the Family Courts Act, 1964 (“Act”) against which an appeal would be maintainable.

  4. Heard. Record perused.

  5. Learned counsel for the petitioner when confronted with the question of maintainability of this constitutional petition, has argued that the afore-referred orders are interlocutory in nature and appeal against the same is barred under sub-section (3) of Section 14 of the Act, therefore, the petitioner has approached this Court in its constitutional jurisdiction to protect the rights of the minor.

  6. The question that arises for determination is whether the impugned orders are of the nature of interlocutory orders or amount to “a decision given” in terms of Section 14 of the Act making the same amenable to the jurisdiction of appellate Court by way of filing an appeal. To resolve the controversy, it would be appropriate to reproduce relevant portions of the orders dated 28.11.2017 and 13.10.2018:

“28.11.2017:

Written statement alongwith fard pata, Schedule of witnesses and list under Order VII Rule 14, CPC has been filed on behalf of the defendant. Perusal of written statement shows that the defendant challenged the dependent of the minors therefore the interim maintenance allowance of the minors has not been fixed at the present stage and case is adjourned for pretrial reconciliation proceedings for 13.12.2017.

“13.10.2018:

…………

  1. The Plaintiff No. 1 has also filed another application for fixation of interim maintenance of minor Plaintiff No. 2. Confronting with the record it reveals that Mst. Maria Shehzadi, learned predecessor of this Court, vide order dated 28.11.2017 has not fixed the interim maintenance of minor which order is still intact. The aggrieved party may assail this order under the law, if recommended. This application is dismissed.

………….”

  1. Vide order dated 13.10.2018, the application filed by the petitioner for fixing interim maintenance allowance of the minor has been dismissed by making reference to the earlier order dated 28.11.2017. Perusal of order dated 28.11.2017 shows that through said order the Court had not decided anything and without fixing the interim maintenance allowance of the minor at the said stage had adjourned the matter for pretrial reconciliation proceedings, the effect of which was that the said matter had been kept pending for decision in subsequent proceedings. The earlier order dated 28.11.2017 merged into the subsequent order dated 13.10.2018, whereby the application of the petitioner seeking fixation of interim maintenance allowance during pendency of the suit has been finally decided by dismissing the same and nothing remains pending relating the said issue. The right of a wife and minor to seek interim maintenance allowance from husband/father is provided under Section 17-A of the Act and the Family Court by mandate of the said section is obliged to pass an order fixing the same if the parties are otherwise found entitled to the same in the given circumstances of the case. The non-compliance of such an order has penal consequences, therefore, the Court is required to apply judicious mind in passing such an order and in appropriate cases can refuse to fix interim maintenance allowance is the situation so requires. The said section is reproduced below:

“17A. Suit for maintenance,--(1) In a suit for maintenance, the Family Court shall, on the date of the first appearance of the defendant, fix interim monthly maintenance for wife or a child and if the defendant fails to pay the maintenance by fourteenth day of each month, the defence of the defendant shall stand struck off and the Family Court shall decree the suit for maintenance on the basis of averments in the plaint and other supporting documents on record of the case.

(2) In a decree for maintenance, the Family Court-may:

(a) fix an amount of maintenance higher than the amount prayed for in the plaint due to afflux of time or any other relevant, circumstances; and

(b) prescribe the annual increase in the maintenance.

(3) If the Family Court does not prescribe the annual increase in the maintenance, the maintenance fixed by the Court shall automatically stand increased at the rate of ten percent each year.

(4) For purposes of fixing the maintenance, the Family Court may summon the relevant documentary evidence from any organization, body or authority to determine the estate and resources of the defendant.”

The trial Court has, while dismissing the application for interim maintenance allowance, declined the claim of the minor for entitlement to receive interim maintenance allowance during the pendency of suit permissible under Section 17-A of the Act. To determine whether the said order is appealable, Section 14 of the Act which relates to appeals is reproduced below:--

  1. Appeals.--(1) Notwithstanding anything provided in any other law for the time being in force, a decision given or a decree passed by a Family Court shall be appealable--

(a) to the High Court, where the Family Court is presided over by a District Judge an Additional District Judge or a person notified by Government to be of the rank and status of a District Judge or an Additional District Judge; and

(b) to the District Court, in any other case, (2)….

(3) No appeal or revision shall lie against an interim order passed by a Family Court.”

  1. From the perusal of Section 14 it is observed that a decision given by the family Court is appealable provided the said decision is not an interim order as provided in sub-section (3) of Section 14 ibid. Every order passed during the pendency of a family suit cannot be treated merely as an interlocutory order if the said order finally determines an issue. Reliance in this regard may be placed on the judgment reported as Muhammad Zaffar Khan versus Mst. Shehnaz Bibi and 2 others (1996 CLC 94), the relevant portion is reproduced below:

“Regarding the first question, I am of the opinion that every order passed by a Family Court during the pendency of a suit cannot be treated interlocutory, unless the nature of such order reflects so. To test whether an order passed on any application by a Family Court be treated interlocutory or not the Appellate Court must find out what possible orders could be passed by the Judge Family Court on such applications. If the nature of an order appears to be final then it may not be treated interlocutory.

……..

In the light of above discussion, I am of the view that if an order of dismissal or allowance passed on an application in respect of any issue has finally decided the said issue, then such an order possesses the characteristic of finality notwithstanding to the pendency or final disposal of the case on the basis of that order and an appeal against such an order would be maintainable. If no final order regarding an issue has been passed on an application and the point raised by any party has been deferred for the time being, then such order, can be termed as “interlocutory”.

It may not be out of place to mention that the words “Interlocutory” in its dictionary meaning means “not final or definitive”, pronounced during the course of a suit pending final decision as “an interlocutory divorce decree.” (Websters’ New Universal Unabridged Dictionary). Therefore, an order passed on an application cannot be treated interlocutory if the Court has given a final or definitive decision on an issue relating to the maintainability of a suit or the jurisdiction of the Court.”

  1. In case reported as Imtiaz Ahmad Khan vs. Mst. Aqsa Manzoor and others (PLD 2013 Lahore 241), the question for determination before the Court was maintainability of an Intra Court Appeal under Section 3 of Law Reforms Ordinance, 1972 arising out of suit for maintenance and return of dowry articles on the ground that whether dismissal of application under Section 11, CPC would amount to an appealable decision in terms of Section 14 of the Act or not. The Division Bench declared the dismissal of said application as ‘a decision given’ by observing as under:

“The basic question to be resolved is, whether the order dated 12.11.2009 dismissing the petitioner’s application seeking the dismissal of respondent’s suit is a decision given or an interlocutory order, the two terms used in Section 14 of the West Pakistan Family Courts Act, 1964.

The order dated 12.11.2009 impugned in the writ petition was passed on the application made by the applicant. The question whether the Court could try the subsequent suit when the earlier one had already dismissed for want of evidence was finally decided vide the above referred order. No further order was to be passed on the said application. The order passed falls within the term of “a decision given”. Reliance is placed on Rao Muhammad Owais Qarani v. Mst. Tauheed Aisha and others. 1991 MLD 1097. In view of the ratio of the referred judgment the order assailed in writ petition finally decides the application made by the appellant cannot be termed to be an interlocutory order. It is a decision given and is appealable. The instant Intra Court Appeal arising out of the proceedings whereby the law provides a remedy by way of an appeal or revision is not competent. This appeal is dismissed.”

In Rao Muhammad Owais Qarni’s case (Supra), the question before the Court for determination was whether the order of the trial Court in allowing the application filed by a party to recall the witnesses of other party for the purposes of cross-examination would amount to ‘a decision given’ or not and whether it is appealable. The Court observed as under:

“With regard to the question as to whether or not the impugned order of the learned Court was appealable, it seems that in view of the several decisions referred to by the parties it is almost settled that the word ‘decision’ used in Section 14 of the Act does not include every interlocutory order of the family Court, but covers only such orders as are passed under some provision of the Act and this, it appears, would imply the final or temporary determination of a matter forming part of some issue involved in the case. Applying this test, the order dated 6.8.1990 passed by the trial Court would, in my view, not be ‘decision’ for purposes of Section 14 of the Act and therefore, not appealable.”

In Mst. Naureen vs. Ehsan Sabir, Family Judge, Faisalahad and 2 others (2010 C.L.R. 110), the petitioner wife had challenged the decision of the appellate Court whereby her appeal had been dismissed as not maintainable in view of Section 14 of the Act. The matter under consideration before the Court was that whether appeal would be maintainable against an order of the Judge Family Court allowing the husband to resile from his previous offer to decide the case on the basis of oath to be taken by the wife when the offer had been accepted and she was willing to take the oath. This Court observed as under:

“The word ‘‘decision” not only covers the final judgment but also interlocutory order, therefore, in such situation, the appeal would be maintainable while having a look of a different meaning and definition is broad enough to cover both final judgments and interlocutory orders and although, it is some times limited to the sense of judgment and sometimes understood as meaning simply the first step leading to u judgment. Lastly, the word “decision” may include various rulings as well as orders.

In this case, the offer was made by the respondent to decide the lis on oath hut subsequently backed out without any reason. Had the offer made by the respondent been materialized, the case would have been decided either way, therefore, it can safely he held that the act of the respondent is leading to a final judgment, therefore, in any case, it was a decision and the appeal was competent.”

  1. In the case reported as Nargis Naureen vs. Judge Family Court, Multan and others (PLD 2018 Lahore 735) the question for determination before the Court was whether dismissal of an application for seeking interim relief by the Family Court would be an appealable order, the Court observed that dismissal of application filed under Section 21-A of the Act is tantamount to decline the relief of preservation and protection of property that may be available to a party (if it was otherwise entitled to the same) during the pendency of suit, which amounts to a final determination of a claim to that extent and hence cannot be treated as merely an interlocutory order that does not finally determine anything, thus said order would amount to a decision given in terms of Section 14 of the Act. Consequently, an appeal against the same would be available before the appellate Court. Similar principle has been laid down in the judgments reported as Tassadaq Nawaz vs. Masood Iqbal Usmani and others (PLD 2018 Lahore 830), Rahim Bakhsh vs. Mst. Shahzadi & others (2018 CLC 1789) and Memoona Ilyas vs. Additional District Judge and others (2017 CLC 1747).

  2. There is another aspect of the matter that where an application for interim maintenance allowance filed by or on behalf of the minor is dismissed on merits, the minor whose lifeline depends upon the maintenance allowance provided by his father and is aggrieved of the said order on the basis of any available ground cannot be kept in waiting for an indefinite period for determination of his right to receive maintenance allowance and that too for entire period consumed for decision of the main case. Although this Court has got jurisdiction to entertain the said dispute in its constitutional jurisdiction regardless of availability of alternate remedy of appeal, this Court ordinarily does not exercise such jurisdiction on the ground that the said aspect of the matter may require determination of some disputed facts and the appellate Court being empowered to do so should be approached in the first instance so that the remedy before an available forum may not be lost.

  3. Keeping in view the afore-referred verdicts, the position of law that emerges is that appeal under Section 14 of the Act is not barred against every interlocutory order and remedy of appeal, unless

specifically barred, would be available against a decision relating to a right or a remedy provided under the law subject to the condition that finality is attached to such an order or decision and nothing remains to be further decided between the parties on the said issue. In view of the above, without commenting upon the merits of the case lest the decision of the Courts below be affected by the same, it is observed that dismissal of application filed by the petitioner for fixing interim maintenance allowance of the minor under Section 17-A of the Act is tantamount to decline the relief of interim maintenance allowance permissible to the minor during the pendency of suit, which amounts to final determination of claim to that extent and hence cannot be treated merely as an interim/interlocutory order that does not finally determine anything. Thus said order would amount to ‘a decision given’ in terms of Section 14 of the Act. Consequently an appeal against the same would be available before the appellate Court in case the minor is aggrieved of the same on any available ground. Hence, this constitutional petition is not maintainable due to availability of alternate remedy and the same is dismissed as such. The petitioner may, if advised, seek remedy by way of filing an appeal before the appellate Court. However, before parting with this decision, it is observed that in case an appeal is filed by the petitioner, the appellate Court, while deciding the same on its own merits, shall take into consideration the fact that the petitioner had invoked the constitutional jurisdiction of this Court to seek relief under the impression that appeal was barred under Section 14(3) of the Act.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 425 #

PLJ 2019 Lahore 425 (FB)

Present: Muhammad Qasim Khan, Sayyed Mazahar Ali Akbar Naqvi & Ch. Abdul Aziz, JJ.

Mst. FARHAT BIBI etc.--Petitioners

versus

SHO, etc.--Respondents

Office Objection Diary No. 220363 of 2018, decided on 18.3.2019.

Constitution of Pakistan, 1973--

----Art. 199--Pakistan Penal Code, (XLV of 1860), S. 365-B--Constitutional Petition--Quashing of FIR--Official Objection--Abductee of case--Aggrieved party--Maintainability--It is not requirement of any law that petitioner before approaching this Court in its constitutional jurisdiction for quashing of FIR may firstly obtain bail from a Court of competent jurisdiction--For what has been discussed above, office objection being alien in scheme of law, is not sustainable and is overruled. [P. 426] A & B

Mr. Afrasiab Mohal, Advocate for Petitioner.

Rana Tassawar Ali Khan, Additional Advocate General and Ch. Sarfraz Ahmad Khatana, Deputy Prosecutor General on Court’s call.

Date of hearing: 18.3.2019

Order

Mst. Farhat Bibi (petitioner) who is an abductce of case FIR No. 178/2018 registered under Section 365-B, PPC at Police Station Shah Pur Sadar, Sargodha, through the instant writ petition has sought quashing of said FIR on multifarious grounds, but the office has raised objection on maintainability of constitutional petition for quashing of FIR without bringing on file the copy of bail granting order.

  1. We have heard the respective arguments of learned counsel for the parties.

  2. This Court in another Office Objection No. 245164 of 2018 “Mst. Nazia versus State through SHO. etc” vide an order of even date has held that abductee/witness in an FIR, is not an “aggrieved party” within the meaning of Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, as such, writ petition for quashing of same FIR on their behalf is not maintainable. However, in the instant case office has not raised same objection, rather has raised an objection requiring the petitioner (irrespective whether he/she is abductee, witness or accused) to bring on file copy of bail granting order before approaching this Court to seek quashing of FIR through writ petition. We are afraid, though it may be a practice for facility or preference but surely it is not the requirement of any law that petitioner before approaching this Court in its constitutional jurisdiction for quashing of FIR may firstly obtain bail from a Court of competent jurisdiction.

  3. For what has been discussed above, the office objection being alien in the scheme of law, is not sustainable and is overruled.

(Y.A.) Objection overruled

PLJ 2019 LAHORE HIGH COURT LAHORE 427 #

PLJ 2019 Lahore 427

Present : Amin-ud-Din Khan, J.

SALEEM SHAHADAT--Appellant

versus

Mst. NOOR JEHAN & another--Respondents

R.S.A. No. 42077 of 2017, heard on 26.2.2019.

Specific Relief Act, 1877 (I of 1877)--

----Ss. 8, 12 & 52--Civil Procedure Code, 1908, S. 100 & O. XXXIX, R. 1 & 2--Agreement to sell--Suit for specific performance, possession and injunction--Dismissed--R.F.A.--Allowed and case was remanded--Direction to--Trial Court again dismissed suit--Appeal Dismissed--Concurrent findings--Challenge to--Token receipt Ex.P-1 is an admitted document by parties--Caption of this document is token receipt--Needless to observe here that it is body of document and not caption, which is considered for intention of parties--I think it necessary to note that court has to judge document keeping in view whole facts, pleadings, evidence produced by parties and evaluate matter in light of codified law as well as principles of interpretation of statute and law declared by this Court and august Supreme Court of Pakistan--In light of above, Ex.P-1 is an agreement to sell, sentence "اور باقاعدہ اقرار نامہ معاہدہ بیع لیں گی"indicates intention of parties that same will be written on stamp paper--Case pleaded by defendants that agreement Ex.P-1 was between Muhammad Ashraf and defendants is against document Ex.P-1--Furthermore said Muhammad Ashraf appeared in witness box as P.W-2 and stated that he is a property dealer and through Ex.P-1 parties to suit entered into agreement of sale of suit property through his professional assistance--Needless to note here that written terms of an agreement cannot be denied through oral assertions--Even defendant No.2 as D.W-1 admitted that in Ex.P-1 name of plaintiff is written--Story narrated by plaintiff that defendants were demanding more amount for writing of agreement on stamp paper seems to be correct--In these circumstances, pay order for Rs.40,00,000/- was got prepared in name of defendants on 24.04.2004 but same was not received by defendants--This bundle of facts leads to conclusion that there were defendants who violated terms of agreement for sale of property--Language of token receipt has been admitted by D.W-1 and it is also admitted fact that she signed document after perusal of same, which clearly shows that a certain amount was agreed as full consideration amount and further receipt of earnest money and admission thereof clearly shows acceptance on part of defendants--Only question remains for determination of court that who is at fault--If an agreement was to be written on a stamp paper and if that has not been written and plaintiff has come to court for specific performance, in this eventuality, court was to determine that who is at fault in performance of further terms of said contract--If plaintiff is at fault, certainly he will not be entitled for specific performance and if defendants are at fault, then plaintiff was having no other remedy with him except to file a suit for specific performance--A pay order of Rs.4 Million was got prepared by plaintiff on 24.04.2004 in name of defendants but as per plaintiff, defendants refused to receive same dishonestly on ground that some third party offered more amount than plaintiff to defendants of suit property.

[Pp. 434, 440, 441 & 442] A, F, H, I & K

2002 MLD 1063 & 2017 SCMR 98, ref.

Documentary Evidence--

----It is settled principle that documentary evidence cannot be negated through oral evidence--Document Ex.P-1 clearly shows that both ladies entered into an agreement of sale of suit property with plaintiff, Saleem Shahadat through a token receipt getting token money of Rs.500,000/- but in written statement agreement was not clearly admitted by defendants nor clearly denied but it was pleaded that there is no agreement with plaintiff--In Ex.P-1 it is clearly mentioned that defendants agreed to sell suit property in favour of Saleem Shahadat plaintiff. [Pp. 434 & 441] B & J

Statement of defendant--

----As per pleadings both defendants are house hold ladies but scrutiny of statement of defendant No.2 who appeared as D.W-1, only evidence produced by defendants, clearly shows that she is not a simpliciter household lady--She is very sharp and experienced (جہاں دیدہ) lady when she has refused to answer some questions put to her during cross-examination--Above discussion clearly leads to conclusion that defence taken by defendants was dishonest and they were at fault--Plaintiff himself appeared as P.W-1 and marginal witnesses of Ex.P-1 were produced as P.W-2 and P.W-3, who are consistent with plaintiff and Ex.P-1 and against this evidence sole statement of D.W-1 defendant No.2 is available, that too against written document Ex.P-1, therefore, defendants miserably failed to rebut evidence of plaintiff--Statement made by one of defendants as D.W-1 against admitted document Ex.P-1, in these circumstances, I have no hesitation to hold that D.W-1 told a lie in her statement when she stated that agreement was not with plaintiff--When it is held that it was defendants who came in court with dishonest defence refusing agreement with plaintiff against written document Ex.P-1 and further plaintiff/appellant even came to court within four weeks form day of writing of Ex.P-1, whereas final payment was to be made within thirteen weeks of document Ex.P-1--One of defendants when appeared in court as D.W-1 being sole witness and against oral as well as documentary evidence of plaintiff/appellant no evidence was produced by defendants except statement of D.W-1 telling a lie and it was defendants who caused delay of performance, therefore, defendants to suffer in this eventuality. [Pp. 435, 442, 443 & 444] C, L & M

Interpretation of Contract--

----Bare perusal of document Ex.P-1 shows that it is an agreement and its plain language shows that it is a contract when offer, acceptance, detail of property, full consideration amount, mode of payment, period of payment, amount of earnest money and receipt thereof is admitted fact--For purpose of interpretation of contracts, intention of parties is meaning of contract--There is no intention independent of that meaning. [Pp. 435 & 436] D & E

Civil Procedure Code, 1908 (V of 1908)--

----O. XI, R/W O. XIII & S. 151--Application for production of original documents--Original documents i.e. Token Receipt and Pay Order for Rs.4.0 Million dated 24.04.2004 were brought before court on 07.07.2004 under orders of court and same were examined by learned counsel for defendants as noted in interim order of said date--Further when at time of evidence original document Ex.P-1 was lost and permission was sought from court for production of secondary evidence, which was grantedvide order dated 12.05.2011 and same was produced under orders of court, therefore, finding of learned courts that Photostat copy of receipt has been placed is also a fact when courts below fell in error by ignoring legal position and evidentiary value of document--Even otherwise it is a complete contract containing offer, acceptance, specification of suit property and terms of payment--In these circumstances, findings of learned trial court that neither it is an agreement nor contract are against law--Finding of both courts that Ex.P-1 is neither an agreement nor a contract is absolutely against legal position--Appeal was allowed.

[P. 440] G

M/s. Khalid Ishaq, Syed Moazzam Ali Shah, Abid Sial, Babar Afzaal, Adeel Shahid Kareem, Wajahat Ali and Ahmed Saeed, Advocates for Appellant.

Mr. Alamdar Hussain, Advocate for Respondents.

Date of hearing : 26.2.2019.

Judgment

Through this second appeal the appellant has challenged the judgment & decree dated 04.05.2017 passed by the learned Additional District Judge, Lahore whereby first appeal filed by the appellant was dismissed and the judgment & decree dated 03.06.2014 passed by the learned Civil Judge 1st Class, Lahore whereby the suit for specific performance filed by the appellant/plaintiff was dismissed.

  1. The brief facts of this case are that the appellant- plaintiff on 25.05.2004 filed a suit for specific performance, possession and injunction on the basis of an agreement dated 23.04.2004 of suit property Bungalow No.10, Plot No.14, Survey No.191/P measuring 1318.50 square yards i.e. 1102.40 square meters, situated at Shami Road, Lahore Cantt for total consideration of Rs.2,30,00,000/- fully detailed in Para No.1 of the plaint . The written statement was filed by the defendants on 14.06.2004. Various preliminary objections were raised. In objection No.3 it was mentioned that a token receipt can, in no way, be considered as a valid contract, same is the preliminary objection No.4. It is stated that merely an intention/indication on the part of the parties that they are interested in dealing with the property suit is not competent. The preliminary objection No.6 is very important, which relates to alternate plea. The defence of the defendants was that they received earnest money of Rs.500,000/- from Mr. Muhammad Ashraf and not from the plaintiff and receipt was issued. It is mentioned in reply to Para 2 of the plaint that the receipt, which is attached with the plaint, shows the signatures of plaintiff were affixed later on. In reply to sub-para (i) of Para 2 it is admitted that Rs.3.5 Million was to be paid on or before April 26, 2004. In reply to sub-para (ii) of Para 2 it is stated that after payment of Rs.3.5 Million further terms were to be agreed.

Learned trial court framed the issues on 07.07.2004. The suit was dismissed for want of evidence on 25.01.2010. A Regular First Appeal No.134 of 2010 was filed by the plaintiff- appellant, which was allowed by this Court vide judgment dated 05.04.2010 and the case was remanded to the learned trial court with a direction to record evidence and decide the suit on merits. After remand the evidence was recorded. An amount of Rs.1,12,50,000/- (one cror twelve lacs and fifty thousand) was deposited with the learned trial court, as per the order dated 08.03.2010 passed in C.M.No.2-C of 2010 moved in R.F.A.No.134 of 2010. The said amount was invested by the learned trial court vide order dated 15.06.2010 in the profit bearing scheme under the orders of this Court. After recording the evidence of the parties learned trial court was again pleased to dismiss the suit vide judgment & decree dated 03.06.2014. The plaintiff/appellant preferred first appeal before the learned appellate court, which was also dismissed by the learned Additional District Judge, Lahore vide judgment & decree dated 04.05.2017. Hence, this second appeal.

3.Learned counsel for the appellant argues that learned both the courts below ignored the principle of interpretation of contract while dismissing the suit as well as the first appeal. Learned first appellate court has wrongly referred the oral as well as documentary evidence and even the number of P.Ws have wrongly been mentioned, which shows that learned appellate court has not even bothered to go through the evidence, rather the findings of learned trial court have been affirmed. Further argues that both the courts below seem to be influenced by the judgment of august Supreme Court of Pakistan reported as “Mst. Gulshan Hamid versus Kh. Abdul Rehman and others” (2010 SCMR 334). States that the law declared through the said judgment is no more in the field in the light of judgment of Hon’ble Apex Court reported as “Muhammad Sattar and others versus Tariq Javaid and others” (2017 SCMR 98). Argues that the agreement Ex.P-1 is though noted as token receipt but it is a complete contract. States that if anything extra is written in the contract over and above the terms of the contract which is not the condition of the contract, it is an expression of desire that how the party will proceed further and the document is to be read as a whole and not bifurcating the same. Further argues that a party cannot take the benefit of its own wrong and further that it is a principle of interpretation that a document is to be saved and not destroyed. Learned counsel argues that the defense taken in the written statement as well as the statement made before the court when one of the defendants appeared as D.W-1 clearly proves the case pleaded by the plaintiff/appellant.

Learned counsel for the appellant has produced the Interpretation of Contracts By Sir Kim Lewison, the Law of Contract By G.H.Treitel, Contract Cases & Materials By H. G. Beale, W. D. Bishop, M. P. Furmston and the Construction of Contracts (an analysis of Objectivity and Subjectivity within Contractual transactions By Joseph Dance). Learned counsel has also relied upon “Muhammad Sattar and others versus Tariq Javaid and others” (2017 SCMR 98), “Muhammad Matoob and 10 others versus jamshed k. Marker and 2 others” (PLD 2006 Karachi 523), “Mrs. Shabeena Farhat versus Highway Housing Project and 2 others” (2006 CLC 430),“Messrs pakistan state oil co. Ltd. Versus Muhammad Tahir Khan and others” (PLD 2001 Supreme Court 980), “Saudi-Pak Industrial And Agricultural Investment Company (Pvt.) Ltd., Islamabad versus Messrs Allied Bank of Pakistan and another” (2003 CLD 596), “House Building Finance Corporation versus Shahinshah Humayun Cooperative House Building Society and others” (1992 SCMR 19), “Uniprix Inc. versus Gestion Gosselin Et Berube Inc. and another” (2017 SCMR 1734), “Messrs Power Construction Corporation of China Limited through Authorized Representative versus Pakistan Water And Power Development Authority through Chairman and 2 others” (PLD 2016 Lahore 637), “Union Insurance Company Of Pakistan Ltd. Versus Hafiz Muhammad Siddique” (PLD 1978 Supreme Court 279), “Akhtar Iqbal versus The State” (2015 SCMR 291), “Liaqat Hussain Zia versus Muhammad Din and others” (PLD 2013 Lahore 277), “Munir Ahmad Kahloon versus Rana Muhammad Yousaf” (PLD 2003 Lahore 173), “Masood Pervez Sajid versus Mst. Nawash Fatima and 2 others” (2005 MLD 579), “Mst. Safia versus Mst. Bibi and 14 others” (2005 MLD 646) and “Mst. Zaitoon Begum versus Nazar Hussain and another” (2014 SCMR 1469), “Aloka Bose v. Parmatma Devi & Ors.” (AIR 2009 Supreme Court 1527), “Elahi Bakhsh through Legal Heirs and others versus Muhammad Iqbal and another” (2014 SCMR 1217), “Messrs Jamal Jute Baling & Co., Dacca versus Messrs M. Sarkies & Sons, Dacca” (PLD 1971 Supreme Court 784), “Muhammad Ayub versus Miss Ambreen Naz” (2016 YLR 100), “Haji Adam Ali Agaria versus Asif Hussain and 2 others” (1996 MLD 322), “Fateh Muhammad through L.Rs and others versus Fida Hussain Shah through L.Rs” (2007 CLC 1885), “Mst. Baswar Sultan versus Mst. Adeeba Alvi” (2002 SCMR 326), “Karachi Gas Co. Ltd. Versus Dawood Cotton Mills Ltd.” (PLD 1975 Supreme Court 193), “State of Haryana and others versus Messrs Malik Traders” (2012 SCMR 1222), “The Trustees of the Port of Karachi versus Messrs Muhammad Bakhsh & Sons” (PLD 1959 (W.P.) Karachi 658), “Messrs M. A. Khan & Co. through Sole Proprietor Muhammad Ali Khan versus Messrs Pakistan Railway Employees Cooperative Housing Society Ltd. Through Principal Officer/Secretary, Karachi” (2006 SCMR 721), “Messrs Ashiq Hussain & Sons versus Cantonment Board, Sargodha and others” (2002 MLD 1063) and “Subhanallah and 2 others versus Mst. Maryam and another” (1988 CLC 890). Prays for acceptance of the instant second appeal, setting aside the impugned judgments & decrees passed by both the learned courts below and decree of the suit.

  1. On the other hand, learned counsel for the respondents argues that there is no valid contract for sale of impugned property between the parties, plaintiff has not paid the amount of Rs.3.5 Million on 26.04.2004 as agreed through Ex.P-1 the receipt of token money. Further that third party has deposited part of the remaining consideration amount and not by the plaintiff-appellant under the orders passed by this Court in R.F.A.No.134 of 2010. Further that the witness of the plaintiff i.e. P.W-2 Muhammad Ashraf has admitted that now the value of the property is Rs.40 Million and further that there are concurrent findings of fact recorded by two courts below. Relies upon “Hamood Mehmood versus Mst. Shabana Ishaque and others” (2017 SCMR 2022), “Khuda Bakhsh Anwar and another versus Mst. Sharif Bibi and 2 others” (2012 YLR 291), “Bashir and 6 others versus Lal Arnold and 11 others” (2003 MLD 310), “Imtiaz Hussain versus Muhammad Anwar Khetani” (2009 MLD 785), “Naseer Ahmed Siddique through Legal Heirs versus Aftab Alam and another” (PLD 2011 Supreme Court 323), “State Life Insurance Corporation of Pakistan and another versus Javaid Iqbal” (2011 SCMR 1013), “Muhammad Sharif and others versus Nabi Bakhsh and others” (2012 SCMR 900), “Matloob Hussain and others versus Alamgir and others” (2016 MLD 1372) and “Muhammad Rashid and others versus Shahid Aziz and others” (2003 SCMR 789). Therefore, prays for dismissal of the appeal.

  2. I have heard the learned counsel for the parties at full length and also gone through the record minutely as well as the findings recorded by both the learned courts below and the interpretation of statute and the case law referred to by the learned counsel for the parties.

  3. Though there are concurrent findings of fact recorded by two courts below but the question is whether the same are in accordance with law and true interpretation of evidence available on the file. I am conscious of the fact that this Court while dealing with the matter under section 100 of the CPC is to scrutinize the matter in the light of grounds mentioned under section 100 of the CPC. Both the courts below have non- suited the plaintiff/appellant on the grounds that:--

(i) Ex.P.1 token receipt is not an agreement to sell between the parties.

(ii) Ex.P.1 is not signed by the plaintiff, therefore suit is not competent in the light of judgment of august Supreme Court of Pakistan reported as “Mst. GULSHAN HAMID versus Kh. ABDUL REHMAN and others” (2010 SCMR 334).

The third point which is very pivotal and important in this case is recorded as below:--

(iii) Who is at fault in performance of terms of Ex.P.1.

  1. I take up the first point noted supra for determination. The token receipt Ex.P-1 is an admitted document by the parties. The caption of this document is token receipt. Needless to observe here that it is the body of the document and not the caption, which is considered for intention of the parties. I think it necessary to note that the court has to judge the document keeping in view the whole facts, the pleadings, the evidence produced by the parties and evaluate the matter in the light of the codified law as well as the principles of interpretation of statute and the law declared by this Court and the august Supreme Court of Pakistan.

  2. The case pleaded by the plaintiff is that the defendants agreed to sell the suit property in his favour through Ex.P.1 the receipt of token money. The term mentioned therein"باقاعدہ اقرار نامہ معاہدہ بیع"was for writing of the same terms on the requisite stamp paper only. Against the version of the plaintiff there is defence that they did not agree to sell the property in favour of the plaintiff and agreement was yet to be written. The matter requires scrutiny of both the claims that who is with dishonest assertion or defence. It is settled principle that the documentary evidence cannot be negated through oral evidence. The document Ex.P-1 clearly shows that both the ladies entered into an agreement of sale of suit property with the plaintiff, Saleem Shahadat through a token receipt getting token money of Rs.500,000/- but in the written statement the agreement was not clearly admitted by the defendants nor clearly denied but it was pleaded that there is no agreement with the plaintiff, Saleem Shahadat. Hence, it will be beneficial if preliminary objection No.6 is reproduced, which is as under:

“That in the alternative, if the token receipt is considered as an enforceable contract, it has already been frustrated as the payment of Rs.3.5 Million as mentioned in the token receipt has not been made by 26/04/2004. Even if the plea of the Plaintiff regarding the payment to be made on 26/04/2004 is accepted, the contract stands frustrated as the term of payment of Rs.3.5 Million has not been made by the Plaintiff nor is it alleged that the Plaintiff or anyone on his behalf visited the defendants to make such payment.”

It was stated that with one Muhammad Ashraf they intended to agree, when one of the defendants appeared as D.W-1, who admitted that she signed the token receipt Ex.P-1 after reading the said document and her sister also signed the same in her presence. She identified her signatures and the signatures of her sister. A question for cross-examination put to P.W-3 is the most important, which is reproduced as under:--

"یہ درست ہے کہ سلیم شہادت آصفہ بانو اور نور جہاں کے لیے اجنبی تھا۔ اس معاہدے سے پہلے وہ اجنبی تھے۔"

This very important fact, when the counsel for the defendants put this question, indicates that Saleem Shahadat was available on that date at the time of writing of the token receipt Ex.P-1, which is termed as agreement. The statement of defendant No.2 who appeared in the witness box as D.W-1, she stated that she is unmarried and subsequently in the cross-examination admitted that she is divorcee, shows the truthfulness of the defendants. Defendant No.1 neither appeared nor she appointed her sister as her attorney in the suit to make statement on her behalf. The written statement does not clearly deny the agreement as I have quoted supra the preliminary objection No.6 of the written statement, which is very important. Though as per the pleadings both the defendants are house hold ladies but scrutiny of statement of defendant No.2 who appeared as D.W-1, the only evidence produced by the defendants, clearly shows that she is not a simpliciter household lady. She is very sharp and experienced (جہاں دیدہ) lady when she has refused to answer some questions put to her during the cross-examination.

  1. Now I come to the point of interpretation of the contract. The bare perusal of the document Ex.P-1 shows that it is an agreement and its plain language shows that it is a contract when offer, acceptance, the detail of property, the full consideration amount, the mode of payment, the period of payment, amount of earnest money and the receipt thereof is admitted fact. The sentence mentioned that:

"اور باقاعدہ اقرار نامہ معاہدہ بیع لیں گی"

Though grammatically the aforesaid sentence is meaningless but as per the learned counsel for the appellant it shows that on the stamp paper the agreement will be written. This interpretation seems to be reasonable. Even in the pleadings as well as in the oral evidence or through any other document no case has even been introduced by the defendants that there were any other terms of the agreement except mentioned in the token receipt. The struggle and preparation by the learned counsel for the appellant for interpretation of the Contract, if not referred herein, will be to ignore the efforts of learned counsel for the appellant. The reference of interpretation of Contract argued before the Court, is as follows:-

(1) The Interpretation of Contracts by By Sir Kim Lewison, A Lord Justice of Appeal, 5th Edition:

WHAT IS INTENTION?

2.05 For the purpose of the interpretation of contracts, the intention of the parties is the meaning of the contract. There is no intention independent of that meaning.

CONSTRUINGTHEDOCUMENTASA WHOLE

7.02 In order to arrive at the true interpretation of a document, a clause must not be considered in isolation, but must be considered in the context of the whole of the document.

In Chamber Colliery Ltd v Twyerould, Lord Watson said:

“I find nothing in this case to oust the application of the well-known rule that a deed ought to be read as a whole, in order to ascertain the true meaning of its several clauses; and that the words of each clause should be so interpreted as to bring them into harmony with the other provisions of the deed, if that interpretation does no violence to the meaning of which they are naturally susceptible.”

PARTY NOT TO TAKE ADVANTAGE OF OWN WRONG

7.10 A contract will be construed so far as possible in such a manner as not to permit one party to it to take advantage of his own wrong.

This principle has a long history, and can be traced back to Lord Coke’s day.

In Rede v Farr a tenant who had failed to pay his rent asserted that by reason of a proviso for re-entry which said that the lease would be void in the event of breach of obligation his lease was at an end. Lord Ellenborough said:

“In this case, as to this proviso, it would be contrary to an universal principle of law, that a party shall never take advantage of his own wrong, if we were to hold that a lease, which in terms is a lease for twelve years, should be a lease determinable at the will and pleasure of the lessee; and that a lessee by not paying his rent should be at liberty to say that the lease is void.”

This formulation suggests that it is a rule of law. However, the decision could be justified on the basis that the court was construing the word “void” in the proviso for re-entry as meaning “voidable”. In New Zealand Shipping Co v Societe des Ateliers et Chantiers de France, Lord Atkinson seems to have treated it as a matter of construction. He said:

“It is undoubtedly competent for the two parties to a contract to stipulate by a clause that the contract shall be void upon the happening of an event over which neither of the parties shall have any control, cannot bring about, prevent or retard…. But if the stipulation be that the contract shall be void on the happening of an event which one or other of them can by his own act or omission bring about, then the party, who by his act or omission brings that event about, cannot be permitted either to insist upon the stipulation himself or to compel the other party, who is blameless, to insist upon it, because to permit the blameable party to do either would be to permit him to take advantage of his own wrong, in the one case directly, and in the other case in a roundabout way, but in either way putting an end to the contract.”

In Decoma UK Ltd v Haden Drysys International Ltd the Court of Appeal held that the words of a “crystal clear” clause in a contract could not be overridden by the principle. In Petroplus Marketting AG v Shell Trading International Ltd Andrew Smith J. said:

“It is a general principle of construction that prima facie it will be presumed that the parties intended that neither should be entitled to rely on his own breach of duty to obtain a benefit under a contract, at least where the breach of duty is a breach of an obligation under that contract: see Chitty on Contracts, Vol 1 at para 12-082. This is sometimes presented not as a matter of contractual construction but an implied contractual term that a right or benefit conferred upon a party shall not be available to him if he relies upon his own breach of the contract to establish his claim: Chitty on Contracts Vol 1 at para 13-012. However analysed, the principle is not inflexible or absolute: it may be displaced by express contractual provision or by the parties’ intention to be understood from the express terms: Richco International Ltd. V Alfred C. Toepfer International GMBH.”

SAVING THE DOCUMENT

7.16 Where two constructions of an instrument are equally plausible, upon one of which the instrument is valid, and upon the other of which it is invalid, the court should lean towards that construction which validates the instrument.

This principle is based on the proposition that “the parties are unlikely to have intended to agree to something…legally ineffective.” It is expressed in the Latin maxim verba ita sunt intelligenda ut res magis valeat quam pereat. One suggested translation is “validate if possible”. In Langston v Langston Lord Brougham L.C. said:

“If there are two modes of reading an instrument, and one destroys the instrument and the other preserves it, it is the rule of law and of equity following the law in this respect…that you should lean towards that construction which preserves, rather than towards that which destroys. Ut res magis valeat quam pereat is a rule of common law and common sense, and much the same principle ought surely to be adopted where the question is, not between two rival constructions of the same words appearing in the same instrument, but where the question is on so ready an instrument as that you may either take it verbally and literally, as it is, or with a somewhat larger and more liberal construction, and by so supplying words as to read it in a way in which you have every reason to believe that the maker of it intended it should stand. Thus, again, according to the rule ut res magis valeat quam pereat, to supply, if you can safely and easily do it, that which he per incuriam omitted, that which instead of destroying preserves the instrument, and, instead of putting an end to the instrument and defeating the intention of the maker of it, tends rather to keep alive and continue and give effect to that intention.”

In more modern times, the principle was described by Lord Wright in Hillas (W.N.) & Co v Arcos as follows:

“Business men often record the most important agreements in crude and summary fashion; modes of expression sufficient and clear to them in the course of their business may appear to those unfamiliar with the business far from complete or precise. It is accordingly the duty of the court to construe such documents fairly and broadly, without being too astute or subtle in finding defects; but, on the contrary, the court should seek to apply the old maxim of English law, verba ita sunt intelligentda ut res magis valeat quam pereat. That maxim, however, does not mean that the court is to make a contract for the parties, or go outside the words they have used, except in so far as there are appropriate implications of law.”

In the same case Lord Tomlin said:

“The problem for a court of construction must always be so to balance matters, that, without the violation of essential principle, the dealings of men may as far as possible be treated as effective, and that the law may not incur the reproach of being the destroyer of bargains.”

INTERNAL INCONSISTENCY

9.08 If a clause in a contract is followed by a later clause which destroys the effect of the first clause, the later clause is to be rejected as repugnant and the earlier clause prevails. If, however, the later clause can be read as qualifying rather than destroying the effect of the earlier clause, then the two are to be read together, and effect given to both.

INCONSISTENCY WITH MAIN OBJECT

9.09 Words and even whole clauses may be rejected if they are inconsistent with the main object of the contract, as ascertained from a reading of it as a whole.

(2) THE LAW OF CONTRACT by SIR GUENTER TREITEL, Q.C., D.C.L., F.B.A.

Honorary Bencher of Gray’s Inn Formerly Vinerian Professor of English Law.

11th Edition

(3) Contract Cases & Materials

H G Beale, W D Bishop & M P Furmston

(4) Construction of Contracts:

An Analysis of Objectivity and Subjectivity within Contractual Transactions

Joseph Dance

  1. In the light of above, Ex.P-1 is an agreement to sell, the sentence "اور باقاعدہ اقرار نامہ معاہدہ بیع لیں گی" indicates the intention of parties that same will be written on the stamp paper. The case pleaded by the defendants that agreement Ex.P-1 was between Muhammad Ashraf and defendants is against the document Ex.P-1. Furthermore said Muhammad Ashraf appeared in the witness box as P.W-2 and stated that he is a property dealer and through Ex.P-1 the parties to the suit entered into agreement of sale of suit property through his professional assistance. Needless to note here that written terms of an agreement cannot be denied through oral assertions. Even defendant No.2 as D.W-1 admitted that in Ex.P-1 name of plaintiff is written.

The resume of above discussion is that Ex.P-1 is an agreement to sell enforceable under the law and if it does not contain the signatures of plaintiff in the light of “Muhammad Sattar and others versus Tariq Javaid and others” (2017 SCMR 98), even then the absence of formal signatures did not affect the validity or enforceability of the contract.

  1. It is on the record that the defendants moved an application under Order 11 read with Order 13 and section 151 of the CPC on 14.06.2004 for production of original documents. The original documents i.e. Token Receipt and Pay Order for Rs.4.0 Million dated 24.04.2004 were brought before the court on 07.07.2004 under the orders of the court and the same were examined by the learned counsel for the defendants as noted in the interim order of the said date. Further when at the time of evidence the original document Ex.P-1 was lost and permission was sought from the court for the production of secondary evidence, which was granted vide order dated 12.05.2011 and the same was produced under the orders of the court, therefore, the finding of the learned courts that Photostat copy of the receipt has been placed is also a fact when the courts below fell in error by ignoring the legal position and evidentiary value of the document. Even otherwise it is a complete contract containing the offer, acceptance, specification of the suit property and the terms of payment. In these circumstances, the findings of learned trial court that neither it is an agreement nor the contract are against the law. The finding of both the courts that Ex.P-1 is neither an agreement nor a contract is absolutely against the legal position discussed supra.

  2. Now I take up the third point noted supra, the suit was filed on 25.05.2004. In accordance with the token receipt (agreement) which is dated 23.04.2004 next payment of Rs.35,00,000/- was to be made on 26.04.2004, whereas the original pay order of Rs.4 Million in the name of defendants was got prepared by the plaintiff on 24.04.2004 and the original of receipt Ex.P-1 were shown to the learned counsel for the defendants in the court on 07.07.2004 as noted in the interim order. The Photostat copy of the pay order is available on the file, which is dated 24.04.2004 as the original record is available before the court. A notice can be taken of the fact that it was not denied that pay order was got prepared in the name of defendants by the plaintiff/appellant on 24.04.2004 when on 26.04.2004 further amount of Rs.35,00,000/- was to be paid to the defendants. The story narrated by the plaintiff that the defendants were demanding more amount for writing of the agreement on the stamp paper seems to be correct. In these circumstances, pay order for Rs.40,00,000/- was got prepared in the name of the defendants on 24.04.2004 but same was not received by the defendants. This bundle of facts leads to the conclusion that there were the defendants who violated the terms of the agreement for sale of the property.

  3. The language of token receipt has been admitted by D.W-1 and it is also admitted fact that she signed the document after perusal of the same, which clearly shows that a certain amount was agreed as full consideration amount and further receipt of earnest money and admission thereof clearly shows the acceptance on the part of the defendants. The only question remains for determination of the court that who is at fault. If an agreement was to be written on a stamp paper and if that has not been written and the plaintiff has come to the court for specific performance, in this eventuality, the court was to determine that who is at fault in performance of further terms of the said contract. If the plaintiff is at the fault, certainly he will not be entitled for specific performance and if the defendants are at fault, then the plaintiff was having no other remedy with him except to file a suit for specific performance.

  4. Now comes the question that whether the plaintiff has come to the court dishonestly or it is the defendants who are dishonest in their defence. Ex.P-1 is an admitted document. The plaintiff terms it an agreement, whereas the defendants term it as token receipt merely an intention/indication on the part of parties that they are interested in dealing with the property but pleaded that Muhammad Ashraf was the party and not the plaintiff whereas in the Ex.P-1 it is clearly mentioned that the defendants agreed to sell the suit property in favour of Saleem Shahadat plaintiff. Here some original texts from the statement of D.W-1 are necessary, which are as follows:--

میں 1948 میں پیدا ہوئی۔ رسید مورخہ 23.04.2004جو کہ Exh-P1 ہے اس کی تحریر کے وقت میری عمر تقریباً 56سال تھی ۔ میری تعلیم میٹرک ہے۔ میں اُردو کی تحریر پڑھ سکتی ہوں۔ Ex-P1پر میرے دستخط ہیں جو کہ Exh-D/1ہے۔Exh-P1میرے گھر 14شامی روڈ پر لکھا گیا تھا۔ 23.04.2004کو جائیدادمتدعویہ پر میں اکیلی رہتی تھی۔ یہ درست ہے کہ Exh-P1پر میری بہن نور جہاں بیگم کے دستخط ہیں جو کہ انہوں نے میرے سامنے کیے تھے۔جو کہExh.-D/2 ہیں یہ درست ہے کہ یہ دستخط ہم نے اپنی مرضی سے کیے تھے یہ بھی درست ہے کہ 23.04.2004کو جب یہ تحریر لکھی تھی تب ہم نے 5,00,000/-پانچ لاکھ روپے وصول کیے تھے ۔ یہ پانچ لاکھ روپے اس لیے وصول کیے تھے کیوں کہ ہم نے جائیداد متدعویہ کو فروخت کرنا تھا۔ یہ بھی درست ہے کہ اس ادائیگی کے وقت میری بہن نورجہاں بھی موجود تھی۔ یہ درست ہے کہ Exh-P1 کو دستخط کرنے سے پہلے پڑھا تھا۔ یہ غلط ہے کہ مجھے 5,00,000/-پانچ لاکھ روپے سلیم شہادت سے وصول ہوئے تھے۔ یہ درست ہے کہ Exh-P1پر سلیم شہادت کا نام درج ہے۔"

"یہ درست ہے کہ محمد اشرف نے جائیداد متدعویہ کو خود نہیں خریدنا تھا"

"سوال کیا یہ درست ہے کہ اگر سلیم شہادت ہمیں جائیداد متدعویہ کی قیمت 2,30,00,000/-)دو کروڑ تیس لاکھ روپے( ہمیں ادا کر دیتا تو ہم جائیداد کو سلیم شہادت کے نام منتقل کر دیتے؟ جواب کوئی جواب نہ دینا ہے۔"

"میں نے مورخہ 23.04.2004 کو5,00,000/-روپے جو وصول کیے تھے وہ محمد اشرف کو واپس کرنے کی کوشش کی۔ مجھے یاد نہ ہے کہ میں نے کب محمد اشرف کو 5,00,000/-روپے واپس کرنے کی کوشش کی۔"

Against a document the oral evidence has no value. At the time of execution of Ex.P-1 on 23.04.2004 an amount of Rs.500,000/- was paid and on 26.04.2004 thirty five lacs were to be received by the defendants and from receiving one crore ninety lacs rupees, an amount of twenty five lacs rupees was to be received within six weeks and final remaining amount of one crore sixty five lacs within thirteen weeks from the date of this document was to be received. A pay order of Rs.4 Million was got prepared by the plaintiff on 24.04.2004 in the name of defendants but as per the plaintiff, the defendants refused to receive the same dishonestly on the ground that some third party offered more amount than the plaintiff to the defendants of the suit property. The plaintiff filed the suit on 25.05.2004 i.e. before the target date of third amount and defendants filed written statement on 14.06.2004 and denied the performance and contested the suit. The above discussion clearly leads to the conclusion that the defence taken by the defendants was dishonest and they were at fault. The plaintiff himself appeared as P.W-1 and marginal witnesses of Ex.P-1 were produced as P.W-2 and P.W-3, who are consistent with the plaintiff and Ex.P-1 and against this evidence the sole statement of D.W-1 defendant No.2 is available, that too against the written document Ex.P-1, therefore, the defendants miserably failed to rebut the evidence of plaintiff. The statement made by one of the defendants as D.W-1 against the admitted document Ex.P-1, in these circumstances, I have no hesitation to hold that D.W-1 told a lie in her statement when she stated that agreement was not with the plaintiff.

  1. I have further noticed that the case pleaded by the plaintiff that after agreement with the plaintiff the defendants were having offers more than the agreed amount by some other parties, therefore, they refused to perform their part of the contract in accordance with the token receipt, which is visible from the trend of cross-examination upon the witness P.W-2 when his statement was recorded on 02.12.2011, the question in cross-examination was put by the learned counsel for the defendants that the value of the property will be of 3.5/4 crore rupees at this time. Learned counsel for the defendants/respondents during the arguments stated that the value of the suit property is at least fifteen crore rupees now a days. The scrutiny of evidence of one of the defendants when appeared as D.W-1 indicates that the defendants opted that one of them should appear in defence and no documentary evidence be produced. When a specific question was put to one of the defendants as D.W-1 that if the amount of Rs.2,30,00,000/- is paid by Saleem Shahadat to them, they are ready to transfer the property in his name. The witness stated that no answer is to be given to this question. There are many more questions noted by the learned trial court, the answers whereof were refused by D.W-1. The scrutiny of statement of D.W-1 shows that she is not a simpliciter household lady.

  2. The point discussed by the learned first appellate court that the amount was not deposited by the appellant/plaintiff himself under the orders of this Court passed in RFA No.134 of 2010. As it was mentioned and observed in the order dated 08.03.2010 that the plaintiff/appellant has offered deposit of amount through surety. Therefore, it makes no difference when the amount was deposited by the appellant/plaintiff himself or by some surety. The order of the court was complied with and as such no adverse effect can be given to this fact against the rights of the appellant/plaintiff. There is no cavil to the case law produced by the learned counsel for the parties but the law is applied on bundle of facts in issue in a lis.

  3. It is pertinent to mention here that the plaintiff is to step into the shoes of the vendors and the decree in a suit for specific performance is a declaration of maturity of the contract which is enforced through its execution.

  4. When it is held that it was the defendants who came in the court with dishonest defence refusing the agreement with the plaintiff against the written document Ex.P-1 and further the plaintiff/ appellant even came to the court within four weeks form the day of writing of Ex.P-1, whereas the final payment was to be made within thirteen weeks of the document Ex.P-1. One of the defendants when appeared in the court as D.W-1 being sole witness and against the oral as well as documentary evidence of the plaintiff/appellant no evidence was produced by the defendants except the statement of D.W-1 telling a lie and it was the defendants who caused the delay of performance, therefore, the defendants to suffer in this eventuality.

  5. In this view of the matter, the judgments and decrees dated 04.05.2017 and 03.06.2014 passed by the learned first appellate court and trial court respectively, being contrary to the law, whereby the suit was dismissed and the appeal there against was also dismissed, are not sustainable under the law, same are set-aside. The second appeal is allowed on the basis of discussion supra and the suit for specific performance with regard to the suit property filed by the plaintiff/appellant is decreed in his favour for the consideration amount of Rs.2,30,00,000/- (two crore and thirty lacs rupees). The earnest money of Rs.5,00,000/- was paid at the time of writing of the document on 23.04.2004, whereas an amount of Rs.1,12,50,000/- was deposited with the trial court on 20.03.2010. The remaining amount i.e. Rs.1,12,50,000/- (one crore twelve lacs and fifty thousand rupees) be deposited within one month with the learned trial court. The defendants/respondents are entitled to withdraw the whole amount along with its profit. However, it is made clear that if the remaining amount of Rs.1,12,50,000/- is not deposited by the appellant/plaintiff with the trial court within the stipulated period, then this appeal will be deemed to have been dismissed and the dismissal decree of the suit will hold the field. Furthermore, in case the remaining amount is not deposited by the appellant, surety will be entitled to withdraw the earlier amount of Rs.1,12,50,000/- along with the profit keeping in view the order dated 08.03.2010 passed by this Court in R.F.A.No.134 of 2010. The appellant/plaintiff to further deposit the stamp paper of Rs.1100/- for payment of duty upon Ex.P-1 along with ten times penalty for process of impounding of document in the trial court, the learned trial court should complete the process.

  6. Before parting with this judgment I would like to appreciate the valuable arguments advanced by both the learned counsel for the parties in a professional way. I extremely appreciate one of the learned counsels for the appellant namely Mr. Khalid Ishaq Advocate, whose preparation of the case as well as the assistance to the Court professionally was visible from the way of his arguments, submitting the case law and interpretation of statute.

(M.M.R.) Appeal Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 445 #

PLJ 2019 Lahore 445

Present : Ali Baqar Najafi, J.

KANWAL RASHEED--Petitioner

versus

ACCOUNTANT GENERAL, PUNJAB etc.--Respondents

W.P. No. 24111 of 2017, decided on 15.2.2019.

Constitution of Pakistan, 1973--

----Art. 199--Punjab Civil Service Rules, 1963, Rr. 9, 10(2-A)1 & 11--Constitutional Petition--Parents of petitioner were government servants--Death of parents--Application for getting pension of deceased parents--On line drawing of two pensions--Issuance of notification regarding drawing of two pensions--Notice for recovery of second pension--Question of--Whether a child of deceased government servant is entitled to draw two pensions--Regular source of income--Right of--Challenge to--Law in Pakistan do not show that two pensions cannot be withdrawn by a child of both parents who retired as government servants--It is clear that drawal of pension is vested right of child of a government servant, duly qualified, which cannot be taken away through a notification that too with retrospective effect and that two pensions are independent regardless of fact that both deceased government servants were related inter-se and that drawal of a pension is not a regular source of income in view of fact that this entitlement will come to an end after attaining certain change in status of daughter--Petition was allowed. [Pp. 450 & 451] A & B

Rana Asad Ullah Khan, Advocate for Petitioner.

Raja Saleem Ullah Khan, Law Officer Finance Department.

Mr. Saeed-ul-Hassan Jaffrey, AAG with Ch. Asif Javaid, Accounts Officer.

Date of hearing : 15.2.2019.

Order

Through this Constitutional petition under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973 petitioner has challenged the notification No. FD-SR-III-4-471/2014 whereby previous notification No. FD-SR-III-4-111/89 dated 22.07.1989, was clarified.

  1. Brief facts giving rise to the filing of the present writ petition are that parents of the petitioner were government servants who had already died one after the other. After the death of her father, Professor S.A. Rashid, on 22.10.1983, his pension was transferred in the name of his widow, namely, Professor Mrs. Shamshad Rashid, a government servant, who after her retirement, started getting her own pension, alongwith the pension of her late husband, until her death on 12.08.2009. In the year 2012, the petitioner filed an application and the Accountant General, Punjab got the pension of her deceased parents disbursed in her account according to law. However, in May 2016, the old procedure was changed and now the pension was required to be withdrawn on-line. However, after great efforts, only the pension of her mother was released in October, 2016 but the pension of her father was not released, in view of the impugned clarification issued in the month of September, 2015, which according to the petitioner, did not apply to her. The respondents, on the contrary, demanded the recovery of Rs. 1.94 million from her vide letter dated 11.11.2016 after 7 years, hence this writ petition.

  2. In the report and parawise comments submitted by Respondents No. 1 to 3, it is specifically stated that under the Punjab Civil Services Pension Rules, 1963, the two pensions cannot be claimed by the petitioner as one pension is a sufficient source of income, and that purposely she did not inform the department about the drawal of second pension and that under the Notification No. FD.SR-III-4-471/2014 dated 11.09.2015, she cannot draw two pensions, therefore, the petitioner could not claim the future pension, and was required to return Rs. 1.94 Million drawn by her vide PPO No. MNF/10005.

  3. In the report and parawise comments submitted by the Finance Department/ respondent No.4, it is stated that when the pension was put on- line, it came on the surface that petitioner was illegally drawing two pensions, as one pension is a regular source of income, therefore, second pension cannot be allowed, hence prays for dismiss of the writ petition.

  4. Arguments heard. File perused.

  5. According to the notification No. FD.SR.III-4-111/89 dated 22.07.1989 of the Finance Department titled “LIBERLIZATION OF PENSION RULES CLARIFICATION FAMILY PENSION” the earlier circular letter No. FD-SR-III-4-54/83 dated 25.08.1983 was extended to widow for life or until re-marriage and in the case of death of widow, family pension is admissible to son until he attains the age of 29 years and un- married daughter until she is married or attains the age of 21 years, whichever is earlier. Later, it was modified in view of the decision taken by the Governor of Punjab on 01.07.1989, when the family pension in case of widow’s death was admissible to the dependent sons until the age of 24 years or until they are gainfully employed whichever is earlier, and to unmarried daughter until their marriage or they acquired regular source of income whichever is earlier. This notification was further interpreted on 11.09.2015 vide notification No. FD-SR- III-4-471/2014 under which it was observed that a monthly family pension received by a pensioner is construed as a regular source of income, therefore, the unmarried daughter cannot draw the family pension of her father and mother simultaneously so as to grant her two family pensions. Consequently, on 10.08.2016, 11.11.2016 and 26.01.2017 notices for recovery of Rs. 19,41,631/- was issued to the petitioner to provide original pension book. The petitioner replied the respondents by sending a letter on 22.08.2016 and also on 02.02.2017 but of no avail. She, therefore, filed the present petition in the above said context.

  6. In order to assess the possible retrospective effect the notification dated 11.08.2015 is reproduced as under:--

No.FD-SR-III-4-47/2017 GOVERNMENT OF THE PUNJAB FINANCE DEPARTMENT Dated Lahore, The 11th September 2015

To

  1. All Administrative Secretaries to Government of Punjab.

  2. The Principal Secretary to Governor of the Punjab.

  3. The Principle Secretary to Chief Minister, Punjab.

  4. The Military Secretary to Governor of Punjab.

  5. All Commissioners in the Punjab.

  6. All District Coordination Officer in the Punjab.

  7. All Heads of attached Departments, Government of Punjab.

  8. The Registrar, Lahore High Court, Lahore.

  9. All District & Sessions Judge in the Punjab.

  10. The Secretary, Punjab Public Service Commission, Lahore.

  11. The Secretary, Punjab Provincial Assembly, Lahore.

  12. The Secretary TEVTA Government of the Punjab.

  13. The Director General Audit & Accounts (Works), Lahore.

  14. The Chief Inspector of Treasuries & Accounts, Punjab, Lahore.

  15. The Provincial Director, Local Fund and Audit, Punjab, Lahore.

  16. The Chief Pilot, Flight Lahore.

Subject:-- LIBERALIZATION OF PENSION RULES CLARIFICATION.

I am directed to refer to para 1 of this Department’s letter No. FD-SR-III-4-111/89 dated 22nd July, 1989 and to state that a question has arisen as to whether an un- married daughter can draw family pension of her father and mother simultaneously. The matter has been examined and is observed that a monthly family pension being received by a pension is construed as regular source of income. Therefore, such pension is not entitled to receive another family pension.

Sd/- (M. NAWAZ KHALID ARABI) DEPUTY SECRETARY (SR)

Its close reading does not mention that it was drafted to have its effect from 22.07.1989. Secondly, said notification does not mention any power/authority in the exercise of which it was issued. Thirdly, drawing of a pension by the son or daughter was incorrectly considered as a regular source of income. Fourthly, it was not issued in accordance with the spirit of the Punjab Service Pension Rules, 1963.

  1. The effect of the notification, unless so stipulated in the notification itself, will start from the date it was issued particularly if it was to take away certain rights. A guidance can easily be sought in this regard from Mozaffar Ahmed versus Anwar Ali and others (PLD 1965 Dacca 296) in which it was held that a statute cannot be construed to take away a vested right unless there are express provisions of law to that effect and unless such a result follows as necessary implication of the language in the statute. In Collector of Central Excise and Land Customs and 3 others versus Azizuddin Industries Ltd., Chittagong (PLD 1970 Supreme Court 439) it was observed at page 444 that if a notification is purported to completely take away the vested rights, it will be interpreted in the context of exercise of executive authority of rule- making power which could not take away the vested rights of the citizen by law. In Badshah Gul Wazir versus Government of Khyber Pakhtunkhwa through Chief Secretary and others (2015 SCMR 43) a statutory provision, particularly one curtailing substantive rights, does not have retrospective operation unless the legislature elected to give it retrospective effect. In Muhammad Amin Muhammad Bashir Limited versus Government of Pakistan through Secretary Ministry of Finance, Central Secretariat, Islamabad and others (2015 SCMR 630) the purpose to exercise a legislative authority to an executive authority is intended to enforce the law and not to override it. They can fill in details but not vary the underlining statutory principles and in case of conflict they must yield to the legislative will. Similar was the view held in Messrs Army Welfare Sugar Mills Ltd. and others versus Federation of Pakistan and others (1992 SCMR 1652) in which it was held that only the beneficialnotificationscanoperate retrospectively and not otherwise. In B.P. Biscuit Factory Ltd., Karachi versus Wealth Tax Officer and another (1996 SCMR 1470) it was held that when it comes to interpretation of statute, if the language is ambiguous and further interpretations are possible then doubt should be resolved in favour of the citizen. If Rule 4.10 clause 6 of the Punjab Civil Services Pension Rules, 1963 is interpreted in view of the above case laws, it would become that the family pension can be awarded and not refused according to priorities of the members and if there exists special circumstances for the beneficiaries a suitable interpretation should be made. Clause 6 of Rule 4.10 of the Rules ibid, is reproduced as under:--

“(6) Government shall have discretion to make such modification in the mode of allotment or conditions of tenure set forth in sub-rules (2) to (5) above as they may consider desirable to suit the special circumstances of the beneficiaries.”

  1. In Khyber Zaman and others versus Governor, State Bank Of Pakistan, Karachi and others (2005 SCMR 235) the word pension was defined in the new Encyclopedia Britannica vol. 9, 15th Edition, according to which it is a source of periodic money payments to a person who retires from employment because of age, disability or completion of agreed span of service. The payments usually continue for the rest of the natural life of the recipient and sometimes to a widow or other survivor in consideration of the past service or the relinquishment of rights, claims or emoluments. In Pakistan Telecommunication Employees Trust (PTET) through M.D., Islamabad and others versus Muhammad Arif and others (2015 SCMR 1472) it was held that pension is a part of civil servant’s retirement benefit and not the bounty or an ex-gratia payment but a valid right acquired in consideration of his past services conferred by law which could not be arbitrarily abridged or reduced by executive except in accordance with law.

  2. Now comes to the pivotal question as to whether a child of deceased government servants is entitled to draw two pensions. A son under the age of 21 years and the daughter unless married or until both acquired regular source of income can draw pensions. The Punjab Civil Services Rules, 1963 permitted the drawal of pension under Rules 4.10 (2A) 1 and 11.

  3. The law in Pakistan and the judgments referred above do not show that two pensions cannot be withdrawn by a child of both parents who retired as government servants. However, Rule 54(11) of the Central Civil Servants Pension Rules, 1972 prevalent in India specifically provides that in case both husband and wife were government servants, who died while in service or after retirement, a family pension in respect of the deceased shall become payable to the surviving husband or the wife as the case may be and in the event of death of husband or wife the surviving child or children are entitled to two family pensions according to certain conditions. Rule 54(11) of the Rules ibid, is reproduced as under:--

“In case both wife and husband are Government servants and are governed by the provisions of this rule and one of them dies while in service or after retirement, the family pension in respect of the deceased shall become payable to the surviving child or children shall be granted the two family pensions in respect of the deceased parents, subject to the limits specified below, namely,--

(a) (i) if the surviving child or children is ore are eligible to draw two family pensions at the rate mentioned in sub-rule (3), the amount of both the pension shall be limited to 1[two thousand five hundred rupees] per mensem;

(ii) if one of the family pensions cases to be payable at the rate mentioned in sub-rule (3) and in lieu thereof the pension at the rate mentioned in sub-rule (2) becomes payable, the amount of both the pensions shall also be limited to 1[two thousands five hundred rupees] per mensem;

(b) If both the family pensions are payable at the rates mention in sub-rule (2), the amount of two pensions shall be limited to 2[one thousand two hundred and fifty rupees] per mensem.

In Rukmani and Pradeep Kumar Kumawat Versus The Union of India through its Secretary, Ministry of Home Affairs, New Delhi and Others (211(4)SLR257) Rajasthan High Court had held that denial of the pension merely on the ground that father of the deceased was getting pension and that two members of family cannot receive family pension simultaneously was not approved in view of the fact that if they qualified to receive pension in their independent right, they cannot be deprived of their valid right. Para 10 is reproduced as under:--

“10 Even sub-rule (11) of Rule 54 of the Central Civil Services (Pension Rules, 1972 provides that in case both wife and husband are Government Servants and are governed by provisions of this rule and one of them dies while in service or after retirement, the family pension in respect of the deceased shall become payable to the surviving husband or wife and in the event of the death of the husband or wife, the surviving child or children shall be granted two family pensions at a time…..”

  1. Last but not least is a reference which will be relevant here of order dated 06.12.2017 passed in W.P. No. 104972 of 2017 titled Mst. Saeeda Nasreen versus The Accountant General Punjab which was dismissed as withdrawn in view of the report and parawise comments submitted by the Accounts department stating that petitioner therein, was not entitled to payment of family pension as she was already drawing the pension as a regular source of income in form of her own pension. However, it was stated in view of the comments that pension would be re-started and then the writ petition was disposed of.

  2. Keeping in view the above discussion, it is clear that drawal of the pension is vested right of the child of a government servant, duly qualified, which cannot be taken away through a notification that too with retrospective effect and that two pensions are independent regardless of the fact that both deceased government servants were related inter-se and that drawal of a pension is not a regular source of income in view of the fact that this entitlement will come to an end after attaining certain change in the status of the daughter.

  3. In this view of the mater, this writ petition is allowed, impugned Notification No. FD-SR-III-4-471/2014 dated 11.09.2015 is set aside declaring that child of deceased parents who were

government servants is entitled to two pensions simultaneously according to their eligibility.

(Y.A) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 466 #

PLJ 2019 Lahore 466 (DB) [Multan Bench, Multan]

Present: Muhammad Ameer Bhatti and Tariq Saleem Sheikh, JJ.

MULTAN ELECTRIC POWER COMPANY (MEPCO) through CHIEF EXECUTIVE and another--Appellants

versus

M/s. ASIM QAISER and CO. through MANAGING PARTNER and 4 others --Respondents

I.C.A. No.243 in Writ Petition No. 8066 of 2018, decided on 2.7.2018.

Electricity Act, 1910 (IX of 1910)--

----S. 24(1)--Default in payment of outstanding amount--Electricity was disconnected--Writ Petition--Disposed of with direction to restoration of connection--Requirement of law--Notice for shifting of liability--Challenge to--If any unit out of total units becomes defaulter, the said liability can be recovered from running units provided owned by the same person but after adopting the mechanism mandated in law, of course for that purpose the default amount of default unit may be shifted upon the running units by informing the owner in this regard through written notice/letter in an unequivocal manner and on the basis of shifting of liability the said running units be declared nonpayer, where-after notice be issued for recovery of the outstanding amount from the running unit as stipulated under Section 24(1) of the Act, 1910, but here admittedly the said requirement of law has not been complied with notice issued to Respondent No.1 by the appellants, referred to by the learned counsel, could not be presumed to have fulfilled the essential requirement of law; hence ignored and for this probable reason, although not disclosed in the order of the learned Judge-in-Chamber, the restoration of electricity connection was ordered--The case-law, referred to by the learned counsel for the appellant, is distinguishable on facts and circumstances of the case--We are not inclined to interfere with the order passed by the learned Judge-in-Chamber--Appeal was dismissed. [P. 468] A, B and C

Rao Muhammad Iqbal, Advocate.

Date of hearing : 2.7.2018

Order

The constitution petition, filed by Respondent No.1, was disposed of by this Court vide order dated 25.06.2018 in line with appellants’ claim that Respondent No.1 has alternate remedy before the NEPRA, with the direction to the office to transmit copy of the same along with all its annexures at the expense of said respondent to NEPRA for its decision treating it as representation of the writ petitioner within a period of fifteen days, however, disconnected electricity of Respondent No.1 was ordered to be restored.

  1. The appellant has brought this appeal being aggrieved from part of the order whereby direction to the department has been issued for restoration of Respondent No.1’s electricity connection on the ground that when the matter was referred to the competent authority then restoration order was uncalled for and beyond the jurisdiction exercised by the learned Judge-in-Chamber. While relying on Balochistan Trading Company (Pvt.) Ltd. and others vs. National Bank of Pakistan and another (1998 SCMR 1899) contends that it was out of scope of learned Judge-in-Chamber to grant the relief to the writ petitioner when his default was manifest, therefore, the order impugned is contrary to the law laid down by Hon’ble Supreme Court. Further relies on United Bank Limited and others vs. Ahsan Akhtar and others (1998 SCMR 68) to contend that the interim relief in the nature of final conclusion cannot be granted.

  2. We have heard the learned counsel for the appellant and gone through the available record.

  3. The learned counsel for the appellant when confronted that, ‘whether the writ petitioner (Respondent No.1 herein) is defaulter’, he concedes that this Company is not defaulter and its other units are defaulter and for recovery of that default amount, Respondent No.1 had been burdened with the consequence that his electricity was disconnected. When further confronted that according to Section 24(1) of the Electricity Act, 1910, the notice of shifting of liability of other unit of the company has been issued, he by referring the notices attached with the written reply filed by the appellant during pendency of writ petition (at Pages 36 and 37) contends that the said notices were issued but perusal of same reveals that those notices do not fulfill

the requirement as stipulated in Section 24(1) ibid. Therefore, these notices could not be termed/treated notices as specified under Section 24(1) of Electricity Act, 1910 inasmuch as without adopting the said procedure Respondent No.1 could not be treated defaulter. Clear and obvious requirement of law is that if any unit out of total units becomes defaulter, the said liability can be recovered from running units provided owned by the same person but after adopting the mechanism mandated in law, ofcourse for that purpose the default amount of default unit may be shifted upon the running units by informing the owner in this regard through written notice/letter in an unequivocal manner and on the basis of shifting of liability the said running units be declared nonpayer, where-after notice be issued for recovery of the outstanding amount from the running unit as stipulated under Section 24(1) of the Act, 1910, but here admittedly the said requirement of law has not been complied with, therefore, notice issued to Respondent No.1 by the appellants, referred to by the learned counsel, could not be presumed to have fulfilled the essential requirement of law; hence ignored and for this probable reason, although not disclosed in the order of the learned Judge-in-Chamber, the restoration of electricity connection was ordered. The case-law, referred to by the learned counsel for the appellant, is distinguishable on facts and circumstances of the case. Hence, we are not inclined to interfere with the order passed by the learned Judge-in-Chamber. This appeal is dismissed-in-limine being not maintainable.

(Y.A) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 468 #

PLJ 2019 Lahore 468

Present: Amin-ud-Din Khan, J.

MALIK RAB NAWAZ (deceased) through L.Rs--Petitioners

versus

Mst. SABAN--Respondent

Writ Petition No.15389 of 2011, heard on 24.9.2018.

Constitution of Pakistan, 1973--

----Art. 199--Civil Procedure Code, 1908, S. 12(2)--Application for necessary party--Rejected--Civil Revision--Accepted and case was remanded--Challenge to--Maintainability--It is a settled law enunciated by august Supreme Court of Pakistan as well as this Court and other High Courts that it would not be appropriate to exercise jurisdiction under Article 199 of Constitution of Islamic Republic of Pakistan, 1973 to interfere with a remand order as a writ lies against final adjudication and remand order does not finally decide lis, rather Court decided case earlier has to re-decide it. [P. 470] A

2007 CLC 768, 2009 CLC 860 and 1986 SCMR 251, ref.

Malik Saleem Iqbal Awan, Advocate for Petitioners.

M/s. Arshad Malik Awan and Muhammad Abbas Hayat Awan,Advocates for Respondents.

Date of hearing : 24.9.2018.

Judgment

Through this writ petition following prayer has been made:--

“It is, therefore, most respectfully prayed that the writ petition may kindly be accepted and impugned order dated 17.05.2011 passed learned District Judge, Khushab may kindly be set aside and order dated 24.11.2010 passed by learned Civil Judge, Khushab may kindly be upheld in the supreme interest of justice.

It is further prayed till the final decision of the writ petition the operation of the impugned order dated 17.05.2011 passed by District Judge Khushab may kindly be suspended and proceeding before learned trial Court may kindly be stayed in the supreme interest of justice.”

  1. I have heard the learned counsel for the parties at length and also gone through the record.

  2. Learned counsel for the respondent has raised three objections. One is that all the parties before the learned trial Court have not been made party in the instant writ petition, as such, writ petition is defective one. Second is that Order VII Rule 11 of the CPC is not applicable for rejection of application under Section 12(2) of the CPC and lastly, against a remand order writ petition is not competent.

  3. The respondent Mst. Saban filed an application under Section 12(2) of the CPC on 30.11.2009 to challenge the judgment and decree dated 13.02.1989 passed by Syed Tahir Hussain Kazmi learned Civil Judge Khushab, on the basis of grounds mentioned in the application under Section 12(2) of the CPC. The petitioners Rab Nawaz etc (Respondents No.1 to 7 of application under Section 12(2) of the CPC) moved an application for summary rejection of application, which was rejected vide order dated 24.11.2010. Mst. Saban preferred a revision petition, which was accepted by the learned District Judge, Khushab vide order dated 17.05.2011 observing that Order VII Rule 11 of the CPC is not applicable to an application under Section 12 (2) of the CPC. Hence, this writ petition by Rab Nawaz etc.

  4. Needless to state that when the parties to a lis i.e. parties to the application under Section 12(2) of the CPC have not been impleaded and necessary parties have been left without any justifiable reasons, therefore, writ petition is not competent. Further against a remand order writ petition is not maintainable as it is a settled law enunciated by the august Supreme Court of Pakistan as well as this Court and other High Courts that it would not be appropriate to exercise jurisdiction under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973 to interfere with a remand order as a writ lies against the final adjudication and the remand order does not finally decide the lis, rather the Court decided the case earlier has to re-decide it. Reliance can be placed upon the judgments reported as “AKBAR Ali and 18 others versus Mukhtar Ahmad and 14 others” (2007 CLC 768), “Mst. Salim-Un-Nisa and 5 other versus Aziz and another” (2009 CLC 860) and “Muhammad Ilyas Khan versus Muhammad and others” (1986 SCMR 251). Furthermore, Order VII Rule 11 of the CPC is also not available for rejection of application under Section 12(2) of the CPC. In this regard, light can be taken from the judgment of august Supreme Court of Pakistan reported as “Mrs. Anis Haider and others versus S. Amir Haider and others”(NLR 2008 Civil 514). I would like to quote relevant paragraph as under:--

“The very terminology used in Order VII, Rule 11, C.P.C. is indicative of the fact that it pertains to suits and plaints in particular. The Court should have realized the difference between a regular suit and an application. Section 141, C.P.C. cannot be attracted as it pertains to the ordinary procedure laid down in Civil Procedure Code that may be followed in deciding an application but a substantial requirement of recording of evidence on pure and serious question of fact could not be by-passed by unjustifiably invoking of Order VII, Rule 11, C.P.C. It appears that even the implication of Order VII, Rule 11, C.P.C. were not properly appreciated and applied. The order can be attracted only when a plaint by itself does not disclose any cause of action. It cannot be rejected on the basis of written statement because the initial burden remains on the plaintiff/petitioner to prove his case on the basis of assertions made in the pleadings. If the principle in hand adopted by the Courts below is endorsed, it would be the easiest thing to dismiss any civil suit simply and merely on the basis of written statement.”

  1. For the foregoing reasons, the instant writ petition is not competent, same stands dismissed.

(MMR) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 471 #

PLJ 2019 Lahore 471

Present : Amin-din-Khan, J.

NAWAB and another--Appellants

versus

PEHLWAN KHAN (deceased) through L.Rs and others--Respondents

R.S.A. No. 143 of 2016, heard on 9.11.2018.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Suit for declaration--Dismissed--Appeal--Dismissed--Agreement to sell by attorney--Revocation of general power of attorney--Limitation--Concurrent findings--Challenge to--When a transaction was claimed through attorney, it was duty of plaintiffs to prove that original owner was not available at place where parties were entering into agreement to sell and attorney was having full powers to enter into agreement to sell suit property--Unless an attorney is given specific powers to bind principal for performance of terms of agreement in future, attorney cannot bind principal and enter into agreement to sell of property owned by principal, therefore, this agreement is bad on basis of having no powers with attorney to enter into agreement to sell of suit property--There are concurrent findings of fact recorded by two courts below and courts below while passing impugned judgments and decrees took a count of every bit of evidence available on file and nothing is shown to have been over looked any part of record from their judicious consideration--Findings of learned courts below on question of fact and law are based upon proper appreciation of oral as well as documentary evidence, which are not liable to be reviewed or substituted by this Court while exercising jurisdiction under Section 100 of CPC--Appeal was dismissed.

[Pp. 473, 474, 475 & 476] A, B and C

2001 MLD 2019, PLD 1996 Pesh. 86 and 1992 SCMR 1488, ref.

Syed Ali Raza Gillani, Advocate for Appellants.

M/s. M. Baleegh-uz-Zaman Chaudhry and Imran Arif Ranjha,Advocates for Respondents.

Date of hearing : 9.11.2018.

Judgment

Through this second appeal the appellants have challenged the judgment and decree dated 19.03.2016 passed by the learned Additional District Judge, Jhang whereby the first appeal filed by the appellants was dismissed and the judgment and decree dated 24.06.2014 passed by the learned Civil Judge 1st Class, Jhang whereby the suit for declaration in the alternate for specific performance filed by the appellants/plaintiffs was dismissed.

  1. I have heard the learned counsel for the parties at full length and also gone through the record minutely with their able assistance.

  2. The suit was filed by the appellants on 27.04.2001 on the basis of an agreement to sell dated 17.04.1993 pleading as a sale deed, therefore, suit for declaration was filed and in the alternate a prayer for specific performance was made. Subsequently plaint was amended and mutations No.993 attested on 19.04.2001 and 1904 attested on 31.03.2001 were also challenged.

The written statement was filed and suit was contested. Learned trial Court framed the issues and invited the parties to produce their respective evidence. Both the parties adduced oral as well as documentary evidence in support of their versions. After the completion of trial suit was dismissed by the learned trial Court videjudgment and decree dated 24.06.2014. Feeling aggrieved thereby, an appeal was preferred before the learned first appellate Court, which also met with the same fate vide judgment and decree dated 19.03.2016. Hence, this second appeal before this Court.

  1. The alleged agreement is by Mohabbat Khan the attorney of original owner Pehlwan Khan. The view taken by the learned courts below is that plaintiffs failed to prove that the consideration amount was reached to the owner Pehlwan Khan as Mohabbat Khan (general attorney) is near relative of the plaintiffs and a connivance with the plaintiffs has been observed by the learned Courts below in the transaction. It is on the record that possession was already with the plaintiffs being tenants upon the suit property and in part performance it was not delivered to the plaintiffs. It is also on the record that original owner after coming back from performance of Hajj got revoked the general power of attorney on 13.07.1993, which clearly shows a refusal for performance of agreement, if any, in favour of plaintiffs by the original owner. The suit was filed on 27.04.2001, which also shows that it was beyond the period of limitation for filing a suit for specific performance. Though the Courts below have not considered this aspect of the case and decided Issue No.10 against the defendants but this fact is important one. I am further of the view that when a transaction was claimed through attorney, it was the duty of plaintiffs to prove that original owner was not available at the place where the parties were entering into agreement to sell and the attorney was having full powers to enter into agreement to sell the suit property. I have minutely scrutinized the power of attorney Exh.D-11, with regard to transfer of land relevant paragraph is as under:--

اراضی مذکورہ کو بذریعہ بیع، ہبہ ، تملیک، تبادلہ ، تقسیم، رہن منتقل کرے۔ زر بیع زر رہن وصول کرے۔ بغرض بیعنامہ اشٹام نانجوڈیشل خرید کرے۔

At this juncture it will be appropriate to consider legal implications of sale and agreement to sell. For ready reference I would like to reproduce Section 54 of the Transfer of Property Act, 1882 as under:--

“54. “Sale Defined.” “Sale” is a transfer of ownership in exchange for a price paid or promised or part paid and part promised.

Sale how made. Such transfer, in the case of tangible immovable property of the value of one hundred rupees and upwards, or in the case of a reversion or other, intangible thing, can be made only by a registered instrument.

In the case of tangible immovable property, of a value less than one hundred rupees, such transfer may be made either by a registered instrument or by delivery of the property.

Delivery of tangible immovable property takes place when the seller places the buyer, or such person as he directs in possession of the property.

Contract for sale.A contract for the sale of immovable property is a contract that a sale of such property shall take place on terms settled between the parties.”

The definition of “Contract” under the Contract Act, 1872 as provided under Section 2 (h) is that an agreement enforceable by law is a contract.

  1. In my view the powers to sell the property do not give power to enter into an agreement to sell because in the powers of sale the consideration amount is received and property is sold out, whereas the agreement to sell binds both the parties in accordance with the terms of agreement to perform their part in future. If in the power of attorney specific power of entering into agreement to sell of suit property is not provided, an attorney cannot enter into agreement to sell of the property of the principal/owner. In case of sale a transaction is completed, rights and liabilities of the parties are determined through an instrument of sale and with the registration and completion of same no further liability of parties remains against each other but in case of agreement to sell both the parties are bound to perform the terms of agreement in future, therefore, unless an attorney is given specific powers to bind the principal for performance of terms of the agreement in future, the attorney cannot bind the principal and enter into agreement to sell of property owned by the principal, therefore, this agreement is bad on the basis of having no powers with the attorney to enter into agreement to sell of suit property.

  2. I am fortified by the judgment of august Supreme Court of Pakistan in taking the view expressed supra, reliance whereof is placed upon “Malik Riaz Ahmed and others versus Mian Inayat Ullah and others” (1992 SCMR 1488) as well as the judgment reported as “Fida Muhammad versus Pir Muhammad Khan (Deceased) Through Legal Heirs And Others” (PLD 1985 Supreme Court 341). The relevant portion of which has been rendered in the judgment of Malik Riaz Ahmad’s case (supra). I also quote the same as under:--

“It is wrong to assume that every ‘general’ power of attorney on account of the said description means and includes the power to alienate/dispose of property of the principal. In order to achieve that object it must contain a clear separate clause devoted to the said object. The draftsman must pay particular attention to such a clause if intended to be included in the power of attorney with a view to avoid any uncertainty or vagueness. Implied authority to alienate property, would not be readily deducible from words spoken or written which do not clearly convey the principal’s knowledge, intention and consent about the same. The Courts have to be vigilant particularly when the allegation by the principal is of fraud and or misrepresentation.”

Further reliance is placed upon the judgment of this Court reported as “Dost Muhammad versus Member, Board of Revenue and others” (2001 MLD 2019) and the judgment of Peshawar High Court reported as “Yar Baz Khan versus Lal Nawaz” (PLD 1996 Peshawar 86). The relevant paragraph is as under:--

“Before parting with the case, I would like to emphasize that an attorney derives authority from the principal with regard to his property either for its management or alienation for a specific purpose. The agent has to act within the framework of the deed which is depository of the intention, rights, liability and authority of parties and cannot travel beyond its scope and purview of its recitals. By re-passing confidence in agent, he is expected in law to act for the benefit of his principal. His conduct and performance of duty enjoined upon him is subject to certain commotions and limitations. For instance, where an agent is appointed to sell Hussain principal’s goods, and he buys the same for himself on his own account but the principal ratifies it, the transaction is not void. But where there is conflict between the duty and interest, the agent must disclose the undertaking, which results in wrongful gain to him and wrongful loss to his principal, so as to enable the latter to rescind the deal with third party. Understood in this sense, a holder of power of attorney to manage immovable property, though invested with power to alienate property, is required to act for the benefit and not to the detriment of the principal. If he intends to derive benefit for his own self or his next of kin, he should inform his principal prior to entering into such transaction. Any clandestine deal without disclosure to principal will not bind the latter nor will be enforced in law. In the present case, it will have been seen that both the gift and sale transactions affected by holder of power of attorney were tainted with deception and fraud and their validity cannot be upheld on any weapon of reasons. Both the Courts below have overlooked and ignored the prominent facts highlighted above and have thus acted with material irregularity in assessing their legal effects on the transactions in question. The principal or his successor-in- interest cannot be bound with such illegal deals.”

It is the case of the respondents that the attorney has transferred the property in favour of his near relative, which was also a bar without special consent of the principal. In this context, reliance is placed upon “Haji Faqir Muhammad and others versus Pir Muhammad and another” (1997 SCMR 1811).

  1. Even otherwise there are concurrent findings of fact recorded by two Courts below and the Courts below while passing the impugned judgments and decrees took a count of every bit of evidence available on the file and nothing is shown to have been over looked any part of the record from their judicious consideration. The findings of

learned courts below on question of fact and law are based upon proper appreciation of oral as well as documentary evidence, which are not liable to be reviewed or substituted by this Court while exercising jurisdiction under Section 100 of the CPC. Therefore, I am unable to disagree with the concurrent findings recorded by both the learned courts below. Resultantly, this second appeal having no scope stands dismissed with costs throughout.

(Y.A) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 476 #

PLJ 2019 Lahore 476

Present : Amin-ud-Din Khan, J.

ATTA MUHAMMAD (deceased) through L.Rs and others--Petitioners

versus

MUHAMMAD KHAN and others--Respondents

C.R. No. 141 of 2008, heard on 15.3.2018.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Suit for declaration--Partially decreed--Appeal dismissed--Concurrent findings--Challenge to--Attestation of Mutation--Barred by time--Property was sold in favour of Muhammad Yar predecessor of defendants and subsequently when Mst. Saban passed away in year 1938 mutation of her inheritance No.4168 was also attested--Respondents/plaintiffs or their predecessor remained silent at time of attestation of mutation of sale in favour of predecessor of defendants/petitioners and thereafter as per their own pleadings plaintiffs or their predecessor remained silent in year 1938 when finally cause of action accrued to them and filing suit 58 years thereafter was certainly barred by time and limitation even in matter of inheritance cannot be ignored. [P. 479] A

2011 SCMR 8, PLD 2013 SC 392 and PLD 2014 SC 167, ref.

West Pakistan Muslim Personal Law (Shariat) Application Act 1962 (V of 1962)--

----S. 3--Limitation Act, 1908, Art. 120--Attestation of Mutation--Limitation--Most termination of limited estate limitation for filing a suit available with plaintiffs under residuary Article 120 of Limitation Act, 1908 was six years, whereas suit has been filed on 14.10.1996--Civil Revision was Allowed. [P. 480] B

1988 SCMR 1696, ref.

M/s. Malik Noor Muhammad Awan and Ijaz Khalid Khan Niazi, Advocates for Petitioners.

Mr. Zubair Ahmad Kundi, Advocate for Respondents.

Date of hearing : 15.3.2018.

Judgment

Through this civil revision the petitioners have challenged the judgment and decree dated 7.2.2008 passed by the learned District Judge, Khushab whereby the appeal filed by the petitioners was dismissed and the judgment and decree dated 16.05.2002 passed by the learned Civil Judge, Khushab whereby the suit filed by the respondents-plaintiffs was partially decreed.

  1. The brief facts are that the plaintiffs/respondents on 14.10.1996 filed a suit for declaration pleading therein that the plaintiff and Defendants No.20 to 27 being legal heirs of Ghulam Muhammad and Hafeeza sons of Phatto are owner of property measuring 115-kanals 5-marlas out of total measuring 386-kanals 8-marlas according to Register Haqdaran Zamin for the year 1993-94 situated in Mouza Utra Janobi Tehsil and District Khushab. It is stated that defendants No.1 to 19 have absolutely no concern with the suit property and challenged attestation of Mutation No.1183 attested on 15.06.1923 by Mst. Saban in favour of Muhammad Yar, predecessor of defendants No.1 to 19 on the ground that Mst. Saban was limited owner. The prayer for permanent injunction was also made. It is further pleaded that originally Phatto s/o Pallu was owner of 13 ½ Aaney in Zar-Khewat which comes to 230-kanals 10-marlas, who passed away approximately before 1914. The suit property was transferred in the name of his sons Ghulam Muhammad and Hafeeza through mutation of inheritance. Both Ghulam Muhammad and Hafeeza sons of Phatto passed away in the year 1918 being issueless. The share of Hafeeza s/o Phatto was transferred in favour of his widow Mst. Khani as limited owner through Mutation No.508, whereas share of Ghulam Muhammad was transferred in favour of his mother as limited owner through Mutation No.507. It is pleaded that thereafter Mst. Khani widow of Hafeeza contracted second marriage. The property from her name as limited owner was withdrawn and was transferred in the name of Mst. Saban, mother of Hafeeza through Mutation No.1041. It is pleaded that Mst. Saban through Mutation No.1183 attested on 15.06.1923 without any authority sold the property in favour of Muhammad Yar s/o Pallu predecessor of Defendants No.1 to 19. It is pleaded that in the year 1924-25 and thereafter in the year 1967-68 distribution of Shamlaat proceedings were initiated and the ownership was recorded, therefore, in accordance with Jamabandi for the year 1993-94 identification of property has been mentioned. It is pleaded that at the end of extinction of limited ownership, Muhammad Yar s/o Pallu being brother of last male owner i.e. Phatto, was entitled to retain ½ share in the suit property. Whereas Noora the predecessor of plaintiffs and Defendants No.20 to 27, the other brother of last male owner, was entitled to get other half of property, therefore, the instant suit to challenge Mutation No.1183 and claiming 115-kanals 5-marlas. The subsequent mutations in favour of legal heirs of Muhammad Yar have also been challenged and it is further pleaded that attestation of mutation of inheritance of Mst. Saban Bearing No.4168 attested on 23.09.1938 is a documentary evidence to show that plaintiffs are the legal heirs.

  2. The written statement was filed and suit was contested. Learned trial Court framed the issues and invited the parties to produce their respective evidence. Both the parties produced oral as well as documentary evidence. After the completion of trial suit was partially decreed by the learned trial Court vide judgment and decree dated 16.05.2002. An appeal was preferred before the learned first appellate Court, which was dismissed vide judgment and decree dated 07.02.2008. Hence, this civil revision.

  3. Learned counsel for the petitioners states that he will press only the point of limitation and issue regarding limitation for filing the suit. Admittedly Mst. Saban passed away in the year 1938 and if the case of plaintiffs as pleaded is admitted to be true, the cause of action accrued firstly on 15.06.1923 to the plaintiffs or their predecessor at the time of sale of property to the predecessor of petitioners/ defendants through Mutation No.1183 attested on 15.06.1923 and lastly in the year 1938 when Mst. Saban passed away and mutation of her inheritance No.4168 was attested on 23.09.1938, whereas the suit was filed in the year 1996 at least 58 years after the death of Mst. Saban and 73 years after the accrual of first cause of action. The limitation provided for suit for declaration is six years according to the residuary Article 120 of Limitation Act, 1908. Despite the fact that Issue No.4 of limitation was framed but both the learned courts below failed to record the findings on this issue in accordance with law. Prays for acceptance of instant civil revision. Learned counsel for the petitioners has also relied upon the judgments reported as “Atta Muhammad versus Maula Bakhsh and others” (2007 SCMR 1446), “Mst. GRANA through Legal Heirs and others versus Sahib Kamala Bibi and others” (PLD 2014 Supreme Court 167), “Noor Din and another versus Additional District Judge, Lahore and others” (2014 SCMR 513) and “Muhammad Amir and others versus Mst. Beevi and others” (2007 SCMR 614).

  4. On the other hand, learned counsel for the respondents states that there are concurrent findings of fact recorded by two Courts below. States that in the matter of inheritance limitation does not apply and it was not a hurdle in filing the suit and both the courts below came to a right conclusion while the suit filed by the respondents/plaintiffs was decreed and appeal there against was dismissed.

  5. I have heard the learned counsel for the parties at full length and also gone through the record, case law referred supra and the findings recorded by the learned courts below.

  6. At this stage even the shares pleaded by the respondents/plaintiffs is not correct. If the case of plaintiffs is admitted to be true, Mst. Saban being widow of last male owner was also entitled to get share from inheritance. Therefore, stating that Muhammad Yar was entitled to ½ share and the predecessor of plaintiffs, the other brother Noora, was entitled ½ share is wrong.

  7. The impression that limitation never runs in the matter of inheritance is not correct appreciation of law. I am fortified by the celebrated judgment of august Supreme Court of Pakistan reported as “Atta Muhammad versus Maula Bakhsh and others” (2007 SCMR 1446).

  8. As the property was sold by the limited owner, in this way, it is not a case of possession of co-sharer through inheritance upon the suit property, as per version of the plaintiffs, Mst. Saban was not entitled to transfer the ownership rights in the suit property but through Mutation No.1183 attested on 15.06.1923 the property was sold in favour of Muhammad Yar the predecessor of defendants and subsequently when Mst. Saban passed away in the year 1938 mutation of her inheritance No.4168 was also attested. The respondents/plaintiffs or their predecessor remained silent at the time of attestation of mutation of sale in favour of predecessor of defendants/petitioners and thereafter as per their own pleadings the plaintiffs or their predecessor remained silent in the year 1938 when finally the cause of action accrued to them and filing the suit 58 years thereafter was certainly barred by time and limitation even in the matter of inheritance cannot be ignored. In this context, reliance can be placed upon the judgments reported as “Muhammad Islam versus Inspector General of Police, Islamabad and others” (2011 SCMR 8), “Farman Ali versus Muhammad Ishaq and others” (PLD 2013 Supreme Court 392), “Mst. Grana through Legal Heirs and others versus Sahib Kamala Bibi and others” (PLD 2014 Supreme Court 167), “Agha Syed Mushtaque Ali Shah versus Mst. Bibi Gul Jan and others” (2016 SCMR 910), “Noor Din and another versus Additional “Commissioner Of Income Tax, Companies Zone-IV, Karachi versus Hakim Ali Zardari” (2006 SCMR 170) and “Hakim Muhammad Buta and another versus Habib Ahmad and others” (PLD 1985 Supreme Court 153).”

  9. As per the case of petitioners that Mst. Saban was limited owner and admittedly she died in the year 1938 and her limited interest in the suit property terminated, therefore, at that time under the custom if predecessor of plaintiffs was entitled to inherit, he was required to challenge the sale Mutation No.1183 within limitation from the attestation of mutation or at least in the year 1938, which has not been done. Even with the promulgation of West Pakistan Muslim Personal Law (Shariat) Application Act (V of 1962), in accordance with Section 3 of the Act at the most termination of limited estate the limitation for filing a suit available with the plaintiffs under residuary Article 120 of the Limitation Act, 1908 was six years, whereas the suit has been filed on 14.10.1996. Reliance is placed upon the judgment of august Supreme Court of Pakistan reported as “Mst. JANNAT BIBI versus Sher Muhammad and others” (1988 SCMR 1696).” I would like to quote relevant paragraph as follows:--

“This brings up the particular aspect of this case which seems to have been overlooked by the High Court. The plaintiff’s suit was based upon right created by the statutory provisions, namely, Section 3 of the Act of 1962, whereby limited estates of Muslim females under the Customary law were terminated and under Section 5 such the last full owner. It is, therefore, clear that new rights were created by operation of law in favour of the appellant in respect of the estate of the deceased. Since these rights were not being enjoyed by the appellant prior to 1962, there can be no question of her having brought a suit for possession on that basis on a date prior to the enforcement of the said Act of 1962. Looking at the matter in this perspective, it becomes manifest that the right to possession as full owner as a Muslim heir vesting in the appellant having accrued in 1962, the suit filed in 1966 for possession was still within time.”

  1. In the light of what has been discussed above, the findings recorded by both the Courts below on point of limitation are not sustainable under the law and as such are reversed. Resultantly, the instant civil revision is allowed and the impugned judgments and decrees dated 07.02.2008 and 16.05.2002 passed by the learned first

appellate Court and trial Court, respectively are set aside. The result would be the suit for declaration filed by the respondents-plaintiffs shall stand dismissed with costs throughout.

(MMR) Civil Revision allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 481 #

PLJ 2019 Lahore 481 (DB)

Present: Mamoon Rashid Sheikh and Shahid Waheed, JJ.

SECRETARY, HEALTH DEPARTMENT--Appellant

versus

DR. MUHAMMAD KHALID MASOOD and others--Respondents

I.C.A. No.1032 of 2016, decided on 22.01.2019.

Civil Procedure Code, 1908 (V of 1908)--

----S. 79--Constitution of Pakistan, 1973, Art. 174--Filling of appeal by unauthorized person--Competency for authorization--Official capacity--Aggrieved person--Maintainability--Present appellant could not sue or prefer this appeal with reference to his designation for his official acts, unless he was “Corporation Sole”, whereas he in fact is not--Fact of matter is that it is only Provincial Government which is concerned with matters pertaining to its affairs--No officer in his official capacity or otherwise can be said to be aggrieved person in relation to a judicial order regarding affairs of a Government--Admittedly, Government of Punjab was a party in constitutional petition and it could have preferred appeal if it felt so aggrieved by order passed in constitutional petition--In such view of matter, Secretary, Health Department, Government of Punjab cannot be said to be an aggrieved person and appeal by him is not maintainable--Nothing has been brought on record to indicate that Secretary, Health Department, Government of Punjab was legally competent to authorize Section Officer to sign and present instant memorandum of appeal before this Court--Even otherwise Addl. Advocate General has not appended any document with this appeal establishing fact that Section Officer was authorized by Secretary, Health Department, Government of Punjab to sign and present memorandum of appeal--This omission suggests that this appeal has been presented by an unauthorized person and thus is not competent--Appeal by Secretary, Health Department, Government of Punjab through Section Officer is not competent, it will not, therefore, be necessary to examine other points urged in appeal.--Appeal was dismissed. [P. 483] A, B and C

PLD 1971 Kar. 625 and 1996 MLD 1510, ref.

Mr. Asif Mehmood Cheema, Addl. Advocate General for Appellant.

Mr. Anees Sherwani, Advocate for Respondent.

Date of hearing : 22.1.2019

Order

This Intra Court Appeal under Section 3 of the Law Reforms Ordinance, 1972 calls into question the direction, to consider the case of Respondents No.1 to 3 for regularization of their period under contract with the King Edward Medical University, issued by the learned Single Judge in Chamber through order dated 12.05.2016 in a petition brought by the said espondents under Article 199 of the Constitution of the Islamic Republic of Pakistan, 1973, that is, writ petition No.7243 of 2013.

  1. Before commencing hearing on the merits of the instant appeal, we noticed that Respondents No.1 to 3 in their constitutional petition under Article 199 of the Constitution of the Islamic Republic of Pakistan, 1973 had impleaded: (i) Government of the Punjab through Secretary, Health Department, Civil Secretariat Lahore; (ii) Special Secretary, Health Department, Government of the Punjab, Civil Secretariat Lahore (Mr. Babar Hayuat Tarar); (iii) King Edward Medical University, Lahore through its Principal/Head, Nila Gumbad, Lahore; and (iv) Syndicate, King Edward Medical University, Lahore, through Vice-Chancellor whereas the present appeal was preferred by the Secretary, Health Department, Government of the Punjab through Section Officer (AMI), Government of the Punjab, Specialized Healthcare and Medical Education Department, Lahore. This is a clear violation of Section 79, CPC read with Article 174 of the Constitution of the Islamic Republic of Pakistan, 1973 and, therefore, we asked learned Addl. Advocate General as to how the Secretary, Health Department, Government of the Punjab through Section Officer is aggrieved and can prefer an appeal against the order dated 12.05.2016 passed by learned Single Judge in Chamber in Writ Petition No.7243 of 2013. Responding to this question, learned Addl. Advocate General has made an oral request at the Bar for permission to amend the appeal now and, as we understood him, he wants to make the Provincial Government as party at this stage. We are not inclined to accept this oral request as the claim, at this time, has become barred by time against the Government.

  2. According to Section 79, CPC read with Article 174 of the Constitution of the Islamic Republic of Pakistan, 1973, the present appellant could not sue or prefer this appeal with reference to his designation for his official acts, unless he was “Corporation Sole”, whereas he in fact is not. The fact of the matter is that it is only the Provincial Government which is concerned with the matters pertaining to its affairs. No officer in his official capacity or otherwise can be said to be aggrieved person in relation to a judicial order regarding the affairs of a Government. Admittedly, Government of the Punjab was a party in the constitutional petition and it could have preferred appeal if it felt so aggrieved by the order passed in the constitutional petition. In such view of the matter, the Secretary, Health Department, Government of the Punjab cannot be said to be an aggrieved person and the appeal by him is not maintainable. This view finds support from the case of “Secretary, B. and R., Government of West Pakistan and 4 others v. Fazal Ali Khan” (PLD 1971 Karachi 625) and “Manthar and another v. Province of Sindh through Deputy Commissioner, Sanghar and 4 others” (1996 MLD 1510)

  3. There is yet another irregularity which cannot be ignored. The appeal in hands is by the Secretary, Health Department, Government of the Punjab through Section Officer (AMI), Government of the Punjab Specialized Healthcare and Medical Education Department, Lahore. Nothing has been brought on record to indicate that the Secretary, Health Department, Government of the Punjab was legally competent to authorize Section Officer to sign and present the instant memorandum of appeal before this Court. Even otherwise the Addl. Advocate General has not appended any document with this appeal establishing the fact that the Section Officer was authorized by the Secretary, Health Department, Government of the Punjab to sign and present the memorandum of appeal. This omission suggests that this appeal has been presented by an unauthorized person and thus is not competent.

  4. Since we have come to the conclusion that the appeal by the Secretary, Health Department, Government of the Punjab through Section Officer is not competent, it will not, therefore, be necessary to examine the other points urged in the appeal.

  5. The result of the above discussion is that this appeal is incompetent and, therefore, the same is dismissed.

(MMR) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 484 #

PLJ 2019 Lahore 484

Present : Muhammad Farrukh Irfan Khan, J.

Mst. AYESHA SHAHID--Petitioner

versus

Addl. DISTRICT JUDGE, etc.--Respondents

W.P. No. 63673 of 2017, decided on 26.3.2018.

Guardians and Wards Act, 1890 (VIII of 1890)--

----Ss. 12(2) & 25--Custody of Minor--Interim custody of minor--Visitation schedule--Welfare of Minor--Constitutional Jurisdiction--Separation of parents--Admittedly, Respondent No.3 is real father of minor and being natural guardian he has right of his supervision under Islamic Law--Therefore, on separation of parents minor cannot be permanently deprived from love and affection of either of parents--Minor has now crossed age of six years, therefore, he should have maximum interaction with father even if custody is with mother, otherwise, it may cause an estrangement in mind of child which may ultimately leave a vacuum in accomplishment of his personality for deprivation of love, affection and company of his father. [P. 486] A

Guardian and Wards Act, 1890 (VIII of 1890)--

----Ss. 12(2) & 25 Constitution of Pakistan, 1973, Art. 199--Constitutional Jurisdiction--Custody of minor--Visiting Schedule--Interim custody of minor--Permanent custody of minor--Meeting of minor in Court premises with father is neither conducive nor effective and does not serve purpose of meeting--Therefore, welfare of minor lies that his meeting with respondent-father should be arranged at his residence--Learned Appellate Court after taking into consideration all pros and cons has rightly chalked out visitation schedule of minor in above terms which in my considered view is in interest and welfare of minor--Learned counsel for petitioner is unable to convince this Court in what manner welfare of minor is compromised if impugned schedule is implemented upon as such this Court is not inclined to intervene with same in its Constitutional jurisdiction--Writ petition dismissed.

[Pp. 486 and 487] B and C

Sh. Zahid Mehmood, Advocate for Petitioner.

Mr. Fahad Ahmad Siddiqui, Advocate for Respondent No. 3.

Date of hearing : 26.3.2018.

Order

Through this petition under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973 the petitioner calls in question the validity of impugned judgment of the learned Appellate Court dated 09.08.2017 whereby the said Court while accepting appeal of Respondent No.3 against the order of the learned Guardian Judge dated 02.07.2016 chalked out meeting schedule of the minor with respondent-father in the following manner:-

"i. The interim custody of the minor shall be handed over to the petitioner on 2nd and 4th Saturday of every calendar month at 05.00 PM and petitioner shall return the interim custody of the minors to the respondent on 2nd and 4th Sunday at 5.00 PM, ii. On the occasion of Eid ul Fitar, the petitioner/ father shall be entitled for interim custody of the minors on 2nd day of Eid-ul-Fitar from 5.00 PM and petitioner shall return the interim custody of the minor to the respondent on the 3rd day of Eid ul Fitar at 5.00 PM

iii. On the occasion of Eid ul Azha, the petitioner/ father shall be entitled for interim custody of the minors on 2nd day of Eid-ul-Azha from 5.00 PM and petitioner shall return the interim custody of the minor to the respondent on the 3rd day of Eid ul Azha.

iv. On the occasion of birth day of the minor, the petitioner/ father shall be entitled for interim custody of the minor from 5.00 PM and petitioner shall return the interim custody of the minor to the respondent on the next day of birthday of the minor at 5.00 PM

v. On the occasion of birth day of father of the minor petitioner/ father shall be entitled for interim custody of the minor from 05:00 PM and petitioner/father shall return the interim custody of the minor to the respondent on the next day of birthday of father of the minor at 5.00 P.M.

vi. During summer vacations, the appellant will be entitled to have custody of minor for one month.

vii. During winter vacations, he will be entitled to meet with his minor children for five days."

  1. Learned counsel for the petitioner submits that the visitation schedule set out by the learned Appellate Court is very harsh; that at present age of the minor is about six years and at this stage his overnight stay with the respondent-father is likely to affect his growth adversely; that the respondent-father is unable to properly maintain the minor as such, the petitioner being the real mother, has serious reservations that the minor may confront unpleasant situation over there or may encounter some psychological phenomena; that there is also strong apprehension that the respondent would remove the ward from the territorial jurisdiction of the Guardian Court; that the learned Guardian Judge had rightly formulated a schedule of meeting of the minor with the respondent/ father in the Court premises which has illegally been modified by the learned Appellate Court.

  2. On the converse, learned counsel for Respondent No. 3 submits that the respondent is real father of the minor; that proper growth of the minor requires love and affection of the parents and its deprivation from either side would not be in the welfare of the minor; that meeting schedule chalked out by the learned Guardian Judge in the Court premises was not conducive as such the learned Appellate Court keeping in view the welfare of the minor has rightly formulated the visitation schedule which needs no intervention by this Court in its Constitutional jurisdiction.

  3. Arguments heard. Record perused.

  4. Irrespective of the fact whether the application before the learned Guardian Judge is under Section 12(2) of Guardians and Wards Act, for interim custody of the minor or under Section 25 of the Act ibid for permanent custody of the minor the only consideration which requires to be adhered by the learned Guardian Court is the welfare of the minor and nothing else. Admittedly, Respondent No.3 is the real father of the minor and being the natural guardian he has right of his supervision under the Islamic Law. Therefore, on separation of the parents the minor cannot be permanently deprived from the love and affection of either of the parents. The minor has now crossed the age of six years, therefore, he should have maximum interaction with the father even if the custody is with the mother, otherwise, it may cause an estrangement in the mind of the child which may ultimately leave a vacuum in the accomplishment of his personality for deprivation of love, affection and company of his father. In order to achieve this goal the concerned Court should make every possible effort to chalk out a reasonable visitation schedule in a congenial, homely and friendly atmosphere. The visitation schedule chalked out by the learned Guardian Judge in the Court's premises while dismissing the application of the respondent for interim custody of the minor in no manner could be construed to meet the above

objective. Meeting of the minor in the Court premises with the father is neither conducive nor effective and does not serve the purpose of meeting. Therefore, welfare of the minor lies that his meeting with the respondent-father should be arranged at his residence. The learned Appellate Court after taking into consideration all the pros and cons has rightly chalked out the visitation schedule of the minor in the above terms which in my considered view is in the interest and welfare of the minor. The learned Appellate Court has already imposed a condition of submission of surety bonds by the respondent at the time of taking over custody of the minor which is sufficient to dispel the apprehension of the petitioner regarding removal of the minor from the territorial jurisdiction of the Guardian Court. Learned counsel for the petitioner is unable to convince this Court in what manner the welfare of the minor is compromised if the impugned schedule is implemented upon as such this Court is not inclined to intervene with the same in its Constitutional jurisdiction.

  1. Resultantly, this writ petition is dismissed.

(MMR) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 487 #

PLJ 2019 Lahore 487 (DB) [Multan Bench Multan]

Present: Shahid Mubeen and Muzamil Akhtar Shabir, JJ.

MCB BANK LIMITED through DULY AUTHORIZED ATTORNEY--Appellant

versus

MUHAMMAD SAEED--Respondent

F.A.O. No. 47 of 2018, decided on 20.8.2018.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Financial Institutions (Recovery of Finances) Ordinance, 2001, S. 22--Civil Procedure Code, 1908, O. XXXIX, R. 1 & 2—Suit for declaration--Dismissed for non-Prosecution--Restored--Application for leave to defend--Availing of auto finance facility--Default in making monthly instalments--Repossessing of leased vehicle--Application for delivery of vehicle--Allowed—Jurisdiction--Interlocutory order--Challenge to--Learned Division Bench cognizant of matter has only held that learned Judge Banking Court was not competent to finally decide suit without following procedure prescribed in FIO for trial of suit and providing an opportunity to defendant bank to file application for leave to defend and in case such an application is filed without deciding same--Learned Division Bench had not decided in afore referred judgment whether learned Banking Court was authorized or had jurisdiction to decide application for interim relief or pass any interlocutory order in favour of plaintiff before grant of leave to defend to respondent, therefore, principle laid down in afore referred judgment is not applicable to facts of this case and is distinguishable on this ground-- Impugned order is not without jurisdiction, illegal or perverse and no exception can be taken to same in given circumstances of case.

[Pp. 492 & 495] A and E

Financial Institutions (Recovery of Finance) Ordinance 2001 (XLVI of 2001)

----S. 7--Powers of Banking Court to grant interim relief--Principle of law--Jurisdiction--It is a settled principle of law that what is not prohibited is permitted unless same specifically violates any law or rule--An interim order is a part of working of judicial system and no separate or specific provision is necessary to empower a Court to issue an interim order--As far as proper exercise of jurisdiction of Banking Court to grant interim relief is concerned, same is discretionary in nature and exercise of power so vested in Court on basis of sound judicial principles cannot be interfered into by this Court unless same is shown to be illegal, based on erroneous exercise of jurisdiction or perverse, which can only be determined on case to case basis--Court had directed for release of vehicle subject to deposit of defaulted amount and rights of parties shall be determined by final decision of pending lis on its own merits-- Appeal was dismissed. [Pp. 492, 494 & 495] B, C and D

Mr. Mughees Aslam Malik, Advocate for Appellant.

Ch. Shahzad Aslam, Advocate for Respondent.

Date of hearing : 24.5.2018.

Judgment

Muzamil Akhtar Shabir, J.--Through this appeal under Section 22 of the Financial Institutions (Recovery of Finances) Ordinance, 2001 ("FIO") the appellant bank has called in question the order dated 06.04.2018 passed by Judge Banking Court-I, Multan whereby the application of the respondent under Order XXXIX, Rules 1 and 2, C.P.C. has been allowed.

  1. The brief facts of the case are that the respondent is a customer of the appellant bank who availed auto finance facility from the appellant for the purchase of Honda City Car bearing Registration No. LEH-15-3267 for an amount of Rs.12,15,200/- repayable in 60 monthly instalments spanning over five years. On default in payment of monthly instalments, the appellant bank repossessed the leased vehicle of the respondent. Aggrieved of the said act, the respondent filed a suit for declaration before the Banking Court, Multan on 23.10.2017 by claiming that the appellant is not entitled to repossess the vehicle as the respondent is regularly making payment of monthly instalments and further sought relief that the appellant bank be restrained from auctioning the leased vehicle. Along with the said suit, an application under Order XXXIX, Rules 1 and 2, C.P.C. was filed with the prayer that the appellant bank be restrained from transferring or auctioning the leased vehicle and another application was filed with prayer for directing the appellant bank to deliver the vehicle to the respondent after receiving defaulted instalments. The Banking Court-I, Multan restrained the appellant bank from transferring the vehicle to any other person. The appellant bank thereafter filed an application for leave to defend the suit and the matter was adjourned for arguments on the PLA on various dates but the suit was dismissed on 14.02.2018 for non-appearance of the respondent whereafter it was got restored by the said respondent on 30.03.2018 and was adjourned to 06.04.2018 for further proceedings, on which date, the Judge Banking Court, Multan, instead of deciding the application for leave to defend the suit, accepted interlocutory application of the respondent for delivery of vehicle to him after receiving the defaulted amount. The said order is under challenge through this appeal.

  2. The learned counsel for the appellant has argued that without granting leave to defend, the learned Banking Court could not pass any effective order in respect of handing over of the financed vehicle on the pretext that no amount is outstanding against the respondent. He has placed reliance on The Bank of Punjab through General Attorney v. Malik Umer Farooq (2014 CLD 198) and Gulistan Textiles Mills Ltd. and another v. Soneri Bank Ltd. and another (PLD 2018 SC 322).

  3. Conversely, learned counsel appearing on behalf of the respondent has argued that the condition for passing effective order before granting leave to defend is applicable to the defendant only and could not be used against the plaintiff who was not required to obtain leave of the Court to proceed further with the matter.

  4. Heard. Record perused.

  5. The respondent obtained auto finance facility for purchase of Honda City Car for an amount of Rs. 12,15,200/- which was repayable in 60 monthly instalments spanning over five years. However, the respondent defaulted in making payment whereafter the appellant bank repossessed the said vehicle. The respondent filed a suit for declaration challenging the repossession of the vehicle by stating therein that the respondent had not defaulted in making the afore-referred payment. Besides it was claimed that the car had met with an accident against which insurance claim was filed by the respondent but the appellant bank had not processed the said claim of the respondent rather had started making demand of late payment charges and without notice forcibly repossessed the vehicle. It was claimed that even if some instalments were due, the respondent is ready to make payment of the same and the appellant be directed to handover the vehicle. Alongwith the said suit, an application for interim injunction under Order XXXIX, Rules 1 and 2 C.P.C. was also filed. Moreover, another application for deposit of outstanding amount for release of the afore-referred vehicle was also filed. The appellant bank filed PLA against the same and also filed replies to the applications. Thereafter, the suit was dismissed for non-prosecution on 14.02.2018 but was subsequently got restored on 30.03.2018 and on 06.04.2018 the Judge Banking Court-I, Multan instead of deciding the pending application for leave to defend filed by the appellant bank allowed the application of the respondent for release of vehicle after receiving outstanding defaulted amount in the following terms:

"Learned counsel for the plaintiff has stated that the plaintiff has deposited an amount of Rs.2,24,000/- in this Court's account on the premises of defaulted instalments and at present nothing is due to him. The defendants without issuance of any prior notice confiscated the suit vehicle, therefore, the demand of the warehouse charges and repossession charges is illegal and without any lawful justification. It has been prayed that as the plaintiff has cleared his entire default so, he is entitled to make use of the suit vehicle and he be released the same.

In view of the contents of application attended by an affidavit, persuaded by submissions made by the learned counsel for the plaintiff and keeping in view the propriety in the plea and bona fide of the plaintiff as he has deposited the entire defaulted instalments, the defendants are directed to handover the possession of the suit vehicle to the plaintiff forthwith under intimation to this court. Necessary communication be addressed to the concerned quarters for the release of the suit vehicle. However, the plaintiff shall keep on depositing future instalments as per agreement for finance."

  1. The question that has arisen for determination of the Court is whether the Banking Court could validly pass the afore referred order dated 06.04.2018 without deciding the application for leave to defend the suit filed by the appellant bank. The contention of the appellant is that the Banking Court without deciding the application for leave to defend had no jurisdiction to decide the afore referred application, for which purpose reliance has been placed on 2014 CLD 198 (Supra). In the afore referred case, the matter in consideration before the learned Division Bench of this Court in appeal was also related to the repossession of leased vehicle by the bank and the suit was filed by the customer seeking a declaration that act of the defendant bank in repossessing the vehicle was illegal and unlawful and sought a direction to the bank to render true and faithful statement of account and permanent injunction was also prayed for against the bank not to auction the repossessed vehicle and hand over the possession of repossessed vehicle to the plaintiff. The Banking Court accepted the statement of the customer plaintiff that he was a defaulter of some instalments and granted him opportunity to pay the defaulted amount alongwith repossession charges. Thereafter the Banking Court disposed of the suit by directing the bank to deliver the vehicle to the plaintiff/customer without providing an opportunity to the bank to file application for leave to defend the suit. The said order was challenged by filing FAO before this Court wherein the learned Division Bench has observed as under:

"....

The impugned order reads as follows:--

"The plaintiff has stated that he is the defaulter of some instalments and now he is ready to pay the same. So the instant suit is disposed of with the direction to the defendant bank to hand over the possession of the vehicle to the customer, subject to payment of the defaulted instalments pending by this date plus repossession charges Rs.15,000 within 10 days, definitely. Account statement be also delivered to the plaintiff within the aforesaid specific time."

The order shows that the Banking Court No.II accepted the statement of the plaintiff that he was in default of the lease instalments yet was ready to pay the instalments. On the basis of this statement, the suit was disposed of with a direction to the Bank to hand over the possession of the vehicle subject to payment of the defaulted instalments and repossession charges within ten days. We are of the opinion that the Banking Court has erred in law by neglecting to follow the prescribed procedure under the F.I.O. 2001.

.... ......

In the instant case the Banking Court failed to give the defendant the opportunity to defend the case under Section 10 of the F.I.O. 2001 in the form of a preliminary leave to defend application.

..... .....

To our minds the Banking Court has granted the respondent his final relief without giving the appellant bank an opportunity to file its preliminary leave to defend application as stipulated under Section 10 of F.I.O. 2001 and without hearing the case of the appellant Bank against whom the respondent was seeking its relief.

..... .....

The Banking Court could not have disposed of the suit as per the impugned order of 06.09.2012. The Banking Court under the F.I.O., 2001 had to exercise its jurisdiction strictly in accordance with the F.I.O., 2001. We find that the Banking Court has neglected to follow the prescribed procedure which is mandatory under the Ordinance.

.... ......

Therefore, in view of the aforesaid, this appeal is allowed, the impugned order dated 06.09.2012 is set aside with no order as to costs. The suit of the respondent is deemed to be pending before the learned Banking Court No.II, Lahore. The Banking Court shall treat it as afresh suit and proceed with the suit strictly in accordance with the F.I.O., 2001."

  1. In the afore referred judgment passed by this Court, the learned Division Bench cognizant of the matter has only held that the learned Judge Banking Court was not competent to finally decide the suit without following the procedure prescribed in FIO for trial of the suit and providing an opportunity to the defendant bank to file application for leave to defend and in case such an application is filed without deciding the same. The learned Division Bench had not decided in the afore referred judgment whether the learned Banking Court was authorized or had jurisdiction to decide the application for interim relief or pass any interlocutory order in favour of the plaintiff before grant of leave to defend to the respondent, therefore, the principle laid down in the afore referred judgment is not applicable to the facts of this case and is distinguishable on this ground.

  2. In the judgment reported as PLD 2018 SC 322 (supra), the matter for consideration before the Hon'ble Supreme Court of Pakistan was that whether the Banking Court had a power to direct interim sale of goods under the provisions of Section 16 of the F.I.O. by invoking jurisdiction under Order XXXIX, Rule 6, C.P.C. which is a general law when the said power had not been vested in the Court by the special law i.e. F.I.O. itself. The Hon'ble Supreme of Pakistan while taking into consideration Sections 7 and 16 of the F.I.O. reached the conclusion that a Banking Court shall, in all the matters with respect to which procedure has not been provided for in the F.I.O., follow the procedure laid down in Code of Civil Procedure, 1908 and Criminal Procedure Code, 1898 but where a specific procedure is provided in the FIO, the provisions of C.P.C. have been excluded. In the afore referred judgment as the Section 16 of the F.I.O. provided for the attachment of property but did not provide for sale of the same as an interim measure, the Court held that according to the principle of harmonious interpretation the special law would take precedence over the general law and provisions of Order XXXIX, Rule 6, C.P.C. or inherent powers under Section 151, C.P.C. could not be invoked for selling the attached property as an interim measure when such power was not available under Section 16 of the F.I.O. Section 7 of the F.I.O. provides as under:

"7. Powers of Banking Courts.--

(1) Subject to the provisions of this Ordinance, a Banking Court shall:

(a) in the exercise of its civil jurisdiction have all the powers vested in a civil Court under the Code of Civil Procedure, 1908 (Act V of 1908);

(b) .....

(2) A Banking Court shall in all matters with respect to which the procedure has not been provided for in this Ordinance, follow the procedure laid down in the Code of Civil Procedure, 1908 (Act V of 1908), and the Code of Criminal Procedure, 1898 (Act V of 1898).

... .."

  1. The perusal of the afore referred Section 7 makes it clear that subject to the provisions F.I.O., the Banking Court in exercise of its civil jurisdiction has all the powers vested in a civil Court in the Code of Civil Procedure and shall follow the Code of Civil Procedure with respect to procedure when the same is not provided in the F.I.O. The power to pass orders relating to grant of interim injunction has neither been prohibited nor been regulated by any provision of the F.I.O., therefore, keeping in view of the principle enunciated in the judgment PLD 2018 SC 322 (supra), we are of the opinion that by virtue of powers contemplated by Section 7 of the F.I.O., the Banking Court is vested with powers to grant interim relief which power is to be regulated by provisions of Code of Civil Procedure. Besides it is a settled principle of law that what is not prohibited is permitted unless same specifically violates any law or rule. Reliance in this regard is placed on decisions of the Hon'ble Supreme Court in cases reported as Additional Collector-II Sales Tax, Lahore v. Abdullah Sugar Mills Ltd and others (2003 PTD 1664), Islamia University, Bahawalpur v. Muhammad Hameed Bhatti and another (2004 SCMR 649) and Imam Bakhsh and others v. Ghulam Nabi and others (1999 SCMR 34). Even otherwise, a Court that is vested with powers to grant final relief is also empowered to grant interim relief. Reliance is placed on Additional Collector-II Sales Tax, Lahore v. Messrs Abdullah Sugar Mills Ltd. (2003 SCMR 1026), Commissioner, Khairpur Division, Khaiprur and another v. Ali Sher Sarki (PLD 1971 SC 242), Sindh Employees' Social Security Institution and another v. Adamjee Cotton Mills Ltd. (PLD 1975 SC 32) and Molvi Muhammad Yaqub v. Chairman, Election Tribunal, N.W.F.P. and others (PLD 1976 SC 625).

  2. Besides making of an interim order is a part of the working of the judicial system and no separate or specific provision is necessary to empower a Court to issue an interim order. Reliance is placed on Sardar Shah Bukhari v. Chief Justice and Judges of the High Court of West Pakistan (PLD 1965 SC 479) and a Division Bench judgment of this Court titled Chaudhry Textile Mills Ltd. Lahore v. Central Board of Revenue, Islamabad(PLD 1976 Lahore 1392). The Banking Court for all intents and purposes was vested with the power to pass interlocutory orders including orders for grant of interim relief. In the present cases, the vehicle was confiscated by the respondent bank without any prior notice and if the vehicle was allowed to be detained by the bank in a warehouse, it would definitely deteriorate in value because of its non-use and chances of tampering with the same could also not be ruled out. Moreover, putting the said vehicle to auction without determination of liability by a Court of competent jurisdiction would also tantamount to denying the lessee of his right to retain the same in case the final order is passed in his favour, therefore, in order to prevent the afore referred eventualities, the Banking Court could pass an interim order directing the appellant bank to release the vehicle after receiving the outstanding defaulted amount subject to final determination of liability of the respondent customer. As regards the question of passing an order of releasing the vehicle before deciding the application for grant of leave to defend to the respondent bank is concerned suffice it to say that in the present case the respondent (plaintiff) had filed the suit before the Court and he was not required to obtain leave to defend the said suit before proceeding further in the matter, contrary to a defendant in a suit under the F.I.O., who cannot affectively participate in the further judicial proceedings under the F.I.O. without obtaining leave to defend the suit. Therefore, the Banking Court in order to preserve the property (vehicle in the present case) was not required to wait for decision of application for leave to defend before passing an order on the application for grant of temporary injunctions filed by the plaintiff because if such an interpretation of law is adopted it would be tantamount to placing a clog on the vested power of the Court to grant interim relief to the plaintiff, where the same did not exist.

  3. As far as the proper exercise of jurisdiction of the Banking Court to grant interim relief is concerned, the same is discretionary in nature and the exercise of power so vested in the Court on the basis of sound judicial principles cannot be interfered into by this Court unless the same is shown to be illegal, based on erroneous exercise of jurisdiction or perverse, which can only be determined on case to case basis. In the present case, the Court has exercised the said jurisdiction keeping in view the bona fides of the respondent in submitting himself to the jurisdiction of the Court with a plea of readiness to deposit the entire outstanding defaulted amount in the Court which apparently has been done in order to prevent the vehicle from deterioration and the same has not caused any prejudice to the appellant bank especially when the respondent claims to have been dispossessed of vehicle without any prior notice. The Court had directed for the release of vehicle subject to deposit of defaulted amount and the rights of the parties shall be determined by the final decision of the pending lis on its own merits. The impugned order is not without jurisdiction, illegal or perverse and no exception can be taken to the same in the given circumstances of the case.

  4. For what has been discussed above, no ground to interfere in the impugned order is made out. Consequently, this appeal being devoid of any merit is dismissed.

(Y.A) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 496 #

PLJ 2019 Lahore 496 (DB)

Present: Muhammad Farrukh Irfan Khan and Ch. Muhammad Iqbal, JJ.

M/s. FIQAS (Pvt.) Limited etc.--Appellants

versus

HABIB METROPOLITAN BANK LIMITED etc.--Respondents

R.F.A. No. 897 of 2012, heard on 20.2.2019.

Financial Institutions (Recovery of Finances) Ordinance 2001--

----S. 10(4), (5) and (6)--Finance facility--Execution of documents Default in repayment--Suit for recovery--Decreed--Challenge to--There is no document produced by appellants which may show any re-payment of amount due against availed facility from bank--When confronted as to whether appellants/defendants have fulfilled mandatory requirements of Section 10 (4) and (5) of Ordinance, 2001 learned counsel for appellants remained unable to satisfy this Court--Learned Judge Banking Court has rightly passed impugned judgment and decree while invoking jurisdiction as envisaged in penal clause of sub-Section 6 of Section 10 of Ordinance ibid and dismissed petition for leave to defend--Learned counsel for appellants has not been able to point out any illegality and material irregularity in impugned judgment and decree passed by learned Judge Banking Court nor identify any jurisdictional defect--Appeal was Dismissed. [Pp. 498 & 499] A, B and C

PLD 2012 SC 268, 2005 CLD 1489, 2014 CLD 1458, ref.

Mr. Iftikhar Ullah Malik, Advocate for Appellants.

Malik Muhammad Umar Awan, Advocate for Respondent No. 1.

Proceeded against ex-parte vide order dated 02.10.2018 for Respondents No. 2 and 3.

Date of hearing : 20.2.2019.

Judgment

Ch. Muhammad Iqbal, J.--Through this single judgment, we intend to decide titled RFA alongwith connected RFA No.896 of 2012 as the subject matter is same in both the appeals and they have arisen out of the same impugned judgment and decree as well as common questions of law and facts are involved therein.

  1. Through these appeals, the appellants have challenged the validity of judgment and decree dated 20.09.2012 passed by the learned Judge Banking Court-I, Gujranwala (Camp at Sialkot) whereby suit for recovery filed by Respondent No. 1 was decreed equivalent to Rs. 1,41,03,564.59/- against the appellants jointly as well as severally with costs and cost of funds as determined by the State Bank of Pakistan from the date of default till full and final realization of the decretal amount as provided by the provisions of Section 3 of Financial Institution (Recovery of Finances) Ordinance, 2001.

  2. Brief facts of these appeals are that the appellants / defendants applied for the finance facility and also executed various charge documents i.e. agreement of financing, Demand Promissory Note, Letter of Hypothecation, Letter of Guarantee and Memorandum of Deposit of Title Deeds etc., in favour of the bank but they defaulted in repayment of outstanding amount of Rs.1,41,03,564.59/-, which resulted into filing of suit for recovery on 22.05.2007 by the bank. The appellants appeared and filed petition for leave to defend the suit with the stance that the bank has illegally charged the markup in violation of terms and conditions of sanction advice etc. The bank filed reply by raising objection that petition for leave to defend is not in consonance with the provision of Section 10 (4) and (5) of the Financial Institutions (Recovery of Finances) Ordinance, 2001 and the same is liable to be dismissed under Section 10 (6) of the Financial Institutions (Recovery of Finances) Ordinance, 2001. The learned Judge Banking Court-I Gujranwala (Camp at Sialkot) dismissed the leave application and decreed the suit vide judgment and decree dated 20.09.2012 to the tune of Rs. 1,41,03,564.59/- jointly as well as severally with costs and cost of funds as determined by the State Bank of Pakistan from the date of default till full and final realization of the decretal amount as provided by the provisions of Section 3 of Financial Institution Ordinance, 2001. Hence, these appeals.

  3. Heard. Admittedly, the appellants in their petition for leave to defend admitted the availing of finance facility from the bank but the petition for leave to defend of the appellants is not as per Section 10 (4) of the Financial Institutions (Recovery of Finances), Ordinance, 2001. For ready reference, provision of Section 10 (4) is reproduced as under:--

"10 (4) In the case of a suit for recovery instituted by a financial institution the application for leave to defend shall also specifically state the following:--

(a) the amount of finance availed by the defendant from the financial institution; the amounts paid by the defendant to the financial institution and the dates of payments;

(b) the amount of finance and other amounts relating to the finance payable by the defendant to the financial institution upto the date of institution of the suit;

(c) the amounts of finance and other amounts relating to the finance payable by the defendant to the financial institution upto the date of institution of the suit;

(d) the amount if any which the defendant disputes as payable to the financial institution and facts in support thereto:

Explanation.--For the purposes of clause (b) any payment made to a financial institution by a customer in respect of a finance shall be appropriated first against other amounts relating to the finance and the balance, if any, against the principal amount of the finance."

When the appellants failed to comply with required parameters of provision of Section 10 (4) of the Ordinance, 2001 then penal clause of Section 10 (6) shall come into play and their leave to defend is necessarily liable to be rejected. For ready reference, Section 10 (6) is reproduced as under:--

"10 (6) An application for leave to defend which does not comply with the requirements of sub-section (3), (4) where applicable and (5) shall be rejected, unless the defendant discloses therein sufficient cause for his inability to comply with any such requirement."

Respondent bank appended the agreement for financing, Demand Promissory Note, Letter of Hypothecation, Letter of Guarantee and Memorandum of Deposit of Title Deeds with the suit and these documents could not be rebutted by the appellants through any evidence, rather they admitted the availing of the finance facility. There is no document produced by the appellants which may show any re-payment of the amount due against the availed facility from the bank. When confronted as to whether the appellants/defendants have fulfilled the mandatory requirements of Section 10 (4) and (5) of Ordinance, 2001 the learned counsel for the appellants remained unable to satisfy this Court. In view of the above backdrop, the learned Judge Banking Court has rightly passed the impugned judgment and decree while invoking the jurisdiction as envisaged in penal clause of subsection 6 of Section 10 of the Ordinance ibid and dismissed the petition for leave to defend. Reliance is placed on the case titled as Apollo Textile Mills Ltd. and Others Vs Soneri Bank Ltd (PLD 2012 SC 268) wherein it has been held as under:--

"19. In this case, the application for leave to defend the suit filed by the petitioners did not fulfil the requirements of Section 10 (3), (4) and (5) of the Financial Institutions (Recovery of Finances) Ordinance XLVI of 2001. It was admittedly not in conformity with the said mandatory provisions. No cause or the reason for inability to comply with sad requirements was shown. Instead it was expressly admitted by the learned Senior Advocate Supreme Court for the petitioners before the High Court and also before us that the petitioners failed to fulfill the mandates of the said provisions and did not plead the required Accounts. The petitioners / defendants thus attracted the prescribed legal consequences of:--

(i) Rejection of their leave petition under Section 10 (6)

(ii) Non-entitlement under Section 10 (1) to defend the suit for not obtaining leave to defend the suit in terms provided for in Section 10;

(iii) The allegations of fact in the plaint were deemed under Section 10 (1) to have been admitted by them; and

(iv) A judgment and decree against them and in favour of the plaintiff bank under Section 10(1) and (11) ibid.

Reliance can also be placed on the cases titled as Shahid Farooq Sheikh Vs Allied Bank of Pakistan Limited through Manager (2005 CLD 1489), Messrs Sadia Industries and 3 Others Vs Messrs Soneri Bank Limited(2014 CLD 1458) and Kasb Bank Limited Vs Muhammad Ahmed Ansari (2014 CLD 1518).

Moreover in the instant appeals this Court passed order dated 21.11.2012 directing the appellants to deposit five million with the Deputy Registrar (Judicial) of this Court but the appellants failed to deposit the same and non-deposit of the said amount also casts a negative impression on the bonafide of the appellants as they are not ready to pay back the decretal amount.

  1. Learned counsel for the appellants has not been able to point out any illegality and material irregularity in the impugned judgment and decree passed by the learned Judge Banking Court nor identify any jurisdictional defect.

  2. In view of above, both the appeals are hereby dismissed. No order as to costs.

(MMR) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 500 #

PLJ 2019 Lahore 500

Present: Ch. Muhammad Masood Jahangir, J.

Mst. NAGHMANA ZAIDI--Appellant

versus

TAYYABA BEGUM (deceased) through L.Rs.--Rspondents

F.A.O. No. 539 of 2010, decided on 24.4.2019.

Specific Relief Act, 1877 (I of 1877)--

----S. 12--Suit for specific performance--Dismissed--RFA--Dismissed--Barred by time--Delay of six years--Application for restoration of appeal--Rejected--Challenge to--Application for condonation of delay along with Appeal was filed with averment that appellant became ill, but certificate for "bed rest" appended therewith issued by a private Doctor reflected' that it was issued for a period commencing from 08.03.2010 to 21.03.2010, but no explanation for remaining period spreading over 85 days was detailed as to why these were wasted in filing Appeal--No justification was brought on record that how almost six years were wasted to approach learned Appellate Court against dismissal of suit. [P. 501] A and B

Limitation Act, 1908 (IX of 1908)--

----S. 3--Application for condonation of delay--Jurisdiction--Limitation--Scope of--Court before which any suit, appeal or application is instituted, preferred or made is obliged to dismiss same--Jurisdiction, of a Court is always subject to law of limitation--If proceedings before Court are launched beyond scope of limitation, Court cannot assume jurisdiction--There is no second opinion that law of limitation, which is statute of repose is designed to quit title and to bar, stale and water logged disputes, must be strictly complied with and Courts cannot refrain from applying said law--After prescribed period has elapsed, door of justice is closed and no plea of illness, poverty, distress, ignorance or mistake can be availed--Moreover, legality or illegality of order/judgment can be checked by Appellate Forum only when jurisdiction of said Court is invoked within statutory period by availing of proper remedy--Appeal was dismissed. [Pp. 501 & 502] C

1978 SCMR 367, 1989 SCMR 1149 and PLD 1990 SC 692, ref.

Syed Muhammad Nisar Safdar, Advocate for Appellant.

Date of hearing : 24.4.2019

Order

Inessential details apart, the present appellant on 04.12.1993 approached the learned Civil Court for grant of decree of specific performance of oral contract dated 25.07.1990, which was further acknowledged by executing written contract. The suit was contested by the respondents with the stance that no bargain was settled and that the contract was forged and fabricated document. After full-fledged trial, ultimately learned Civil Court while appreciating evidence available on suit file in depth dismissed the suit vide comprehensive judgment of 24th September, 2001, though it was assailed by filing Regular First Appeal before the learned District Court, yet after a delay of almost six years, which again was not vigilantly pursued and ultimately it was dismissed in default on 5th September, 2009. Although for its restoration, application was preferred, which failed vide impugned order of 22nd February, 2010. The appellant again went in slumber and lastly filed the Appeal in hand on 16th June, 2010 when provided period was over.

  1. Arguments heard and record scanned.

  2. Although application for condonation of delay along with the Appeal was filed with the averment that appellant became ill, but the certificate for "bed rest" appended therewith issued by a private Doctor reflected' that it was issued for a period commencing from 08.03.2010 to 21.03.2010, but no explanation for the remaining period spreading over 85 days was detailed as to why these were wasted in filing the Appeal. The arguments of learned counsel for the appellant that his client being lady deserves leniency and that law favours adjudication of cases on merit is not well-founded. No justification was brought on record that how almost six years were wasted to approach the learned Appellate Court against the dismissal of the suit. The submission of learned counsel for the appellant that counsel of his client did not communicate her with regard to decision of the suit was not rational. It is not only the duty of a counsel to peruse the case rather basically it is the function of the litigant to watch the proceedings of his case. There is unanimity of the view among the superior Courts that because of the mandatory nature of Section 3 of the limitation Act, 1908, the Court before which any suit, Appeal or application is instituted, preferred or made is obliged to dismiss the same. The jurisdiction, of a Court is always subject to law of limitation.

If the proceedings before the Court are launched beyond the scope of limitation, the Court cannot assume jurisdiction. There is no second opinion that law of limitation, which is statute of repose is designed to quit title and to bar, stale and water logged disputes, must be strictly complied with and the Courts cannot refrain from applying the said law. After the prescribed period has elapsed, the door of justice is closed and no plea of illness, poverty, distress, ignorance or mistake can be availed. Moreover, the legality or illegality of the order/judgment can be checked by the Appellate Forum only when the jurisdiction of the said Court is invoked within the statutory period by availing of the proper remedy. The question of limitation cannot be considered a "technicality" simpliciter as it has got its own significance, which would have substantial bearing on merits of the case, and the law of limitation must be followed. In arriving at this view, this Court is fortified by the dicta laid down by the apex Court in the judgments reported as S. Sharif Ahmad Hashmi v. Chairman, Screening Committee Lahore and another (1978 SCMR 367), Muhammad Naseem Sipra v. Secretary, Government of Punjab (1989 SCMR 1149) and Fazal Illahi Siddiqi vs. Pakistan (PLD 1990 SC 692).

  1. For the delay in filing of the instant Appeal, it is the appellant, who -can. blame herself. No doubt, she also filed CM.No.2-C of 2010 for condonation of delay in preferring the Appeal merely on the ground of sickness, but it as observed hereinabove cannot be given force.

  2. For what has been discussed above, the C.M.No.2-C-2010 as well as instant Appeal is dismissed.

(MMR) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 502 #

PLJ 2019 Lahore 502

Present : Muhammad Waheed Khan, J.

MUHAMMAD IDREES--Petitioner

versus

REGIONAL POLICE OFFICER, SHEIKHUPURA etc.--Respondents

W.P. No. 184292 of 2018, heard on 12.3.2019.

Constitution of Pakistan, 1973--

----Art. 199--Criminal Procedure Code, 1898, S. 156--Change of Investigation Challenge order of second change of investigation passed by RPO--Report under Section 173 Cr.P.C has already been submitted before learned trial Court and trial in this regard has commenced--A cross version was also recorded on complaint of one of accused persons of FIR--Investigation of case was conducted by ASI who declared some accused--persons innocent and some guilty from both sides--Petitioner party moved an application for change of investigation which was allowed by DPO on recommendations of Standing Board Investigation was re-conducted by SHO/Inspector, who also declared some accused persons innocent and some guilty from both sides--I.O. concluded his investigation and forwarded same to SHO for submission of report U/S 173 Cr.P.C to Court of competent jurisdiction--Learned trial Court by taking cognizance of matter framed charge against accused persons-RPO on recommendations of Regional Standing Board, ordered second change of investigation of case--Since report U/S 173 Cr.P.C had already been submitted and learned trial Court had taken cognizance of case and framed charge--Order for change of investigation at that belated stage was not sustainable in law-instant petition is hereby allowed and impugned order passed by RPO is hereby set aside and learned trial Court is directed to proceed with matter in accordance with law.

[Pp. 503, 504, 505 & 506] A, B, C, D, E, F & G

2014 SCMR 1499; PLD 2007 SC 31, Ref.

Mr. Talib Hussain Azad, Advocate for Petitioner.

Mr. Shah Nawaz Shah, Advocate for Respondent No. 3.

Mr. Fayyaz Ahmad Mehr, Assistant Advocate General for State.

Date of hearing : 12.3.2019.

Judgment

Through this writ petition filed under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, the petitioner has impugned the order dated 02.03.2018 passed by Regional Police Officer, Sheikhupura Region, RPO Office, Lahore/Respondent No.1 whereby the investigation of case FIR No.179 of 2017 dated 16.05.2017, registered with Police Station Warburtan, District Nankana Sahib has been changed.

  1. The crux of arguments of learned counsel for the petitioner is that report under Section 173 Cr.P.C has already been submitted before the learned trial Court and the trial in this regard has commenced and keeping in view this situation it was not an occasion for Respondent No.1 to pass the impugned order whereby the second investigation of the instant case had been changed.

  2. On the other hand, learned counsel appearing on behalf of Respondent No.3 opposed the contention of the learned counsel for the petitioner and contends that in fact Respondent No.1 has passed the order on the recommendations of Regional Standing Board, Sheikhupura Region and it was well within the competence of Respondent No.1 to change the investigation in the instant case.

  3. Heard. Record perused.

  4. The facts, in brief, are that complainant/Respondent No.3 lodged FIR No.179/2017 dated 16.05.2017 against the petitioner and six others under Sections 452, 354, 148, 149, 337-A(i), 337-F(i), 337-L(2) PPC at Police Station Warburtan, District Nankana Sahib. A cross version was also recorded under Section 337-F(iii) and 34 PPC on the complaint of one of the accused persons of FIR namely, Muhammad Arshad son of Roshan Din against Respondent No.3/Muhammad Nadeem and three others.

  5. The investigation of the case was conducted by Mushtaq Ahmed, ASI who declared one of the accused persons namely Sajjad alias Shahzad innocent being not present at the place of occurrence however, he declared rest of the accused persons guilty, and also declared accused of cross version namely Rashid Ali guilty but declared rest of the three persons as innocent.

  6. Being aggrieved of the investigation of above said Mushtaq Ahmed ASI, petitioner party moved an application for change of investigation which was allowed by the DPO Nankana Sahib on the recommendations of Standing Board vide order dated 11.09.2017 and investigation was re-conducted by Sadaqat Ali (SHO)/Inspector Police Station Sadar Shah Kot who declared accused persons namely Arshad Ali guilty of house trespass and accused namely, Shoaib was held guilty of offence under Section 354 PPC and rest of the accused persons of FIR were declared innocent being not participated in the occurrence and on the other hand, said I.O declared Rashid accused of cross version guilty of causing injury to Arshad Ali and rest of the accused persons were declared innocent being not present at place of occurrence.

  7. The investigating Officer concluded his investigation on 22.09.2017 and forwarded the same to SHO/Respondent No.2 for submission of report under Section 173 Cr.P.C to the Court of competent jurisdiction.

  8. Respondent No.2/SHO submitted report of the case under Section 173 Cr.P.C before the learned District Public Prosecutor Nankana Sahib on 10.11.2017 who forwarded the same to Court of competent jurisdiction for its trial.

  9. The learned trial Court by taking cognizance of the matter framed charge against the accused persons on 10.02.2018.

  10. At this juncture, on the application of complainant/ Respondent No.3, RPO/Respondent No.1 on the recommendations of Regional Standing Board, Sheikhupura Region ordered second change of investigation of case vide his order dated 02.03.2018.

  11. From the above narration of facts it reveals that since the report under Section 173 Cr.P.C had already been submitted before the learned trial Court and the learned trial Court had taken the cognizance of the case and framed the charge against the accused persons on 10.02.2018 and after that the complainant of the instant FIR Respondent No.3 moved an application to Respondent No.1 who after recommendations of the Regional Standing Board recommended for second change of investigation. As such, the order for change of investigation at that belated stage was not sustainable in view of the law laid down by the Hon’ble Supreme Court of Pakistan in case of Qari Muhammad Rafique v. Additional Inspector General of Police (Inv) Punjab and others (2014 SCMR 1499) and in the case of Muhammad Nasir Cheema v. Mazhar Javed and others (PLD 2007 Supreme Court 31). In the case of Qari Muhammad Rafique (supra) the Hon’ble Supreme Court of Pakistan has observed as under:--

“5. We have heard the learned counsel for the parties and perused the available record. Learned counsel for the petitioner while arguing the matter before the learned Division Bench, seized of the Intra Court Appeal No.288 of 2013, admitted in clear terms that the challan was submitted in Court at least two months prior to the transfer of investigation at that time charge had also been framed against the accused by the learned trial Court. The trial had also commenced at the time of transfer of investigation, as such, the order for transfer of investigation at that belated stage was not sustainable in view of the law laid down by this Court in the case of Muhammad Nasir Cheema v. Mazhar Javaid and another PLD 2007 SC 31. In such circumstances learned Single Judge in Chamber had rightly accepted the Writ Petition filed by Respondent No.6 and had committed no illegality or material irregularity and we also find no jurisdictional defect in the said order. The learned Division Bench had also dismissed the Intra Court Appeal for

valid reasons which findings cannot be interfered with by this Court in its constitutional jurisdiction under Article 185 of the Constitution.

  1. The resume of the above discussion is that we find no merit in this petition which is hereby dismissed. Leave refused.”

  2. For what has been discussed above, the instant petition is hereby allowed and the impugned order dated 02.03.2018 passed by Regional Police Officer, Sheikhupura Region, RPO Office, Lahore/Respondent No.1 is hereby set aside and learned trial Court is directed to proceed with the matter in accordance with law.

(K.Q.B.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 506 #

PLJ 2019 Lahore 506 [Multan Bench Multan]

Present : Shahid Bilal Hassan, J

KABIR MUHAMMAD (deceased) through L.Rs.--Petitioners

versus

ALLAH BAKHAH (deceased) through L.Rs and others--Respondents

Civil Revision No.1280-D of 2011, decided on 2.4.2019.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Suit for declaration--Dismissed--Appeal Dismissed--Concurrent findings--Challenge to--Petitioner predecessor Kabir Muhammad remained in litigation with respondent and continuously associated proceedings before revenue hierarchy and Furd Badr was declared null and void on and same fact was in knowledge of Kabir Muhammad from day one, but he kept mum and instituted suit in year 1995, after about 12 years of passing of said order, which otherwise had to be challenged within one year.

[P. 507] A

PTD 2015 SC 107, PLD 2014 SC 585 & 2014 SCMR 1594, ref.

Limitation Act, 1908 (IX of 1908)--

----S. 3--Barred by limitation--It is observed that while deciding issue of limitation, learned Court below have construed law on subject in a judicious and apt manner and have no committed any illegality and irregularity, rather vested jurisdiction has been exercised legally--Civil Revision was dismissed. [P. 507] B

M/s. Ch. Muhammad Siddique and Abdul Sammad Ali, Advocates for Petitioners.

Malik Zafar Mahboob Langrial, Advocate for Respondents

Mr. Ahmad Nadeem Gehla, Assistant Advocate General

Date of hearing: 2.4.2019.

Order

Precisely, petitioners' predecessor-in-interest namely Kabir Muhammad instituted a suit for declaration with regards to the suit land wherein he challenged certain mutations as well as order of Deputy Commissioner, Muzafargarh dated 8.9.1983. The respondents/defendants while appearing before the learned trial Court contested the suit and prayed for dismissal of the same. Out of the divergent pleadings of the parties, issues were framed and evidence of the parties was invited, which was adduced in pro and contra. The learned trial Court vide impugned judgment and decree dated 15.09.2009 dismissed suit of the petitioners/plaintiffs, which decree was agitated by preferring an appeal, but the same was also dismissed vide impugned judgment and decree dated 26.07.2011, which has given rise to the instant civil revision.

  1. Heard.

  2. Admittedly, the petitioners predecessor Kabir Muhammad remained in litigation with the respondents and continuously associated the proceedings before the revenue hierarchy and the Fard Badr was declared null and void on 28.09.1983 and the same fact was in the knowledge of the Kabir Muhammad from the day one, but he kept mum and instituted the suit in the year 1995, after about 12 years of passing of the said order, which otherwise had to be challenged within one year. If for the sake of arguments it is admitted that the order was illegal and void, even then the name would have been called into question within time prescribed under law; reliance is placed on Ghulam Hussain Ramzan Ali v. Collector of Customs (Preventive), Karachi (2015 PTD 107-Supreme Court of Pakistan & (2014 SCMR 1594) and Gen, (R.) Pervez Musharraf v. Nadeem Ahmad (Advocate) and another (PLD 2014 Supreme Court 585).

  3. Pursuant to the above, when it is found that the suit was barred by limitation, there is no need to discuss further merits of the case and it is observed that while deciding issue of limitation, the learned Court below have construed law on the subject in a judicious and apt manner and have no committed any illegality and irregularity, rather vested jurisdiction has been exercised legally.

  4. For the foregoing reasons, the civil revision in hand being devoid of any force and substance stands dismissed.

No order as to the costs

(MMR) Civil Revision dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 508 #

PLJ 2019 Lahore 508 [Multan Bench Multan]

Present: Shahid Bilal Hassan, J

MUKHTIAR HUSSAIN--Petitioner

versus

MUHAMMAD ASLAM--Respondent

Civil Revision No.576 of 2014, decided on 23.4.2019

Punjab Pre-emption Act, 1991 (IX of 1991)--

----S. 13--Performance of Talb-e-Muwathibat--Suit for possession on basis of pre-emption--Dismissed--Appeal--Dismissed--Concurrent findings--Challenge to--Petitioner/plaintiff has failed to prove performance of talb-e-nuathibat as per mandate of law because mere mentioning of date, time and place of making such talb in plaint is not sufficient rather same has to be proved through unimpeachable and confidence inspiring evidence, which is lacking in this case, as has been discussed and appreciated by learned Court below, because petitioner could not name witnesses in plaint in whose presence he made talb-e-muwathibat--Learned Courts below have rightly non-suited petitioner and have rightly non-suited petitioner and have not committed and illegality or irregularity, impugned judgments and decrees do not need to be interfered with--Civil Revision was Dismissed. [P. 509] A & B

2013 SCMR 721, 2015 SCMR 394 & PLD 2015 SC 69, ref.

Rana Shahzad Hussain, Advocate for Petitioner

Malik Zafar Mahboob Langrial, Advocate for Respondent

Date of hearing : 23.4.2019

Order

Impugns the judgment and decree dated 30.07.2011 delivered by the learned Trial Court, whereby suit for possession on the basis of pre-emption, instituted by the petitioner(s) was dismissed as well as judgment and decree dated 20.01.2011 passed by the learned Appellate Court, through which appeal was dismissed.

  1. Heard.

  2. Perusal of the record goes to evince that the Petitioner/plaintiff has failed to prove performance of talb-e-muwathibat as per mandate of law because mere mentioning of date, time and place of making such talb in the plaint is not sufficient rather the same has to be proved through unimpeachable and confidence inspiring evidence, which is lacking in this case, as has been discussed and appreciated by the learned Courts below, because the petitioner could not name the witnesses in plaint in whose presence he made talb-e-muwathibat. Moreover, the service of addressee has also not been proved through convincing and unimpeachable evidence as the postman could not bring record and even the A.D. has not been exhibited. As such the instant case is against the ratio of the celebrated judgment reported as Mian Pir Muhammad and another (PLD 2007 Supreme Court 302), Allah Ditta through L.Rs. and others v. Muhammad Anar (2013 SCMR 866), Dr. Pir Muhammad Khan v. Khuda Bukhsh and others (2015 SCMR 1243), Munawar Hussain and others v. Afaq Ahmed (2013 SCMR 721), Muhammad Apaidullah v. Ijaz Ahmed (2015 SCMR 394), BashirAhmed v. Ghulam Rasool (2010 SCJ 643), Israr Ahmed and 3 others v. Haji Muhammad and another (2009 Law Notes 377) and Subhanuddin and others v. Pir Ghulam (PLD 2015 Supreme Court 69). Thus, the learned Courts below have rightly non-suited the petitioner and have not committed any illegality or irregularity, impugned judgments and decrees do not need to be interfered with.

  3. Pursuant to above while placing reliance on the judgments supra as well Muhammad Farid Khan v. Muhammad Ibrahim etc. (2017 SCMR 679), Mst. Zaitoon Begum v. Nazar Hussain and another (2014 SCMR 1469) and Cantonment Board through executive Officer, Cantt, Board Rawalpindi v. Iklaq Ahmed and others (2014 SCMR 161), the civil revision in hand, being devoid of any force and substance, stands dismissed with no order as to the costs.

(MMR) Civil Revision dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 510 #

PLJ 2019 Lahore 510[Bahawalpur Bench, Bahawalpur]

Present: Shujaat Ali Khan, J.

EHSANULLAH KHAN etc.--Petitioners

versus

GOVT. OF PAKISTAN etc.--Respondents

W.P. No. 5564 of 2012/BWP, heard on 9.5.2019.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Imposition of Land Reforms Regulation, 1959--Bona fide purchaser--Suits of petitioners were decreed--Proceedings of land commission--Implementation of decreed--Locus standi--Challenge to--Petitioners are purchasers from the legal heirs of the late Nawab, thus, they cannot challenge any proceedings until and unless they are recorded as owner in the relevant revenue record--It is not case of the petitioners that after purchase of land from legal heirs of late Nawab their names have been incorporated as owner in the revenue record, thus, prayer made in these petitions cannot be granted--Until and unless names of petitioners are incorporated as owner in the revenue record after implementation of decrees, in their favour, they are debarred to assail any order of government functionaries--Apex Court of country while dealing with locus standi of the purchasers from the legal heirs of the late Nawab--As far as non-filing of written statement is concerned, suffice it to note that irrespective of said fact petitioners are bound to prove their right which can be enforced in these proceedings but despite addressing Court at length learned counsel for the petitioners failed to convince this Court in that respect--Petition was dismissed.

[P. 512 & 513] A, B & C

2013 SCMR 96 & 1982 SCMR 991, ref.

Mr. Abdul Mughni Farani Advocate for Petitioners No.1 to 5 & 13 to 28 of this petition, Petitioners No. 1, 2, 6 to 11 & 14 to 16 in W.P. No. 1998 of 2011 as well as for the petitioners in W.P. Nos. 9265 of 2018 & 1564 of 2011 and Crl. Org. Nos. 761-W of 2016 & 440-W of 2018.

Khan Muhammad Hussain Azad, Advocate for Petitioners No.6 to 12 in this petition and Petitioners No. 3 to 5, 12, 13 in W.P. No. 1998 of 2011.

Mr. Khalil-ur-Rehman, D.A.G with Sher Muhammad, APS Ministry of SAFRON, Islamabad.

Mr. Jam Muhammad Afzal Gasoora, AAG.

Mr. Jamshed Iqbal Khakwani, Advocate for CDA, Bahawalpur.

Malik Muhammad Aslam, Advocate for Respondents No.32 & 34 in W.P. No. 1998/2011.

Date of hearing : 9.5.2019.

Judgment

Through this single judgment I intend to decide this petition (W.P. No. 5564 of 2012/BWP) as well as W.P. Nos. 9265/2018, 1564/2011 & 1998/2011 (connected petitions) having commonality of law and facts inasmuch as in this petition the petitioners have assailed imposition of Land Reforms Regulation, 1959 upon the land comprising Shikargah Cholistan, Bahawalpur and have further prayed for issuance of restraint order against the respondents regarding their dispossession. Likewise, in the connected petitions the petitioner have sought a restraint order against their dispossession.

  1. Mr. Abdul Mughni Farani, Advocate representing Petitioners No.1 to 5 & 13 to 28 in this petition, Petitioners No. 1, 2, 6 to 11 & 14 to 16 in W.P. No. 1998/2011 as well as for the petitioners in W.P. Nos.9265/2018 & 1564/2011 submits that the petitioners being represented by him being bona fide purchasers from the legal heirs of late Sir Sadiq Muhammad Khan Abbasi, the last Ameer of Bahawalpur (hereinafter to be referred as the late Nawab), their rights are duly protected; that since the suits of the petitioners against the legal heirs of the late Nawab qua the land subject matter of these petitions have been decreed they are entitled to due protection under the law; that since this petition has been admitted to regular hearing non-filing of written statement by the respondents, within the prescribed period of limitation, stance of the petitioners having remained unrebutted deserves to be accepted as prayed for; that it has already been established that the land of Shikargah of the late Nawab could not be resumed under the Martial Law Regulations, 1959, thus, proceedings by the Land Commission in this regard are nullity in the eye of law; that upon the death of the Nawab his legacy has already been divided amongst his legal heirs and the petitioners being bon afide purchasers from the said legal heirs of the late Nawab are entitled to due protection under the law and that act of the office cannot be given precedence over the judicial verdict. Relies on Prince A.M. Abbasi and another v. Federal Government in the States and Frontier Regions Division, Islamabad through its Secretary (PLJ 2002 SC 210) and Qazalbash Waqf and others v. Chief Land Commissioner, Punjab, Lahore and others (PLD 1990 SC 99).

  2. Khan Muhammad Hussain Azad, Advocate for Petitioners No.6 to 12 in this petition and for Petitioners No.3 to 5, 12 & 13 in W.P. No.1998/2011 states that his clients do not want to press the said petitions. Adds that after resumption of land the late Nawab did not remain owner of Shikargah, therefore, same could not be mutated in favour of his legal heirs, thus, no vendee can seek any right through the legal heirs of the late Nawab. Further adds that the real aggrieved persons are those who are in possession of the suit land under different schemes duly approved by the provincial government. Submits that Petitioner No. 12 in this petition has already filed W.P. No.657/2019 wherein injunctive order has been issued by this Court. Further submits that the said petitioner has already filed CPLA No. 1293 of 2019 before the Apex Court of the country which is pending adjudication. Relies on Punjab Land Commission through Secretary and others v. Mst. Iqbal Abbasi and others (2013 SCMR 96) and Brig. His Highness Nawab Muhammad Abbas Khan Abbasi v. Deputy Land Commissioner, Bahawalpur and others (1982 SCMR 991).

  3. Learned Deputy Attorney General, while producing copy of order, dated 02.10.2018, passed by the August Supreme Court of Pakistan in Civil Appeals No.883 to 886 of 2012 and other allied matters states that in view of decision of the Apex Court of the country no relief can be granted in these petitions.

  4. Mr. Jamshed Iqbal Khakwani, Advocate representing Cholistan Development Authority, Bahawalpur has adopted the arguments advanced by the learned Deputy Attorney General.

  5. I have heard learned counsel for the parties at considerable length and have also gone through the documents, appended with these petitions as well as the case-law cited at the bar.

  6. Admittedly, the petitioners are purchasers from the legal heirs of the late Nawab, thus, they cannot challenge any proceedings until and unless they are recorded as owner in the relevant revenue record. It is not case of the petitioners that after purchase of the land from the legal heirs of the late Nawab their names have been incorporated as owner in the revenue record, thus, the prayer made in these petitions cannot be granted.

  7. During the course of arguments, Mr. Abdul Mughni Farani Advocate, representing Petitioners No.1 to 5 & 13 to 28 in this petition as well as the petitioners in W.P. Nos.9265/2018, 1564/2011 & 1998/2011, put much emphasis on the fact that the suits filed by the petitioners against the legal heirs of the late Nawab have been decreed, thus, the petitioners are entitled to due protection under the law. In this regard, I am of the view that until and unless names of the petitioners are incorporated as owner in the revenue record after implementation of the decrees, in their favour, they are debarred to assail any order of the government functionaries. The Apex Court of the country while dealing with locus standi of the purchasers from the legal heirs of the late Nawab, vide order, dated 02.10.2018, passed in Civil Appeals No.883 to 886 of 2012 and other allied matters, has inter-alia observed as under:--

"7. With regard to the impleadment applications which have primarily been filed by the subsequent purchasers, it is to be noted that they are to swim and sink with the sellers--"

Undeniably, till date names of legal heirs of the late Nawab have not been incorporated in the revenue record rather proceedings in that regard are under-way. The said fact lends support to the fact that at the most they can be considered as ostensible owners and the petitioners, being subsequent purchasers, have to sink and swim with them and in case the respective vendors of the petitioners succeed to get their names incorporated in the revenue record as owners the petitioners would be at liberty to get enforced the decrees passed against them but no relief can be granted in these petitions.

  1. As far as non-filing of written statement is concerned, suffice it to note that irrespective of said fact the petitioners are bound to prove their right which can be enforced in these proceedings but despite addressing the Court at length learned counsel for the petitioners failed to convince this Court in that respect.

  2. As far as stance of Khan Muhammad Hussain Azad Advocate regarding pendency of proceedings before this Court or the Apex Court of the country is concerned, suffice it to observe that the same being independent in nature, have no bearing upon these petitions.

  3. For what has been noted above, this petition to the extent of petitioners No.6 to 12 and W.P. No.1998/2011 to the extent of Petitioners No.3 to 5, 12 & 13 are hereby dismissed as withdrawn whereas to the extent of remaining petitioners this petition as well as connected petitions (W.P. Nos.9265/2018, 1564/2011 and 1998/2011 are dismissed on merits. No order as to costs.

CM. No.16 of 2017 in W.P. No.5564/2012. Application under Section 12(2) CPC.

  1. Since the main petition has been dismissed, instant application has become infructuous and is disposed of accordingly.

(Y.A.) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 514 #

PLJ 2019 Lahore 514 (DB)[Multan Bench, Multan]

Present: Ch. Mushtaq ahmad and Sardar Muhammad Sarfraz Dogar, JJ.

MUHAMMAD TAHIR--Petitioner

versus

GOVERNMENT OF PUNJAB, through SECRETARY HOME DEPARTMENT LAHORE and 6 others--Respondents

Writ Petition No. 16750 of 2017, decided on 15.5.2019.

Constitution of Pakistan, 1973--

----Art. 199--Member of defunct Organization--"Jaish-e-Muhammad"--Mischievous and objectionable activities--Name of petitioner was placed on 4th Schedule of ATA 1997--Challenge to--During arguments when confronted as to whether any new evidence regarding involvement of petitioner in promoting cause of defunct organization "Jaish-e-Muhammad" for terrorism or sectarianism was collected by respondent authorities after his acquittal from case FIR No. 32/2015, as mentioned above, learned Assistant Advocate General was not in a position to furnish any plausible or valid reason in this regard except that name of petitioner was listed in 4th Schedule on basis of source information except this there is no other evidence available on record--No doubt name of a person can be inserted repeatedly in list of 4th Schedule of ATA, 1997 provided some fresh evidence or material is surfaced on record but in instant case there is no such evidence available with State functionaries present in Court--Respondents are directed to exclude name of petitioner from list of 4th Schedule, forthwith--Petition was allowed. [Pp. 515] A & B

Syed Jaffar Tayyar Bukhari, Advocate for Petitioner.

Ch. Zulfiqar Ali Sidhu, A.A.G. for Respondents.

Mr. Tanvir Ahmed, Assistant Director, D.C. Office, Muzaffargarh with record.

Mr. Mustafa Kamal, D.O., CTD, Muzaffargarh in person.

Date of hearing : 15.5.2019.

Order

Through this petition filed under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973 petitioner Muhammad Tahir has assailed vires of order dated 10.11.2017 whereby his name has been placed on 4th Schedule of ATA, 1997 being active Member of defunct organization "Jaish-e-Muhammad" involving in terrorist activities to spread panic and terrorism in the public-at-large.

  1. The bottom line of arguments advanced by learned counsel for the petitioner was that in previous case vide FIR No. 32/2015 on the basis of which petitioner alleged to be active member of proscribed organization under reference has since been acquitted by this Court vide judgment dated 19.5.2016 passed in Criminal Appeal No. 2339 of 2015. He next argued that after that no new evidence was collected by the respondent authorities whereby it could be ascertained that present petitioner was involved in mischievous and objectionable activities prejudicial to public safety

  2. Contentions have been opposed.

  3. Arguments heard. Record perused.

  4. During arguments when confronted as to whether any new evidence regarding involvement of the petitioner in promoting cause of defunct organization "Jaish-e-Muhammad" for terrorism or sectarianism was collected by the respondent authorities after his acquittal from case FIR No. 32/2015, as mentioned above, learned Assistant Advocate General was not in a position to furnish any plausible or valid reason in this regard except that name of the petitioner was listed in 4th Schedule on the basis of source information except this there is no other evidence available on record. No doubt name of a person can be inserted repeatedly in the list of 4th Schedule of ATA, 1997 provided some fresh evidence or material is surfaced on record but in the instant case there is no such evidence available with the State functionaries present in Court.

  5. In this backdrop, we allow this petition. Orders dated 31.01.2017 and 10.11.2017 passed by Respondents No. 1 & 2 being illegal and unlawful are, hereby set aside. Respondents are directed to exclude name of the petitioner from the list of 4th Schedule, forthwith.

(MMR) Petition Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 515 #

PLJ 2019 Lahore 515 (DB)[Multan Bench, Multan]

Present: Muhammad Sajid Mehmood sethi and Asim Hafeez, JJ.

ABDUL SATTAR--Appellant

versus

MUSLIM COMMERCIAL BANK, LTD., etc.--Respondents

R.F.A. No. 107 of 2017, decided on 24.1.2019.

Qanun-e-Shahadat Order, 1984 (10 of 1984)--

----Art. 84--Financial Institution (R & F) Ordinance 2001), S. 10--Leave to defend--Hand writing Expert--Comparison of signature--Appellant cannot be non-suited merely for reason that no effort was made to seek comparison of signatures from hand-writing expert, which exercise if at all intended, has to be undertaken once leave to defend is allowed, only then an interlocutory application can be filed--Even otherwise, it is within discretion of learned Judge Banking Court to seek verification of signatures by procuring report of handwriting expert for opinion upon grant of leave to defend, if it considered that substantial question of law and fact has been raised--Notwithstanding comparison of signatures, there are multiple issue which were not considered or adjudicated upon while deciding petition for leave to defend--Appellant has made out a case for grant of leave to defend, in wake of questions of law and facts raised. [Pp. 519 & 520] A, D & E

Qanun-e-Shahadat Order, 1984 (10 of 1984)--

----Art. 95--Presumption of truth--Documents--Validity--Respondent No. 2 is beneficiary of financing and therefore assumes greater responsibility to prove validity of document, which discharge of onus would require appellant to rebut presumption attached to documents, which are registered--All this can be achieved upon grant of leave to defend. [P. 519] B

Execution of Document--

----Sequel of execution of documents itself makes out a case for grant of leave to defend--Alleged power-of-attorney was executed on 25.04.2002, application for grant of finance facility was submitted on 30.04.2002, sanction advice was issued on 08.05.2002, which does not make any reference to third party mortgage. [P. 519] C

Mr. Muhammad Suleman Bhatti, Advocate for Appellant.

Mr. Mughees Aslam Malik, Advocate for Respondents.

Date of hearing: 24.1.2019.

Judgment

AsimHafeez, J.--Appellant has impugned judgment and decree dated 2.2.2017 ("decree") by the learned Judge Banking Court-III, Multan, whereby petition for leave to defend the suit, filed by the appellant was dismissed, being devoid of any question of law and fact and resultantly suit was decreed accordingly.

  1. Briefly, the facts necessary for adjudication of lis are that Respondent No. 1 bank filed suit for recovery of Rs.2,100,000/- against the appellant and the Respondents No. 2 & 3, claiming grant of finance facility by way of issuance of letter of Guarantee in favour of M/s. F.F (Marketing Division) Lahore Trade Centre for Rs.3,000,000/- at the request of Respondent No. 2, being sole proprietor of Respondent No. 3, i.e. Asif Trading, Company. Respondents No. 2 and 3 filed separate petition for leave to defend the suit, which was dismissed and suit was decreed through judgment and decree dated 24.3.2004. The appellant was proceeded ex-parte, who thereafter submitted application to set-aside ex-parte decree, which was dismissed by the learned Judge Banking Court vide order dated 20.6.2005. Order dated 20.6.2005 was challenged through filing of FAO No. 157/2005, which appeal was accepted, consequently ex-parte decree was set-aside and opportunity was allowed to the appellant to file petition for leave to defend. Petition for leave to defend was filed, which was dismissed and judgment and decree dated 2.2.2017 issued. Hence instant appeal.

  2. The claim of respondent bank, against the appellant, is confined to the extent of appellant's property, statedly mortgaged with it through deed of collateral mortgage dated 11.5.2002. The mortgage deed was allegedly executed by the Respondent No. 2, purportedly acting as an attorney of the appellant in terms of registered general power of attorney dated 25.04.2002 - document forming nucleus of the real dispute. It was alleged that appellant also signed/executed irrevocable general power of attorney, favouring Respondent No. 1 bank, dated 14.05.2002.

  3. Learned counsel opened submissions with denial of execution or general power of attorney dated 25.04.2002 in favour of the Respondent No. 2 and irrevocable power of attorney dated 14.05.2002, in favour of the Respondent No. 1 bank. It was not disputed that no promissory note, finance agreement or personal guarantee was executed by the appellant. It is contended that dispute raised cannot be resolved summarily but through recording of evidence, after grant of leave to defend.

  4. Conversely, learned counsel for the respondent/bank supported the judgment and decree dated 02.02.2017. Learned counsel emphasized that despite knowledge of the documents, validity and execution whereof were denied, no proceedings were initiated for seeking cancellation thereof since June 2004. Further, learned counsel alleged collusion between Respondent No. 2 and appellant.

  5. Arguments heard. And available record perused.

  6. A perusal of the judgment impugned would show that petition for leave to defend was dismissed primarily on three grounds, firstly the failure of the appellant to move to proper forum for seeking cancellation of alleged disputed documents, secondly, opinion formed upon finding; similarity of signatures - comparison done in view of Article 84 of the Qanun-e-Shahadat Order 1984 - of the appellant on the disputed documents with the signatures on the identity card and petition for leave to defend and thirdly, that the appellant had not filed any application for seeking comparison of signatures. The learned Judge Banking Court has dealt with other objections as well, which need no discussion as the counsels appearing had confined their arguments to the extent of the grounds stated.

  7. The finding of the learned Judge Banking Court regarding alleged failure of the appellant to move to proper forum for seeking cancellation of documents is erroneous and illegal, when examined in the context of the provisions of the Financial Institutions (Recovery of Finances) Ordinance, 2001 ("the Ordinance 2001"). The respondent bank by treating the appellant as "Customer" had filed suit and sought mortgage decree on the basis of collateral mortgage deed dated 11.05.2002, which was allegedly executed pursuant to general power of attorney, purportedly executed by the appellant in favour of the Respondent No. 2. The respondent bank had attributed execution of irrevocable general power of attorney dated 14.05.2002 by the appellant. The appellant had filed petition for leave to defend the suit, wherein objections qua the validity, legitimacy and veracity of the documents was raised, which inter-alia also included the general power of attorney dated 25.04.2002. Notwithstanding the fact that each of the document was executed separately but all form an integral part of one wholesome transaction, i.e. mortgage charge of the bank over the property in question. In terms of sub-section (4) of Section 7 of the Ordinance, 2001 the Judge Banking Court has exclusive jurisdiction to adjudicate upon the claim that whether a valid mortgage charge has been created on the basis of the documents sued and relied upon by the bank. Since the appellant-treated as customer – has allegedly executed the general power of attorney dated 25.04.2002 in favour of the Respondent No. 2, on the basis whereof the same executed collateral mortgage deed dated 11.05.2002, therefore, the learned Judge Banking Court has the jurisdiction to adjudicate upon and determine the question of genuineness of all the documents, legality and enforceability thereof- which are not mutually exclusive but form an integral part of one transaction - in view of the objections raised in the petition seeking leave to defend. If the reason given by the learned Judge Banking Court is accepted it would imply that each and every document had to be challenged separately before various forums, which per-se defeats the purpose and objective of creating an exclusive jurisdiction. The appellant has been pursuing the matter since 2004, upon gaining knowledge of ex-parte decree. The learned Judge Banking Court has not appreciated that the question of validity of alleged general power of attorney is a relevant fact and assumes significance in the context of fact-in-issue, relating to the execution and enforceability of deed of collateral mortgage. The judgment impugned to the extent of first finding is bad in law.

  8. We have observed that the learned Judge Banking Court has proceeded to compare the signatures of the appellants on disputed documents with identity card and petition for leave to defend. No doubt such course was available to the Court under Article 84 of Qanun-e-Shahadat Order 1984 but the comparison of signatures could be made with originals documents, evidently reflected from the record that the originals documents, disputed by the appellant, were neither produced nor ordered to be produced. A reference is made to judgment reported as "Rana Manoon Rasheed v. Kokab Noorani Okarvi and 4 others" (PLD 1999 Karachi 257).

  9. The appellant cannot be non-suited merely for the reason that no effort was made to seek comparison of the signatures from the hand-writing expert, which exercise if at all intended, has to be undertaken once leave to defend is allowed, only then an interlocutory application can be filed. Even otherwise, it is within the discretion of the learned Judge Banking Court to seek verification of signatures by procuring report of handwriting expert for opinion upon grant of leave to defend, if it considered that substantial question of law and fact has been raised. Reference is made to judgment by August Supreme Court of Pakistan reported as "Mst. Akhtar Begum v. Muslim Commercial Bank Ltd." (2001 SCMR 264). No doubt that presumption of truth is attached to the power of attorney in terms of Article 95 of Qanun-e-Shahadat Order 1984, which is rebuttable provided an opportunity is allowed to rebut the same. On the face of it, the Respondent No. 2 is the beneficiary of the financing and therefore assumes greater responsibility to prove the validity of the document, which discharge of onus would require the appellant to rebut the presumption attached to the documents, which are registered. All this can be achieved upon grant of leave to defend.

  10. That sequel of execution of documents itself makes out a case for grant of leave to defend. Alleged power-of-attorney was executed or 25.04.2002, application for grant of finance facility was submitted on 30.04.2002, sanction advice was issued on 08.05.2002, which does not make any reference to third party mortgage. Irrevocable general Power-of-Attorney was allegedly executed by appellant on 14.05.2002, if it is so, why personal guarantee was not procured from the appellant. And if at all irrevocable general Power-of-Attorney was executed on 14.05.2002 why the need arose to seek execution of a collateral mortgage deed dated 11.05.2002 by the Respondent No. 2, when the appellant had allegedly executed an irrevocable power of attorney. It goes without saying that notwithstanding comparison of signatures, there are multiple issues which were not considered or adjudicated upon while deciding the petition for leave to defend.

  11. The entire controversy has to be examined in the context of Section 10(9) of the Ordinance, 2001, which is reproduced as under:

"[(9)] Subject to Section 11, the, Banking Court shall grant the defendant leave to defend the suit if on consideration of the contents of the plaint, the application for leave to defend and the reply thereto it is of the view that substantial questions of law or fact have been raised in respect of which evidence needs to be recorder".

  1. Upon perusal of Section 10(9) ibid, it is evident that the legislature has qualified the eligibility of questions of law and fact by enunciating that all those questions of law and fact which require evidence would entitle a defendant to grant of leave to defend. In view of the facts and circumstances of the case, the appellant has made out a case for grant of leave to defend, in wake of questions of law and facts raised.

  2. In the circumstances, the impugned judgment and decree dated 02.02.2017 against the appellant is set-aside, the petition for leave to defend filed by the appellant is allowed, by way of grant of unconditional leave to appear and defend. The learned Judge Banking Court-III, Multan is directed to treat the petition for leave to appear and defend as written statement, frame issues and direct the parties to lead evidence and decide the suit/matter on merits, preferably within a period of 90 days from date of this judgment.

  3. The observations made are tentative and shall not prejudice the case/defence of any party and nor shall influence the Banking Court.

  4. No order as to the costs.

(MMR) Order accordingly

PLJ 2019 LAHORE HIGH COURT LAHORE 521 #

PLJ 2019 Lahore 521 (DB)[Multan Bench, Multan]

Present: Muhammad Tariq Abbasi and Mujahid mustaqeem Ahmed, JJ.

BASHIR AHMAD--Appellant

versus

ADDITIONAL SESSIONS JUDGE/EX-OFFICIO JUSTICE OF PEACE, TAUNSA SHARIF, DISTRICT D.G. KHAN and 4 others etc.--Respondents

I.C.A. No. 305 of 2018, decided on 6.5.2019.

Law Reforms Ordinance, 1972 (XII of 1972)--

----S. 3--Theft of Electricity—Registration of FIRs--Pre-arrest bails were granted on basis of payment of deduction bills--Bills were found as bogus—Petitions for lodging FIRs—Allowed--Filling of W.P.--Dismissed--Challenge to--Learned Sessions Judge, Dera Ghazi Khan is directed to ask concerned Additional Sessions Judge, Tounsa Sharif, to take up matter in question and if it is found that appellant and others, by filing false documents, had obtained unjustified concession of extraordinary relief of pre-arrest bail, then not only said concession should be withdrawn, but SHO of concerned Police Station should also be asked to entertain above said application of SDO MEPCO, Tounsa Sharif and take criminal action, against nasty(s), as warranted under law--Intra Court Appeal was disposed of. [P. 522] A

SyedJaffer Tayyar Bukhari Advocate for Appellant.

Mr. Amjad Ali Ansari, AAG, for Respondents.

Mr. Amir Aziz Qazi, Advocate for Respondent No. 5.

Date of hearing : 6.5.2019.

Order

This Intra Court Appeal, filed under Section 3 of Law Reforms Ordinance, 1972, calls in question, the order dated 25.09.2018, passed by the learned Single Judge in Chamber, in Writ Petition No. 13715 of 2018, whereby the said petition has been dismissed in limini.

  1. An application was moved by the S.D O. MEPCO, Tounsa Rural Sub-Division, Tounsa Sharif, District Dera Ghazi Khan, before the Ex-officio Justice of Peace, Tounsa Sharif, whereby registration of a criminal case, under Sections 419/420/468/471 PPC, against the appellant and others was sought, on the grounds that FIRs No. 195/2017, 230/2017, 234/2017, 252/2017, 04/2018, 10/2018, 18/2018 and 19/2018, for theft of electricity, were registered against the present appellant and others, named in the application; all had applied for pre-arrest bail before the learned Additional Sessions Judge, Tounsa Sharif, when on 24.02.2018, the appellant and others had contended that they had paid the deduction bills, issued to them and submitted the same in the Court and the Court had confirmed pre-arrest bail of the appellant and others. It was further contended in the application, that on verification, the above said bills, alleged and submitted by the appellant and others, before the Court, were found as bogus, hence criminal action against them was required. The Ex-officio Justice of Peace, through order dated 11.09.2018, had directed the SHO of Police Station City Tounsa Sharif, to record statement of the SDO MEPCO, Taunsa Sharif and proceed in accordance with law.

  2. The above mentioned direction of the Ex-officio Justice of Peace, was challenged by the appellant, through Writ Petition No. 13175/2018, which was taken up on 25.09.2018, but dismissed in limini.

  3. The stance of the learned counsel for the appellant is that no forged document was prepared by the appellant or anybody else and that true documents were filed in the Court, hence the application for registration of criminal case was totally unjustified and that even otherwise, it was the learned Court, where the documents were tendered, to look into the situation and then proceed in accordance with law.

  4. Consequently, the learned Sessions Judge, Dera Ghazi Khan is directed to ask the concerned Additional Sessions Judge, Tounsa Sharif, to take up the matter in question and if it is found that the appellant and others, by filing false documents, had obtained unjustified concession of extraordinary relief of pre-arrest bail, then not only the said concession should be withdrawn, but the SHO of the concerned Police Station should also be asked to entertain the above said application of SDO MEPCO, Tounsa Sharif and take criminal action, against the nasty(s), as warranted under the law.

  5. All the above mentioned proceedings should be completed within a fortnight, with intimation to Deputy Registrar (Judicial) of this Court.

  6. Disposed of.

(MMR) Appeal disposed of

PLJ 2019 LAHORE HIGH COURT LAHORE 523 #

PLJ 2019 Lahore 523[Multan Bench, Multan]

Present: Shahid Bilal Hassan, J.

KHUBAIB KHAN--Petitioner

versus

ADDL. DISTRICT JUDGE, MIAN CHANNU DISTRICT KHANEWAL and 2 others--Respondents

W.P. No. 5556 of 2019, decided on 15.4.2019.

Muslim Family Laws Ordinance, 1961 (VIII of 1961)--

----Ss. 8 & 10--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--Suit for dissolution of marriage, recovery of dowry articles--Exparte partially decreed--Appeal--Case was remanded to trial Court--Trial Court again decreed--Appeal--Exparte partially decreed--Application for setting aside exparte proceedings--Accepted--Appellate Court varied claim of Respondent No. 3--Mutual settlement--Consent decree--Challenge to--It is evident from order that petitioner alongwith his brother and learned counsel was present before learned Appellate Court when parties settled to resolve claims of dowry articles and dower on basis of statement of Muhammad Bin Faqeer Ullah on oath and in response to said mutual understanding learned Appellate Court issued notice to said person, who appeared and recorded his statement on oath on 21.03.2019, where-after learned Appellate Court on basis of his statement passed impugned order and decree dated 21.03.2019--Status of said impugned order and decree is that of consent decree, which is not appealable--Learned Appellate Court after mutual understanding of parties and statement of person agreed upon for settling issue with regard to dowry articles and dower has rightly passed impugned order and decree--Thus, there appears no illegality and jurisdictional error in impugned order and decree passed by learned Appellate Court warranting interference by this Court in exercise of extraordinary constitutional jurisdiction—Petition was dismissed. [P. 525] A

Syed Jaffar Tayyar Bukhari, Advocate for Petitioner.

Date of hearing : 15.4.2019.

Order

Concisely, the Respondent No. 3 instituted a suit for dissolution of marriage, recovery of dowry articles valuing Rs. 14,45,000/-, Haq Mehr Rs.5000/- and plot measuring five marlas valuing Rs. 10,00,000/- against the present petitioner. The petitioner was summoned through all modes but neither the petitioner/defendant nor anyone appeared on his behalf, therefore ex parte proceedings were carried out against him. Learned Trial Court after recording exparte evidence of the Respondent No. 3/plaintiff and hearing arguments vide impugned ex parte judgment and decree dated 28.05.2018 partially decreed the suit. The Respondent No. 3/plaintiff preferred appeal against the said judgment and decree and the case was remanded to the learned Trial Court with the direction to re-writ the judgment after proper evaluation of the evidence vide order dated 17.09.2018. After remand, the learned Trial Court re-wrote the judgment and decreed the suit of Respondent No. 3 in the following terms on 29.09.2018:

"-----suit of the plaintiff for dissolution of marriage is hereby decreed on the basis of Khula subject to relinquishment of 25% of the prompt dower. The plaintiff is entitled to receive alternate price of Rs.3,00,000/- for her dowry articles. The plaintiff is entitled to receive Rs.3750/- as dower. Claim of the plaintiff for recovery of plot measuring 5-Marla valuing Rs. 10,00,000/- is hereby dismissed."

Being aggrieved of the said judgment and decree, the Respondent No. 3 preferred an appeal, wherein the petitioner did not appear despite issuance of process and publication of the newspaper, for which he was proceeded against ex parte. The learned Appellate Court vide ex parte judgment and decree dated 18.12.2018 partially accepted the appeal of Respondent No. 3 in the following term:

"----------the instant appeal is partially accepted. Findings of the learned Family Court are modified, accordingly. To remove any confusion for the purpose of execution process, it is made clear that the appellant is held entitled for recovery of 75% of Rs.5000/-(Rs.3750) as per Column No. 13 and 50% of Rs. 10,00,000/- (Rs. 5,00,000/-) as per Column No. 16 of the Nikah Nama, as dower and for recovery of dowry articles, (excluding the gold ornaments, clothes, shoes and cosmetics), as per list Ex.P-3 or its alternate price of Rs. 5,00,000/-

The petitioner filed an application for setting aside ex parte proceedings dated 15.12.2018 and ex parte judgment & decree dated 18.12.2018 and on 11.03.2019 in presence of the petitioner, his brother and father of the Respondent No. 3 as well as learned counsel for the parties, it was settled that matter with regard to dowry articles and dower may be resolved on the basis of statement of Muhammad Bin Faqeer Ullah on oath, so the learned Appellate Court ordered to summon said Muhammad Bin Faqeer Ullah. On 21.03.2019, application of the petitioner for setting aside ex parte proceedings dated 15.12.2018 as well as ex parte judgment and decree dated 18.12.2018 was accepted and after recording statement of Muhammd Bin Faqeer Ullah (maternal uncle) of the petitioner and Respondent No. 3, the learned Appellate Court varied the claims of Respondent No. 3 for dower and dowry articles as under:--

(i) The appellant is held entitled to recover half of value of the plot i.e. Rs.5,00,000/-, as per Column No. 16 of Nikah Nama Ex.P4 as dower. The amount of dower as per Column No. 13 shall be deemed to be paid by the respondent.

(ii) As mutually agreed between the parties, the respondent Khubaib Khan would deliver the dowry articles, as lying in his house, on oath and the appellant would receive the same. Both of the learned counsels shall send representatives of their respective parties for handing over/receiving the dowry articles, within 15-days of passing of the instant order.

Hence, the instant constitutional petition by impugning the, ex parte judgment and decree dated 29.09.2018 passed by the learned Trial Court and order & decree dated 21.03.2019 passed by the learned Addl. District Judge, Mian Channu.

  1. Heard.

  2. Presumption of truth is attached to the proceedings of the Court. It is evident from the order dated 11.03.2019 that the petitioner alongwith his brother and learned counsel was present before the learned Appellate Court when the parties settled to resolve the claims of dowry articles and dower on the basis of statement of Muhammad Bin Faqeer Ullah on oath and in response to the said mutual understanding the learned Appellate Court issued notice to said person, who appeared and recorded his statement on oath on 21.03.2019, where-after the learned Appellate Court on the basis of his statement passed the impugned order and decree dated 21.03.2019. The status of said impugned order and decree is that of consent decree, which is not appealable. The learned Appellate Court after mutual understanding of the parties and statement of the person agreed upon for settling the issue with regard to dowry articles and dower has rightly passed the impugned order and decree. Thus, there appears no illegality and jurisdictional error in the impugned order and decree passed by the learned Appellate Court warranting interference by this Court in exercise of extraordinary constitutional jurisdiction.

  3. Resultantly, the writ petition in hand being devoid of any force and substance stands dismissed in limine.

(MMR) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 526 #

PLJ 2019 Lahore 526 (DB)

Present: Muzamil Akhtar Shabir and Shahid Jamil Khan, JJ.

MUHAMMAD RAMZAN--Applicant

versus

COMMISSIONER INLAND REVENUE, etc.--Respondents

STR No. 9296 of 2019, decided on 18.2.2019.

Sales Tax Act, 1990 (VII of 1990)--

----S. 47--Initiation of value addition proceedings issuance of show cause notice--Assessment Order--Appeal before commissioner inland revenue--Remand Order--Discrepancies--Question of whether respondent was importer of scrap or not during tax period--Determination--Such a remand order does not generally give rise to any question of law to be determined by this court--Appellate Tribunal had reached conclusion that certain facts had not been determined by CIR before passing order set aside by Tribunal and matter was remanded for determination of same--Said adjudication was required to be made for proper determination of dispute between assessee and department therefore, afore-referred contention of petitioner is based merely on apprehension and cannot be made basis for setting aside impugned remand order at this stage--Reference Application was decided against Appellant.

[P. 528] A & B

2016 PTD 2548 & 2007 PTD 1757, ref.

Rana Mushtaq Ahmed Toor, Advocate for Applicant.

Date of hearing: 18.2.2019.

Order

In this Reference Application under Section 47 of the Sales Tax Act, 1990 ("Act of 1990"), following questions are proposed for our opinion:--

i. Whether in the facts and circumstances of the case, the learned Appellate Tribunal Inland Revenue was justified to remand back the case just to fulfill the lacunas as well as to cure the proceedings as the value addition proceedings were initiated without invoking the relevant provision i.e. Section 7-A of the Sales Tax Act, 1990?

ii. Whether in the facts and circumstances of the case, the learned Appellate Tribunal Inland Revenue was not authorized to annul the impugned assessment order passed under section 11(2) of the Sales Tax Act, 1990 as the petitioner did not commit any default with regard to filing of the returns, payments of tax, less than tax payable or got refund erroneously therefore the learned Commissioner Inland Revenue was not competent to pass the impugned order?

iii. Whether in the facts and circumstances of the case, the learned Appellate Tribunal Inland Revenue was not authorized to annul the impugned assessment order as the value addition was made by the Commissioner Inland Revenue without constitution of valuation committee under section 2(46)(e) of the Sales Tax Act, 1990?"

  1. The afore-referred questions are asserted to have arisen out of order dated 04.12.2018 passed by the Appellate Tribunal Inland Revenue, Lahore Bench, Lahore ("Appellate Tribunal"). Relevant part of the said order is reproduced hereunder:--

"11. On merits of the case, we find that the learned CIR has not adjudicated the case judiciously and without considering the actual facts of the case. Proper opportunity as envisaged under the law also seems to be not accorded to the appellant as queries raised in the show-cause notice was not properly responded/ adjudicated whereas during the course of proceedings the entire focus was on the pending proceedings before the Hon'ble FTO. It is the stance of the appellant before the CIR that they had not declared imported goods/scrap in the sales tax whereas it is the departmental contention that being importer of scrap, the taxpayer was bound to pay 17% value addition tax. If goods imported have been declared then the goods imported has already been subjected to 3% value addition at import stage. Complete procedure for value addition has been provided under section 2(46) of the Act. The status of the appellant is needs to be ascertained whether it is an importer of scrap or not during the tax periods under appeal? It is also the contention of the learned AR that further tax has been charged illegally when the sales were made to end consumers. It is also the contention of the AR that no closing stocks was sold out of books rather the Annexure-F of the sales tax returns was not filled in properly. Under such circumstances, we are of the opinion that matter needs to be looked into afresh at assessment stage. Order of the CIR is accordingly vacated and matter remanded back to the department for denovo decision in accordance with law after according proper opportunity of hearing to the registered person."

  1. The perusal of afore-referred order reveals that the Appellate Tribunal has pointed out certain discrepancies in order dated 19.06.2018 passed by Commissioner Inland Revenue ("CIR") by observing that some important facts inter alia, whether the respondent was importer of scrap or not during the tax period under appeal, have not been decided. While passing the remand order, the Appellate Tribunal has not finally determined anything through a conclusive finding of fact and at this stage there is no assessment order against the petitioner on the record. Such a remand order does not generally give rise to any question of law to be determined by this court. Reliance is placed on Commissioner Inland Revenue, Multan v. Messrs Bank Al-Habib Ltd. (2016 PTD 2548) and Commissioner of Income Tax and Wealth Tax, Sialkot Zone v. Messrs Maqbool Ahmed Gill (2007 PTD 1757). Consequently the reference at this stage is premature, misconceived and not maintainable.

  2. As regards the contention of the petitioner that the remand order will operate against the interest of the petitioner as the respondent department will fill in lacunas and cure defect in proceedings is concerned, suffice it to say that the Appellate Tribunal had reached conclusion that certain facts had not been determined by the CIR before passing the order set aside by the Tribunal and the matter was remanded for determination of the same. The said adjudication was required to be made for proper determination of the dispute between the assessee and the department therefore, the afore-referred contention of the petitioner is based merely on apprehension and cannot be made basis for setting aside the impugned remand order at this stage.

  3. Since the proposed questions do not arise from order of Appellate Tribunal, therefore, we decline to exercise advisory jurisdiction. Reference Application is decided against the applicant.

  4. Office shall send a copy of this order under seal of the Court to the learned Appellate Tribunal Inland Revenue as per Section 47(5) of the Act, 1990.

(MMR) Reference Declined

PLJ 2019 LAHORE HIGH COURT LAHORE 529 #

PLJ 2019 Lahore 529 (DB)

Present: Shahid Jamil Khan and Muzamil Akhtar Shabir, JJ.

IBRAHIM--Petitioner

versus

CUSTOMS APPELLATE TRIBUNAL & 2 othres--Respondents

Customs Reference No. 256450 of 2018, decided on 19.2.2019.

Customs Act, 1969 (VI of 1969)--

----Ss. 156, 157, 168 & 196--Allegation of--Hino Truck loaded with smuggled/non duty paid goods--Concealed under iron/steel scrap--Adjudicating authority order for confiscation of Goods--Appeal dismissed--Question of--Whether truck was being involved in a wholly and exclusively manner for transportation of smuggled goods--Determination of--That Appellate Tribunal, while dismissing petitioner's appeal against order of confiscation of truck, has not decided issue raised through show-cause notice that vehicle in question was involved in a wholly and exclusively manner for transportation of smuggled goods, which was a finding to be reached after determination of facts of case--Appellate Tribunal is last facts finding forum and has to exercise its jurisdiction diligently to decide an issue on basis of facts arrived at before it alter discussing record relating to facts--Failure of Tribunal to exercise its vested jurisdiction relating to determination of facts would be tantamount to a question of law--Impugned order is set-aside and matter is remanded back to Appellate Tribunal for deciding same within a period of 30 days from receipt of order of this Court by determining issue relating to truck being involved in a wholly and exclusively manner for transportation of smuggled goods--Case was remanded—Reference was allowed. [P. 531] A

2015 PTD 1330, 2002 PTD 419 & 2002 SCMR 527, ref.

Mian Abdul Bari Rashid, Advocate for Petitioner.

Mr. Izhar-ul-Haq Sheikh, Advocate for Respondents.

Date of hearing : 19.2.2019.

Order

Through this Customs Reference filed under Section 196 of the Customs Act, 1969 ("Act"), the petitioner has called in question judgment/order dated 01.10.2018 passed by the Customs Appellate Tribunal Bench-I, Lahore, ("Appellate Tribunal") whereby the appeal filed by the petitioner was dismissed.

  1. The allegation against the petitioner is that on 08.08.2017 Hino Truck bearing Registration No. TAB, 112/Lasbella, loaded with smuggled/non duty paid miscellaneous goods concealed under iron/steel scrap, was intercepted by the Seizing Agency while destined for Lahore from Quetta under the garb of builty issued by M/s. Sitara-al-Masood Khan Goods Transport Company, Quetta reflecting full load iron scrap and GD showing import of iron and steel remeltable scrap. The Seizing Agency vide order dated 08.08.2017 seized the smuggled goods along with the truck under Sections 168 and 157 of the Act. The adjudicating authority ordered for outright confiscation of the said goods. The petitioner challenged the afore referred order before the appellate tribunal by filing an appeal which was dismissed vide order dated 01.10.2018. The petitioner has called in question the afore referred order passed by the Appellate Tribunal on the ground that the Appellate Tribunal could not dismiss his appeal without determining the allegation that the said vehicle was involved in a wholly and exclusively manner for transportation of smuggled goods and consequently could not maintain the order of the adjudicating authority to outrightly confiscate the same under Clause 89(i) of Sections 156(1) and 157(2) of the Act read with Clauses "a" and "b" of the preamble of SRO No. 499(I)/2009 dated 13.06.2009.

  2. We have gone through the impugned judgment/order passed by the Appellate Tribunal, the operative part of which is reproduced below:--

"From the perusal of the said reply, it reveals that the alleged GD No. QCHM-HC-390 dated 11.07.2017 was fabricated by the appellants in order to cover up the impugned goods, as lawfully imported into the country. It is also astonishing to note that the Registration number of the said vehicle was also entered in the impugned GD to show that the impugned goods have been loaded in a vehicle whose registration was TAB-112/Lasbella. Messrs Usman Steel Mills (importer), as per recovered GD has submitted that neither he had filed the GD nor had paid any duty and taxes against the same. It is very much clear from the record that the seized goods are smuggled one and the present appellant has fabricated the GD in the name of Messrs Usman Steel Mills (importer) to misuse the same and an attempt has been made to transport the smuggled goods under the cover of the said GD."

  1. Perusal of the afore referred impugned order shows that the Appellate Tribunal, while dismissing the petitioner's appeal against order of confiscation of truck, has not decided the issue raised through show-cause notice that vehicle in question was involved in a wholly and exclusively manner for transportation of smuggled goods, which was a finding to be reached after determination of the facts of the case. The Appellate Tribunal is the last facts finding forum and has to exercise its jurisdiction diligently to decide an issue on the basis of facts arrived at before it after discussing the record relating to the facts. The failure of the Tribunal to exercise its vested jurisdiction relating to determination of facts would be tantamount to a question of law. Reliance in this regard is placed on Commissioner Inland Revenue v. Messrs Mehran Traders (2015 PTD 1330) and Commissioner of Income Tax, Companies Zone-II, Karachi v. Messrs Sindh Engineering (Pvt.) Ltd., Karachi (2002 SCMR 527 = 2002 PTD 419). In the given circumstances, the question of law necessarily arises that "whether Appellate Tribunal has exercised its jurisdiction in accordance with law?" Our answer to the question is in the negative.

  2. For what has been discussed above, the impugned order is set-aside and the matter is remanded back to the Appellate Tribunal for deciding the same within a period of 30 days from receipt of the order of this Court by determining the issue relating to the truck being involved in a wholly and exclusively manner for transportation of smuggled goods. Office is directed to transmit a copy of this order to the Appellate Tribunal in accordance with law.

  3. The reference is allowed in the foregoing terms.

(MMR) Reference Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 531 #

PLJ 2019 Lahore 531

Present : Muhammad Waheed Khan, J

MUHAMMAD NAVEED--Petitioner

versus

I.G. OF POLICE, PUNJAB, etc.--Respondents

Writ Petition No. 21244 of 2019, decided on 6.5.2019.

Constitution of Pakistan, 1973--

----Art. 199--Lodging of FIR--Confirmation of investigation--Application for transfer of second investigation--Allowed and investigation was transferred--Accused were found involved after through investigation--Submission of report under Section 173 Cr.P.C.--Recommendations of provincial standing Board--Order for change of third investigation--Challenge to--Report u/s 173 Cr.P.C. has already been submitted before learned trial Court and trial has also commenced against Respondents No. 5 to 8, so, keeping in view above cited judgments, there is no cavil to proposition that after submission of report u/s 173 Cr.P.C. and commencement of trial, change of investigation by Respondent No. 1 was uncalled for and is not sustainable in eye of law--Even otherwise, there would be an ample opportunity for both parties to prove their stance before learned trial Court by producing evidence--Petition was allowed.

[P. 533] A

2014 SCMR 1499 & PLD 2007 SC 31, ref.

Mr. Muhammad Sohail Dar, Advocate for Petitioner.

Mr. Fayyaz Ahmad Mehr, Assistant Advocate General for State.

Mr. Akhtar Hussain Bhatti, Advocate for Respondent No. 5.

Date of hearing 06.05.2019.

Order

Through the instant petition filed in terms of Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, the petitioner has made the following prayer;--

"It is therefore, most respectfully prayed that instant Writ Petition may kindly be accepted and the transfer of investigation and proceeding thereon may kindly be quashed after declaring the same to be illegal, unlawful and without jurisdiction.

Any other relief which this Honourable Court deems fit and appropriate may also be awarded to the petitioner."

  1. Learned counsel for the petitioner submits that the petitioner lodged FIR No. 140 dated 11.02.2018 u/s 506/341 PPC at Police Station Sadar Okara against Respondents No. 5 to 8 regarding the occurrence allegedly took place on 08.02.2018. The matter was thoroughly investigated by the Investigating Officer-Respondent No. 4, thereafter, investigation was conducted by the Station House Officer Police Station concerned and the Deputy Superintendent of Police, namely, Zia Ullah also confirmed the investigation conducted by two Investigating Officers. Thereafter, Respondent No. 5 to 7 applied to the Provincial Standing Board for second transfer of investigation and same was transferred and entrusted to the Range Crime, Sahiwal, wherein after thorough investigation Respondents No. 5 to 8 were found involved in the alleged crime. Submits that report u/S 173, Cr.P.C. has been submitted before the learned trial Court on 10.04.2018, copies of statements u/S. 241-A Cr.P.C. has also been delivered to Respondents No. 5 to 8 and charge has also been frame against them on 05.12.2018. Submits that thereafter, I.G. of Police, Punjab/Respondent No. 1 on the recommendations of Provincial Standing Board ordered for third change of investigation in the instant case and petitioner has challenged the impugned order passed by Respondent No. 1 on the ground that after submission of report u/S. 173 Cr.P.C. investigation of the case cannot be transferred or the matter cannot be re-investigated. Learned counsel has relied upon the dictum laid down in cases of "Qari Muhammad Rafioue v. Additional Inspector General of Police (Inv), punjab and others (2014 SCMR 1499), wherein it is held that after framing of charge and commencement of trial the change of investigation at that belated stage was not sustainable. A similar view is observed by the august Supreme Court of Pakistan in its judgment passed in case of "Muhammad Nasir Cheema V. Mazhar Javaid and others" (PLD 2007 Supreme Court 31).V

  2. On the other hand, learned counsel for Respondents No. 5 to 8 has vehemently opposed the arguments advanced by the learned counsel for the petitioner, whereas learned Law Officer has supported the arguments advanced by the learned counsel for the petitioner.

  3. Pro and contra arguments have been heard. Record perused.

  4. Record shows that report u/S. 173 Cr.P.C. has already been submitted before the learned trial Court and trial has also commenced against Respondents No. 5 to 8, so, keeping in view the above cited judgments, there is no cavil to the proposition that after submission of report u/s 173 Cr.P.C. and commencement of trial, change of investigation by Respondent No. 1 was uncalled for and is not sustainable in the eye of law. Even otherwise, there would be an ample opportunity for both the parties to prove their stance before the learned trial Court by producing evidence.

  5. In view of the above discussion, instant petition is hereby allowed and impugned order dated 30.03.2019 passed by the I.G. of Police, Punjab-Respondent No. 1 for change of investigation is set aside and the learned trial Court is directed to proceed with the matter in accordance with law.

(Y.A.) Petition allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 534 #

PLJ 2019 Lahore 534

[Multan Bench, Multan]

Present: Ch. Mushtaq Ahmad, J

ASIF HUSSAIN--Petitioner

versus

ADDL. DISTRICT JUDGE, SAHIWAL, etc.--Respondents

Writ Petition No. 1101 of 2019, decided on 22.1.2019.

Constitution of Pakistan, 1973--

----Art. 199--Pakistan Penal Code, 1860--S. 381-A--Theft of Cars--Recovery of vehicles--Application for superdari of Car--Refused--ASJ handed over superdari to Respondent No. 3--Challenge to-- Mere statement of an accused before police and report submitted by police before Court may not be relevant as compared to opinion of experts--Even otherwise by way of superdari only temporary arrangement has been made to save vehicle from any environmental damages both parties may establish their claim before appropriate forums as to ownership--No illegality has been noted in impugned order passed by learned Addl. Sessions Judge Sahiwal--Hence, constitutional petition being meritless, is dismissed--Petition was dismissed. [P. 530] A

Syed Jaffar Tayar Bukhari, Advocate for Petitioner.

Date of hearing : 22.1.2019.

Order

Petitioner has assailed orders dated 06.11.2018 and 03.1.2019 through which he has been refused superdari of a car.

  1. Petitioner got registered casevide F.I.R No. 101/2018 under Section 381-A P.P.C P.S Civil Line District Sahiwal for theft of his car Toyota Corolla GLI No. LWD 330 Engine No. X35 1074 Chasis No. NZE 1206027458 on 04.08.2018.

Respondent No. 3 herein also lost his car No. LEA-09378 Chasis No. ZZE 1229303060 Engine No. 4531119 blue Model 2005 Altas Corolla for which he got registered case F.I.R No. 429/2018 dated 05.07.2018 under Section 381-A PPC at P.S Ghalla Mandi Sahiwal.

Both the above cases were under investigation when an accused person namely Aamir Sohail who was arrested in case F.I.R No. 858 dated 14.08.2018 under Section 381-A P.P.C registered at P.S City Raiwind Lahore made a disclosure for recovery of two vehicles in the said case one Suzuki Mehran No. WH-226/IET Model 2013 Engine No. PKB 546686 Chasis No. PK 01086300 and another Car Toyota Corolla No. LEJ 1732 Colour blue Model 2007 Chasis No. 17E120/075696 whereas Engine and Chasis No. of Toyota Corolla were found tampered. Accused further made disclosure that he committed theft of Toyota Corolla within the vicinity of Sahiwal, hence he was roped in case F.I.R No. 108/18 dated 06.08.2018 under Section 381-A P.P.C P.S Civil Line Sahiwal got registered by the petitioner.

Petitioner as well as Respondent No. 3 the complainant of cases registered at Ghalla Mandi, Sahiwal both applied for superdari of Toyota Corolla car got recovered by P.S Raiwind City Lahore before learned Magistrate Section 30 Sahiwal who refused the superdari to both the complainants vide order dated 6.11.2018 but the learned Addl. Sessions Judge, Sahiwal vide order dated 3.1.2019 handed over superdari to Respondent No. 3.

  1. In support of this petition, learned counsel for the petitioner has argued that the statement of the accused; report submitted by the police before the learned Magistrate and the remand papers support that infact it was the car of the petitioner which was stolen by the accused Aamir Sohail but the learned Addl. Sessions Judge ignoring the available material has handed over superdari to Respondent No. 3 for reasons not sustainable in the eye of law on the subject.

  2. After hearing learned counsel for the petitioner and going through the impugned order it has been noticed that as per report submitted by Punjab Forensic Science Agency the car subject matter of case got registered by petitioner was not verified to be the same. During pendency of revision petitions with the consent of both the parties the vehicle in question was also examined through an expert by Toyota Sahiwal Motors who after examining the car has reported as under:--

"The Toyota Corolla Car Registration number LEJ0701732 colour strong Blue parked in the Civil Line, police station, Sahiwal was inspected checked for tempering, modification and

alterations. The subject car has been removed/lost all check points of vehicle identification and further wrong model VIN plate and Chasis number pasted. After inspection of car, it is observed, the car is not Toyota Corolla GLI. The body structure is Toyota Corolla Altis. This car is not matching with both documents, which were handed over to our team. "

  1. In view of above opinion prima facie the claim of the petitioner to retain the car does not appear to be co-gent. Mere statement of an accused before police and the report submitted by the police before the Court may not be relevant as compared to the opinion of experts. Even otherwise by way of superdari only temporary arrangement has been made to save the vehicle from any environmental damages both the parties may establish their claim before appropriate forums as to ownership. No illegality has been noted in the impugned order passed by learned Addl. Sessions Judge Sahiwal. Hence, constitutional petition being meritless, is dismissed.

(MMR) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 536 #

PLJ 2019 Lahore 536 [Multan Bench, Multan]

Present : Sardar Ahmad Naeem, J

MUHAMMAD TARIQ--Petitioner

versus

STATION HOUSE OFFICER, etc.--Respondents

Writ Petition No. 18060 of 2018, decided on 22.1.2019.

Constitution of Pakistan, 1973--

----Art. 199--Right of Hazanat--Custody of Minors--Private Settlement between parties for custody of minors--Second Marriage--Violation of agreement--Challenge to--It was noticed that minors were living with their mother since long--An agreement was executed between parties, legality whereof cannot be determined by Court during these proceedings--Parties are already before proper forum for determination of their rights--There is also no allegation if Respondent No. 2 snatched minors from petitioner, who has failed to make out a case for interference by Court--Petition was Dismissed. [Pp. 537 & 538] A

Mr. Humayoun Syed Rasool, Advocate for Petitioner.

Malik Shoukat Mehmood Marha, Assistant Advocate General for State.

Malik Zafar Mehboob Langrial, Advocate for Respondent No. 2.

Date of hearing: 22.1.2019.

Order

Through this petition filed in terms of Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, the petitioner prayed for the following relief:

"...prayed that instant petition may kindly be accepted and the order dated 27.11.2018 passed by the learned Additional Sessions Judge, Muzaffargarh to the extent of handing over the custody of the minors namely, Kausar Bibi aged 7-years, Asima Bibi aged 5-years to the Respondent No. 2 may kindly be declared illegal, against the law and facts and be set aside and in consequence thereof, Respondent No. 1 may kindly be directed to recover the said detenues from the illegal, unlawful and improper confinement of the private respondents, be ordered to produce them before this Hon'ble Court, and detenues be handed over to the petitioner/real father of the minors/detenues, in the supreme interest of justice.

Any other relief………”.

  1. Learned counsel for the petitioner submitted that as a result of private settlement, the minors were handed over to their mother and now she has contracted second marriage which is violation of written agreement earlier executed between the parties, thus, Respondent No. 2 had lost right of Hazanat and that the custody of the minors may be handed over to the petitioner, in particular, when their elder brothers/sister are already with the petitioner.

  2. Learned counsel for Respondent No. 2 opposed this petition with vehemence and submitted that the instant petition was based on malafide and that regarding the custody of the minors, both the parties are before the competent forum, thus, the petition was liable to be dismissed.

  3. Having heard the arguments addressed at the bar and after perusing the record, it was noticed that the minors were living with their mother since long. An agreement was executed between the parties, legality whereof cannot be determined by the Court during these proceedings. The parties are already before the proper forum for the determination of their rights. There is also no allegation if

Respondent No. 2 snatched the minors from the petitioner, who has failed to make out a case for interference by the Court.

  1. There is no merit in this petition which is hereby dismissed.

(MMR) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 538 #

PLJ 2019 Lahore 538 (DB) [Multan Bench, Multan]

Present: Muhammad Sajid Mehmood Sethi and Asim Hafeez, JJ

GOVERNMENT OF PUNJAB through Secretary, Health Department, Lahore & another--Appellants

versus

MUHAMMAD MUNIR & another--Respondents

I.C.A. No. 41 of 2013, decided on 24.1.2019.

Law Reforms Ordinance, 1972 (XII of 1972)--

----S. 3--Termination of service--Constitutional Petition--Allowed--Reinstated in service from date of termination--Compliance of order--Challenge to--Whether respondents could be treated differently when similarly placed other persons, pursuant to impugned order, have joined service and order passed by learned Single Judge has been complied with and thereafter their appeal was disposed of in above terms, learned Law Officer replied that said order is under challenge before Hon'ble Supreme Court--Since in this case as well, impugned order has been complied with--In circumstances, we are not inclined, to interfere in matter and this appeal, along with connected appeals, has become infructuous and is disposed of accordingly--Appeal was disposed of. [P. 539] A & B

Mr. Aziz-ur-Rehman Khan, A.A.G for Appellants.

Syed Jaffar Tayyar Bukhari, Advocate for Respondents.

Date of hearing : 24.1.2019.

Order

This consolidated order shall dispose of instant appeal along with following connected, appeals as common questions of law and facts are involved in these cases:--

  1. I.C.A. No. 42 of 2013 titled Executive District Officer (Health), Vehari v. Ghulam Murtaza & others.

  2. I.C.A. No. 33 of 2015 titled Government of Punjab through Secretary, Health Department, Lahore & others v. Shakil Ahmad.

  3. Through instant appeal, appellants have assailed order dated 10.1.2013, passed by learned Single Judge in Chambers, whereby constitutional petition filed by respondents, was allowed and respondents were directed to be reinstated into service from the dates of termination of their services.

  4. Learned Law Officer submits that respondents did not fulfill the eligibility criteria as they were Matric with Arts whereas required qualification was Matric with science. However, he has not denied that similar order, assailed through connected appeal i.e. I.CA. No. 42 of 2013, which was disposed of vide order dated 24.9.2014, with the following observation:--

"Latter submits that the order passed by the learned Single Judge in Chamber in W.P.No.1978 of 2010 has been complied with. Former also confirms this fact.

  1. in this view of the matter, this appeal has become infructuous and is accordingly disposed of."

When asked whether respondents could be treated differently when similarly placed other persons, pursuant to impugned order, have joined the service and order passed by the learned Single Judge has been complied with and thereafter their appeal was disposed of in the above terms, learned Law Officer replied that said order is under challenge before Hon'ble Supreme Court.

  1. Since in this case as well, the impugned order has been complied with. In the circumstances, we are not inclined to interfere in the matter and this appeal, along with connected appeals, has become infructuous and is disposed of accordingly.

(MMR) Appeal disposed

PLJ 2019 LAHORE HIGH COURT LAHORE 539 #

PLJ 2019 Lahore 539

Present : Sadiq Mahmud Khurram, J.

KHAWAJA MUHAMMAD AHMED--Petitioner

versus

MUHAMMAD AYYUB, etc.--Respondents

PSLA No. 6 of 2016, decided on 25.10.2018.

Criminal Procedure Code, 1898 (V of 1898)--

----S. 417(2)(3)--Limitation Act, 1908, S. 5, Art. 157--Acquittal orders by Magistrate--Application for grant of special leave to appeal with application for condonation of delay--Criminal administration of justice--Maintainability--Section 417(2) of Code of Criminal Procedure, 1898 provides for filing of such applications seeking grant of special leave to appeal whereas section 417 (3) provides for time before expiry of which such application for grant of special leave to appeal from order of acquittal can be entertained by High Court--According to established principle of criminal administration of justice once an acquittal is recorded in favour of accused facing criminal charge he enjoys double presumption of innocence, therefore, Courts competent to interfere in acquittal order should be slow in converting same into conviction, unless and until said order is patently illegal, shocking, based on misreading and non-reading of record or perverse--Application under section 5 of limitation Act, 1908 is otherwise not maintainable in cases relating to applications made under section 417 (2) Code of Criminal Procedure, 1898 seeking grant of special leave to appeal on order of acquittal in a case instituted upon a complaint--Instant application for grant of special leave to file an appeal against order of acquittal has been filed under section 417 (2) of Code of Criminal Procedure and Section 417 (3) of Code of Criminal Procedure, 1898 itself provides period within which same has to be filed--Therefore, Section 5 of Limitation Act, 1908 cannot be made applicable to such applications--Needless to add that time period provided under Article 157 of Limitation Act is also of no import in this matter.

[Pp. 541, 542 & 543] A, B, C & D

Limitation Act, 1908 (IX of 1908)--

----S. 5--Applicablity--Applications filed under Section 417(2) of Code of Criminal Procedure, 1898--This Court is, therefore, not empowered to condone any delay in filing applications for grant of special leave to appeal from order of acquittal passed by learned Judicial Magistrate, Gujranwala--Applications for Leave to appeal and condonation of delay was dismissed. [P. 543] E

1998 SCMR 1854, PLD 1963 SC 151 & 1990 SCMR 164, ref.

Nemo for Petitioner.

Mr. Tariq Javed, District Public Prosecutor for Respondents.

Date of hearing: 25.10.2018

Order

The petitioner namely Khawaja Muhammad Ahmad son of Khawaja Bashir Ahmed being aggrieved of the order of the acquittal passed by the Judicial Magistrate Ist Class Gujranwala dated 28.2.2015 in the case instituted upon the complaint filed by the petitioner and has prayed for grant of special leave to appeal from the order of said acquittal. The application for grant of special leave to appeal was presented on 9th of January, 2016 beyond the period of 60 days as prescribed by Section 417 (3) of the Code of Criminal Procedure, 1898 along with an application under section 5 of the Limitation Act, 1908 seeking condonation of delay on the following grounds:--

  1. …………………………………………

  2. That the impugned order was came to the knowledge of the petitioner two days before filing of this petition so in the interest of justice the delay in filing the present appeal may be condoned.

  3. That the petitioner has a very good prima facie arguable case in her favour.

  4. That if the delay is not condone the petitioner shall suffer irreparable loss and injury.

  5. At the very outset it has been noticed that the order of the acquittal was passed by the Court of Judicial Magistrate Ist Class, Gujranwala on 28.2.2015 and this petition is hopelessly barred by time.

  6. It is important to note that section 417(2) of the Code of Criminal Procedure, 1898 provides for filing of such applications seeking grant of special leave to appeal whereas section 417 (3) provides for the time before the expiry of which such application for grant of special leave to appeal from order of acquittal can be entertained by the High Court. That said provisions of law are being reproduced as under:

  7. Appeal in case of acquittal.(1)Subject to the provision of sub-section (4) the Provincial Government may, in any case, direct the Public Prosecutor to present an appeal to the High Court from an original or appellate order of acquittal passed by any Court other than a High court.

(2) If such an order of acquittal is passed in any case instituted upon complaint and the High court, on an application made to it by the complainant in this behalf grants special leave to appeal from the order of acquittal the complainant may present such an appeal to the High court.

(2-A) A person aggrieved by the order of acquittal passed by any Court other than a High court, may, within thirty days, file an appeal against such order.

(3) No application under sub-section (2) for the grant of special leave to appeal from an order of acquittal shall be entertained by the High Court after the expiry of sixty days from the date of that order.

(4) If, in any case, the application under sub-section (2) for the grant of special leave to appeal from an order of acquittal is refused, no appeal from that order of acquittal shall lie under sub-section (1).

(5) An appeal against an order of conviction or acquittal under Sections 354A, 376, 376A, 377 or 377B of the Pakistan Penal code, 1860 (Act XLV of 1860) shall be decided within six months.”

  1. It is important to note that according to established principle of the criminal administration of justice once an acquittal is recorded in favour of accused facing criminal charge he enjoys double presumption of innocence, therefore, the Courts competent to interfere in the acquittal order should be slow in converting the same into conviction, unless and until the said order is patently illegal, shocking, based on misreading and non-reading of the record or perverse. The said principle has been enunciated by the August Supreme Court of Pakistan in the judgment reported as Muhammad Inayat Versus The State (1998 SCMR 1854). Furthermore the August Supreme Court of Pakistan in the case reported as Abdul Qayyum Versus Ghulam Yasin (PLD 1963 Supreme Court 151), refused to condone the delay of only fifteen days.

  2. The application under section 5 of the limitation Act, 1908 is otherwise not maintainable in cases relating to applications made under section 417 (2) Code of Criminal Procedure, 1898 seeking grant of special leave to appeal on the order of acquittal in a case instituted upon a complaint. In this regard Section 29 of the Limitation Act, 1908 provides as under:

Section 29. Saving.

(1) “Nothing in this Act shall affect section 25 of the Contract Act, 1872.

(2) Where any special or local law prescribes for any suit, appeal or application a period of limitation different from the period prescribed therefor by the First Schedule, the provisions of section 3 shall apply, as if such period were prescribed therefor in that schedule, and for the purpose of determining any period of limitation prescribed for any suit, appeal or application by any special or local law:

(a) the provision contained in section 4, sections 9 to 18 and section 22 shall apply only in so far as, and to the extent to which, they are not expressly excluded by such special or local law: and

(b) the remaining provisions of this Act shall not apply.

(3) Nothing in this Act shall apply to suits under the Divorce Act (IV of 1869).

(4) Sections 26 and 27 and the definition of “easement” in section 2 shall not apply to cases arising in territories to which the Easements Act, 1882, may for the time being extend”.

  1. As is very much evident from the perusal of the said provision of law for determining any period of limitation prescribed for any suit, appeal or application shall only apply insofar as, and to the extent to which they are not expressly excluded by such special or local law. As the instant application for grant of special leave to file an appeal against the order of acquittal has been filed under section 417 (2) of the Code of Criminal Procedure and Section 417 (3) of the Code of Criminal Procedure, 1898 itself provides the period within which the same has to be filed. Therefore, Section 5 of the Limitation Act, 1908 cannot be made applicable to such applications. Needless to add that the time period provided under Article 157 of the Limitation Act is also of no import in this matter.

  2. In the case of the State versus Zahid Hussain reported as (1990 SCMR 164), it was held by the August Supreme Court of Pakistan that where period of limitation is prescribed by a special law or local law and its different from the one in the Limitation Act, 1908, then the period as provided in the special or local law shall prevail over the period provided for by the Limitation Act. It has been further held in the above mentioned case of The State versus. Zahid Hussain that in case of conflict of express words the limitation Act yields.

  3. For all the above reasons and upon consideration of the above binding decisions of the August Supreme Court of Pakistan I am of the view that section 5 of the Limitation Act 1908 is not applicable to the applications filed under Section 417(2) of the Code of Criminal Procedure, 1898. This Court is, therefore, not empowered to condone any delay in filing the applications for grant of special leave to appeal from the order of acquittal passed by the learned Judicial Magistrate, Gujranwala.

  4. For the reasons stated above, the application under section 5 of the Limitation Act is dismissed and consequently the petition for grant of special leave to appeal No. 6 of 2016 is also dismissed.

(Y.A.) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 544 #

PLJ 2019 Lahore 544 (DB)

Present: Mrs. Ayesha A. Malik and Asim Hafeez, JJ.

NATIONAL BANK OF PAKISTAN—Appellant

versus

ZIA-UL-HAQ NOON, etc.--Respondents

R.F.A. No. 1527 of 2015, heard on 13.3.2019.

Mortgage--

----Scope of--Financing facilities--Contractual obligations--Intimation given by the purchaser to the appellant bank and subsequent creation of mortgage charge over the properties of the purchasers, which securities were accepted by the bank and requisite documentation was done, creates binding promise on the part of the bank. [P. 551] A

Contract Act, 1872 (IX of 1872)--

----S. 7--Qanun-e-Shahadat Order, 1984, Art. 119--Doctrine of acceptance by silence--Binding contract if acceptance of proposal--Entitlement to discharge of obligation--Failed to lead evidence to establish alleged discharged from obligation--Mortgage created against fresh properties were in addition to the existing securities and not to replace / substitute those--No case of extinguishment of liability of the Respondent No. 1 is made out--Respondents No. 13 & 14 negotiated an independent settlement with the bank to seek their release, which was independent of the vending agreement--This fact further negates the claim of the Respondent No. 1.

[P. 552] B

Contract Act, 1872 (IX of 1872)--

----S. 62--Principle of novation--Original contract stood substituted with new contract--Misapplication of Law--Mere allegation would not absolve Respondent No. 1 from the obligations under the guarantee--Letters addressed neither substitute original contract nor create any enforceable binding for the appellant bank to allow discharge / release of Respondent No. 1--Arrangement of sale of assets, transfer of management and assumption of liability - entered into and consummated without the consent, express or implied, of the appellant bank – would ipso-facto release/discharge Respondent No. 1--Learned judge banking Court erred in law while rendering the judgment whereby it discharged/released Respondent No. 1 of its obligations--Failure of Respondent No. 1 to prove its alleged release / discharge from the obligation/liability, by way of producing evidence, was grossly overlooked by the learned judge banking court--Judgment dated 02.05.2015 suffers from legal defect, material irregularities and misapplication of law—Appeal was accepted. [Pp. 552, 553 & 554] C, D & E

Mr. Khalid Ishaq, Advocate for Appellant.

Mr. Muhammad Javed Arshad, Advocate for Respondent.

Date of hearing : 13.3.2019

Judgment

Asim Hafeez, J.--The appellant bank has assailed judgment and decree dated 02.05.2015 by learned Judge Banking Court No. II, Lahore, whereby Respondent No. 1 (who was impleaded as defendant No. 4 in the suit) was discharged/exonerated from the obligation of repayment of alleged amounts claimed in the suit. The suit was, however, decreed against Respondents No. 2, 3 to 9 – being the legal heirs of Sheikh Allah Ditta Sethi - and Respondent No. 10. Respondents No. 13 & 14 negotiated settlement and claim was withdrawn to their extent.

Brief Facts:

  1. The facts, necessary for adjudication of the lis at hand are that, the appellant bank allowed financing facilities in shape of Cash Credits (Hypothecation / Pledge) and demand loan, having limit of Rs.7.200 Million, to Respondent No. 2 Company. The facilities were inter-alia secured through mortgage, pledge and hypothecation charges and the personal guarantees of the directors. Record showed that in March 1986, the then directors of the Respondent No. 2 company transferred shareholding and assets of the company to Sheikh Allah Ditta Sethi – impleaded through legal heirs, i.e. Respondents No. 3 to 9 – and Respondent No. 10, which was intimated to the appellant bank vide letter dated 25.03.1986, the date on which vending agreement was executed. The factum of transfer of assets and assumption of liabilities was intimated to the appellant bank by in-coming directors through letter dated 30.03.1986. Contemporaneously, in-coming directors provided and facilitated mortgage charge over personal properties – the core question is that whether the securities provided were in addition to or in substitution to the already available securities, including the personal guarantees of the out-gong directors. In the year 1987, upon default, appellant bank filed suit for recovery of Rs.7,835,307/-, wherein out-going as well as in-coming directors were arrayed as borrowers. Respondent No. 1 filed PLA No. 2-B/88, while others filed separate applications seeking leave to appear and defend, which applications were accepted and leave was allowed vide order dated 16.11.1999. Issues were framed and parties were asked to adduce evidence. Out of the 7 issues framed, issues No. 1 to 3 are most relevant and crucial for the purposes of present controversy, which issues are reproduced hereunder;

Issue No. 1. Whether the Plaintiff’s suit is not maintainable against the defendants No. 2 and 3 after acceptance of transfer of management and shareholding in pursuance of agreement dated 25.03.1986? OPD

Issue No. 2. Whether the securities furnished by Sh. Allah Ditta Sethi and Mr. Armghan Waheed were additional securities? OPP

Issue No. 3. Whether the securities furnished by defendants No. 2 & 3 were subrogated and Plaintiff’s illegally refused to release the same? OPD

  1. The appellant bank produced evidence, oral - two witnesses appeared and cross-examined - and documentary. No evidence was produced by Respondent No. 1. After hearing the parties, the learned judge Banking Court decreed the suit for Rs. 2,473,596.18 along with costs and Cost of Funds against Respondents No. 2 to 10 and discharged / absolved the Respondent No. 1 (Defendant No. 4) of any obligation to pay. The question involved is whether the order of release / discharge of the Respondent No. 1, who is represented and contesting this appeal, is against the law and facts.

Core Issue:

  1. The heart of the controversy is that whether Respondent No. 1 stood discharged / absolved of its contractual obligations – under personal guarantee executed – as a consequence of transfer of shareholding and acquisition of assets and liabilities of Kaghan Food Products Limited by the purchasers / in-coming directors in terms of vending agreement dated 25.03.1986 and letter dated 30.03.1986 (Ex.P-35).

  2. Learned counsel, appearing for the appellant bank, submits that Respondent No. 1 was not entitled to claim discharge / release qua its obligation under the instrument of personal guarantee, merely for the reason of change of management and provisioning of additional securities, which arrangement was otherwise without the approval of the appellant bank. It is contended that personal guarantee executed by Respondent No. 1, would continue to constitute a binding and enforceable obligation, in the absence of cancellation or return of instrument of guarantee. Per learned counsel, no evidence was produced by Respondent No. 1 in support of its contentions, which failure alone deflate the argument regarding discharge / release. Added that evidence led was misread and ignored and learned Judge Banking Court misapplied the law. Reliance was placed of following judgments, reported as “Messrs Huffaz Seamlen Pipe Industries Ltd. and 2 others v. Messrs Security Leasing Corporation Ltd.” (2002 SCMR 1419), “Messrs State Engineering Corporation Ltd. v. National Development Finance Corporation and others” and (2006 SCMR 619), “Shipyard K. Damen International v. Karachi Shipyard and Engineering Works Ltd.” (PLD 2003 SC 191).

  3. Learned counsel for Respondent No. 1, conversely, contended that the appellant bank failed to prove case in terms of issue No. 2, noted above. Acceptance of the properties as securities by the appellant bank, offered by the purchasers, created binding and enforceable promise on the part of the appellant bank. Respondent No. 1 was entitled to discharge / release from alleged obligation under personal guarantee, legal position correctly appreciated by the learned Judge Banking Court. Learned counsel relied upon the principle of novation to support contentions. Reliance is placed on judgments reported as “S. Sibtain Fazli v. (1) Star Film Distributors and (2) Muhammad Ali Khan” (PLD 1964 Supreme Court 337), “Habib Bank Limited v. Hussain Corporation Ltd.” (1994 MLD 2276) and “National Bank of Pakistan v. Shoganint (Pvt) Ltd. and other” (2005 CLC 1207).

  4. When confronted, the learned counsel for Respondent No. 1 referred to vending agreement dated 25.03.1986, letters dated 30.03.1986 and 04.06.1986 to claim release / discharge of Respondent No. 1 of its alleged obligation / liability under the instrument of personal guarantee. We have examined the referred documents. In order to appreciate the submissions made it is expedient to reproduce relevant portions thereof. Reference is made to clause 7 (e) of vending agreement dated 25.03.1986, which is reproduced hereunder as;

7 (e) As per the books of KFP Ltd., certain amounts are owed to the National Development Finance Corporation, Industrial Development Bank of Pakistan and National Bank of Pakistan by KFP Ltd. These loans have been secured by personal guarantees of some of the Sellers who are directors of the Company under the normal banking rules and regulations. It is hereby agreed that before taking over the project the PURCHASERS shall arrange to have all such personal guarantees released to the entire satisfaction of the aforementioned banks and institutions individually.

[Emphasis underlined]

  1. In view of said clause, the purchasers were required to arrange release of personal guarantees of the sellers – including Respondent No. 1, before taking over the project. The Management stood transferred before seeking release of guarantees, which was not agitated by Respondent No. 1 and no indemnification was sought from purchaser under indemnity clause, i.e. clause 18(a) of the vending agreement – indemnity clause. The case of Respondent No. 1 before us was that purchasers addressed letter dated 30.03.1986 (Ex.P-35) to the appellant bank, accepting / acknowledging transfer of assets and assumption of liabilities and submitted properties for creation of mortgage charge which was accepted by the bank, as mentioned in the plaint, and such acknowledgment and acceptance entitled Respondent No. 1 to claim discharge / release under the law.

  2. The crucial questions would be that whether mere agreement– bilateral and not tripartite arrangement - between the buyer and seller would be binding upon the creditor bank which was not a party to such bilateral arrangement? Whether simplicitor issuance of letter to intimate transfer of shares, acquisition of assets and assumption of liabilities would entitle Respondent No. 1 to claim discharge from its obligation, in the absence of cancellation of personal guarantee? Whether request on the part of Respondent No. 1 through letters dated 25.03.1986 and 04.06.1986, on the part of ex-directors for the release of personal guarantee, would obligate the appellant bank to discharge / release Respondent No. 1 from its obligations in terms of guarantee? Whether any discharge / release can be claimed in terms of principle of novation? Before dilating upon the noted questions, it is expedient to reproduce contents of the letters, which read as;

Letter dated March 25, 1986

The Executive Vice President, National Bank of Pakistan, Principal Office, Al-Falah Building, The Mall, Lahore.

Dear Sir, We have sold the total shareholding of M/s. Kaghan Food Products Ltd. to M/s. Seven Brothers (Regd.) through their Managing Partner, Sheikh Allah Ditta Sethi. The new owners wish to substitute their property documents in place of the property documents pertaining to 15/D-1, Gulberg III, Lahore, belonging to Mrs. MahJabeen Noon who is one of the Directors of M/s. Kaghan Food Products Ltd. You are requested to kindly accept their documents and return the documents of 15- D/I, Gulberg III, Lahore, to us.

The new owners are willing to give personal guarantees for the loans advanced by the Bank to Kaghan Food Products Ltd. The necessary documentation for this may be done immediately.

Yours faithfully, For & on behalf of M/s. Kaghan Food Products Ltd.

Letter dated 30.03.1986

To, The Manager, National Bank of Pakistan, ACP Model Br. Lahore.

D/Sir, We would like to inform you that we have purchased M/s Kaghan Food Products Ltd. alongwith all its assets & Liabilities as on 31-3-1986.

The name of Director’s of our firm showing their assets are enclosed herewith.

We also confirm that the name of the said company i.e. Kaghan Food Products Ltd shall continue as it is our Head office.

It is further confirmed that there is no other liability outstanding against Director assets.

Thanking you.

Yours faithfully, Sheikh Allah Ditta Sethi

[Emphasis underlined]

Letter dated 04.06.1986

The Senior Vice President, National Bank of Pakistan, Principal Office Al-Falah Building, The Mall, Lahore.

Dear Sir, As you are aware Kaghan Food Products Limited has been sold to Haji Allah Ditta Sethi and his partners and the management of the company is now with them. Therefore, the following have ceased to be the Directors of the Company and their personal guarantees have been released;

1) Mr. Azhar Hayat Noon

2) Mr. Zia-ul-Haq Noon

3) Mrs. Mahjabeen Noon

In confirmation of this photo copy of letter from IDBP dated 03.06.86 reference No. UD/14242 is enclosed. It is now requested that house documents of 15/D-I, Gulberg-III, Lahore belonging to Mrs. Mahjabeen Noon may kindly be returned and the personal guarantees of three ex-Directors mentioned above be released. It may be noted that suitable alternate property documents have already been submitted by Mr. Haji Allah Ditta Sethi and been checked by your Legal Advisor Mr. Yaqoob Khan and found to be in order. Order for immediate release of the house documents may kindly be given.

Thanking you. Yours faithfully, (AZHAR HAYAT NOON).

  1. It is evident from the perusal of the letter dated 30.03.1986 (Ex.P-35) – underlined portion – that the purchasers had only intimated factum of assumption of assets and liabilities, while, confirming no-liability status of directors of their firm. The letter under reference – alleged to have supported the claim of Respondent No. 1 – does not indicate any resolve for seeking release of personal guarantee of Respondent No. 1 against provisioning of immovable properties by the purchasers. The letter made no reference to any alleged approval or permission of appellant bank. Purchasers were impleaded as defendants No. 5 & 6, who had filed PLA No. 5-B/88. We have examined application seeking leave to defend, wherein nothing was indicated regarding alleged discharge / release of Respondent No. 1. It was alleged that purchase of shares of ex-directors was done with the permission and approval of appellant bank but no evidence led to substantiate contentions regarding permission and approval of the bank. The application does not support the contentions raised by Respondent No. 1.

  2. Likewise, letters dated 25.03.1986 and 04.06.1986 were, at best, in the form of a request and does not show any binding obligation or commitment on the part of the appellant bank to establish any agreement for the discharge / release of Respondent No. 1. It is for the Respondent No. 1 to prove that any binding and enforceable obligation of the appellant bank reached qua release / cancellation of guarantee, in the absence of any evidence by the Respondent No. 1, alleged claim of discharge/release carries no credence.

  3. The crux of the submissions on behalf of Respondent No. 1 was that the intimation given by the purchaser to the appellant bank and subsequent creation of mortgage charge over the properties of the purchasers, which securities were accepted by the bank and requisite documentation was done, creates binding promise on the part of the bank. In essence, it is pleaded, the conduct of the appellant, consequent to the letters referred, has to be construed as an acceptance. To appreciate the submissions, it is expedient to reproduce section 7 of the Contract Act, 1872, which reads as;

“7. Acceptance must be absolute;--In order to convert a proposal into a promise, the acceptance must—

(1) be absolute and unqualified;

(2) be expressed in some usual and reasonable manner, unless the proposal prescribes the manner in which it is to be accepted. If the proposal prescribes a manner in which it is to be accepted, and the acceptance is not made in such manner, the proposer may within a reasonable time after the acceptance is communicated to him, insist that his proposal shall be accepted in the prescribed manner, and not otherwise; but if he fails to do so he accepts the acceptance”

  1. In view of section 7-ibid, proposal would become a binding contract if acceptance of proposal is absolute and unqualified. In this case nothing was shown that appellant bank ever conveyed an absolute and unqualified acceptance qua the letters addressed and proposals made therein. Doctrine of acceptance by silence – merely for the reason that additional properties were provided and accepted by the appellant bank – is not applicable in view of the failure of Respondent No. 1 to prove it. Respondent No. 1 failed to establish absolute and unqualified acceptance and even acceptance by way of conduct. Even otherwise, the facts regarding acceptance on the part of the appellant bank and entitlement to discharge / release in lieu of any obligation, are relevant facts, which are required to be proved by Respondent No. 1, in terms of Article 119 of Qanun-e-Shahadat Order, 1984. In the circumstances, no case of acceptance on the part of the appellant bank is established.

  2. The success of alleged claim of Respondent No. 1 is dependent upon proving issues No. 1 & 3. The Respondent No. 1 failed to lead any evidence to establish alleged discharge / release from obligations / liability under personal guarantee, merely upon placement of fresh properties as security. The witnesses produced by the appellant bank consistently affirmed that mortgage created against fresh properties were in addition to the existing securities and not to replace / substitute those. No case of extinguishment of liability of the Respondent No. 1 is made out. Respondents No. 13 & 14 negotiated an independent settlement with the bank to seek their release, which was independent of the vending agreement. This fact further negates the claim of the Respondent No. 1.

  3. Learned counsel for Respondent No. 1 claimed discharge / release under the principle of novation, as enunciated in section 62 of the Contract Act 1872. This argument is misconceived. A bilateral arrangement between in-coming and out-going directors – even showing an enforceable understanding -, in the absence of creditor, would not be binding upon the said creditor. It is expedient to reproduce section 62, ibid, and illustration thereof to displace the argument. Section 62 reads as;

Effect of novation, rescission and alteration of contract

  1. If the parties to a contract agree to substitute a new contract for it, or to rescind or alter it, the original contract need not be performed.

Illustrations

(a) A owes money to B under a contract. It is agreed between A, B and C that B shall thenceforth accept C as his debtor, instead of A. The old debt of A to B is at an end, and a new debt from C to B has been contracted.

  1. Since, Respondent No. 1 had alleged that original contract stood substituted with a new contract – vending agreement – and therefore original contract need not to be performed, therefore, it is for Respondent No. 1 to prove and establish it, which it failed. Mere allegation would not absolve Respondent No. 1 from the obligations under the guarantee. The letters addressed neither substitute original contract nor create any enforceable binding for the appellant bank to allow discharge / release of Respondent No. 1. We are fortified in our view upon perusal of the ratio of the judgment by August Supreme Court of Pakistan, reported as Mrs. Mussarat Shaukat Ali v. Mrs. Safia Khatoon and others (1994 SCMR 2189). Relevant portion is reproduced hereunder:

“Section 62 of the Contract Act which deals with the effect of novation, rescission and alteration of contract, reads as follows:--

“62. Effect of novation, rescission and alteration of contract.--If the parties to a contract agree to substitute a new contract for it, or to rescind or alter it, the original contract need not be performed.”

The above provisions make it clear that if the parties to the contract agree to substitute a new contract in place of the original one, then the original contract need not be performed. Therefore, performance of original agreement between the parties is dispensed with only where the parties to the contract agree to substitute the original contract by a new contract. However, where only one of the parties to the contract alleges novation or alteration in the original contract but fails to establish the same, then mere allegation of novation in the original contract by one of the parties to the contract does not absolve the parties to the original contract from obligation to perform the original contract. The parties can only be relieved from performance of the original contract if they have by mutual consent substituted a new contract in place of the original one.”

  1. There is no cogent evidence / proof available on record or any indication in the documents available that arrangement of sale of assets, transfer of management and assumption of liability - entered into and consummated without the consent, express or implied, of the appellant bank – would ipso-facto release / discharge Respondent No. 1.

  2. The case laws referred by and relied upon by the parties may constitute authorities in their own facts and circumstances, which are not applicable qua the facts of this case, hence, distinguishable. The controversy at hand was not subject matter of the judgments referred by Respondent No. 1. Likewise, the judgments relied upon by the appellant bank discussed different propositions of law.

  3. We have examined the judgment passed by learned Judge Banking Court, which manifested mis-reading and non-reading of crucial evidence available on record and mis-application of law. The learned judge banking Court erred in law while rendering the judgment whereby it discharged / released Respondent No. 1 of its obligations. Failure of Respondent No. 1 to prove its alleged release / discharge from the obligation / liability, by way of producing evidence, was grossly overlooked by the learned judge banking court. The

judgment dated 02.05.2015 suffers from legal defect, material irregularities and misapplication of law.

  1. In the circumstances, we accept this appeal, set aside the impugned judgment and decree dated 02.05.2015 to the extent of Respondent No. 1 and decree the suit to its extent for Rs.2,473,596.18/- along with the costs and Cost of Funds, jointly and severally alongwith others. The judgment and decree dated 2.5.2015 against Respondent No. 2, respondents No. 3 to 9 – being the legal heirs of deceased Sheikh Allah Ditta Sethi - and Respondent No. 10 shall remain intact.

  2. No orders as to the costs.

(MMR) Appeal accepted

PLJ 2019 LAHORE HIGH COURT LAHORE 554 #

PLJ 2019 Lahore 554[Multan Bench, Multan]

Present: Anwaarul Haq Pannun, J

BASHIR AHMAD KHAN--Petitioner

versus

ADDL. SESSIONS JUDGE, DERA GHAZI KHAN and 6 others--Respondents

Writ Petition No. 865 of 2018, decided on 2.5.2019.

Illegal Dispossession Act, 2005 (XI of 2005)--

----S.3(2)--Application U/S 265-K CrPC was accepted filed by accused persons and they were acquitted--Dismissal of writ petition--Complainant challenged said order of acquittal passed by learned A.S.J.--Trial was half way ought to have granted opportunity of producing full fledged trial--Disputed plots/land is situated in same khata--No time and date of incident has been mentioned in instant private complaint--Dispute, in fact, of demarcation of land owned by them--If accused had taken possession of disputed land in joint khata in absence of complainant even then it cannot be said that accused illegally dispossessed complainant from his land--No illegality, perversity or material irregularity could have been pointed out in impugned order--Petition is dismissed.

[Pp. 556 & 557] A, B, C & E

Criminal Procedure Code, 1898 (V of 1898)--

----S. 265-K--Power vested U/S 265-K CrPC can be exercised by learned trial Court at any stage of trial. [P. 556] B

Criminal Procedure Code, 1898 (V of 1898)--

----S. 265-K--Pre-requisites :--

(i) After hearing prosecutor and accused both, (ii) Reason must be recorded for acquitting accused, (iii) Trial Court shall exercise its powers only if it comes to conclusion that there exists no probability of accused being convict of any offence

(iv) Moving of formal application by accused is not necessarily envisaged

(v) Court can exercise its power on its own motion.

[Pp. 556 & 557] C

Criminal Procedure Code, 1898 (V of 1898)--

----S. 265-K--Law has vested trial Court with a wide power enabling it to see through wall on its other end--In view of plethora of pending cases, instead of allowing complainant/prosecution to produce weak, defficient, and inadmissible proposed evidence in trial, it is high time for trial courts to exercise such vast power vested therewith, to save precious public time for conducting other meaning-full proceedings in some other matters pending in courts objectively.

[P. 557] D

Constitution of Pakistan, 1973--

----Art. 199--Writ of Certiorari--Person seeking issuance of certiorari, has to show that impugned order is unsustainable on account of being result of extremely, improper exercise of jurisdiction or has clearly been passed in violation of any provisions of law or is product of excess or failure of jurisdiction.

[P. 558 ] F

PLD 1973 SC 24, ref.

Haji Muhammad Tariq Aziz Khokhar, Advocate for Petitioner

Ch. Muhammad Zulfiqar Ali Sidhu, Assistant Advocate General for State

Mr. Usman Tariq Butt, Advocate for Respondents No. 2 to 7.

Date of hearing : 2.5.2019.

Judgment

Through this Constitutional petition, the petitioner calls in question the order dated 25.11.2017 passed by the learned Addl. Sessions Judge, D.G. Khan whereby, accepting the application of Respondents No. 2 to 7 under section 265-K Cr.P.C. in a private complaint titled "Bashir Ahmad Khan v. Ijaz Ahmad and 5 others" under section 3 (2) of the Illegal Dispossession Act, 2005, the learned trial Court had proceeded to acquit the respondents.

  1. The main plank of the arguments of the learned counsel for the petitioner is that the learned trial Judge, instead of accepting an application under section 265-K Cr.P.C. when the trial was just half the way ought to have granted opportunity of producing full fledge evidence to the petitioner/complainant, therefore, the impugned order is not sustainable in the eyes of law.

  2. On the other hand, the learned counsel for the respondents has vehemently opposed the contentions of the learned counsel for the petitioner.

  3. The arguments advanced by the learned counsel for the parties have been heard and record perused.

  4. The contention of the learned counsel for the petitioner that the learned trial Judge ought to have granted full fledge opportunity to the petitioner for producing his entire proposed evidence and thereafter the matter should have been decided on merits instead of accepting the application under section 265-K Cr.P.C. moved by the accused, half the way of the trial is concerned, the same is not even legally tenable. The provisions of section 265-K Cr.P.C. is reproduced herein:--

265-K Cr.P.C. Power of Court to acquit accused at any stage:

"Nothing in this Chapter shall be deemed to prevent a Court from acquitting an accused at any stage of the case; if, after hearing the prosecutor and the accused and for reasons to be recorded, if considers that there is no probability of the accused being convicted of any offence."

The perusal of the provision clearly indicates that the power vested under section 265-K Cr.P.C. can be exercised by the learned trial Court at any stage of the trial. The language "Nothing, in this Chapter shall be deemed to prevent a Court from acquitting an accused at any stage of the case" adequately conveys the underlying object of the provision that there exists no impediment on the way of trial Court in exercise of its powers for acquitting accused at any stage,, subject to certain pre-requisites, i.e.

(i) after hearing the Prosecutor and the accused both, (ii) the reasons must be recorded for acquitting the accused, (iii) the trial Court shah1 exercise its powers only if it comes to the conclusion that there exists no probability of the accused being convict of any offence.

(iv) Moving of formal application by the accused is not necessarily envisaged.

(v) The Court can exercise its power on its own motion.

  1. Keeping in view the provision of section 265-K Cr.P.C. in verbatim, I may add one thing that the law has vested a trial Court with a wide power, enabling it to see through the wall on its other end. It may be observed here that in view of plethora of pending cases, instead of allowing the complainant/prosecution to produce weak, deficient, and inadmissible proposed evidence in the trial, it is high time for the trial courts to exercise such vast power vested therewith, to save precious public time, for conducting other meaning-full proceedings in some other matters pending in the courts objectively. Acceptance of the above noted contention of the learned counsel would amount to rendering the provision redundant which cannot be done. In order to appreciate the contention for the learned counsel for the petitioner of factual matrix, I feel it appropriate to reproduce a portion of the judgment under challenge:--

"Admittedly, the disputed plots/land is situated in same khata in which respondents Ijaz, Maher Mai and Aftaf also own their plots/land. This fact is evident from the report of the SHO, PS Sadar, District D.G.Khan as well as Patwari concerned and also from petition u/s.22-A/22-B Cr.P.C. filed by complainant Bashir Ahmad Khan against accused Ijaz and Maher Mai wherein complainant Bashir Ahmad Khan admitted the said facts in Para No. 2 thereof. Further, no time and date of incident has been mentioned in instant private complaint. The dispute, in fact, between the parties to present private complaint is of demarcation of land owned by them for which the remedy available to them 'is to file application to the Revenue Authorities or to institute a suit for declaration. If for the sake of arguments, it is admitted that the accused had taken possession of disputed plots/land in joint khata in absence of complainant even then it cannot be said that the accused illegally dispossessed the complainant from his land because in such situation, they would have dispossessed him without his consent of his immovable property otherwise in due course of law. So, the remedy available to the complainant is to institute a suit u/s.9 of the Specific Relief Act, 1877 for the reason that it cannot be said that accused would have dispossessed him without having any lawful authority with intent to grab it."

The perusal of the order of the learned trial Judge, hereinabove, clearly indicates that it is based on proper appreciation of facts and law and material available on record. No illegality, perversity or material irregularity could have been pointed out, in the impugned order by the learned counsel.

  1. Even otherwise in order to issue a writ of certiorari under Article 199 (a) (ii) of the Constitution of Islamic Republic of Pakistan, 1973 which is reproduced hereunder for ready reference:--

  2. Jurisdiction of High Court, (a) (ii):

''Declaring that any act done or proceeding taken within the territorial jurisdiction of the Court by a person performing functions in connection with the affairs of the Federation, a Province or a local authority has been done or taken without lawful authority and is of no legal effect; or "

The person invoking the Constitutional jurisdiction under the above Article seeking issuance of writ of certiorari, by way of setting aside the order, has to show that the order, under challenge, violates the condition mentioned in the above provisions of the Constitution, that the authority/court/tribunal was denuded of jurisdiction whatsoever to pass the order or that the order impugned is unsustainable on account of being result of extremely, improper exercise of jurisdiction or has clearly been passed in violation of any provisions of law or is product of excess or failure of jurisdiction, by the tribunal or that some principle of law laid down by the superior courts, which under Article 189 of the Constitution is binding on the subordinate courts has been violated. The scope of interference by the High Court is, therefore, limited to the inquiry whether the tribunal has in doing the act or undertaking the proceedings acted in accordance with law. If the answer be in the affirmative the High Court will stay its hands and will not substitute its own findings for the findings recorded by the tribunal. Cases of no evidence, had faith, misdirection or failure to follow judicial procedure, etc. are treated as acts done without lawful authority and vitiate the act done or proceedings undertaken by the Tribunal on this ground. Reliance is placed on the case law reported in Rahim Shah v. The Chief Election Commissioner of Pakistan and another (PLD 1973 Supreme Court 24), there remains a failure on the part of the petitioner to show that the impugned order being hit by any of above

referred conditions, hence this petition, being bereft of any force, is hereby dismissed.

(Kh. Q.B) Petition dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 559 #

PLJ 2019 Lahore 559 (DB)

Present: Shahid Jamil Khan and Asim Hafeez, JJ.

PROVINCE OF PUNJAB through Member (Judicial-V)--Appellants

versus

MUHAMMAD AZAM--Respondent

Intra-Court Appeal No. 620 of 2014, decided on 6.2.2019.

Evaccuee Property and Displaced Persons Laws (Repeal) Act, 1975 (XIV of 1975)--

----S. 3(1)b--Sale of resumed Evaccuee land--Question of--Whether alleged sale/transfer of land in its favour constitute a valid legal and legitimate sale--Determination--Disposal of un-allotted evacuee land--Challenge to--Examination of claim and determine eligibility of each applicant--Direction to--We, while hearing appeal, are constrained to take cognizance of this blatant flaw, wherein factum of absence of inherent qualification / eligibility of Respondent No. 1, under section 3(l)(b) of Repeal Act, to claim land was no where considered or appreciated--Meaningful silence by entire hierarchy of Board of Revenue raises obvious doubts qua credibility of transaction, which illegality culminated into order dated 12-05-2011--It is admitted that appellant is only relevant competent authority to determine entitlement and claim of Respondent No. 1 or any person claiming right to purchase land in terms of scheme for disposal of land, rural/agricultural or urban as case may be--In these circumstances, we are of opinion that question of entitlement of Respondent No. 1 in a context of relevant scheme is a crucial issue which to-date has not been determined--Since entitlement of Respondent No. 1 was never considered or adjudged, therefore, alleged transfer or permission to transfer land vide order dated 12.05.2011 is void and of no legal effect--Consequently, sale / mutation of resumed land, including sale/transfer to Respondent No. 1 and in favour of claimants, claiming land by virtue of purchase from legal heirs of Chand Bibi is set-aside and declared void, being contrary to section 3(1) of Repeal Act, and schemes implemented for disposal of un-allotted evacuee land--After ascertaining possession and period of possession strictly in accordance with law and thereafter decide entitlement and other matters, including but limited to determination of status / nature of land (either it is agricultural or urban) and market price of land, if he applicants meet qualification / eligibility benchmark for purchase, in lieu of their continuous possession from period specified in section 3(1) of Repeal Act--However, it is observed that observations made in this judgment are tentative in nature and appellant should decide matter in accordance with law without being influenced with this judgment--Appeals were Accepted and Case was remanded.

[Pp. 570, 571, 573 & 574] A, B, C & D

M/s. Ch. Muhammad Shafique, Ghazanfar Khalid Saeed and M. Ammad Khan Rai, Advocates for Appellants

Mr. Sarfraz Ahmad Cheema, Advocate for Respondent.

Mr. Muhammad Yaqoob Kanjoo, Advocate for Settlement Department for Respondent.

Date of hearing : 15.11.2018.

Judgment

Asim Hafeez, J.--This judgment shall also decide inter-connected Intra Court Appeals (ICAs) No. 621 of 2014 & 684 of 2014 (appeals). All these appeals arise out Judgment dated 12.05.2014, by the learned Single Judge in chambers in Writ Petitions No. 14-R/2012 and 82-R/2012, whereby order dated 30.12.2011 by Respondent No. 1 was set-aside. ICA No. 684 of 2014 was filed by one Mr. Shaukat Ali against the order of dismissal of application under Order 1 Rule 10 Code of Civil Procedure 1908, on 12.05.2012.

  1. We can trace the history of the case from the opening paragraphs of order dated 30.01.2010, which facts are by and large not disputed. The Member (Judicial-1) Settlement Commissioner decided the case titled as "Muhammad Akram. etc vs Muhammad Afzal / AC/DSC(L) vide order dated 13.12.2003, wherein excess allotment was cancelled from the name of Chand Bibi and land was ordered to be resumed in favour of the provincial government. For reference, the order dated 13.12.2003 is reproduced hereunder;

"In view of the position discussed above, the excess allotment in village Qila Sahib Singh has since been cancelled from the name of Chand Bibi in the connected case titled "Mst. Naziran Bibi, etc. vs. Muhammad Fazal, etc." decided today. The allotment of land measuring 37 kanals 10 marlas bearing Nos. 363, 404, and 405 made by AC/DSC(Land), Hafizabad in the name of Mst. Chand Bibi is obviously without any entitlement and has no legal value in the eye of law. The same is also hereby ordered to be cancelled. The District Officer (Revenue), Hafizabad is directed to implement this order and resume the said land allotted to Mst. Chand Bibi in Village Khaurlanwala in favour of the State. So far as the petitioners are concerned, they are directed to submit fresh application for this purpose on the basis of their continuous possession in terms of Section 3 of the Repeal Act 1975, after the land is resumed by the District Officer (Revenue)/DSC (L), Hafizabad in favour of the State. A copy of this order be also sent to Secretary (S&R)/SC(L)for information and necessary action".

  1. Order dated 13.12.2003 was impugned through Writ Petition No. 61-R/2004 before the Lahore High Court Lahore, by the subsequent vendees, claimed to have purchased land from the legal heirs of Chand Bibi, and the persons aggrieved of order of cancellation of excess evacuee land. The petition was disposed of in terms of order dated 11.11.2008, which is reproduced hereunder;

All the Writ Petitions are accordingly disposed of with the observations that the findings recorded by the learned Respondent No. 1 in the impugned order that Chand Bibi was entitled only to 45 units and consequently to the allotment of proportionate land is up-held. The learned Respondent No. 1 or his successor-in-office shall calculate and adjust the resumed land to be allotted against the said 45 units and adjust the same against the sales made by the LR of Mst. Chand Bibi. The petitioners shall also be entitled to file applications to be considered alongwith the applications of respondents No. 2 to 6 in terms of section 4 of the Evacuee Properties and Displaced Persons Laws (Repeal) Act, 1975. No orders as to costs".

  1. in compliance of the order dated 11.11.2008, the Respondent No. 1, in case bearing No. CSC Case No. 118/2009 passed order dated 30.01.2010, relevant portion whereof is reproduced hereunder;

  2. I have heard the learned counsel for the parties and perused the relevant record. In compliance with the order of the Hon'ble High Court dated 11.11.2008 passed in Writ Petition No. 61-R/2004 the allottee was entitled to only 45 PIUs seniority wise in favour of the petitioners. Ghulam Rasool, the petitioner being first purchaser of the allottee was entitled to the tune of 45 PIUs. As reported by District Officer (Rev.). As reported by District Officer (Rev.), Hafizabad land measuring 11 kanals & 09 marlas Khasra No. 903/365 (6-K & 14-M), 478 (1-K 17-M), 670/293 (12-M) & 718/85 (2-K 6-M) against 44 PIUs was to be restored in favour of the present petitioners, therefore, it is ordered accordingly. The remaining land excluding land measuring 11 Kanals & 09 Marlas out of total land measuring 103 Kanals & 17 Marlas is resumed in favour of state. District Officer (Rev.), Hafizabad is directed to implement the said order and resume the land in favour of Provincial Government (Sabiq Matrooka)

  3. As regards the appiication of the petitioners for purchase of the land under Section 3 of the Evacuee Properties and Displaced Persons Laws (Repeal) Act No. XIV of 1975 in the light of orders of the Hon'ble Court out of 30 kanals & 05 Marlas the petitioners submitted an affidavit for purchase of the remaining land measuring 15 Kanals, 03 Marlas & 02 Sarsai which became excess from their entitlement. The petitioners are bona-fide purchasers from the allottee and have been in possession of the same since the purchase. Therefore, they are allowed to purchase the land measuring 15 Kanals, 03 Marlas & 02 Sarsai at the market price plus 10% surcharge. They shall deposit the amount under head No. G-11226. Deposits in favour of the Chief Settlement Commissioner, Punjab. District Officer (Rev.), Hafizabad shall get the market price and 10% surcharge assessed through District Price Assessment Committee and send the case for final approval by the Chief Settlement Commissioner within one month.

  4. The Respondent No. 1 submitted application dated 03.08.2011 to the appellant seeking purchase of evacuee land Khasra No. 399,477, 478, 812/409 measuring 24 Kanals 12 Marlas, situated in Mouza Qillah Sahib Singh, Tehsil and District Hafizabad. Respondent No. 1 claimed transfer of land, measuring 24 Kanals 12 Marlas, in its favour in term of order dated 12.05.2011 against consideration of Rs.7,380,000/-deposited on 02.05.2011, which was mutated through mutation No. 5292 dated 16.05.2011.

  5. It appears that current controversy reignited when the appellant, vide order dated 30.12.2011, re-called earlier order dated 30.01.2010, relevant portion of order dated 30.12.2011 is reproduced hereunder;

"In view of the facts as well as the law points stated above, I being a competent authority hereby recall the order dated 30.01.2010 passed in CSC case No. 118/2009 and quash the subsequent proceedings conducted on the basis of this order. I also declare the transactions in favour of Muhammad Azam as null and void, ab-initio. However, he shall have the right to retrieve his deposited amount. The case is hereby decided with the following observations:

"(i) According to the order dated 13.12.2003 of Member (Judicial-I)/Chief Settlement Commissioner and order dated 11.11.2008 of the Hon'ble High Court, the original allottee was entitled for 45 PIUs. In this way, the area equal to 45 PIUs which comes to land measuring 11 kanals & 9 marlas shall be distributed amongst the most senior vendees from the original allottee which shall be, determined by District Collector, Hafizabad personally.

(ii) After deducting the area measuring 11 Kanals & 9 marlas out of 103 Kanals & 17 marlas, the remaining evacuee urban land measuring 92 Kanals & 8 marlas is hereby resumed in favour of the Provincial Government (Sabiqa Matrooka) as had already been done by the then Member (judicial-I)/Chief Settlement Commissioner, vide order dated 13.12.2003 and by the Hon'ble High Court vide judgment dated 11.11.2008.

(iii) The most senior vendees are only entitled for 11 Kanals & 9 marlas as has been narrated in para (i) above. The vendees of remaining resumed area measuring 92 Kanals & 8 marlas are not entitled for its purchase because their cases do not fall within the purview of Section 3 of the Evacuee Properties and Displaced Persons Laws (Repeal) Act No. XIV of 1975. The vendees always step into the shoes of their vendees. A defective title could not become perfect as it was further transferred. The dictum laid down in the judgments reported as PLJ 2011 Lahore 202 and 2008 AC 22 are fully applicable in these case. The resumed land measuring 92 Kanals & 8 marlas shall be put to unrestricted public auction by the Auction Committee headed by District Collector, Hafizabad, Secretary (S&R), Board of Revenue, Punjab and Additional District Collector, Hafizabad shall be the members of the Auction Committee. The vendees/occupants shall have the first right of purchase. The highest bid money/auction amount shall be deposited under head No. G-11226 "Deposits in favour of the Chief Settlement Commissioner, Punjab" and the same shall be subject to final approval of Chief Settlement Commissioner, Punjab under rules/policy. District Collector, Hafizabad is directed to complete the auction process within a period of three months without fail under intimation to this Court".

  1. The appellant had also passed specific order on the application CSC Case No. 755/2011 of the Respondent No. 1, which formed part of the order dated 30.12.2011, relevant part thereof is reproduced hereunder;

"6. CSC Case No. 755/2011: The contention of Muhammad Azam s/o Muhammad Din was that the order dated 30.01.2010 was legally passed by this Court and the subsequent orders and proceeding were also based upon facts. He argued that he was entitled for purchase of land measuring 24 kanals & 12 marlas which was legally transferred to him against a consideration of Rs.24,00,000/- per acre and the mutation of proprietary rights was also sanctioned in his favour. In this way, the transaction in his favour had become a passed and closed transaction. He further submitted that the complaints were liable to be rejected. During the course of hearing, he was asked about the possession on the area in question because in the latest report, the revenue field staff never supported his contention regarding possession of the area in question but he failed to satisfy the Court that he was in possession at the time of passing the order dated 30.01.2010. In this way, it appeared that he made an unsuccessful attempt for snatching the valuable urban properties of the Provincial Government by concealment of actual facts."

  1. Respondent No. 1 impugned order dated 30.12.2011 through Writ Petition No. 14-R/2012, which petition was accepted on 12.05.2014 alongwith Writ Petition No. 82-R/2012. Hence this Appeal.

  2. Through ICA No. 621 of 2014, the appellant impugns order dated 12.05.2014, passed in Writ Petition No. 82-R/2012, which petition was allowed in terms of order passed in Writ Petition No. 14-R/2012.

  3. ICA No. 684 of 2014 was filed by Mr. Shaukat Ali, whose application for becoming party was dismissed on 12.05.2014. The appellant allegedly claimed entitlement to bid for resumed evacuee land under section 3 of Evacuee Property and Displaced Persons Laws (Repeal) Act 1975 ("Repeal Act"). It is pertinent to mention that Writ-Petitioners in Writ Petition No. 82-R/2014 and appellant in ICA No. 684 of 2014 were aggrieved of order dated 12.05.2011, through which land was allegedly allowed to be transferred to Respondent No. 1.

Submissions by the learned counsel for the Appellant.

  1. Learned counsel for the appellant defended the order dated 30.12.2011, alleging that excess land resumed in favour of the provincial government was sold / transferred through fraudulent and collusive proceedings, as a result whereof the valuable land of the Government was sold at ridiculously low price. The learned counsel contends that land was sold to Respondent No. 1 without appreciating the fact that land was not agricultural but falls within urban area/boundaries. The learned counsel emphasized that the learned single Judge in chambers had not appreciated the law and facts, while setting aside the order dated 30.12.2011.

Submissions by the learned counsel for the Respondent No. 1.

  1. The learned counsel representing Respondent No. 1 contended that no power of review was available to the appellant in view of provisions of Repeal Act, hence the order dated 30.12.2011 is wholly without jurisdiction. Land once sold / transferred, consideration whereof had been accordingly determined and paid, cannot be cancelled in purported exercise by the appellant, who otherwise was ineffective after passing of order dated 12.05.2011. On merits, learned counsel contended that land sold was agricultural, which was determined at the time of assessment of land for determining its price. Per learned counsel, the transfer of land was in accordance with scheme prepared for disposal of un-allotted rural/agricultural land in terms of section 3(1)(b) of Repeal Act, prepared by Board of Revenue in this behalf. The counsel took us through the entire record to establish that all procedural requirements were fulfilled and the price, at which land in question, was accordingly determined and it commensurate with the market price.

Submissions by the learned counsel for the Respondents in ICA No. 621 of 2014 and learned counsel for appellant in ICA No. 184 of 2014.

  1. The learned counsel for the respondents in ICA No. 621 and the learned counsel representing appellant in ICA No. 684 of 2014 also claimed rights in the resumed land, some claiming land on the basis of sales made by the legal heirs of Chand Bibi and others claiming land on account of alleged possession of land. It was argued that order dated 11.11.2008, passed in Writ Petition No. 61-R/2004, was not followed and land sold to Respondent No. 1 was fraudulent and caused prejudice to their rights claimed by them. No land can be sold without fulfilling the requirements of law.

  2. Arguments heard. Available record perused.

  3. At the outset, we enquired from the learned counsel for Respondent No. 1 that whether land in question, i.e. measuring 24 Kanals 12 Marlas, was claimed as purchased from the legal heirs of Chand Bibi, the learned counsel submitted that land is claimed in independent capacity, on the basis of continuous possession, and same was purchased after resumption of land in favour of the Provincial Government-which was firstly mutated in the name of the government vide Mutation No. 5054 dated 24.02.2010 measuring 86 Kanals 18 Marlas 1-1/2 Sarsai, pursuant: to order dated 30.01.2010, of the appellant, which was in excess of entitlement of Chand Bibi. Learned counsel, reiterated that Respondent No. 1 claimed entitlement to land in lieu of scheme for disposal of un-allotted evacuee rural agricultural land, proposed and implemented by the Board of Revenue in terms of section 3 (1)(b) of the Repeal Act. According to him, land was transferred in terms of order dated 12.05.2011 passed by the appellant, which order was illegally recalled by the appellant vide order dated 30.12.2011.

  4. The crux of the submissions made before us are that appellant has no jurisdiction to recall jts earlier order, in view of the provisions of Repeal Act. Additionally, it was argued that entire process / exercise of sale / transfer of evacuee land was collusive and fraudulent. Respondent's No. 1 counsel submitted that sale/transfer, in favour of Respondent No. 1, was in accordance with the scheme of disposal of land, introduced under section 3 (1)(b) of the Repeal Act. Respondent No. 1 claimed proprietary rights over the land on the basis of order dated 12.05.2011, pursuant to which order, land was mutated in the name of Respondent No. 1 through mutation No. 5292 dated 16.05.2011.

  5. Before we proceed to decide the matter, it is expedient to reproduce the order dated 12.05.2011-foundation of the claim of the Respondent No. 1, which was recalled/reviewed vide order dated 30.12.2011 by appellant. The order dated 12.05.2011 reads as;

Board of revenue, Punjab, Farid Kot House, Lahore.

Dated the 12.05.2011.

From

The Board of Revenue, Punjab

To

The District Coordination Officer/Collector, Hafizabad

Subject: TRANSFER OF LAND MEASURING 24K-12M COMPRISING KHASRA NOS.399/4,477/8-4,478/8-4 AND 812/409/3-15 SITUATED IN MAUZA QILA SAHIB SINGH, TEHSIL AND DISTRICT HAFIZABAD IN FAVOUR OF MUHAMMAD AZAM S/O MUHAMMAD DIN /O QILA SAHIB SINGH. TEHSIL AND DISTRICT HAFIZABAD.

Member (Judicial-v), Board of Revenue/Chief Settlement Commissioner, Punjab has been pleased to transfer the land measuring 24-Kanals 12-Marlas, comprising Khasra Nos. 399/4,477/8-4,478/8-4 and 812/409/3-15, situated in Mauza Qila Sahib Singh, Tehsil and District Hafizabad in favour of Mr. Muhammad Azam son of Muhammad Din, Mauza Qila Sahib Singh, Tehsil and District Hafizabad, at Rs.73,80,000/-(Rupees seventy three lacs eighty thousands only) deposited by the petitioner on 2.5.2011, in the National Bank of Pakistan, Main Branch, Hafizabad under Head No. G-11226 Deposit in favour of Chief Settlement Commissioner, Punjab.

You are requested to proceed further in accordance with law after observing all the codal formalities regarding its implementation in the revenue record under intimation to this office.

Issued with the approval of Chief Settlement Commissioner, Punjab.

Deputy Secretary (S&R) Board of Revenue, Punjab, Farid Kot House, Lahore.

No. & date Even.

A copy is forwarded for information to

  1. MBR (J-V)/CSC, Board of Revenue, Punjab

  2. Commissioner, Gujranwala Division, Gujranwala.

Deputy Secretary (S&R) Board of Revenue, Punjab, Farid Kot House, Lahore.

  1. Since, Respondent No. 1 claimed rights in the evacuee land, on the basis of scheme for the disposal of un-allotted land, prepared by Board of Revenue in exercise of powers under section 3(1)(b) of the (Repeal) Act, which is reproduced hereunder:

"3. Transfer of property—(1) All properties, both urban and rural, including agricultural land, other than such properties attached to charitable, religious or educational trusts or institutions whether occupied or un-occupied, which may be available for disposal immediately before the repeal of the aforesaid Act and Regulation, or which may become available for disposal after such repeal as a result of a final order passed under subsection (3) of Section 2, shall stand transferred to the Provincial Government, on payment of such price as may be fixed by the Federal Government in consultation with the Provincial Government, for disposal--

(a) In the case of urban properties, by the Provincial Government under a scheme to be prepared by it in this behalf, and

(b) in the case of rural properties, by the Board or Revenue of the Province under a scheme to be prepared by the Provincial Government in this behalf:

Provided that agricultural land occupied by any person continuously for four harvests immediately preceding Kharif 1973 shall first be offered for sale to such person unless an order of ejectment has been passed against him in respect of such land.

Provided further that only so much land shall be offered to such person as does not together with land already held by him exceed a subsistence holding within the meaning of the Land Reforms Regulation, 1972."

[Emphasis underlined]

  1. We will examine the order dated 30.01.2010, Order dated 12.05.2011, Order dated 30.12.2011 and Order dated 14.05.2014 while adjudicating upon the matter.

Whether the Respondent No. 1 fulfils the qualification / eligibility benchmark?

  1. We have examined the order of transfer dated 12.05.2011 and section 3(1)(b) of the Repeal Act, it is clear that the Respondent No. 1, before claiming any alleged right in the land, had to fulfil the terms and conditions of section 3(1)(b), ibid, and conditions of scheme of disposal of land. To ascertain the entitlement of the Respondent No. 1, it is imperative to examine documents referred by the learned counsel for the Respondent No. 1. First in the series, is application, filed by the Respondent No. 1, dated 03.08.2011 to seek transfer / sale of resumed evacuee land - except this application there was no other application / document on record. During the course of hearing of the case, we confronted the learned counsel for Respondent No. 1 that whether any other application / document was submitted by Respondent's No. 1 father, to which he responded that certified copies of Khasra Girdawari's were attached with the writ petition and no other document was required in the presence of said documents. We are called upon to enter into this in-depth analysis of documents as fraud has been alleged.

  2. In paragraph No. 1 of application, dated 03.08.2010, filed for seeking purchase of evacuee land, it was mentioned that Respondent No. 1 was in cultivating possession of the land for the last thirty years -which implied that he had claimed possession of the land since 1980 [since application was filed on 03.08.2010]. In view of this admission whether the Respondent No. 1 can claim any benefit of proviso to clause (b) of sub-section (1) of section 3 of Repeal Act, which reads as;

"Provided that agricultural land occupied by any person continuously for four harvests immediately preceding Kharif 1973 shall first be offered for sale to such person unless an order of ejectment has been passed against him in respect of such land".

[emphasis underlined]

  1. We have also examined the copies of Khasra Girdawari, which showed record since 1972-73. Respondent No. 1 claimed occupation of 24 Kanals 12 Marlas but land appearing in these documents was less in measurement [as evident from the Khasra Girdawari for the years 1972-1973,1973-1974,1974-1975,1975-1976]. And Khasra Girdawari for the years 1976-1977, 1977-1978, 1978-1979, 1979-1980 are missing as well. It appeared that Respondent No. 1 does not meet the terms and conditions of section 3(l)(b) of Repeal Act, which essentially required that person claiming had to be occupy land continuously for four harvests immediately preceding Kharif 1973.

  2. We had examined the report of the Patwari dated 02.09.2010, on which much emphasis was laid by the learned counsel for the Respondent No. 1, wherein it was observed that the Respondent No. 1 was in possession for the last 30-35 years approximately, which implied that as per the report the Respondent No. 1 or its father, as claimed, were in possession since 1975 - which fact alone disentitle Respondent No. 1 in terms of section 3(l)(b) of the Repeal Act. It is noted that while dismissing the application CSC Case No. 755/2011 of the Respondent No. 1 had observed that the Respondent No. 1 was not in possession at the time of the passing of order dated 30.01.2010.

  3. The primary condition that the land occupied by any person continuously for four harvests immediately preceding Kharif 1973 shall first be offered for sale to such person unless an order of ejectment has been passed against him in respect of such land is undoubtedly a condition precedent, to be met before determination of purchase / price and other requirements.

  4. We have also noticed that requirement of section 3(l)(b) was made part and parcel of the scheme for disposal of un-allotted evacuee rural Agricultural Land, which is evident from Chapter-I, clause (ii) and Chapter-II clause i) of the said scheme, which are reproduced hereunder;

CHAPTER-I.

In this Scheme unless the subject or context otherwise requires:--

(ii) 'Occupied land' means evacuee un-allotted land which is in continuous possession of the occupant for four harvests immediately, preceding Kharif, 1973.

CHAPTER-II.

Disposal of occupied un-allotted land.

"2 (i) That such Persons/has/have been in actual cultivating possession thereof for a period of at least four harvests immediately preceding Kharif 1973 upto the extent of subsisting holding within the meaning of the Land Reforms Regulation 1972 i.e. 12½ acres.

  1. Now if the Respondent No. 1 was unable to meet the qualification / eligibility then whether alleged sale / transfer of land in its favour constitute a valid, legal and legitimate sale? We have examined the order dated 12.05.2011, wherein no such determination was done, to ascertain the eligibility of the Respondent No.
  2. We, while hearing appeal, are constrained to take cognizance of this blatant flaw, wherein the factum of absence of inherent qualification / eligibility of the Respondent No. 1, under section 3(l)(b) of the Repeal Act, to claim land was no where considered or appreciated. Meaningful silence by the entire hierarchy of the Board of Revenue raises obvious doubts qua the credibility of the transaction, which illegality culminated into order dated 12.05.2011, as reproduced hereinabove.

  3. We noted that such determination was conspicuous by its absence from the order dated 12.05.2011, which material fact escaped notice of the learned single judge in chambers, as well, while acknowledging alleged right of the Respondent No. 1 qua the land.

  4. During the course of arguments, it is admitted that appellant is the only relevant competent authority to determine the entitlement and claim of Respondent No. 1 or any person claiming right to purchase land in terms of scheme for disposal of land, rural/agricultural or urban as the case may be. In these circumstances, we are of the opinion that the question of entitlement of Respondent No. 1 in a context of relevant scheme is a crucial issue which to-date has not been determined. Since the entitlement of Respondent No. 1 was never considered or adjudged, therefore, alleged transfer or permission to transfer land vide order dated 12.05.2011 is void and of no legal effect.

It is nobody's case that any determination was done or appeared to have been carried out before passing of order dated 12.05.2011, on the basis whereof land was sold/transferred to Respondent No. 1.

  1. We observed that Writ Petition No. 82-R/2012 - order impugned through ICA No. 621 of 2014 - was allowed on the basis of the order dated 12.05.2014, passed in Writ Petition No. 14-R/2012, wherein the question of the power to recall / review was subject to the challenge. The writ petitioners also challenged the order dated 12.05.2011 alongwith other orders, on the premise that benefit was extended to Respondent No. 1 deceptively and fraudulently at their expense.

  2. We have also examined the order dated 30.01.2010, which was passed pursuant to order dated 11.11.2008, passed in Writ Petition No. 61-R/2004. Said order had two parts, one relating to the order of resumption of land measuring 86 kanals 18 Marlas 1-1/2 Sarsai, already mutated in the name of the provincial government through Mutation No. 5054 and other relating to the determination of the rights of the parties to claim / bid for the ownership of the evacuee, in terms of section 3(1) of Repeal Act- depending on the status of the land-, as observed in the order dated 11.11.2008. We are of the opinion that the order dated 11.11.2008, ibid, has not been complied with in letter and spirit - to the extent of entitlement of all eligible persons under section 3(l)(b) of the Repeat Act, 1975 -and apparently the sale of land to Respondent No. 1 is illegal and carried out without determination of material questions - touching very entitlement of Respondent No. 1. The order dated 11.11.2008 had attained finality and implementation thereof was mandatory but conspicuously overlooked, which was not adhered to while passing order to the extent of entitlement of the persons holding possession of resumed land and claiming eligibility to purchase under the Scheme introduced.

  3. We believe that determination of the entitlement of the persons, allegedly claiming possession of the resumed land was not done in accordance with section 3(1) of the Repeal Act. In these circumstances, we disagree with observations made by the learned single judge in chambers vide order dated 12.05.2014, whereby acknowledgement was extended to the transfer through order dated 12.05.2011.

  4. Learned counsel for Respondent No. 1 referred to various provisions of Repealed Act of 1975 to substantiate arguments that no power to recall-review was available with the appellant, which appears to be a correct position of law.

  5. In view of the facts narrated above, it appears that the issue is not confined to the determination of power or recall-review of otherwise but involves determination of the rights of the parties vis-a-vis the resumed evacuee land. The question arises that whether, we acting as appellate Court can examine the orders passed by the appellant. We are hearing this matter as appellate authority, enjoying all powers under the Constitutional jurisdiction, which position is further fortified in view of the fact that no appeal, review or revision was available to appellant, whose orders are amenable to jurisdiction under Article 199 of the Constitution of Islamic Republic of Pakistan 1973. Taking a lead from arguments of Respondent No. 1, since no right of appeal, review or revision is available against the order of appellant, we, are entitled to examine entire matter. Guidance, in this behalf can be solicited from celebrated judgments by Apex Court of Pakistan reported as "Imran Ullah v. The Crown" (PLD 1954 Federal Court 123) and "F.A. Khan v. The Government of Pakistan" (PLD 1964 SC 520). Relevant portion of Imran Ullah v. The crown's case is reproduced hereunder:

"The statutory right of appeal confers a right of re¬hearing of the whole dispute unless expressly restricted in scope and the appellate Court is not confined to the reasons which have been given by the Court below as the ground of its decision. The appeal Court has to consider the controversy entirely afresh, both as regards facts and as regards law, and can substitute its own opinion in place of the decision taken by the lower Court."

Relevant portion of F.A. Khan v. The Government of Pakistan's case is reproduced hereunder:

"None of these matters is res Integra and in fact decided cases show that in respect of the nature of an appeal the following propositions may be regarded as established:

(i) when an appeal is filed the matter becomes sub-judice and is reheard by the appellate Court which does not Act merely as a Court of error;

(ii) after there has been an appeal even though an appellate Court simply affirms the order of the original Court the only decree or order in existence is the order of the appellate Court;

(iii) the original and appellate proceedings are steps in one proceedings."

  1. We have examined the order dated 12.05.2014, wherein the learned Single Judge conspicuously overlooked real issue of entitlement of Respondent No. 1, a Writ Petitioner before the Court, who was seeking entitlement on the basis of order dated 12.05.2011 to question the jurisdiction of the appellant to recall/review its earlier order. Respondent No. 1 had not approached the Court with clean hands and intended to take refuge behind, an illegal exercise by the appellant to recall earlier order, without disclosing that Respondent No. 1 lacked entitlement/eligibility - on the basis of the documents available. We cannot close our eyes to this gross illegality, whereby the alleged entitlement of Respondent No. 1 was acknowledged without appreciating crucial fact that Respondent No. 1 failed to meet the basic requirements under section 3(1)(b) of the Repeal Act.

  2. We set-aside the order dated 12.05.2014, order dated 30.12.2011, order dated 12.05.2011 - which was passed and allowed transfer of land in favour of the Respondent No. 1 without examining and adhering to the mandate of section 3(1)(b) of the Repeal Act and fulfilment of conditions of scheme for the disposal of un-allotted evacuee rural agricultural land.

  3. We also set-aside the order dated 30.1.2010, to the extent of the sale / disposal of resumed evacuee land amongst the applicants / claimants being not adhered to while determining the rights of subsequent vendees and persons claiming land on basis of continuous possession of land, however, the order to the extent of the resumption of the land to Government of Punjab is sustained.

  4. Consequently, the sale / mutation of the resumed land, including the sale / transfer to the Respondent No. 1 and in favour of the claimants, claiming land by virtue of purchase from the legal heirs of Chand Bibi is set-aside and declared void, being contrary to section 3(1) of the Repeal Act, and the schemes implemented for the disposal of un-allotted evacuee land.

  5. We remand the matter to the appellant to examine the claims and determine the eligibility of each applicant, after ascertaining the possession and period of possession strictly in accordance with the law and thereafter decide entitlement and other matters, including but limited to the determination of the status / nature of the land (either it is agricultural or urban) and market price of the land, if he applicants meet qualification / eligibility benchmark for purchase, in lieu of their continuous possession from the period specified in section 3(1) of Repeal Act. However, it is observed that the observations made in this judgment are tentative in nature and appellant should decide the matter in accordance with law without being influenced with this judgment.

  6. The appeals are accepted in above-mentioned terms.

(MMR) Appeals Accepted

PLJ 2019 LAHORE HIGH COURT LAHORE 574 #

PLJ 2019 Lahore 574 (DB) [Multan Bench, Multan]

Present: Muhammad Sajid Mehmmod Sethi, Asim Hafeez, JJ.

M/s. BISMILLAH COTTON FACTORY, etc.--Appellants

versus

BANK OF PUNJAB etc.--Respondent

R.F.A. No. 204 of 2006, decided on 7.2.2019.

Guardian and Wards Act, 1890 (VIII of 1890)--

----S. 7--Financial Institutions (Recovery of Finances) Ordinance 2001, S. 22 Mortgage charge--Disbursement of finance with procurement of Guardianship certificate alongwith permission for mortgage--Appointment of guardian regarding mortgage sale and transfer of property--Requirement of loan--Welfare of Minors--Inquiry to evade mortgage liabilities--Challenge to--Permission/sanction of Guardian Judge was sought specifically for loan from respondent bank, on plea that such loan was required to ensure welfare of minors, failing which factory had to be closed-- In absence of denial of beneficial interest minors while filing petition for leave to defend, is devoid of any force, raises adverse inferences against appellants and otherwise denudes submission raised of any credibility--Creation of mortgage charge is legal and same is enforceable against appellants in terms of judgment and decree--No illegality or defect was pointed in judgment and decree dated 21.6.2006.

[Pp. 578 & 579] B, C & D

Mortgage--

----Scope--Finance facility—Whether properties belonging to minors can be mortgaged with respondent bank for purpose of securing repayment of finance facility, extended and availed--Appeal was dismissed. [P. 576] A

Mr. Muhammad Suleman Bhatti, Advocate for Appellants.

Mr. Sohail Ahmad Janjua, Advocate for BOP.

Sardar Riaz Karim, Advocate for Respondent No. 2.

Mr. M. Yafis Naveed Hashmi, Advocate for Respondents No. 2, 2(1) to (v).

Mian Ahmad Mehmood, Advocate for Applicant.

Date of hearing: 29.1.2019.

Judgment

Asim Hafeez, J.--This regular first appeal under Section 22 of the Financial Institutions (Recovery of Finances) Ordinance, 2001 ("Ordinance of 2001") is against judgment and decree dated 21.06.2006 passed by learned Judge Banking Court-I, Multan, whereby suit filed by Respondent No. 1 (Bank of Punjab) was decreed, against the appellants, for Rs.7,861,038/- alongwith costs of funds from the date of default i.e. 30.06.2004 till realization of the decreetal amount.

  1. The Appellant No. 2 is proprietor of 'Bismillah Cotton Factory', who has executed finance documents, including his personal guarantee alongwith others. Appellant No. 2, acting as Guardian for the Appellants No.6 to 10, created mortgaged charge in favour of respondent bank on the properties of Appellants No. 6 to 10, alleged as minors, to the extent of their shares. Appellants No. 1 to 10 filed consolidated application under Section 10 of Ordinance of 2001 for seeking grant for leave to defend the suit. Appellant. No. 2 filed said application for and on behalf of Appellants No. 6 to 10 the minors-being their guardian. On failure of the appellants to raise substantial question of law and facts, leave was declined and consequently suit was decreed. Hence, this appeal.

  2. Before adverting to the submission made by the learned counsels, it is appropriate to identify application Bearing No. 1985-C of 2012 filed by Appellant No. 7 on behalf of the Appellants No. 6, 8 to 10, in instant appeal whereby certain documents were placed on record under Order XLI Rule 27 of Code of Civil Procedure, 1908, to be treated as additional evidence. Without going into the question of maintainability of said application, when leave to defend was declined, in essence, the purpose of this conscious effort was to highlight an illegality in the creation of mortgage charge over the properties of Appellants No. 6 to 10, which properties were subject matter of-mortgage charge and the judgment and decree under reference. In brief, the submission was that the properties under reference could not be mortgaged when no permission had been obtained from learned Guardian Judge, more particularly in the context of the imitation put in the certificate of Guardianship issued under section 7 of Act No.VIII of 1890 Guardian and Wards Act 1890.

  3. Precise submissions by the leaned counsel for the appellants are that in view of restraint on Appellant No. 2, i.e. not to mortgage the property or any part thereof without the express sanction of the court, no enforceable charge by way of mortgage can be created against the properties, identified as property No.1 and property No.2 in the plaint. In brief, the only objection raised was regarding the nullity of mortgage charge qua the properties and absence of enforceability thereof, pursuant to the judgment and decree, in wake of the restriction contained in the guardianship certificates.

  4. Conversely, leaned counsel for the respondent bank defended the judgment and decree dated 21.06.2006 and contended that the submissions made on behalf of the minors regarding illegality and unenforceability of mortgage charge was an afterthought and otherwise, collusive. The appellants were the real beneficiaries of the loan extended. It is contended that no such objection on has been raised while submitting the application for leave to defend the suit and there was no specific denial that Appellant No.2 was the legally appointed guardian of the minors and acted as such.

  5. Arguments heard. And available record perused.

  6. No serious dispute was raised regarding the finance facility extended and execution of the finance and security documents. The heart of the controversy is that whether properties belonging to the minors can be mortgaged with the respondent bank for the purpose of securing repayment of finance facility, extended and availed. Whether the Respondent No.1 was aware of the factum of the actual ownership of the properties of the minors, at the time of the grant of finance and whether any step was taken to secure repayment of the finance byway of mortgage charge over the properties. A reference to copies of the sanction advices dated 19.11.2002 and 29.07.2003 and conditions therein regarding subjecting the disbursement of finance with procurement of guardianship certificate along with permission for mortgage to the extent of the shares of the minors from the concerned Guardian Judge, may prove knowledge of the bank, if any permission was obtained from the concerned Guardian Judge. It is pointed out that two properties are subject matter of this appeal, one-to the extent of 24 Kanals and 10 Marlas being the share of the minors - of the property was part of Guardianship certificate dated 25.10.2002 and other--to the extent of 10 Marlas, comprising of commercial shops - was part of amended Guardianship certificate dated 03.09.2003, both of which certificates were mentioned in CM. application No. 1985-C of 2012, filed by the Appellants No. 6 to 10.

  7. The thrust of the argument was on the conditions appearing in the Guardianship certificates, including amended certificate dated 03.09.2003 issued by learned Judge Guardian Court, in terms of section 7 of Act No.VIII of 1890, wherein restraint was placed on the guardian appointed regarding mortgage, sale or transfer of the properties, mentioned therein. The conditions imposed, imply that mortgage charge can be raised, on the properties, with the express sanction of the Court of Guardian Judge The learned counsel for respondent bank provided copy of application seeking sanction of the Court and order dated 29.10.2002, which order contained grant of permission / sanction by the Court for creating mortgage Charge over property measuring 24 kanals and 10 Marlasin lieu of loan from the respondent bank, to secure welfare of the minors. The order dated 29.10.2002 reads as;

"The petitioner Abdul Sattar moved an application for permission to mortgage the property of minors. He has been appointed Guardian of the minors vide order dated 25.10.2002. He has prayed that a Factory Bismallah Cotton Factory, is running his business in which minors have their equal shares, hence as guardian he may be allowed to mortgage property for purchase of limit drawn from the bank of Punjab for the welfare of minors.

  1. There is nothing contrary to the petition in hand. The petitioner has already been appointed as guardian of the property of minors, hence petition is hereby accepted accordingly, subject to all the just exception".

  2. It transpired from the record that the Appellant No.2 had flied application seeking amendment in the guardianship certificate issued on 25.10.2002, for the reason that one of the properties measuring 10 Marlas was not included in the said certificate. The application was accepted on 3.9.2003. It is interesting to note that permission/sanction of the Guardian Judge was sought specifically for loan from the respondent bank, on the plea that such loan was required to ensure welfare of the minors, failing which the factory had to be closed. It is expedient to reproduce order dated 3.9.2003, by learned Guardian Judge, which reads as;

The instant petition has been filed by the petitioner namely Abdul Sattar who has been appointed as guardian of person and property of minors/legal heirs of deceased Abdul Malik. His contention is that inadvertently the property measuring 10-Marlas bearing Khata No.2, situated in Mouza Shahr Sultan Part-II could not be incorporated in the Guardian Petition. The petitioner is running all the affairs of the business and intends to have loan from The Bank of Punjab and without incollusion of property mentioned in the instant petition he would not be able to get the said loan which would adversely effect the interest of the minors. His contention is corroborated by his statement. In view of the above, in the best interest of justice, the present petition is allowed. Amended Guardian Certificate be issued in the name of the petitioner after inclusion of the property mentioned in the instant petition. File be consigned to the record room after its due completion."

  1. Upon perusal of the order dated 03.09.2003, it becomes clear and obvious that permission / sanction was obtained accordingly. In view of the order dated 03.09.2003, the restraint incorporated in the guardianship certificate would not apply to mortgage under reference in wake of sanction / permission in writing; in terms of order dated 03.09.2003. No objection was ever raised by the Appellants No.6 to 10 to the order dated 03.09.2003. Record showed that Mortgage deed dated 26.09.2003, regarding property measuring 10 Marlas, was executed after the order dated 03.09.2003. Any argument regarding illegality and unenforceability of mortgage charge, in view of the orders passed and in absence of denial of beneficial interest by the minors while filing petition for leave to defend, is devoid of any force, raises adverse inferences against the appellants and otherwise denudes the submission raised of any credibility. It appears what the appellants are trying to evade their liabilities / obligations, which cannot be done in view of the facts narrated and orders dated 29.10.2002 and 3.9.2003.

  2. It the circumstances, the creation of mortgage charge is legal and same is enforceable against the appellants in terms of the judgment and decree. No illegality or defect was pointed in the judgment and decree dated 21.6.2006.

  3. In view of the above, instant appeal is without any merit and same is, therefore, dismissed. The judgment & decree dated 21.6.2006 passed by learned Judge Banking Court-I, Multan, is upheld.

  4. No order as to the costs.

(MMR) Appeal Dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 579 #

PLJ 2019 Lahore 579

Present: Muzamil Akhtar Shabir, J.

SALMAN FAZAL--Petitioner

versus

JUDGE FAMILY COURT, SHEIKHUPURA etc.--Respondents

W.P. No. 19199 of 2019, decided on 2.4.2019.

Constitution of Pakistan, 1973--

----Art. 199--Family Courts Act, 1964, S. 5--Application for rejection of plaint to extant of recovery of Rs. 70,000/- Dismissed--Personal property--Question of--Whether or not said amount can be treated as personal property of wife--Determination--Jurisdiction--Challenge to--Trial Court has reached conclusion on application filed by petitioner that cash Rs.70,000/- is presumed as personal property of wife and family Court has jurisdiction to entertain matter relating to same including recovery of cash--Where appeal is not maintainable, constitutional petition cannot be used as its substitute especially where no final challengeable order requiring determination has yet been passed--Besides it is a settled principle of law that a plaint cannot be rejected or returned in piecemeal when some dispute required to be determined by Court still subsists and it could be rejected only if all reliefs claimed were barred under law--Petitioner seeks piecemeal rejection of plaint whereas it is not disputed that Court has jurisdiction to entertain and decide remaining claim and on basis of principles laid down in afore referred judgments, it is not advisable to reject plaint at this state--Petition was dismissed. [Pp. 580 & 581] A, B & C

2017 YLR 1217 & 2003 YLR 943, ref.

M/s. Aamir Iqbal Basharat and Umair Yasin, Advocates for Petitioner.

Ms. Zarish Fatima, Assistant Attorney General and Mr. Muhammad Arshad Manzoor, AAG. On Court's call.

M/s. Nasrullah Khan Babar, Ch. Muhammad Naseer and Ms. Uzma Razzaq Khan, Advocates/Amici curiae.

Date of hearing : 2.4.2019.

Order

Through this constitutional petition, the petitioner has called in question the order dated 6.11.2018 passed by Judge Family Court, Sheikhupura, whereby the application filed by the petitioner under Section 5 of the Family Courts Act, 1964 ("Act") for rejection of plaint to the extent of recovery of Rs.70,000/- has been dismissed.

  1. Learned counsel for the petitioner has argued that as per preamble, Section 5 of the Act and Schedule-I attached with the Act, the family Court being a special Court of limited jurisdiction cannot entertain claim to the extent of recovery of Rs.70,000/- filed by Respondent No.2 ("respondent") against the petitioner and the jurisdiction for the said purpose vests with the civil court.

  2. Conversely, the learned Law Offices as well as Amici Curiae have argued that as nothing has been finally decided, therefore, this constitutional petition is pre-mature.

  3. In paragraph 2 of the plaint, the respondent claimed that on the second day of marriage, the petitioner had taken away Rs.70,000/- cash from her purse with the promise to return the same which has not been done. The question here for determination is whether Rs.70,000/- could be recovered under the entries to the schedule of the Act which provided for suits that are under exclusive jurisdiction of family court. In the present case, the trial Court has reached the conclusion on the application filed by the petitioner that cash Rs.70,000/- is presumed as personal property of the wife and family Court has the jurisdiction to entertain the matter relating to the same including recovery of cash. Whether or not the said amount can be treated as personal property of the wife under the entry No.9 of the Schedule of the-Act is yet to be determined on the basis of evidence to be recorded by the parties and the Court has prima facie presumed the same to be personal property of the wife for the purposes of further determination, therefore, the impugned order is purely interlocutory in nature, against which an appeal is not available under the law. Consequently, where the appeal is not maintainable, the constitutional

petition cannot be used as its substitute especially where no final challengeable order requiring determination has yet been passed. Besides it is a settled principle of law that a plaint cannot be rejected or returned in piecemeal when some dispute required to be determined by the Court still subsists and it could be rejected only if all reliefs claimed were barred under the law. Reliance in this regard is placed on the judgments reported as QadeerAhmad vs. Ejaz Ahmad through L.Rs. and others (2017 YLR 1217) and Imran Raza Shaikh and 5 others vs. Mst. Zarina Gul and 4 others (2003 YLR 943). In the present case, the petitioner seeks piecemeal rejection of plaint whereas it is not disputed that the Court has jurisdiction to entertain and decide the remaining claim and on the basis of principles laid down in the afore referred judgments, it is not advisable to reject the plaint at this state.

  1. For what has been discussed above, this constitutional petition at this stage is premature and is accordingly dismissed. The petitioner may wait for final order before challenging the same through appropriate proceeding.

(Y.A.) Petition Dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 581 #

PLJ 2019 Lahore 581Multan Bench, Multan]

Present: Ali Baqar Najafi, J

SAJAWAL--Petitioner

versus

JUDGE FAMILY COURT DISTRICT MULTAN and another--Respondents

W.P. No. 3801 of 2019, decided on 8.3.2019.

Constitution of Pakistan, 1973--

----Art. 199--Family Courts Act, 1964, S. 9(1) & 9(5-A)--Suit for maintenance allowance and dower--Right to submit statement of petitioner was struck off--Right to fair trial--Fundamental right--Challenge to--Respondent filed a suit for maintenance allowance and dower on 31.5.2018 in which petitioner appeared on 15.9.2018 whereafter on 23.10.2018, 3.12.2018 and 5.1.2019 petitioner was given opportunities to submit written statement but he could not submit same on account of unavoidable circumstances--Under section 9(1) read with section 9(5A) of Family Courts Act, 1964, a period of 15 days is provided for said purpose--However, if petitioner could establish sufficient reasons which prevented him for filing written statement, such time can be extended in interest of justice. [P. 582] A

Constitution of Pakistan, 1973--

----Art. 10-A—Fundamental Right—Right to fair trial--Keeping in view valuable rights of petitioner to defend himself before Family Court and referring to Article 10-A of Constitution of Islamic Republic of Pakistan, 1973 (Right to Fair Trial) prescribing right to defend as a fundamental right--Petition was allowed. [P. 582] B

Malik Tariq Javed Arain, Advocate for Petitioner.

Date of hearing : 8.3.2019.

Order

Through this constitutional petition, the petitioner has challenged the order dated 6.2.2019 whereby the right to submit written statement of the petitioner was struck off on the ground that despite availing number of opportunities, he has failed to file written statement within the statutory period.

  1. After hearing the learned counsel for the petitioner and perusing the file, it is straightaway observed that the respondent filed a suit for maintenance allowance and dower on 31.5.2018 in which the petitioner appeared on 15.9.2018 whereafter on 23.10.2018, 3.12.2018 and 5.1.2019 the petitioner was given opportunities to submit the written statement but he could not submit the same on account of unavoidable circumstances. Under section 9(1) read with section 9(5A) of the West Pakistan Family Courts Act, 1964, a period of 15 days is provided for the said purpose. However, if the petitioner could establish sufficient reasons which prevented him for filing the written statement, such time can be extended in the interest of justice. Learned counsel for the petitioner states that on two occasions the learned Presiding Officer was on leave and that he will file the written statement before the Family Court on the next date of hearing i.e. 5.4.2019 if so permitted by the Court against an appropriate cost.

  2. In this view of the matter and keeping in view the valuable rights of the petitioner to defend himself before the Family Court and referring to Article 10-A of the Constitution of Islamic Republic of Pakistan, 1973 (Right to Fair Trial) prescribing right to defend as a fundamental right, I allow this writ petition, set-aside the order dated 6.2.2019 passed by the Family Court and permit the petitioner to submit written statement on 5.4.2019 subject to payment of cost Rs.5000/- to the respondent on the said date.

(Y.A.) Petition Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 583 #

PLJ 2019 Lahore 583Present: Muzamil Akhtar Shabir, J.

AHSAN IFTIKHAR--Petitioner

versus

BOARD OF INTERMEDIATE & SECONDARY EDUCATION, etc.--Respondents

W.P. No.16568 of 2019, decided on 15.5.2019.

Constitution of Pakistan, 1973--

----Art. 199--Board Calender--Chapter 14(14), 15, Rr. 9, (3) & (8)--Constitutional Petition--Order passed by discipline Committee--Cancellation of result card--Appeal--Dismissed--Petitioner was appeared in secondary school certificate (Part II) Annual Examination--Pass declaration--Anonymous application against petitioner--Issuance of charge sheet--Wrongful assumption of jurisdiction--Challenge to--It is settled by now that where a law requires a particular thing to be done in a particular manner, same could only be done in that manner and not otherwise as said dictate of law could not be treated as a mere technicality and such an action could not be held to be in compliance with legislative intent and could not sustain in eye of law--Unless order barring petitioner from passing relevant examination had been passed at relevant time before declaration of result, subsequent order barring petitioner from passed especially when provisions under Chapter 14 Rule 14 had not been invoked through charge sheet--Consequently it is held said provision of Chapter 15 Rule 9 of Calendar has not been rightly invoked after declaration of result--As jurisdiction referred in Chapter 15 Rule 9 at this stage was not available to Board, therefore, charge sheet in nature of show-cause notice as well as proceedings and consequent orders passed by Disciplinary Committee and Appeal Committee, having its basis on wrongful assumption of jurisdiction, are without jurisdiction; hence same are declared to have been issued without any lawful authority and of no legal effect--As matter is being decided on legal ground, therefore, factual aspect of same has not been commented upon in this order--Petition was allowed. [Pp. 585 & 586] A, B, C

PLD 2006 SC 94, NLR 2003 CLJ 830, PLD 2018 SC 189, PLD 2016 SC 995 & 2014 SCMR 1015, ref.

M/s. Mehmood Ahmad Alvari and Mian Muhammad Sharif, Advocates for Petitioner.

Mr. Mehboob Azhar Sheikh, Advocate for Respondent-Board.

Mrs. Zarish Fatima, Assistant Attorney General and Mr. Muhammad Arshad Manzoor, AAG for State.

Date of hearing : 15.5.2019.

Order

Through this Constitutional petition, the petitioner has called in question order dated 29.12.2018 passed by Discipline Committee of Board of Intermediate and Secondary Education (BISE), Lahore ("Board") whereby the result of the petitioner for Secondary School Certificate (Part-I & II), Annual Examination, 2018 has been cancelled and has also called in question order dated 05.03.2019 passed by Appeal committee of the Board whereby the afore-referred decision has been upheld by dismissing the petitioner's appeal.

  1. The learned counsel for petitioner states that after having passed the afore-referred examination and declaration of his result, the Board was not vested with any authority to proceed against the petitioner under Chapter 15 Rule 9 Sub-Rules (3) & (8) of the Board Calendar ("Calendar") as the said provision could only be invoked during conduct of examination and that too before the result has been declared, consequently the impugned orders are claimed to be without jurisdiction.

  2. On the other hand, the learned counsel for Board has relied upon Chapter 14 Rule 14 of the Board Calendar to argue that the Board has the power to quash the result of a candidate at any time even after it has been declared; therefore, no exception can be taken to the impugned orders.

  3. Heard, record perused.

  4. It is observed that the petitioner appeared in Secondary School Certificate (Part-II), Annual Examination, 2018 under Roll No.222358 and his result was declared as "pass" and he collectively obtained 1031 marks out of 1100 for both parts of the said examination and was awarded Secondary School Certificate. Thereafter, he got admission in Government College University, Lahore but subsequently, on an anonymous complaint received by the Board, the result of the petitioner was cancelled after answer sheets of his physics practical examination were found to have certain discrepancies. Moreover, it was observed that the answer sheets have subsequently been interpolated by deletion of wrong answers and inserting correct answers in collusion with the sub-examiner. A charge sheet under the provisions of Conduct of Examinations provided in Chapter 15 Rule 9 Sub-Rules (3) & (8) of the Calendar was issued to the petitioner requiring him to file reply. The said rules are reproduced below:

"9. If a candidate is found guilty of any of the following offences, he shall be disqualified from passing that examination and from appearing in two immediately following examination:

(1) ………………….

(2) ………………….

  1. The charge sheet which was in the nature of show-cause notice issued to the petitioner requiring him to file reply should have specifically mentioned the details of allegations and the provisions of law against which the petitioner was required to be proceeded against and in case specific details were not mentioned the authorities proceeding against the petitioner would be proceeding against him under the wrong assumption of said violations. Reliance in this regard is placed on Ishtiaq Ahmad Sheikh and others vs. M/s. United Bank Limited and others (PLD 2006 S.C. 94) and M/s Atlas Tyres (Pvt.) Ltd, Sheikhupura v. Additional Collector (Adjudication), Collectorate of Central Excise, Lahore and another (NLR 2003 CLJ 830). Non-mentioning of Chapter 14 Rule 14 in the charge sheet clearly indicates that the Board did not initiate proceedings against the petitioner under the said rule which power was vested in it for cancellation/quashing of result after its declaration, therefore, by passing an order under the said provisions without including the same in the charge sheet would be proceedings on wrong assumptions and not sustainable in the eye of law, as what is not charged through a charge sheet cannot be proved. The time to invoke provision of Chapter 15 Rule 9 Sub-Rules (3) & (8) had expired when the petitioner's result has been declared. Although grounds referred in the said rule could have been made the grounds for proceedings against the petitioner if show-cause notice under correct provisions of law/rules had been issued by specifically mentioning the same but show-cause notice having not mentioned provision of Chapter 14 Rule 14 of the calendar was ambiguous, vague and devoid of power under which the same was issued, consequently it could not be held that the vested powers had properly been exercised. It is settled by now that where a law requires a particular thing to be done in a particular manner, the same could only be done in that manner and not otherwise as the said dictate of law could not be treated as a mere technicality and such an action could not be held to be in compliance with legislative intent and could not sustain in the eye of law. Reliance is placed on Muhammad Hanif Abbasi vs. Imran Khan Niazi and others (PLD 2018 S.C 189), Shahida Bibi and others vs. Habib Bank Limited and others (PLD 2016 S.C. 995) and Zia-ur-Rehman vs. Syed Ahmad Hussain and others (2014 SCMR 1015). Consequently it is held that by not issuing charge sheet by mentioned Chapter 14 Rule 14 of the Calendar, and by mentioning provisions under Chapter 15 Rule 9 Sub-Rules (3) & (8) only, for cancellation / quashing of already declared result, the respondents had exercised a jurisdiction not vested in them, therefore, the said exercise of jurisdiction is held to be without lawful authority.

  2. The learned counsel for Board has stressed that the provision of Chapter 15 Rule 9 not only barred the candidate from passing the relevant examination but it also provides that he would also be barred from appearing in two subsequent examinations to be held immediately thereafter, therefore, it is argued that this provision can be invoked even after passing the examination but I am not in agreement with the said argument on the ground that unless the order barring the petitioner from passing relevant examination had been passed at the relevant time before declaration of result, the subsequent order barring the petitioner from appearing in two next examination could not have been passed especially when provisions under Chapter 14 Rule 14 had not been invoked through charge sheet. Consequently it is held the said provision of Chapter 15 Rule 9 of the Calendar has not been rightly invoked after the declaration of result.

  3. As the jurisdiction referred in Chapter 15 Rule 9 at this stage was not available to the Board, therefore, the charge sheet in the nature of show-cause notice as well as the proceedings and consequent orders passed by the Disciplinary Committee and the Appeal Committee, having its basis on wrongful assumption of jurisdiction, are without jurisdiction; hence the same are declared to have been issued without any lawful authority and of no legal effect. As the matter is being decided on legal ground, therefore, the factual aspect of the same has not been commented upon in this order.

  4. For what has been discussed above, the afore-referred order dated 29.12.2018 passed by Discipline Committee and order dated 05.03.2019 passed by Appeal Committee are set aside. The instant petition is allowed accordingly.

(Y.A.) Petition Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 587 #

PLJ 2019 Lahore 587[Multan Bench, Multan]

Present : Muhammad Sajid Mehmood Sethi, J

JAMIL AHMED & others--Petitioners

versus

GOVERNMENT OF PAKISTAN through Secretary, Ministry of Communication, Islamabad & others--Respondents

Writ Petition No. 17576 of 2018, heard on 22.1.2019.

Constitution of Pakistan, 1973--

----Arts. 4, 8, 9, 18, 23, 24, 38 & 199--National Highways and Strategic Roads (Control) Rules, 1998, Rr. 3, 4, 6, 8, 11 & 12--National Highway Authority Act, 1991, Ss. 10(2), 10(viii), (xiii), 21 (3), 23-- Obtaining of NOC--Imposing of approach rental charges--Issuance of notices--Consent of authority--Powers of authority--Delegation of powers--Validity of a statutory instrument--Undertaking by petitioners--Challenge to--Rule 4 of NHA Rules prohibits construction or laying out any means of access to or from a national highway, motorway, strategic road or any other road or bridge without written consent of respondent-authority--As per Rule 8 of Rules of 1998, any person can apply for consent of respondent-authority for construction of a building or means of access etc. within building line, which may be granted on conditions, respondent-authority deems fit to impose including any fee / charges--Similarly, Rule 12 of Rules of 1998 deals with license for grant of permission to construct approach roads or culverts for use of Government land for construction, installation of filling / CNG Stations, other amenities and laying of utility lines through, across, under and over road or bridge, which may be subject to any conditions imposed by respondent-authority--Provisions of the Act of 1991 clearly shows that impugned Rules regarding License, NOC, ARC and undertakings are totally in line with parent statute--Power is vested with Federal Government to make rules and respondent-authority can make regulations not inconsistent with rules on all matters for which regulations are expedient--Rules 4, 8 & 12 of Rules of 1998 read with Regulations 2002 have been framed under valid authority of law--Under afore-mentioned Rules particularly Rules 3, 6, 11 & 12, any person/petitioner desirous of inter alia carrying out commercial activity has to obtain consent in writing of respondent-authority and pay ARC--Purpose of delegating powers to respondent-authority to frame rules and devise regulations is only to facilitate implementation of law to best of its object and mandate--No vested or legal right of petitioners has been infringed--It is a settled law that Courts should always lean in favour of validity of a Statutory Instrument and should be slow to strike it down and an interpretation, which saves law, should be adopted rather than holding a law to be invalid, unconstitutional or ultra vires--Petitioners are estopped by their own words and conduct by submitting owners / dealers undertakings to answering respondents, wherein they have undertaken to pay lease rental charges and rent of approaches to respondent-authority before 31st July each year, payable in advance as required in NHA Office letter in favour of NHA, Road Maintenance Account, Islamabad--Power to levy charges / taxes is a sine qua non for State insofar as same is essential for purposes of generating financial resources and utilization of those resources for welfare of public at large--Rules of 1998 and, Regulations 2002 are held to be intra vires provisions of Act of 1991 as well as Constitution and petitions to this extent are devoid of any merits--Matter is remitted to respondent-authority--Petitioners shall appear before respondent-authority along with copy of this Court's order and file objections/replies--Respondent-authority shall provide opportunity of being heard to petitioners and decide matter strictly in accordance with law within thirty days, from date of receipt of certified copy of this order, and shall not take coercive measures against petitioners till decision of notices already issued--Order Accordingly.

[Pp. 594, 595, 596, 597, 598 & 599] A, B, C, D, E, F, G & H

2016 SCMR 69, PLD 1975 SC 397, PLD 1995 SC 423 & 2000 SCMR 1956, ref.

M/s. Muhammad Ali Siddiqui, Rai Husnain Nasir, Malik Sajjad Haider Maitla, Mahar Fakhar Raza Malana, Muhammad Suleman Bhatti, Malik Ghulam Qasim Rajwana, Muhammad Javaid Arshad, Hafiz Muhammad Naveed Akhtar, M. Sohail Iqbal Bhatti, Mian Muhammad Asif Rasheed Sial, Barrister Malik Kashif Rafique Rajwana, Ch. Bashir Ahmad Ansari, Sohail Ahmad Janjua and Muhammad Maalik Khan Langah, Advocates for Petitioners

M/s. Barrister Malik Muhammad Yousaf Hanjra, Assistant Attorney General, Malik Muhammad Tariq Rajwana, Mian Muhammad Ashfaq Hussain, Rehmat Sahreen Khan and Asma Khan, Advocates for Respondents

Date of hearing: 22.01.2019.

Judgment

This consolidated judgment shall dispose of instant writ petition along with following connected writ petitions as common questions of law and facts are involved in these cases:--

  1. W.P. No. 17120 of 2017 titled Apex Petroleum Services & others v. Govt. of Pakistan, Ministry of Communication, Islamabad through its Secretary & others

  2. W.P. No. 1421 of 2018 titled M/s Hussain Mills Ltd. v. General Manager, Pb-South NHA, Multan & others

  3. W.P.No.1968 of 2018 titled Ahmed Fine Weaving Limited v. Government of Pakistan, Ministry of Communications through its Secretary, Islamabad & others

  4. W.P.No.2432 of 2018 titled M/s Seven Star Petrol Pump (PSO) v. Chairman, National Highway Authority, Islamabad & others

  5. W.P.No.3535 of 2018 titled Sheikh Oil & Co. v. Govt. of Pakistan, Ministry of Communication, Islamabad through its Secretary & others

  6. W.P.No.10080 of 2018 titled Hamza Flexible Printing & Packages (Pvt.) Ltd. v. Govt. of Pakistan, Ministry of Communication, Islamabad through its Secretary & others

  7. W.P.No.10081 of 2018 titled S.M. Food Makers Limited v. Govt. of Pakistan, Ministry of Communication, Islamabad through its Secretary & others

  8. W.P.No.10082 of 2018 titled Vision Foods & Packaging (Pvt.) Ltd. v. Govt. of Pakistan, Ministry of Communication, Islamabad through its Secretary & others

  9. W.P.No.10083 of 2018 titled Volca Food International Limited v. Govt. of Pakistan, Ministry of Communication, Islamabad through its Secretary & others

  10. W.P.No.10084 of 2018 titled S.M. Food Makers Limited v. Govt. of Pakistan, Ministry of Communication, Islamabad through its Secretary & others

  11. W.P.No.10111 of 2018 titled M/s Al-Noor Flour Mills v. Government of Pakistan through Secretary, Ministry of Communication, Islamabad & others

  12. W.P.No.10338 of 2018 titled Syed Qasim Husnain Naqvi v. Government of Pakistan through Secretary, Ministry of Communications, Islamabad & others

  13. W.P.No.10501 of 2018 titled Memon Motors Pvt. Ltd. & others v. Government of Pakistan, Ministry of Communications through its Secretary, Islamabad & others

  14. W.P.No.13677 of 2018 titled Yaqub Soap Factory Limited v. Government of Pakistan, Ministry of Communication through its Secretary, Islamabad & others

  15. W.P.No.13678 of 2018 titled Yaqub Packages v. Government of Pakistan, Ministry of Communication through its Secretary, Islamabad & others

  16. W.P.No.17478 of 2018 titled Zahid Hussain & another v. Government of Pakistan through Secretary, Ministry of Communication, Islamabad & others

  17. W.P.No.17587 of 2018 titled Rao Abid Ali Khan v. Government of Pakistan through Secretary, Ministry of Communication, Islamabad & others

  18. W.P.No.17932 of 2018 titled Mahmood Textile Mills Limited v. National Highway Authority & others

  19. W.P.No.18132 of 2018 titled Talib Hussain v. Govt. of Pakistan through Secretary, Ministry of Communication, Islamabad & others

  20. W.P.No.18136 of 2018 titled Muhammad Kashif Bashir & others v. Government of Pakistan through Secretary, Ministry of Communication, Islamabad & others

  21. W.P.No.18139 of 2018 titled Muhammad Iqbal Khan v. Govt. of Pakistan through Secretary, Ministry of Communication, Islamabad & others

  22. W.P.No.18145 of 2018 titled Roomi Industries (Pvt.) Ltd. v. Govt. of Pakistan through Secretary, Ministry of Communication, Islamabad & others

  23. W.P.No.677 of 2019 titled Muhammad Ali & another v. Government of Pakistan through Secretary, Ministry of Communication, Islamabad & others

  24. W.P.No.919 of 2019 titled Muhammad Hanif v. Government of the Pakistan through Secretary, Ministry of Communication, Islamabad & others

  25. W.P.No.989 of 2019 titled Mutee-ur-Rehman v. Government of Pakistan through Secretary, Ministry of Communication, Islamabad & others

  26. Through instant petition, petitioners have assailed the vires of the National Highways and Strategic Roads (Control) Rules, 1998 ("the NHA Rules 1998") as amended in 2002, specifically Rules 4, 8 & 12 read with Chapter - IV of Regulatory Framework and Standard Operating Procedures for Preservation and Commercial Use of Right of Way (ROW) - 2002 ("Regulations 2002"), whereby requirements of obtaining NOC and payment of approach rental charges ("ARC") have been imposed, being ultra vires the mandate of the National Highway Authority Act, 1991 ("the Act of 1991") and the Constitution of the Islamic Republic of Pakistan, 1973 ("the Constitution"). Petitioners have also assailed recovery notices for payment of outstanding dues / rental charges, issued by the respondent-authority and have sought direction from this Court to restrain the respondent-authority from taking any coercive measures against them.

  27. Learned counsel for petitioners submit that demand in the shape of impugned notices, raised by the respondent-authority, being against the provisions of the Act of 1991 and Articles 4, 8, 9, 18, 23, 24 & 38 of the Constitution, is ultra vires the basic principles of natural justice and equity including Easement Rights of the petitioners attached with their respective privately owned properties / businesses. They add that the rules and regulations framed thereunder are always subservient to the provisions of main statute. Further submit that the Act of 1991 does not provide that respondent-authority can rent out its any function, license, authority, property, road and access to any person, therefore, demand of any type of NOC / registration fee or ARC is not only in violation of the provisions of the Act ibid, but also in derogation of the provisions of the Constitution. They add that the only charges, which can be received by the respondent-authority under the statute, is the tolls, one of the sources of income of respondent-authority as mentioned in Section 21(3) of the Act of 1991, whereas no license fee or ARC is provided in the said Act. They further submit that tax or any other charges can only be imposed in accordance with the mechanism provided in Article 70 of the Constitution. In support of their submissions, they have relied upon Khawaja Ahmad Hassaan v. Government of Punjab and others (PLD 2004 Supreme Court 694 = 2005 SCMR 186), Suo Motu Case No. 13 of 2009 (PLD 2011 Supreme Court 619), Suo Motu Case No. 11 of 2011 (PLD 2014 Supreme Court 389), Hyderabad Cantonment Board v. Raj Kumar and others (2015 SCMR 1385), Pakistan Telecommunication Authority (PTA), Islamabad through Chairman v. Pakistan Telecommunication Company Limited, Headquarters, G-8 Markaz, Islamabad (2016 SCMR 69), Messrs D.S. Textile Mills Limited v. Federation of Pakistan and others (PLD 2016 Lahore 355), Independent Newspapers Corporation (Pvt.) Ltd. and others v. Federation of Pakistan and others (PLD 2017 Lahore 289), Continental Biscuits Ltd. v. Federation of Pakistan through Secretary Defence, Ministry of Defence, Islamabad and 3 others (2017 PTD 1803) and Mazhar v. Station House Officer, Police Station Garh, Faisalabad and another (2018 YLR Note 115).

  28. On the other hand, learned Law Officer, duly assisted by learned Legal Advisors for respondent-authority, while referring to Sections 2(k), 2(j), 7, 10, 31 & 32 of the Act of 1991, contends that the Rules of 1998 have been framed in accordance with the authority assigned by the parent statute, therefore, the demand of NOC / registration fee and ARC is strictly in accordance with law. He further contends that issue to this extent has already been dealt with by this Court in Irshad Noor CNG Station through Proprietor v. National Highway Authority, Islamabad and others through Chairman (2016 CLC Note 15), Messrs Colony Sugar Mills Ltd. through Deputy Manager v. Province of Punjab and 5 others (2017 PTD 406) and Muhammad Khalid Qureshi v. Province of Punjab through Secretary, Excise and Taxation Department, Lahore and another (2017 PTD 805).

  29. Arguments heard. Available record perused.

  30. Respondent-authority has been established under the Act of 1991 for planning, development, operation and maintenance of National Highways and Strategic Roads and matters connected therewith. The management of the respondent-authority vests with the Executive Board, which is authorized to exercise all powers, functions and does all acts and things, which are to be done by the respondent-authority. Precise submission of the petitioners is that respondent-authority has no authority to issue NOC and demand ARC as the Rules 4, 8 and 12 of NHA Rules 1998 read with Regulations in Chapter - IV of Regulations 2002 are ultra vires the Act of 1991 and the Constitution. In order to analyze the submission of the petitioners it is necessary to peruse the assailed Rules 4, 8 and 12 of NHA Rules which are reproduced hereunder:

"4. Prohibition to Construct or Layout any Means of Access:- No person shall, without the consent, in writing, of the Authority, construct or layout any means of access to or from a national highway, motorway, strategic road or any other road or bridge declared as such under the Act."

"8. Construction of Means of Access to or From the Road or to Construct a Building, Structure and Other Amenities Within a Building Line:- (1) Any person wishing to obtain the consent of the Authority to construct a means of access to or from the highway or to construct a building, structure and other amenities within the Building Line determined under Rule-5 or under any provincial law before the commencement of Act shall apply to the Authority for grant of its permission.

(2) The applicant shall furnish to the Authority such plans, other relevant documents and fees as it may require in this behalf as prescribed under NHA regulatory framework and standard operating procedures for preservation and commercial use of Right of Way (ROW).

(3) The Authority shall, subject to due consideration to highway safety and convenience of road users and if satisfied that the permission to construct a means of access to, or from, the highway or to construct a building, structure and other amenities within the building line may be granted, inform the applicant accordingly, subject to such conditions as it may deem fit to impose on payment of such fees as it may fix.

(4) In case the Authority is of the opinion that such permission may not be granted, it shall record its reasons, in writing, for refusal to grant such permission and inform the applicant accordingly with reasons for such refusal."

"12. License for the grant of permission to construct approach roads or culverts for the use of Government land for construction, installation of filling/CNG stations, other amenities and laying of utility lines through, across, under and over the road or bridge:--(1) The authority may, at its discretion, with due regard to the safety and convenience of the road user and subject to such conditions as it may impose and on payment of such fees and rental/lease charges as it may fix, permit any person or agency to; (a) setup filling/CNG stations, hotel/motel, restaurants, sign boards, nurseries, shops, khokhas, hoardings, banners for a specific period; (b) to carry any cable, wire, pipeline, drain, duct, sewer or channel of any kind through, across, under or over any national highway, motorway, strategic road and bridge under its control; (c) to manage the national highway, strategic road or bridge corridor including all amenities in sections or sub-sections or part thereof as commercial entity through management contractor on behalf of the authority, at a fee or ground rental charges prescribed by the authority in the duly executed contract agreement approved by the Board or as prescribed under Regulatory Framework and Standard Operating Procedures of the Authority.

(2) Any person or agency wishing to obtain the consent of the authority to construct or lay out a means of access to or from or to construct a building, structure and other amenities within ROW and building line to which restrictions have been applied by or under Sub-section (1) of Rule 3, 6 and 11 and shall furnish with his application such plans and other particulars as may be prescribed by authority and the authority may refuse to grant the application or may grant the application subject to such conditions as it may deem fit to impose and ground rental charges and fees prescribed under Regulatory Framework and Standard Operating Procedures of the Authority.

(3) If the owner of CNG/Filling stations, restaurants, hotels/motels, factories, nurseries, shops/khokhas and any other amenities or Government agencies, departments, cantonment boards fails to pay the lease or ground rental charges in the prescribed time and fail to comply with the instructions of the authority, a surcharge fee shall be charged at the prescribed rates as given in the regulatory framework and standard operating procedures of the authority.

(4) The land utilized other than approach road as specified by NHA shall be mandatory for the applicant to pay ground rental charges as determined by DCO or prescribed by the Authority @ 7% of the land value."

  1. Rule 4 of NHA Rules prohibits construction or laying out any means of access to or from a national highway, motorway, strategic road or any other road or bridge without written consent of the respondent-authority. As per Rule 8 of the Rules of 1998, any person can apply for the consent of respondent-authority for construction of a building or means of access etc. within the building line, which may be granted on the conditions, respondent-authority deems fit to impose including any fee / charges. Similarly, Rule 12 of the Rules of 1998 deals with license for the grant of permission to construct approach roads or culverts for the use of Government land for construction, installation of filling / CNG Stations, other amenities and laying of utility lines through, across, under and over the road or bridge, which may be subject to any conditions imposed by respondent-authority. Under the authority of Rules of 1998, respondent-authority framed Regulation of 2002 and its Chapter-IV provides provisions to regulate procedure for lease of Government land for installation of filling / CNG Stations and NOC requirements including charges for using NHA land for approaches to filling / CNG Stations installed out of NHA ROW.

  2. Bare perusal of the provisions of the Acts of 1991 shows that Section 10 of the Act of 1991 enlists the powers of respondent-authority including the power under Section 10(2)(viii) of the Act ibid to license facilities on roads under its control on such terms as it deems fit. Likewise, Section 10(2)(xiii) of the Act empowers the respondent-authority to raise funds (local and foreign) through borrowing, floating of bonds, sharing or leasing of assets or any other means, from time to time. Section 21(3) of the Act of 1991 enlists the funds respondent-authority have to its credit which not only includes the income from tolls under Section 21(3)(iv) but also other sums received by the respondent-authority, such as fees, damages costs, refund, forfeitures, sale proceeds, lease money rentals and fines under Section 21(3)(vii). Section 21(3) of the Act of 1991 is reproduced hereunder:

"21. National Highway Authority Fund.— (1)...

(2) ...........

(3) The National Highway Authority Fund shall have to its credit all funds received by the Authority from which the Authority can incur expenditure related to its functions including -

(i) loans obtained from the Federal Government;

(ii) other loans obtained by the Authority;

(iii) grants made by the Federal Government;

(iv) income from tolls;

(v) funds provided by the Federal Government;

(vi) foreign aid, grants and loans negotiated and raised by the Authority;

(vii) all other sums received by the Authority, such as fees, damages costs, refund, forfeitures, sale proceeds, lease money, rentals and fines;

(viii) income from the sale of assets, land or vehicles; and

(ix) funds from floating bonds, shares or through any other means."

  1. ROW has been defined in Section 2(j) of the Act of 1991, which is reproduced hereunder:--

"Right of Way" (ROW) means the land acquired for the purpose of construction of a National Highway or any other road assigned to the Authority;"

The roads have also been defined in Section 2(k) of the Act ibid, according to which, "road" means a road including land within the right of way and all works, such as, carriageways, cartways, footpaths berms, side drains, culverts, bridges, tunnels, fences, posts, sign boards, plantation and lighting arrangements, intersections and medians assigned to the Authority.

  1. Sections 31 & 32 of the Act of 1991 empower the respondent-authority to make rules and regulations. The said Sections are reproduced hereunder:--

"31. Rules.--The Federal Government may, by notification in the official Gazette, make rules for carrying out the purposes of this Act."

"32. Regulations.--The Authority may make regulations, not inconsistent with the rules, on all matters for which regulations are expedient."

  1. Aforementioned provisions of the Act of 1991 clearly shows that the impugned Rules regarding License, NOC, ARC and undertakings are totally in line with the parent statute. The power is vested with the Federal Government to make rules and respondent-authority can make regulations not inconsistent with the rules on all matters for which regulations are expedient. The Rules 4, 8 & 12 of the Rules of 1998 read with Regulations 2002 have been framed under the valid authority of law. Under the afore-mentioned Rules particularly Rules 3, 6, 11 & 12, any person/petitioner desirous of inter alia carrying out commercial activity has to obtain the consent in writing of the respondent-authority and pay the ARC. The notices have been issued to the petitioners as per provisions of the Act of 1991 and the Rules of 1998. The purpose of delegating powers to respondent-authority to frame rules and devise regulations is only to facilitate implementation of the law to the best of its object and mandate. No vested or legal right of the petitioners has been infringed. Under the law, rules and regulations made under a statute are treated for the purpose of construction as if they were in the enabling statute and are to be of the same effect as if contained in the statute, and it is a settled law that the Courts should always lean in favour of validity of a Statutory Instrument and should be slow to strike it down and an interpretation, which saves the law, should be adopted rather than holding a law to be invalid, unconstitutional or ultra vires. Reference, in this behalf, may be made to the judgments reported as Pakistan Telecommunication Authority (PTA), Islamabad Through Chairman v. Pakistan Telecommunication Company Limited, Headquarters, G-8 Markaz, Islamabad (2016 SCMR 69), Mehreen Zaibun Nisa and others v. Land Commissioner, Multan and others (PLD 1975 SC 397), Multiline Associates v. Ardeshir Cowasjee and 2 others (PLD 1995 SC 423), Messrs Elahi Cotton Mills Ltd and others v. Federation of Pakistan through Secretary, M/o Finance, Islamabad and 6 others (PLD 1997 SC 582), Federation of Pakistan throush Secretary, Ministry of Finance and others v. Haji Muhammad Sadiq and others (PLD 2007 SC 133), Syed Aizad Hussain and others v. Motor Resistration Authority and others (PLD 2010 SC 983), and Dr. Tariq Nawaz and another v. Government of Pakistan through the Secretary, Ministry of Health, Government of Pakistan, Islamabad and another (2000 SCMR 1956).

  2. Issue regarding grant of licenses and fixation as well as recovery of ARC by respondent-authority came before this Court in the case of Irshad Noor CNG Station (supra) in which it was held that NHA has authority to grant license facilities on roads and to give its assets on lease. The road on which CNG Stations / Rice Mills of petitioners (in said writ petitions) were constructed, were under the control and management of respondent-authority and they were required to obtain NOCs to use the roads / ROW for their business. It was also observed that respondent-authority was empowered to grant consent for construction on the building line, approach roads or culverts etc. by imposing certain conditions including fee / rental charges. It was also noticed that Regulations were framed in 2002 deriving powers from the Act of 1991 and the Rules of 1998, wherein all the requirements for grant of NOC were mentioned including the charges for registration / NOC fee as well as charges for the establishment of CNG Stations. As the respondent-authority has been established to manage roads, therefore, the roads assigned to the authority are to be managed and operated by the authority on the terms as deemed fit by the authority. It has not been denied by any of the petitioners that roads on which their businesses exist are assigned to the respondent-authority, and therefore, the same are under control and management of the respondent-authority.

  3. Learned counsel for the petitioners argued that no government or authority can compulsorily extract money from any class of persons either in form of tax, fee, charge or levy unless specifically authorized under the law and the parent statute does not empower the Government to make rules regarding ARC, hence, the impugned rules as well as demand are ultra vires the parent statute. This argument is devoid of merits for the reason that the parent statute clearly empowers the government to make rules for carrying out the purposes of Act of 1991 and one of the source of income of the respondent-authority, as mentioned in Section 23 of the Act of 1991, is sums received by the respondent-authority as lease money and rentals. The case law cited by learned counsel for petitioners is not applicable to the proposition in hand for the reason that in those cases, parent statute does not authorize the levy of tax, fee or charge and keeping the relevant statute in view, the Superior Courts came to the conclusion that rules / provisions of law were ultra vires and impugned demand was not justified, thus, those cases are clearly distinguishable. Further, petitioners are estopped by their own words and conduct by submitting the owners / dealers undertakings to the answering respondents, wherein they have undertaken to pay the lease rental charges and rent of approaches to the respondent-authority before 31st July each year, payable in advance as required in the NHA Office letter in favour of NHA, Road Maintenance Account, Islamabad. Even otherwise, "license" means official or legal permission to engage in a regulated activity and it creates a corresponding duty on the part of beneficiary to abide by the terms and conditions mentioned therein.

  4. It is not denied that some of the petitioners are using the approach road of respondent-authority within the ROW / between ROW and building line in violation of the restriction on ribbon development in respect of the National Highway / Motorway / Strategic Road and doing commercial activities, without permission / obtaining NOC and paying ARC within the meaning of the Rules of 1998. Petitioners are bound to get NOC from the respondent-authority and pay the ACR under the above referred Rules and their undertakings in shape of demand draft in favour of NHA, Road Maintenance Account, Islamabad for further process of NOC. Clause N of NOC, issued to the petitioners, mandates as under:--

"This NOC is liable to be cancelled at any stage on coming to the notice of National Highway Authority that any of the terms and conditions mentioned above is found to be bogus or has been obtained / arranged by mis-representation. In such case the ground rental charges deposited by the lessee, as advance of five years shall be forfeited in the name of NHA revenue account."

  1. Needless to say that that power to levy charges / taxes is a sine qua non for the State insofar as the same is essential for the purposes of generating financial resources and utilization of those resources for welfare of the public at large. Legislature enjoys plenary power to impose taxes within the framework of the Constitution and such power rests on necessity as it is an essential and inherent attribute of sovereignty belonging to a matter of right to every independent State or Government. By exercising such powers, mala fide cannot be attributed to the Legislature. Wisdom of Legislature cannot be questioned by Courts as long as the law in question is not violative of fundamental rights guaranteed by the Constitution. As long as Legislature has competence to legislate, grounds or wisdom of Legislature remains its exclusive prerogative. Legislature is not debarred from promulgating provisions of law under the Constitution.

  2. In view of the above discussion, the Rules of 1998 and, Regulations 2002 are held to be intra vires the provisions of the Act of 1991 as well as the Constitution and the petitions to this extent are devoid of any merits. "However, some of the petitioners claim that they are not covered by the said Rules but still the notices have been issued to them demanding ARC, and some also alleged that the impugned demand is excessive and is not in conformity with the Rules and Regulations framed by the respondent-authority itself. To this extent, the matter is remitted to respondent-authority. The petitioners shall appear before the respondent-authority along with copy of this Court's order and file objections/replies. The respondent-authority shall provide opportunity of being heard to the petitioners and decide the matter strictly in accordance with law within thirty days, from the date of receipt of certified copy of this order, and shall not take coercive measures against the petitioners till decision of the notices already issued. If any of the petitioners is not covered by the impugned Rules / Regulations or impugned demand is exaggerated, their grievance shall be redressed strictly in accordance with law.

  3. In view of the above this writ petition, along with all the aforementioned cases, is accordingly disposed of.

(Y.A.) Order Accordingly.

PLJ 2019 LAHORE HIGH COURT LAHORE 600 #

PLJ 2019 Lahore 600[Multan Bench, Multan]

Present : Asjad Javaid Ghural, J

FAZAL HUSSAIN--Petitioner

versus

ADDITIONAL SESSIONS JUDGE/Justice of Peace Tehsil Kehror Lal-Esan District Layyah and 3 others--Respondents

Writ Petition No.2256 of 2018, decided on 21.3.2018.

Constitution of Pakistan, 1973--

----Art. 199--Petition for lodging FIR for preparation of pass book before justice of peace--Allowed--Direction to S.H.O.--Suit for declaration for cancellation of mutation--Decreed--Appeal Dismissed--Civil Revision--Dismissed--Preparation of pass book after cancellation of mutation by Government--Order of Justice peace was challenged--Perusal of record evinces that land in question was sanctioned by revenue authority in favour of mother of Respondent No.3 on 25.12.2017 and till date petitioner has every right to a passbook prepared for purpose of agricultural loan--However, law could take its own course if petitioner had prepared said passbook alter 25.12.2017--As said passbook had been prepared prior to that, therefore, no offence has been made out and petitioner alongwith proforma respondents could not be held responsible for any illegal act committed by them for cheating, forgery or misrepresentation--Learned Ex-Officio Justice of Peace being quasi-judicial forum has to pass order judiciously but in case in hand he has not passed said order with judicious mind, which requires interference by this Court--Petition was allowed.

[Pp. 601 & 602] A

Syed Muhammad Jaffar Tayyar Bukhari, Advocate for Petitioner.

Malik Muhammad Majid Shahbaz, Advocate for Respondents.

Mr. Aziz-ur-Rehman Khan, Assistant Advocate General.

Date of hearing : 21.3.2018.

Order

Through this petition under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, petitioner Fazal Hussain has challenged the vires of order dated 1.2.2018 passed by the learned Ex-Officio Justice of Peace, Karor-Lal-Eisan whereby in petition under Section 22-A Cr.P.C. filed by Respondent No.3 seeking direction for the registration of criminal case against the petitioner and proforma respondents, Respondent No.2/Station House Officer, Police Station Karor, had been directed to record version of Respondent No.3 and then proceed further strictly in accordance with law under the provision of 154 Cr.P.C.

  1. Brief facts necessary for disposal of present writ petition are that Respondent No.3 had filed a petition under Section 22-A Cr.P.C. seeking direction for the registration of case against the petitioner and the proforma respondents with the allegation that the mother of Respondent No.3 namely Mst. Naziran Bibi had instituted a suit for declaration against the petitioner and others alleging therein that mutation No.1856 dated 31.01.2013 sanctioned in favour of the accused persons were the result of fraud, forgery and misrepresentation. The aforesaid suit was decreed in her favour on 24.04.2017, which has attained finality upto this Court. Mst. Naziran Bibi had subsequently approached the Revenue Department for implementation of decree dated 20.04.2017. Thereafter the petitioner and Respondent No.4 filed two successive suits for permanent injunction and during pendency of these suits, they got prepared a passbook on 18.12.2017 showing themselves as owner on the basis of same mutation. Hence, this petition.

  2. Arguments heard. Record perused.

  3. The petitioner and the proforma respondents had been alleged to have prepared a passbook on 18.12.2017 through revenue officials showing themselves as owner of the land in question. It is not out of place to mention here that the said passbook has not been used and no agricultural loan was sanctioned on the basis of said passbook. The learned Court below directed the Station House Officer to record the statement of Respondent No.3 under Section 154 Cr.P.C. on the ground that the decree of declaration in respect of land in question had already been passed in favour of the mother of Respondent No.3 and mutation No. 1857 dated 31.1.2013 had been cancelled and the petitioner was no mere owner of the said land. I am not in agreement with this observation as on filing of two successive suits for permanent injunction by the petitioner and Respondent No.4. The issue remained alive and the land in question was still lying in the name of the petitioner and his companion till the date when the passbook in question was prepared i.e. 18.12.2017. The perusal of record evinces that the land in question was sanctioned by the revenue authority in favour of the mother of Respondent No.3 on 25.12.2017 and till date the petitioner has every right to get a passbook prepared for the purpose of agricultural loan. However, the law could take its own

course if the petitioner had prepared the said passbook after 25.12.2017. As the said passbook had been prepared prior to that, therefore, no offence has been made out and the petitioner alongwith proforma respondents could not be held responsible for any illegal act committed by them for cheating, forgery or misrepresentation. Learned Ex-Officio Justice of Peace being quasi-judicial forum has to pass the order judiciously but in the case in hand he has not passed the said order with judicious mind, which requires interference by this Court.

For what has been discussed above, the petition in hand is allowed and the impugned order dated 1.2.2018 is hereby set-aside.

(Y.A.) Petition Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 602 #

PLJ 2019 Lahore 602 (DB)Multan Bench, Multan]

Present: Muhammad Sajid Mehmood Sethi and Muzamil Akhtar Shabir, JJ

M/s. GULISTAN POWER GENERATION LIMITED & 3 others--Appellants

versus

BANK OF PUNJAB & 2 others--Respondents

R.F.A. No. 872 of 2016, decided on 2.5.2019.

Financial Institutions (Recovery of Finances) Ordinance, 2001 (XLVI of 2001)--

----S. 22--Suit for recovery--Decreed--Finance facility agreement--Renewal of agreement--Time and again--Relationship of banker and customer--Ceasing of--Non mentioning of personal guarantee--Applications for leave to extent of defendant No. 1 & 2--Dismissed--Appeal allowed to extant of Appellant No. 3 & 4 while dismissed to extent of Appellant No. 1 & 2--Challenge to--Although learned Single Judge in Chambers has referred to continuing guarantees of Appellant Nos. 3 and 4 issued between 14.07.2003 to 01.07.2008 against renewals of finance facility but said judgment is silent as to effect of renewal agreements dated 01.07.2009 onwards, which only refer to continuing guarantee of Appellant No.2 but not to guarantees issued by Appellant Nos. 3 and 4--Even Plaint is silent to that effect, which only refers to personal guarantees of Appellant Nos. 3 and 4 up to renewal of agreement for years 2007-08--Effect of afore-referred non-mentioning of personal guarantees of Appellant Nos. 3 and 4 was required to be determined while passing impugned judgment, which is not forthcoming on record, therefore, said appellants were at least entitled for granting leave to defend to establish that their guarantees had been discharged--Learned Single Judge in Chambers has rightly relied upon statement of accounts and excluded an amount of Rs.11,830,843/- as markup charged beyond expiry period to decree suit against remaining appellants jointly and severally for an amount of Rs.51,892,960.50/- together with costs of funds and costs of suit--Afore referred finding of learned Single Judge is inconsonance with material available on record and is well founded warranting no interference--Consequently, no exception can be taken to same--Order accordingly. [Pp. 604 & 605] A & B

Mr. Akif Majeed, Advocate for Appellants

Mr. A.W. Butt, Advocate for Respondent No. 1

Malik Asadullah and Mirza Zeeshan, Advocates for Respondent No.2.

Date of hearing: 28.3.2019.

Judgment

Muzamil Akhtar Shabir, J.--Through this Regular First Appeal, filed under Section 22 of the Financial Institutions (Recovery of Finances) Ordinance, 2001 ("Ordinance"), the appellants have called in question the judgment and decree dated 31.12.2015 passed by the learned Single Judge in Chambers, whereby the recovery suit filed by Plaintiff Bank-Respondent No.1 was decreed against the appellants as principal borrower and guarantors.

  1. Learned counsel for the appellants contends that although while passing the impugned judgment and decree, it has been held by the learned Single Judges in Chambers that guarantees executed by the Appellants No. 3 and 4 were continuing guarantees but an important aspect of the matter has not been taken into consideration that the finance agreements which were subsequently renewed time and again, although mentioned continuing personal guarantee of Tanvir Ahmad-Appellant No. 2 but the same from the year 2009-10 onwards did not mention the guarantees of Appellant Nos. 3 and 4, therefore, to that extent as the Appellant Nos. 3 and 4 claim to have been discharged from payment of the afore referred amount of finance as guarantors on account of novation of contract, they were entitled at least for grant of leave to defend the suit.

  2. On the other hand, learned counsel appearing on behalf of the Respondent No. 1 has supported the impugned judgment and decree by claiming that the guarantees of Appellant Nos. 3 and 4 were continuing guarantees, therefore, the leave to appear and defend the suit was rightly disallowed and decree was validly passed against them.

  3. Heard. Record perused.

  4. The pivotal point raised by the learned counsel for the appellants is that although through initial finance agreements, the respondent bank disbursed and renewed the finance facility between the years 2003-04 to 2007-08 against guarantees of Appellant Nos. 3 and 4 but subsequently renewals of the said finance facility from 2009-10 onwards did not mention continuing guarantee of the said appellants against such renewals whereas guarantee of Appellant No.2 was specifically mentioned and claim that the relationship of banker and customer thereafter ceased to exist between the parties.

  5. Although learned Single Judge in Chambers has referred to the continuing guarantees of Appellant Nos. 3 and 4 issued between 14.07.2003 to 01.07.2008 against renewals of finance facility but the said judgment is silent as to the effect of renewal agreements dated 01.07.2009 onwards, which only refer to continuing guarantee of Appellant No.2 but not to the guarantees issued by Appellant Nos. 3 and 4. Even the Plaint is silent to that effect, which only refers to personal guarantees of the Appellant Nos. 3 and 4 up to the renewal of agreement for the years 2007-08. The effect of the afore-referred non-mentioning of the personal guarantees of the Appellant Nos. 3 and 4 was required to be determined while passing the impugned judgment, which is not forthcoming on the record, therefore, the said appellants were at least entitled for granting leave to defend to establish that their guarantees had been discharged.

  6. In view of the above, we allow this appeal to the extent of Appellant Nos. 3 and 4 only and set-aside the impugned judgment and decree to their extent and allow their applications for leave to defend and remand the matter to the learned Single Judge in Chambers for proceeding further.

  7. So far as contentions of other appellants are concerned, learned Single Judge in Chambers has properly appreciated the controversy and rightly dismissed their applications for leave to defend as no substantial question of law and facts requiring recording of evidence has been raised and application for leave to defend was not in consonance With the provisions of Section 10 (3, 4 and) 5) of the Ordinance and was rightly refused. Besides learned Single Judge in

Chambers has rightly relied upon the statement of accounts and excluded an amount of Rs.11,830,843/- as markup charged beyond the expiry period to decree the suit against the remaining appellants jointly and severally for an amount of Rs.51,892,960.50/- together with costs of funds and costs of suit. The afore referred finding of the learned Single Judge is inconsonance with the material available on the record and is well founded warranting no interference. Consequently, no exception can be taken to the same.

  1. For what has been discussed above, this appeal to the extent of Appellant Nos. 1 and 2 is dismissed.

(Y.A.) Order accordingly

PLJ 2019 LAHORE HIGH COURT LAHORE 605 #

PLJ 2019 Lahore 605

Present: Muhammad Qasim Khan, J

JAVED--Petitioner

versus

STATE, etc.--Respondents

W.P. No. 237718 of 2018, decided on 22.10.2018.

Criminal Procedure Code, 1898 (V of 1898)----

----Ss. 154/161, 22-A & 22-B--Police Rules, 1934--Cross-version--Recording registered criminal case--Guidelines--Application for registration of criminal case--Same was disposed of with a direction to investigating officer of FIR to proceed on application of petitioner if cross-version attracts in case or not--Petitioner voiced a grievance that despite order by learned Ex-Officio justice of peace, his cross-version was not being recorded--Additional Inspector General Police was directed to appear--He was also directed to prepare SOP (Standard Operating Procedure) with consultation of all stakeholders and issue same for guidance of police officials investigating cross-versions to avoid any complication to public at large--Cross-version of present petitioner has been recorded to bring same in line with requirement of law and police rules.--Petition was disposed of. [Pp. 606 & 608] A & B

PLD 2018 SC 595, ref.

Mr. Rasheed Afzaal Cheema, Advocate for Petitioner.

Mian Muhammad Qamar-uz-Zaman, Advocate for Respondent No.7.

Mr. Muhammad Afzal Bhatti, Assistant Advocate General for State.

Date of hearing : 22.10.2018.

Order

Briefly the facts of the case are that regarding an occurrence, FIR No.116/2018 dated 30.03.2018 under Sections 337-A(i), 337- A(ii), 186, 148, 149, PPC was registered at Police Station City Nankana Sahib on the complaint of Abdul Rehman Shaheen (Respondent No.7) against the present petitioner and some others. Since the petitioner had another story regarding the same occurrence, therefore, he filed an application under Sections 22-A/22-B, Cr.P.C. before the learned Ex-officio Justice of Peace, the same was disposed ofvide order dated 03.05.2018 with a direction to the Investigating Officer of the said FIR to proceed on the application of the petitioner if cross-version attracts in the case or not. Through the instant writ petition the petitioner voiced a grievance that despite order by the learned Ex-officio Justice of Peace, his cross-version was not being recorded.

  1. On 27.09.2018 District Police Officer and S.P (Investigation) were directed to appear before this Court in person along with Investigating Officer on 28.09.2018. On 28.09.2018 the Court was apprised that cross-version of the petitioner had been recorded. On perusal of the police file this Court observed that statement of petitioner was not recorded u/S. 161 Cr.P.C and further his statement was also not incorporated in RAPT ROZNAMCHA and statements of his witnesses and the site plan in the light of statement of the witnesses of cross-examination was not prepared, which is against the requirement of law and if the Investigating Agency adopted this way of recording cross-version then the complainant of cross-version will miss out his basic rights and it will frustrate the requirement of law in the light of case “Mst. Sughran Bibi versus The State” (PLD 2018 Supreme Court 595). The DPO as well as other police officers also could not come out with any explanation; as such the Additional Inspector General Police was directed to appear in person and he was apprised about the situation and relevant provisions of law, especially the police rules as guidance for recording of cross- versions and its investigation. He was also directed to prepare SOP with the consultation of all stakeholders and issue the same for guidance of police officials investigating the cross-versions to avoid any complication to the public-at-large.

  2. Today, the Court has been informed that SOP (Standard Operating Procedures) No.30200/Inv/HA/L dated 19.10.2018 has been issued with regard to recording of cross-versions, a copy whereof has been placed before the Court. An extract of the same is reproduced hereunder:--

urdu 1 A

urdu 2

On Court query the police officers present in Court inform that now the cross-version of the present petitioner has been recorded to bring the same in line with the requirement of law and the police rules. This being the position the grievance of the petitioner stands redress and this petition is disposed of accordingly.

  1. It has been observed that in the above referred SOP a comprehensive mechanism has been laid down but from the covering letter of the SOP it appears that although the same was addressed to the heads/Incharge of the concerned branches of the police

department, but the same do not appear to have been routed to the bottom i.e. to the SHOs or the Investigating Officers. Similarly, the SOP also does not appear to have been circulated for public awareness or to the legal fraternity. The Inspector General of Police Punjab is directed to ensure that above referred SOP shall be communicated to the SHOs who shall onward see that the SOP must be complied with in letter and spirit by the Investigating Officer. At the same time, the Inspector General of Police Punjab shall ensure that copy of this SOP must be transmitted to all the Tehsil and District Bar Associations of Punjab for information.

(K.Q.B.) Petition Disposed of

PLJ 2019 LAHORE HIGH COURT LAHORE 609 #

PLJ 2019 Lahore 609

Present : Ch. Muhammad Masood Jahangir, J

ZULFIQAR ALI etc.--Appellants

versus

LIAQAT ALI etc.--Respondents

E.F.A. No. 117859 of 2017, decided on 22.5.2019.

Surety--

----Surety under the law has no right to restrain an action against him rather having stood guarantor, he had substituted himself for his principal and afterwards it was the choice of the decree-holder to proceed any of them severally or both of them jointly

. [P. 611] A

Financial Institution (Recovery of finances) Ordinancc, 2001--

----S. 10--The reason being that leave to contest the suit was accorded only on the surety of the appellants and in absence, the Court might have not allowed the judgment debtor to proceed with the suit, which would have been decreed on that very first day, whereas on the fulfillment of condition, the trial was conducted for years and when the stage for realization of the decree reached, it was tried to be avoided for the aforenoted objection. [P. 611] B

Judgment Debtor--

----Scope-- appellants at their own accord had stepped into the shoes of the judgment debtor, as such they were equally responsible for the satisfaction of the decree. [P. 611] C

1989 CLC 2441, 2006 CLD 687, PLD 2014 429 Lah. 2005 SCMR 72, AIR 1924 LHR 428 & PLD 1953 LHR 22, ref.

Ch. Muhammad Rafique Warraich, Advocate for Appellants.

M/s. Malik Iftikhar Ahmad and Muhammad Faheem Mazhar, Advocate for Respondent No.1.

Date of hearing : 22.5.2019.

Order

The background of the instant E.F.A. was that Respondent No.1 instituted recovery suit of summary nature on the basis of some cheque against Barash Ali, ascendant of Respondents No.2a to 2i, who in his life appeared before the learned Trial Court and submitted application to defend the suit, which having been granted subject to furnishing of surety bonds, the appellants jointly stood as such and ultimately the suit was decreed. Thereafter, the learned Executing Court vide order dated 07.10.2017 proceeded to initiate proceedings for its satisfaction against the appellants, which was contested before the same Court by the appellants/sureties on the sole ground that unless the principal debtor or his legal heir(s) is/are proceeded against in the first instance, the recovery proceedings against the appellant was not warranted, but the objection was turned down on 02.12.2017. The appellants carried both the said orders before this Court through this Appeal.

  1. Arguments heard and record perused.

  2. Admittedly, the appellants were not the judgment debtors, but the moment they at their own submitted surety bonds and undertook while recording their statements to the following effect:--

urdu 3

they bounded themselves and subsequently it was not open for them to wriggle out of it. Thus prior to discharge of their liability, they had no right to dictate terms to the creditor and asked to pursue his remedy against the principal in the first instance. The surety under the law has no right to restrain an action against him rather having stood guarantor, he had substituted himself for his principal and afterwards it was the choice of the decree-holder to proceed any of them severally or both of them jointly. The crux of the contract of guarantee is that it binds the surety in a co-extensive manner. The reason being that leave to contest the suit was accorded only on the surety of the appellants and in absence, the Court might have not allowed the judgment debtor to proceed with the suit, which would have been decreed on that very first day, whereas on the fulfillment of condition, the trial was conducted for years and when the stage for realization of the decree reached, it was tried to be avoided for the aforenoted objection. The appellants at their own accord had stepped into the shoes of the judgment debtor, as such they were equally responsible for the satisfaction of the decree. Reliance is placed on the judgments reported as Mirza Anwar Ahmad Vs. Habib Bank Ltd., Faisalabad and others (1989 CLC 2441), Messrs State Engineering Corporation Ltd. Vs. National Development Finance Corporation and others (2006 CLD 687), Muhammad Bashir through Legal Heir Vs. Zarina Bibi and others (PLD 2014 Lahore 429), Rafique Hazquel Masih Vs. Bank Alfalah Ltd. and other (2005 SCMR 72). In the case of M/s. State Engineering (supra) it was held as under:-

Section 128 is applicable in the given circumstances. The liability of the guarantor/surety is co-extensive with that of the principal debtor, unless it is otherwise provided by the contract as envisaged in Section 128 of the Contract Act, 1872. They are jointly and severally liable to pay the outstanding amount to the creditor. A guarantor cannot shirk from the liabilities incurred by him through the execution of documents.

Almost same has also been concluded in Rafique’s case (supra) and its relevant extract is reproduced hereunder:--

The liability of the surety under Section 128 of the Contract Act is co-extensive with that of the principal debtor, unless it is otherwise provided by the contract- - - In absence of any specific stipulation in the contract, a guarantor cannot take up the plea that the Bank should enforce the liability against the principal debtor before proceedings against the guarantor. The reason being that the Bank grants loan only on the guarantee and in absence of letter/contract of guarantee the Bank may not have sanctioned the loan.

Besides, Section 145 of the Code, 1908 is more than clear on this point.

  1. The emphasis of learned counsel for the appellants that the moment, Barash Ali, judgment debtor died for whom his clients became surety, their liability stood absolved was not well founded. This proposition has already been clinched by this Court in case reported as Maula Dad Vs. Wadhawa Singh and others (A.I.R.1924 Lahore 428) wherein it was concluded that:-

The surety rendered himself liable for any decree which might be passed against his principal and in consideration for his doing so the plaintiff dropped his proceedings against the very tangible sum of Rs.1,400. The mere fact that the principal has since died does not absolve the surety from performing his contract, and, following Chandulal Dalsukhram v. Jehang-bhai Chhotalal (1). I find that there is no force whatever in the objection, and I dismiss the appeal with costs.

  1. The next grouse of the appellants that they were not party to the original lis, as such decree was not executable against them, has also been dealt with by this Court in cases reported as Khan Muhammad Ishaq Khan Vs. The Azad Sharma Trnasport Co. Ltd. and others (PLD 1953 Lahore 22), Mrs. Muhammad Shafi through Agent Vs. Sultan Ahmed (2000 CLC 85) and Habib Bank Limited Vs. Malik Atta Muhammad and 4 others (2000 CLC 451). In latter case it was held as under:--

As far the objection that the petitioner Bank being surety was not a party to the original suit or appeal, therefore, the execution of the decree passed against Agent Domez Borie could not be taken out against them, suffice it to refer to Section 145, C.P.C. whereby it is provided that even though a surety is not arrayed as a party to the suit or appeal, the decree against the judgment debtor can also be executed against the surety and rightly so because it is well accepted that the liability of the surety is co-extensive with the judgment debtor and continues till such time that the decree is either satisfied by the judgment debtor or by the surety. The provision of Section 145, C.P.C. eminently makes it clear that such surety shall, for the purpose of appeal, be deemed to be a party within the meaning of Section 47, C.P.C. The expression “deemed to be” manifestly refers to the law whereby a thing is presumed to be in existence while in fact it is not in existence. A surety need not be made a party to the proceedings until execution is sought against him. If any authority is needed, reference may be made to Khan Muhammad Ishaq Khan v. The Azad Sharma Transport Co. Ltd. and others PLD 1953 Lah. 22, Cholappa Gattina Sanna and another v. Rachandra Anna Pai AIR 1920 Bom.331 and

Parkash Chand Mahajan v. Madan Theatres, Ltd. AIR 1936 Lah.463.

Hence, learned Executing Court was justified to proceed with the measures for satisfaction of the decree against them. The learned counsel for the appellants is unable to point out any illegality or jurisdictional defect committed by the Court below while passing the impugned orders. This Appeal having no merit and force is dismissed, with no order as to cost.

(Y.A.) Appeal dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 613 #

PLJ 2019 Lahore 613

Present : Rasaal Hasan Syed, J

ALI KAMRAN--Appellant

Versus

MUHAMMAD ASLAM--Respondent

Civil Revision No.836 of 2013, decided on 20.6.2019.

Partition Act, 1893--

----S. 4--Evacuee Property--Transfer of property by settlement department--Sale of property to extent of share--Agreement to sell--Suit for specific performance--Decreed--Suit for partition--Appointment of local commission--Report of local commission--Filling of application--Dismissed--Appeal--Dismissed--Suit was decreed--Execution proceedings--Undivided family--Throughout trial petitioners or their predecessor never pressed into service their alleged claim that property was an undivided dwelling belonging to “undivided family” which could not be partitioned or that they were willing to buy share/portion of Bashir Ahmad (predecessor of respondent Nos.1 to 3) or that Court should allow relief in terms of Section 4 of Act and dispose of matter accordingly--Strangely enough petitioners opted to bring an application under Section 4 of Act on 30.9.2009 i.e. after a period of approximately 23 years from sale in favour of Bashir Ahmad and after 11 years from date of decree in partition suit--Petitioners obviously could not be allowed to sleep over matter for 23 years and then rouse from slumber and expect indulgence of Court for favorable consideration--Conduct of petitioners and their predecessor demonstrated a case of waiver and in result they were estopped to raise plea under Section 4 of Act--Facts of this case reflect a pathetic picture and condition of respondent litigants, who despite having a decree in their favour since 23.6.1998 were unable to reap fruits of decree and were being prevented from enforcing their rights by introduction of one frivolous objection petition after another--Bashir Ahmad, predecessor of respondent Nos.1 to 3 who was fighting for his rights, died in hope of getting relief but was fortunate enough to avail benefit of decree--It is an extreme example of abuse of process of law and Courts where judgment-debtor successfully obstructs implementation of decree for 21 years--Sale in favour of Bashir Ahmad was made in terms of agreement of 1987--Suit was decreed in 1993, suit for partition filed by him was decreed in 1998, but application under Section 4 of Act was filed on 30.9.2009, after eleven years of decree but with a stance that applicants were willing to purchase share of decree-holder, against price of Rs. 1,30,000/- which decree-holder had paid in 1987 to vendor for his share--Obviously with expiry of 21 years from date of sale agreement value of property, which is statedly located in heart of a commercial center, must have increased manifold and, therefore, offer on face of it reflected mala fide to blackmail and harass decree-holder and to compel capitulation to illegal wishes by fear of prolongation of proceedings in execution petition--Such tactics which are deemed to be evidence of unscrupulous behavior could not be countenanced or approved, more so, in revisional jurisdiction which is equitable and discretionary in nature--Revision petition dismissed. [Pp. 616, 617, 619, 620 & 621] A, B, C & D

2004 SCMR 47 & 1991 MLD 250, ref.

Mr. Tahir Iqbal Chaudhary, Advocate for Petitioner

Mr. Yaqoob Ali Chaudhary, Advocate for Respondent

Date of hearing : 20.6.2019.

Judgment

This civil revision calls in question orders dated 12.5.2010 and 05.11.2013 of the learned Courts below whereby the application under Section 4 of Partition Act, 1893 (the “Act”) filed by the petitioner in the execution proceedings of a partition decree was dismissed and appeal against the same was refused.

  1. On petitioners’ behalf it was argued that the disputed property was the dwelling of an undivided family; Respondent Nos.1 to 3 were strangers and were not members of the undivided family; they could not compete with the alleged superior right of petitioner; the learned Courts below misinterpreted and misapplied the provisions of the Act and further that the petitioners were entitled to purchase the share of Respondent Nos. 1 to 3 on payment of Rs.1,30,000/-. Contrariwise, learned counsel for the respondent submitted that the application as also the appeal were legally untenable and that the application was collusive, mala fide and belated which was rightfully dismissed.

  2. Careful review of the facts, as ascertained from the file, are that being an Evacuee Property, House No. 432/434-B-IV, was transferred by the Settlement and Rehabilitation Department in favour of Waheed Ahmad and Saeed Ahmad both sons of Noor Muhammad in equal proportions. The area of the land underneath the house was 03 marlas. Waheed Ahmad, predecessor of Respondent Nos. 4 to 6 agreed to sell his share of property in favour of Bashir Ahmad (predecessor of Respondent Nos. 1 to 3) vide sale agreement dated 13.10.1987 on the basis whereof a suit for specific performance was instituted which was decreed on 26.4.1993. Later suit for partition was filed by Saeed Ahmad (represented by legal heirs) which was contested. A preliminary decree was passed on 23.6.1998 and a local commission was appointed to visit the site and also to propose the mode of partition if in his view the property was divisible. It appears that as per report the property was found to be divisible. After eleven years, the petitioners filed an application under Section 4 of the Act, claiming the property as an undivided dwelling of an “undivided family” and alleged them to be entitled to purchase the share of decree-holder for Rs. 1,30,000/- i.e. the price which was paid in 1987. A direction was solicited for transfer of the suit property in favour of the applicants. The application was resisted on number of legal and factual grounds which was dismissed by the learned Civil Judge/Executing Court vide order dated 12.10.2010 and the order was also affirmed in appeal by learned Addl. District Judge, Sahiwal, vide order dated 05.11.2013. It was observed by the learned Courts below that the application was filed after 23 years from the sale agreement and more than 11 years from the partition decree, which was collusive and in any case the petitioner, if interested to purchase, would get a chance to participate in the auction, if the property is ultimately ordered to be sold.

  3. Before opining on the merits of the objection, it is appropriate to take into consideration the specific features and circumstances of this case which reflect meaningfully upon the petitioners. Admittedly, the property was an Evacuee Property, which was transferred under the Settlement Laws in favour of Waheed Ahmad and Saeed Ahmad in equal shares. Waheed Ahmad agreed to sell his share vide agreement dated 13.10.1987. The suit to enforce the agreement was decreed in favour of Bashir Ahmad on 26.4.1993. The decree was executed and transfer of title in favour of Bashir Ahmad was effected who later filed suit for partition on 25.7.1995. Petitioners did not claim to be ignorant about the sale nor claimed ignorance of their predecessor Saeed Ahmad about the sale. The petitioners and their predecessor never deemed it necessary to either challenge the sale or the decree passed in favour of Bashir Ahmad. The conduct of petitioners and their predecessor, therefore, warrants the unequivocal inference they had no objection to the transaction.

  4. In the suit for partition subsequently filed by Bashir Ahmad, Saeed Ahmad predecessor of petitioners or the petitioners themselves, did not challenge the sale in favour of Bashir Ahmad on the plea of having any superior right to be substituted under Section 4 of the Act. Instead as manifest from the copy of the judgment dated 23.6.1998 of the preliminary decree, the suit was contested with the defence that the sale agreement was forged and the decree was collusive and that the petitioners were in occupation of property as owners. Even no evidence was produced in the pre-remand and post-remand proceedings of the suit, instead the fate of the suit in terms of the decree was accepted, and it is not claimed that the same was challenged in the hierarchy of jurisdiction. Instead execution proceedings were delayed through miscellaneous objections sponsored intermittently. It is evident from the decree in the partition suit that the local commission was appointed, spot inspection was made and report was submitted in the Court to the effect that the property was divisible. It is thus obvious that throughout the trial the petitioners or their predecessor never pressed into service their alleged claim that the property was an undivided dwelling belonging to “undivided family” which could not be partitioned or that they were willing to buy the share/portion of Bashir Ahmad (predecessor of respondent Nos.1 to 3) or that the Court should allow relief in terms of Section 4 of the Act and dispose of the matter accordingly. Strangely enough the petitioners opted to bring an application under Section 4 of the Act on 30.9.2009 i.e. after a period of approximately 23 years from the sale in favour of Bashir Ahmad and after 11 years from the date of decree in partition suit.

  5. In these circumstances the question that requires serious consideration will be as to whether the petitioners could be permitted to plead that the property was an undivided dwelling or it belongs to an “undivided family” or that they had a right to purchase the share of property subject-matter of decree and also as to whether the claim would not be barred by the rules of estoppel and waiver. No explanation whatsoever was given in the application as to why the petitioners or their predecessor remained mute and as to why the plea was not taken at the first opportunity. The petitioners obviously could not be allowed to sleep over the matter for 23 years and then rouse from the slumber and expect indulgence of the Court for favorable consideration. The conduct of the petitioners and their predecessor demonstrated a case of waiver and in result they were estopped to raise the plea under Section 4 of the Act.

  6. On merits also, there is no substance in the objection raised under Section 4 of the Act. For better appreciation it will be beneficial if the relevant part of Section 4 of Act is reproduced which reads as under:--

“4. Partition suit by transferee of share in dwelling-house. (1) Where a share of a dwelling house belonging to an undivided family has been transferred to a person who is not a member of such family and such transferee sues for partition, the Court shall, if any member of the family being a shareholder shall undertake to buy the share of such transferee, make a valuation of such share in such manner as it thinks fit and direct the sale of such share to such shareholder, and may give all necessary and proper directions in that behalf.

(2) …”

The provisions of Section 4 of the Act have remained subject-matter of consideration in certain judicial pronouncements wherein the expression “dwelling-house” belonging to “undivided family” were duly examined. Reference can be made to “Mst. Arjumand Bano v. Ch. ALI Muhammad” (1991 MLD 250) wherein a learned Division Bench of this Court observed as under: -

“18. In sharp contrast to the well recognized conception of an undivided Hindu family, the Islamic law “does not allow the conception of a family life to overshadow its fundamental principle, namely, individual responsibility and liberty. Each member of the family is endowed with full legal capacity and the law does not sanction any joint family system of holding property as is prevalent among the Hindus. Whatever authority the law vests in the head of the family is based either on contract or on necessity for the protection of those members of the family who are unable to take care of themselves.” (The principles of Muhammadan Jurisprudence by Sir Abdur Rahim at page 326). This is because “as soon as an owner dies, succession to his property opens. There is no State intervention or clergy’s intervention needed for the passing of the title immediately to the heirs. Thus it is obvious that a Muslim’s estate legally and judicially vests immediately on his death in his or her heirs and their rights respectively come into separate existence forthwith”.

Ghulam Ali and 2 others v. Mst. Ghulam Sarwar Naqvi PLD 1990 SC 1, 12.

  1. In the present day western civilization, there are some societies in which the law recognizes a body of persons consisting of a man and woman, living as husband and wife, though not legally married, and their illegitimate children as a family. Indeed, this is inconceivable in our society.

  2. In view of what has been said above, particularly the conception of an undivided Hindu family, we are left with the impression that Section 4 of the Partition Act smacks of the influence of Hindu law. In any case, the parties here being Muslims, the expression must be understood in the context of an Islamic society and if need be, re-interpreted accordingly, for, to quote from the preamble of the Constitution of the Islamic Republic of Pakistan , “ it is the will of the people of Pakistan to establish an order … wherein the Muslims shall be enabled to order their lives in the individual and collective spheres in accordance with the teachings and requirements of Islam as set out in the Holy Quran and Sunnah”. We do not, therefore, think that the concept of “undivided family”, as understood in Hindu law, has any relevance in an Islamic society.

  3. It was said that the right given by Section 4 of the Partition Act is assimilable to the right of pre-emption, its object being to exclude the intrusion of strangers into a family dwelling house. This contention overlooks the Islamic pre- emption law, under which a co-sharer has a right to purchase the share of another co-sharer in preference to a stranger. This right has received legislative recognition in the recently enacted Punjab Pre-emption Ordinance, 1990.

  4. There may be cases in which a family consists of a father and married sons and daughters living under the same roof, the father being the head of the family. But it will cease to be a ‘family’ when the father dies, the house devolves upon his children in definite shares, and the married sons and daughters start living with their families independently of each other.

  5. As the legislature has used the adjective “undivided” with the expression “family” and as the law must be presumed to intend to mean what it says, this was not without significance. The question must, therefore, be asked - undivided in what? One need not strain one’s imagination to conjure up cases, for there are many, in which a group of persons, though descended for the same ancestor and related in blood, are living in the same dwelling house as independent families; they have separate establishments; they have separate living and cooking facilities and do in fact live separate and apart. Such families would not, in our opinion, be within the expression “undivided families”.”

(emphasis supplied)

  1. On the touchstone of interpretation of rule by the learned Division Bench it is manifest that in the circumstances of present case the petitioners could not possibly allege that it was a case of “undivided dwelling house” belonging to an “undivided family”. The facts in the revision petition, when examined, reveal that Waheed Ahmad and Saeed Ahmad were claimants of the Evacuee Property according to their entitlement, the property was transferred under the Settlement Laws in their favour proportionate to their entitlement and based on independent rights. The two claimants were undeniably married individuals having their own independent families. It was not a case of transfer of property to the common propositus nor was it pleaded or proved that Saeed Ahmad and Waheed Ahmad as also their families were living as “undivided family” under the management and control of one elder; rather both the transferees lived with their families in their own respective portions. Waheed Ahmad opted to sell his ownership in favour of late Bashir Ahmad who is now succeeded by his legal heirs. Similarly, Saeed Ahmad and Waheed Ahmad, having their separate families, married children, settled in their lives, they could not possibly be pleaded to be a part of an “undivided family” in an “undivided dwelling-house” owned by one ancestor. The claim under Section 4 of the Act, which too now stands repealed by the provisions of Section 17 of the Punjab Partition of Immovable Property Act, 2012 (Act IV of 2013), was legally and factually untenable which the Courts below rightfully rejected.

  2. Before parting with this judgment, it is painfully observed that the facts of this case reflect a pathetic picture and condition of the respondent litigants, who despite having a decree in their favour since 23.6.1998 were unable to reap the fruits of decree and were being prevented from enforcing their rights by introduction of one frivolous objection petition after another. Bashir Ahmad, the predecessor of Respondent Nos.1 to 3 who was fighting for his rights, died in the hope of getting relief but was fortunate enough to avail the benefit of the decree. It is an extreme example of the abuse of process of law and Courts where the judgment-debtor successfully obstructs the implementation of decree for 21 years. Such unjustified conduct of the judgment-debtors and the agonies of the successful litigant due to the illegal resistance at execution stage was considered by the honourable Supreme Court of Pakistan in “Muhammad Abdullah v. Yatim Khana Khalqia, Sargodha through its Manager and others” (2004 SCMR 471) wherein it was observed as under:--

“7…The process of execution as in vogue in our system has totally shattered the confidence reposed by the general public in our judicial system. Firstly, it takes years for a suit of any kind to reach its logical conclusion. Thereafter, the decree-holder has to file execution proceedings, which more or less is contested like a suit. Sufficient time is spent before the Executing Court and the matter is contested by the judgment- debtor like a suit by filing number of applications just to prolong the matter. It takes years to finalize the same.

  1. As already stated, the Privy Council made remarks about this malady prevalent in our judicial system hundred and thirty years earlier. This situation has not improved after all the long period of more than one and quarter of century. Rather it has got worsened and the parties suffer agonies of litigation without final determination respecting their cause for generations. Having noticed unfortunate facts of this case as also the gimmickry of the petitioner whereby in an unscrupulous manner he successfully stalled the execution and deprived the respondent Yatim Khana for more than two decades, I am constrained to observe that unless and until this malady in the judicial system is remedied at the earliest otherwise it would be too late to mend the same as the poor litigants are losing their confidence in the prevalent judicial system. To ameliorate this situation, I suggest that …”

  2. In the instant case, as observed by the honourable Apex Court hereinabove, the sale in favour of Bashir Ahmad was made in terms of agreement of 1987. The suit was decreed in 1993, the suit for partition filed by him was decreed in 1998, but the application under

Section 4 of the Act was filed on 30.9.2009, after eleven years of the decree but with a stance that the applicants were willing to purchase the share of decree-holder, against the price of Rs. 1,30,000/- which the decree-holder had paid in 1987 to the vendor for his share. Obviously with the expiry of 21 years from the date of sale agreement the value of the property, which is statedly located in the heart of a commercial center, must have increased manifold and, therefore, the offer on the face of it reflected the mala fide to blackmail and harass the decree-holder and to compel capitulation to the illegal wishes by the fear of prolongation of the proceedings in execution petition. Such tactics which are deemed to be evidence of unscrupulous behavior could not be countenanced or approved, more so, in revisional jurisdiction which is equitable and discretionary in nature.

  1. For the reasons above this revision is without substance and is dismissed with costs throughout. The executing Court shall proceed in the matter day to day and ensure final implementation and execution of decree within one month from the receipt of the judgment with intimation to the Deputy Registrar (Judl.) of this Court.

(Y.A.) Revision Petitioner Dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 621 #

PLJ 2019 Lahore 621 (DB) [Rawalpindi Bench, Rawalpindi]

Present: Atir Mahmood and Ch. Muhammad Masood Jahangir, JJ.

MUHAMMAD AFZAL--Appellant

versus

CIVIL DEFENCE OFFICER, JHELUM etc.--Respondents

I.CA. No. 93 of 2018, decided on 31.1.2019.

Law Reforms Ordinance, 1972--

----S. 3--Issuance of Notice for deficiency regarding fire safety measures--Demand of gratification--Selling of marriage Hall--Filling of writ petition--Dismissed with cost--Lodging of criminal case--Challenge to--Possibility cannot be ruled out that just to take revenge of filing of earlier Writ Petition before this Court and orders passed therein appellant was issued notice to teach him a lesson, but learned single Judge in Chamber without realizing this aspect of case passed impugned judgment, which is not sustainable--Notice questioned thereunder issued by respondent No.1 being without any legal back is also quashed--However, if safety measures are still found to be deficient at spot, then concerned competent Authority may initiate fresh proceedings as warranted under law, rules/policy, but with prior notice to appellant in this regard.

[Pp. 623] B & C

Constitution of Pakistan, 1973--

----Arts. 9, 14, 18 & 23 to 25--Fundamental Rights--Protection of--There is no ambiguity that no one is above law and cannot take advantage of his position or status to infringe rights as well as liberty of people, whereas every authority while discharging its functions is bound to act fairly, justly and in accordance with law, thus any act in derogation of mandate of law cannot be protected.

[P. 623] A

Barrister Osama Amin Qazi, Advocate for Appellant.

Mr. Shams Tabraiz, A.A.G. for respondents.

Date of hearing: 31.1.2019.

Order

Undeniably, the appellant is proprietor of Haweli Marriage Hall and BBQ Restaurant at G.T. Road, Dina, Jhelum. Respondents Nos. 1 and 2 on 21.03.2018 visited the same and found it to be deficient with the fire safety measures, as such they closed the premises with metal wires compelling the former to approach this Court through Writ Petition No.928-2018 and vide order dated 30.03.2018 the same was entertained while observing as under:--

Learned Assistant Advocate General Punjab, in attendance on Court's call in receipt of copy of this petition, shall seek instructions so as to assist the Court. Seemingly reckless invocation of penal provisions in the backdrop of alleged violation under Sections, 5,8 of the Punjab Marriage Function Act, 2016 is not sustainable. Learned Law Officer shall take up the matter with Deputy Commissioner as well as District Police Officer, Jhelum to ensure that official authority is not abused.

Thereafter, on 14.04.2018 notice was served upon the appellant and to call in question its vires W.P.No. 1286-2018 was preferred by him, which was declined on 09.05.2018 by the learned single Judge in Chamber while imposing cost of Rs.50,000/- as well as to seal the premises of appellant besides lodging of a criminal case against him, which is under challenge of this Appeal.

  1. Inaugurally, it was emphasized by learned counsel for the appellant that Respondent No. 1 being offended from the orders dated 30.03.2018 reproduced above while misusing his official authority issued notice for sealing the premises of the appellant and destroyed his business, which was being run for the last many years, whereas from the very first day all safety measures were adopted to protect it from fire. It is also added by him that in fact the gratification demanded by Respondent No. 2 was refused to be paid by the appellant and Respondent No. 1 being his tool just to harass and humiliate the appellant issued the process for sealing his property, which being illegal, erroneous and contrary to law was not sustainable, but learned single Judge in Chamber without taking into consideration the said backdrop of the situation erred in law to pass the impugned judgment in a hasty manner.

On the other side learned Law Officer supported the impugned judgment and sought for dismissal of this Appeal.

  1. Arguments heard and record perused.

  2. Undisputedly, the fundamental rights of each and every citizen of the State are protected under Articles 9, 14, 18 and 23 to 25 of the Constitution of Islamic Republic of Pakistan, 1973. There is no ambiguity that no one is above the law and cannot take advantage of his position or status to infringe the rights as well as liberty of the people, whereas every authority while discharging its functions is bound to act fairly, justly and in accordance with law, thus any act in derogation of the mandate of the law cannot be protected. The learned Law Officer after going through the provisions of the Civil Defence (Special Powers) Rules, 1951 was not in a position to say that Respondent No. 1 had authority to issue subject notice for sealing of the property of the appellant. The possibility cannot be ruled out that just to take revenge of the filing of earlier Writ Petition before this Court and the orders passed therein the appellant was issued the notice to teach him a lesson, but learned single Judge in Chamber without realizing this aspect of the case passed the impugned judgment, which is not sustainable. Resultantly, this Appeal succeeds, judgment impugned herein is set aside and while allowing W.P.No.1286-2018, the notice questioned thereunder issued by Respondent No. 1 being without any legal back is also quashed. However, if the safety measures are still found to be deficient at spot, then the concerned competent Authority may initiate fresh proceedings as warranted under the law, rules/policy, but with prior notice to the appellant in this regard.

(MMR) Appeal Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 624 #

PLJ 2019 Lahore 624 [Bahawalpur Bench, Bahawalpur]

Present: Jawad Hassan, J

ABDUL HADI--Petitioner

versus

SECRETARY FINANCE, GOVT. OF PAKISTAN and 4 others--Petitioner

W.P. No. 4588 of 2017/BWP, decided on 18.3.2019

Constitution of Pakistan, 1973--

----Art. 199--Petitioner was working as Branch Manager (HBFC)--Issuance of circular regarding voluntary severance Scheme (VSS) 2016--Application to avail benefit of scheme--Another application for withdrawal of earlier application--Acceptance of 1st application--Filling of Representation but in vain--Filling of W.P.--Disposed of with direction to decide pending application Representation was rejected--Challenge to--An employee can withdraw his voluntary retirement before it comes into effect. Similar is case of Petitioner as Petitioner applied for VSS package on 29.12.2016 and subsequently filed withdrawal application on 06.01.2017 before cutoff date i.e. 20.01.2017; meaning thereby that Petitioner had applied for withdrawal of VSS package well within time and that too prior to acceptance of his earlier application dated 29.12.2016. Therefore, Respondents were obligatory to decide firstly, his application for withdrawal of VSS package either way and then proceed in accordance with law, but by passing impugned letter as well as office order have committed material illegality--It is clear from record that application for withdrawal of VSS package was submitted before same has been exercised i.e. prior to its acceptance, as such this clause does not apply in instant case. Furthermore, receiving of cheque by Petitioner was Under Protest which also shows intention of Petitioner that he wished to withdraw said VSS package and that cannot be considered that he has exercised said VSS package--Respondents ought to have decided application of Petitioner dated 06.01.2017 for withdrawal of VSS package prior to acceptance of his earlier application dated 29.12.2016. Consequently, impugned letter dated 27.01.2017 as well as office order dated 03.05.2017 are set aside. In interest of justice it would be more appropriate to transmit this petition alongwith all its annexures to Respondent No.2 to look into matter and decide above referred application of Petitioner dated 06.01.2017 afresh after providing opportunity of personal hearing to all concerned including Petitioner within a period of 15 days from receipt of certified copy of this order--Petition was disposed of.

[Pp. 628, 629] A, B & C

M/s. Rai Mazhar Hussain Kharal, Sardar Abdul Basit Balouch, Shakeel Ahmed Bobra, Muhammad Yaseen Ataal, Khalid Hafeez and Muhammad Rizwan, Advocates for Petitioner.

Khawaja Muhammad Ajmal, Advocate for Respondents No.2 to 5.

Date of hearing : 18.3.2019.

Order

Through the instant petition, filed under Article 199 of the Constitution of the Islamic Republic of Pakistan, 1973 (the "Constitution"), the Petitioner has assailed the acceptance letter dated 27.01.2017 and office order dated 03.05.2017 passed by the Respondents.

  1. The facts succinctly revealed from the petition are that the Petitioner was working as Manager at Branch Office Rahimyar Khan, House Building Finance Company (HBFC). The Respondent No.3 issued a circular dated 22.12.2016 regarding Voluntary Severance Scheme (VSS)-2016 and fixed the date for apply at or before 30.12.2016 which was extended later on as 20.01.2017 vide circular dated 12.01.2017. To avail the benefit of the same the Petitioner applied through written application dated 29.12.2016 but due before its acceptance and closing date of submission of applications for VSS, the Petitioner immediately on 06.01.2017 submitted another application for the withdrawal of earlier application dated 29.12.2016 mentioning therein that due to some unavoidable circumstances the Petitioner did not want to avail the VSS. But without deciding his second application dated 06.01.2017 for withdrawal of VSS package, the Assistant Vice President with the approval of the Respondent No.3 accepted his earlier application dated 29.12.2016 through the impugned acceptance letter dated 27.01.2017.

  2. Feeling aggrieved thereby the Petitioner submitted representation before the Respondent No. 2 praying therein his reinstatement into service coupled with the reminder but in vain. Hence, the Petitioner filed W.P. No. 2726/2017 which was disposed of by this Court vide order dated 11.04.2017 with the direction to the Respondent No. 2 to decide the pending representation of the Petitioner and in result thereof the Respondent No.2 rejected the same vide the impugned office order dated 03.05.2017. Hence, this petition.

  3. In reply to the petition the Respondents have filed report and parawise comments denying all the allegations and prayed for dismissal of the petition.

  4. Learned counsel for the Petitioner inter alia contended that the impugned letter and office order are against the law and facts; that the application of the Petitioner for withdrawal of VSS dated 06.01.2017 was to be decided before acceptance of his earlier application; that the application for withdrawal of VSS was not considered by the Respondents, as such he has not been treated in accordance with law; that other similarly placed employees have been allowed withdrawal of VSS but the Petitioner has been denied of the same, as such a discriminatory attitude has been adopted towards the case of the Petitioner which is sheer violation of his fundamental rights guaranteed under the Constitution; that the impugned office order does not contain any logical reason for rejection of the same; that the public functionaries should be more reasonable and benevolent towards their employees rather than to litigate for the sake of litigation at public expenses; that the cheque given under the VSS has been accepted by the Petitioner Under Protest. In support of his contention the learned counsel for the Petitioner has placed reliance on the case titled Muhammad Irfan Khan and others v. The Federation of Pakistan & others (C.P. No. D-5773 of 2016), Government of Sindh Through Secretary S&GAD and another v. Raja Muhammad Inayat Khan (2001 SCJ 715), Muhammad Ali Gohar Zaidi v. House Building Finance Corporation & others (C.A. No.26-K of 2012).

  5. On the other hand, learned counsel for the Respondents vehemently opposed the contentions advanced by the learned counsel for the Petitioner and prayed for dismissal of the petition on the ground that the impugned letter as well as office order have rightly been passed; that the Petitioner has no locus standi to file this petition; that the material facts have been concealed by the Petitioner in the petition, as such he has not come to the Court with clean hands; that the Petitioner without any duress had submitted application for VSS package and now at belated stage he cannot be allowed to withdraw the same; that principle of estoppal duly applied in the case of the Petitioner; that the withdrawal of VSS package application of the Petitioner had duly been responded by the Respondent; that the VSS package has specific condition that once it is exercised the same cannot be altered or withdrawn (para No.7.1). to strengthen his arguments the learned counsel for the Respondents has placed reliance on the case titled The Secretary Punjab Public Service Commission, Lahore and others v. Aamir Hayat and others (2019 SCMR 124).

  6. I have heard the arguments of both the sides and perused the record.

  7. There are certain facts which are admitted and have never been denied by either party which are as follows:

i. The Petitioner was employee of the Respondents.

ii. The dead final date to apply for VSS package was 20.01.2017.

iii. The Petitioner submitted application to avail VSS package on 29.12.2016.

iv. The application for withdrawal of earlier application dated 29.12.2016 was filed on 06.01.2017.

v. The application for VSS package dated 29.12.2016 was accepted by the Respondents on 27.01.2017.

vi. Representation of the Petitioner was rejected on 11.04.2017.

vii. The cheque amounting to Rs. 10,160,441/-under VSS package was received by the Petitioner Under Protest on 15.03.2017.

  1. The main grievance of the Petitioner is that his application dated 06.01.2017 for withdrawal of application for VSS package has not been considered prior to acceptance of his earlier application dated 29.12.2016. Learned counsel for the Petitioner has placed reliance on the case of Government of Sindh supra. I have gone through the said judgment; the relevant portions thereof are reproduced below and are as follows:

"Voluntary retirement by exercising option after completion of 25 years' qualifying service. Civil servant would be entitled to withdraw his request for voluntary retirement when notification of his retirement had not come into effect. It would be discreet exercise of power and authority to allow civil servant to continue in service rather than to approach the problem with bureaucratic trend by rejecting reasonable request for withdrawal of voluntary retirement. In such case, judgment of Service Tribunal allowing service Appeal of civil servant and restoring him to him original position as Section officer was neither improper nor arbitrary or contrary to law so as to attract interference of Supreme Court.

Voluntary retirement. Withdrawal of offer as to voluntary retirement. Circumstances that civil servant had drawn the amount of leave encashment for 180 days alone could not operate as bar to withdrawal of offer of voluntary retirement.

There is no inflexible rule of law that in service matters, option of voluntary retirement once exercised is final and cannot be retraced under any circumstances. Each case must be examined on the facts and circumstances obtaining in a case. Indeed no hard and fast rule can be laid down for this proposition. Even in case of resignation it has been held that once resignation was tendered, an employee was allowed to withdraw the same before the said had been acted upon."

  1. In view of the above enunciate principle, an employee, can withdraw his voluntary retirement before it comes into effect. Similar is the case of the Petitioner as the Petitioner applied for VSS package on 29.12.2016 and subsequently filed withdrawal application on 06.01.2017 before the cutoff date i.e. 20.01.2017; meaning thereby that the Petitioner had applied for withdrawal of VSS package well within time and that too prior to acceptance of his earlier application dated 29.12.2016. Therefore, the Respondents were obligatory to decide firstly, his application for withdrawal of VSS package either way and then proceed in accordance with law, but by passing the impugned letter as well as office order have committed material illegality. Although the withdrawal application of the Petitioner was responded by the Respondent yet the same was at belated stage. In this regard the contention of the Respondents mentioned in the report and parawise comments is that the request of the Petitioner regarding withdrawal of VSS package was replied vide e-mail dated 12.01.2017 by the Regional Head Central, Lahore that the application once submitted cannot be withdrawn and this was in accordance with the terms and conditions laid down in the policy circular of VSS. Contrarily, this contention of responding the withdrawal application via e-mail has been denied by the Petitioner with vehemence. The Copy of the said e-mail attached with the report and parawise comments reflects that the same has not been sent to the Petitioner rather the branch concerned, as such it cannot be presumed that the fate of the same has been conveyed to the Petitioner. However, the Respondents have also appended with the report and parawise comments copy of letter dated 10.04.2017 which shows that the request of withdrawal of the Petitioner has been rejected by the Respondents; that means the Petitioner's request was declined after the acceptance of the VSS package.

  2. Furthermore, the stance of the Respondents that according to clause-7.1 of the VSS circular dated 22.12.2016 the application of the Petitioner for withdrawal of VSS cannot be allowed

as "option for VSS once exercised cannot be altered or withdrawn." It is clear from the record that the application for withdrawal of the VSS package was submitted before the same has been exercised i.e. prior to its acceptance, as such this clause does not apply in the instant case. Furthermore, the receiving of the cheque by the Petitioner was Under Protest which also shows the intention of the Petitioner that he wished to withdraw the said VSS package and that cannot be considered that he has exercised the said VSS package.

  1. Be that as it may, suffice it to say that the Respondents ought to have decided the application of the Petitioner dated 06.01.2017 for withdrawal of VSS package prior to acceptance of his earlier application dated 29.12.2016. Consequently, the impugned letter dated 27.01.2017 as well as office order dated 03.05.2017 are set aside. In the interest of justice it would be more appropriate to transmit this petition alongwith all its annexures to the Respondent No.2 to look into the matter and decide the above referred application of the Petitioner dated 06.01.2017 afresh after providing opportunity of personal hearing to all the concerned including the Petitioner within a period of 15 days from the receipt of certified copy of this order. During the course of arguments the Court has been apprised that in case the Petitioner is reinstated into service even then he has attained his age of superannuation. Keeping in view the above referred circumstances, the Respondent No.2 shall firstly decide the application of the Petitioner dated 06.01.2017 and then proceed strictly in accordance with law.

13. In view of the above terms, this petition stands disposed of.

(MMR) Petition Disposed of

PLJ 2019 LAHORE HIGH COURT LAHORE 629 #

PLJ 2019 Lahore 629 [Bahawalpur Bench, Bahawalpur]

Present: Mujahid Mustaqeem Ahmed, J

GHULAM MURTAZA--Appellant

versus

MUHAMMAD RAFI--Respondent

R.F.A. No. 100 of 2012, decided on 2.5.2018

Civil Procedure Code, 1908 (V of 1908)--

----S. 96, O. XXXVII R. 1 & 2--Suit for recovery of amount on basis of dishonoured cheque--Decreed--Challenge to--Careful scrutiny/examination of evidence on record leads me to an irresistible conclusion that neither in plaint nor in evidence PWs have given any specific date when this loan amount was advanced to appellant--It is not readily believable that just on request of appellant such huge amount was advanced by respondent without any documentation or even issuance of cheque in favour of respondent at that time--Obviously both parties have no blood or family relation--Mere fact that appellant is it cultivating land on lease adjacent to land of father-in-law of respondent (PW.3) is not sufficient to pay such huge amount without any formal documentation--As such I am justified to draw conclusion that on basis of evidence on record passing on Rs.5,00,000/- to appellant is not established particularly when no date of such transaction has been mentioned in plaint and in testimony of PWs--Respondent has failed to discharge initial onus of passing on Rs.5,00,000/- to appellant and issuance of cheque by appellant admitting that financial liability, as such learned Additional District Judge in stereo style, without appreciating evidence on record, decreed suit of respondent--Judgment impugned herein is based on mis-reading and non-reading of evidence and as such not sustainable--Consequently, instant appeal is allowed--Impugned judgment and decree is set aside and suit of respondent for recovery of Rs.5,00,000/- stands dismissed. [Pp. 632 & 633] A & B

Mr. Muhammad Saleem Faiz, Advocate for Appellant.

Mr. Ghulam Shabbir Shah, Advocate for Respondent.

Date of hearing: 2.5.2018.

Judgment

By filing this Regular First Appeal in terms of Section 96 of Civil Procedure Code, 1908, the appellant has challenged the legality and propriety of the judgment dated 23.07.2012 by which suit of the respondent for recovery of Rs.5,00,000/- stood decreed.

  1. The relevant features of this appeal are that the respondent on 02.02.2011 filed suit under Order XXXVII Rules 1 & 2, C.P.C. against the present appellant for recovery of Rs.5,00,000/- on the basis of dishonored cheque Ex.P1. The respondent in his suit claimed that he had good relations with the appellant and the appellant along with Imtiaz Ahmad PW-2 approached him and borrowed Rs.5,00,000/- and promised to return this amount in "Kharif" 2010. When subsequently this amount was demanded, the respondent on 17.1.2011 issued cheque Ex.P1 in his favour and on 22.01.2011 it was presented to the bank but it was dishonored as per Memo. Ex.P2 (personal presentation of drawer required as it was thumb account). As such the respondent prayed for passing of decree of Rs.5,00,000/- in his favour whereas the appellant contested the suit, denied borrowing this amount and pleaded that in fact he had purchased 40-bags of fertilizer from the respondent valuing Rs. 1,28,000/- and the open cheque was issued towards that fiscal liability. The appellant further contended that he utilized 15 bags of fertilizer and returned the remaining bags being sub-standard fertilizer whereas he has sold one ox of Rs.35,000/- to the respondent and as such he was liable to pay only Rs. 13,000/- balance amount. To settle this controversy learned Additional District Judge framed the following issues:--

  2. Whether the plaintiff is entitled to the decree of Rs.5,00,000/- on the basis of cheque No.D-989113 dated 17.01.2011? OPP

  3. Whether the suit is not maintainable in its present form? OPD

  4. Relief

  5. After recording evidence of partiesvide judgment dated 23.07.2012 impugned herein, the suit of the respondent stood decreed. As such the appellant has assailed this judgment and decree passed by the learned Addl. Distt. Judge Chishtian, Distt. Bahawal Nagar mainly on the grounds of against facts, law based on misreading and non-reading of evidence.

  6. Arguments heard. Record perused.

  7. In plaint, the respondent has not mentioned the date when the amount was advanced to the appellant and the name of witnesses (except PW. 2) in whose presence this transaction took place. Similarly, he has not mentioned the date, place or the name of witnesses before whom the appellant has issued cheque in his favour. The respondent appeared as PW-2 and narrated the case in line with set in plaint. He has not given any specific date when this amount was given to the appellant. The respondent claimed that this amount was paid by him to the appellant in presence of Haji Imtiaz Ahmad PW-3, Muhammad Akmal, PW-4 but latter's name is not mentioned in the plaint in this context. Haji Imtiaz Ahmad PW-3, father-in-law of the respondent corroborated his version in examination-in-chief. During cross-examination he deposed that after receiving loan amount, the appellant alone returned to his house. Muhammad Akmal, PW-4 also deposed that loan amount was paid to the appellant in his presence and subsequently the appellant has issued cheque of Rs.5,00,000/- in favour of the respondent. During cross-examination he deposed that after borrowing the amount the appellant along PW.2 proceeded from the house of the respondent. He conceded that the cheque was issued as "guarantee". This witness also deposed that on the instructions of the appellant he has filled the particulars of the cheque. In rebuttal the appellant as DW-1 deposed that he has just purchased 40-bags of DAP (Fertilizer) from the respondent and the version of the respondent regarding recovery of Rs.5,00,000/- is against facts. During cross-examination he deposed that he had thumb marked the cheque and on return of sub-standard fertilizer the cheque was not returned to him. He categorically denied the suggestion that he had borrowed Rs. 5,00,000/- from respondent and issued cheque against that amount.

  8. The careful scrutiny/examination of evidence on record leads me to an irresistible conclusion that neither in plaint nor in evidence PWs have given any specific date when this loan amount was advanced to the appellant. It is not readily believable that just on request of the appellant such huge amount was advanced by the respondent without any documentation or even issuance of cheque in favour of the respondent at that time. Obviously both the parties have no blood or family relation. Mere fact that the appellant is it cultivating land on lease adjacent to land of father-in-law of respondent (PW.3) is not sufficient to pay such huge amount without any formal documentation. As such I am justified to draw the conclusion that on the basis of evidence on record passing on Rs.5,00,000/- to the appellant is not established particularly when no date of such transaction has been mentioned in plaint and in testimony of PWs. The contention of learned counsel for the respondent is that issuance of cheque is not denied by appellant, as such, cheque is negotiable instrument and under Section 118 of the Negotiable Instruments Act XXI of 1881 burden of proof of non-payment of consideration lies on appellant and he has failed to discharge such onus and as such learned Additional District Judge has rightly decreed the suit of the respondent. In support of this contention he has relied on cases titled Muhammad Aziz-ur-Rehman Vs. Liaqat Ali (2007 CLD 1605 Supreme Court of Pakistan) and Muhammad Nawaz Vs. Qazi Muhammad Rashid (2018 CLC Note 34 Lahore (Multan Bench). Whereas learned counsel for the appellant has relied on case reported as Asif Ali and 6 others Vs. Saeed Muhammad (PLJ 2010 Lahore 291 (DB) wherein relying on the principle handed down in Salar Abdur Rauf v. Mst. Barkat Bibi (1973 SCMR 332) it has been held that under Section 118 Act ibid, it is not a conclusive presumption of drawing consideration of negotiable instruction, rather it can be held to be rebuttable in nature and initial burden of proving the case i.e.

Negotiable Instrument/ cheque has been executed against consideration lies on the plaintiff.

  1. Thus to my view in this, case the respondent has failed to discharge initial onus of passing on Rs. 5,00,000/- to the appellant and issuance of cheque by the appellant admitting that financial liability, as such learned Additional District Judge in stereo style, without appreciating the evidence on record, decreed the suit of the respondent. The judgment impugned herein is based on mis-reading and non-reading of evidence and as such not sustainable. Consequently, instant appeal is allowed. Impugned judgment and decree is set aside and suit of the respondent for recovery of Rs.5,00,000/- stands dismissed.

(MMR) Appeal allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 633 #

PLJ 2019 Lahore 633 [Multan Bench, Multan]

Present : Tariq Saleem Sheikh, J

MUHAMMAD SAEED--Petitioner

versus

PUNJAB OVERSEAS PAKISTANIS COMMISSION through Chairperson and 5 others--Respondents

W.P.No.10356 of 2016, decided on 22.11.2017

Constitution of Pakistan, 1973--

----Art. 199--Punjab Overseas Pakistan Commission Act, 2014 ("The Act") S. 2(g)--Oversea Pakistani--Execution of agreement with respect of immoveable properties--Filling of complaint before overseas Pakistani Commissioner--Issuance of letter--Jurisdiction--Challenge to--Jurisdiction of Act is limited to Government Agencies and complaints that its seeks to deal with are only those which relate to maladministration and corruption in said Agencies--It does not extend to disputes between individuals--They are to be resolved by Courts in ordinary course through due process of law--Respondent No.1 and Petitioner and no Government Agency within meaning of clause (g) of Section 2 of Act is involved--Therefore, none of bodies set up under Act can exercise jurisdiction in matter and Respondent No.3 was not competent to issue impugned letter--Respondent No.5 cannot by-pass ordinary course prescribed by law--Impugned letter is declared to have been issued without lawful authority and illegal--However, Respondent No. 5 would be at liberty to pursue his remedies against Petitioner in accordance with law. [Pp. 635, 636] B, C & D

Punjab Overseas Pakistani Commission Act, 2014--

----S. 2(g)--Establishment of Overseas Pakistanis Commission--Purpose of--Purpose of Act is to provide a swift mechanism to redress complaints of overseas Pakistanis pertaining to "Government Agency" and to promote an environment which could provide them en incentive to invest in Punjab. [Pp. 635] A

Mehar Khalil-ur-Rehman, Advocate, for Petitioner.

Rana Akmal Abbas, Advocate for Respondent No.5.

Mian Mumtaz Hussain, AAG.

Date of hearing: 22.11.2017.

Order

This constitutional petition assails the vires of Letter No.39-OPC-GAR dated 16-5-2016 issued by Respondent No.3 to Respondent No.4 (C.P.O. Multan).

  1. Brief facts of the case are that Respondent No.5 is an overseas Pakistani who is employed in Qatar. On 15.8.2015 he made Complaint No.1576 to the Punjab Overseas Pakistanis Commissioner (the "Commissioner") against the Petitioner alleging that he had executed an agreement with him in respect of three immoveable properties situated in various parts of District Multan and had then fraudulently sold them to third parties. The complaint was referred to the District Overseas Pakistanis Committee, Multan (the "District Committee") which considered the matter in its meeting held on 13-5-2016 and referred it to Respondent No.3 (who is the focal person of the District Committee) for necessary action. In pursuance of the said direction Respondent No.3 issued the impugned letter/order dated 16-5-2016 to the Respondent C.P.O, Multan, asking him "to go through the contents of the complaint and redress/respond within three days positively". Hence, this petition.

  2. Learned counsel for the Petitioner contended that Respondent No.3 had no jurisdiction to issue the impugned letter under the Punjab Overseas Pakistanis Commission Act, 2014 (the "Act"). He argued that the dispute between the Petitioner and Respondent No.5 was of a civil nature and only the civil Court was competent to decide the same. Lastly, the entire proceedings initiated against the Petitioner were malafide and caused illegal harassment to him.

  3. On the other hand, the learned Law Officer vehemently opposed this petition. He submitted that the Commission was established under an Act of the Punjab Assembly with a view to help/solve the problems of the overseas Pakistanis who earn valuable foreign exchange for the country. He contended that the Commissioner and the District Committees constituted under the Act were charged with the duty to attend to the complaints of the overseas Pakistanis and to refer them to the concerned offices so that they may be expeditiously redressed. He further contended that Respondent No.3 was competent to issue the impugned Order and the Petitioner's objections thereto were misconceived.

  4. The learned counsel for Respondent No.5 adopted the arguments of the learned Law Officer and submitted that the Petitioner was a fraudster who had received a huge amount of money from him in respect of three immoveable properties under a written agreement and then, instead of executing a sale deed in his favour, transferred them to third parties. He had come to the Court with unclean hands and his petition was thus liable to be dismissed.

  5. I have heard the learned counsel and have perused the available record.

  6. The Act was promulgated by the Punjab Assembly on 10-4-2014. It establishes the Punjab Overseas Pakistanis Commission which is headed by the Chief Minister (Punjab), an Advisory Council and District Committees and also provides for the appointment of the Commissioner. Each body has its own functions which have been defined in detail. The purpose of the Act is to provide a swift mechanism to redress the complaints of the overseas Pakistanis pertaining to the "Government Agency" and to promote an environment which could provide them en incentive to invest in the Punjab. The intention of the Legislature is clearly spelt out in the preamble of the Act and pervades through its entire body. It is also substantiated by the various sections which describe the functions assigned to the aforementioned bodies constituted thereunder.

  7. The term "Government Agency" is defined in clause (g) of Section 2 of the Act to mean a department, attached department or special institution of the Government of the Punjab, a local government, or a body corporate owned or controlled by the Punjab Government or a local government. The jurisdiction of the Act is limited to the Government Agencies and the complaints that its seeks

to deal with are only those which relate to maladministration and corruption in the said Agencies. It does not extend to disputes between individuals. They are to be resolved by the Courts in the ordinary course through due process of law.

  1. In the instant case, the dispute is between Respondent No. 5 and the Petitioner and no Government Agency within the meaning of clause (g) of Section 2 of the Act is involved. Therefore, none of the bodies set up under the Act can exercise jurisdiction in the matter and the Respondent No. 3 was not competent to issue impugned letter. Respondent No. 5 cannot by-pass the ordinary course prescribed by law.

  2. The contention of the Respondents that the Impugned letter is innocuous and, does not interfere in the due process of law is without substance. It is unlikely that when a senior police officer of the rank of CPO is asked to "redress/respond within three days positively" the Petitioner would not be harassed.

  3. In view of the foregoing, this petition is allowed. The impugned letter is declared to have been issued without lawful authority and illegal. However, Respondent No. 5 would be at liberty to pursue his remedies against the Petitioner in accordance with law.

(MMR) Appeal allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 636 #

PLJ 2019 Lahore 636 [Bahawalpur Bench, Bahawalpur]

Present: Tariq Saleem Sheikh, J.

MUHAMMAD KHALID--Petitioner

versus

ADDITIONAL SESSIONS JUDGE/JUSTICE OF PEACE Bahawalnagar and 2 others--Respondents

W.P.No.4797 of 2018, decided on 16.5.2018

Criminal Procedure Code, 1898 (V of 1898)--

----S. 22-A--Pakistan Penal Code, 1860, S. 489-F--Application for Registration of case on basis of cheque dishonoured--Accepted--Challenge to--It is observed that Respondent No.3 holds a valid cheque which is stated to have been issued to him by Petitioner to discharge his financial obligation--Petitioner has neither denied his signature on said cheque nor has controverted fact that he issued it to Respondent No.3--Prima facie, provisions of Section 489-F PPC are attracted to facts and circumstances of case and registration of FIR is called for--Petition was dismissed. [P. 637] A

PLD 2013 Lahore 442, ref.

Mr. Muhammad Saleem Faiz, Advocate for Petitioner.

Date of hearing : 16.5.2018.

Order

This constitutional petition is directed against order dated 11-5-2018 passed by the learned Ex-officio Justice of Peace, Bahawalnagar.

  1. Brief facts of the case are that Respondent No.3 moved an application under Section 22-A, Cr.P.C. stating that the Petitioner purchased rice from him worth Rs.28,33,000/- and issued Cheque No.22230378 to pay for it. The said cheque was, however, dishonoured when Respondent No.3 presented it to the concerned bank for encashment. Respondent No.3 alleged that the Petitioner had dishonestly given him a bad cheque. The learned Ex-officio Justice of Peace, vide order dated 11-5-2018, accepted the aforesaid application of Respondent No.3 and directed the Respondent SHO to register the case and proceed further in accordance with law. Hence, this petition.

  2. Heard.

  3. It is observed that Respondent No.3 holds a valid cheque which is stated to have been issued to him by the Petitioner to discharge his financial obligation. The Petitioner has neither denied his signature on the said cheque nor has controverted the fact that he issued it to Respondent No.3. Prima facie, the provisions of Section 489-F, PPC are attracted to the facts and circumstances of the case and registration of FIR is called for. Reliance is placed on "MADAWA through President v. Inspector-General of Police, Punjab and 15 others" (PLD 2013 Lahore 442).

  4. The impugned order is based on cogent reasons. The learned counsel for the Petitioner has failed to persuade this Court that it suffers from any legal infirmity. This petition has no merit and is accordingly dismissed in limine.

(MMR) Petition Dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 638 #

PLJ 2019 Lahore 638Present: Shams Mehmood Mirza, J.

CH. MUHAMMAD ANWAR GUJJAR--Petitioner

versus

SECRETARY TO CHIEF MINISTER PUNJAB and 4 others--Respondents

W.P. No. 69593 of 2017, decided on 27.11.2018

Constitution of Pakistan, 1973--

----Art. 199--Punjab Revenue Department (Revenue Administration Posts) Rules, 2009--Issuance of Notification--Enhancement of Qualification--Application for upgradation of post--Pendency of--Challenge to--Secretary Irrigation and Power Department is accordingly directed to decide petitioner's aforementioned application within a reasonable period--Petition was disposed of.

[P. 639] A

Mr. Muhammad Younas Awan, Advocate for Petitioner.

Mrs. Samia Khalid, Additional Advocate General for Respondent.

Date of hearing : 27.11.2018.

Order

The issue raised in this writ petition relates to the upgradation of the post of Patwari in Irrigation Department from BS-7 to BS-9.

  1. Learned counsel referred to summary dated 01.06.2011 moved by the Secretary, (Regulations) S&GAD according to which the Patwaries in the Irrigation Department were upgraded from BS-5 to BS-7 on the analogy of Notification dated 30.07.2009 issued in respect of Patwaris appointed by the Board of Revenue. Subsequently the qualification for the post of Revenue Patwari was enhanced from Matric to ICS 2nd Division or Intermediate 2nd Division with 40 words per minute typing speed in computer in terms of Punjab Revenue Department (Revenue Administration Posts) Rules, 2009 notified on 27.01.2010. The grievance raised by the petitioner is that the respondents are also applying the enhanced qualification for upgradation of the post of Patwaris in the Irrigation Department.

  2. Learned Additional Advocate General by taking issue with the submissions made by the petitioner's counsel stated that summary dated 01.06.2011 was still not approved by the competent authority. At this juncture the petitioner's counsel referred to another summary allegedly moved by the Secretary, Irrigation and Power Department for upgradation of the post of Canal Patwari from BS-7 to BS-9. This summary, it is noticed, is without any signatures. It, therefore, cannot be relied upon by the petitioner.

  3. The petitioner's counsel submitted that an application for upgradation of posts was filed before the Secretary Irrigation and Power Department on 03.01.2010 on which no decision till date has been passed. He submitted that the petitioner shall be satisfied if a direction is issued to Secretary Irrigation and Power Department for passing a decision on the said application. Request made is tenable. The Secretary Irrigation and Power Department is accordingly directed to decide the petitioner's aforementioned application within a reasonable period.

  4. With this observation, this writ petition stands disposed of.

(MMR) Petition Disposed of

PLJ 2019 LAHORE HIGH COURT LAHORE 647 #

PLJ 2019 Lahore 647

Present: Ch. Muhammad Masood Jahangir, J.

JAVED AKHTAR KHAN--Petitioner

versus

DCO/DISTRICT COLLECTOR SHEIKHUPURA--Respondent

W.P.No.25768 of 2014, decided on 23.4.2019.

Specific Relief Act, 1877 (I of 1877)--

----S. 8--Constitution of Pakistan, 1973--Art. 199--Suit for possession--Decreed--Appeal--Allowed--Civil Revision--Dismissed--Evacuee property--Displaced person--Allotment of evacuee property to father of petitioner--Duly implemented in revenue record--A part of property was encroached by Liaqat Memorial High School--Challenge to--Title in evacuee property stood transferred and vested in its transferees on making a record of transfer by competent Authority on settlement side, which itself would be complete regardless of fact whether transferee had obtained an attested copy of such order or not--Original record might be available with Settlement department, wherefrom his title could be verified, but respondent was not perfect in passing impugned order for reason that petitioner failed to submit copy of Register RL-II--Title in disputed property came to vest in petitioner by virtue of entries made in Register RL-II long ago followed by its due implementation in Revenue Record without any interruption coupled with long standing continuous possession, which could not be bulldozed by Authority having no jurisdiction even to take any step towards it--Settlement Department even after repeal of relevant laws was not competent to reopen matter, which was not actively pending at time of its repeal and what to talk about powers of District Collector--Unwarranted assumption of jurisdiction amounted to flagrant abuse of authority and Revenue Hierarchy as such was vested with no authority to interfere with allotment made in favour of claimants/displaced person, hence in absence of such an authority, it inherently lacked jurisdiction to go behind allotment made by Settlement Authorities or act against Settlement Records on any pretext or pretended plea against facts of case--Adverting to resistance that without availing efficacious remedy writ jurisdiction cannot be exercised, suffice it to say that it is not obsolete rule, but in exceptional cases for ends of justice strict observance of said rule can be dispensed with and extraordinary remedy of constitutional jurisdiction in exceptional cases can be invoked--Order impugned herein is a void order, which was passed without lawful authority and non-availing of alternate remedy would not debar this Court to annul such an order in Writ jurisdiction, especially when mala fide is apparent on face of record--Petition was allowed.

[Pp. 650, 651, 652] A, B, D & E

2010 SCMR 1942, ref.

Land Settlement Act, 1958--

----S. 16--Attestation of mutation--There was no necessity for attestation of mutation in favour of claimant/displaced person rather confirmation of his land could directly be given effect in Record of Rights--Moreover, Section 16 of Land Settlement Act, 1958 made it clear that land on which a displaced person was permanently settled would absolutely vest to him, therefore, there was no occasion for respondent to check vires of allotment/confirmation of land to any Refugee. [P. ] C

M/s. Muhammad Shahzad Shaukat and Atif Mohtashim Khan, Advocates in instant Writ Petition for Petitioner.

Syed Muhammad Kaleem Ahmed Khursheed, Advocate for Petitioners (in W.P.No.29643 of 2014).

M/s. Ch. Riasat Ali and Amer Farooq, Advocates for Petitioner (in W.P.No.32654 of 2014).

Mr. Shadab Hassan Jarfi, Addl. A.G. for Respondent.

Date of hearing : 23.4.2019

Judgment

Ch. Muhammad Masood Jahangir, J.--By means of Petition in hand as well as connected Writ Petition Nos.29643 and 32654 of 2014, the vires of order dated 17.09.2014 passed by respondent have been called in question whereby it was held that ownership/confirmation of the subject land to the claimants was not perfect and declared it to be titled by Provincial Government directing the Revenue Field Staff to correct revenue entries in its favour. As common questions of law and facts are involved in all the connected matters, hence it will be appropriate to decide the same conjunctively through this single order, however, for reference, source point will be the file in hand.

  1. Briefly put, Ameer Hussain the father of the present petitioner being a claimant/displaced person had been allotted urban property measuring 62 Kanals 11 Marlas in Sheikhupura city, which was duly implemented in the Revenue Record. Subsequently a part of it was encroached by Liaqat Memorial High School, Sheikhupura compelling the allottee to institute suit for possession, which after full-fledged trial was decreed. In the meantime the school was nationalized and Appeal against the decree was preferred by the Province of the Punjab through the District Collector/respondent, which did not succeed and Civil Revision preferred before this Court also failed. The decree having become final was brought before the Executing Court, which was satisfied. Thereafter impugned order referred in para-1 ante was passed by the respondent on the grounds; firstly that the allottee failed to present the copy of Register RL-II to prove his allotment and secondly that it was directly given effect in the Revenue Record without attestation of mutation.

  2. It is argued by learned counsel for the petitioner that previous litigation pertaining to Liaqat Memorial School was finalized against District Collector/respondent, who for that grudge re-opened the past and closed chapter. It was also added that had there been no allotment/title of the petitioner, the respondent might have resisted the suit on this ground as well, which having not been agitated before the Court of ultimate jurisdiction at that point of time could not be subsequently pressed, but the respondent became judge of his own cause and erred in law to pass the impugned order. It was next argued that under Section 3 of the Land Revenue Act, 1967 jurisdiction of the Revenue Authority/Hierarchy had been taken off with regard to urban as well as constructed properties, but the respondent while omitting to take notice thereof targeted the petitioner through the impugned order which having been passed without lawful authority and aimed at ulterior motive cannot be maintained. In contra learned Law Officer supported the impugned order with the addition that it could only be assailed in Appeal and without availing provided remedy, this Court cannot invoke its jurisdiction under Article 199 of the Constitution.

  3. Argument heard, record appreciated.

  4. The play of round on civil side, which finally culminated right upto the level of this Court followed by its realization was an admitted fact that the decree was passed under Section 8 of the Specific Relief Act, 1877 and the declaration of the ownership was its inbuilt relief granted to the decreeholder. Reliance can be placed upon judgment reported as Hazratullah and others Vs. Rahim Gul and others (PLD 2014 SC 380). Moreover, the title/allotment of the petitioner at the best could be disputed before the forum where judicial scrutiny proceeded for years and years, but no such defence was introduced at that point of time and once it was finalized on judicial side, it was not permissible to be reopened on administrative side. See Chuttan and others Vs. Sufaid Khan and others (NLR 1987 Revenue 122) and Commissioner of Income-tax, East Pakistan Vs. Fazlur Rahman (PLD 1964 SC 410). It was also a proven fact that in connected matters prior to the impugned order, the predecessor of the respondent had also pronounced a similar order to annul the allotments, but its superior Authority while exercising appellate jurisdiction on judicial side set aside the decision of his subordinate, which having not been agitated any further became final and could not be reopened on executive side by the same Authority as well whose order stood already quashed and such practice is not permissible. In the case law referred herein above it was vividly held that administrative order may be set aside on judicial side, but there is no legal panorama of a reverse case.

  5. The other relevant feature of the case would be that Section 3 of the Land Revenue Act, 1967 denuded the respondent or any other authority in the Revenue Hierarchy to take cognizance of the property falling in the urban limits or constructed one. The disputed property was not assessed to land revenue and also exempted from the operation of the provisions of the Act ibid, hence the impugned order on this score too having been passed without lawful authority was illegal.

  6. Leaving aside all the legal aspects discussed herein above, the admitted position was that title in evacuee property stood transferred and vested in its transferees on making a record of transfer by the competent Authority on settlement side, which itself would be complete regardless of the fact whether transferee had obtained an attested copy of such order or not. Original record might be available with the Settlement department, wherefrom his title could be verified, but the respondent was not perfect in passing the impugned order for the reason that petitioner failed to submit copy of the Register RL-II. The identical proposition has already been dealt with by the Apex Court in a case reported as Member Board of Revenue/Chief Settlement Commissioner, Lahore and 2 others Vs. Mst. Sajida Parveen and others (2010 SCMR 1942) . The title in disputed property came to vest in petitioner by virtue of entries made in Register RL-II long ago followed by its due implementation in the Revenue Record without any interruption coupled with long standing continuous possession, which could not be bulldozed by the Authority having no jurisdiction even to take any step towards it. The Settlement Department even after the repeal of relevant laws was not competent to reopen the matter, which was not actively pending at the time of its repeal and what to talk about the powers of District Collector.

  7. The other ground that without sanctioning mutation, the allotment made in favour of the petitioner could not be implemented in the Revenue Record was also not available to the respondent to pass the impugned order, who skipped to take notice of Rule 7-A of the Displaced Persons (Land Settlement) Rules, 1959 which reads as follow:--

7-A. Mutation. (1) After the acquisition of the land under Section 4, the Revenue Officer of the area concerned shall cause a mutation of extinction of all evacuee rights and interests in the entire estate to be entered and disposed of and the Central Government shall be substituted for the evacuee holders of right in the estate.

(2) After the land has been finally allotted and settled as prescribed by the preceding rule, the Revenue Authority of the area concerned shall, for the purpose of making entries in respect of rights and interests of the allottees in the record of rights or register Haq Daran Zameen or in village form No.VII, as the case may be, treat the entries in R.L.II at par with those in a register of mutation and it shall not be necessary to sanction any mutation for the purpose.

The study of the same reveals that there was no necessity for the attestation of mutation in favour of claimant/displaced person rather the confirmation of his land could directly be given effect in the Record of Rights. Moreover, Section 16 of the Land Settlement Act, 1958 made it clear that the land on which a displaced person was permanently settled would absolutely vest to him, therefore, there was no occasion for the respondent to check the vires of the allotment/confirmation of the land to any Refugee. The District Collector or the Deputy Commissioner under the Land Revenue Act, 1967 or even as Notified Officers was wholly incompetent to interfere with or render any lawful direction in the matter of allotment made in settlement of claims under the Displaced Persons (Land Settlement) Act ibid in respect of which no proceedings were open since before the repeal of Evacuee laws by Act XIV of 1974. The unwarranted assumption of jurisdiction amounted to flagrant abuse of authority and the Revenue Hierarchy as such was vested with no authority to interfere with the allotment made in favour of claimants/displaced person, hence in absence of such an authority, it inherently lacked jurisdiction to go behind the allotment made by the Settlement Authorities or act against

Settlement Records on any pretext or pretended plea against the facts of the case.

  1. Adverting to the resistance that without availing efficacious remedy writ jurisdiction cannot be exercised, suffice it to say that it is not obsolete rule, but in exceptional cases for the ends of justice the strict observance of the said rule can be dispensed with and extraordinary remedy of constitutional jurisdiction in exceptional cases can be invoked. The order impugned herein is a void order, which was passed without lawful authority and non-availing of alternate remedy would not debar this Court to annul such an order in Writ jurisdiction, especially when the mala fide is apparent on the face of record.

  2. Resultantly all these Writ Petitions are allowed and impugned order is quashed.

(Y.A.) Petitions Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 652 #

PLJ 2019 Lahore 652

Present: Muhammad Ameer Bhatti, J.

M/s. WAQAS DEVELOPERS--Petitioner

versus

Engr. Lt. Col. (Rtd.) HAQNAWAZ etc.--Respondents

Writ Petition No.38989 of 2019, decided on 26.6.2019

Constitution of Pakistan, 1973--

----Art. 199--Constitution and Operation of Engineering Works By Laws, 1987, Bye-Law 2(A)--Sub-bye-Law 5 Clause (d)(iv)--Constitutional Petition--Issuance of letter--Producing of evidence regarding payment of salary to engineers--Renewal of firm--No doubt one of modes to provide payment of salary is personal appearance of Engineer but at same time other modes are equally effective and through any one of same confirmation of payment of salary can be ensured--Even otherwise employed Engineers must have been made payment of salary through cross cheque or it should otherwise be transferred to their accounts removing all ambiguities--Respondent No.1 to produce relevant documents showing transaction of payment of salary between firm’s account and salary accounts of Engineers is in strict compliance of provision of law--Even otherwise they had been informed on previous renewal proceedings by obtaining their undertaking that in future transactions regarding payment of salary will be produced between firm’s account and salary account of Engineers and on basis of that renewal will be considered--Petition was dismissed.

[Pp. 653 & 654] A & B

Mr. Imtiaz Ali Khan, Advocate for Petitioner.

Mr. Afzal Bashir, Assistant Attorney General for Respondent.

Date of hearing : 26.6.2019

Order

Through this constitution petition, the petitioner has calledin-question the letter dated 18.06.2019 issued by Respondent No.1 whereby he directed the firms/companies to provide the evidence regarding payment of salary of Engineers through transactions between the firm’s account and the salary account of Engineers in order to consider the petitioner’s case qua renewal of his firm claiming that same is contrary to the Construction and Operation of Engineering Works Bye-Laws, 1987.

  1. To substantiate his contention, learned counsel for the petitioner has drawn my attention towards the provision of sub-bye-law 5 clause (d)(iv) of bye-law 2(A), which is as under:--

“bank statement or certificate from employer’s or employee’s bank statement regarding transaction of salary into engineer’s account, duly supported with cross cheque or deposit slip or personal appearance of engineer or copy of supervisory certificate; and”

It is contended that to record the statement of an engineer- employee regarding payment of salary is also permissible, therefore, the demand of documents by Respondent No.1 to establish the payment of salary through the impugned letter is unwarranted and uncalled for; hence, not sustainable in the eye of law.

  1. I have heard the learned counsel for the petitioner and gone through the impugned letter as well as the relevant provision of law. No doubt one of the modes to provide the payment of salary is personal appearance of Engineer but at the same time the other modes are equally effective and through any one of the same the confirmation of payment of salary can be ensured. Even otherwise employed Engineers must have been made the payment of salary through cross cheque or it should otherwise be transferred to their accounts removing all ambiguities. In the present system being introduced by the Government the oral statement of the Engineer regarding confirmation of payment of his salary to him has become redundant

and legislature must have deleted this provision from the Bye-Laws, therefore, I am of the view that the demand of Respondent No.1 to produce the relevant documents showing the transaction of payment of salary between firm’s account and the salary accounts of Engineers is in strict compliance of the provision of law. Even otherwise they had been informed on the previous renewal proceedings by obtaining their undertaking that in future transactions regarding payment of salary will be produced between the firm’s account and the salary account of the Engineers and on the basis of that the renewal will be considered. In this view of the matter, this petition has no force and dismissed-in-limine.

(Y.A.) Petition Dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 654 #

PLJ 2019 Lahore 654

Present: Ch. Muhammad Masood Jahangir, J.

MUHAMMAD ANDLEEB RAZA--Petitioner

versus

MUHAMMAD NAZAR etc.--Respondents

R.S.A.No.135 of 2009, heard 5.3.2019.

Specific Relief Act, 1877 (I of 1877)--

----S. 12.--Qanun-e-Shahadat Order, 1984, Art. 17(2) & 80--Suit for Specific performance--Decreed--Appeal--Dismissed--Sale agreement--Total amount was paid--General power of Attorney was also registered in favour of vendee--Property was transferred through a sale deed in favour of another person--Requirement of law--Delivery of Justice--Challenge to--Admittedly, there is no legal impediment that an agreement has to be registered, but for its construction, it being a document of financial liability and future obligation under provision of Qanun-e-Shahadat Order, 1984, is required to be attested by two male or one male and two female witnesses, as case may be--Impugned document of contract (Exh.P-1) as per requirement of law was signed by Muhammad Afzal, Sh. Muhammad Rasheed and Malik Muhammad Arif, being its marginal witnesses, which could only be proved until and unless two out of them were examined--Admittedly only Muhammad Afzal (PW2) out of attesting witnesses was produced, whereas latter two were not brought in witness-box by beneficiary/Respondent No.1 and when his learned counsel was faced with situation, he submitted that one of them was not available being settled abroad at time of recording of evidence while other had already been won over by rival party, which was not enough to ignore mandatory provision of law--If one of them was not available, then proper course was to prove his signatures through a person familiar therewith, but admittedly requirements of Article 80 of Order, 1984 were not complied with--Statement of Scribe, report of Expert and Attorney Deed could only be given weight as corroborative evidence, but it cannot be treated as a substitute of required number of attesting witnesses--It would not be out of context to realize well established principle of law that where law provides a procedure for doing a thing in a particular manner then it has to be done in prescribed manner and in no other etiquette or should not be done, as such both Courts handed down their views without considering material in its true perspective and especially relevant law in this behalf, which are vulnerable--Courts are expected to deliver justice which is not only be done but also to be seen, it cannot shut its eyes and turn a deaf ear to perverse conclusion based on patent errors of law--Appeal was allowed.

[Pp. 657, 658, 663, 664] B, C, D & E

PLD 2011 SC 241, 2008 SCMR 1639 & 2015 SCMR 1044, ref.

Transfer of Property Act, 1882 (IV of 1882)--

----S. 54--Enforcement of Act--An agreement to sell of immovable property is a contract enforceable by law, but Section 54 of Transfer of Property Act, 1882 expressly provides that it does not itself create interest, right or title in such property, and as a matter of law to constitute ownership thereof, another instrument in its pursuance is required. [P. 657] A

Mr. Muqtedir Akhtar Shabir, Advocate for Petitioner.

M/s. Tanveer Bashir and Kashif Shahzad, Advocate for Respondent No.1.

Ex parte (vide order dated 17.12.2015) for Respondent No.2.

Date of hearing : 5.3.2019

Judgment

Muhammad Nazar, Respondent No.1 on 28.01.1999 instituted a suit for specific performance of Agreement to Sell dated 29.10.1997 (Exh.P1) against appellant as well as Tahir Mehmood Bhatti, Respondent No.2 alleging therein that the subject shop was sold by the latter to him for a consideration of Rs.12,00,000/-, out of which, in advance Rs.1,20,000/- on 16.06.1997 as well as Rs.2,05,000/- on 22.09.1997 had already been paid, whereas balance amount of Rs.8,75,000/-was paid before the witnesses on the day of execution of Exh.P-1 when a General Power of Attorney (Exh.P-3) was also scribed and registered by the vendor in favour of the vendee. It was further pleaded that subsequently the vendor while rescinding Exh.P-3 transferred the disputed shop to the appellant vide Sale Deed (Exh.D1) and the ultimate prayer of Respondent No.1 was for grant of decree for specific performance of Exh. P-1 as well as cancellation of Exh. D1. Although the suit was contested by Respondent No.2, contending therein that neither transaction was settled nor alleged consideration was received; that a false, fabricated, and fraudulent agreement was grafted with the active connivance of Petition Writer and Stamp Vendor, however, the execution of Agency Deed was admitted in the sense that for supervision, it was scribed at the behest of brother-in-law and brother of the plaintiff. It was also averred that possession of the shop was never handed over to the plaintiff against any transaction, rather it was already with him as a tenant under him. Obviously, suit of Respondent No.1 was also contested by appellant stating therein that his vendor was brother-in- law of former’s brother and being connived with each other the suit was instituted after transfer of the suit property to him.

The learned Civil Court, keeping in mind divergent pleadings of the parties narrowed down its disputed areas by settling issues and after receiving and appreciating evidence, suit was decreed vide judgment of 25th March, 2009, despite its assail before the learned District Court by appellant, his appeal was declined and to call in question these concurrent views, this Second Appeal was filed.

  1. Mr. Muqtedar Akhtar Shabbir, Advocate learned counsel for appellant inaugurally argued that plaintiff examined only one out of three marginal witnesses, as such he failed to comply with the relevant provision of law; that the Courts below were under legal obligation to draw an inference under Article 129(g) of the Order, 1984 for withholding the available best evidence, but they failed to take its notice. It was also added by him that Scribe was not substitute of a marginal witness, but while treating him at par with him, the dictum already laid down by the apex Court in this respect was violated by the Courts below. Mr. Muqtedar, also emphasized that opinion of Handwriting as well as Finger Print Experts was not conclusive proof regarding execution of the impugned contract, but both the Courts below erred in law to rely upon their report in decreeing the suit. The next main stay of his arguments was that the vendor and vendee inter se were related to each other, who after the attestation of Sale Deed (Exh.D1) for ulterior motive, instituted a collusive suit, whereas the admission of Respondent No.2 with regard to General Power of Attorney after transferring the suit shop could not be made applicable to the appellant/co-defendant.

In contra, Mr. Tanvir Bashir, Advocate, learned counsel for Respondent No.1 submitted that both the Courts below appreciated the evidence available on suit file in its true perspective and their concurrent findings cannot be disturbed while invoking power vested Under Section 100 of the Code, 1908. He further added that not only the agreement was scribed, but at the same time in its acknowledgement registered Agency Deed (Exh.P3) was also executed, which otherwise were proved through leading evidence of unimpeachable character. It was also argued on his behalf that the Trial Court to dispense with justice and to elucidate the truth referred the disputed document alongwith specimen signatures as well as thumb impressions of the executant to the Forensic Science Laboratory, who rendered positive report, which was duly proved by its makers and the Courts below were perfect to form their unanimous views.

  1. Arguments heard and record perused.

  2. Before adverting to the facts of the case, I will add that an agreement to sell of immovable property is a contract enforceable by law, but Section 54 of the Transfer of Property Act, 1882 expressly provides that it does not itself create interest, right or title in such property, and as a matter of law to constitute ownership thereof, another instrument in its pursuance is required. Admittedly, there is no legal impediment that an agreement has to be registered, but for its construction, it being a document of financial liability and future obligation under the provision of the Qanun-e-Shahadat Order, 1984, is required to be attested by two male or one male and two female witnesses, as the case may be. For better appreciation, Sub- Article (2) of Article 17 of the Order ibid is reproduced here:--

…in matters pertaining to financial or future obligations, if reduced to writing, the instrument, shall be attested by two men, or one man and two women, so that one may remind the other, if necessary and evidence shall be led accordingly.

If a document is required by law to be attested, it shall not be used as evidence until two attesting witnesses at least have been called for the purpose of proving its execution, if there be two attesting witnesses alive, and subject to the process of the Court and capable of giving evidence.

The execution of agreement can be proved, only in accordance with mode provided under Article 79 of the Order ibid, which reads as under:--

Proof of execution of document required by law to be attested. If a document is required by law to be attested, it shall not be used as evidence until two attesting witnesses [at] least have been called for the purpose of proving its execution, if there be two attesting witnesses alive, and subject to the process of the Court and capable of giving evidence.

Provided that it shall not be necessary to call an attesting witness in proof of the execution of any document, not being a will, which has been registered in accordance with the provision of the Registration Act, 1908, (XVI of 1908) unless its execution by the person by whom it purports to have been executed is specifically denied.”

As such after the promulgation of Order, 1984, a document of alike character has to be executed and proved as per scheme provided herein above.

  1. Now reverting back to the facts of the case, the impugned document of contract (Exh.P-1) as per requirement of law was signed by Muhammad Afzal, Sh. Muhammad Rasheed and Malik Muhammad Arif, being its marginal witnesses, which could only be proved until and unless two out of them were examined. Admittedly only Muhammad Afzal (PW2) out of the attesting witnesses was produced, whereas the latter two were not brought in the witness-box by the beneficiary/Respondent No.1 and when his learned counsel was faced with the situation, he submitted that one of them was not available being settled abroad at the time of recording of evidence while the other had already been won over by the rival party, which was not enough to ignore the mandatory provision of law. If one of them was not available, then proper course was to prove his signatures through a person familiar therewith, but admittedly the requirements of Article 80 of the Order, 1984 were not complied with. Moreover, for any apprehension of menace or risk, law does not give the way to withhold a witness, as such, in not summoning the alleged won over available witness for the pitfall that had he been examined, he would not realize his attestation, was not a legal excuse. The apex Court while dealing with almost similar proposition in a case reported Hafiz Tassaduq Hussain Vs. Muhammad Din through Legal Heirs and others (PLD 2011 SC 241) has already held that even if one of the marginal witnesses of a document of similar nature related to rival party and the other for a risk opted not to examine him was a drawback, whereas it was sine qua non for the beneficiary to examine him and the moment he made an adverse statement, a prayer for declaring him hostile might be made and subjected to cross-examination, so that requirement of law could be complied with. For ready reference the relevant conclusion is given below:-

  2. For the argument that as the second attesting witness of the agreement was the son of the respondent, therefore, the appellant could not take the risk of examining him, it may be held that as ordained above the mandatory provisions of law had to be complied and fulfilled and only for the reason or the perception that such attesting witness if examined may turn hostile does not absolve the concerned party of its duty to follow the law and allow the provisions of the Order, 1984, relating to hostile witness take its own course. Before parting it may be mentioned that the judgment reported as Abdul Wali v. Muhammad Saleh (1998 SCMR 760) which find mention in the leave granting order is not relevant for the proposition in hand as it relates to a document before the enforcement of the Order, 1984 when Article 17 was not there.

Hence, explanation for non-examination lacks plausibility.

  1. The emphasis of learned counsel for Respondent No.1 that Muhammad Aslam (PW-1) Scribe of Exh.P1 was examined, therefore, if any lapse was on the part of his client that stood cured/covered is not tenable. Admittedly, Exh.P-1 was not signed by PW-1 being marginal witness, who in his statement-in-chief did not depose that bargain was struck in his presence, rather during the cross-examination he explicitly admitted that no consideration was made before him. It is settled by now that a Scribe or anybody else, who did not put his signatures as marginal witness on documents required to be attested, cannot be considered as such. See Muhammad Sarwar Vs. Salamat Ali (2012 CLC 2094) and Hafiz Tassaduq’s case (supra), Farzand Ali and another Vs. Khuda Bakhsh and others (PLD 2015 SC 187). The extract from para 9 of Hafiz Tasadduq’s case being relevant is given below.

  2. Coming to the proposition canvassed by the counsel for the appellant that a scribe of the document can be a substitute for attesting witnesses; the point on which leave was also granted. It may be held that if such witness is allowed to be considered as the attesting witness it shall be against the very concept, the purpose, object and the mandatory command of the law highlighted above. The question, however, has been examined in catena of judgments and the answer is in the negative.

This Court is conscious of the fact that in Nazir Ahmad and another Vs. M. Muzaffar Hussain (2008 SCMR 1639), Full Bench consisting of three hon’ble Judges of Supreme Court had already declared that Scribe of a document of financial/future obligation could be treated at par with that of attesting witness whereas contrary view reproduced above was expressed in Hafiz Tassaduq’s case (supra) by two hon’ble Judges of the same Court, and which was to be followed, although not pressed here, yet may be agitated at a latter stage of proceedings before the higher forum is also a question to be dealt with here. I must add that judgment announced by a larger Bench should prevail, if subsequently a Bench comprising less number of honourable Judges while ignoring the earlier view announced by larger Bench formed another view, but where after taking due notice of the judgment of the larger Bench, a different panorama was announced by the other Bench of the said Court even consisting of less hon’ble Judges until holds the field has to be followed. In Hafiz Tassaduq’s case the judgment announced by three honourable Judges was not only specifically referred, but it was discussed therein and after considering it, the honourable two Judges rendered the recent view, which again has been affirmed by the same number of Judges in a case reported as Farid Bakhsh Vs. Jind Wadda and others (2015 SCMR 1044). Moreover, as per Paragraph No.10 of Hafiz Tassaduq’s case, it was affirmed that in Nazir’s case (supra) the scribe being an attesting witness had signed the contract, hence the law laid down in such perspective cannot be followed. In addition to it, the five member Bench of the Hon’ble Supreme Court, though in a pre-emption case reported as Muhammad Abaidullah Vs. Ijaz Ahmed (2015 SCMR 394), but while dealing with Article 79 (ibid) did not endorse the view of Nazir’s case (supra).

  1. The submission of learned counsel for Respondent No.1 that the report of Handwriting as well as Finger Print Experts was enough to prove the construction of (Exh.P1) was also not well founded. The report of an Expert is always a weak type of evidence and is not that of conclusive nature. It is so weak and decrepit as scarcely to deserve a place in our system of jurisprudence. In view of this infirmity, the Expert’s testimony recorded in the case in hand cannot be treated as substitute of available direct evidence. It is settled practice of Courts not to base findings merely on expert’s opinion. In this regard, reference can be made to a case reported as Syed Muhammad Umer Shah Vs. Bashir Ahmed (2004 SCMR 1859) wherein it was held as under:--

“After scanning the entire evidence on record and after going through the concurrent findings, we are of the firm view that the only opinion of a Handwriting Expert, otherwise a weak piece of evidence, should not be allowed to prevail against strong circumstances and strong evidence giving inference, altogether, to the contrary. When once the petitioner had failed to prove his case on the basis of the very evidence produced by him, he cannot be given the benefit of the only favouarble opinion by the Expert, being otherwise a weak piece of evidence.”

This view was again repeated by the same Court in case Mst. Saadat Sultan and others Vs. Muhammad Zahur Khan and others (2006 SCMR 193) in the following words:--

We have carefully examined the contentions as adduced on behalf of petitioners in the light of relevant provisions of law and record of the case. We have scanned the entire evidence and perused the judgments of learned trial and Appellate Courts as well as the judgment impugned. Let we make it clear at the outset that the opinion of Handwriting Expert is a very weak type of evidence and is not that of a conclusive nature. It is well-established by now that expert’s evidence is only confirmatory or explanatory of direct or circumstantial evidence and the confirmatory evidence cannot be given preference where confidence inspiring and worthy of credence evidence is available. In this regard we are fortified by the dictum as laid down in Yaqoob Shah v. The State PLD 1976 SC 53. There is no doubt that the opinion of Handwriting Expert is relevant but it does not amount to conclusive proof as pressed time and again by the learned Advocate Supreme Court on behalf of petitioner and can be rebutted by overwhelming independent evidence. In this regard reference can be made to Abdul Majeed v. State PLD 1976 Kar. 762. It is always risky to base the findings of genuineness of writing on Expert’s opinion. In this behalf we are fortified by the dictum as laid down in case of Ali Nawaz Gardezi v. Muhammad Yousuf PLD 1963 SC 51.”

  1. The next emphasis of learned counsel for plaintiff that along with contract Exh.P1, another document i.e. registered Power of Attorney was also executed on the same day, which not only attained presumption of correctness rather its happening was explicitly admitted by the vendor, whereas the execution of the contract was mala fidely denied. The perusal of Agency Deed reflected that it was silent to the extent that either any transaction with the plaintiff was settled or that agreement (Exh.P1) was executed, rather vide this Agency Deed besides other facts, the Agent was also authorized to sell out the disputed shop on behalf of the Principal, as such the contents of that Power of Attorney are not in line with the contract. No doubt, in the latter document, the execution of Agency Deed is referred specifically, but it being a disputed document and having not been proved, cannot extend benefit to the plaintiff.

It is again an admitted fact that the vendor after having transferred the disputed property through impugned Sale Deed to the appellant made admission with regard to execution of Power of Attorney and under the law in such a situation, admission made on behalf of defendant cannot be applied to his co-defendant. This view finds support from the dictum laid down in the judgment reported as Qasim Ali Vs. Khadim Hussain through Legal Representatives and others (PLD 2005 Lahore 654). Paragraph No.5 thereof being relevant is reproduced hereunder:--

  1. I have heard the learned counsel for the parties. The two Courts below in fact have basically relied upon the admission of the respondent Nazar Muhammad about the execution of the agreement to sell. But according to the settled law, an admission of a codefendant is not binding upon the other. This rule, in my view, shall more stringently be applicable to the present case, because the petitioner had already purchased the suit property from Nazar Muhammad and a mutation in this behalf had been attested in his favour Though, Nazar Muhammad in his written statement, as a defendant, had denied the sale and asserted to challenge it in appropriate proceedings, but he never did so. Therefore, for all intents and purposes, throughout the petitioner possessed the legal title to the suit property and had every right to defend and protect his rights as lawful owner thereof. Nazar Muhammad when had ostensibly transferred his interest and rights in the suit property in favour of the petitioner, and never challenged the alienation independently before any forum, except setting up the defence in this case, his admission about the execution of Exh.P.1, cannot be received as an admission binding the petitioner, being a co-defendant of the case. Reliance in this behalf can be placed upon Saleem and another v. Malik Jalal-ud-Din and 7 others PLD 1982 SC 457. Therefore, despite the admission of Nazar Muhammad in the circumstances of the case, when the petitioner has denied the execution and attestation of Exh.P.1 and claimed it to be the result of fraud and collusion between Nazar Muhammad and the respondent Khadim Hussain, it was incumbent upon the plaintiff to have proved the valid execution and attestation of Exh.P.1.

  2. The epitome of above discussion would be that the contract having been executed after promulgation of Order, 1984, ibid, its execution ought to have been proved in accordance with Article 79 ibid, but the evidence on record is restricted to only one attesting witness, which does not meet the requirement of the referred provision. The apex Court in a recent case reported as Farid Bakhsh Vs. Jind Wadda and others (2015 SCMR 1044) has elaborately defined Article 79 and finally concluded that its requirement was mandatory and without its strict compliance such a document cannot be used as evidence. The ratio of this judgment being all four corner applicable in the case in hand, as such the relevant conclusion for ready reference is given below:--

This Article in clear and unambiguous words provides that a document required to be attested shall not be used as evidence unless two attesting witnesses at least have been called for the purpose of proving its execution. The words “shall not be used as evidence” unmistakably show that such document shall be proved in such and no other manner. The words “two attesting witnesses at least” further show that calling two attesting witnesses for the purpose of proving its execution is a bare minimum. Nothing short of two attesting witnesses if alive and capable of giving evidence can even be imagined for proving its execution. Construing the requirement of the Article as being procedural rather than substantive and equating the testimony of a Scribe with that of an attesting witness would not only defeat the letter and spirit of the Article but reduce the whole exercise of re-enacting it to a farce. We, thus, have no doubt in our mind that this Article being mandatory has to be construed and complied with as such.

So, the statement of Scribe, report of Expert and the Attorney Deed could only be given weight as corroborative evidence, but it cannot be treated as a substitute of the required number of attesting witnesses. It would not be out of context to realize the well established principle of law that where law provides a procedure for doing a thing in a particular manner then it has to be done in prescribed manner and in no other etiquette or should not be done, as such both the Courts handed down their views without considering the material in its true perspective and especially the relevant law in this behalf, which are vulnerable.

  1. Now adverting towards the last contention of learned counsel for the Respondent No.1 that this Court cannot set aside the concurrent judgments of the lower Courts in exercise of powers under Section 100 of the Code, 1908. Suffice it to say that manifest injustice could not be permitted to be perpetuated simply for the reason that in second Appeal concurrent finding howsoever erroneous may be, cannot

be disturbed. Enumerating the areas where this Court can interfere the concurrent judgments of the lower Courts, the apex Court, in case reported as Iftikhar Vs. Khadim Hussain (PLD 2002 SC 607) has defined the extent of this power and held:--

Concurrent findings are not sacrosanct and can be reversed when such findings are based on insufficient evidence, misreading of evidence, non-consideration of material evidence, erroneous assumption of facts, patent errors of law or consideration of inadmissible or something so outrageous or so gross as to shock the very basis of justice.

Since the Courts are expected to deliver justice which is not only be done but also to be seen, it cannot shut its eyes and turn a deaf ear to perverse conclusion based on patent errors of law.

  1. The narrative of the above is that this Appeal succeeds, the decrees of learned lower Fora are hereby set aside and suit of the Respondent No. 1 is also dismissed with no order as to costs.

(Y.A.) Appeal Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 664 #

PLJ 2019 Lahore 664

Present: Ch. Muhammad Masood Jahangir, J.

Rana MUHAMMAD ASLAM KHAN--Petitioner

versus

SHAH NAWAZ, etc.--Respondents

Civil Revision No. 2383 of 2009, heard on 14.3.2019.

Specific Relief Act, 1877 (I of 1877)--

----S. 12 & 39--Suit for specific performance--Decreed--Suit for cancellation of documents--Dismissed--Suit property was mortgaged--Redemption of property--Transfer of property--Appeals--Dismissed--Concurrent findings--Requirement of Law--Challenge to--Impugned documents i.e, contract (Ex:P1) and receipt (Ex:P2), as per requirement of law, although were signed by Gul Hassan and Ghulam Shabbir Khan being its marginal witnesses, which could only be proved if they were examined. Admittedly, Ghulam Shabbir Khan (PW4), out of them was produced, whereas other one was not brought into witness-box by beneficiary/Respondent No. 1 and on having been faced with said situation, his learned counsel submitted that said witness had already departed--Glaring contradiction with regard to venue of payment was not ignorable, but Courts below failed to consider that neither present evidence was cogent, reliable nor that vital documents having been executed after promulgation of Order 1984, were proved as per prescribed scheme provided in afore- referred provisions of Order, 1984--Although scope of interference with concurrent findings of fact is limited, but such findings can be interfered with by this Court under Section 115 C.P.C, if Courts below appeared to have either misread evidence on record or while assessing evidence had omitted from consideration some important piece of evidence, which had direct bearing on issue involved--Civil Revision was Allowed.

[Pp. 668, 669] C, D & E

1997 SCMR 1139, PLD 2013 SC 255 & 2016 SCMR 24, ref.

Transfer of Property Act, 1882 (IV of 1882)--

----S. 54--Agreement to Sell--An agreement to sell of immovable property is a contract enforceable by law, but Section 54 of Transfer of Property Act, 1882 expressly provides that it does not itself generate interest, right or title in such property, and as a matter of law to constitute ownership thereof, another instrument in its pursuance is required. [P. 666] A

Registration Act, 1908 (XVI of 1908)--

----S. 17--Inclusion of amendment--Registration of document—Financial liability--When impugned contract was purportedly scribed, there was no requirement for its registration, but now through recent amendment introduced in Section 17 of Registration Act, 1908, it is mandatory that such type of document should be registered, anyhow, for its construction, it being a document of financial liability and future obligation under provision of Qanun-e-Shahadat Order, 1984, was required to be attested by two male or one male and two female witnesses, as case may be. [P. 666] B

M/s. Farhan Mustafa Jaffery and Sardar Akbar Ali Khan Dogar, Advocates for Petitioners.

Mr. Muhammad Ashraf Sagoo, Advocate for Respondent.

Date of hearing : 14.3.2019

Judgment

Admittedly, Rana Muhammad Aslam Khan, petitioner was exclusive owner of subject land, who vide mutation No.6298 dated 05th March, 2002 transferred it to his son Rana Abdul Qayyum, Respondent No.2. Thereafter, on 4th April, 2002 Shah Nawaz, Respondent No.1 filed suit for specific performance of contract contending therein that despite the subject property was mortgaged, it was purchased by him on 14th January, 1993 vide contract and receipt (Ex:P1 & 2) respectively against Rs.2,00,000/-, out of which Rs.1,64,000/- were paid before the witnesses, but after its redemption to frustrate the agreement, property was dishonestly transferred by petitioner in favour of his son. The petitioner and his son not only by filing their written statement denied the settlement of transaction as well as execution of Ex:P1 & 2 with the firm stance that plaintiff was their tenant, who managed aforenoted forged and fictitious documents, but independent suit was also instituted by the petitioner for cancellation of these documents. As a result of a conjunctive trial, the suit of Respondent No.1 was decreed and that of the petitioner was dismissed vide consolidated judgment of 9th May, 2006. Although two independent appeals were preferred, but those were dismissed on 2nd October, 2009 and to call in question the vires of concurrent decrees of learned lower fora, this Civil Revision was preferred.

  1. Arguments heard. Record perused.

  2. Before adverting to the facts of the case, I must add that an agreement to sell of immovable property is a contract enforceable by law, but Section 54 of the Transfer of Property Act, 1882 expressly provides that it does not itself generate interest, right or title in such property, and as a matter of law to constitute ownership thereof, another instrument in its pursuance is required. Admittedly, when impugned contract was purportedly scribed, there was no requirement for its registration, but now through recent amendment introduced in Section 17 of the Registration Act, 1908, it is mandatory that such type of document should be registered, anyhow, for its construction, it being a document of financial liability and future obligation under the provision of the Qanun-e-Shahadat Order, 1984, was required to be attested by two male or one male and two female witnesses, as the case may be. For better appreciation, Sub-Article (2) of Article 17 of the Order ibid is reproduced here:--

In matters pertaining to financial or future obligations, if reduced to writing, the instrument, shall be attested by two men, or one man and two women, so that one may remind the other, if necessary and evidence shall be led accordingly.

If a document is required by law to be attested, it shall not be used as evidence until two attesting witnesses at least have been called for the purpose of proving its execution, if there be two attesting witnesses alive, and subject to the process of the Court and capable of giving evidence.

The execution of agreement can be proved, only in accordance with mode provided under Article 79 of the Order ibid, which reads as under:--

Proof of execution of document required by law to be attested. If a document is required by law to be attested, it shall not be used as evidence until two attesting witnesses [at] least have been called for the purpose of proving its execution, if there be two attesting witnesses alive, and subject to the process of the Court and capable of giving evidence.

Provided that it shall not be necessary to call an attesting witness in proof of the execution of any document, not being a will, which has been registered in accordance with the provision of the Registration Act, 1908, (XVI of 1908) unless its execution by the person by whom it purports to have been executed is specifically denied.”

The apex Court in a recent case reported as “Farid Bakhsh Vs. Jind Wadda and others” (2015 SCMR 1044) has elaborately defined Article 79 and finally concluded that its requirement was mandatory and without its strict compliance, such a document cannot be used as evidence. The relevant conclusion for ready reference is given below:--

This Article in clear and unambiguous words provides that a document required to be attested shall not be used as evidence unless two attesting witnesses at least have been called for the purpose of proving its execution. The words “shall not be used as evidence” unmistakably show that such document shall be proved in such and no other manner. The words “two attesting witnesses at least” further show that calling two attesting witnesses for the purpose of proving its execution is a bare minimum. Nothing short of two attesting witnesses if alive and capable of giving evidence can even be imagined for proving its execution. Construing the requirement of the Article as being procedural rather than substantive and equating the testimony of a Scribe with that of an attesting witness would not only defeat the letter and spirit of the Article but reduce the whole exercise of re-enacting it to a farce. We, thus, have no doubt in our mind that this Article being mandatory has to be construed and complied with as such.

As such after the promulgation of Order, 1984, a document of alike character has to be executed and proved as per scheme provided in the afore-referred Articles.

  1. Now reverting back to the facts of the case, the impugned documents i.e, contract (Ex:P1) and receipt (Ex:P2), as per requirement of law, although were signed by Gul Hassan and Ghulam Shabbir Khan being its marginal witnesses, which could only be proved if they were examined. Admittedly, Ghulam Shabbir Khan (PW4), out of them was produced, whereas other one was not brought into the witness-box by the beneficiary/Respondent No.1 and on having been faced with the said situation, his learned counsel submitted that the said witness had already departed. The learned counsel, however, conceded that neither in contents of plaint the fact of his alleged death was exposed nor any document was brought on record to affirm said plea. Mere oral statement was not enough to prove his nonavailability. Anyhow, in such a situation, there were two modes available to the plaintiffs; firstly that a person familiar with the signatures of Gul Hassan was to be examined to comply with the requirement of Article 80 of the Order, 1984 and secondly the plaintiff might have applied to the learned Trial Court for referring the disputed documents (Ex:P1 & 2) to the Handwriting Expert for the comparison of the alleged signatures affixed over there with some admitted one of the purported executant. Although, report of such an Expert is not conclusive proof, but in absence of one of the marginal witnesses, when requirement of Article 80 of the Order, 1984 was also not complied with, this mode was to be followed. See “Hamid Qayum and others Vs. Muhammad Azeem through L.Rs and another” (PLD 1995 Supreme Court 381), wherein it was held that the report of Expert is one of the modes of proving the document and if the said report is properly exhibited, the same can be used as corroborative piece of evidence. By not resorting to this exercise at any stage, the plaintiff incurred an adverse presumption against him.

  2. The emphasis of learned counsel for plaintiff/Respondent No.1 that Muhammad Asghar (PW2) scribe of Ex.P1 & 2 was examined, therefore, any lapse on the part of his client stood cured/covered is not tenable. Admittedly, the documents were not signed by PW2 being marginal witness, who in his statement-in-chief did not depose that bargain was struck in his presence, rather during cross- examination he explicitly admitted that consideration was not paid before him. It is settled by now that a Scribe or anybody else, who did not put his signatures being marginal witness on documents required to be attested, cannot be considered as such. See “Muhammad Sarwar Vs. Salamat Ali” (2012 CLC 2094), “Hafiz Tassaduq Hussain Vs. Muhammad Din through L.Rs and others” (PLD 2011 SC 241) and “Farzand Ali and another Vs. Khuda Bakhsh and others” (PLD 2015 SC 187). The relevant extract from Para-9 of Hafiz Tasadduq’s case for ready reference is reproduced below:--

“9. Coming to the proposition canvassed by the counsel for the appellant that a scribe of the document can be a substitute for attesting witnesses; the point on which leave was also granted. It may be held that if such witness is allowed to be considered as the attesting witness it shall be against the very concept, the purpose, object and the mandatory command of the law highlighted above. The question, however, has been examined in catena of judgments and the answer is in the negative.”

  1. Having gone through the evidence of the plaintiff available on record, it was picked that plaintiff (PW3) in his cross-examination disclosed that advance sale consideration was paid one day prior to execution of referred documents (Ex:P1 & 2) and the exact words uttered by him in this regard are given below:-

urdu 1

Whereas, the marginal witness (PW4), antipodal to plaintiff stated that sale price was paid in Court premises and relevant extract of his cross-examination in verbatim is reproduced hereunder:--

urdu 2

The glaring contradiction with regard to venue of the payment was not ignorable, but Courts below failed to consider that neither the present evidence was cogent, reliable nor that the vital documents having been executed after promulgation of Order, 1984, ibid, were proved as per prescribed scheme provided in the afore- referred provisions of the Order, 1984 ibid.

  1. Now adverting towards the last contention of learned counsel for the plaintiff/Respondent No.1 that this Court cannot set aside the concurrent judgments of the lower Courts in exercise of powers under Section115 of the Code, 1908. Although the scope of interference with concurrent findings of fact is limited, but such findings can be interfered with by this Court under Section 115, C.P.C, if Courts below appeared to have either misread evidence on record or while assessing evidence had omitted from consideration some important piece of evidence, which had direct bearing on the issue involved. In arriving at such view, this Court is fortified by the dictum laid down in the judgment reported as Abdul Hakeem vs. Habibullah and 11 others (1997 SCMR 1139) and the relevant portion thereof is reproduced as under:--

“6.Before considering the contentions of the parties on merit, we would like to mention here that the scope of interference with concurrent finding of fact by the High Court in exercise of its revisional jurisdiction under Section 115, C.P.C is very limited. The High Court while examining the legality of the judgment and decree in exercise of its power under Section 115, C.P.C cannot upset a finding of fact, however erroneous it may be, on reappraisal of evidence and taking a different view of the evidence. Such findings of facts can only be interfered with by the High Court under Section 115, C.P.C if the Courts below have either misread the evidence on record or while assessing or evaluating the evidence have omitted from consideration some important piece of evidence which has direct bearing on the issues involved in the case. The findings of facts will also be open to interference by the High Court under Section 115, C.P.C if the approach of the Courts below to the evidence is perverse meaning thereby that no reasonable person would reach the conclusions arrived at by the Courts below on the basis of the evidence on record.\\”

This view has again been reaffirmed by the same Court in the judgments reported as “Muhammad Anwar and others vs. Mst. Ilyas Begum and others” (PLD 2013 SC 255), “Muhammad Nawaz alias Nawaza and others vs. Member Judicial Board of Revenue and others” (2014 SCMR 914) and “Nazim-ud- and others vs. Sheikh Zia-ul-Qamar and others” (2016 SCMR 24) to confirm that no Court in the country has the jurisdiction to decide about the rights of the parties wrongly and in violation of law and the Revisional Court has no exception to this rule. It has also been held therein that Court could not pass an order of its liking, solely on the basis of its vision and wisdom, rather it is bound and obligated to render decisions in accordance with law and the law alone, hence this Court can invoke its jurisdiction in the cases where interference is warranted.

  1. The narrative of the above discussion is that this Civil Revision succeeds, the decrees of learned lower for a are hereby set aside and suit of Respondent No. 1 is also dismissed with no order as to costs.

(Y.A.) Civil Revision Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 671 #

PLJ 2019 Lahore 671

Present: Ch. Muhammad Masood Jahangir, J.

SARFRAZ, etc.--Petitioners

versus

SENIOR MEMBER BOR, etc.--Respondents

Writ Petition No.512 of 2011, heard on 12.6.2019.

Constitution of Pakistan, 1973--

----Art. 199--Punjab Consolidation of Holdings Ordinance, 1960, S. 13 & 52--Initiation of consolidation scheme--Issuance of order regarding quashment of scheme--Appeal against order--Pendency of appeals--Jurisdiction of--Filling of writ petitions--One was dismissed and other was dismissed as withdrawn--There is no ambiguity that Board of Revenue is vested with jurisdiction whether invoked by aggrieved person through a petition or suo motu to go into consolidation proceedings/scheme for its affirmation or otherwise, but scheme itself cannot be abrogated without taking action provided under rule 52 of Punjab Consolidation of Holdings Rules, 1998--Respondents in earlier round had lost upto level of Board of Revenue on judicial side--Learned Member, second time, while exercising his powers ignored material aspect that said order had also been merged into orders passed by this Court when two different writ petitions were dismissed--Moreover, scheme might have been implemented/acted upon not only in record, but also at spot--It cannot be denied that process of consolidation is not an easy job, which after being started in 1984-85, scheme was finally confirmed in 2003 and thereafter was maintained on 20.10.2005, thus question of commission of some irregularities or allocation of more or less land lost its significance, but even then vide earlier order dated 20.10.2005 an avenue was provided to right holders to agitate their individual grievances by means of appeals before appropriate forum--Thereafter dozens of appeals were preferred out of which some were disposed of while others still in pipe line, learned Member at this stage was not within jurisdiction to bulldoze entire scheme--Once matter was decided on judicial side, exercise of executive or judicial authority thereafter to nullify effect of earlier judicial decision will be an improper exercise of authority, which is alien to our system of law and cannot be perpetuated--Petition was allowed. [Pp. 674, 675, 676] A, B, C & D

NLR 1987 Revenue 122 ref.

M/s. Malik Noor Muhammad Awan, Ch. Muhammad Aslam and Saima Hanif, Advocates for Petitioners.

Mr. Umair Khan Niazi, A.A.G. for Respondents No.1 to 4.

Mr. Shezada Mazhar, Advocate for Respondents No.5 to 210.

Date of hearing : 12.6.2019

Judgment

This petition under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973 called in question vires of the order dated 28.07.2010 passed by learned Member (Judicial-VII), Board of Revenue, Lahore, whereby he accepted RoR preferred by private contesting respondents while exercising his powers vested under Section 13 of the Consolidation of Holdings Ordinance, 1960 against the consolidation of village Kot Sarwar, Tehsil Pindi Bhattian, District Hafizabad in consequence whereof, the entire consolidation scheme was annulled/quashed and pre-consolidation position of the revenue estate was maintained.

  1. No doubt, this case has chequered history, however, leaving aside its inessential details, admittedly the consolidation scheme of afore-noted mouza had been initiated in 1984-85 and finally confirmed on 31.03.2003, followed by chain of litigation and ultimately learned Member (Consolidation) while dealing with the scheme on judicial side maintained it vide order dated 20.10.2005, however, the avenue was provided to the individuals/right holders for agitating their personal grievances by preferring appeals before the appropriate forum under the provision of Consolidation of Holdings Ordinance, 1960. Although Writ Petitions No.s 2380/2006 and 2964/2006 were preferred by the individuals to call in question the last order of learned Member, but the former petition was dismissed in limine on 25.04.2006, whereas the other was dismissed as withdrawn, however, different appeals were preferred by the right holders before the appropriate forum as per spirit of afore-noted order dated 20.10.2005, some of those stood disposed of, whereas the others were still pending when an application for setting aside of the confirmed consolidation scheme was tabled by Mian Shahid Hussain Bhatti, the then Member, Provincial Assembly of the concerned constituency before the Chief Executive of the province as well as some other high-ups, which was referred to the Senior Member, Board of Revenue on 21.02.2009, however till then RoR No.1345/2008 had also been preferred by the contesting respondents before the Board of Revenue on 4.12.2008 to render the impugned order, causing filing of this petition, which though initially was allowed on 07.05.2015, yet on 01.06.2016 was remanded by the august Supreme Court for its fresh decision while observing below:--

The primary basis of the impugned judgment which can be gathered therefrom appears to be that the dispute pertaining to the Consolidation Scheme has been settled and adjudicated upon and was a past and closed transaction and furthermore, the 3rd party may have interest in the land, subject matter of the consolidation. A perusal of the record reveals that in the previous round of litigation, the matter was heard by the Member, Board of Revenue, Punjab in ROR No. 646 of 2005, filed by the present petitioners, which no doubt, was dismissed. However, in the said order, it was clarified that the remedy against the Consolidation Scheme as sanctioned was available to such persons as were aggrieved thereby. In the circumstances, in law, the matter was neither a past and closed transaction nor finally adjudicated upon, leaving all the remedies available to the aggrieved parties. It is in the light of the aforesaid observations that the present round of litigation was commenced by the petitioners which culminated in the order dated 28.07.2010 decided by the Member, Board of Revenue, Punjab, whereby ROR No.1345 of 2008, filed by the petitioners, was allowed. In the above circumstances, the Constitutional Petition filed by respondents Nos. 1 to 3 against the said order could not be allowed, as is happened in the instant case, without adverting to the rival contentions of the parties emanating from order dated 28.07.2010 by merely holding that the matter has already been decided. The said assumption that the disputes had been concluded and the matter has attained finality is not borne out from the record. In the circumstances, it (is) appears to be clear and obvious that the real matter in controversy has escaped adjudication by way of the impugned judgment dated 07.05.2015, which is based on an incorrect assumption that the matter has been concluded in the previous round of litigation. Consequently, the impugned judgment dated 07.05.2015 is not sustainable in law and is liable to be set aside and the matter needs to be remanded to the learned High Court for decision afresh.

In view of the above, this Civil Petition is converted into an appeal and allowed. The impugned judgment dated 07.05.2015 is set aside and the case is remanded to the learned Lahore High Court. The Writ Petition bearing No.512 of 2011, filed by present respondents No.1 to 3 shall deem to be pending, which shall be decided afresh after hearing the parties.

  1. M/s. Malik Noor Muhammad Awan, Ch. Muhammad Aslam and Saima Hanif, Advocates for the Writ Petitioners argued that learned Member had no jurisdiction to quash the entire scheme from its inception, which on judicial side had already been affirmed by his predecessor; that only individual grievances of the right holders could be ascertained and for it they had already preferred appeals, but with such observation the successor authority had no power to annul the complete scheme already affirmed after the litigation of eighteen years; that only under Rule 52 of the Punjab Consolidation of Holdings Rules, 1998, confirmed scheme could be quashed for the reasons provided thereunder, but despite the fact that no such ground was available, even then due to the political pressure, the impugned order was passed when the right holders had not only already availed their efficacious remedy before the appellate Court, rather some of those were still pending; that learned Member failed to appreciate that orders passed by his predecessor had also been congealed by this Court while dismissing Writ Petitions, as such he could not act as an appellate authority to this Court.

In contra, Mr. Shezada Mazhar, Advocate for the contesting private respondents maintained that under Section 13 of the Consolidation of Holdings Ordinance, 1960, Board of Revenue was conferred ample jurisdiction to revisit the scheme; that while confirming the scheme, not only incurable irregularities committed by the Consolidation Officer and his Staff were disregarded, rather entitlement of the majority of the land owners was decreased, whereas few were given extraordinary benefits by allotting them double area, compelling the authority to cause its failure, as such, it was a fit case for initiation of fresh proceedings.

  1. Arguments heard. Record perused with the able assistance of learned counsel for the parties.

  2. There is no ambiguity that Board of Revenue is vested with jurisdiction whether invoked by aggrieved person through a petition or suo motu to go into the consolidation proceedings/scheme for its affirmation or otherwise, but the scheme itself cannot be abrogated without taking the action provided under Rule 52 of the Punjab Consolidation of Holdings Rules, 1998, which being relevant is reproduced hereunder:--

  3. Collection of Data. (1) Subject to the provisions and procedure laid down under Section 13 of the Ordinance, if the Board of Revenue or the Commissioner on their own motion or on a petition by an aggrieved person, is seized of the issue of annulment of the entire consolidation scheme of the estate, or its sub-division, action shall be taken as under:--

a) Total number of khatas, land owners and cultivable land of the estate shall be noted.

b) All the pending litigation with the Collector, Commissioner and the Board of Revenue shall be tabulated.

c) The number of khatas/Scheme numbers, land owners, area of cultivable land challenged/involved in appeals, revision petitions and applications shall be tabulated and compared to the total numbers as in (a) above.

d) The issues and points of dispute omissions and irregularities shall be listed giving specific facts.

e) The issues will be checked/got checked from the record and if necessary on the ground. The aggrieved persons shall be heard.

Mr. Shezada on having been faced with the said rule when asked whether any of the acts was adopted before passing the impugned order, he impliedly admitted that it was not followed, which otherwise is proved that the actions provided thereunder were not adhered to. The next calamitous feature of the impugned order was that remedial actions as provided by the following Rule 53 were also not adopted, hence even if there were some reasons to upset the concluded scheme, it could not be done in manner as espoused in this case.

  1. Undisputedly, the respondents in earlier round had lost upto the level of Board of Revenue on judicial side. The learned Member, second time, while exercising his powers ignored the material aspect that the said order had also been merged into the orders passed by this Court when two different writ petitions were dismissed. Moreover, the scheme might have been implemented/acted upon not only in the record, but also at spot. It seems that the matter remained dormant for years, then the respondents despite all the above legal developments and physical changes firstly through their political representative and subsequently by filing RoR/petition under Section 13 of the Ordinance approached the learned Member, who without considering that order dated 20.10.2005 of his predecessor for all intents and purposes had become final, erred in law to review it especially when such power was not provided in the Ordinance of 1960. Prima facie there was substance in the contention of learned counsel for the petitioners that when the earlier order had attained finality, no de novo proceedings could directly be initiated by the landowners or through their any such representative. It appears that learned Member to avoid the earlier decisions rendered by the superior Courts in series of cases, whereby the jurisdiction exercised by the Consolidation authorities on the move of political/executive personnels had been quashed, purposely neither referred the petition so received by his office from the Secretariat of Chief Minister of Punjab nor decided it independently and while keeping it aside, decided the designed petition of the respondents, as such exercise of jurisdiction by the learned Member was colourful and without lawful authority.

  2. It cannot be denied that process of consolidation is not an easy job, which after being started in 1984-85, the scheme was finally confirmed in 2003 and thereafter was maintained on 20.10.2005, thus question of commission of some irregularities or allocation of more or less land lost its significance, but even then vide earlier order dated 20.10.2005 an avenue was provided to the right holders to agitate their individual grievances by means of appeals before appropriate forum. Thereafter dozens of appeals were preferred out of which some were disposed of while the others still in pipe line, the learned Member at this stage was not within jurisdiction to bulldoze the entire scheme. The accentuation of learned counsel for the respondents that earlier order of the Board of Revenue being void was rightly revisited was fallacious. If it is considered to be so, even then subsequent RoR preferred after years was barred by time and the learned counsel botched to vindicate that how second petition was competent when earlier one was judicially culminated and further congealed. The other grounds assailing the scheme at the most related to the individuals grievances, which could be cured by the appropriate forum while exercising its jurisdiction and additional reasons agitated by Mr. Shezada Mazhar had no proper foundation to proceed further with the consolidation proceedings already finalized in 2003. Once the matter was decided on judicial side, the exercise of executive or judicial authority thereafter to nullify the effect of earlier judicial decision will be an improper exercise of the authority, which is alien to our system of law and cannot be perpetuated. Reliance can be placed upon case reported as Chuttan and others vs. Sufaid Khan and other (NLR 1987 Revenue 122).

  3. In view of the above discussion, this Writ Petition is allowed, the impugned order dated 28.07.2010 passed by the learned Member (Judicial-VII), Board of Revenue, Punjab, Lahore being void ab initio and nullity in the eye of law is quashed/set aside and the consolidation scheme already confirmed on 31.03.2003 will deem to be intact.

  4. Before parting with this judgment, it is held that as per mandate of order dated 20.10.2005, if some appeals or any other proceedings are still sub judice or having been declared redundant through the impugned order, those must be revived for its decision on merit.

(Y.A.) Petition Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 677 #

PLJ 2019 Lahore 677 (DB)

Present: Mrs. Ayesha A. Malik and Jawwad Hassan, JJ.

PAKISTAN MEDICAL AND DENTAL COUNCIL, ISLAMABAD--Appellant

versus

SHAHIDA ISLAM MEDICAL COMPLEX (PVT.) LIMITED etc.--Respondents

ICA No.36399 of 2019, heard on 24.6.2019.

Law Reforms Ordinance, 1972 (XII of 1972)--

----S. 3--Writ Petition--Allowed--Direction to--Grant of Extension in admission Cut off date--Allocated quota--Adjustment of students of de-notified Hashmat Medical College in other colleges by P.M.D.C--Central admission policy--Extraordinary relief--Discrimination--Extra ordinary circumstances--Challenge to--Learned Single Judge through impugned order dated 3.6.2019 concluded that HMC has been allowed to admit students and Bolan University is seeking admission beyond deadline given by PMDC, which establishes that deadline for admission is not being honoured by PMDC itself--We are of opinion that these findings have been made against record--We find that reliance on HMC was totally misconceived as they were not admitting any medical or dental students since it was de-notified on 14.01.2019--Appellant PMDC decided to adjust students already enrolled and registered with HMC as they had commenced their academic year with said college in November 2018 to safeguard their admission in medical and dental colleges--For purposes of this adjustment, candidates were given an opportunity to approach colleges of their choice as per list provided to them to seek adjustment--This is not a case of discrimination, to contrary it is indicative of responsible manner in which PMDC has attempted to adjust 44 students who were already enrolled in HMC so that they do not lose out on account of denotification of HMC--We also note that adjusting old students is different and distinguishable from admitting new students which fact was not considered in impugned order--Hence we are of opinion that no concession was given to HMC on basis of which learned Single Judge concluded that concession given to HMC should be given to Respondent Colleges before Court--We have heard all learned counsels for parties at length and do not find any irregularity or discriminatory practice exercised by PMDC during this time--To contrary we find that numerous meetings took place in which PMDC tried to streamline admission process so as to ensure that admission process for 2018-19 session was not adversely affected by delays of there being no Council--Any admission offered to such colleges is by way of a concession and cannot be claimed as of right--PMDC is required to maintain its academic calendar and follow schedule provided in Regulations for purposes of admissions, recognition, registration and examination--Although we understand that certain delays are out of PMDC’s control, nonetheless effort must be made to streamline registration process and to ensure that where registration takes place in middle of academic year, colleges be refrained from admission in that academic year, if it means compromising on academic calendar--Extraordinary circumstances were duly considered and extensions were given under Regulations and by way of special relaxation--Hence contention of Respondent Colleges was totally misconceived that they be given more time to fill up vacant seats--No legal right has been infringed and PMDC has not acted in a manner which was detrimental to Students or Colleges--We hold that learned Single Judge should not have interfered with cut off date or academic calendar--We also note that petitioners before learned Single Judge sought extraordinary relief from Court which was beyond scheme and provisions of Regulations--As to Students before Court their prayer was that admissions be allowed so that all vacant seats are filled up and merit list is revised sufficiently to ensure that all seats are filled up--We find that even this prayer is against provisions of Regulations which sets out deadlines for admission and registration of students--Furthermore UHS or PMDC declare a cut off merit beyond which students cannot be admitted--Hence Court cannot grant admissions to students without considering their merit and fact that they did not make it in nine merit lists--Intra Court appeals were allowed.

[Pp. 686, 687, 690 & 691] A, B, C, D, E, F & G

Ch. Muhammad Umar, Advocate for Appellant.

Ms. Ambreen Moeen, DAG for Respondents.

Mr. Munawar us Salam, Advocate for Respondent No. 1 (in ICA No. 36399/2019).

Ch. Sultan Mehmood, Advocate for Respondents No.1 to 17 (in connected ICA No.36401/2019).

Mr. Khalid Ishaq, Advocate for Respondent No. 19 (in connected ICA No.36401/2019).

Rao Muhammad Faisal Iqbal, Advocate for Respondent No.1 (in connected ICA No.31021/2019).

Mr. Haroon Mumtaz and Mr. Hassan Pervaiz, Advocates for Respondent No.1 Colleges in connected ICAs No.16407/2019, 16416/2019 and 16419/2019.

Ch. Muhammad Atiq and Mufti Ahtsham Uddin Haider, Advocates for Respondent University of Health Sciences, Lahore.

Date of hearing : 24.6.2019

Judgment

Mrs. Ayesha A. Malik, J.--This common judgment decides upon the issues raised in the instant ICA along with connected ICAs detailed in Schedule “A” appended with the judgment.

  1. The instant ICA and ICAs No.36401/19, 36402/19 have impugned order dated 3.6.2019 whereby the learned Single Judge allowed the writ petitions of the medical colleges in the following terms:

In view of the above, this petition, along with connected petitions, is allowed to the extent that respondents are directed to extend the same relief, as has already been granted to Hashmat Medical College, Gujrat as well as the concession given to Bolan University of Medical and Dental Health Sciences, Quetta, as is evident in advertisement dated 31.05.2019 published in Daily Dawn. The necessary process/approvals shall be initiated/granted within 7-days from the date of receipt of certified copy of this order.

  1. ICA No. 31021/19 has impugned order dated 14.3.2019 passed by the learned Single Judge in WP No.9778/2019 wherein Avicenna Dental College sought a direction to the University of Health Sciences (“UHS”) to conclude the admission process for the dental college with respect to the 2018-19 academic session and the learned Single Judge allowed the writ petition of Avicenna Dental College by directing the Respondents to admit students against 50 seats allocated to Avicenna Dental College. In this case the learned Single Judge has relied upon earlier decisions made in WP Nos.9468/19, 9503/19 and 9493/19.

  2. ICAs No.16407/19, 16416/19, 16419/19 have impugned order dated 28.2.2019 passed by the learned Single Judge whereby the petitions of the medical and dental colleges were allowed and UHS was directed to admit students after the cut off date of 31.1.2019 as per the allocated quota.

Arguments of the Appellant, Pakistan Medical and Dental Council (“PMDC)”

  1. Chaudhary Muhammad Umar, Advocate for the Appellant PMDC argued that the underlying objection that the Appellant has in all ICAs is with respect to the extension granted by the Court in the admission cut off date, which is regulated by PMDC. Specifically he argued that in ICAs No.36399/19, 36401/19 and 36402/19 the impugned order dated 3.6.2019 has allowed the writ petitions of the medical colleges and students on the ground of discrimination whereas no case of discrimination was made out by the Respondents. He explained that Hashmat Medical College, Gujrat (“HMC”) is not allowed to admit any new student as the college was de-notified by the Federal Government vide notification dated 14.01.2019, hence there is no question of any student being admitted to HMC. Learned counsel explained that the Appellant did not extend the deadline of admissions to HMC, rather it adjusted students of HMC in other medical colleges to safeguard the academic year of the students. Learned counsel submitted that the contention that HMC was allowed admission beyond the cut off date of 31.5.2019 is factually incorrect and the conclusion that some benefit was given to HMC for the purposes of admission is contrary to the record. Learned counsel explained that 44 students of the de-notified HMC were adjusted in other medical colleges, hence it was not the medical college that was given any benefit, rather it was students already enrolled with HMC who were adjusted in other medical colleges so that they complete their education. Learned counsel argued that there is a distinction between adjusting enrolled students and admitting new students, which distinction was not taken into consideration.

  2. Learned counsel further argued that the second ground which prevailed with the learned Single Judge in order dated 3.6.2019 was an advertisement issued by Bolan University of Medical and Health Sciences, Quetta (“Bolan University”)dated 31.5.2019 calling for admission. Learned counsel argued that in the first case the advertisement was never produced by the petitioners on the first date of hearing nor appended in any of the writ petitions. Notwithstanding the same, the Appellant informed the learned Single Judge that the advertisement relied upon has been issued by the Bolan University without any permission from the Appellant, meaning thereby that this was done at their own instance. Hence PMDC has not discriminated against the medical and dental colleges as its not granted any extension to Bolan University. Learned counsel argued that the action of any admitting university without permission from PMDC does not amount to discrimination as PMDC never allowed Bolan University to call for admissions after 31.5.2019. Learned counsel also argued that there was yet another distinction which was not considered by the Court being that the academic year in the Province of Punjab commenced in November, 2018 whereas the academic year has not commenced in the Province of Baluchistan. Hence even on this account reference to Bolan University is misconceived and does not establish any discrimination.

  3. With reference to ICAs No. 16407/19, 16416/19, 16419/19 wherein order dated 28.2.2019 has been impugned, he argued that several medical and dental colleges filed petitions alleging therein that PMDC had caused unreasonable delay in the recognition and registration process and due to the central admission policy the admission process was delayed. Consequently the Respondent Colleges had less time to fill up their available seats. Also that on 8.1.2019 the Pakistan Medical and Dental Council Ordinance, 2019 (“2019 Ordinance”) was promulgated by virtue of which the adhoc Council approved by the august Supreme Court of Pakistan was dissolved and the new Council held its first session on 31.3.2019. These being extraordinary circumstances required extraordinary measures, hence the Court directed the Appellant and the UHS to send students for admissions with the medical and dental colleges after the cut off date of 31.1.2019. He argued that the admission period was extended from 31.12.2019 to 31.1.2019 and then to 31.3.2019 and further to 10.4.2019 keeping in mind the extraordinary circumstances. He stated that these colleges have filled up their seats and the only issue against the order of 28.2.2019 which needs to be considered is that the Respondent Colleges have no legal right to claim admission beyond the cut off date; that the Court should not have substituted the opinion of the Council with that of its own as the PMDC acted as per law in the best interest of the students.

  4. Learned counsel argued that PMDC is the regulatory authority which has duly considered the extraordinary circumstances for the session of 2018-19 and has provided nine merit lists to the various different medical and dental colleges for the purposes of admissions and has also extended the cut off date from 31.12.2018 to 31.03.2019 and to 10.04.2019. Under the circumstances, he argued that a fair chance was given to all colleges including the Respondent Colleges before the Court. Hence their case that they have been discriminated or that they have not been given sufficient opportunity to fill up their seats is totally without any basis. He further argued that there is a requirement under the MBBS and BDS (Admission, House Job and Internship) Regulations, 2018 (“Regulations”) for a nine month academic year, which cannot be maintained if the admission process is continuously extended to accommodate the wishes of medical and dental colleges. He also argued that admission through the centralized induction system is at its inception and due consideration to the different issues and problems that arise is given by the PMDC. Also the fact that the old Council was dissolved on 8.1.2019 and the new Council was notified on 28.2.2019 was taken into consideration. All these factors being extraordinary circumstances resulted in extensions up to 31.3.2019 and then 10.4.2019. Under the circumstances, the impugned orders failed to take into consideration that students admitted in the month of March, April, May or June cannot catch up or complete the academic year which started in November, 2018 and will end by December, 2018 with examinations scheduled in December, 2019.

Arguments by the Respondents

  1. Mr. Munawar us Salam, Advocate for Respondent No.1, Shahida Islam Medical Complex argued that the College was established in 2016-17, however registered on 29.03.2019. On 01.04.2019 the college asked for admission for 2018-19 session to 50 students. A list was provided on 09.04.2019 of 50 students, however only ten seats were filled. The college requested for 40 more students, however the matter was delayed and eventually on 17.04.2019, the college was informed that no further admission can be made. Learned counsel argued that once the college is recognized and registered it is obligatory for the Appellant to ensure that the college is provided students for the purposes of admission against the sanctioned seats; that the seats could not be filled up from 01.04.2019 until the issuance of the impugned letter of 17.04.2019 through no fault of the college rather on account of in-action and slackness of the PMDC and the UHS; that a heavy investment has been made in setting up the college and if the seats are vacant in the first year, they will remain vacant until the fifth year meaning thereby that the Respondent college will have to bear a heavy loss since it cannot recover any fees from the vacant seats.

  2. With respect to the case of Akhtar Saeed Medical and Dental College, Lahore, their grievance is that the college has been affiliated since 2009 providing education and awarding MBBS and BDS degrees. Under the centralized admission policy, seats have to be filled by the admitting university as per the allocation made by the PMDC, such that the medical colleges are provided lists against the number of available seats of students seeking admission as per their choice in any medical college. Hence PMDC provides the merit list to the medical colleges of the students who can be offered admission in the event of any vacancy. PMDC is required to provide successive lists to the merit list so as to ensure that the vacant seats are filled up quickly. For the academic year 2018-19 the Appellant did not fulfill its statutory obligation of allowing medical and dental colleges to fill up their vacant seats. Furthermore, they acted in a discriminatory manner by allowing admissions in HMC and allowing admission to Bolan University yet denying the Respondent College the right to admit students. He argued that the Respondent College has been making frequent requests to the admitting university UHS as well as PMDC to complete the admission process in such a way that all approved seats are filled up, however no positive steps have been taken by them. Learned counsel further argued that students are available, however the Appellant has not allowed the medical and dental colleges to fill up their vacant seats which is unfair and unreasonable for the colleges as well as students.

  3. Chaudhary Sultan Mahmood, Advocate for Respondent students in ICA No.36401/2019 argued that the Respondents are all students who filed WP No.31581/2019 seeking admission against vacant seats. He argued that the Regulations provide for a centralized admission mechanism on the basis of which one merit list is made and the medical and dental colleges are allocated students in terms of the preference given by the students. In some cases the students do not opt for the medical or dental college which offered them a seat as they get upgraded to one of their higher options or they opt not to accept the admission offer, hence the seat remains vacant. The admitting university issues subsequent merit lists offering students on the merit list admission in medical and dental colleges. The students are aggrieved by a decision of the Appellant to not allow any further admission given that the students fall on the merit and given that there are vacant seats in Sahara Medical College, Narowal. Learned counsel argued that this is an irrational and unreasonable decision by the PMDC as students, who are interested in pursuing their career in medical and dental field are denied admission simply on account of an arbitrary cut off date. He stated that no doubt there were nine merit lists, however, the Respondents were likely to come up on the next set of merit list if they were allowed by PMDC. The entire thrust of their case is that the vacant seats should be made available to the students whose names are available on the merit list.

  4. Learned counsel for ICAs No. 16407/19, 16416/19, 16419/19 while impugning orders dated 28.2.2019 and counsel for ICA No.31021/19 stated that admissions have been completed since the cut off date was extended to 31.3.2019. Hence they do not have any grievance against the PMDC or UHS. However, the Appellant Counsel clarified that notwithstanding the extension granted by PMDC at the orders of the Court, the issue whether there is a right to seek extension from the Court, remains.

Issues

  1. The issues raised before the Court as set out by the Appellant are firstly; whether a case of discrimination was made out on the facts in order to grant the Respondent Colleges permission to admit students after the cut off date of 10.04.2019; secondly whether the discretion exercised by the Appellant with respect to its decision for not extending the cut off date for admission was in any manner arbitrary, unreasonable or irrational and thirdly whether the medical and dental colleges or students can seek, as of right, admission beyond the cut off date.

The facts and opinion of the Court

  1. The Respondent Colleges and students filed writ petitions before this Court impugning therein letter dated 17.04.2019 issued by the Appellant to the Team Leader Admission of the UHS being the admitting university. In terms of this letter admissions to Shahida Islam Dental College, Lodhran were allowed till 09.04.2019 on the basis of a final merit list provided to the Respondent College. The PMDC informed the college that it has decided that no further admission will take place after 09.04.2019 and in the event that a student does not take up the seat then that seat remains vacant as no further admissions will be permitted. The Respondent College was aggrieved by this letter because they were registered on 29.03.2019 and applied for admission on 01.04.2019. On 04.04.2019 the Respondent College was informed that they should complete all admissions by 08.04.2019. On 08.04.2019 the Respondent College informed the PMDC that interested candidates were asked to apply for admission at the medical college, however no list has been provided with respect to the names of such students to the college. The UHS responded that the merit list of students who gave their consent for admission with the Respondent College has been submitted to the PMDC for further action. On 10.04.2019 PMDC approved admissions for the session 2018-19 for the Respondent College. On 13.04.2019 the Respondent College wrote to the UHS that only ten students got admission on the basis of the list provided by the UHS as most of the students on the list were admitted by other colleges, hence could not be admitted with the Respondent College. Therefore once again the Respondent College sought 40 students to complete the admission process. On 15.04.2019 the UHS informed the PMDC of the number of vacant seats with the Respondent College as only ten students had taken admission and 40 seats were vacant. On 16.04.2019 the UHS informed the PMDC that all lists have been provided to the Respondent College, 18 candidates gave their consent for admission with the Respondent College out of which some of the candidates took admission in other colleges and 22 other students also did not join the College. Essentially in terms of this letter, UHS confirmed that only ten students took admission in the Respondent College whereas the other students named in the list either did not take admission in the medical college or preferred to take admission in some other medical college. On 17.04.2019 the PMDC informed UHS that no further admission can take place with respect to Shahida Islam Dental College, Lodhran. In terms of the contents of the petition, no ground of discrimination is made out and the only case put forward by the Respondent College was that since they were registered on 29.03.2019 and the admission process started on 01.04.2019 and ended on 09.04.2019, hence they were not able to fill up the 50 allocated seats. Therefore 40 seats remain vacant, which reason cannot be attributed to the Respondent College as there was no delay on their part. Their main contention before the Court was that the requisite number of students allocated to the College for admission has not been filled up due to the delay by PMDC. The record shows that the letter issued by the PMDC for the adjustment of students of HMC was not part of the petitions and was provided subsequently.

  2. So far as Akhtar Saeed Medical and Dental College, Lahore is concerned, they were provided nine merit lists from the beginning of the admission process uptill the date of 31.03.2019 and thereafter 09.04.2019. Subsequent to that the Respondent College repeatedly wrote to the PMDC as well as the UHS seeking more admission to fill up the vacant seats. As per the letters four seats remained vacant, which they were desirous of filling up. In terms of the contents of the petition there is no ground alleging discrimination with reference to the HMC or the advertisement issued by Bolan University.

  3. With respect to Respondent Students in ICA No.36401/2019, their case is that since there are vacant seats, they should be allowed to fill up the vacant seats by allocating more students to Sahara Medical College, Narowal. In terms of the contents of the petition no allegation of discrimination was made out. Also no reference to HMC or Bolan University was found in this case. The record shows that it was never the case of these students that they have been discriminated against or that PMDC was acting in a discriminatory manner rather their only contention was that they be granted admission since there are vacant seats available in different medical and dental colleges.

  4. In terms of the aforesaid, the record shows that it was never the case of any of the Respondent College or the Respondent Students that they have been discriminated against vis-a-vis HMC or Bolan University. These facts were allegedly brought to the notice of the Court during arguments. The learned Single Judge through the impugned order dated 3.6.2019 concluded that HMC has been allowed to admit students and Bolan University is seeking admission beyond the deadline given by PMDC, which establishes that the deadline for admission is not being honoured by the PMDC itself. We are of the opinion that these findings have been made against the record. The letter of 10.04.2019 issued by PMDC is with reference to the adjustment of students of the defunct HMC, against vacant seats. The letter is addressed to a candidate Adeeba Latif and reference to 44 first year students of HMC whose cases were taken up by the PMDC in its meeting on 02.05.2019 wherein it was decided that in order to protect the interest of the students and enable them to continue with their education in medicine, these 44 students be adjusted in medical and dental colleges having vacancies. As a result Adeeba Latif was informed that she should approach any of the medical colleges in the attached list to seek adjustment in the first year program, subject to fulfilling the requirements of the college in terms of payment of fee etc. Furthermore HMC was de-notified on 14.1.2019, hence there was no question of HMC being allowed any admission. Hence we find that reliance on HMC was totally misconceived as they were not admitting any medical or dental students since it was de-notified on 14.01.2019. The Appellant PMDC decided to adjust the students already enrolled and registered with HMC as they had commenced their academic year with the said college in November 2018 to safeguard their admission in medical and dental colleges. For the purposes of this adjustment, candidates were given an opportunity to approach the colleges of their choice as per the list provided to them to seek adjustment. We find that the case of adjusting students of HMC cannot be termed as discriminatory when compared with admitting new students. The adjusting students commenced their academic year in November 2018 and were adjusted as the college was de-notified. This is not a case of discrimination, to the contrary it is indicative of the responsible manner in which the PMDC has attempted to adjust 44 students who were already enrolled in HMC so that they do not lose out on account of the de- notification of HMC. We also note that adjusting old students is different and distinguishable from admitting new students which fact was not considered in the impugned order. Hence we are of the opinion that no concession was given to HMC on the basis of which the learned Single Judge concluded that the concession given to HMC should be given to the Respondent Colleges before the Court.

  5. So far as the second ground of discrimination with respect to the advertisement issued by Bolan University, we note that this is merely an advertisement issued by the university which in no manner suggests or indicates that they have been allowed to issue this advertisement by the PMDC. Learned counsel for PMDC has categorically stated that Bolan University has been called upon to explain why it has issued the said advertisement and is seeking to make admission beyond the cut off date announced by the PMDC being 31.03.2019. We also note that the counsel for PMDC explained that the academic year in the Province of Baluchistan with respect to medical and dental colleges has not commenced whereas the academic year with respect to medical and dental colleges in the Punjab has commenced. This fact alone distinguishes the case of Bolan University from that of the Respondent Colleges and in no manner can be termed as discriminatory with respect to the decision taken by the PMDC. Therefore, we find that the findings of the learned Single Judge on the point of discrimination are totally without basis and against the facts.

  6. The second issue before the Court is whether PMDC has acted in a discriminatory, unreasonable or irrational manner with respect to its decision to stop admissions after 10.4.2019. This issue is of significance because the crux of the petitions filed by the Respondent Colleges as well as the Students is that PMDC has not acted in accordance with its mandate under the law nor has it exercised parental jurisdiction with respect to the students seeking admission in medical and dental colleges. The 2019 Ordinance provides that a uniform minimum standard of basic medical education and training and recognition of qualifications in medicine and dentistry be established through the PMDC. In terms of Section 15 of the 2019 Ordinance, recognition of medical institution, medical university and qualification is the sole responsibility of the PMDC and all medical colleges shall apply to the PMDC for recognition of its institution as well as all its degrees. Regulation 9 of the Regulations provides for admission process. In terms of Regulation 9(22) all admissions for private medical and dental institutions shall be completed by the 31st December of each year except admissions under Regulation 12(9) of Part II. However, the last date of admission in medical and dental institutions may, in extraordinary circumstances, be extended by not more than one month by the Admission Board constituted under Regulation 3. Regulation 9(23) provides that the lists detailing particulars of admitting students in public and private medical and dental institutions be submitted by the concerned Admitting University to the Council not later than the 31st March of each year for registration with PMDC and no such list and particulars of any student for registration shall be entertained after the said date. Regulation 10 of the Regulations provides that examination for each degree shall be at the end of each academic year. These Regulations were amended by the PMDC such that the academic year should spread over at least nine calendar months and every professional examination shall be held at the end of the academic year. Hence in terms of the Regulations a scheme for admission and registration with the PMDC has been provided. The admission period commences each year after announcement of the dates by the PMDC. For the purposes of admission the order of preferences given by a candidate shall be final and cannot be changed and admissions shall be made on the basis of the preference given by the candidate. In case of vacant seats a candidate can be upgraded in a subsequent list to an institution higher in preference before 31st March of each year when the final lists of admitted students is sent to the PMDC for registration. Therefore, as per the Appellant, the candidates set out their preferences for admission in medical and dental colleges and after clearing the admission test the candidates whose names are available on the merit list will be placed in medical and dental colleges as per their given preference. Regulation 9(22) provides that the admission process must be completed by 31st December of each year and if at all, there is any extension it can only be in extraordinary circumstances that too, for one month. Once the admission process has concluded the students admitted in the medical and dental colleges have to be registered with the PMDC no later than 31st March of each year. The academic year must be at least nine calendar months after which the mandatory

professional examinations are to be scheduled in terms of Regulation 10 of the Regulations.

  1. The scheme provided under the Regulations controls the admission process, the academic year and registration process so as to ensure that at least a nine month academic year is available for students admitted in medical and dental colleges. The significance for regulating the admission process is reflected in the scheme provided PMDC as the regulator aims to admit students with the highest merit into the medical and dental colleges. Admission is a competitive process for which a clear and transparent process must be available so that candidates and colleges are duly informed of the opportunity and criteria for admission. The central admission system is in furtherance of this objective so as to ensure that there is little interference from the colleges and the choice of the candidate is given priority. When reviewing the actions and decisions of a regulatory authority the Court must consider all the facts and the role of the regulator and give deference to the regulator’s decision unless grossly unreasonable so as to be infringing on a fundamental right or is against the law. The deference doctrine requires that the Court should defer to the decision of the regulator and not replace the regular decision with that of its own. Hence it is the decision making process which is reviewed so as to ensure due process of law and the procedures provided are followed.

  2. In the cases before us for the purposes of 2018-19 session, the deadline for admissions was 31.12.2018 which was extended several times in order to counter the extraordinary circumstances prevalent in the year 2019. The first extension was granted from 31.12.2018 to the end of 31.1.2019 in accordance with the requirements of the Regulations. Subsequently, the Council was dissolved on 8.1.2019 after which a new council was notified on 28.2.2019 which held its first meeting on 13.3.2019 where they granted another extension in the admission process to make up for the loss of time due to the fact there was no council. Several writ petitions were filed seeking more time in the admission process as a consequence to which the PMDC in its meeting dated 13.3.2019 decided to extend the admission process uptill 31.03.2019. The circumstances, spanning from January to March, 2019 prevented the admission process from being complete as there was no Council. Hence the PMDC took extraordinary steps to protect the interest of the students as well as medical and dental colleges to ensure that maximum benefit is granted for the purposes of admission and to fill up the vacant seats in the colleges. A total of nine merit lists were issued on the basis of which students were admitted in the colleges of their given preference or were upgraded to higher colleges as per their preference. We have heard all the learned counsels for the parties at length and do not find any irregularity or discriminatory practice exercised by the PMDC during this time. To the contrary we find that numerous meetings took place in which the PMDC tried to streamline the admission process so as to ensure that the admission process for the 2018-19 session was not adversely affected by the delays of there being no Council.

  3. Learned counsel for the Respondents argued at great length on the significance of the nine month academic year and whether it is mandatory or directory and whether adjustments can be made after the deadline given. However we are not convinced by the arguments made that this Court should interfere in the planning of the academic calendar so far as medical and dental colleges are concerned. The responsibility of planning the academic calendar is that of the regulator PMDC. Its primary function is to carry out admissions, registration and examinations as per the requirements of the Regulations to ensure that premier education is provided by the medical and dental colleges over a span of at least nine months, meaning that the academic year in the very least must be nine months, if not more. There is nothing before us on the basis of which the decision to have a nine month academic year can be questioned or the decision to control the admission process as per the Regulations and issue the cut off dates can be called into question.

  4. In our opinion one of the cause of the problem for seeking interference in the admission process is when cases of registration and recognition of colleges are processed during the academic year and colleges are given recognition in the middle of the academic year. The Respondent Shahida Islam Medical College was registered on 29.03.2019 right in the middle of the academic year. They sought admissions thereafter and were given an opportunity to fill up their seats, however could not manage to fill up more than ten seats out of the allocated 50 seats. As per the record, due to the late registration and notification their admission process did not commence until 1.4.2019. There are two substantive issues that arise in such cases; firstly the process of inspection and recommendation for registration with the Federal Government by the PMDC should be regulated keeping in mind the academic year so as to ensure that medical and dental colleges are recognized and registered under the law in a timely manner. For this an annual scheme may be prepared which streamlines the recognition and registration process to match the academic year. In cases where they are registered in the middle of the academic year, if at all they are granted any admission it cannot be at the expense of the academic calendar and cannot be based on the understanding that extra classes, extra time and vacation time will be utilized to make up the months which have missed. Not only will this compromise on the quality of education but it also unnecessarily burdens the students to complete the work required to be done over a period of at least nine months being the minimum months required for such education in a shorter time. Second is the issue of admissions by colleges in the middle of an academic year. The process of recognition and registration does not ipso facto create a right for admission in the existing academic year simply because a college is recognized and registered. We are of the opinion that any admission offered to such colleges is by way of a concession and cannot be claimed as of right. PMDC is required to maintain its academic calendar and follow the schedule provided in the Regulations for the purposes of admissions, recognition, registration and examination. Although we understand that certain delays are out of PMDC’s control, nonetheless effort must be made to streamline the registration process and to ensure that where registration takes place in the middle of academic year, colleges be refrained from admission in that academic year, if it means compromising on the academic calendar.

  5. In view of the aforesaid, we are of the opinion that the extraordinary circumstances were duly considered and the extensions were given under the Regulations and by way of special relaxation. Hence the contention of the Respondent Colleges was totally misconceived that they be given more time to fill up vacant seats. No legal right has been infringed and PMDC has not acted in a manner which was detrimental to the Students or the Colleges.

  6. Under the circumstances, we hold that the learned Single Judge should not have interfered with the cut off date or the academic calendar. We also note that the petitioners before the learned Single Judge sought extraordinary relief from the Court which was beyond the scheme and provisions of the Regulations. As to the Students before the Court their prayer was that admissions be allowed so that all vacant seats are filled up and the merit list is revised sufficiently to ensure that all seats are filled up. We find that even this prayer is against the provisions of the Regulations which sets out the deadlines for admission and registration of students. Furthermore the UHS or PMDC declare a cut off merit beyond which students cannot be admitted. Hence the Court cannot grant admissions to students without considering their merit and the fact that they did not make it in nine merit lists. Consequently, we allow all the ICAs detailed in

Schedule “A”, setting aside the impugned orders dated 3.6.2019, 14.3.2019 and 28.2.2019.

(Y.A.) Appeals Allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 692 #

PLJ 2019 Lahore 692 (DB) [Rawalpindi Bench Rawalpindi]

Present: Amin-ud-Din Khan and Atir Mahmood, JJ.

Mst. ZAKIA BEGUM and another--Appellants

versus

MILITARY ESTATE OFFICER, etc.--Respondents

R.F.A. No. 11 of 2012, heard on 18.6.2019.

Land Acquisition Act, 1894 (I of 1894)--

----Ss. 4, 6, 9, 17(4) & 18--Acquisition of Land--Extension of Pakistan Ordinance Factory Wah--Issuance of notification for purpose of acquisition--Notice for invitation to land owners for objection and claim for compensation--Opportunity of hearing--Determination of compensation--Giving of award--Compensation award--Supplementary award--Filling of references--Allowed--Enhancement of award--Appeals--Allowed--Consolidated Judgment--Case was remanded--Rejection of references--Appeals--Allowed--Matter was remanded again--Fixing of compensation award--Challenge to--Besides documentary evidence before us there is oral evidence of P.W-2 Barkat Ali Khan and P.W-3 Anayat Ullah--During statement of Anayat Ullah in cross-examination single question was put to him that all effectees were properly compensated, no part of his statement was rebutted or cross-examined--Position of P.W-2 is that on main points stated by him were not cross- examined--Needless to observe that a portion of statement which remains un-challenged in cross-examination is deemed to have been accepted--We are of view that categories made by Land Acquisition Collector of classification of land has no value for purposes of acquisition--Whole of landowners are to be compensated in accordance with potential value--Admittedly land was acquired for extension of Pakistan Ordnance Factory, therefore, potential value as well as market value of whole land will be same in our view and on basis of consideration of documentary evidence in shape of Ex.P-3, Ex.P-4, Ex.P-5, Ex.P-6 and Ex.P-14 and statements made by P.W-2 and P.W-3--Fix value of Rs.30,000/- per kanal for purposes of acquisition and compensation of acquired land--Needless to state that they will be entitled to 15% necessary acquisition charges as well as compound interest in accordance with Section 34 of Land Acquisition Act, 1894--Appeal was allowed.

[Pp. 700 & 703] A, B & C

2001 SCMR 974, PLD 2004 SC 512, 1997 SCMR 1670 & 1996 SCMR 1361, ref.

M/s Hifz-ur-Rehman Syed, Sh. Zameer Hussain and Malik Muhammad Nawaz Khan, Advocates for Appellants.

Nemo for Respondent No.1.

Mr. Tahir Malik, Assistant Attorney General for Pakistan Respondent No.2.

Mr. Shaukat Rauf Siddiqui, Additional Advocate General Punjab Respondent No.3.

M/s Haseeb Shakoor Paracha and Raja Waseem Riaz Satti, Advocates Respondent No.4.

Dates of hearing: 12.6.2019, 17.6.2019 and 18.6.2019

Judgment

Amin-ud-Din Khan, J.--Through this single judgment we intend to decide the instant Regular First Appeal as well as R.F.As at Sr. No.1 to 108 mentioned in Annexure “A” appended with this judgment, as common questions of law and facts are involved in all the appeals.

  1. Through this regular first appeal filed by the land owners the judgment dated 31.10.2011 passed by the learned Senior Civil Judge, Attock (Referee Court) has been challenged whereby the references were accepted but not to the satisfaction of land owners.

  2. All the appeals arise out of the judgment passed by the learned Senior Civil Judge, Attock (Referee Court) on 31.10.2011 whereby he accepted the references filed under section 18 of the Land Acquisition Act, 1894 (hereinafter it will be mentioned as “Act” for brevity) by the land owners for enhancement of compensation awarded to them by the Land Acquisition Collector vide his award dated 18.08.1992. The land measuring 29178-kanals 07-marlas situated in villages Burhan 27510.7-kanals, Jallo 1630.30-kanals, Islamgarh 37.12-kanals was acquired by the Land Acquisition Collector for extension of Pakistan Ordnance Factory Wah Cantt. A notification under Section 4 of the Act was issued for the purposes of acquisition in question on 28.07.1990 and a corrigendum of said notification was issued on 19.12.1990. The notices under Section 9 of the Land Acquisition Act, 1894 were also issued on 26.09.1992 inviting the objections from them as to their claim for compensation of the land sought to be acquired. The cost of award worked out by the revenue department for the land comprised in the notification under Section 4 of the Act for the purposes of acquisition aforementioned came to Rs.7,76,26,518.78. The amount so worked out by the revenue department was deposited by the Pakistan Ordnance Factory on 24.07.1991. As the Acquiring Authority needed the land urgently, therefore, notifications under Section 17 (4) of the Act and declaration under Section 6 of the Act were also issued on 24.08.1991. The Land Acquisition Collector after affording such opportunity of hearing to the parties concerned as was warranted by law gave his award on 18.08.1992. The detail of categories of land and compensation per kanal worked out by the Land Acquisition Collector is reproduced as under:--

| | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | Name of village | Kind of land | | Area K --- M | Rate per kanal | | Total cost | | Burhan | Chahi Aabi Selab | | 1-12 | 13902.00 | | 22,243.00 | | Maira Rakkar Lass | | 10176-14 | 3981.00 | | 4,05,17,513.38 | | Banjar Qadeem | | 3395-11 | 1990.70 | | 67,59,521.38 | | Ghair Mumkin | | 13936-16 | 995.35 | | 1,38,71,993.88 | | Total | | 27510-13 | | | 6,11,71,271.84 | | Jallo | Chahi Aabi Selab | | 210-04 | 13,902.00 | | 29,22,200.40 | | Maira Rakkar Lass | | 672-14 | 3,981.40 | | 26,78,287.78 | | Banjar Qadeem | | 211-07 | 1,990.70 | | 4,21,729.79 | | Ghair Mumkin | | 535-07 | 995.35 | | 5,32,860.62 | | | Total | | 1630-02 | | | 65,55,078.59 | | Islam-garh | Maira Rakkar Lass | | 37-12 | 3,981.40 | | 1,49,700.64 | | | Total | | 37-12 | 3,981.40 | | 1,49,700.64 | | Total | | 29,178-07 | | | Rs.6,78,76,051.07 | | | 15% compulsory acquisition charges | | | | | Rs.1,01,81,407.66 | | | Total: | | | | | Rs.7,80,57,458.73 | | | 8% compound interest from 17.9.1991 to 31.7.1992 (10 months and 15 days) | | | | | Rs.54,64,022.11 | | | Total: | | | | | Rs.8,35,21,480.84 | | | Cost as explained in para 28 | | | | | 55,66,366.00 | | | Cost as explained in para 29 | | | | | 13,15,709.00 | | | Cost as explained in para 30 | | | | | 22,60,000.00 | | | Cost as explained in para 31 | | | | | 1,33,200.00 | | | Cost as explained in para 32 | | | | | 77,115.00 | | | Cost as explained in para 33 | | | | | 86,700.00 | | | Grand Total | | | | | Rs.9,29,60,570.84 | | | | | | | | | |

An amount of Rs.9,29,60,570.84/- was awarded by way of compensation to the land owners. Apart from the aforesaid award which related to the land, only a supplementary award was also made by him which was related to the trees and structures standing on the land acquired and subject matter of the earlier award. This way he awarded Rs.43,62,391/- against supplementary award for trees and structures standing on the land. Thus, total amount awarded by the Land Acquisition Collector for the land as also for the trees and structures standing thereon, worked out as Rs.9,73,22,991.84. The land owners feeling dissatisfied with the compensation as awarded to them by the LAC filed references/applications before him under Section 18 of the Land Acquisition Act, 1894. The LAC in due course of time forwarded the same to the learned Senior Civil Judge, Attock for determination of compensation afresh under Section 18 of the Land Acquisition Act. The learned Senior Civil Judge, Attock (Referee Court) after securing the written statement/written replies of the Acquiring Department framed the issues on the references and after recording the evidence and after affording such opportunity of hearing to the parties as was warranted by law decided the references/applications vide his order aforementioned and enhanced the compensation to the tune of Rs.27,86,88,408/-. Being aggrieved by the enhancement of compensation ordered by the learned Senior Civil Judge, Attock, province of Punjab preferred R.F.A.Nos.355, 356, 360 to 514 of 1993. All the appeals were allowed vide consolidated judgment dated 03.06.1999 and matter was remanded to the learned Referee Court. Para 7 of the judgment is relevant and will be helpful, therefore, it is reproduced as under:--

“As we have come to the conclusion that the decision of the learned Senior Civil Judge, Attock is based only on the statement of Syed Masood Ahmad Shah which as aforesaid, was not authorized to make the statement of the nature which he did, we are of the view that the ends of justice shall be best served to accept these appeals and to remand the references back to the learned Senior Civil Judge with the direction that he shall decide the same within a period of three months on the basis of the evidence on the record brought by the parties.”

  1. After remand learned Senior Civil Judge, Attock (Referee Court)vide judgment dated 12.12.2000 while agreeing with the reasons given by the LAC and holding that the rates of acquired land fixed by him are justified, hence, rejected the references. The land owners came to this Court through R.F.A.Nos.125, 116 of 2001, 07 to 32, 46, 47, 57, 59 to 62, 96, 97, 122 and 189 of 2003, 158, 174 and 192 of 2004, 12 and 13 of 2005. This Court was again pleased to accept the appeals vide judgment dated 03.06.2009 and remanded the matter to the learned Senior Civil Judge, Attock (Referee Court). Para 6 of the judgment is reproduced as under:--

“For what has been discussed above, we allow these appeals and remand the proceedings to the Referee Court again for decision afresh, after taking into consideration the evidence available on record, especially the exhibit referred to and mentioned in the preceding paragraphs and the precedents cited above in detail, giving cogent reasons in this respect. The exercise be preferably completed within a period of two months from the date the parties appear before the concerned Court. The parties to appear before the District Judge, Attock, on 22.06.2009, who will entrust the matter to a Court of competent jurisdiction for adjudication as observed above.”

  1. Again Referee Court vide judgment dated 31.10.2011 decided the references by fixing the award of compensation of acquired land in the following way:--

For Chahi, Aabi Selab Rs.18902/- per kanal

For Maira, Rakar and Lass Rs.7981.40/-per kanal

For Banjar Qadeem Rs.3990.70/-per kanal

For Ghair Mumkin Rs.1995.35/-per kanal

Being dissatisfied by the said decision the land owners filed the instant appeal as well as the appeals at Sr. No.1 to 39 and the Federation of Pakistan also filed appeals at Sr. No.40 to 108 as mentioned in Annexure “A” appended with this judgment.

  1. The learned counsels for the appellants have argued that learned Referee Court has not attended to the observations made by this Court while remanding the matter and further that average sale price of one year was taken into consideration which is against the law. The potential value of land and market price has not been considered. The voluminous evidence produced in shape of documents as well as unchallenged statements of P.W-2 and P.W-3 has been ignored. Further argued that the cultivable land has been given some value, whereas the land which was recorded as Banjar or other categories have been given less value despite the fact that in major area of acquired land there is hoard of Limestone. Further that the law declared by this Court as well as the august Supreme Court of Pakistan for fixation of the price of acquired land has been ignored. Pray for acceptance of the appeals filed by the landowners and dismissal of appeals filed by the Federation of Pakistan.

  2. On the other hand, learned counsel representing the Federation of Pakistan as well as learned Assistant Attorney General for Pakistan state that even the value fixed by the learned Referee Court has been challenged by the Federation of Pakistan through filing of appeals and the value fixed by the learned Referee Court of Null Chahi land is on higher side, therefore, state that the award was rightly announced and it was in accordance with law. Pray for dismissal of the appeals filed by the landowners and acceptance of the appeals filed by the Federation of Pakistan.

  3. We have noticed that some of the appeals either filed by the landowners or by the Federation of Pakistan are barred by time. As the award under challenge in all the appeals as well as the judgment of learned Referee Court is the same and previously after setting aside the judgment of learned Referee Court matter was remanded twice, therefore, matter is being scrutinized as a whole and thus the delay is condoned in such appeals in the light of judgment of august Supreme Court of Pakistan reported as “Sheikh Akhtar Aziz versus Mst. Shabnam Begum and others” (2019 SCMR 524) as well as the judgment reported as “Bashir Ahmad versus Mst. Taja Begum and others” (PLD 2010 Supreme Court 906).

  4. In remand order passed by this Court in R.F.A No.125 of 2001 dated 03.06.2009 it was observed in Para 6 that though the evidence was adverted to but not scanned and appraised properly as directed especially Ex.P-3 to Ex.P-6, Ex.P-14, Ex.P-22, Ex.P-42 and Ex.P-50 were not considered properly. In later part it was further observed that the land adjacent to the disputed land stands assessed at a much higher value ranging between Rs.29,199/- to Rs.60,000/- per kanal.

  5. We have noticed that Ex.P-3 is mutation No.331 attested on 30.10.1991 of sale of 10-marlas land for a consideration of Rs.20,000/-, Ex.P-4 is mutation No.282 attested on 13.03.1989 of sale of 10-marlas land for a consideration of Rs.20,000/-, Ex. P-5 is mutation No. 346 attested on 20.03.1991 of sale of 10-marlas land for a consideration of Rs. 22,000/-, Ex.P-6 is mutation No.324 attested on 14.06.1990 of sale of 03-kanals land for a consideration of Rs.3,50,000/- and Ex.P-14 is mutation No.286 attested on 19.08.1989 of sale of 03-kanals land for a consideration of Rs.72,000/-.

  6. We have further observed that in the award mainly the committee constituted by the Board of Revenue was relied upon and the assessment of compensation of land made by that committee was considered, whereas in accordance with the law declared by the august Supreme Court of Pakistan through the judgment reported as “Province Of Punjab through Collector versus Engr. Jamil Ahmad Malik and others” (2000 SCMR 870) a committee constituted by the Board of Revenue for determination of value of land for compensation of acquired land has no value. Actually the value must be determined in accordance with formula that a willing buyer to pay the willing seller. On the principle of “potential value” of land the compensation is to be assessed. Reliance can be placed upon “Malik AMAN and others versus Land Acquisition Collector and others” (PLD 1988 Supreme Court 32).

  7. The potential value of the acquired land and its surroundings must be kept in mind while determining the value of land for compensation. Reliance is placed upon “Land Acquisition Collector, G.S.C., and another versus Mst. Surraya Mehmood Jan” (2015 SCMR 28). We quote paragraph 9 of the judgment for ready reference:--

“The principles that can be gleaned from the aforesaid judicial precedents are that the term “market-value” as employed in Section 23 of the Act of 1894 implies the price that a willing purchaser would pay to a willing buyer in an open market arms length transaction entered into without any compulsion. Such determination must be objective rather than subjective. While undertaking this exercise, contemporaneous transactions of the same, adjoining or adjacent as well as the land in the same vicinity or locality; in dissenting precedents, may be taken into account. An award of compensation of a similar, adjacent, adjoining land or in respect of the land acquired in the same vicinity or locality cannot be ignored. The classification of the land in the Revenue Record cannot be the sole criteria for determining its value and its potential i.e. the use of which the said land can be put, must also be a factor. In this behalf, the use of the land in its vicinity needs to be examined.

A bare reading of the provision in question i.e. section 23 of the Act of 1894 reveals that the landowner is entitled to compensation and not just market-value, hence, loss or injury occasioned by its severing from other property of the landowner, by change of residence or place of business and loss of profits are also relevant. The delay in the consummation of the acquisition proceedings cannot be lost sight of. While conducting the aforesaid exercise, oral evidence, if found, credible and reliable can also be taken into account.”

We further rely upon the judgments reported as “Nisar Ahmad Khan and others versus Collector, Land Acquisition, Swabi and others” (PLD 2002 Supreme Court 25), “Government of N.W.F.P. through Collector, Mardan and others versus Abdul Samad Khan and others” (PLD 2002 Supreme Court 422), “Province of Punjab through Land Acquisition Collector and another versus Begum Aziza” (2014 SCMR 75). We have noticed that Land Acquisition Collector as well as in the subsequent orders of learned Referee Court nature of land on the basis of agricultural purposes has been kept in mind. We deem it necessary that the nature noted by the learned Referee Court in its order, when first time the reference was decided vide order dated 13.05.1993, should be re-produced here. We take benefit to quote nature of land by the learned Senior Civil Jude, Attock (Referee Court) at this stage. We must appreciate that in those days there was a good assistance by the officers of the Court and the Courts were also to record findings after due probe and having rich ability of experience to appreciate the facts and the law. The learned Senior Civil Judge, Attock (Referee Court) has noted that the definition of kinds of land mentioned in the award are taken from "مجموعہ ہدایات براءے رہنماءی عملہ بندوبست", which are as under:

urdu 1

By perusal of all these categories it is clear that this classification of land is relatable to the value of land for the purposes of cultivation only. It is nothing to do with the matter of acquisition as the matter of acquisition relates to the potential value of land as it is clear through the judgments of august Supreme Court of Pakistan. Needless to observe that the evidence on record shows that there is big hoard of limestone in the acquired land. In our view the potential value for the purposes of extension of Pakistan Ordnance Factory will be same for the land of category of Maira, Rakar, Lass, Banjar Qadeem, Ghair Mumkin and Chahi as the land is not being acquired for the purposes of agriculture. It is being acquired for the purposes of construction of a Factory. In our view keeping in view the potential value of the land which is the same as it consists upon three Mouza which are adjacent and the land measuring 29178-kanals 07-marlas is within one block. Through Ex.P-20 in adjacent Mouza rate was fixed as Rs.34,500/- per kanal, though that portion of land was within the municipal limits. It was fixed by the Referee Court vide order dated 30.07.1992 as Rs.25,000/- per kanal for whole of the land without any classification along with necessary acquisition charges as well as compound interest in accordance with Section 34 of the Land Acquisition Act, 1894 from the date of taking the possession till the date of payment.

  1. We have further requisitioned the record of five appeals bearing R.F.A. Nos.61 and 76 to 79 of 1992 decided by this Court vide judgment dated 07.05.2008, which were partially accepted by this Court and the rate fixed by the learned Referee Court as Rs.34,500/- against the compensation determined by the LAC as Rs.15,776/- was modified by this Court and compensation of Rs.30,000/- per kanal was awarded. The judgment of this Court was further assailed by Askari Cement Limited before the august Supreme Court of Pakistan through Civil Appeals No.563 to 567 of 2008, which were dismissed vide judgment dated 12.06.2013. Besides documentary evidence before us there is oral evidence of P.W-2 Barkat Ali Khan and P.W-3 Anayat Ullah. During the statement of Anayat Ullah in cross-examination single question was put to him that all the effectees were properly compensated, no part of his statement was rebutted or cross-examined. The position of P.W-2 is that on main points stated by him were not cross- examined. Needless to observe that a portion of statement which remains un-challenged in the cross-examination is deemed to have been accepted. There is no rebuttal of his statement that towards western side of the suit land there is populated area of Burhan, towards west and north G.T. road and Railway line, towards east there is industrial area of Hassan Abdal where there are Gunj Glass Factory, Chand Ghee Mills, Khawaja Glass Factory, Texila Cotton Mills, Neelum Glass Factory and marble factory etc and towards south there are crushers of limestone. The whole of the area towards east and west is about five to six kilometers in length along with G. T. road. The suit land is industrial, commercial and residential. There are hotels, petrol pumps, brick kilns, bricks plant etc. There is electricity and gas facility also. Therefore their claim is that at least Rs.50,000/- to Rs.60,000/- per kanal they are entitled for compensation.

  2. We are further guided by the law declared by the august Supreme Court of Pakistan for determination of market value and potential value of the land through the judgment reported as “Secretary to Government of N.-W.F.P., Peshawar and 15 others versus Haji Fateh Khan and 15 others” (2001 SCMR 974). The relevant guideline is as under:--

“(i) That an entry in the Revenue Record as to that nature of the land may not be conclusive, for example, land may be shown in Girdawari as Maira, but because of the existence of a well near the land, makes it capable for becoming Chahi land;

(ii) that while determining the potentials of the land, the use of which the land is capable of being put, ought to be considered;

(iii) that the market value of the land is normally to be taken as existing on the date of publication of the notification under Section 4(1) of the Act but for determining the same, the price on which similar land situated in the vicinity was sold during the, preceding 121 months and not 6-7 years back, may be considered including other factors like potential value-etc.”

We further take light from the judgment of august Supreme Court of Pakistan reported as “Province of Sindh through Collector of District Dadu and others versus Ramzan and others” (PLD 2004 Supreme Court 512). Paragraphs No.7 and 9 of the judgment are as under:--

“7. The most important aspect qua the lands compulsorily acquired is, that the mandatory returns proposed to be given to the landowner is the compensation and not the market value. Very Section 23 provides for various matters to be brought under consideration while determining compensation. Market value is only one of such matters to be considered by the Collector or Courts. Compensation is a very wider term indicating that the landowners, for various reasons, is to be compensated and not merely paid the price of land which is just an interaction of supply and demand fixed between a willing buyer and willing seller.”

“9. This Court had also taken notice of the fact that the announcement of award is some times unreasonably delayed after the issuance of Notification under Section 4 of the Act. In Malik Aman’s case, the period that had elapsed was seven years. Obviously any escalation in the value of property during such period is a potential value of land which must be taken into consideration.”

It is worth consideration from the judgment of august Supreme Court reported as “Haji Muhammad Yaqoob and another versus Collector, Land Acquisition/Additional Deputy Commissioner, Peshawar” (1997 SCMR 1670). We quote abstract in shape of paragraph No.6 from the judgment, which was noted from the case of Pakistan Burma Shell Ltd. v. Province of N.-W.F.P. and 3 others” (1993 SCMR 1700), as under:--

“We are not inclined to consider persuaded to strike off the award on the rectitude of these submissions. Section 23 makes mention of various matters to be considered in determining the compensation. One of such factors enumerated therein is that the date relevant for determination of market value is that date of the notification under Section 4. Not unoften the market value has been described as what a willing purchaser would pay to the willing seller. It may be observed that in assessing the market value of the land, its location, potentiality and the price evidenced by the transaction of similar land at the time of notification are the factors to be kept in view. One year’s average of the sales taking place before the publication of the notification under Section 4 of similar land is merely one of the modes for ascertaining the market value and is not an absolute yardstick for assessment.”

  1. We consider six elements for determination of compensation of acquired land in the light of judgment reported as “Government of Sindh and 2 others versus Syed Shakir Ali Jafri and 6 others” (1996 SCMR 1361). Hence, we would like to quote said six elements mentioned in paragraph 7 of the judgment as under:--

“7. Section 23 of the Act provides that in determining the amount of compensation to be awarded for the land acquired this Act, the Court shall take into consideration first; the market value of the land at the date of the publication of the notification under Section 4, subsection (1); secondly, the damage sustained by the persons interested, by reason of the taking of any standing crops or trees which may be on the land at the time of the Collector’s taking possession thereof: thirdly, the damage (if any) sustained by the person interested, at the time of the Collector’s taking possession of the land, by reason of severing such land from his other land; fourthly, the damage (if any) sustained by the person interested, at the time of the Collector’s taking possession of the land, by reason of the acquisition injuriously affecting his other property, movable or immovable, in any other manner, or his earnings; fifthly, if, in consequence of the acquisition of the land by the Collector, the person interested is compelled to change his residence or place of business, the reasonable expenses (if any) incidental to such change; and sixthly, the damage (if any) bona fide resulting from diminution of the profits of the land between the time of the publication of the declaration under Section 6 and the time of the Collector’s taking possession of the land. Subsection (2) of Section 23 reads:

(2) In addition to the market-value of the land as above provided, the Court shall in every case award a sum of fifteen per centum on such market value, in consideration of the compulsory nature of the acquisition.”

  1. After considering the facts of the case, the evidence available on the file and the case law referred and noted supra we are of the view that the categories made by the Land Acquisition Collector of the classification of land has no value for the purposes of acquisition. The whole of landowners are to be compensated in accordance with potential value. Admittedly the land was acquired for extension of Pakistan Ordnance Factory, therefore, potential value as well as market value of the whole land will be the same in our view and on the basis of consideration of documentary evidence in shape of Ex.P-3, Ex.P-4, Ex.P-5, Ex.P-6 and Ex.P-14 and the statements made by P.W-2 and P.W-3. The value at the time of acquisition of land was at least Rs.30,000/- per kanal.

  2. So, in the light of the above, while modifying the judgment dated 31.10.2011 passed by the learned Senior Civil Judge, Attock (Referee Court) we allow the instant appeal as well as R.F.As at Sr. No.1 to 39 mentioned in Annexure “A” annexed with this judgment filed by the landowners and fix the value of Rs.30,000/- per kanal for the purposes of acquisition and compensation of acquired land. Needless to state that they will be entitled to 15% necessary acquisition charges as well as compound interest in accordance with Section 34 of the Land Acquisition Act, 1894. Whereas, we dismiss R.F.As at Sr. No.40 to 108 mentioned in Annexure “A” annexed with this judgment filed by the Federation of Pakistan.

(Y.A.) Appeal allowed

PLJ 2019 LAHORE HIGH COURT LAHORE 704 #

PLJ 2019 Lahore 704 (FB)

Present: Amin-ud-din Khan, Muhammad Ameer Bhatti and Malik Shahzad Ahmad Khan, JJ.

MUHAMMAD UMAIR ASHIQ and 25 others--Petitioners

versus

HIGHER EDUCATION COMMISSION, etc.--Respondents

W.P. No. 872 of 2017, decided on 3.7.2019.

Higher Education Commission Ordinance, 2001--

----S. 10--Constitution of Pakistan, 1973, Arts. 4, 25 & 199--Preston Institute of Management, Science and Technology Ordinance (Sindh Ordinance) 2001, Ss. 3(1)(2), 4 & 10--Domain of H.E.C. Verification of degree by H.E.C. Refusal of--Opening of PIMSAT Lahore Campus--Issuance of NOC for specific period--Withdrawal of notification for NOC--Supervisory control of H.E.C.--Parental Jurisdiction--Question of--Whether concerned authorities were not required even to inform H.E.C. for opening sub-campus of institute at Lahore or they were required any permission for any advisory control of H.E.C. if any sub-campus is established by a charter degree granting institute in any other city or province--Determination--Challenge to--NOC granted to PIMSAT Karachi by HED Punjab for opening of sub-campus was conditional, that too, for a period of six months which admittedly was never extended and there is nothing on record to show that conditions were fulfilled--Either sought permission from HEC for establishment of campus or anything on record to show that PIMSAT sub-campuses ever presented their record to HEC with regard to registration of their students at sub-campus. record of faculty members appointed by competent authority and their qualification as a teacher of subject for which students were given admission was also never provided to HEC, That there is no record of proper appointment of faculty members of degree classes by authority and record of students is also not proper and further invitation to HEC for inspection of campus to see that campus otherwise meet with criteria of building library and other facilities required to be given to students for a degree program is also not available. We are unable to accede to request made by students through instant writ petition as well as writ petitions mentioned in Annexure-A etc with this judgment, therefore, instant writ petition as well as writ petitions mentioned in Annexure-A are dismissed with no order as to costs--Petitions were dismissed. [P. 715 & 716] A, B, C & D

As per Mr. Justice Muhammad Ameer Bhatti--

Higher Education Commission Ordinance, 2001--

----S. 10, Constitution of Pakistan, 1973--Arts. 4, 25, 199--Preston Institute of Management, Science and Technology Ordinance (Sindh Ordinance) 2001--Ss. 3(1)(2), 4 and 10--Request for NOC regarding establishment of Lahore campus--Issuance of NOC for specific period--Withdrawal of notification for NOC--Parental Jurisdiction--Non issuance of parental alert--Deficiency in establishing of sub-campus--Facts remain that Higher Education Commission had knowledge of its being operational from grant of NOC by government of Punjab, hence, it raised objection about lack of any provision of opening of Campus outside Karachi/Sindh but had not taken steps to inform public at large restraining them to obtain admission in campus--Additionally it is also noticed that there is no evidence about shortfall/deficiency regarding its performance--Higher Education Commission and Higher Education Department, taken prompt action to close Campus and issued parents alert future of students/petitioners would have not been at stake--Leaving students, at this stage, at mercy of respondents for obtaining recognition of their degrees according to a mechanism not recognized in law/rules, would be sheer injustice with them when they were not at fault and they acquired education being bonafide students because Campus was within heart of city, who invited/fascinated students/parents through display of enormous billboards/advertisements in widely circulated newspapers, and now undesirably they are engaged in litigation to guard their career--On account of some legal impediment to open Campus at Lahore although first it was opened with permission of Government of Punjab but deficiency remained there and I am not inclined to touch merits of inaugural of Campus, hence, confining myself to extent that proper/legal steps had neither been taken by Commission or authorities to close this Campus nor measures had been adopted to warn students/parents despite having knowledge of legal deficiencies of opening of Campus, therefore, permitting it to impart education was contributory negligence on part of Commission/authorities as well and for these reasons students, at this stage, cannot be abandoned to suffer--Besides above, in compelling circumstances, I am inclined to invoke de facto doctrine, out of necessity, to protect future of students to save them from inconvenience on account of inaction of authority/Commission/Department--De fecto doctrine is an established principle invoked by Superior Courts to bring regularity and prevent confusion in conduct of public business which may be created by persons not legally entitled to perform such duties yet have continued to do so without any objection--In view of above, I am inclined to declare action of respondents/Higher Education Commission refusing to recognize degrees of petitioners as illegal, unlawful and without any legal justification, therefore, Higher Education Commission is directed to verify degrees of petitioners forthwith--With this direction, this petition stands accepted--Petitions allowed. [Pp. 720, 721, 722, 723 & 724] E, F, G, H, I & J

M/s. Ch. Ghulam Sarwar Nihung, Muhammad Saad Khan, Sultan Mehmood, Advocates for Petitioner.

M/s. Sajid Ijaz Hotiana and Tanzil-ur-Rehman, Advocates for Respondent No.1.

M/s. Shan Gull and Asjad Saeed, Additional Advocates General Punjab for Respondents No.2,3,4,8.

Mr. Saad Rasul, Abid Saqi, Muhammad Ahsan Bhoon, Shan Saeed Ghumman, Advocates for Respondents No.5 to 7,9.

Dates of hearing : 3.4.2019, 16.4.2019, 17.4.2019, 18.4.2019, 22.4.2019 and 23.4.2019.

Judgment

Amin-Ud-Din Khan, J.--Through this single judgment we intend to decide the above captioned Writ Petition as well as 42 other Writ Petitions mentioned in Annexure-A of this judgment.

  1. The main prayer in the instant writ petition as well as in identical writ petitions mentioned in Annexure “A” is noted as below:--

“It is most therefore, respectfully prayed that Respondent No.1 be directed to get verify and attestation of the Degrees and transcripts of the petitioners issued by the Preston institute of Management Science and Technology forthwith in the interest of justice.

Any other relief which this Hon’ble Court deems fit and proper may also be awarded to the petitioner.”

The case pleaded through the respective petitions by the petitioners/students is that they got admission in various courses introduced by a sub-campus of Preston Institute of Management Science and Technology, 177/2, IEP Building Opposite Regent Plaza Hotel, Shahr-e-Faisal Karachi, which was being run at that time under the Chairmanship of Respondent No.5. In later part of this judgment “Institute” will mean (Preston Institute of Management Science and Technology, 177/2, IEP Building Opposite Regent Plaza Hotel, Shahr-e-Faisal Karachi) and “sub-campus” means (Preston Institute of Management, Science and Technology, 4-A New Muslim Town, Lahore). The petitioners got admissions and paid tuition fees along with other charges, completed the studies of their courses introduced by the “sub-campus” and after completion of their courses they were granted/issued transcripts and degrees by the “Institute”. The “sub-campus” was of the Chartered Institute having its charter from the Government of Sindh. The petitioners approached the Higher Education Commission for verification of their degrees and transcripts. On refusal by the HEC for verification of their transcripts and degrees, some of the students approached to the Federal Ombudsman. The Ombudsman passed an order on 15.09.2016. After that the students approached the Higher Education Commission but without any progress. It is pleaded that some of the degrees issued by the Institute in favour of students who studied at sub-campus were verified by the HEC but by discrimination the petitioners were refused, therefore, it is clear violation of Article 4 and 25 of the Constitution of Islamic Republic of Pakistan, 1973, hence these writ petitions with the prayer noted supra.

  1. The report and para wise comments, supported with the voluminous documents, were filed by the Higher Education Commission, Govt. of the Punjab as well as respondents No.5 to 7 and 9.

  2. The pivotal question before us is that whether the Institute has validly established a sub-campus at Lahore, to consider the prayer of the petitioners. Though the question of valid or invalid establishing sub-campus is not directly raised before us by any of the parties except in reply the stance of Higher Education Commission is that it was absolutely invalid and illegal sub-campus established without observing the formalities and even Parent Alert was issued for the information of parents by the HEC. It is the case of Respondent No.1 (HEC) that without going through this aspect of the case or declaring the validity or invalidity of the sub-campus as legal/valid or illegal/invalid, the prayer made in the writ petition cannot be considered. We agree with the learned counsel representing the High Education Commission, though it was the duty of Respondent No.7 to resolve the problem of the students regarding not verifying their degrees by the HEC issued in favour of the students by the sub-campus at Lahore of the Institute of Respondent No.7 but neither they have come to the Court nor record shows that they ever made any effort to resolve the matter in issue except that before us they have tried to establish that though there were some discrepancies in performance of their duties but they support the prayer made by the students through these writ petitions.

  3. Learned counsel representing the respondents No.5 to 7 and 9 has argued that for establishment of a Campus by a private chartered degree granting Institute, the HEC was nothing to do with the establishment of sub-campus. The only duty of the HEC was to visit the sub-campus in accordance with Section 10 of the Guidelines for the establishment of new University or Institution of Higher Education commonly known as Cabinet Criteria as the Cabinet has approved these guidelines in the year 2010. Therefore, it is necessary for us to note the series of facts about the charter of the Institution at Karachi and establishment of its sub-campus at Lahore.

  4. The history of PIMSAT which we are taking from the report and para wise comments submitted by Respondent No.9 that in the year 2001 the Preston Institute of Management, Science and Technology Ordinance 2001 was promulgated as Sindh Ordinance No. XXVI of 2001. In accordance with Section 3 of the Ordinance an Institute to be known as the Preston Institute of Management, Science and Technology at Karachi. For ready reference we quote sub-paragraphs (1) & (2) of Section 3 of the Ordinance, which are as follows:--

(1). There shall be established an Institute to be known as the Preston Institute of Management, Science and Technology at Karachi consisting of the Patron, the Chairman, the Rector, the Deans, the Chairmen of the Teaching Departments, the memebrs of the Board, the members of the Academic Council and such other officers as may be prescribed.

(2). The Institute shall be a body corporate by the name of the Preston Institute of Management, Science and Technology owned, managed and administered by the Society having perpetual succession and a common seal and shall sue and be sued by the said name.

(3).

(4). ------------------------------------”

  1. We also note that in Section 4 the powers of institute have been mentioned as prescribed by the Government or the University Grants Commission as at that time University Grants Commission was functioning, now it is Higher Education Commission. As per the counsel for respondents No. 5 to 7 and 9 in the 5th meeting of Board of Governors of the PIMSAT Karachi held on 13.8.2009 Agenda Item No. 9 was with regard to opening a campus at Lahore. Refers that vide order dated 7.10.2008 a permission was sought from the Provincial Education Department, Government of Punjab, Lahore. Ultimately as per learned counsel the NOC was granted on 21.5.2008 for a period of six months subject to fulfillment of conditions mentioned in Para 2 of the said notification. Para 2 of the Notification is reproduced verbatim:--

“The NOC is valid for six months only, from the date of issuance. Within stipulated time period the sponsors of the Institute are directed to complete all the legal formalities (as laid down in Section 1.2.1 and 2.2.2 of the criteria) regarding the opening of an Institute in private sector, notified by the Higher Education Department vide No. SO(Univ.) 5-6/2004 dated 20th September, 2006.”

  1. The HEC wrote a letter to the HED on 21.5.2009 for withdrawal of the Notification of NOC on the ground that the PIMSAT Karachi does not have any provision of operating campus in other Provinces. It is stated by the learned counsel for the said respondents that the period of NOC was never extended despite the fact that extension was sought. States that in six months an Institution cannot meet with the requirements mentioned in the NOC, therefore, extension was sought. It was also argued by the learned counsel for the said respondents that even a move was made for amendment of the Charter before the Governor of Sindh which was processed by the concerned staff of the Governor office but it could not be materialized in the shape of issuance of amended Ordinance by the Governor.

  2. Now we consider the point that what are the powers/domain of HEC, whether respondents Nos. 5 to 7 and 9 were not required even to inform the HEC for opening the sub- campus of the institute at Lahore or they were required any permission from the HEC or there is any supervisory control of the HEC if any sub-campus is established by a Charter Degree Granting Institute in any other City or Province. The HEC is governed by the HEC Ordinance, 2002. Section 10 relates to the Powers and Functions which is reproduced:--

  3. Powers & Functions of the HEC. (1) For the evaluation, improvement, promotion of higher education, research and development, the Commission may ----

(a) formulate policies, guiding principles and priorities for higher education Institutions for promotion of socio-economic development of the country;

(b) cause evaluation of the performance of Institutions;

(c) …………………………………

(d) prescribe conditions under which Institutions, including those that are not part of the State educational system, may be opened and operated;

(e) set up national or regional evaluation councils or authorize any existing council or similar body to carry out accreditation of Institutions including their departments, faculties and disciplines by giving them appropriate ratings. The Commission shall help build capacity of existing councils or bodies in order to enhance the reliability of the evaluation carried out by them;

(f) advise the Federal Government and the Provincial Government on proposals for granting a charter to award degrees in both public and private sector, (o) determine the equivalence and recognition of degrees, diplomas and certificates awarded by Institutions within the country and abroad;

(q) provide guidelines as regards minimum criteria and qualification for appointment, promotion, salary structure in consultation with the Finance Division and other terms and conditions of service of faculty of adoption by individual Institutions and review it implementations;

(v) guide Institutions in designing curricula that provides a proper content of basic sciences, social sciences, humanities, engineering and technology in the curricula of each level and guide and establish minimum standards for good governance and management of Institutions and advise the Chancellor of any institution on its statutes and regulations;

(y) perform such other functions consistent with the provisions of this Ordinance as may be prescribed or as may be incidental or consequential to the discharge of the aforesaid functions.”

Clause (d) of Section 10 relates to conditions under which institutions including those that are not part of said education system may be opened and operated. Under Class (e) of Section 10(1) of the HEC Ordinance there are 5 Accreditation Councils established under the HEC which are as under:--

  1. National Computing Education Accreditation Council.

  2. National Business Education Accreditation Council.

  3. National Accreditation Council for Teachers Education.

  4. National Agricultural Education Accreditation Council.

  5. National Technology Council.

That these five councils are apart from the other nine Councils regulating professional education and established under their respective laws are:

  1. Pakistan Bar Council.

  2. Pakistan Council for Architects and Town Planners.

  3. Pakistan Engineering Council.

  4. Pakistan Medical and Dental Council.

  5. Pakistan Nursing Council.

  6. Pakistan Pharmacy Council.

  7. Pakistan Veterinary Medical Council.

  8. National Council for Homeopathy.

  9. National Council for Tibb.”

Under Clause v of Section 10 the HEC in order to impart quality education at par with the international standard the Curriculum Division of HEC undertakes the revision of curricula. In accordance with Clause (o) of Section 10 as provided in Cabinet Criteria the HEC verifies the availability of physical, financial and academic infrastructure, and if the same fulfills the criterion the NOC is issued for award of the Charter by the concerned legislature, in that case no post Charter NOC is required.

  1. There are guidelines for the establishment of a new University or an institution of Higher Education. These are approved by the Cabinet, therefore, same are called Cabinet Criteria. Para 3.1 of the Criteria is reproduced for ready reference:-

“Institutions normally apply to the concerned Government where they are situated. In case the institution is located in the federal territory, the application shall be made to the HEC. In case an institution is based in a provincial territory, the application shall be addressed to the concerned Provincial Education Department. The Chancellors’ Committee in its first meeting held on May 11, 2004 necessitated that each Provincial Government will follow the Cabinet Criteria for evaluation and grant of charter. In case of grant of provincial charter, the HEC is usually consulted by the Provincial Governments. For this purpose, the clearance by the HEC shall help in facilitating the grant of charter.”

Para 3.2.2 as well as 3.3.1 are also reproduced:--

“General Institutional requirements.

The essential requirements for meeting institutional formalities are detailed in Form PU-01 and may be categorized under the following main headings:

• Registration as a legal entity.

• Premises and availability of physical resources.

• Organization and governance.

• Administrative and academic staffing.

• Student body and student support services.

• Programmes of study and courses of study.

• Teaching and learning.

• Examination and assessment.

• Quality assurance mechanism, student supervision and

• Budget & Finance.

Sub-Para (xvi) of Para 4.3 and (xvii) are also reproduced respectively:--

“That permission granted shall be restricted to a specified place and a particular course/degree. No sub-campus, branch or outpost shall be established or franchised without the prior approval of the HEC.

And

Campuses located in one city of a private university/institution will be considered collectively as one unit for the application of the criteria. However, the campus of a private university/institution located in other cities would be treated as a new institution and the same criteria will be applicable to each campus.”

4.6 is relating to Monitoring which is also reproduced:-

i. That the institution shall furnish such reports, returns and other information as the HEC may require, enabling it to judge the efficiency and effectiveness of the institution;

ii. the HEC or the Education Department of the concerned Province shall be competent to carry out periodic inspections and monitoring the visitation as may be determined from time to time.

iii. that the establishment and continuation of arrangements shall be subject to visitation/monitoring by the HEC or the Education Department of the concerned Province and that the institution strictly follows the rules framed by the concerned from time to time;

iv. that the HEC or the Education Department of the concerned Province may call upon any educational institution to take such action as may appear necessary in respect of any of the matters specified under any law for the time being in force or any rules of the concerned bodies;

v. that the HEC or the Education Department of the concerned Province shall have full powers to take any such action, including closure of an institution, if it has been found indulging in any subversive or unlawful activity, or it avoids/overlooks provisions of laws etc;

vi. The HEC would be the competent authority to grant accreditation, validate courses and syllabi of the university/institute, which shall be subject to quality standards set by the HEC. The accreditation will be withdrawn if found that the institution is unable to satisfactorily demonstrate its ability and commitment to achieve and maintain national academic standards;

vii. The university/institute shall be liable to provide facilities to the representatives of the HEC, the Pakistan Engineering Council, Pakistan Medical and Dental Council or such similar relevant organizations for visitation to enable them to verify that the university/institute is maintaining appropriate academic standars.”

We have noticed that vide order dated 24.4.2017 this Court directed Dr. Nizam-ud-Din, Chairman Punjab Higher Education Commission who was present in Court to submit report whether Punjab Higher Education Commission has played its role to eradicate all evils played by Respondents Nos. 5 and 7 with the public at large. Record shows that a Committee was constituted comprising (i) Mr. Nazeer Hussain, DG, HEC, Regional Centre, Lahore, Convener; (ii) Mr. Muhammad Zargham Nusrat, Controller of Examination, UET, Lahore, Member; and (iii) Raja Shahid Javed, Additional Controller of Examinations, University of the Punjab, Lahore, Member and the Committee gave the findings which are reproduced as under:--

  1. The Committee observed that the BOG of the PIMSAT Karachi, even though not competent to do so, has even in fact never accorded any approval for opening and establishing any teaching establishment at Lahore. As mentioned above the BOG never instituted or recruited any faculty for teaching at Lahore. This shows that the sub-campus claimed to be of PIMSAT Lahore has no connection with the PIMSAT Karachi. If some officer of the Institute be it Chairman or Rector, has been running an Institute or teaching establishment of its own the same cannot be deemed to be a part of the Institute at Karachi. This fact is further augmented by the fee receipts which have email addresses (edpimsat lahore@yahoo.com and chairmanpimsat@hotmail.com) which do not belong to PIMSAT official domain. If the Petitioner/students had paid any fees to the Institute then it should have gone in the account of the PIMSAT Karachi via its Authorities, and not in the account of some or any of its Officers.

  2. The institute at Lahore using name PIMSAT Lahore seems to be having some links or deal with the officials at PIMSAT at Karachi only for signing of degrees and transcripts allegedly issued to the students enrolled at Lahore without knowledge and approval of the Authorities of the Institute including Board of Governor. This matter needs further investigation and the Authorities of the Institute especially the Board of Governors may be asked to look into the matter.

  3. The final gazette notification of results was also not declared by the PIMSAT Karachi under the signature of the Controller of Examination which further shows that there exists no link between PIMSAT Karachi and the alleged Lahore campus.

  4. In view of the above facts this Committee has unanimously concluded that the Lahore establishment has no nexus whatsoever with the PIMSAT at Karachi and just one Officer of the Institute i.e. the Chairman was running his private establishment under the garb of Lahore campus of the PIMSAT Karachi and he managed, in connivance with some other officers of the PIMSAT Karachi, the issuance of transcripts and degrees of the students of the alleged Lahore campus.”

  5. After the scrutiny of above mentioned notification, correspondence, the relevant provisions of HEC Ordinance, the guidelines (Cabinet Criteria) and the PIMSAT Ordinance we are of the view that before opening the campus at Lahore the PIMSAT was required to have powers in its own Ordinance, whereby the Charter was granted, to establish an institution at Karachi, for establishment of any campus out of the Sindh Province. Admittedly, the amendment sought by PIMSAT was not from the Provincial Assembly of Sindh, furthermore the process initiated in the wrong forum, never ended with the issuance of amended Ordinance or Ordinance. Needless to observe that Governor to act on the advice of cabinet or the Chief Minister in accordance with Article 105 of the Constitution of Islamic Republic of Pakistan, 1973.

  6. The NOC granted to PIMSAT Karachi by the HED Punjab for opening of sub-campus was conditional, that too, for a period of six months which admittedly was never extended and there is nothing on record to show that the conditions were fulfilled.

  7. On the basis of Cabinet Criteria specially sub-para (xvi) of Para 4.3 the opening of sub-campus without the permission of the HEC was not competent. Even there is nothing on the record to show that the Board of Governor of PIMSAT Karachi (Institution) ever discussed agenda item and approved any mechanism for the establishment of sub-campus at Lahore. The only record is available for purchase of land for the establishment of sub-campuses at Lahore and nothing more. There is also nothing on record to show that faculty members were appointed by the Board of Governors of PIMSAT and what was the faculty for each degree program. Further astonishing fact is that as per the detail provided to us from Karachi Campus there are total 8323 degrees granted to the students of main campus of PIMSAT Karachi, whereas from the Lahore sub- campus the number is 21350. Even it is not the case of PIMSAT that they either sought permission from the HEC for establishment of campus or anything on record to show that the PIMSAT sub-campuses ever presented their record to the HEC with regard to registration of their students at sub-campus. The record of faculty members appointed by the competent authority and their qualification as a teacher of the subject for which the students were given admission was also never provided to the HEC, as this fact was noted by the Inspection Committee constituted by the HEC after the orders passed by this Court and Committee was of the view that there is no record of proper appointment of faculty members of the degree classes by the authority and record of students is also not proper and further the invitation to the HEC for the inspection of the campus to see that the campus otherwise meet with the criteria of building library and other facilities required to be given to the students for a degree program is also not available. In these circumstances, we are unable to accede to the request made by the students through the instant writ petition as well as writ petitions mentioned in Annexure-A etc with this judgment, therefore, instant writ petition as well as writ petitions mentioned in Annexure-A are dismissed with no order as to costs.

  8. Before parting with this judgment we express our great concern, prima facie we observe that lives/future of thousands of students have been ruined when as per students they had paid fees etc. and at the end of the day their degrees are not being recognized by the HEC. During hearing of the arguments on the basis of parental jurisdiction the HEC was directed to consider hardship of the students. The HEC in writing submitted following solutions to resolve the matter on 23.11.2018. The main solutions suggested are reproduced:-

i. As such the degrees of all students enrolled up to Spring-2009 at Lahore campus of PIMSAT Karachi will be recognized by HEC, subject to the fulfillment of all codal formalities, and in line with rules and regulations.

ii. The recognition of professional degrees (if any) (i.e. Law/Engineering/ Medicine/ Pharmacy/Architecture etc) will be subject to registration by the relevant professional accreditation councils.

iii. However, the students who were enrolled in and studied after spring-2009 at the illegal campus of PIMSAT at Lahore, in violation of directions of this Commission and Government of the Punjab, would be required to appear and obtain passing marks in a comprehensive test prior to the recognition of their awards. Each such student would be given only one opportunity to appear in test, and obtain a minimum of 50% marks in the comprehensive test for the verification of his/her degree failing which their degrees will not be recognized. All the expenditure on the conduct of test would be borne by PIMSAT Karachi.

iv. Degrees of all MS/MPhil and PhD programs (if any) after 2009 would not be recognized by HEC. The University will be required to reimburse three times fee/expenses incurred by these students to compensate for their financial loss and mental agony. These students would also be entitled to claim any other damages from the institution for the wastage of their precious time and money;

v. All the students whose degrees are not recognized by the Commission, those students would be entitled to receive three times the fee/expenses incurred by them. They would also be entitled to claim any other damages from the university for the wastage of their time and money.

vi. Admissions/fresh intake at PIMSAT Lahore shall continue to be banned/closed and the name of the campus will remain in the list of illegal/fake institutions.

vii. The institution will provide a list of all graduated students as per HEC specimen within seven days, as the earlier data was incomplete.”

The above solutions were not acceptable to the students, therefore, we do not further comment upon this offer of the HEC. Under the orders of the Court dated 30.03.2017 the names of respondents Nos.5 and 7 were placed on Exit Control List (ECL) and bank accounts being operated by Respondent No.7 were attached. As we are of the view that prima-facie lives of the students have been ruined, it is a case of reference to NAB authorities, therefore, we refer the matter against Respondents Nos. 5 to 7 and 9 to the NAB authorities to investigate the matter and proceed in accordance with law, therefore, for a period of three months from the date of

announcement of this judgment, the names of respondents be placed on ECL and the bank accounts shall also remain attached, after that if there is any proceeding initiated by the NAB authorities, both the above noted matters will be governed in accordance with law and if no proceedings are required to be initiated by NAB authorities, respondents Nos.5 to 7 and 9 will be free to move this Court for release of their bank accounts and removing their names from the ECL. The students, if so advised, may move for damages against respondents before the appropriate forum.

  1. We further direct the Govt. of Punjab, HED of Govt. of Punjab and HEC to inquire into the matter and proceed against the delinquents in accordance with law.

  2. It is noted that office has also fixed W.P.No.229466 of 2018, W.P.No.62890 of 2017 and W.P.No.212000 of 2018 along with the instant writ petition. The said writ petitions are not directly relevant of the decision of this writ petition by this Full Bench. Therefore, office to fix these writ petitions before the learned single bench for decision of the same on merit.

  3. Office is directed to immediately transmit an attested copy of this order to the Chairman NAB, as well as, the Director General, NAB Lahore for compliance of this order.

(Muhammad Ameer Bhatti) (Amin-ud-Din Khan)

Judge Judge

(Malik Shahzad Ahmad Khan)

Judge

Muhammad Ameer Bhatti, J:--I disagree with the judgment proposed to be delivered by my learned brothers, hence I decided to record the reasons separately and I would like to observe that the petitioners have called-in-question an illegal act or omission of a public authority-the respondent-Higher Education Commission, whereby it refused to verify the degrees issued to them by Preston Institute of Management Science and Technology (PIMSAT), Karachi, campus at Lahore. Reply was submitted by the respondents-Government of Punjab and the Higher Education Commission. During pendency of this petition, at one stage of proceedings, the respondent-Higher Education Commission submitted its decision/statement, which reflects that the students who got their degrees till 2009 were allowed to be verified but after that, the claimants of degrees from this Campus were suggested to pass cumulative tests in one attempt to be held by it. This offer was not accepted by the present petitioners and they decided to contest the petition on merits.

  1. This Campus at Lahore was being operated by the present administration since 2009 and before its opening, on application No Objection Certificate was issued by the Government of Punjab vide letter dated 23.04.2009 after approval of the competent authority-Chief Minister with its validation for six months subject to fulfillment of two conditions: first, obtaining of permission/NOC from the Punjab University, Lahore, and; second to get Charter from Government of the Punjab, through accreditation process, however, the administration of Campus requested for waiving of conditions explaining it to be un-warranted on account of lack of legal backing. Consequently, vide letter dated 21.05.2009 NOC was issued excluding the above mentioned conditions but other conditions mentioned vide clause 1.2.1 and 2.2.2 were emphasized to be satisfied. Respondent–Higher Education Commission vide letter dated 21.05.2009 followed by another letter dated 23.10.2010 addressed to the Higher Education Department intimated regarding grant of NOC unlawfully with a request for its recalling but this request was not adhered to, rather, on the other hand letters available on record establish that No Objection Certificates for establishment of Campuses in different nine cities of Punjab were issued. The Sub-campus wrote a letter to the Higher Education Department for extension of time stipulated in NOC, however, the Campus started to impart education to alumni after accomplishing the requirement of law but admittedly the authority remained silent astonishingly. On the other hand, none of the authority/department obliged/ever took any measure for closure of the Institute and remained in slumber for a long interregnum during which period precious rights supportive in structuring students’ careers accrued in their favour who spent energetic part of their early life and investment in achieving degrees. This is a precise summary of facts with the explanation that it is no one’s case that Institute was performing/imparting education validly or legally nor it is the case of the respondents that institution/campus was not imparting education as there is no evidence on record relating to the period the campus imparted education.

  2. I do not want to indulge myself in dispute that institution was validly established or not as none claimed its validity besides its opening was under a valid order of the competent authority. Above inference could be supported from the inaction of the relevant authority who having its knowledge regarding running and imparting of education had not taken any decisive steps for its closer or issued any parent alert. It is significant to note that the petitioners-students could not be considered at fault who had not been informed by the authority/department about the shortfall/deficiency in establishing of Campus and if the action had been taken by the authority/department at the relevant time the position would altogether have been different whereas record reveals that Commission wrote some letters to University about illegal opening of Campus and University was threatened for issuance of parents alert but no action was taken and things were allowed to continue. The facts remain that the Higher Education Commission had the knowledge of its being operational from grant of NOC by the government of Punjab, hence, it raised the objection about lack of any provision of opening of Campus outside Karachi/Sindh but had not taken steps to inform the public at large restraining them to obtain admission in the campus. Additionally it is also noticed that there is no evidence about shortfall/deficiency regarding its performance. It is expedient to reproduce the letter dated 26.09.2009:

“Subject:- CATEGORIZATION OF PRIVATE SECTOR UNIVERSITIES/DECREE AWARDING INSTITUTIONS IN RELATION TO MEETING CRITERIA REQUIREMENTS.

Dear Sir, It is to inform you that Higher Education Commission is currently carrying out an exercise to inspect the campuses of Private sector universities/institutes and then to categorize them accordingly. Since, the Ordinance of PIMSAT has no provision/clause for opening campus/sub- campus therefore you cannot operate through campus or sub-campus unless specific amendments are incorporated in the subject Ordinance”.

This shows the interest/connivance of the Commission. Had the respondents: Higher Education Commission and Higher Education Department, taken the prompt action to close the Campus and issued the parents alert the future of the students/petitioners would have not been at stake. Slackness of the respondents provided the opportunity to administration of the Campus to grab the attention of the students to acquire the education through recognized University’s Campus, therefore, I am of the view that leaving the students, at this stage, at the mercy of the respondents for obtaining the recognition of their degrees according to a mechanism not recognized in law/rules, would be sheer injustice with them when they were not at fault and they acquired the education being bonafide students because Campus was within heart of the city, who invited/fascinated the students/parents through display of enormous billboards/advertisements in widely circulated newspapers, and now undesirably they are engaged in litigation to guard their career. Having regard to all relevant circumstances, to my mind the foremost questions before us arising out of the ensuing events are:--

i) Whether the education obtained from invalidly constituted institution would not be recognizable education because we are not supposed to answer regarding validity or invalidity of the same as we are dealing with the question concerning the education acquired by the present petitioners from invalidly established educational institution but having its knowledge by all the competent authorities?

ii) Whether the education acquired by bonafide students from institution technically invalidly established, can be thrown away?

iii) Whether the knowledge imparted by the invalidly constituted institution can be snatched from bonafide students, who had not been provided any information nor any prompt action had been taken to close that institution as when it was the foremost duties of the respondents?

To answer these proposed queries emerged from the facts and circumstances, I have examined record of the case and also considered the detailed arguments advanced by learned counsels for the parties.

  1. Record does not reveal non-imparting of education according to standards and criteria laid down by the Higher Education Commission or the Higher Education Department. All the letters written by the Higher Education Commission either to the Higher Education Department or to PIMSAT Karachi were with regard to closing of the Campus on account of shortfall/deficiency in obtaining No Objection Certificate from the competent authority or missing of any provision in charter of Preston Institute of Management, Science & Technology for establishment of any Campus out of Karachi or out of Province. Therefore, fact remained unchallenged regarding holding of classes and running of institution according to the principles determined by the Higher Education Commission.

  2. Agreeing to exempt from taking cumulative exams from the degree-holders, who obtained admissions till 2009, is sufficient evidence that the Institution was operational and imparting education in strict adherence of the criteria determined-formulated by the Higher Education Commission and Higher Education Department. Therefore, on account of some legal impediment to open Campus at Lahore although first it was opened with the permission of Government of the Punjab but deficiency remained there and I am not inclined to touch merits of the inaugural of the Campus, hence, confining myself to the extent that proper/legal steps had neither been taken by the Commission or authorities to close this Campus nor measures had been adopted to warn the students/parents despite having knowledge of legal deficiencies of opening of Campus, therefore, permitting it to impart education was contributory negligence on the part of the Commission/authorities as well and for these reasons students, at this stage, cannot be abandoned to suffer. Had the proper measures been adopted at the relevant time, the position, as stated above, would have been otherwise and Campus which was closed in the year 2016 would have been closed earlier. Letters written by the Commission to the University indicate that they intentionally had not taken the punitive measures against the University for opening of campus at Lahore, even University was warned to issue parents alert but no decisive steps were taken to save the students/parents, therefore, at this stage, solution extended for appearance/holding of cumulative examination, is suggested to be not reasonable besides lacking of any legal backing. In a case, ‘Pharmacy Council of Pakistan through its Secretary v. Zakir Khan and others’ dated 17.12.2018 Hon’ble Supreme Court held that demand of Council from exit students to clear the pre-requisites/exit test on account of lacking of legal backing of holding/demand of that test was disallowed. It is expedient to reproduce the relevant Para of the judgment/order of the apex Court which is as under:--

Learned ASC for the petitioner has contended that as the “D” Pharmacy evening programme was issued without obtaining NOC from the petitioner by the said University, which was the requirement of the Act, therefore, not only the said University was liable to fine which it has agreed to pay and is paying but petitioner is also entitled to take pre-registration/exit test from the students, who have completed “D” Pharmacy Course in the evening programme. We have asked the learned ASC for the petitioner to show any specific provision of law that of Pharmacy Act of 1967 or rules or regulations made thereunder authorizing the petitioner to obtain from the students, who have completed “D” Pharmacy course such tests, the learned ASC while going through various papers and the law, could not cite before us any specific provision authorizing the petitioner to take pre-registration/exit test from the students, who have completed their course of “D” Pharmacy in the evening programme. In the absence of any provision in the law authorizing the petitioner to take pre-registration/exit test, the condition imposed by the petitioner upon the students, who have completed their “D” Pharmacy Course in evening programme from the said University appears to be based upon no authority of law and obviously of no legal effect. Nothing has been shown to us on the basis of which any interference in the impugned judgment is required by this Court. The petition is therefore, dismissed and leave refused”.

  1. Besides above, in compelling circumstances, I am inclined to invoke the de facto doctrine, out of necessity, to protect the future of students to save them from inconvenience on account of inaction of the authority/Commission/Department. The de fecto doctrine is an established principle invoked by the Superior Courts to bring regularity and prevent confusion in the conduct of public business which may be created by persons not legally entitled to perform such duties yet have continued to do so without any objection. Reliance is placed on Malik Asad Ali and others vs. Federation of Pakistan through Secretary, Law, Justice and Parliament Affairs, Islamabad and others (PLD 1998 SC 161) wherein it was held as under:--

“Holder of a public office----De facto exercise of power by a holder of a public office (Chief Justice of Pakistan) ---Exercise of power by a de facto holder of the public office is based on sound principle of public policy to maintain regularity in the conduct of public business, to save the public from confusion and to protect private rights which a person may acquire as a result of exercise of power by the de facto holder of the office---Acts done and orders passed by holder of public office in his de facto capacity will be protected under the doctrine of de facto exercise of power till he is restrained to act as such by the Court through a judicial order from exercising any function as holder of the public office (Chief Justice of Pakistan in the present case)”.

Same view was taken in Muhammad Fahad Malik v. Pakistan Medical and Dental Council and others (PLD 2018 Lahore 75). The relevant paragraph is reproduced as under:--

“De facto doctrine---Nature, scope and applicability---De facto doctrine was an established principle invoked by the superior Courts to bring regularity and prevent confusion in the conduct of public business which may be created by persons not legally entitled to perform such duties yet when such persons had continued to do so without any objection”.

  1. It is important to note here that petitioner No.1 also made a complaint before the Federal Ombudsman, where, after contest by the department, vide order dated 15.09.2016, same was closed with the following findings:-

“In view of the fact that question of the Student’s Future is at stake the Agency is advised to expedite the Verification process of the Degrees of the Students of PIMSAT, Karachi and outside Karachi. The Agency should complete the process within 15- days of the receipt of this finding. The Agency is also advised to consider giving powers to the Commission to take action with the collaboration of Local Administration against the Universities/Institutions, who do not follow the Academic Standards/Criteria set by Higher Education Commission, so as to ensure that time and resources of the Students are not wasted. The action taken may be intimated to WMS within 30- days of the receipt of this Finding.”

Against the aforesaid order, the Higher Education Commission filed review petition, which was rejected on 23.01.2017, hence the order passed by the Federal Ombudsman had attained finality.

  1. In view of the above, I am inclined to declare the action of the respondents/Higher Education Commission refusing to recognize the degrees of the petitioners as illegal, unlawful and without any legal justification, therefore, the Higher Education Commission is directed to verify the degrees of the petitioners forthwith. With this direction, this petition stands accepted.

(Muhammad Ameer Bhatti)

Judge

Decision of the Court:

By a majority view of 2 and 1 (Muhammad Ameer Bhatti, J. dissenting), all these petitions stand dismissed.

(Y.A.) Petition Accepted

PLJ 2019 LAHORE HIGH COURT LAHORE 725 #

PLJ 2019 Lahore 725

Present: Abid Aziz Sheikh, J.

MUHAMMAD ISMAIL--Petitioner

versus

MUHAMMAD ASLAM and another--Respondents

W.P. No. 182544 of 2018, heard on 12.9.2019

Constitution of Pakistan, 1973--

----Art. 199--Ejectment petition--Allowed--Appeal--Dismissed--Filling of writ petition--Allowed--Case was remanded back--Question of--Whether petitioner is bound to return actual amount of pagri or 50% of market value of shops--Oral tenancy--Challenge to--Pagri is neither a security deposit nor it could be adjusted against rent, hence landlord could not be debarred from institution of eviction proceedings merely because pagri was paid--In absence of any agreement to contrary, law including Act of 2009 does not recognize any automatic increase in amount of pagri or its return at prevailing market value of rented property when eviction orders is passed--In present cases, as there was no written agreement for return of pagri amount at 50% of prevailing market value of shops and further exact amount of pagri paid at time of tenancy in year 1982 and 1990, has been established, therefore, respondent is only entitled to receive back actual Pagri amount paid and not 50% of present market value of shops or any additional amount over and above pagri amount paid--Learned Appellate Court in impugned order instead of awarding exact amount of pagri paid i.e. Rs.250,000/- for shop No.8 and Rs.75000/- for shop No.9, awarded 250,000/- each for two shops (total pagri amount of Rs.500,000/-), which is neither supported by record nor based on law--Petition was dismissed. [Pp. 730] A, B, C & D

Hafiz Asif Mehmood Butt, Advocate for Petitioner.

Ch. Abdul Majeed, Advocate for Respondents.

Date of hearing : 12.9.2019

Judgment

Abid Aziz Sheikh, J.--This judgment will also decide Writ Petition No. 176923/2018, as both these petitions are filed against the same impugned order dated 08.2.2018 passed by learned Appellate Court.

  1. Brief facts are that one Muhammad Ismail (herein after referred to as petitioner) filed ejectment petition against Muhammad Aslam (herein after referred to as respondent). The ejectment petition was contested and after framing of issues and recording of evidence, ejectment petition was finally allowed on 28.3.2017. The respondent appeal was dismissed on 19.8.2017. The respondent being aggrieved filed Writ Petition No. 65834/2017, which was allowed and matter was remitted back to learned Appellate Court to re-adjudicate upon the issue of “Pagri” through reasoned order. Learned Appellate Court in pursuance to direction of this Court decided the question of pagri through impugned judgment dated 08.2.2018 and held that petitioner/landlord is liable to return the lump sum pagri amount of Rs. 500000/- (Rs. 250,000/- for each shop) to respondent/tenant. Both the petitioner/landlord and respondent/tenant being aggrieved of the impugned order dated 08.2.2018 have filed these constitutional petitions.

  2. Learned counsel for the petitioner submits that two shops were rented out through oral rent agreement in year 1994 to respondent and there was no pagri paid by the respondent, hence there is no question of return any pagri amount.

  3. Learned counsel for the respondent on the other hand submits that two shops were taken on rent and half of the market value of said shops were paid as pagri in years 1982 and 1990 respectively, therefore, the petitioner is liable to return the pagri amount @ 50% of current market value of the shops.

  4. Arguments heard, record perused. In this case, the first and paramount question require determination is whether pagri amount was paid at the time of tenancy and if first question is answered in affirmative, then the second question is that what was the pagri amount paid and finally, whether said amount is returnable on actual basis or at present market value of the shops.

  5. Regarding first question, the respondent in his leave to contest application specifically stated that in year 1982-1983, Shop No. 9 and in year 1990, Shop No.8 were taken on rent and further 50% of value of shops was paid as pagri amount. Subsequently both these shops were exchanged with Shops No.4 and 5 with consent of parties and one Muhammad Munir. To prove that pagri practice is prevailing in the Fazal Cloth Market, the respondent also produced written agreements of adjacent shops through EX-R1 and EX-R1/1. The above claim of respondent is also supported by his own oral evidence as RW-2 as well as of his witness who appeared as RW-1. Further RW-3 is the statement of Muhammad Ibrahim, who deposed that the rent of shop No.9 started in year 1982-1983 and in year 1990, Shop No.8 was taken on pagri. The petitioner/landlord claimed that there was oral tenancy in year 1994 but the above oral and documentary evidence of respondent remained unrebutted. However, the above evidence shows that only half of the market value of shops No.9 and 8 was paid as pagri in years 1982 and 1990 respectively.

  6. The next question is that what exactly was the amount of pagri paid by respondent to petitioner. The respondent in para 2 of his leave to contest application specifically claimed that in year 1982-1983, for Shop No. 9 and in year 1990, for Shop No. 8, pagri was paid at 50% of the market value of the shop. The respondent himself appeared as RW-2 and during cross-examination, stated that market value of Shop No. 9 in 1982 was 150000/- and pagri of Rs.75000/- was paid, whereas market value of shop No. 8 in year 1990 was Rs.500000/- and pagri of Rs.250000/- was paid for the said shop and rent was determined at Rs.150/-. One of witness of respondent (Munir Ahmad Norani), while appearing as RW-1 also stated the same facts. The above evidence produced by respondent himself proves beyond doubt that pagri amount paid in year 1982-1983 for Shop No. 9 was Rs.75000/- whereas pagri amount paid for Shop No. 8 in year 1990 was Rs.250000/-

  7. Now the third and final question is that whether petitioner is bound to return actual pagri amount received or 50% of the present market value of the shops. Before answering this question, it is necessary to discuss and examine the concept of pagri and case law on the subject as under:--

i) The august Supreme Court in case titled as Mirza Book Agency v Additional District Judge, Lahore (2013 SCMR 1520), held that:--

“if the alleged tenancy has been created under some registered instrument in which there is any such stipulation only for the reason that some pagri allegedly has been paid to the respondent or his predecessor-in-interest or to a person from whom the title has devolved upon the respondent, would by itself not make the tenancy in perpetuity. But this shall not foreclose the right and remedy if any available to the appellants for the recovery of the said amount of pagri from the person who is liable to return if permissible under the law, for which the appellant may bring an independent action, subject to the law (including the law of Limitation) before the appropriate forum”.

ii) It is held in case titled as Muhammad Aslam v Hanif Abdullah & Brothers (2003 SCMR 1667) by the Apex Court that:--

“The practice prevalently in old areas of Karachi City is that shops and apartments change the hands from one tenant to another on payment of Pagri subject to change of receipt by the landlord in the name of incoming tenant and the landlord only gets fixed percentage of commission on the Pagri amount for the change of receipt but in case no change in receipt is made by the landlord, the incoming tenant in respect of the premises would not pay Pagri amount to the original tenant who in return would not hand over possession to the proposed incoming tenant”.

iii) In another case titled as Mrs. Shamim Bang v. Mrs. Nazir Fatima (2001 SCMR 1552), the Apex Court held that:--

“even if the said amount is treated as 'Pagree' being mutual arrangement between the parties, having no legal sanctity behind it could not be adjusted against rent which has to be paid in accordance with the terms I and conditions as stipulated in the tenancy agreement and amount of ' Pagree' would not figure in being alien to the tenancy agreement and would also amount to an introduction of a new concept for payment of rent for which an agreed specific mechanism has been evolved in the tenancy agreement.. If the said amount is treated as "security deposit" even then it could not be adjusted towards rent which is to be paid as per the terms and conditions mentioned in C the tenancy agreement which is admittedly silent that in case of default the amount of security deposit could have been adjusted against due rent”.

iv) The Hon’ble Supreme Court in case titled as Mrs. Nargis Latif v. Mrs. Feroz Afaq (2001 SCMR 99) held that:--

“For the sake of argument even if it is admitted that an amount of Rs.50,000 was given to petitioner by way of 'Pagri' it could not have been adjusted against rent which is an admitted legal position”.

v) In the case titled as Muhammad Ashraf v. Ismail (2000 SCMR 498), the Apex Court held that:--

“Even assuming, for the sake of argument, that Pugri had been paid to the previous owner, as contended by the learned counsel, then too no adjustment of the arrears of rent against such Pugri can be claimed”., when the property has already been sold to the present respondents; surely these respondents cannot, by any stretch, be made to suffer for the unlawful doings of others. In the result, we find no merit in the petition which is accordingly dismissed and leave is refused.”

vi) In another case titled as Pir Muhammad Manjh v. Naveed Iqbal Malik (2017 MLD 418), this Court held that:--

“Reverting to the moot point, it is observed that prior to promulgation of "The Act, 2009", for regulating the matters relating to tenancy as well as eviction of tenants in the Province of Punjab, The Punjab Urban Rent Restriction Ordinance (VI of 1959) (hereinafter referred as "The Ordinance, 1959") was in force which provided entirely different grounds for eviction of tenant from the premises, as embodied in Section 13 of "The Ordinance, 1959". The term "pagri" was not recognized by the said law. It was for the first time that by way of "The Act, 2009" the term "pagri" was provided a statutory protection”.

vii) It is held by this Court in case titled Zaheer Ahmad Babar v. Additional District Judge, (2015 YLR 1617) that:--

“It is an admitted fact, under Section 2(e) of the Punjab Rented Premises Act, 2009, the amount of 'Pagri' is a recognized amount payable to the landlord and the Rent Tribunal while deciding the rent petition is bound to decide the return or confiscation of the amount of 'Pagri'”.

viii) In Indian jurisdiction, the concept of “Pagri” was discussed by Delhi High Court in Bawa Shiv Charan Singh vs Commissioner of Income-Tax (ILR 1984 Delhi 625) and observed that:--

“Normally, the initial amount paid for the acquisition of the leasehold right is "premium" "pagri", "salami" or by whatever name it may be called. This is in consideration for being let in possession. The consideration for relinquishment of the tenancy rights may again be a lump sum called "pagri". The periodical payments in terms of money for the use and occupation of the premises is called rent or lease money. What distinguishes rent from "premium" is that the latter represents money paid as a price or a consideration for being let in possession. "Pagri" is a consideration for the creation or surrender of the property or the relinquishment of the leasehold rights”.

  1. The above case law shows that before promulgation of the Punjab Rented Premises Act, 2009 (Act of 2009), the term “Pagri” was not recognized under the provision of the Punjab Urban Rent Restriction Ordinance (VI of 1959) (Ordinance of 1959). However, as of practice in certain areas, pagri amount was used to be paid as consideration for being let in possession. However, the pagri is neither a security deposit nor it could be adjusted against rent, hence landlord could not be debarred from institution of eviction proceedings merely because pagri was paid. Further before Act of 2009 as there was no legal recognition of “Pagri”, it could not be enforced through process of Court in eviction petition. However, in Act of 2009 for the first time, the term “Pagri” has been provided statutory protection and Section 2(e) define the term “Pagri” includes any amount received by a landlord at the time of grant or renewal of a tenancy except advance rent or security. Therefore, now under Act of 2009, the rent Tribunal while deciding the rent petition is bound to decide the issue of return or confiscation of the amount of Pagri. However, in absence of any agreement to contrary, the law including Act of 2009 does not recognize any automatic increase in the amount of pagri or its return at the prevailing market value of the rented property when eviction order is passed.

  2. In present cases, as there was no written agreement for the return of pagri amount at 50% of prevailing market value of shops and further the exact amount of pagri paid at the time of tenancy in years 1982 and 1990, has been established, therefore, the respondent is only entitled to receive back the actual Pagri amount paid and not 50% of present market value of the shops or any additional amount over and above pagri amount paid. The learned Appellate Court in impugned order instead of awarding exact amount of pagri paid i.e. Rs.250,000/- for Shop No. 8 and Rs.75000/- for Shop No.9, awarded 250,000/- each for two shops (total pagri amount of Rs.500,000/-), which is neither supported by record nor based on law.

  3. In view of above discussion, Writ Petition No. 176923/2018 filed by respondent/tenant is dismissed whereas Writ Petition No.182544/2018 filed by petitioner/landlord is partly allowed and lump sum pagri amount is reduced to Rs.325000/- (Rs.250000/- for Shop No. 8 and Rs.75000/- for Shop No. 9). The remaining directions issued by learned Appellate Court in impugned order shall remain intact.

(Y.A.) Order accordingly

PLJ 2019 LAHORE HIGH COURT LAHORE 731 #

PLJ 2019 Lahore 731[Multan Bench Multan]

Present: Anwaarul Haq Pannun, J

BASHIR AHMAD KHAN--Petitioner

versus

ADDL. SESSIONS JUDGE, etc.--Respondents

Writ Petition No.865 of 2018, decided on 2.5.2019

Constitution of Pakistan, 1973--

----Art. 199--Criminal Procedure Code, 1898, S. 265-K--Illegal Dispossession Act, 2005--S. 3(2)--Application for acquittal during trial--Accepted--Powers of Court--Scope of interference--Challenge to--Power vested under Section 265-K Cr.P.C--Can be exercised by learned trial Court at any stage of trial--Language “Nothing in this Chapter shall be deemed to prevent a Court from acquitting an accused at any stage of case” adequately conveys underlying object of provision that there exists no impediment on way of trial Court in exercise of its powers for acquitting accused at any stage--Perusal of order of learned trial Judge, hereinabove, clearly indicates that it is based on proper appreciation of facts and law and material available on record--No illegality, perversity or material irregularity could have been pointed out, in impugned order by learned counsel--Scope of interference by High Court is, therefore, limited to inquiry whether tribunal has in doing act or undertaking proceedings acted in accordance with law--If answer be in affirmative High Court will stay its hands and will not substitute its own findings for findings recorded by tribunal--Petition was dismissed. [Pp. 732, 733, 734] A, B & D

Constitution of Pakistan, 1973--

----Art. 199--Jurisdiction of High Court--Any act done or proceeding taken within territorial jurisdiction of Court by a person performing functions in connection with affairs of Federation, a Province or a local authority has been done or taken without lawful authority and is of no legal effect. [P. 734] C

PLD 1973 SC 24, ref.

HajiMuhammad Tariq Aziz Khokhar, Advocate for Petitioner.

Ch. Muhammad Zulfiqar Ali Sidhu, Assistant Advocate General for State.

Mr. Usman Tariq Butt, Advocate for Respondents Nos. 2 to 7.

Date of hearing : 2.5.2019

Judgment

Through this Constitutional petition, the petitioner calls in question the order dated 25.11.2017 passed by the learned Addl. Sessions Judge, D.G. Khan whereby, accepting the application of Respondents No. 2 to 7 under Section 265-K Cr.P.C. in a private complaint titled “Bashir Ahmad Khan v. Ijaz Ahmad and 5 others” under Section 3 (2) of the Illegal Dispossession Act, 2005, the learned trial Court had proceeded to acquit the respondents.

  1. The main plank of the arguments of the learned counsel for the petitioner is that the learned trial Judge, instead of accepting an application under Section 265-K, Cr.P.C. when the trial was just half the way ought to have granted opportunity of producing full fledge evidence to the petitioner/complainant, therefore, the impugned order is not sustainable in the eyes of law.

  2. On the other hand, the learned counsel for the respondents has vehemently opposed the contentions of the learned counsel for the petitioner.

  3. The arguments advanced by the learned counsel for the parties have been heard and record perused.

  4. The contention of the learned counsel for the petitioner that the learned trial Judge ought to have granted full fledge opportunity to the petitioner for producing his entire proposed evidence and thereafter the matter should have been decided on merits instead of accepting the application under Section 265-K, Cr.P.C. moved by the accused, half the way of the trial is concerned, the same is not even legally tenable. The provisions of Section 265-K, Cr.P.C. is reproduced herein:--

265-K, Cr.P.C. Power of Court to acquit accused at any stage:

“Nothing in this Chapter shall be deemed to prevent a Court from acquitting an accused at any stage of the case; if, after hearing the prosecutor and the accused and for reasons to be recorded, if considers that there is no probability of the accused being convicted of any offence.”

The perusal of the provision clearly indicates that the power vested under Section 265-K, Cr.P.C. can be exercised by the learned trial Court at any stage of the trial. The language “Nothing in this Chapter shall be deemed to prevent a Court from acquitting an accused at any stage of the case” adequately conveys the underlying object of the provision that there exists no impediment on the way of trial Court in exercise of its powers for acquitting accused at any stage, subject to certain pre-requisites, i.e.

(i) after hearing the Prosecutor and the accused both.

(ii) the reasons must be recorded for acquitting the accused.

(iii) the trial Court shall exercise its powers only if it comes to the conclusion that there exists no probability of the accused being convict of any offence.

(iv) Moving of formal application by the accused is not necessarily envisaged.

(v) The Court can exercise its power on its own motion.

  1. Keeping in view the provision of Section 265-K, Cr.P.C. in verbatim, I may add one thing that the law has vested a trial Court with a wide power, enabling it to see through the wall on its other end. It may be observed here that in view of plethora of pending cases, instead of allowing the complainant/prosecution to produce weak, deficient, and inadmissible proposed evidence in the trial, it is high time for the trial Courts to exercise such vast power vested therewith, to save precious public time, for conducting other meaning-full proceedings in some other matters pending in the Courts objectively. Acceptance of the above noted contention of the learned counsel would amount to rendering the provision redundant which cannot be done. In order to appreciate the contention for the learned counsel for the petitioner of factual matrix, I feel it appropriate to reproduce a portion of the judgment under challenge:--

“Admittedly, the disputed plots/land is situated in same khata in which respondents Ijaz, Maher Mai and Aftaf also own their plots/land. This fact is evident from the report of the SHO, PS Sadar, District D.G.Khan as well as Patwari concerned and also from petition under Section 22- A/22-B Cr.P.C. filed by complainant Bashir Ahmad Khan against accused Ijaz and Maher Mai wherein complainant Bashir Ahmad Khan admitted the said facts in Para No.2 thereof. Further, no time and date of incident has been mentioned in instant private complaint. The dispute, in fact, between the parties to present private complaint is of demarcation of land owned by them for which the remedy available to them is to file application to the Revenue Authorities or to institute a suit for declaration. If for the sake of arguments, it is admitted that the accused had taken possession of disputed plots/land in joint khata in absence of complainant even then it cannot be said that the accused illegally dispossessed the complainant from his land because in such situation, they would have dispossessed him without his consent of his immovable property otherwise in due course of law. So, the remedy available to the complainant is to institute a suit under Section 9 of the Specific Relief Act, 1877 for the reason that it cannot be said that accused would have dispossessed him without having any lawful authority with intent to grab it.”

The perusal of the order of the learned trial Judge, hereinabove, clearly indicates that it is based on proper appreciation of facts and law and material available on record. No illegality, perversity or material irregularity could have been pointed out, in the impugned order by the learned counsel.

  1. Even otherwise in order to issue a writ of certiorari under Article 199 (a) (ii) of the Constitution of Islamic Republic of Pakistan, 1973 which is reproduced hereunder for ready reference:--

  2. Jurisdiction of High Court. (a) (ii):

“Declaring that any act done or proceeding taken within the territorial jurisdiction of the Court by a person performing functions in connection with the affairs of the Federation, a Province or a local authority has been done or taken without lawful authority and is of no legal effect; or”

The person invoking the Constitutional jurisdiction under the above Article seeking issuance of writ of certiorari, by way of setting aside the order, has to show that the order, under challenge, violates the condition mentioned in the above provisions of the Constitution, that the authority/Court/tribunal was denuded of jurisdiction whatsoever to pass the order or that the order impugned is unsustainable on account of being result of extremely, improper exercise of jurisdiction or has clearly been passed in violation of any provisions of law or is product of excess or failure of jurisdiction, by the tribunal or that some principle of law laid down by the superior Courts, which under Article 189 of the Constitution is binding on the subordinate Courts has been violated. The scope of interference by the High Court is, therefore, limited to the inquiry whether the tribunal has in doing the act or undertaking the proceedings acted in accordance with law. If the answer be in the affirmative the High Court will stay its hands and will not substitute its own findings for the findings recorded by the tribunal. Cases of no evidence, had faith, misdirection or failure to follow judicial procedure, etc. are treated as acts done without lawful authority and vitiate the

act done or proceedings undertaken by the Tribunal on this ground. Reliance is placed on the case law reported in RahimShah v. The Chief Election Commissioner Of Pakistan and another (PLD 1973 Supreme Court 24), there remains a failure on the part of the petitioner to show that the impugned order being hit by any of above referred conditions, hence this petition, being bereft of any force, is hereby dismissed.

(Y.A.) Petition Dismissed

PLJ 2019 LAHORE HIGH COURT LAHORE 735 #

PLJ 2019 Lahore 735[Multan Bench Multan]

Present: Muazamil Akhtar Shabir, J

SYED ALI MANZAR ZAIDI etc.--Petitioner

versus

SYED NAFEES etc.--Respondents

C.R. No.731 of 2019, decided on 18.6.2019

Civil Procedure Code, 1908 (V of 1908)--

----O. XXXIX, R. 1 & 2--Suit for declaration, permanent and mandatory injunctions--Application for grant of temporary injunction--Dismissed--Appeal--Admitted through an interim Order--Issuance of Notices--Ad-interim relief--No final order--Challenge to--There is no finally settled matter to be agitated before and determined by this Court in civil revision, which requires impugned decision to be a "case decided" before revision petition could be entertained against same--It would be appropriate that petitioners may wait for any final order or interim order to be passed by said Court which falls within purview of "case decided" before calling same in question through appropriate proceedings--"However, petitioners are at liberty to file appropriate application to agitate their grievance, if any, before appellate Court. [P. 736] A & B

1994 SCMR 1991, 2006 SCMR 21 & PLD 2018 Lahore 91, ref.

MalikMuzaffar Qadir Tameem, Advocate for Petitioners.

Date of hearing : 18.6.2019

Order

Through this revision petition, the petitioners have called in question order dated 14.6.2019 passed by Additional District Judge, Multan whereby through an interim order while admitting appeal for regular hearing against order of trial Court dated 3.6.2019, whereby the application under Order XXXIX Rules 1 and 2, CPC filed by the petitioners in a suit for declaration, permanent and mandatory injunctions was dismissed, the Court issued notices to the respondents and operation of the impugned order dated 03.06.2019 passed by the learned trial Court has been suspended. The operative part of the impugned order is reproduced below:--

"As grounds raised in the instant appeal require probe and consideration, therefore, appeal in hand is admitted for regular hearing. Respondents Nos. 1 to 3 and 11 be summoned through notices subject to deposit of process fee alongwith registered post envelope AD within three days for 29.06.2019. Operation of the impugned order is hereby suspended till decision of this appeal"

  1. Bare perusal of the afore referred order shows that nothing has been finally decided that amounts to a challengeable decision and only the operation of the impugned order dated 03.06.2019 has been suspended whereby application for grant of temporary injunction filed by the respondents had been dismissed. Suspending the order of dismissal of an application without passing further orders granting any relief or restoring relief that was granted as an ad-interim relief by the trial Court at a stage before the said application was dismissed does not tantamount to automatically revive any relief that may have been granted at ad-interim stage as the same had merged in the final order, therefore, there is no finally settled matter to be agitated before and determined by this Court in the civil revision, which requires the impugned decision to be a "case decided" before the revision petition could be entertained against the same. Reliance in this regard may be placed on the judgments reported as Mian Muhammad Luqman and 5 others vs. Farida Khanam and another (1994 SCMR 1991), Nestle Milkpak Limited vs. Classic Needs Pakistan (Pvt) Ltd. and 3 others (2006 SCMR 21) and Abdul Razzaq and others vs. Muhammad Ajmal Khan (PLD 2018 Lahore 491).

  2. It would be appropriate that petitioners may wait for any final order or interim order to be passed by the said Court which falls within the purview of "case decided" before calling the same in question through appropriate proceedings. However, the petitioners are at liberty to file appropriate application to agitate their grievance, if any, before the appellate Court.

  3. For what has been discussed above this revision petition is premature and is accordingly dismissed.

(MMR) Revision Petition Dismissed

Peshawar High Court

PLJ 2019 PESHAWAR HIGH COURT 1 #

PLJ 2019 Peshawar 1

Present: Rooh-ul-Amin Khan, J.

PAKISTAN TOBACCO BOARD (PTB) through its Chairman, Phase-V, Hayatabad, Peshawar etc.--Petitioners

versus

SHAH HUSSAIN and others--Respondents

Labour Revision No. 09-P of 2017, decided on 14.5.2018.

K.P.K. Industrial Relations Act, 2010--

----Ss. 36(6) & 51(4)--K.P.K. Industrial Relations Act, 2012, Ss. 2(b), 31, 32, 33, 55(3(c) & 57(1)--Contractual employees--Termination of service--Grievance petitions partially allowed--Claim of back benefits was denied--Upheld by Supreme Court--Complaints regarding implementation of judgment--Filling of applications for return of complaints for presentation on proper forum--Dismissal of applications--Jurisdiction--PTB was Statutory Body--Question of--Whether PTB is a commercial or Industrial establishment falling under domain of Labour Laws standing orders, Ordinance, 1968--Powers of NIRC--Challenge to--PTB is a trans-provincial research oriented Institution, having its offices all over Pakistan, thus, falls within definition of establishment under Act of 2012--Judgments under implementation have been rendered by Labour Court, but after enactment of Act of 2012, there is no ambiguity in provision of Section 57(1) (a) and Section 2 (b) of Act of 2012, according to which NIRC has power to implement its judgment and to withdraw any case from diary of Labour Court at any time--Impugned complaints filed by respondents does not fall in category of any offence enumerated under Chapter (ibid), rather, falls within powers of Commission under Section 57 of Act of 2012, under which commission is empowered to punish any person who obstructs or abuses its process or disobeys any of its orders or direction etc. Act of 2012, having overriding effect, Labour Court established under Khyber Pakhtunkhwa Industrial Relation Act, 2010, is not vested with power to proceed with complaints filed by respondents with regard to contempt by not obeying orders of Labour Court--Learned Presiding Officer Labour Court while passing impugned orders has not properly comprehended intentions and objects of legislature and thus arrived at a wrong conclusion--Revision Petitions were allowed. [P. ] A, B, C & D

Mr. Aamir Javed, Advocate for Petitioners.

Mr. Nasir Mehmood Shah, Advocate for Respondents.

Date of hearing: 14.5.2018

Judgment

Through this common judgment/order, I, propose to decide the instant Labour Revision (LR) and connected L.R. No. 10-P/2017, both filed by Pakistan Tobacco Board (hereinafter to be referred PTB) through its Chairman etc, as identical questions of law and facts are involved therein. In both the petitions, the petitioners have questioned the orders dated 28.02.2017 of the learned Presiding Officer Labour Court, Peshawar, whereby their applications in respect of return of Complaints No. 1/6 and 2/6 of 2016 to the respondents, for its presentation before the proper forum, have been dismissed.

  1. Petitioners have averred that PTB, a statutory authority owned and controlled by the Government of Pakistan, is a trans-provincial research oriented Institution, having its offices all over the Pakistan, including Districts Mardan, Mansehra, Bannu (KPK), Attock, Gujrat, Okara, Rajpur (Punjab) and Pishin (Balochistan). Respondents were the contractual employees of the petitioners/PTB, however, during the period of contract their services were terminated, against which the respondents filed grievance petitions before the Labour Court, Peshawar with a prayer for reinstatement. Their petitions were partially allowed in the manner that they were re-instated in the service, however, claim to the extent of back benefit was relinquished by them vide judgments/orders dated 17.12.2009, upheld upto the Hon’ble Apex Court vide judgment dated 16.11.2015 in C.A’s Nos. 1119 and 1120 of 2016. A legal question as to whether the petitioners/PTB is a Commercial or Industrial Establishment falling under the domain of Labour Laws/Standing Orders, Ordinance, 1968, was left open by the august apex Court in its judgment, to be raised at any later stage.

  2. For implementation of the judgment dated 17.12.2009, the respondents filed complaints under Section 37 (6) of the Industrial Relations Act, 2010, during pendency of which, the petitioners/PTB, filed applications with regard to return of the complaints to the respondents for its presentation to a proper forum due to lack of the jurisdiction of Labour Court under the provisions of the Industrial Relation Act, 2012. Respondents contested the applications by filing reply. The learned Presiding Officer Labour Court, after hearing both the sides, dismissed the applications vide orders dated 28.02.2017, hence, these revision petitions.

  3. Arguments of learned counsel for the parties heard and record perused.

  4. In pursuance of 18th Constitutional Amendment, the Federal Government enacted IRA, 2012, for dealing with the matter of trans-provincial establishments. Under Section 53 of which NIRC was constituted, whereas Section 54 thereof elaborately explains its functions and jurisdiction. Under Section 54 (e), the NIRC is empowered with the jurisdiction to deal with the cases of unfair labour practices specified in Sections 31 and 32 of the Act of 2012 on the part of employers, workers, trade unions, either of them or persons acting on behalf of any of them, whether committed individually or collectively, in the manner laid down under Section 33 or subSection 9 of Section 33 or in such other way as may be prescribed, and to take, in such manner as may be prescribed by regulations under Section 66, measures calculated to prevent an employer or workman from committing an unfair labour practice. Under Section 57 (a) Ibid, the NIRC has also been conferred additional powers, which includes the powers to punish for contempt of Court and may award simple imprisonment which may extend to six months or with fine, which may extend to Rs. 50,000/- or with both. Relevant part of Section 57 of the Act of 2012, is reproduced below:--

“S.57. Additional powers of the Commission:- (1) In addition to powers which the commission has under this Act:--

(a) The Commission shall have power to punish any person who obstructs or abuses its process or disobeys any of its orders or directions or does anything which tends to prejudice the case of a party before it or tends to bring it or any of its members in relation to proceedings of the Commission into hatred or contempt or does anything which by law, constitutes contempt of Court, with simple imprisonment which may extend to six months or with fine which may extend to fifty thousand rupees or with both; and

(b) …….

  1. Similarly, under Section 57(2) (b), of the Act of 2012, the Commission has been empowered to withdraw from a Labour Court of a Province any application, proceedings or appeal relating to unfair labour practice which fall within its jurisdiction and under Section (c) thereof, has the power to grant such relief as it may deem fit including interim injunction.

  2. Perusal of the two laws i.e. the Act of 2010 and the Act of 2012, would reveal that two parallel forums have been created under these laws, one on a Provincial basis and the other on the Federal level, called NIRC. Both the forums are having jurisdiction to deal with industrial disputes and unfair labour practice and other allied matters either attributable to the employer or the workers/workmen, however, the Federal law has drawn a clear demarcation line of jurisdiction of these two different forums i.e. the Labour Court in the Provinces and the NIRC at the Federal Level. It is not the nature of dispute, particularly, unfair labour practice, which confers jurisdiction on one or the other forum, but it is the status of the employer or the group of employers, which would determine the jurisdiction of the Provincial Labour Court and that of the NIRC. Once it is established by any means that the employer or group of employers has an establishment, group of establishments, industry, having its branches in more than one Provinces, then the jurisdiction of the NIRC would be exclusive in nature and of overriding and super imposing effects over the Provincial Labour Court and re-course has to be made by the aggrieved party to the NIRC and not to the Provincial Labour Court. Admittedly, PTB is a trans-provincial research oriented Institution, having its offices all over the Pakistan, thus, falls within the definition of establishment under the Act of 2012. In this view of the matter, I am of the considered view that in the present cases the provision of the Act of 2012, shall have overriding effect over the Act of 2010. Though, Section 78 of the Act of 2012, provides that no Court other than a Labour Court or that of a Magistrate of the first class, as the case may be, shall try any offence punishable under this Act and the offences to be tried by the Labour Court, however, section ibid speaks about those offences which have been enumerated in Chapter-IX (Penalties and Procedures), from sections 67 to 77 of the Act of 2012. Except the above mentioned offences, all other offences shall be tried by the Bench of NIRC in exercise of its powers and jurisdiction under Section 55 (3) (c) of the Act of 2012. Though in the case in hand, the judgments under implementation have been rendered by the Labour Court, but after enactment of the Act of 2012, there is no ambiguity in the provision of Section 57(1) (a) and Section 2 (b) of the Act of 2012, according to which the NIRC has the power to implement its judgment and to withdraw any case from the diary of the Labour Court at any time, respectively. Under Section 37 (6) read with Section 48 (3)(c)of the Khyber Pakhtunkhwa Industrial Relation Act, 2010, Labour Court is empowered to implement the judgments of the Labour Court, which at the time of filing applications, were not pertaining to the matters of trans-provincial establishment or not falling in the domain of NIRC. The impugned complaints filed by the respondents does not fall in the category of any offence enumerated under Chapter (ibid), rather, falls within the powers of the Commission under Section 57 of the Act of 2012, under which the commission is empowered to punish any person who obstructs or abuses its process or disobeys any of its orders or direction etc. In this view of the matter, the Act of 2012, having overriding effect, the Labour Court established under the Khyber Pakhtunkhwa Industrial Relation Act, 2010, is not vested with the power to proceed with the complaints filed by the respondents with regard to contempt by not obeying the orders of the Labour Court. The learned Presiding Officer Labour Court while passing the impugned orders has not properly comprehended the intentions and objects of the legislature and thus arrived at a wrong conclusion.

  3. Accordingly, both the revisions petitions are allowed. The impugned orders of the learned Presiding Officer, Labour Court, Peshawar, dated 28.02.2017 are set-aside. The applications of the petitioners are allowed, resultantly, the complaints of the respondents

are withdrawn from the diary of the Labour Court and entrusted to NIRC for onward proceedings that end.

(Y.A.) Petitions allowed

PLJ 2019 PESHAWAR HIGH COURT 6 #

PLJ 2019 Peshawar 6 (DB) [Abbottabad Bench]

Present: Syed Afsar Shah and Arshad Ali, JJ.

NADIR KHAN, TEHSIL COUNCILOR--Petitioner

versus

MUNIR HUSSAIN SHAH and 8 others--Respondents

W.P. No. 368-A of 2017, decided on 10.7.2017.

K.P.K. Local Government Act, 2013--

----Local Bodies Elections--Application for recounting of votes partially accepted--Secrecy of ballot inspection of counter foils--Absence of specific provision for recounting--Jurisdiction--Parameter for recounting--Question of--Whether under facts and circumstances of this case, there was sufficient material before tribunal to order recount--Challenge to--Consistent view of superior Courts of this country is that despite absence of specific provision empowering Tribunal to order recount, Tribunal has jurisdiction to order recount ballot papers in appropriate cases--We hold that there was sufficient material available before learned Tribunal at time of passing impugned order allowing recount only of votes cast at polling station, GGMS, Janglan combined--Therefore, impugned order of learned Tribunal is neither suffering from any legal infirmity nor are reasons that prevailed before Tribunal conflicting to parameter/guidelines set forth by superior Courts for ordering recount of ballet papers--Since an order for recounting touches upon secrecy of ballot, therefore, recounting should take scrupulously without detracting from secrecy of ballot, and finally it should never be ignored that inspection of counter foils should be resorted to only when same is required--Petition was dismissed.

[P. ] A, B & C

2017 MLD 779, ref.

M/s. Tahir Hussain Lughari and Mehboob Ali, Advocates for Petitioner.

M/s. Junaid Anwar, Raheela Mughal Naeem Anwar, S. Hamad Hussain Shah, Fahad Habib Tanoli, Advocates and Aurangzeb Mughal, DAG & Raja Muhammad Zubair, AAG for Respondents.

Date of hearing: 10.7.2017.

Judgment

Arshad Ali, J.--Through the instant writ petition, the petitioner has called in question the order of Additional District Judge, Balakot Acting as Election Tribunal for District Mansehra (‘‘Tribunal”). The learned Tribunal has partially accepted the application of Respondent No. 1, for recounting of votes and accordingly Returning Officer concerned was directed to produce entire election record including election bags, ballot papers, counter files before the Tribunal for the purpose or recounting and scrutiny of rejected votes.

  1. Brief and relevant facts of the case are that the petitioner and two others namely Munir Hussain Shah, Respondent No. 1 and Malik Muhammad Shabaz Respondent No. 8 contested election for Tehsil Ward Parian. According to the official result petitioner was declared successful candidate by securing 3728 votes whereas Munir Hussain Shah, Respondent No. 1 was runner up and secured 3714 votes, thus losing the election by a narrow margin of 14 votes.

  2. The runner-up candidate feeling dissatisfied with the manner and mode of election process filed election petition before the Tribunal, wherein various allegations of corrupt and corrupt practices were levelled against the returned candidate.

  3. On 03.4.2016, Munir Hussain Shah Respondent No. 1 filed an application for recounting of votes, ballot papers and opening of election bags. The petitioner contested the application and filed reply to the said application. However, arguments on the said application could not be addressed due to pendency of other applications filed by the petitioner for summary dismissal of the election petition. Meanwhile, the statements of six witnesses appearing in support of respondents recorded their statements. The precise allegations in the election petition, as well as the application for recount relating to the polling at GGMS Janglan combined polling station was, that Respondent No. 1 secured 357 votes whereas the returned candidate, petitioner, had secured 235 votes and the result was announced at the end of count, however, presiding officer had illegally added/counted 22 further votes in favour of the petitioner, returned candidate. To this effect the affidavit of Zahid Iqbal, presiding officer of the aforesaid polling station, was placed on record whereby he not only confirmed the allegations of Respondent No. 1, Munir Hussain Shah, but also stated that 48 votes were missing. During the trial before the Tribunal the said Zahid Hussain appeared as PW-6. In his statement he has reiterated the aforesaid facts and was also thoroughly cross-examined. The learned Tribunal vide order dated 03.4.2017 partially allowed the application of Respondent No. 1 and the returning officer concerned was directed to produce entire election record including election bags, ballot papers, counter files before the Tribunal for the purpose of recounting and scrutiny of rejected votes.

  4. The learned counsel appearing on behalf of the petitioner submitted that there is no provision either in Khyber Pakhtunkhwa Local Government Act, 2013 (‘‘2013 Act”) or in Local Government Election Rules (“Rules’’) empowering the Tribunal to order recount of the votes. He has further submitted that Tribunal has decided the application in haste and has only relied upon partial evidence of the respondents and has not given opportunity to the petitioner is rebut the evidence produced by the respondents. He relied on case of Zahid Iqbal vs. Hafiz Muhammad Adnan and others (2016 SCMR 430).

  5. On the other hand, learned counsel for the respondents has vehemently controverted the arguments of learned counsel for the petitioner and stated that Tribunal has inherent jurisdiction to order recounting of ballot papers in appropriate case, despite the fact that the same has not been provided in the Rules. In support of his contention he placed reliance on Muhammad Naeem Kasi and another vs. Abdul Latif and 7 others (2005 SCMR 1699), Nawab Khan and others vs. Qamaruddin and others (1999 SCMR 299) and Moula Bux vs. Muhammad Rahim (2003 CLC 310). The learned counsel further submitted that writ petition is otherwise not maintainable as the order impugned is interlocutory in nature. In support of his contention the worthy counsel sought reliance upon Hafiz Mian Muhammad Riaz and another v. Election Tribunal for Union Council No. 54 and six others (2007 CLC 860).

  6. Arguments heard and record perused.

  7. Although there is no specific provision in the Rules allowing the Tribunal to order for recount of the votes, however, the Rules do not debar the Tribunal to carry out recounting of votes. In case of Nawab Khan (supra) the august Supreme Court of Pakistan, while deciding a similar issue wherein the Tribunal had ordered recounting of votes that too in absence of the rival party, has laid down:

“After hearing the learned counsel for the parties and perusing the record, we are inclined to hold that the learned Tribunal should not have proceeded ex parte against the private respondents in the facts and circumstances of the case. There is, however, no cavil with the legal proposition enunciated in the case-law cited at the bar that in appropriate cases recounting of ballot papers can be ordered by the Tribunal. However, the discretion vested in the Tribunal for ordering recounting is subject to such conditions as it may consider expedient depending on the facts of each case. The discretion in such cases must not be exercised arbitrarily but justly, fairly and in conformity with the well­established rules laid down by the superior Courts. Although there is no specific provision either in the Ordinance or in the Punjab Local Councils (Election Petitions) Rules, 1979, for recounting of votes by the Tribunal, nevertheless, the Tribunal is not debarred from recounting of votes in appropriate cases under the scheme envisaged by the Punjab Local Councils (Election Petitions) Rules, 1979 and the powers vested in the Tribunal to decide the appeal under Section 24 of the Ordinance read with the Rules made therein.”

  1. This View was affirmed in Muhammad Naeem Kasi case (supra) in the following words:

“We have heard the learned counsel for the parties at length and perused the record with their assistance. The procedure for decision of election petition is provided in Chapter X of the Balochistan Local Government Election Rules, 2000 and the examination of rules contained in this Chapter would suggest that in absence of any prohibition contained therein, the Tribunal is not debarred to carry out recounting of votes without framing of issues and recording of evidence and if in the light of result of recounting of the votes. Tribunal considers it not necessary to proceed further, can conveniently dispose of the election petition forthwith.”

Furthermore, the aforesaid ratio was followed in Moula Bux case (Supra), Hafiz Mian Muhammad Riaz case (supra) and Sardar Muhammad Hussain Khan vs. Dr. Najeeb Naqi Khan and 12 others (2017 MLD 779).

  1. Hence, the consistent view of the superior Courts of this country is that despite the absence of specific provision empowering the Tribunal to order recount, the Tribunal has the jurisdiction to order recount ballot papers in appropriate cases. The case of Zahid Iqbal (supra) referred by the learned counsel for petitioner is distinguishable. In that case before the august Supreme Court the Issue was as to whether the disqualification provided in the Constitution by implication can be invoked which has not been provided under the provision of Punjab Local Government Act, 2013. In the aforesaid case, the Apex Court was dealing with a substantive penal provision for disqualifying a candidate and thus the ratio laid down by the august Supreme Court is in applicable to the present issue.

  2. However, the moot and basic point for determination before this Court is whether under the facts and circumstances of this case, there was sufficient material before the learned Tribunal to order recount. We deem it appropriate to first dilate upon the parameters set by superior Courts of this country as well as that of India structuring the discretion of the Tribunal/Court ordering recount of ballot paper. The august Supreme Court of Pakistan in Jam Madad Ali vs. Asghar Ali Junaju (2016 SCMR 251) thoroughly discussing the ratio enunciated in various cases of august Supreme Court more particularly the cases of Kanwar Ejaz Ali vs. Irshad Ali and 2 others (PLD 1986 Supreme Court 483) and Sardar Abdul Hafeez Vs Sardar Muhammad Tahir Khan Loni and 13 others (1999 SCMR 284) and a famous case from the Indian jurisdiction Bhabhi vs. Sheo Govind and others (AIR 1975 SC 2117) has held in Para 9 of the judgment that:

“The purpose of a recount in an election dispute is to verify and determine the authenticity and truthfulness of the allegations on the basis whereof the election result is challenged, however, in order to secure the sanctity of the election result and with a view not to encourage the loosing candidates to attempt to frustrate the will of the people as expressed through the election and also in order to avoid creating an incentive for the loosing candidates to in any way, indulge in post poll tampering or manipulation of the election record, a conscious effort is to be made that it is only in the circumstances which clearly justify, rather demand a recount, that the recount is allowed. As to what should be the criteria or the essential pre-requisites for satisfying the conscience of the Court for permitting a recount, perusal of the case law laying down our jurisprudential principles in this regard, would show that the minimum criteria is that there should be specific allegation of tempering, manipulation and maneuvering in very clear terms along with the necessary details and prima facie material supporting such allegations. It should also be kept in mind that secrecy of the ballot should not be violated on the basis of frivolous, vague and totally unfounded allegations and that the primary object should be to do full justice in the matter. The learned Tribunal should also be mindful that the discretion to exercise power of recount may not be exploited for a roving inquiry to fish out material for reversing the election or for declaring it void and thus it should be seen that as to whether in view of the statement of material fact, and the material placed before the Tribunal the request is fair and reasonable or not.”

Further in para 13 of the judgment (supra) the guidelines for the Court/Tribunal allowing recounting of ballot papers as laid down by the Supreme Court of India in case of Bhabi (supra) were reaffirmed and reproduced as following;

“15. Thus on a close and careful consideration of the various authorities of this Court from time to time it is manifest that the following conditions are imperative before a Court can grant inspection, or for that matter sample inspection, of the ballot papers:

(1) That it is important to maintain the secrecy of the ballot which is sacrosanct and should not be allowed to be violated on frivolous, vague and indefinite allegations;

(2) That before inspection is allowed, the allegations made against the elected candidate must be clear and specific and must be supported by adequate statements of material facts;

(3) The Court must be prima facie satisfied on the materials produced before the Court regarding the truth of the allegations made for a recount;

(4) That the Court must come to the conclusion that in order to grant prayer for inspection it is necessary and imperative to do full justice between the parties;

(5) That the discretion conferred on the Court should not be exercised in such a way so as to enable the applicant to indulge in a roving inquiry with a view to fish materials for declaring the election to be void; and

(6) That on the special facts of a given case sample inspection may be ordered to lend further assurance to the prima facie satisfaction of the Court regarding the truth of the allegations made for a recount, and not for the purpose of finishing out materials.”

  1. In the present case the respondent in his election petition in Para "مس" has alleged that after count the result was orally announced wherein the Respondent No. 1 secured 357 votes whereas the returned candidate petitioner, had secured 235 votes. Later, the presiding officer manipulated the said result and has shown the petitioner to have obtained 257 votes. In support of the said allegations, the petitioner has placed on file the affidavit of Zahid Iqbal who was the polling officer of polling station GGPS, Janglan combined. The said polling officer had confirmed the allegations of the petitioner in his affidavit and then while appearing as PW-6 reaffirmed his statement as given in the affidavit. He also faced lengthy cross examination, however, his testimony to this effect remained un-shattered. The Tribunal also considered the affidavits of village councilors Javed Iqbal, Muhammad Liaqat, Liaqat Ali and Muhammad Babar who reaffirmed the contents of the affidavit of Zahid Iqbal while appearing as PWs before the Tribunal. Hence, we hold that there was sufficient material available before the learned Tribunal at the time of passing the impugned order allowing recount only of votes cast at polling station, GGMS, Janglan combined. Therefore, the impugned order of the learned Tribunal is neither suffering from any legal infirmity nor are the reasons that prevailed before the Tribunal conflicting to the parameter/guidelines set forth by the superior Courts for ordering recount of ballet papers.

  2. Before parting with the judgment we hold that since an order for recounting touches upon the secrecy of ballot, therefore, the recounting should take scrupulously without detracting from the secrecy of the ballot, and finally it should never be ignored that the inspection of counter foils should be resorted to only when the same is required.

  3. With these observations the instant with petition is dismissed.

(Y.A.) Petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 13 #

PLJ 2019 Peshawar 13 (DB) [Abbottabad Bench]

Present: Syed Afsar Shah and Arshad Ali, JJ.

AHMED ALI--Petitioner

versus

TEHSIL NAZIM, TMA, TEHSIL GHAZI DISTRICT HARIPUR and 7 others--Respondents

W.P. No. 912-A of 2017, decided on 8.11.2017.

KPK Local Government Act, 2013--

----Ss. 42, 54, 54(1), 55(1) & 67(i)--Constitution of Pakistan, 1973, Art. 199, Constitutional Petition--Issuance of notification--Imposing of levy/tax--Transportation of sand and bajri, etc.--Constitutional Jurisdiction--Challenge to--High Court while exercising constitutional jurisdiction shall not mechanically refuse to entertain petition unless conscious of Court is satisfied that said statutory remedy is clear, efficacious and speedily available to litigant--Petition was allowed. [P. 15] A

PLD 1997 Lah. 456, ref.

KPK Local Government Act, 2013--

----Ss. 42, 54, 55(1) & 67(i)--Extraction of money--Principle of laches--Imposition of tax--Mineral products--Question of--Whether tehsil council has any authority to impose any tax fee on sand bajri--When public authorities are taxing public without having authority and when such illegality is brought before this Court, Court cannot shut its eyes on such illegal extraction of money by public authority on technical ground of laches--Petitioner has also placed on file decision taken in 23rd meeting of LGC on 4th November, 2016 regarding imposition of tax by Tehsil Municipal Officer Oghi District Mansehra on mineral products--According to said decision, tax imposed by Tehsil Municipal Administration Oghi on mineral products was declared to be not in accordance with Local Government Act, 2013 Third Schedule Part-III When decision has been taken regarding one district then same is equally applicable to similar activates being carried out in another district--This Court has come to inescapable conclusion that Tehsil Council has no authority to levy any tax/fee on production of stone, sand/bajri, hence, impugned notification including one dated 18.05.2002 are without lawful authority. [Pp. 18 & 23] B, C & D

Mr. Muhammad Shafiq Tanoli, Advocate for Petitioner.

Mr. Abdur Rehman Qadir, Advocate Respondents No. 1, 2 & 4.

Date of hearing: 8.11.2017.

Judgment

Syed Arshad Ali, J.--Through the instant petition, Ahmed Ali, the petitioner, has called in question Notification No. AOII/LCB/19-42/2010 dated 27.08.2011 issued by the Respondent No. 5, Deputy Secretary-III, Local Government Board, Government of Khyber Pakhtunkhwa, Peshawar and Notification No. 1178/TMA(G) dated 29.09.2011 issued by the Respondent No. 2, Tehsil Municipal Officer, whereby a tax schedule of license/permit fee on sand, bajri etc. in the limit of TMA Ghazi was approved.

  1. The brief and essential facts of the present petition are that the petitioner claims to be a registered owner of a stone crusher plant at village Aamgah, Tehsil Ghazi, District Haripur. The petitioner further claims that his business is being regulated under a license issued by the Directorate of Industry, Commerce, Government of Khyber Pakhtunkhwa, Peshawar and is carrying out mining activities by producing bajri/sand by crushing the white mine stone/limestone through a plant established by him at site and in this regard he is regularly paying excise duty and royalty to the Mines and Mineral Department of Khyber Pakhtunkhwa in accordance with the provisions of the Khyber Pakhtunkhwa Mining Concession Rules, 2005. It is further averred in the petition that the respondent, Tehsil Municipal Administration Ghazi, Haripur has no authority to levy any tax or fee on the transportation of sand and bajri being produced by the petitioner, therefore, the impugned Notification, whereby fee/tax has been imposed on transportation of sand and bajri, is beyond the mandate and authority of the respondent Tehsil Council. Whereas, the claim of the respondents is that the TMA has been empowered under Section 42 and part-III of 3rd Schedule of Khyber Pakhtunkhwa Local Government Act, 2013 (hereinafter referred to as “Act”) to impose and levy tax on the transportation of sand and bajri and thus the impugned notification is intra-vires.

  2. Arguments heard and record perused.

  3. The learned counsel appearing on behalf of the petitioner has argued that the entire business activities of the petitioner are governed and regulated under the Mining Concession Rule, 2015, and the respondents under the Act have no authority to impose the impugned tax but it is the Local Council, established under the Act, that has the authority to levy tax/fee only to the extent and the matters relating to the items specified in part III of 3rd Schedule to the Act. The impugned levy on sand and bajri is not covered under any item/entry enumerated in the 3rd Schedule, hence, is ultra-vires.

  4. Against that, the learned counsel appearing on behalf of the respondent has raised preliminary objections regarding the maintainability or this petition. He has argued that the Local Government Commission (“LGC”), which has been established under Section 54 of the Act, has the jurisdiction to take cognizance of violation of laws and rules by the local government, hence the petitioner has an appropriate remedy available to lodge his grievances before LGC, therefore, unless the alternate remedy available under Section 54 of the Act is availed, direct approach to the High Court is unwarranted. He has further argued that the impugned notification was passed in the year 2011 whereas the present writ petition has been filed in 2017 which is hit by laches.

  5. First, we would like to address the preliminary objections raised by learned counsel for the respondent. The learned counsel has argued that the issue in hand can be decided by the LGC which is established under Section 54 of the Act as one of the functions of the LGC is to take cognizance of violation of laws and rules by local Government. The alleged remedy provided under Section 55 (1) (e) of the Act, reads as under:

“55. Functions of the Local Government Commission.--(1) Functions of the Local Government Commission shall be to:

(a)---­

(b)---­

(c)---­

(d)----

(e) Take cognizance of violations of laws and ruled by a local government.”

Perusal of Section 55(1) would show that the said remedy is neither efficacious nor does the same appears to be clear, unambiguous and speedy to hold that the present a constitutional petition is not maintainable. Indeed, to hold a constitutional petition not maintainable and pre-mature because there is a statutory remedy available, the High Court while exercising constitutional jurisdiction shall not mechanically refuse to entertain the petition unless the conscious of the Court is satisfied that that the said statutory remedy is clear, efficacious and speedily available to the litigant. Cases like the present one, involving resolution of substantial question of law, i.e. the jurisdiction of the Tehsil Council to impose and levy tax on transportation of sand and bajri, would ultimately come to this Court as it involved interpretation of the various provisions of the Act. Hence, direct approach to the High Court under the constitutional jurisdiction by avoiding vague, absurd and illusionary remedy is permissible as under the constitution, interpretation of a law rests with a superior judiciary. In “United Business Lines, S.I.E Gujranwala and another vs. Government of Punjab, through Secretary Local Government Lahore and 5 others” (PLD 1997 Lahore, 456) the learned High Court has held that:

“It is true that exercise of the Constitutional jurisdiction and issue of writ of mandamus, prohibition or certiorari is conditioned upon the non-availability of other adequate remedy in law. Generally speaking, therefore, a litigant must fist avail of the alternate remedy available in law and can directly invoke this jurisdiction only if it is shown that the remedy, even if provided, is not adequate or efficacious. Further, efficacy and adequacy of other remedy depends upon the facts and circumstances of each case and what may be efficacious and adequate in given circumstances may not be so in other circumstances. By and large where resolution of some question of law is required to be made, direct approach to the High Court is permissible. The reason is that the persons performing functions in connection with the affairs of the Federation/Province are sometimes themselves in need of guidance from superior Courts on questions which they are required to determine. There is preponderance of judicial view that in such cases the party need not be compelled to avail of the other remedies because under the Constitution, the interpretation of law is the responsibility of the superior judiciary.”

Similarly, in “Government of Punjab vs Messrs Crescent Textile Mills Limited” (PLD 2004 SC 108), the august Supreme Court has held:

“The argument that a number of questions of facts were involved in the case which were required to be decided, therefore, the respondent writ petitioner should have been directed to seek alternate remedy of filing suit, for evidence to determine disputed questions of facts could not be recorded within the scope of Constitutional jurisdiction under Article 199 of the Constitution has also no force though there can be no cavil with the general proposition of law as contained in this argument. The only question which was involved in this case was as to the date with reference to which the price of the land is to be determined and charged from the respondent-writ petitioner, as such, the same did not require recording of any evidence being a pure question of law, as such, the same could legally be decided in the Constitutional jurisdiction. Besides, availability or alternate adequate and efficacious remedy does not have adverse effect on the jurisdiction of the High Court to entertain petition under Article 199 or the Constitution whereas it is relevant only to decide whether discretion vested in the Court under the said Article should or should not in a particular case in the attending circumstances be exercised. The High Court while entertaining the Constitutional petition in this case in its discretion did not commit any illegality. It was justified in law in the facts and circumstances of the case, for we have noticed that the possession of the land was given to the respondent-company in 1953 with the understanding that industries should be established which it by investment of huge amount established the industry, therefore, the company had fulfilled its part of the commitment; as such, even if it is assumed for the sake of argument without conceding that any other remedy was available the same was neither adequate nor efficacious. It was eminently a fit case for interference- under Article 199 of the Constitution, therefore, this argument has no force.”

  1. The learned counsel on behalf of the respondents has, in this regard, relied upon “Israr Ahmed Vs Tehsil Naib Nazi, Tehsil Lahore District Swabi’’ (2007 YLR 2623) and “Shafi Ullah Khan, Vice President Vs Zarai Taraqiati Bank LTD” (2014 PTD 1345). In Israr Ahmed’s case, the issue was an internal dispute between the organizations, the officers, the authorities and the Local Governments at different levels. Hence, it was held that the said disputes are to be settled internally through the mechanism provided in the Ordinance itself therefore the ratio of the said judgment is not applicable to the present case as in the present case the dispute relates to the interpretation of various provisions having direct nexus with the fundamental rights of the Petitioner guaranteed through Articles 18, 23 and 24 of the Constitution of Islamic Republic of Pakistan (“Constitution”). In the latter case, this Court has refused to entertain direct writ petition bypassing the statutory provision of appeal under Section 127 of the Income Tax Ordinance, 2001. However, as per the law laid down by the superior Court, that in order to attract the bar of constitutional jurisdiction of a High Court through sub-constitutional legislation, the remedy provided by the sub-constitutional legislation must be clear, meaningful, effective, adequate and efficacious. Mere mentioning in sub-constitutional legislation that the Local Government Commission shall take cognizance does not appear to be adequate, efficacious and meaningful. However, the High Court will be slow in entertaining constitutional petition where the sub-constitutional remedy is meaningful and efficacious, for example proceedings emanating in the Code of Civil Procedure, Code of Criminal Procedure, Income Tax Ordinance etc. Therefore, when in the present case, the petitioner has challenged the very jurisdiction of the respondent to levy the impugned duty, hence the Petitioner cannot be compelled to approach the LGC.

  2. Now, moving to the other objection that the present petition is hit by the principle of laches as the impugned notification was issued in the year 2011, based on the original notification of 2002, and the present petition was filed on 21.09.2017, hence at this belated stage, the present petition is hit by principle of laches. The learned counsel has relied on “Muhammad Din vs. Abdul Ghani, (2012 SCMR 1004), Barkat Ali v. President/Chief Executive, PTCL Islamabad (2014 PLC CS 352) and Muhammad Hussain Bhatti Vs Province of Punjab (2014 PLC 297). Regarding the maintainability of present petition on laches, suffice it to mention that the impugned notification has the effect of recurring cause of action, and in all cases of continuous wrong the bar of laches would not be attracted, more particularly when the public authorities are taxing the public without having the authority and when such illegality is brought before this Court, the Court cannot shut its eyes on such illegal extraction of money by the public authority on technical ground of laches. The bar of laches is neither absolute not is equal to the bar of limitation under the Limitation Act, 1908. The August Supreme Court of Pakistan has elaborately laid law regarding the matter brought before the constitution Court at belated stage in “Umer Baz Khan v. Syed Jehanzeb” (PLD 2013 SC 268), in the following words:

“This Court while dealing with the bar of laches in the case of “Pakistan Post Office v. Settlement Commissioner and others” (supra) held as under:--

“C. --It needs to be emphasized that there is absolutely no justification to equate laches with statutory bar of limitation. While the former operates as a bar in equity, the latter operates as a legal bar to the grant of remedy. Thus, in the former, all the dictates of justice and equity and balance of legitimate rights are to be weighed; in the latter, subject to statutory relaxations in this behalf, nothing is left to the discretion of the Court - it is a harsh law. Thus, passage of time per se brings the statute of limitation in operation, but the bar of laches does not deny the grant of right, or slice the remedy unless the grant of relief, in addition to being delayed, must also perpetuate injustice to another party. It is also in this very context that the condonation of delay under Section 5 of the Limitation Act will be on different harder considerations than those in a case of laches. For example, while it is essential to explain and condone the delay of each day vis-a-vis statutory limitation, there is no such strict requirement in cases of laches”.

The same principle was reiterated in the case of Masood Begum through Legal Heirs v. Government of Punjab through Secretary Forest, Lahore and 9 others” (supra). Even otherwise, bar of laches cannot be over emphasized in the cases where the relief claimed is based on recurring cause of action.”

In view of the above, both the objections of the learned counsel are overruled.

  1. Now adverting to the issue as to whether the respondent/ Tehsil Council has any authority to impose any tax/license/permit fee on sand/bajri, under the provisions of the Act. The perusal of the notification dated 29.9.2011 shows that the impugned levy has been imposed under Section 54(1), 67(i) and Section 116 of the erstwhile NWFP Local Government Ordinance, 2001. In order to fully understand the import of the law, we would like to reproduce relevant provisions of the aforesaid sections:--

“54. Functions and powers of the Tehsil Municipal Administration.--

(1) Propose taxes, cesses, user fees, rates, rents, tolls, charges, surcharges, levies, fines and penalties under Part III of the Second Schedule for approval of the Tehsil Council and notify the same after such approval;

  1. Functions and Powers of the Tehsil Council.--The functions and powers of the Tehsil Council shall be--

(i) to apply taxes, cess, rates, rent, fees, user-charges, tolls, levies, fines and penalties proposed by Teshil Municipal Administration specified in 1[Part-III] of the Second Schedule.”

  1. Since the details of items which are the subject matter of the Tehsil Council having the power to impose taxes fee etc. are provided in Part-III of the 2nd Schedule, hence, for case reference, the said are reproduced as under:--

“SECOND SCHEDULE

Part-III”

Tehsil Council

  1. Local tax on services.

  2. Fee on sale of animals in cattle markets.

  3. Market fees.

  4. Tax on the transfer of immovable property.

  5. Property tax rate as specified in Section 117 of this Ordinance.

  6. Fee on advertisement, other than on radio and television and billboards.

  7. Fee for fairs, agricultural shows, cattle fairs, industrial exhibitions, tournaments and other public events.

  8. Fee for approval of building plans, erection and re-erection of buildings.

  9. Fee for licenses or permits and penalties or fines for violations.

  10. Charges for development, betterment, improvement and maintenance of works of public utility like lighting of public places, drainage, conservancy and water supply by Tehsil Municipal Administration.

  11. Fee on cinemas, dramatical, theatrical shows and tickets thereof, and other entertainment.

  12. Collection charges for recover of any tax on behalf of the Government District Government, Union Administration or any statutory authority as prescribed.

  13. Rent for land, buildings, equipment, machinery and vehicles.

  14. Fee for specific services rendered by a Tehsil Municipal Administration.

  15. Tax on vehicles other than motor vehicles registered in the Tehsil.”

We are also conscious of the fact that the erstwhile 2001 Ordinance has since been repealed through Khyber-Pakhtunkhwa Local Government Act, 2013 and hence, the powers of the Tehsil council is also to be visualized under the provisions of the Act as at the relevant time of issuance of the impugned notification the erstwhile Ordinance of 2001 was in field. The corresponding sections of Sections 54 and 67 are Sections 42 and 25, hence it would also be advantageous to reproduce Section 42 of the Act which is as under:

  1. Imposition, notification and enforcement of Taxes.---(1) A local Government subject to the provisions of any other low may, and if directed by Government shall, levy all or any of the taxes and levies specified in the Third Schedule.

(2) No tax shall be levied without previous publication of the tax proposal inviting and hearing public objections and approval of the respective local council.

(3) A local government may reduce, suspend or abolish a tax.

(4) Where a tax is levied or modified, the local government shall specify the date for the enforcement thereof and such tax or the modification shall come into force on such date.

(5) Government shall have power to direct a local government to levy any tax, increase or reduce any such tax or the assessment thereof and suspend or abolish the levy of any tax.

  1. Under Section 42 of the Act, the Tehsil Municipal Administration was empowered to levy tax/fee on 15 items which are provided in part-III of the 3rd Schedule and the same are as under:--

Part-III

Tehsil Municipal Administration.

  1. Local tax on services.

  2. Fee on sale of animals in cattle markets.

  3. Market Fees.

  4. Tax on the transfer of immovable property.

  5. Urban Immovable Property Tax as specified in this Act.

  6. Fee for fairs, agricultural shows, cattle fairs, Industrial exhibitions, tournaments and other public events organized by Tehsil Municipal Administration.

  7. Fee for licenses or permits and penalties or fines for violations.

  8. Fee on cinemas, dramatical, theatrical shows and tickets thereof and other entertainment.

  9. Collection charges prescribed for recovery of any tax on behalf of the Government, other local governments or any statutory authority.

  10. Rent for land, buildings, equipment, machinery and vehicles owned by Tehsil Municipal Administration.

  11. Fee for specific services rendered by a tehsil Municipal Administration.

  12. Tax on vehicles other than motor vehicles registered in the Tehsil.

  13. Fee on advertisements, other than on radio and television, and billboards.

  14. Fee for approval of building plans, erection and re-erection of buildings.

  15. Charges for development, betterment, improvement and maintenance of works of public utility like lighting of public places, drainage, conservancy and water supply by Tehsil Municipal Administration.”

  16. Keeping in view the above, we have to examine whether the respondent Tehsil Council has any authority to have issued the impugned Notification. For that matter we have to juxtapose the relevant portion of the original notification dated 18.05.2002 whereby the Tehsil Nazim, Tehsil Municipal Administration, Ghazi has notified the imposition of new taxes within local limits of TMA Ghazi on different items with the entries mentioned in the 3rd Schedule of Part III of the Act/Ordinance in order to reach at a conclusion regarding the power and mandate of the Tehsil Council to have levied/imposed the impugned fee/tax. In the said notification various items/activities have been taxed. The relevant item which is impugned before us is at Serial No. 9 of the said notification relating to imposition of tax/fee on license/permit for production of stone, sand, bajri, grouttee etc. is reproduced as under:--

  17. Fee for License/permits for production stone, sand, Bajir and groutee etc as per schedule of rates on different Vehicles.

Trolly Rs. 15/- Bedford single truck Rs. 50/- Hino, Nisan, Marcedees single Rs. 75/- Ten Veheelers double Truck Rs. 100/- trallor Rs. 200/- Scrape per trip Rs. 3000/-.

  1. The amount of tax/fee levied through the aforesaid notification have been enhanced through the impugned notification dated 27.08.2011. The close perusal of item at Serial No. 9 mentioned in the notification would show a fee for license/permits for production of stone, sand, bajir and grouttee etc. as per schedule rates on different vehicles has been imposed. We are clear in our mind that the subject of this fee/tax is production of stone, sand, bajri and grouttee and not the vehicle carrying the same. The perusal of entries in part III of the 3rd Schedule clearly shows that none of such entry envisages for collection of any fee on bajri and stone. The learned counsel for respondents has referred to entry No. 9 of the said 3rd Schedule and has argued that the Tehsil council has the authority to levy fee for licenses or permits and in the impugned notification a license fee has been imposed on production sand and bajris. This argument of the learned counsel for the respondents does not carry any weight as under the Act the respondents have no authority to regulate the business of the petitioner through issuing of any license or permits. Indeed, under the Act the license and permit fee can be levied on those business which are regulated by the Respondent Tehsil Council under the Act. Whereas the business of the Petitioner as stated above is being regulated and charged by the Provincial Government under the Mining Concession Rule of 2005. In this regard the petitioner has placed on file a license No. 08/3/9/S-Crusher/IDO-H, dated 20.9.2017 issued by the Directorate of Industries, Commerce Govt: of K.P.K. Peshawar.

  2. Hence, there is nothing on record nor it is the case of respondent that the business of the petitioner is being regulated by any of the local government either under the provisions of erstwhile Local Government Ordinance, 2001 or the Act. Apart from the above the petitioner has also placed on file the decision taken in 23rd meeting of the LGC on 4th November, 2016 regarding the imposition of tax by Tehsil Municipal Officer Oghi District Mansehra on mineral products. According to the said decision, the tax imposed by Tehsil Municipal Administration Oghi on mineral products was declared to be not in accordance with the Local Government Act, 2013 Third Schedule Part-III When the decision has been taken regarding one district then the same is equally applicable to the similar activates being carried out in another district. The activities being carried out by the petitioner are at par regarding which the local Commission has taken the decision. In view of the above, this Court has come to inescapable conclusion that Tehsil Council has no authority to levy any tax/fee on production of stone, sand/bajri, hence, the impugned notification including the one dated 18.05.2002 are without lawful authority.

(Y.A.) Petition allowed

PLJ 2019 PESHAWAR HIGH COURT 24 #

PLJ 2019 Peshawar 24 [Abbottabad Bench]

Present: Syed Afsar Shah and Arshad Ali, JJ.

M/s. DEWAN SALMAN FIBRE LIMITED--Petitioner

versus

LEARNED AUTHORITY UNDER PAYMENT OF WAGES and others--Respondents

W.P. No. 240-A of 2011, decided on 7.11.2017.

Payment of Wages Act, 1936 (IV of 1936--

----S. 15(2)--Payment of Wages (Procedure) Rules, 1937, R. 8--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--Non payment of salaries of employees--Filling of claim--Issuance of notice--Issuance of directions by authority--Application for execution of directions--Application for sitting-side ex-party directions--Dismissed--Challenged before High Court--Case remanded--Application dismissed--Opportunity of hearing--Substantial justice--Jurisdiction--Time barred--Challenge to--It is onerous duty of that authority to provide meaningful, purposeful and effective hearing to both parties and after giving opportunity to both parties to put forward their claims, decide dispute by independently applying its mind to facts, evidence and circumstances of case--It is a settled principle of law that justice should not only be done but it should be seen that substantial justice has been done--Authority has deprived petitioner of its right of reasonable opportunity of hearing--Besides, order impugned is neither a speaking order nor proceedings have been conducted in a fair and impartial manner--Said impugned order is not sustainable in eyes of law and as such cannot be upheld under any cannon of law--In present case, when there is nothing on record to establish that present petitioner has received any summon or notice at its registered office and Chaudhary Muhammad Ayub was not authorized/notified manager, then it was an appropriate case for setting aside ex-parte order and Authority had jurisdiction under Rule 8 of Payment of Wages (Procedure) Rule 1937, application was not time barred and hence, Authority has incorrectly held that application was time barred--Petition was allowed.

[Pp. 28 & 29] A, B & C

2015 SCMR 630, ref.

Administration of Justice--

----Fare and safe administration of justice demands decision of cases on merits always be encouraged instead of non-suiting litigants on technical grounds including limitation. [P. 29] D

Mr. Abdur Rehman Qadir, Advocate for Petitioner.

Mr. Yasir Zahoor Abbasi, Assistant Advocate General for Respondents.

Date of hearing: 7.11.2017.

Judgment

Arshad Ali, J.--The petitioner seeks the constitutional jurisdiction of this Court praying that:

“It is, therefore, respectfully prayed that on acceptance of instant writ petition the impugned ex-parte direction dated 09.05.2009 as well as the order dated 15.02.2011 may graciously be set-aside with a direction to the Learned Authority/Respondent No. 1 to decide the case a fresh after affording full opportunity of hearing and defense to the petitioner, with cost.

It is further prayed that the execution proceedings pending before the Respondent No. 1 may graciously be suspended till the final disposal of instant writ petition.”

  1. Essential facts leading to filing of instant petition are that the petitioner is a private limited company and has its manufacturing unit in Hattar. The Inspector of Factories, Haripur, on 02.05.2009 filed an application claim under Section 15(2) of the erstwhile Payment of Wages Act, 1936, before the Authority established under Payment of Wages Act, 1936, in respect of the workers of the petitioner company. The said claim was accompanied with a list of workers/employees of the petitioner company. The total number of employees of the petitioners’ company, as mentioned in the claim is 1732. On 02.09.2009, a notice was issued to the petitioners. Pursuant to the said notice, one Tariq Nazeer, allegedly a clerk of the petitioners’ company, who was working in its manufacturing unit Hattar, appeared before the Authority and stated that the Director Operations of the petitioner company has been arrested by the District Administration under Section 3 of West Pakistan Maintenance of Public Order Ordinance, 1960 (“MPO”) as there was a dispute relating to the payment of salaries of the employees. Similarly, the Labour Officer/Inspector of Factories filed an application before the Authority wherein it was mentioned that one Chaudhary Ayub (Director Operations) of the company is overall responsible person for administration of the accounts as well as for payment of wages of the employees of the petitioner company. Accordingly, on 6.5.2009, the Authority issued directions to produce Chaudhary Ayub before the Authority on 09.05.2009. On 09.05.2009, said Chaudhary Muhammad Ayub (Director Operations) was produced before the Authority and his statement was recorded wherein he has admitted that the employees were not paid the salaries for the month of March, however, non-payment of salary is not his responsibility and payment of salaries was the responsibility of the Chief Executive through HR Administration of the company. On the said date, i.e. 09.05.2009, the following directions were issued by the Authority:

“Ch: Mohammad Ayub Director Operation Respondent No. 2 present through Police and claimant Inspector of Factories Haripur also present. Respondent No. 1, despite of notice, not present. He is placed ex-parte. Respondent No. 2 submitted reply statement in which he fully admitted the claim. Statement of claimant and Respondent No. 2 were recorded. Respondent No. 2 in his statement also admitted the claim.

Keeping in view the admission of the claim by Respondent No. 2, who is incharge of the respondent Company, there are nothing in dispute which require further evidence. Therefore, the claim submitted by the claimant is hereby accepted.

The respondents are hereby directed to deposit the claim amount of Rs. 1,84,35,804/­ with this Authority forthwith for onward payment to affected workers.

Announced in open Court with no order as to cost. File be consigned to R.R after necessary completion.”

Accordingly, Inspector of Factories Haripur, filed an application for execution of the directions for which notice was issued to the present petitioners. Pursuant to the notice, the present petitioner filed an application for setting aside ex-parte directions on 12.8.2009. In the said application it was claimed that they came to know about the impugned directions on 3.8.2009. Inspector of Factories, Haripur, filed reply to the said application and after hearing both the parties, the Authority vide impugned order dated 7.11.2009, dismissed the application of the petitioner. The said order was challenged before this Court through Writ Petition No. 543 of 2009. The said petition finally came up for hearing on 11.01.2011 wherein following order was passed:

“In view of the above, this writ petition is allowed. The impugned order dated 07.11.2009 passed by Respondent No. 2 is set­aside and case/application filed for setting aside exparte order dated 09.05.2009 is remanded back to Commissioner for Welfare and Compensation (Authority under the Payment of Wages Act, 1936) District Haripur for decision fresh after affording opportunity to both the parties for producing their respective evidence and hearing in accordance with law. The application shall be deemed to be pending and shall be decided within a period of one month positively.”

After remand of the case, the Authority recorded the statements of the parties and through impugned order dismissed the application for setting aside the directions dated 09.05.2009.

  1. Arguments heard and record perused.

  2. The Authority in its impugned order has stated that the present petitioner was placed ex-parte vide order dated 09.05.2009 and that one Chaudhary Muhammad Ayub, who was the manager at the relevant time, was arrested under Section 3 MPO by the local Administration and he was produced before the Authority while he was in custody. The Authority has also stated that Chaudhary Muhammad Ayub was not notified manager under the Factories Act, 1934. The record further shows that a long list of employees and their claim was provided to the Authority. In the said list various categories of the employees were mentioned. It has also been brought to our notice that all the employees mentioned in the list are not workers. The manner and mode in which Chaudhary Muhammad Ayub was produced before the Authority and his statement was recorded clearly shows that a fair opportunity of hearing and defense was not provided to the petitioner. It is further evident from the record that the present petitioner company was not served at the address of its registered office, as at the relevant time the operation of the Factory was suspended i.e. the unit was closed and the only Director Operations of the company was in police custody. Even otherwise, the entire proceedings were carried out in haste and in a slipshod manner, thus, the principle of natural justice has been seriously eroded. Indeed, the claim, as mentioned in the petition, required scrutiny and verification from the record maintained by the petitioner company. Any authority or state functionary, performing judicial or quasi-judicial functions, who has been given an authority to administer justice and decide disputes between the parties, it is the onerous duty of that authority to provide meaningful, purposeful and effective hearing to both the parties and after giving opportunity to both the parties to put forward their claims, decide the dispute by independently applying its mind to the facts, evidence and circumstances of the case. It is a settled principle of law that justice should not only be done but it should be seen that substantial justice has been done. However, in the present case, no opportunity of meaningful hearing has been provided to the petitioner hence, the direction in impugned order are perverse and illegal. The order impugned gives clear impression of an off hand and whimsical order which might be correct in its result, but is deficient in its contention. It was held in the case of Muhammad Amin Muhammad Bashir Ltd. Vs Govt of Pakistan & others (2015 SCMR 630), by the august Supreme Court of Pakistan:--

“The exercise of any discretionary power must be rational and have a nexus with the objective of the underlying legislation. Arbitrariness is the antithesis of the rule of law. The legislature, when it confers a wide ranging power, must be deemed to have assumed that the power will be, firstly, exercised in good faith, secondly, for the advancement of the objects of the legislation, and, thirdly in a reasonable manner. Section 24A of the General Clauses Act, 1897, reiterates the principle that statutory power is to be exercised “reasonably, fairly, justly and for the advancement of the purposes of the enactment” and further clarifies that an executive authority must give reasons for its decision. Any action by an executive authority which is violative of these principles is liable to be struck down. No other view is permissible.”

Similarly, in Dr. Zafer Ahmed Vs Mst. Shamsa and others (PLD 2002 Karachi 524), honourable Sindh High Court in para 10 of the judgment has held:

The last sentence in the above order manifestly discloses the indifferent attitude of the learned Family Judge in dismissing the application for setting aside the ex parte order simply on the ground that ex parte order had already been announced. Such a slipshod and rough order is to be refrained from while performing sacred duty of judicial dispensation. Not only a Judge but by way of introduction of new provision in Section 24-A(2) of the General Clauses Act every authority, office or person making an order under the powers conferred by or under any enactment is required to assign/record reasons for passing the order. Indeed, if the last mentioned sentence is the only ground for passing the order dated 25-5-2000 it can irresistibly be opined that it is no ‘reason’ in the eye of law. An order shall be a speaking order and more particularly while dealing with substantive rights of parties a cursory and a groundless order without assigning reasons cannot be conceived, nor would it be treated as a Legal one.”

  1. Hence, through the impugned order, the Authority has deprived the petitioner of its right of reasonable opportunity of hearing. Besides, the order impugned is neither a speaking order nor the proceedings have been conducted in a fair and impartial manner. The said impugned order is not sustainable in the eyes of law and as such cannot be upheld under any cannon of law. The ex-parte order cannot be upheld unless, if from the record it appears that, the conduct of the present petitioner is contumacious and unbecoming. In the present case, when there is nothing on the record to establish that the present petitioner has received any summon or notice at its registered office and Chaudhary Muhammad Ayub was not authorized/notified manager, then it was an appropriate case for setting aside ex-parte order and the Authority had jurisdiction under Rule 8 of the Payment of Wages (Procedure) Rule, 1937. The application was not time barred and hence, the Authority has incorrectly held that the application was time barred. Even otherwise, the fare and safe administration of justice demands the decision of the cases on merits always be encouraged instead of non-suiting the litigants on technical grounds including limitation.

  2. In view of the above, the present petition is allowed. Impugned order dated 09.05.2009 and 15.09.2011 are set aside. Before parting with this judgment, we would like to note that an amount of Rs. 4.5 million has been paid and disbursed to the workers which has been admitted by the counsel appearing on behalf of Respondents No. 4 to 6. The learned counsel has stated that his clients have received their dues, hence, the Authority shall decide the claim of other employees strictly in accordance with law.

(Y.A.) Petition allowed

PLJ 2019 PESHAWAR HIGH COURT 30 #

PLJ 2019 Peshawar 30 [Abbottabad Bench]

Present: Arshad Ali, J.

MUQARAB KHAN PANNI and 5 others--Appellants

versus

COLLECTOR LAND ACQUISITION (DOR) HARIPUR and 2 others--Respondents

RFA No. 226-A of 2010, decided on 6.12.2017.

Land Acquisition Act, 1894--

----Ss. 4, 11, 18 & 23--Acquisition of land--Notification--Objection on Land Acquisition--“Potential value of proposed land was higher then as proposed in average year sale”--Objection petition dismissed--Announcement of award--Assessment of market value--Determination of compensation--Enhancement of compensation amount--Challenge to--Notification under Section 4 of “Act” was issued on 24.12.2005 whereas impugned award was announced on 28.08.2007--Worthy Collector had considered compensation for acquired land on basis of average one year sale from 24.12.2004 to 24.12.2005, date when notification under Section 4 of “Act” was issued, whereas under Section 23 of “Act”, crucial date for determination of compensation is market value of land on date of taking possession of land--Compensation for trees, suffice it to mention that objector has neither mentioned number of trees which were planted/grown in suit property nor any positive evidence has been produced during trial to establish his assertion--Learned Referee Court has rightly declined compensation allegedly claimed against trees--Amount of compensations for land acquired from petitioner is enhanced to Rs. 29630.53 per Marla with all incidental charges as envisaged by “Act”--Appeal was allowed.

[Pp. 36 & 37] A, B & C

Mr. Faisal Saeed Khan, Advocate for Appellants.

Sardar Muhammad Asif, Asstt. A.G. for Respondents.

Date of hearing: 6.12.2017.

Judgment

Through instant appeal, the appellant has questioned the validity, legality and propriety of judgment and decree dated 29.05.2010 passed by learned Additional District Judge-I/Acquisition Judge, Haripur passed in Objection petition No. 14/4 of 2008, whereby the objection petition filed by the appellants was dismissed.

  1. Brief but necessary facts of the case are that vide Letter No. 1838/13-C dated 19.12.2005, the Deputy Director, Works and Services Department, Haripur requested the Land Acquisition Collector, Haripur for acquisition of land for construction of Chamba Pind Bridge road at village Sarai Gadi, Haripur “acquired land’’. Accordingly, notification under Section 4 of the Land Acquisition Act, 1894 was issued on 24.12.2005. The land owners filed their objections contending that the potential value of the proposed land is higher then as proposed in average year sale, prepared by the Patwari Halqa being situated in close proximity of the populated area and is irrigated from a well. Finally the proceeding culminated in the announcement of Award within terms of Section 11 of the Land Acquisition Act, 1894 “Act” on 28.08.2007, whereby the price of the acquired land was assessed as under;--

| | | | | --- | --- | --- | | Kind of land | Per Marla | Per Kanal | | Charri | Rs. 13,188/12 | Rs. 2,63,762/44 | | Maira | Rs. 4,396/04 | Rs. 87,920/80 | | Un-Cultivated | Rs. 1,099/01 | Rs. 21,980/20 |

  1. Aggrieved by the compensation determined in the Award, the appellants filed objection petition within terms of Section 18 of “Act”, by contending that the respondents have not properly assessed the market value of the acquired land, while the price for the trees was also not assessed and prayed that the price of the acquired land be enhanced to Rs. 600,000/- per Kanal. The objection of the petitioners was duly contested by the respondents through filing written reply. The learned Referee Court framed following issues from the divergent pleadings of the parties:--

ISSUES:--

  1. Whether the objectors have got a cause of action?

  2. Whether the objection petition is incompetent and bad in its present form?

  3. Whether the objection petition is time barred?

  4. Whether the objectors are estopped to sue?

  5. Whether the kind of land of acquired property is wrongly determined by the collector, if so, its effects?

  6. Whether the valuation of acquired property at spot is wrongly determined by the collector and kind of land is Chai at the spot, if so, its effects?

  7. Whether the objectors are entitled to the decree as prayed for?

  8. Relief

  9. Muhammad Daud Patwari Halqa Kot Najibullah appeared as OW-1 who produced Jamabandi for the year 2002/2003 as Ex OW-1/1 and one year average from 28.08.2006 to 28.08.2007 as Ex OW-1/2. He stated that according to the revenue record, the kind of the suit land is Chai, Mera, Ghair Mumkan Abadi, Ghair Mumkan Rasta, houses, Chari and Kund. During cross-examination, he produced one year average from 27.12.2004 to 27.12.2005 as Ex OW-1/R-1, Abdul Khaliq, Land Acquisition Clerk appeared as OW-2 who produced the Award as Ex OW-2/1, objections of the objector as Ex OW-2/2, application regarding compensation of the well as Ex OW-2/3, detail cost estimate regarding open well as Ex OW-2/4, application for compensation of trees as Ex OW-2/5, copy of Qabz ul Wasool as Ex OW-2/6 and one year average as Ex OW-2/7. Muqarab Khan appeared as OW-3 who stated that the price of the acquired land was wrongly assessed as the prevailing rate of the land was Rs. 10,00,000/­ per Kanal. Respondents produced and examined only single witness namely Zahoor Elahi SDO Works and Services Department, Haripur as RW-1 and closed their evidence.

  10. The learned Referee Judge/Additional District Judge-I, Haripur, videjudgment and decree dated 29.5.2010, dismissed the objection petition filed by the appellants/objectors with costs. Hence, the instant appeal.

  11. Learned counsel for the appellant has argued that the learned trial Court has illegally dismissed the objection petition despite the fact that the average Yaksala for the year from 28.08.2006 to 28.08.2007 was produced, as according to amendment in Section 23 of the “Act”, the market rate prevailing at the time of taking possession is to be considered whereas both, the Collector and the learned trial Court had considered the one year average from 24.12.2004 to 24.12.2005. He has further argued that the land of the petitioner has been illegally classified as Maira and Charri whereas actually there was a well in the property of the appellant, hence, the kind of the acquired land from the objectors was Nal Chahi. He has further argued that the disputed property was surrounded by the residential area, hence, potential value of the acquired land is much higher then what has been assessed by the Collector. He further submitted that the application of the objectors for appointment of local commission was also illegally dismissed.

  12. On the other hand, learned AAG representing the respondents has defended the judgment of the trial Court being based on property appreciation of evidence.

  13. Arguments heard and record perused.

  14. Since only the objector has challenged the impugned judgment and decree of the Referee Court through the present appeal, therefore, the issues for determination are Issues No. 5, 6 and 7. These issues relate to the nature and compensation awarded for the acquired land.

  15. Section 23 of the “Act” provides for determining the compensation to be awarded to the land owners for compulsorily acquiring their property, reads as;--

“23. Matters to be considered in determining compensation.--(1) In determining the amount of compensation to be awarded for land acquired under this Act, the Court shall take into consideration;

Firstly, the market-value of the land on the date of taking possession of the land, secondly, the damage sustained by the person interested, by reason of the taking of any standing crops or trees which may be on the land at the time of the Collector’s taking possession thereof;

thirdly, the damage (if any) sustained by the person interested, at the time of the Collector’s taking possession of the land, by reason severing such land from his other land;

fourthly, the damage (if any) sustained by the person interested, at the time of the Collector’s taking possession of the land, by reason of the acquisition injuriously affecting his other property, movable or immovable, in any other manner, or his earnings;

fifthly, if, in consequence of the acquisition of the land by the Collector, the person interested is compelled to change his residence or place of business, the reasonable expenses (if any) incidental to such change; and

sixthly, the damage (if any) bona fide resulting from diminution of the profits of the land between the time of the publication of the of the declaration under Section 6 and the time of the Collector’s taking possession of the land.

(2) In addition to the market-value of the land as above provided, the Court shall in every case award a sum of fifteen per centum on such market-value, in consideration of the compulsory nature of the acquisition.”

  1. This crucial issue for determining compensation of acquired property has been earlier explained by this Court in ‘Sultan Shah’s case (PLD 2011 Peshawar 60)’, wherein after discussing the decision of the Apex Court, it was held that;--

“The two most essential issues on which the present appeals hinges are that;

(i) whether in determining the compensation of the acquired property only the market value of the same at the time of issuance of Notification has to be considered or future prospects of the said property including future sales prices could also be considered in determination thereof.

(ii) whether the ‘yaksalas’ and ‘panchsalas’ were the only guiding consideration for determining the compensation of the acquired property.

In view of the aforementioned clear annunciation of the august Supreme Court of Pakistan, it is now settled that in order to determine the compensation for the acquired property, the determining factor should not only be the “Market” value of sales taking place at the time of Notification but it should also be with reference to the use to which the acquired property was reasonably capable of being put in future. In this regard, future sales could also be taken into consideration while determining the compensation for the acquired property.

In view of the aforementioned discussion on the two essential issues, this Court is of the considered view that:

(i) in determining the compensation for property being acquired, the ‘‘potential” value thereof can and should be considered, which would depend upon the future prospects of the similarly placed property. This can be determined by factors including the sale price or the market value of similarly placed property even E on a future date, subsequent to the Notification but not beyond the announcement of the Award.

(ii) the ‘yaksalas’ and ‘punjsalas’ can and should not be the only consideration for determining the compensation for the property being acquired under the Act.”

The aforesaid view has been affirmed by the august Supreme Court in Begum Aziza’s case (2014 SCMR 75).

  1. Now considering the evidence of the parties in view of the law laid down by the apex Court. The suit property is comprised of Khasra No. 160, 161 and 162. The total land acquired from the aforesaid Khasra numbers is 17 Marlas, the detail of which as per revenue record/extract from field book is as following:--

| | | | | --- | --- | --- | | Khasra No. | Kind of land | Acquired land | | 160 | Maira | 3 Marlas | | 161 | Ghair Mumkin Chah | 2 Marlas | | 162 | Chahi | 12 Marlas. |

According to Aks Shajra Kishtwar, all the three Khasra numbers are contiguous and in Khasra No. 161, there is a well, which according to the petitioner is used for the purpose of irrigation of rest of the property. Although in the revenue record Khasra No. 160 wherefrom only 3 Marlas land has been acquired is shown as Maira (un-cultivated land), however, the said Khasra is contiguous to Khasra No. 162 and Khasra No. 162 is Chahi (the land which is to be irrigated from well), therefore it is beyond comprehension that from the well situated in Khasra No. 161, the land adjacent to the well will not be irrigated. Therefore, the assettions of the appellant that the entire acquired land is indeed Chahi in nature and as such he is entitled for compensation against the land at the rate fixed for Chahi kind of land, seems to be correct and supported by record. The worthy Collector has granted compensation keeping in view the nature of the land as Charri, Maira and uncultivated whereas no compensation has been granted in the said award for Chahi land. Indeed the appellant is entitled for compensation of his acquired land being Chahi.

  1. One year average provided by the Patwari Halqa to the worthy collector contain the valuation of the land for all kinds i.e. Chahi, Charri, Kund, Maira etc. According to the one year average sale, provided by the Patwari Halqa to the worthy Collector, the rate for Chahi kind of land is Rs. 36,376.24 per Marla, whereas the rate for Charri as well as Maira kind of land is Rs. 13188.12 per Marla. The existence of well in the suit property is admitted fact because separate compensation has been evaluated and granted to the petitioner for the well which was situated in Khasra No. 161, hence, from the available record, this Court hold that nature of the land acquired from the petitioner from Khasra No. 160, 161 and 162 is Chahi and as such, petitioner is entitled for compensation for Chahi kind of land.

  2. The next question is the crucial date for determination of the compensation of the land acquired. In the present case, notification under Section 4 of the “Act” was issued on 24.12.2005 whereas the impugned award was announced on 28.08.2007. The worthy Collector had considered the compensation for the acquired land on the basis of average one year sale from 24.12.2004 to 24.12.2005, the date when notification under Section 4 of the “Act” was issued, whereas under Section 23 of the “Act”, the crucial date for determination of compensation is the market value of the land on the date of taking possession of the land. The Relevant provision of Section 23 was amended through Land Acquisition (West Pakistan Amendment) Ordinance, 49 of 1969, which reads as under:--

“Amendment of Section 23.-­-(1) In clause first and clause sixth of sub-section (1) of Section 23 of the said Act; for the words, figures, brackets and comma “at the date of publication of the notification under Section 4, sub­section (1)” and the words and figure “the time of the publication of the declaration under Section 6” shall be deemed to have been substituted by the words, letters and figures “on 1st September, 1961”, at both the places.”

Subsequently, the said Section was further amended through North-West Frontier Province Land Acquisition (Amendment) Ordinance, XVII of 2001 as under:

“N.-W.F.P Amendment: [Section 23, in sub-section (1), for the words and figures “firstly, the market-value of the land on the date of the publication of the notification under Section 4, sub-section (1)”, the words and comma “firstly, the market-value of the land on the date of taking possession of the land” shall be substituted.]”

In this regard, the Patwari Halqa produced during the trial, one year average sale of the property sold from 28.08.2006 to 28.08.2007 exhibited as Ex OW-1/2 according to which the average price of Chahi kind of the land was Rs. 29630.53 per Marla. Other than average Yaksala Ex OW-1/2, the appellant could not produce any further evidence regarding the potential value of the acquired land at the relevant time. Even otherwise, the learned counsel for the appellant has frankly conceded that he will be satisfied if the appellant is granted compensation according to Ex OW-1/2. Indeed, the appellant is entitled to compensation at least at the rate as provided in Ex OW-1/2.

  1. Regarding the compensation for trees, suffice it to mention that the objector has neither mentioned the number of trees which were planted/grown in the suit property nor any positive evidence has been produced during the trial to establish his assertion. The learned Referee Court has rightly declined the compensation allegedly claimed against the trees.

  2. With these observations, this appeal is allowed and accordingly the amount of compensations for the land acquired from the petitioner is enhanced to Rs. 29630.53 per Marla with all incidental charges as envisaged by the “Act”.

(M.M.R.) Appeal allowed

PLJ 2019 PESHAWAR HIGH COURT 37 #

PLJ 2019 Peshawar 37 (DB) [Abbottabad Bench]

Present: Syed Arshad Ali & (Sic), J.

SOHAIL AHMED and 3 others--Petitioners

versus

NATIONAL BANK OF PAKISTAN through its Regional Head Regional Office Abbottabad, KPK and another--Respondents

W.P. No. 428-A of 2014, decided on 7.8.2017

Constitution of Pakistan, 1973--

----Arts. 199, 38, 39, 42, 43 & 43(A)--Constitutional petition--Joining of service as janitor--Outsourced companies services--Relationship between employer and employee--Regularization of service--Permanently incidental service as maintaining cleanliness on permanent basis--Question of whether in present scenario relationship of employer and employee exists between parties--Direction to--Where a worker or group of workers labours to produce goods or services and these goods or services are for business of another, that other is, in fact, employer--When some of petitioners were working in respondent bank prior to outsourcing their employment and they are performing similar functions and duties with those employees whose services have been regularized by this Court vide judgment dated 22.5.2014 and august Supreme Court of Pakistan in its unreported judgment dated 14.5.12016--Respondents bank is directed to regularize services of petitioners against posts they are still working in bank--Petition was accepted.

[Pp. 40, 41, 44 & 45] A, B & C

Mr. Tahir Hussain Shah, Advocate for Petitioners.

Malik Mehmood Akhtar, Advocate for Respondents.

Date of hearing: 7.8.2017

Judgment

Syed Arshad Ali, J.--Through this single judgment we intend to dispose of Writ Petitions No. 428-A/2014, 503-A/2014, 504-A/2014, 505-A/2014, 590-A/2014 and 05-A/2016 as in the above writ petitions a common question of law is involved.

  1. All the petitioners in the above writ petitions are seeking regularization of their services in the Respondent bank.

  2. The petitioners Sohail Ahmed and three others in Writ Petition No. 428-A/2014 initially joined the services in the Respondents bank as janitors against a meager salary of Rs.3500/- as evident from debit voucher dated 25.11.2008. Whereas rest of the petitioners claimed to have remained office attendants in the respondent Bank since long and subsequently their services were outsourced to certain companies. However, they have been working within the premises of respondent Bank. They have annexed a letter dated 12.8.2008 with the writ petition through which the Regional Compliant Chief had issued instructions to all Branch Managers/ Operation Managers, whereby they were restrained from allowing access to the janitors to BBO operations as they were receiving complaints that BBO is operated by janitorial staff and even pass words are shared among them. Hence it is established that the petitioners are working in the Bank. They further stated that the petitioners are highly qualified and for all practical purposes they are working in the premises of the bank, therefore, relationship of employer and employee exists between the petitioners and the respondent Bank and not with the outsourced company. The petitioners have placed reliance on the judgment of apex Court Ikram Bari and 524 others vs National Bank of Pakistan through President and another 2005 SCMR 100 and unreported judgment dated 22.5.2014 of this Court passed in Writ Petition No. 69-A of 2014, which was upheld by the august Supreme Court of Pakistan on 24.5.2016 in Civil Appeal No. 1549 of 2014. In all other writ petitions, the petitioners are seeking regularization on the same grounds.

  3. The respondents have filed their comments, wherein they have pleaded that the petitioners are the employees of an independent outsourced company i.e. M/S Outriders (Pvt) Ltd and Eagle Security Guards (Pvt) Ltd. They have also placed on record appointment letters of the petitioners showing that they were appointed by the said outsourced companies and National Bank of Pakistan is not paying any amount to the petitioners directly, rather the amounts are paid to the aforesaid outsourced companies. They have also placed on record agreement dated 26.5.2011 executed between National Bank of Pakistan and M/S A.A Janitorial Company a registered firm. Through the said agreement the janitorial company would provide 74 janitorial cleaners for cleanliness for the branches of National Bank of Pakistan as per approval of General Manager Operation with consent of General Manager HR.

  4. Heard. The record reveals that the jobs offered to the petitioners are being performed by them within the bank premises and relate to the necessary and incidental service of bank as maintaining cleanliness in branch offices is the service which is permanently required by the respondent bank and for the purpose of the said service a large number of employees/persons were appointed against the said posts.

  5. Earlier the practice in the Respondent bank was that such like appointments were made on fixed salary like waterman etc., they continued their service for number of years, and however, Respondents bank did not regularize their services, constraining the employees to approach Federal Service Tribunal, Islamabad. The Worthy Tribunal dismissed their appeals, hence the petitioners approached august Supreme Court of Pakistan through Civil Petitions, which were finally decided through judgment reported as Ikram Bari and 524 others Vs. National Bank of Pakistan through President and another 2005 SCMR 100. The august Supreme Court of Pakistan allowed all the appeals. In Para 12 of the judgment the employees, who were employed at godown for borrower to whom financial facilities were extended held that “For all practical purposes and legal consequences they were placed under the administrative control of National Bank of Pakistan.” Resultantly, the petition was accepted and the respondents were ordered to regularize the services of the petitioners in the National Bank of Pakistan.

  6. The job description and the comments filed by the Respondents bank do not give any impression that the petitioners are not working under the administrative control of the Respondent bank. It appears that in order to nullify the effect of the judgement of Ikram Bari supra, a system has been devised that employees would serve, the Respondent bank but with the financial arrangements with a outsourced company. Hence, the most crucial issue in the case is to see whether in the present scenario relationship of employer and employee exists between the parties. The description, janitorial service itself suggests and means one who keeps the premises of a building clean, tends the heating system and makes minor repairs. Hence, we hold that these services are essential regular services of the bank. In Fauji Fertilizer Company Limited versus National Industrial Relations Commission (2013 SCMR 1253) the august Supreme Court in para 17 of the judgment held:

“It would also be advantageous to consider cases on the issue in hand from the Indian jurisdiction. In the case of Messrs Basti Sugar Mills v. Ram Ujagar (AIR 1964 SC 355) the Indian Supreme Court has held that the word ‘employed by the factory’ are wide enough to include workmen employed by the contractors of the factory. In the case of Silver Jubilee Tailoring House v. Chief Inspector (AIR 1974 SC 37) = [(1974) 3 SCC 498] certain employees claim the status of regular workers in a tailoring house “as employed in the establishment” within the meaning of Section 2(14) of the Shops and Establishments Act. On the question as to whether there existed employer-employee relationship between the workers and the Management, the Court pointed out that the control test, which is normally adopted for considering the said question is not an exclusive test or a decisive test. If the ultimate authority over the performance of the work of the employee rested in the employer so that he is subject to the supervision of the principal employer, would be sufficient. In the case of Hussainbhai, Calicut v. The Alath Factory Thezhilali Union, Kozhikode (AIR 1978 SC 1410) = [(1978) 4 SCC 257] the Indian Supreme Court laid the test for determining the workmen employed by the independent contractor to work in employer’s factory. The said issue relates to hiring workmen through contractors by an industry manufacturing ropes. The Supreme Court pointed out to the admitted fact that the work done by the contract labour was an integral part of the industry concerned and the workmen were broadly under the control of the Management. The relevant para therefrom reads as under:

The true test may, with brevity, be indicated once again. Where a worker or group of workers labours to produce goods or services and these goods or services are for the business of another, that other is, in fact, the employer. He has economic control over the workers’ subsistence, skill, and continued employment. If he, for any reason, chokes off, the worker is, virtually, laid off. The presence of intermediate contractors with whom alone the workers have immediate or direct relationship ex contract is of no consequence when, on lifting the veil or looking at the conspectus of factors governing employment, we discern the naked truth, though draped in different perfect paper arrangement, that the real employer is the Management, not the immediate contractor. Myriad devices, half-hidden in fold after fold of legal form depending on the degree of concealment needed, the type of industry, the local conditions and the like, may be resorted to when labour legislation casts welfare obligations on the real employer, based on Articles 38, 39, 42, 43 and 43-A of the Constitution. The Court must be astute to avoid mischief and achieve the purpose of the law and not be misled by the maya of legal appearances.”

In the case of Catering Cleaners of Southern Railway v. Union of India (AIR 1987 SCC 777) = [(1987) 1 SCC 700], on the issue of contract labour engaged for cleaning catering establishments and pantry cars in Southern Railway, the Indian Supreme Court pointed out that the work of cleaning catering establishments and pantry cars is necessary and incidental to the industry or the business of the Southern Railway; the employment was of perennial nature and that the work required employment of sufficient number of whole-time workmen. It was directed that those workmen, who were previously employed by the contractor on the same wages and conditions of work as were applicable to those engaged in similar work in Western Railway, be absorbed without waiting for the decision of the Central Government. In the case of Sankar Mukherjee v. Union of India (AIR 1990 SC 532) = [(1990) (Supp) SCC 668], the Indian Supreme Court considered the notification by the Government of West Bengal prohibiting the employment of contract labour in various departments including the job of loading and unloading of bricks from the wagons and trucks in Brick Department. The Court pointed out that the bricks handled by the Brick Department were used in furnaces of the company as refractory and incidental to the industry carried on by the company. Even though the petitioners therein were not doing the job of stacking the bricks, there was no denial or any averment or material to show that the job of loading and unloading of bricks was not incidental or alike to the stacking of the bricks; on the other hand, the workers performing those jobs which were of perennial nature, were to be treated alike. The workers doing the job of loading and unloading from the wagons and trucks in the Brick Department are to be treated on par with those who were doing the job of cleaning and stacking in the said Department. There was no reason as to why others doing the same job should be treated differently. In the case of Indian Overseas Bank v. I.O.B. Staff Canteen Workers’ Union (AIR 2000 SC 1508) = [(2000) 4 SCC 245] the Court held that no single or substantive test could be confined or concretized as a fixed formula of universal application in all class or category of cases. Although some common standards could be devised, the mere presence of one or more or their absence of the same cannot, by itself, be held to be decisive of the whole issue, since every case has to be decided on the peculiar aspects of a particular case. That being the position, in order to safeguard the welfare of the workmen, the veil may have to be pierced to get at the realities. In the case of Steel Authority of India Ltd. v. Union of India (AIR 2001 SC 3527) the Court held that even in case of contract labour, there can be adjudication as to the regularization of the employment by the Industrial Court/Tribunal. If the contract is found to be not genuine, but a mere camouflage, the so called contract labour will have to be treated as employee of the principal employer, who shall be directed to regularize the services of the contract labour in the establishment concerned. In the case of Mishra Dhatu Nigam Ltd. v. M. Venkataiah (AIR 2003 SC 3124) = [(2003) 7 SCC 488] the Indian Supreme Court held that where in discharge of a statutory obligation of maintaining a canteen in an establishment the principal employer availed the services of a contractor, the contract labour would indeed be the employees of the principal employer and that such cases do not relate to or depend upon the abolition of contract labour. In the case of Ram Singh v. Union Territory, Chandigarh (AIR 2004 SC 969) = [(2004) 1 SCC 126] the Court reiterated that in determining the relationship of employer and employee, even though ‘control’ test is an important test, it is not the sole test. It was further observed that it is necessary to take a multiple pragmatic approach weighing up all the factors for and against the employment instead of going by the sole test of control. An “integration” test is one of the relevant tests. It is applied by examining whether the person was fully integrated into the employer’s concern or remained apart from and independent of it. The other factors which may be relevant are, who has the power to select and dismiss, to pay remuneration, deduct insurance contributions, organize the work, supply tools and materials and what are the “mutual obligations” between them. The Court further held that the mere fact of formal employment by an independent contractor will not relieve the master of liability where the servant is, in fact, in his employment. In that event, it may be held that an independent contractor is created or is operating as a subterfuge and the employee will be regarded as the servant of the principal employer. In the case of Workmen of Nilgiri Coop. Mkt. Society Ltd. v. State of T.N. (AIR 2004 SC 1639) = [(2004) 3 SCC 514] after referring to the case of Ram Singh (supra) the Court reiterated that the test of organization or of control and supervision are the only decisive test and different tests have to be applied in different facts and circumstances; ultimately all relevant facts have to be integrated in considering the said question. Relevant portion therefrom is reproduced herein below:--

“37. The control test and the organization test, therefore, are not the only factors which can be said to be decisive. With a view to elicit the answer, the Court is required to consider several factors which would have a bearing on the result:--

(a) who is the appointing authority;

(b) who is the paymaster;

(c) who can dismiss;

(d) how long alternative service lasts;

(e) the extent of control and supervision;

(f) the nature of the job e.g. whether it is professional or skilled work;

(g) nature of establishment;

(h) the right to reject.”

  1. The crux of the above case-law is that:--

(a) the word ‘employed by the factory’ are wide enough to include workmen employed by the contractors of the company;

(b) the employees of the contractor shall be the employees of the company if the contractor engaged the workers for running of the affairs of the company and not for some other independent work which has no concern with the production of the company;

(c) if the employees are working in a department of the company which constituted one of the principle organs of the company, the machines belong to the company, the raw material is supplied by the company and the said department is controlled by the supervisors of the company, the employees of the contractor. shall be the employees of the company;

(d) the employees, engaged directly or through a contractor, would be deemed to be the employees of the company for whose benefit they perform functions;

(e) even though ‘control’ test is an important test, it is not the sole test; a multiple pragmatic approach weighing up all the factors for and against the employment has to be adopted, including an “integration” test; and

(f) if the contract is found to be not genuine and a device to deprive the employees from their legitimate rights/benefits, the so called contract employees will have to be treated as employee of the company.

  1. In unreported judgment National Bank of Pakistan Vs. Talimand and others dated 24.5.2016 passed in Civil Appeal No. 1549 of 2014, the august Supreme Court of Pakistan has laid down that:--

“In the instant case, as noted earlier, the respondents have been serving the appellant-bank in various junior/menial capacities since several years. They have been recommended to be regularized, and the appellant-bank has not alleged any misconduct or inefficiency on their part. Their regularization is, however, being resisted on the pretext that, though they have been working with the appellant­bank and for its benefits, but their salaries are being paid by the contractor/service provider. The above arrangement, in the fact and circumstances of the case, is merely a vehicle of oppression and exploitation of the poor hapless employees, who on account of widespread unemployment and economic and social disparities, are for their bare survival, compelled to accept whatever arrangement/ farcade as offered by the employer to deny them their due and lawful right, as guaranteed in the Constitution, which is to say the least is reprehensible. Such nature of practice, as noted earlier, had already been deprecated by this Court in the case of Ikram Bari (supra) and therefore following the dictum as laid down in the said case we would uphold the impugned judgment. The appeal is, therefore, dismissed with no orders as to costs.”

  1. In the present case too when some of the petitioners were working in the respondent bank prior to outsourcing their employment and they are performing similar functions and duties with those employees whose services have been regularized by this Court vide judgment dated 22.5.2014 and august Supreme Court of Pakistan in its unreported judgment dated 14.5.2016. We are left with no option but to accept these petitions.

  2. In view of what has been said above, these petitions are allowed and the Respondents bank is directed to regularize the services of the petitioners against the posts they are still working in the bank.

(Y.A.) Petition allowed

PLJ 2019 PESHAWAR HIGH COURT 45 #

PLJ 2019 Peshawar 45

Present: Qalandar Ali Khan, J.

PROVINCIAL HOUSING AUTHORITY through its Director General--Petitioner

versus

WAZIR KHAN and 4 others--Respondents

C.R. No. 289-P of 2016, decided on 30.10.2018.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Suit for Declaration--Decreed--Appeal--Dismissed--Transfer of land by provincial Government to Prime Minister National Housing Authority--Retransferred--Tenancy--Ghair Dakhaldar--Record of rights--Sitting tenant--Encroachment upon adjacent land of Provincial Government--Consequential relief--Challenge to--Respondent No. 1 entered neighborhood of land of Provincial Government, represented by khasra No. 1/1122/71 through purchase of 10 marla land in adjoining khasra No. 1121/71 from one Roshana Bibi vide Mutation No. 1571 attested; and it appears from sketch (EX.PW2/X-1) that Respondent No. 1/plaintiff encroached upon adjacent land of PHA/petitioner by digging a gutter therein for his house constructed in his 10 marla adjoining land in khasra No. 1121/71 and also raising foundation wall thereon--Impugned judgments of both learned trial Court as well as learned Appellate Court also speak volume of their lack of knowledge about basic legal principle that a party is to succeed on strength of its own case, and not on weaknesses in case of opposite side; as they entirely based their impugned judgments on admission of sole witness of petitioner/defendant--Decrees in favour of Respondent No. 1/plaintiff by both Courts below are entirely based on so-called admission in unauthorized statement of DW-1, together with testimony of revenue officials, whose inclination towards respondent--Revision petition was accepted.

[Pp. 49 & 50] A, B & C

Mr. Amir Javed, Advocate for Petitioner.

Mr. Tariq Khan Hoti, Advocate for Respondent No. 1.

Respondent No. 4 in person.

Respondent No. 5 in person.

Date of hearing: 30.10.2018.

Judgment

This civil revision by Provincial Housing Authority through its Director General (petitioner) is directed against judgments/orders/ decrees dated 24.02.2016 by Additional District Judge-IV, Kohat, and also that of the Civil Judge-XI, Kohat, dated 06.09.2014, whereby decree of the latter Court dated 06.09.2014 was maintained by the former/appellate Court; and appeal of the petitioner dismissed vide impugned judgment and decree dated 24.02.2016.

  1. The background, forming basis of the instant revision petition, briefly stated, is that originally the Provincial Government was recorded as owner; and Deputy Commissioner, Kohat, in Possession of the land measuring 219 Kanal in Khasra No. 1/1122/71 of village Jarma, according to the available record of owners from the year 2003/04. A total of 300 Kanal land, including the said land, was transferred from the Provincial Government to the Prime Minister National Housing Scheme Authority, vide Mutation No. 1033 attested on 22.12.1999; but re-transferred to the Provincial Government from the Pakistan Housing Authority, Works Division, Kohat, vide Mutation No. 1062 attested on 28.07.2000. The entire land measuring 300 Kanal, including the land in question measuring 219 Kanal (Banjar Jadeed) was transferred by the Provincial Government to the Provincial Housing Authority Kohat i.e. the petitioner, vide Mutation No. 1989/1 attested on 17.04.2012. It may be added here that one Mst. Roshana Bibi transferred, by way of sale, an area of 10 Marla out of Khasra No. 1121/71 in favour of Respondent No. 1, Wazir Khan, vide Mutation No. 1571 attested on 07.03.2011. It may also be added here that the Provincial Cabinet in its 32nd meeting held on 21.03.2011, and communicated to the SMBR, Khyber Pakhtunkhwa, vide letter dated 28.03.2011, made certain decisions with regard to disposal of Jarma State Land in District Kohat, including sale of the State Land to the “sitting tenants”, and the Board of Revenue in letter dated 23.04.2011 to the Commissioner Kohat, Division Kohat, declared the record of rights for the year 2008-09, being the last one for Jarma, as the most authentic document, showing detail of owners and tenants. An extract from the record of rights for the year 2008-09 is available, showing the Provincial Government in the column of ownership and the Deputy Commissioner, Kohat, recorded in the column of tenant/possession.

  2. Wazir Khan, Respondent No. 1/plaintiff, lodged suit for declaration against the Provincial Government in the Court of Senior Civil Judge, Kohat, on 20.07.2012, mainly, on the basis of Khasra Girdawri showing him tenant in one Kanal out of total 219 Kanal in Khasra No. 1/1122/71 situated in village Jarma, Kohat, in accordance with notification dated 02.04.2011 on payment of the specified price, and also challenged transfer of the entire land, including one kanal, in favour of the petitioner vide Mutation No. 1989, attested on 17.04.2012, in the amended plaint subsequently submitted in the Court of learned Senior Civil Judge, Kohat, on 07.04.2014. The suit of Respondent No. 1/plaintiff was resisted by the petitioner, and in the written statement on behalf of the petitioner/defendant a number of legal and factual objections were raised, giving rise to the following issues/additional issues.

ISSUES.

  1. Whether the plaintiff has got cause of action?

  2. Whether the Court has got jurisdiction to try the suit?

  3. Whether the suit is time barred?

  4. Whether the suit is liable to be dismissed/rejected on account of non-joinder of necessary parties?

  5. Whether plaintiff has been in possession over the disputed property as Ghair Dakheel Kar and, being so, defendant is bound to mutate the same in favour of plaintiff?

Additional Issue.

  1. Whether plaintiff is estopped to sue the defendants?

  2. Whether Defendant No. 1 (Provincial Housing Authority) is the representative of Provincial Government?

  3. Whether plaintiff is entitled to the decree as prayed for?

Additional issues

  1. Whether Mutation No. 1989 dated 12.04.2014 is illegal and ineffective to the extent of the 01 Kanal disputed property and is liable to cancellation/rectification to the said extent?

  2. Relief?

  3. After recording evidence of the parties, the trial Court/ Civil Judge-XI, Kohat, rendered judgment/order dated 06.09.2014, whereby decree, as prayed for, was granted in favour of the plaintiff/Respondent No. 1, which was assailed by the petitioner/defendant through appeal in the Court of District Judge Kohat; but the appeal was also dismissed by the appellate Court/Additional District Judge-IV, Kohat, vide the impugned judgment/order/decree dated 24.02.2016; hence the instant revision petition.

  4. Arguments of learned counsel for the parties heard; and record perused.

  5. The case of Respondent No. 1/plaintiff was that land measuring 219 Kanal bearing Khasra No. 1/1122/71 in Jarma, Kohat, was the ownership of the Provincial Government, and that he was owner-in- possession of one Kanal out of the said land measuring 219 Kanal, and further that to the said effect a proper entry was made in his favour as a tenant in the khasra Girdawari. In other words, Respondent No. 1/plaintiff himself admitted this fact that Provincial Government was owner-in-possession of land measuring 219 Kanal in Khasra No. 1/1122/71 and that his name was entered as Ghair Dakhalkar only in the Khasra Girdawari, and not in the earlier record of rights, particularly record of right for the year 2008-2009; which, indeed, was declared as the most authentic document regarding owners and tenants in the record of rights, vide letter of the Board of Revenue dated 23.04.2011. Even Khasra Girdawari does not show Respondent No. 1/plaintiff, in possession of the land in question prior to Rabi, 2011; and according to the Patwari Halqa (PW1) the entry with regard to change in the column of cultivation was made with red ink on 25.05.2011 i.e. after notification dated 02.04.2011, which has been made basis for his claim by Respondent No. 1/plaintiff. Needless to say that vide the said notification dated 02.04.2011 only the “sitting tenants” were held entitled to purchase the Jarma State land in District Kohat; whereas the available record would show that Respondent No. 1/plaintiff was not a “sitting tenant” at the time of issuance of notification dated 02.04.2011, as he was recorded in possession of 01 kanal out of 219 kanal only in Khasra Gerdawari of Rabi, 2011, subsequently on 25.05.2011, according to statement of Abdur Razaq, Patwari Halqa Jarma Kohat (PW-1) . In fact, Respondent No. 1 entered neighborhood of land of Provincial Government, represented by khasra No. 1/1122/71 through purchase of 10 marla land in the adjoining khasra No. 1121/71 from one Roshana Bibi vide Mutation No. 1571 attested on 07.03.2011; and it appears from the sketch (EX.PW2/X-1) that Respondent No. 1/plaintiff encroached upon the adjacent land of the PHA/petitioner by digging a gutter therein for his house constructed in his 10 marla adjoining land in khasra No. 1121/71 and also raising foundation wall thereon. Obviously, Respondent No. 1/plaintiff would not become a “sitting tenant” on the basis of his subsequent encroachment and some construction, referred to above, on the land of the petitioner/PHA; rather his suit for declaration on the basis of such a claim was an attempt on his part to legalize his illegal act of encroachment on the property of PHA/petitioner; which was condoned and accorded judicial approval by both the Courts below through their impugned judgments.

  6. The impugned judgments of both the learned trial Court as well as the learned Appellate Court also speak volume of their lack of knowledge about the basic legal principle that a party is to succeed on the strength of its own case, and not on the weaknesses in the case of the opposite side; as they entirely based their impugned judgments on the admission of the sole witness of the petitioner/defendant, Abdul Sattar Tracer PHA Mardan (DW-1) about raising of foundation wall by Respondent No. 1/plaintiff on an area of 01 kanal around 6/7 years ago; which can, at best, be regarded on erroneous admission on his part, as nothing was available on the record, particularly revenue record, in support of this concessional admission by the only witness on behalf of the defendant/petitioner; who was not only a tracer in PHA, Mardan, and deposing about facts obtaining in Kohat; and also examined subject to objection by counsel for Respondent No. 1/plaintiff that he was not authorized to record statement; and, additionally, he also admitted in his cross-examination that he was only appearing in the case on behalf of PHA and had no authority to record statement. Moreover, he was authorized only by the Land Acquisition Collector, PHA, vide authority letter (EX.DW1/1), who was not a party in the suit.

  7. It is, however, something intriguing that decrees in favour of Respondent No. 1/plaintiff by both the Courts below are entirely based on the so-called admission in the unauthorized statement of DW-1, together with the testimony of revenue officials, whose inclination towards Respondent No. 1/plaintiff was evident from the fact that the trial Court/Civil Judge-XI, Kohat granted decree in favour of Respondent No. 1/plaintiff on 06.09.2014, and the local revenue staff attested Mutation No. 3222 in favour of Respondent No. 1/plaintiff, even without execution petition by him, in indecent haste on 17.09.2014; and the learned Appellate Court/Additional District Judge- IV, Kohat, improperly, rather illegally, took notice of this subsequent development after the judgment and decree of the learned trial Court, in the impugned judgment dated 24.02.2016 by recording the following observations in para-6 of the impugned judgment.

“Statement of DW-1 would mean that Provincial Housing Authority is already in possession of 300 Kanal allotted to it and one Kanal property of the plaintiff is situated outside the said area. As per revenue record as well as statement of Patwari Halqa and ADK, plaintiff is in possession of the said one Kanal plot since long and he has made partial construction on it. Most important is that on 17.09.2014, the Provincial Government has attested a Mutation No. 3222 in favour of the plaintiff Wazir Khan and has also received Rs. 58,531/- as consideration of Jarma state land. It means that the decree passed by Civil Judge, Kohat has been acted upon by the Provincial Government.”

  1. The above observations of the Appellate Court/Additional District Judge-IV, Kohat do not find either factual or legal support from the available record, and appear to be a figment of the imagination of the Appellate Court, which went extra mile to sustain an illegal decree granted by the trial Court/Civil Judge-XI, Kohat, in favour of Respondent No. 1/plaintiff. To say the least, not only the officials of revenue department and PHA but also the judicial forums below became part of the unscrupulous design of Respondent No. 1/plaintiff to usurp the State/Government land.

  2. Consequently, the revision petition is accepted, and judgments/orders/decrees of both the trial Court/Civil Judge-XI, Kohat, dated 06.09.2014, and that of the Appellate Court/Additional District Judge-IV, Kohat, dated 24.02.2016, are set aside. Resultantly, suit of the plaintiff/Respondent No. 1 is dismissed with costs throughout; and consequential relief to the petitioner.

(Y.A.) Petition accepted

PLJ 2019 PESHAWAR HIGH COURT 51 #

PLJ 2019 Peshawar 51 (DB)

Present: Rooh-ul-Amin Khan and Qalandar Ali Khan, JJ.

Ms. KALSOOM BEGUM and others--Petitioners

versus

ABDUL WALI KHAN, UNIVERSITY, MARDAN through Vice-Chancellor and others--Respondents

W.P. No. 3490-P of 2018, decided on 18.10.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional petition--Advertisement for appointments--Schedule for test and interview--Issuance of appointment orders on probationary basis--Recruitment of large number of staff--Constitution of inquiry committee regarding appointments--Recommendations of inquiry committee--Surplus appointments--Termination--Number of posts were not specified in advertisement--Non availability of sanctioned budget post--Maintainability--Availability of appellate forum of chancellor--Constitutional jurisdiction--All regular appointments in question were made against non sanctioned and non vacant posts through a questionable process and in colorful exercise of authority/powers by then administration; which could not be sustained on any ground, whatever--Since entire process of appointments made in AWKUM has been declared tainted with gross illegalities/irregularities and extraneous considerations; and appointments made in pursuance thereof nullified by authorities concerned, and also being upheld by this Court through instant judgment, writ petitions by petitioners in writ petitions, at Serial No. 1 hereinabove, who were not appointed against posts, become infructuous--Petitions were dismissed. [P. 57] A & B

Qazi Muhammad Anwar, Mr. Khalid Rehman and Mr. Muhammad Asif Yousfzai, Advocates for Petitioners.

M/s. Mansoor Tariq, Zartaj Anwar and Ali Gohar, Advocates for Respondents.

Date of hearing: 18.10.2018

Judgment

Qalandar Ali Khan, J.--Since identical questions have been raised in all these 21 connected writ petitions relating to appointments on various posts in the Abdul Wali Khan University Mardan (AWKUM), this single judgment in the instant writ petition shall dispose of all the connected writ petitions, listed herein-below:--

  1. Writ petitions of petitioners not appointed as demonstrators.

| | | | | --- | --- | --- | | S.No. | Writ Petition No. | Name of the petitioner. | | i | W.P No. 619-P/2017 | Taj Nabi | | ii | W.P No. 652-P/2018 | Khadim Hussain | | iii | W.P No. 4794/2017 | Ms. Sadaf Bibi | | iv | W.P No. 620/2017 | Sikandar Khan | | v | W.P No. 4795-P/2017 | Ms. Rani Begum | | vi | W.P No. 1517-P/2017 | Mehwish Imtiaz |

  1. Writ petitions of the terminated demonstrators.

| | | | | --- | --- | --- | | S.No. | Writ Petition No. | Name of the petitioner. | | i | W.P No. 3495-P/2018 | Ms. Afshan and 47 others | | ii | W.P No. 3653-P/2018 | Ms. Jawaria | | iii | W.P No. 3537-P/2018 | Shahzad Jamil | | iv | W.P No. 3536-P/2018 | Dr. Nizam-ud-Din | | v | W.P No. 3535-P/2018 | Zia-ul-Islam and 03 others |

  1. Writ petitions of terminated computer operators.

| | | | | --- | --- | --- | | S.No. | Writ Petition No. | Name of the petitioner. | | i | W.P No. 3916-P/2018 | Abdul Wajid | | ii | W.P No. 3494-P/2018 | Muhammad Abbas and 36 others |

  1. Writ petitions of terminated Office Assistants.

| | | | | --- | --- | --- | | S.No. | Writ Petition No. | Name of the petitioner. | | i | W.P No. 3917-P/2018 | Hassan Rehman | | ii | W.P No. 3492-P/2018 | Ms. Naila Anjum and 50 others |

  1. Writ petitions of terminated KPO.

| | | | | --- | --- | --- | | S.No. | Writ Petition No. | Name of the petitioner. | | i | W.P No. 3919-P/2018 | Zahoor Rehman |

  1. Writ petitions of terminated Upper Division Clerks

| | | | | --- | --- | --- | | S.No. | Writ Petition No. | Name of the petitioner. | | i | W.P No. 3490-P/2018 | Ms. Kalsoom Begum and 35 others | | ii | W.P No. 3687-P/2018 | Muhammad Arshad |

  1. Writ petition of terminated Lab Assistant.

| | | | | --- | --- | --- | | S.No. | Writ Petition No. | Name of the petitioner. | | i | W.P No. 3489-P/2018 | Ms. Sana Muqadar and 24 others. |

  1. Writ petitions of terminated Lower Division Clerks.

| | | | | --- | --- | --- | | S.No. | Writ Petition No. | Name of the petitioner. | | i | W.P No. 3493-P/2018 | Ms. Rani Gul and 23 others | | ii | W.P No. 3922-P/2018 | Jasim Sher |

  1. The erstwhile administration of Abdul Wali Khan University, Mardan (AWKUM) invited applications through advertisement No (48) 2015, for the following posts:

a. Demonstrator (BPS-16)

b. Office Assistant (BPS-16)

c. UDC (BPS-14)

d. KPO (BPS-11)

e. LDC (BPS-11)

f. Lab Assistant (BPS-7)

The petitioners in the aforementioned writ petitions applied for the advertised posts; and the Register AWKUM notified constitution of scrutiny committees for all the advertised posts vide notification dated October 22, 2015, and also constituted an appellate committee vide notification dated April 28, 2016. Another scrutiny committee was also notified to examine and scrutinize the academic scores of each of the eligible short listed candidate vide notification dated May 5, 2016. The letter of the Registrar to the Controller of Examination AWKUM dated June 16, 2016 notified schedule for test at Garden Campus AWKUM on June 25, 2016. Schedule of interview for short listed candidates for various positions (for Garden Campus) was communicated on June 30, 2016. It may be added here that the selection and promotion committee was constituted comprising as under:--

| | | | | --- | --- | --- | | i. | Mr. Sher Alam Khan, Registrar | Convener. | | ii. | Prof. Dr. Jehanzeb, Faculty of Arts | Member. | | iii. | Prof. Dr. Salimullah Khan, Director Academics. | Member. | | iv. | Mr. Shafiqullah, Ex-Treasurer | Member. | | v. | Mr. Pir Asfandyar, Director Administration. | Member. | | vi. | Mr. Ibrar Hussain, Provost | Member. | | vii. | Engr. Pervez Khan, Director P & D/Works. | Member. | | Viii. | Mr. Arshur Rehman, Additional Registrar. | Member/ Secretary. |

  1. The selection and promotion committee, in its meeting held on February 16, 2017, recommended appointment of the petitioners, except petitioners in the writ petitions at Serial No. 1, on regular basis. The appointment orders were, accordingly, issued, containing condition No. 1 to the effect that the “appointment shall be initially on probation for a period of one year, extendable to further one year”; hence all these connected writ petitions.

  2. The perusal of record, particularly comments of the respondents, would show that in a meeting regarding issues of AWKUM held in the Chief Minister’s House, Peshawar, on 27th November, 2017, the issue of recruitment of large number of support staff was highlighted, where-upon it was decided that the Vice-Chancellor and Higher Education Department shall probe the appointments and conduct a detailed review of the over employment. Later-on, in the 25th Emergency meeting of the Syndicate, AWKUM, held on February 26, 2018, in the light of report of the committee constituted to probe the appointments made under advertisement No. 48, the Syndicate unanimously decided to constitute the inquiry committee to probe appointments made as mentioned hereinabove. The inquiry committee so constituted conducted probe into appointments made on regular basis under advertisement No. 48, alongwith appointments made on contract basis, and made recommendation for termination of services of the employees in pursuance of advertisement No. 48. Consequent upon the recommendations of the inquiry committee constituted by the syndicate in its 25th (emergency meeting) held on February 26, 2018, notified vide notification dated March 09, 2018, and subsequent approval by the syndicate in its 26th meeting held on June 28, 2018, it was unanimously decided that since there were no sanctioned budgeted post available at that time, hence all the appointments made in pursuance of advertisement No. 48 were declared illegal, without lawful authority and of no legal effect as cited in judgment of Hon’ble Supreme Court of Pakistan in W.P No. 06 of 2011, C.M.A. No. 5216 of 2011 and HRC No. 48012-F of 2010 dated March 17, 2014 regarding “illegal appointments and corruption in EOBI”. The services of the appointed petitioners were, accordingly, terminated ‘during probationary period’ as per AWKUM statutes.

  3. Arguments of learned counsel for the parties were heard in great detail; and record of the cases also perused with their valuable assistance.

  4. It may be pointed out, at the very outset, that number of posts were not specified in the advertisement No. (48) 2015. The petitioners also failed to place on record an authentic list of vacant posts in support of their plea that appointments were made against available vacancies. The respondents, on the other hand, made available a table showing appointments made under Advertisement No. 48; and sanctioned posts as well as filled positions during the financial years, 2015/2016, showing a large number of surplus appointments made, like 65 Demonstrators (BPS-16) and 63 Office Assistants (BPS-16) made under advertisement No. 48 when 42 surplus appointments were already made, meaning thereby that no vacant post was available, rather surplus appointments were already made by the university administration. Likewise, 33 surplus appointments against the posts of UDC (BPS-14), 41 KPO (BPS-11) and 35 LDC (BPS-11) were also made although 24 surplus appointments of KPO/LDC were already made prior to the said advertisement. Even against the post of Lab Assistant (BPS- 7), 18 surplus appointments were made. The list of surplus appointments already made and also made under advertisement No. 48 was not seriously questioned by the petitioners, who all along stressed on availability of financial resources for payment of salaries to such employees. Obviously, all the surplus appointments were not only illegal as sanctioned vacant posts were not available for such appointments but also created an extra burden on the financial resources of the University. Since services of the aforementioned petitioners were terminated on the ground of their illegal regular appointment against posts which were not sanctioned, their writ petitions on the ground of their appointments against the “sanctioned posts”, which they could not prove, are liable to be dismissed on this score alone. Moreover, their regular appointments were also subject to the condition of probation for initial one year, extendable to further one year; therefore, their service could be terminated during the probationary period without serving them with show-cause notice. {(2003 PLC (C.S) 1421 (Supreme Court of Pakistan) and 2003 PLC (C.S) 285 (Supreme Court of Pakistan)}.

  5. Apart from the above, the learned counsel for the respondents pointed out other illegalities/irregularities in the appointments made in pursuance of advertisement No. 48, making all the appointments illegal, and rendering services of the appointed petitioners liable to termination in the light of judgment of Hon’ble Supreme Court of Pakistan in W.P No. 06 of 2011, C.M.A. No. 5216 of 2012 and HRC No. 48012-F of 2010 dated March 17, 2014 regarding “illegal appointments and corruption in EOBI”. In order to further augment his arguments with regard to illegalities committed by the university administrations in making surplus appointments, the learned counsel for the respondents pointed out that the surplus appointments were made on hypothetical basis in anticipation of up-gradation of Buner, Chitral and Timergara Campuses of AWKUM and establishment of independent universities; but even contrary to the said ‘justification’ for creation of supporting/administrative and ministerial staff for at least four academic departments in each campus as per HEC criteria, the appointments were made for Garden Campus of the University. The learned counsel also pointed out constitution of selection and promotion committee in violation of the AWKUM Support Staff Appointment and Scales of Pay Statute-2013; no proof of marks earned by the selected candidates in the written test; even selection of those candidates who did not participate in the written test; appointment of employees of the university on regular basis who were already employed in the university on contract basis; and constitution of sub-committees for scrutiny, selection and appeals, in violation of the relevant rules of the university. The learned counsel also raised objection to the maintainability of the writ petitions on the ground of availability of the appellate forum of Chancellor against the decision of the syndicate in the rules, which was already availed by the petitioners; but without waiting for decision of the appellate authority on their appeals, their invoking the extra-ordinary constitutional jurisdiction of this Court in haste. To a quarry by the Court, the learned counsel for the respondents referred to the record available on the case file, showing disciplinary proceedings against all members of the erstwhile administration deemed responsible for ‘illegal appointments’. The learned counsel also referred to the illegalities pointed out by the NAB in the appointments in question in their report made available by the respondents alongwith their comments. It was also pointed out on behalf of the respondents that no detail of candidates who applied for the posts was available, despite the fact that all available vacancies were filled in the same month of September, 2015, in pursuance of advertisement No. 44, that too, after NTS test, which was not followed in the appointments in question. The respondents vehemently challenged the required qualification and eligibility of appointed employees/petitioners.

  6. Be that as it may, it is clearly established on the record that all the regular appointments in question were made against the non-sanctioned and non-vacant posts through a questionable process and in colorful exercise of authority/powers by the then administration; which could not be sustained on any ground, whatever. Therefore, the impugned were terminated, do not call for interference by petitioners were terminated, do not call for interference by this Court in its constitutional jurisdiction. Since the entire process of appointments made in the AWKUM has been declared tainted with gross illegalities/irregularities and extraneous considerations; and appointments made in pursuance thereof nullified by the authorities concerned, and also being upheld by this Court through the instant judgment, the writ petitions by the petitioners in the writ petitions, at Serial No. 1 hereinabove, who were not appointed against the posts, become infructuous.

  7. Consequently, all the writ petitions, under consideration, are dismissed for want of merit and substance.

(Y.A.) Petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 58 #

PLJ 2019 Peshawar 58 (DB)

Present: Qaiser Rashid Khan and Muhammad Ayub Khan, JJ.

SHABBIR HUSSAIN GIGYANI, ADVOCATE--Petitioner

versus

FEDERATION OF PAKISTAN through Principal Secretary and others--Respondents

W.P. No. 4214-P/2018, decided on 4.9.2018.

Constitution of Pakistan, 1973--

----Arts. 42, 91(5), 178, 102 & 199--Constitutional Petition--Oath to Governor of Province--Violation of provisions of constitution--Venue of oath--Challenge to--Governor shall make oath before Chief Justice of High Court--It goes without saying that nowhere it has been laid down in constitution as to venue where such oath is to be administered to respective Governor of a Province--It was probably within mind of legislators, whose wisdom cannot be questioned thought it fit that oath shall be administered to Governor of a Province before Chief Justice but venue has not been specified or highlighted--We appreciate arguments of petitioner being a learned Counsel but we are not with him so far as prayer that he has made at tail end of his arguments that oath be accordingly administered to Governor of Khyber Pakhtunkhwa in premises of High Court--Petition was dismissed. [Pp. 60 & 61] A & B

Petitioner in person.

Mr. Muhammad Asghar Khan Kundi, DAG for Federation Syed Sikandar Hayat Shah, AAG for Provincial Government for Respondents.

Date of hearing: 4.9.2018.

Judgment

Qaiser Rashid Khan, J.--Through the petition in hand, the petitioner has prayed as under:--

“On acceptance of this petition, for supremacy, integrity and independence of the law and judiciary in true sense and compliance with the mandate of Article 102 of the Constitution in real interpretation, this august Court may very graciously be pleased to restrain the respondents from conducting / arrangement of the oath taking ceremony of the newly or subsequently coming Governor (s) of the Khyber Pakhtunkhwa at Governor House, Peshawar instead of at the august Peshawar High Court, Peshawar before Honourable the Chief Justice along with grant of any other adequate remedy deemed fit by this august Court though not specifically prayed in best compliance with the law.”

  1. As per the averments in the petition, the petitioner is a member of the Provincial Bar Council and the High Court Bar Association and has brought the instant petition in respect of the Oath administered to the Governor of a Province in terms of Article 102 of the Constitution of the Islamic Republic of Pakistan, 1973.

  2. The petitioner contends that Article 102 of the Constitution pertains to the oath to the Governor of a province whereby, it has clearly been stated that the Governor shall make oath before the Chief Justice of the High Court in the form set out in the Third Schedule and in this respect, the petitioner has not only drawn our attention to Articles 42, 91(5) and 178 of the Constitution of Islamic Republic of Pakistan, 1973 but also to Articles 60, 69 and 159 of the Constitution of India, 1949. He states that the word ‘before’ definitely connotes that the oath is to be administered to the Governor before the Chief Justice and the same by all counts means the place where the Chief Justice sits which is the respective High Court of a Province. He further contends that the old practice of administering oath to the Governor at the Governor House is violative of the explicit provisions of the Constitution of Islamic Republic of Pakistan, 1973 and that the oath be accordingly administered to the Governor within the premises of the High Court.

  3. Such contentions of the petitioner are resisted by the learned Deputy Attorney General, representing the Federation and the learned Additional Advocate General representing the Provincial Government as according to them the Constitution in this respect is abundantly clear and that the same cannot be over stretched to the convenience of any one, be that the petitioner.

  4. Arguments heard and the available record gone through.

  5. Since the petitioner has also drawn our attention to Articles 42, 91(5) and 178 of the Constitution, which provide for oath of the offices to the President, the Prime Minster and the Chief Justice of Pakistan, therefore, it would be appropriate to reproduce the said Articles, which read as under:--

Oath of President.

Article-42. Before entering upon office, the President shall make before the Chief Justice of Pakistan oath in the form set out in the Third Schedule.

Oath of Prime Minister.

Article- 91 (1)………………………………..

(2)………………………………..

(3)………………………………..

(4)………………………………..

(5) The member elected under clause (4) shall be called upon by the President to assume the office of Prime Minister and he shall, before entering upon the office, make before the President oath in the form set out in the Third Schedule:

Provided that there shall be no restriction on the number of terms for the office of the Prime Minster.

(6)………………………………..

(7)………………………………..

(8)………………………………..

(9)………………………………..

(10)………………………………..

Oath of Chief Justice

Article-178.Before entering upon office, the Chief Justice of Pakistan shall make before the President, and any other Judge of the Supreme Court shall make before the Chief Justice, oath in the form set out in the Third Schedule.

  1. Since the present controversy which has arisen out of the present petition pertains to the oath of the Governor of a Province which has been provided in Article 102 of the Constitution, therefore, it would be apt to reproduce the said Article as below:--

“Before entering upon office, the Governor shall make before the Chief Justice of the High Court oath in the form set out in the Third Schedule.”

  1. All that the said Articles state in clear terms is that the Governor shall make oath before the Chief Justice of the High Court. It goes without saying that nowhere it has been laid down in the constitution as to the venue where such oath is to be administered to the respective Governor of a Province. More so, it also needs no reiteration that when it comes to the Chief Justice of a Province, he

acts in that capacity not just within the premises of the High Court but all over the province and it is upto the convenience of his lordship to administer oath to the Governor in such event. It is with such view in the background that this oath is being administered to the Governor by the Honourable Chief Justice within the premises of the Governor House.

  1. Another aspect which we cannot lose sight of is that despite the neutrality attached or associated with the office of the Governor of a Province, still, for all the practical purposes, he comes from a political background and in the ordinary course, he is the choice of the party in power at the federal level. Such being the case and where the office being a political one, then of course, the assembly mostly comprising of political figures which converges at the time of administration of oath to the Governor is not a thin one, but at times turns into a huge gathering which cannot be otherwise accommodated in the Court room of Honourable the Chief Justice. Moreover, the judges of the High Court being recluse in their disposition are averse to such gatherings within the premises of the High Court. It was probably within the mind of the legislators, whose wisdom cannot be questioned thought it fit that the oath shall be administered to the Governor of a Province before the Chief Justice but the venue has not been specified or highlighted. We appreciate the arguments of the petitioner being a learned Counsel but we are not with him so far as the prayer that he has made at the tail end of his arguments that the oath be accordingly administered to the Governor of Khyber Pakhtunkhwa in the premises of the High Court. Accordingly, this petition stands dismissed.

(Y.A.) Petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 61 #

PLJ 2019 Peshawar 61 (DB)[Abbottabad Bench]

Present: Lal Jan Khattak and Syed Arshad Ali, JJ.

Dr. MIRZA FAISAL AHMED RAFIQ--Petitioner

versus

GOVERNMENT OF KHYBER PAKHTUNKHWA through Secretary Health, Peshawar and 9 others--Respondents

W.P. No. 273-A of 2016, decided on 27.6.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional petition--Advertisement for post of Assistant Professor Neurosurgery--Recruitment process was completed--Recommendation of selection committee--Merit list--Selection--Challenge to--Perusal of recommendation of selection committee shows that petitioner had obtained higher marks at pre interview stage, however, in total calculation when interview marks of candidates were added his merit position was lower than Respondents No. 9 and 10--Assertions that selection committee had awarded more marks to Respondents No. 9 and 10 as members of selection committee were immediate officers of Respondents No. 9 and 10 have no force--Indeed, constitutional Court has no jurisdiction to interfere in discretion of a selection committee on bald allegation of unsuccessful candidate--Moving further to final objection of , petitioner that in advertisement only one post of Assistant Professor Neurosurgery was advertised against which two persons have been appointed--In this regard, minutes of meeting of selection committee, which was duly approved by Board of Governors can be referred, wherein it has been recommended that Dr. Baynazir Khan Respondent No. 10 was recommended against vacant post of Assistant Professor Endocrinology and Board of Governor had approved transfer of one post of Assistant Professor Endocrinology to department of Neurosurgery--Indeed, it is prerogative of respondents to transfer any post from one department to another department keeping in view requirement of department--Courts have no gadgets to gauge requirement/ discretion of department to transfer any post from one department to another department--Petition was dismissed. [Pp. 65 & 66] A & C

2015 SCMR 112 & 2014 SCMR 157, ref.

Khyber Pakhtunkhwa (Appointment Deputation, Posting and Transfer of Teachers, Lecturers, Instructors and Doctors) Regulatory Act, 2011--

----S. 7--Selection for postgraduate medical training--Regulations--Binding effect--Any doctor selected or promoted for postgraduate medical training shall be treated on leave without pay and may be entitled only for stipend fixed by Government from time to time for such training--However, violation of said guidelines will not render a degree of FCPS/MCPS obtained by said respondents as same has not been provided in clear terms by Act and Regulations mentioned above--Therefore, assertions that Respondent No. 9 had simultaneously undergone postgraduate program and had also worked for gain in sister institution will not nullify degree obtained by him--However, department may proceed against him for violating relevant rules. [P. 66] B

M/s. Shad Muhammad Khan and Malik Shujaat Ali, Advocates for Petitioner.

Mr. Yasir Zahoor Abbasi, Assistant Advocate General for Respondent No. 1 & 2.

Mr. Faheem Khan, Advocate for Respondents No. 3 to 5, 7 & 8.

Mr. Fawad Saleh, Advocate for Respondent No. 9.

Mr. Muhammad Asif Qazi, Advocate for Respondent No. 10.

Date of hearing: 27.6.2018.

Judgment

Syed Arshad Ali, J.--Dr. Mirza Faisal Ahmed Rafiq, through the present constitutional petition has challenged the appointment orders of Respondents No. 9 and 10 as Assistant Professor Neurosurgery in Ayub Medical Institution, Abbottabad and also seeks writ of mandamus to respondents to appoint the petitioner against the post of Assistant Professor Neurosurgery.

  1. The respondents were put to notice, who have filed their para-wise comments.

  2. Learned counsel appeanng on behalf of the petitioner while reiterating the contents/grounds as narrated in the petition has attacked on the appointment of Respondents No. 9 and 10 on the following grounds:--

(i) That according to merit list, which was initially displayed before interview, the petitioner’s merit position was high on merit as compared to Respondents No. 9 and 10.

(ii) That Respondent No. 9 was simultaneously serving as Lecturer in Pathology Department of Ayub Medical College and was getting salary and at the same time he was undergoing his postgraduate neurosurgical training in the department of Neurosurgery of Ayub Teaching Hospital, Abbottabad, therefore, under the guidelines issued by the PM&DC, trainees, who were undergoing FCPS are not allowed to work in other department for financial benefits.

(iii) That the selection committee was illegally constituted as Respondent No. 8 was holding the post of Director Administration as additional charge and in fact he was Deputy Director Administration, therefore, his inclusion in the selection committee was not in accordance with rules.

(iv) That in the advertisement one post of Assistant Professor Neurosurgery department was published against which two incumbent i.e. Respondents No. 9 and 10 were appointed.

  1. Learned counsel appearing behalf of respondents have reiterated their stance as narrated in their comments.

  2. Arguments heard and record perused.

  3. The close perusal of the record would unfold that respondents’ institution through an advertisement sought applications against the vacancies which include one post of BPS-18 Assistant Professor Neurosurgery. According to the advertisement the qualification for the post was:-

(i) MBBS or equivalent medical qualification recognized/registered by PM&DC.

(ii) PM&DC recognized Level-III qualification in respective subject like FCPS/MS/MD or other experience of Level-III qualification in the specialty approved and registered by PM&DC.

(iii) No Level-II diploma holder be eligible for appointment/ promotion.

(iv) Required experience. Three years teaching experience in the respective subject as a Senior Registrar in a registered institute if qualification is general. No experience is required in case of sub-specialty qualifications.

  1. Petitioner along with Respondents No. 9 and 10 and one another were aspirant for the said position. All the applicants were interviewed and the merit position, which was placed before Board of Governor of Ayub Medical College, Abbottabad was as following:­-

| | | | | | | | --- | --- | --- | --- | --- | --- | | S. No. | Name | Pre Interview Marks | Interview Marks. | Total | Remarks | | 1. | Dr. Shahbaz Ali Khan | 32 | 15 | 47 | Selected | | 2. | Dr. Baynazir Khan | 30 | 17 | 47 | Selected | | 3. | Dr. Mirza Faisal A Refique | 33 | 12.80 | 45.80 | | | 4. | Dr. Naeemul Haq | 27 | 11.20 | 38.20 | |

It was also recommended to the Board of Governors in the aforesaid minutes of the meeting of the selection committee that due equal marks of Dr. Shahbaz Ali Khan and Dr. Baynazir Khan, the former was recommended against the available vacancy of Assistant Professor Neurosurgery whereas Dr. Baynazir Khan was recommended against the vacant post of Assistant Professor Endocrinology, which post was transferred to Neurosurgery department. However, one member of selection committee Professor Dr. Aftab Rabbani did not sign the minutes of meeting. The Board approved the said minutes of meeting, wherein non-signing the recommendation by Professor Dr. Aftab Rabbani was held as his dissent.

  1. Regarding his first objection that the petitioner was higher on merit, the perusal of recommendation of selection committee shows that the petitioner had obtained higher marks at pre interview stage, however, in total calculation when the interview marks of the candidates were added his merit position was lower than the Respondents No. 9 and 10. The assertions that selection committee had awarded more marks to Respondents No. 9 and 10 as members of the selection committee were the immediate officers of Respondents No. 9 and 10 have no force. Indeed, the constitutional Court has no jurisdiction to interfere in discretion of a selection committee on bald allegation of unsuccessful candidate. Reliance can be placed on Arshad Ali Tabassum versus The Registrar Lahore High 2015 SCMR 112, Muhammad Ashraf Sangri versus Federation of Pakistan 2014 SCMR 157 and Asif Mehmood Chughtai vs Government of Punjab 2000 SCMR 966.

  2. Moving on to the Second objection that one of the respondents was simultaneously working in Ayub Medical College in department of Pathology and was also undergoing postgraduate studies, which is contrary to the PM&DC regulations. In comments respondents have stated that said regulation is not binding upon the respondents’ institution. We do not agree with the submission of the official respondents that the guidelines issued by the PM&DC are not binding upon them for two reasons that PM&DC regulation being issued under the Federal Statute has binding effect and secondly even under section 7 of the Khyber Pakhtunkhwa (Appointment, Deputation, Posting and Transfer of Teachers, Lecturers, Instructors and Doctors) Regulatory Act, 2011 any doctor selected or promoted for postgraduate medical training shall be treated on leave without pay and may be entitled only for stipend fixed by the Government from time to time for such training. However, violation of the said guidelines will not render a degree of FCPS/MCPS obtained by the said respondents as the same has not been provided in clear terms by Act and Regulations mentioned above. Therefore, the assertions that Respondent No. 9 had simultaneously undergone the postgraduate program and had also worked for gain in the sister institution will not nullify the degree obtained by him. However, the department may proceed against him for violating the relevant rules.

  3. Regarding the constitution of selection committee that the petitioner could not cite any Rules, which bars the inclusion of Deputy Director Administration in the said committee. More particularly at the relevant time when post of Director Administration was vacant due to his retirement.

  4. Moving further to the final objection of the petitioner that in the advertisement only one post of Assistant Professor Neurosurgery was advertised against which two persons have been appointed. In this regard, the minutes of meeting of the selection committee, which was duly approved by the Board of Governors can be referred, wherein it has been recommended that Dr. Baynazir Khan Respondent No. 10 was recommended against the vacant post of Assistant Professor Endocrinology and the Board of Governor had approved the transfer of one post of Assistant Professor Endocrinology to the department of Neurosurgery. Indeed, it is the prerogative of the respondents to transfer any post from one department to another department keeping in view requirement of the department. The Courts have no gadgets to gauge the requirement/discretion of department to transfer any post from one department to another department.

  5. In view of the above, we do not find ourselves inclined to interfere in the impugned appointments, therefore, this petition being devoid of any merit, is hereby dismissed.

(M.M.R.) Petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 67 #

PLJ 2019 Peshawar 67[Abbattabad Bench]

Present: Syed Arshad Ali, J.

HAMAYUN KHAN through Attorney--Petitioner

versus

Raja MUHAMMAD AYAZ and 4 others--Respondents

W.P. No. 267-A of 2017, decided on 13.7.2017.

Civil Procedure Code, 1908 (V of 1908)--

----S. 12(2) & O. XXI, R. 99--Punjab Urban Rent Restriction Ordinance, 1959, S. 13--Constitution of Pakistan, 1973, Art. 199--Constitutional Petition--Lease deed--Establishing of petrol Pump--Authorised retailer--Termination of franchise--Appointment of new retailer--Possession of pump was handed over through an agreement--Ejectment petition--Allowed--Application for execution--Appeal--Dismissed--Objection petition--Application for dismissal of objection petition--Dismissed--Appeal--Allowed and case was remanded to executing Court--Dismissal of execution petition--Revision petition--Dismissed--Review petition--Dismissed--Maintainability--Violation of principles of natural justice--Challenge to--Conduct of learned Court below denying opportunity of hearing to present petitioner as well as M/s. Shell Pakistan Limited while hearing impugned petition--In any judicial proceedings when Court is seized of a matter, finally adjudicating upon rights of parties, it is required to give full opportunity of hearing to contesting parties--This principal is not only embodied in almost every statute but is a centuries old golden principles of administration of justice developed through judge-made laws--Violation of principles of natural justice has been considered enough to vitiate even most solemn proceedings--Where adverse action is contemplated to be taken against person(s), he/she would have a right to defend such action notwithstanding fact that statute governing his/her rights do not contain provision of principle of natural justice and in absence thereof--It is settled principle of law that Appellate/Revisonal Court has to restrict itself to issues raised before it and cannot dilate upon any other issue--Revision petition of respondent, Raja Muhammad Ayas shall be deemed pending and case is remanded back to learned District Judge, Abbottabad who shall either, himself decide case or shall assign it for disposal to any other Additional District Judge, Abbottabad except Additional District Judge-III, Abbottabad, who has already expressed his opinion--Petition was accepted.

[Pp. 73 & 75] B, C & D

Administration of Justice--

----Opportunity of hearing--What has irked this Court is conduct of learned Court below denying opportunity of hearing to present petitioner as well as M/s. Shell Pakistan Limited while hearing impugned petition--In any judicial proceedings when Court is seized of a matter, finally adjudicating upon rights of parties, it is required to give full opportunity of hearing to contesting parties--This principal is not only embodied in almost every statute but is a centuries old golden principles of administration of justice developed through judge-made laws. [P. 71] A

PLD 1965 SC 90 & PLD 1990 SC 666 ref.

Qazi Obaid-ur-Rehman, Advocate for Petitioner.

M/s. Sajjad Ahmad Abbasi and Zakir Paul Hussain, Advocates for Respondents.

Date of hearing: 13.7.2017

Judgment

The petitioner, Hamayun Khan, through the instant petition has challenged the order dated 24.2.2017 of learned Additional District Judge-III, Abbottabad and alleges that the learned Additional District Judge, while deciding revision petition filed by Raja Muhammad Ayaz, Respondent No. 1 against the order dated 4.2.2017 of learned Executing Court, has not allowed the petitioner to argue and assist the Court and, resultantly, the revision petition against the same order of execution was illegally accepted.

  1. Brief, but essential, facts of the case are that Raja Muhammad Ayaz, Respondent No. 1 being owner of land measuring 04 kanals 11 marlas situated in Mauza Jhangi. Tehsil and District Abbottabad (“Property”) through registered lease deed 16.6.2001, demised the Property to M/s. Shell Pakistan Limited for a period of 20 years, for the purpose of establishing a petrol pump. Accordingly, M/s. Shell Pakistan Limited has established a petrol pump which has since been commonly known as M/s. Madina Filling Station. Through another agreement (Retail Franchise Fee Agreement) M/s. Shell Pakistan Limited appointed Raja Muhammad Ayaz, Respondent No. 1, as the authorized retailer on the terms and conditions mentioned in the said agreement. M/s. Shell Pakistan Limited through letter dated 12.5.2015 terminated Retail Franchise Fee Agreement executed with Raja Muhammad Ayaz, Respondent No. 1. Subsequently, the petitioner Hamayun Khan was appointed as retailer for M/s. Madina Filling Station vide agreement deed dated 03.6.2015.

  2. It is further evident from the record that Raja Muhammad Ayaz, Respondent No. 1, through an agreement had handed over possession of the petrol pump to Syed Murtaza Hussain Shah on the terms and conditions mentioned in the aforesaid agreement. Raja Muhammad Ayaz had filed an ejectment petition before Rent Controller Cantonment Board, Abbottabad against Syed Murtaza Hussain Shah. The learned Rent Controller vide order dated 11.3.2015 passed ejectment order against Syed Murtaza Hussain Shah. Accordingly, Raja Muhammad Ayaz, Respondent No. 1, filed an application for execution before the Executing Court. Syed Murtaza Hussain shah challenged the aforesaid order of ejectment before this Court through F.A.O.No. 10-A of 2015, which was dismissed by this Court vide order dated 29.5.2015. Through the said order, this Court directed the appellant Syed Murtaza Hussain Shah to vacate the premises . before 11.6.2015.

On 01.7.2015 M/S Shell Pakistan Limited challenged the order of this Court dated 29.5.2015 through a petition under Section 12(2) of the Civil Procedure Code, 1908, (“CPC”) which was later withdrawn on 25.3.2016.

The petitioner as well as M/S Shell Pakistan Limited filed their separate objection petitions under Order XXI Rule 99 of the CPC, before the Executing Court stating therein the afore-said events and claiming to be in possession of the Property on basis of the afore-said lease deed and also apprised the Court of termination of franchise agreement by M/S Shell Pakistan Limited with Raja Muhammad Ayaz, Respondent No. 1. They further prayed for dismissal of the execution petition. Raja Muhammad Ayaz, Respondent No. 1, contested both the applications by filing his replies. The learned Executing Court, after hearing both the parties on preliminary objections raised by Respondent No. 1 regarding the maintainability of objection petitions, overruled the preliminary objections of the Respondent No. 1, Raja Muhammad Ayaz vide order dated 14.6.2016. The learned Executing Court also framed issues and allowed the parties to produce their respective evidence.

  1. Raja Muhammad Ayaz, Respondent No. 1, filed another application for dismissal of the objection petition filed by M/s. Shell Pakistan Limited on the ground that the same has not been competently filed. The learned Executing Court on 27.7.2016 sustained the objection of Respondent No. 1, Raja Muahmmad Ayaz, and dismissed the objection petition filed by M/s. Shell Pakistan Limited being incompetently filed.

M/s. Shell Pakistan Limited challenged the said order through Civil Appeal 48/13 of 2016 before learned District Judge, Abbottabad, which was assigned to learned Additional District Judge-III, Abbottabad for disposal. The learned Additional District Judge accepted the appeal on 16.1.2017 and remanded the case back to the Executing Court with the direction to proceed with the same in accordance with law and decide the same after recording evidence. At the end of his order, learned Additional District Judge-III, Abbottabad passed certain observations. Since such observations have led to the present controversy, therefore, the same are needed to be reproduced below:

“Needless to mentioned that my this judgment should not be considered in a manner so as to impose any restriction on the jurisdiction of executing Court to proceed with the execution proceedings as both can run simultaneously and possession of the decreed pump can be handed over to Respondent No. 1 subject to the decision of objection petition. Original file be send back to learned trial Court forthwith. Parties are directed to appear before the learned trial Court on 19.1.17. No order as to cost. File of this Court be consigned to the record room after necessary completion. “

  1. These observations prompted Raja Muhammad Ayaz, Respondent No. 1, to file an application before the Executing Court seeking the possession of the Property. The learned counsel for Raja Muhammad Ayaz argued before Executing Court that in view of aforesaid observations the Executing Court should pass order for delivery of possession. The learned Executing Court vide order dated 04.2.2017 dismissed the same being pre-mature.

Aggrieved from the aforesaid order Raja Muhammad Ayaz, Respondent No. 1, filed revision petition before learned District Judge, Abbottabad, who assigned the same to learned Additional District Judge-III, Abbottabad for disposal. Despite the fact that counsel for respondents M/s. Shell Pakistan Limited and Humayun Khan, the present petitioner appeared before the Court, they were refused the right to address their arguments by the learned Additional District Judge. The learned Judge through the impugned order has only clarified his observations mentioned in order dated 16.1.2017 and has held that;--

“5. The portion of cited judgment is clarified as under:--

Possession of the Shell Pump situated opposite to the PC Hotel Mansehra Road, Abbottabad, in respect of which Execution Petition No. 16/10 of 2015 titled as Raja Muhammad Ayaz versus Syed Murtaza Hussain Shah is pending, be handed over to the decree holder/petitioner forthwith subject to the condition that if the objection petition if decided against the present petitioner then possession would be taken back from him and would be delivered to the party entitled to it. It further implies that mere pendency of objection petition, the execution proceedings cannot be allowed to remain suspended.”

  1. The petitioner also challenged the said order through an application for review but could not succeed and his review petition was dismissed vide order dated 27.2.2017.

  2. The learned counsel appearing on behalf of Respondent No. 1 at very outset, raised two-fold preliminary objections. firstly, that present petition is not maintainable as the petitioner Hamayun Khan vide special power of attorney has not authorized Shoaib Khan to file constitution petition before this Court and the power of attorney available on file is only for proceedings before Civil Court, Sessions Court and High Court, Further, the said power of attorney is also not attested. Secondly, the petitioner has failed to challenge the order dated 16.1.2017 of learned Additional District Judge-III, Abbottabad, whereby the aforesaid observations were made and only order dated 24.2.2017 and 27.2.2017 have been challenged wherein only order dated 16.1.2017 was clarified.

  3. Learned counsel appearing on behalf of petitioner has contended that the power for attorney was obtained for the purpose of filing the instant petition and present Petitioner, who is present in Court, owns and endorses the said power of attorney. The learned counsel for the petitioner contended that Revisional Court has committed great injustice to the petitioner and erred while not allowing the counsel for petitioner to argue the case. He further stated that the Additional District Judge-III, Abbottabad while hearing revision petition against the order of Executing Court, had no authority to interpret his earlier observation which was otherwise clear and was appreciated by Executing Court.

  4. Arguments heard and record perused.

  5. What has irked this Court is the conduct of learned Court below denying the opportunity of hearing to the present petitioner as well as M/s. Shell Pakistan Limited while hearing the impugned petition. In any judicial proceedings when the Court is seized of a matter, finally adjudicating upon the rights of the parties, it is required to give full opportunity of hearing to the contesting parties. This principal is not only embodied in almost every statute but is a centuries old golden principles of administration of justice developed through judge-made laws.

  6. In Chief Commissioner, Karachi and another vs Messrs Dina Sohrab Katrak (PLD 1959 Supreme Court 45) in which the question before the august Court was whether the Chief Commissioner, before disposing of an appeal of respondent, was obliged to hear her. The august Supreme Court observed:

“As argued by Mr. Sharifuddin, the learned Advocate for the respondent and indicated by the learned Judges of the High Court the above rule of justice is not confined to proceedings before Courts but extends to all proceedings, by whosoever held, which may affect the person or property or other right of the parties concerned in the dispute. As a just decision in such controversies is possible only if the parties are given the opportunity of being heard, there can be as regards the right of hearing, no difference between proceedings which are strictly judicial and those which are in the nature of a judicial proceeding though administrative in form. If authority is needed for this proposition, it is to be found in the cases cited by Mr. Sharifuddin “.

The law laid down in the aforesaid judgment has been reaffirmed in University of Dacca and another vs Zahir Ahmed (PLD 1965 Supreme Court 90), Mst. Maryam Yunus vs Director of Education, Cantonment, G.H.Q. Rawalpindi and others (PLD 1990 Supreme Court 666), Mrs. Anisa Rehman vs P.I.A.C. and another (1994 SCMR 2232) and Hazara (HILL TRACT) Improvement Trust through Chairman and others vs Mst. Qaisra Elahi and others (2005 SCMR 678).

  1. In case of Messrs MFMY INDUSTRIES LTD and other vs Federation of Pakistan through Ministry of Commerce and other (2015 SCMR 1550) the Apex Court has not only laid down the basic principles for the Courts while hearing the cases but also structured its discretion in the following words:

“There is no specific provision in the C.P.C, which confers the right upon the parties to make oral arguments before the trial Court, but per convention, the oral submissions of the parties are also heard, which exercise, however, must be concluded within 30 days’ time from the conclusion of the trial, as prescribed by law. If the parties, despite the opportunity granted by the Court to make oral submissions, do not avail the same, the Court is not bound to wait indefinitely for them and keep on adjourning the matter. This is highly deprecated and should discouraged, rather the Court should pronounce the judgment without their arguments and this (such judgment) shall not be in violation of the rule of hearing”.

  1. Similarly, in case. Mst. PARVEEN BEGUM VS HABIB GUL and another (1997 MLD 2473) the Hon’ble Court has observed:

“The mechanical findings based upon surmises and conjectures are not warranted in law as the Court, created under the law and rules, are bound to pass judicial orders and their findings must be sustainable on record. They are servants of the law and they have to act within the parameters of law and the rules, which create and vest authority in such Courts. If they pass wrong orders in such eventuality they travel outside the jurisdiction and act as despots and such course is not permissible in our system of dispensation of justice”.

  1. From resume of the aforesaid judgments, it is by now a settled principle of law that violation of principles of natural justice has been considered enough to vitiate even most solemn proceedings. Where adverse action is contemplated to be taken against the person(s), he/she would have a right to defend such action notwithstanding the fact that statute governing his/her rights do not contain the provision of the principle of natural justice and in absence thereof, it is to be read/considered as part of such statute in the interest of justice [Hazara (HILL. TRACT) Improvement Trust case (supra)]. Hence, the order impugned is not sustainable in the eye of law and is accordingly set-aside.

  2. Now, coming to the preliminary objections of the Respondent No. 1, Raja Muhammad Ayaz, although the order dated 16.1.2017 has not been challenged before this Court, however, it is observed that while passing the said order, the learned Revisional Court was only seized of the matter arising out of order of the Executing Court dated 27.07.2016, whereby the learned Executing Court has held that the objection petition filed by M/s. Shell Pakistan Limited was not maintainable and the only issue before the learned Appellate Court while passing the order dated 16.1.2016 was as the maintainability of the objection of M/s. Shell Pakistan Limited. It is settled principle of law that the Appellate/Revisonal Court has to restrict itself to the issues raised before it and cannot dilate upon any other issue, although the same might be pending before the subordinate Court, hence the observation mentioned in the order dated 16-01-2017 which was later, interpreted by the learned Additional District Judge in the impugned order was obviously beyond mandate of learned Additional District Judge-III, Abbottabad. To support this view, this Court is fortified with the judgment of Honourable High Court of Lahore rendered in case titled Messrs Aziz Flour Milis and two others vs The Industrial Development Bank, Pakistan (1990 CLC 1473). In the said Judgment the Honourable High Court has laid down:

“the plaintiff suit for recovery of bank loan having been dismissed in default and subsequently had been restored by the competent Court, appeal against order of restoration could be heard only with regard to the matter relating to order of restoration and not about the merit of the suit, same being beyond the scope of appeal”

This view was also reaffirmed in Nishan Ali vs Sher Muhammad (2004 MLD 1809). The perusal of impugned order reveals that learned Revisional Court has not given any findings on the issues decided by learned Executing Court vide order dated 04.2.2017 and has rendered interpretation of his observations already recorded in his order dated 16.1.2017. The explanation rendered by learned Additional District Judge-III, Abbottabad does not appear to be true interpretation of his earlier observation. The perusal of his earlier observation recorded in his order dated 16-01-2016 does not give any impression that mandatory directions were given to the Executing Court for handing over the possession of the Property. To easily understand the interpretation rendered by the leaned Additional District judge in the impugned order and the one recorded in his earlier order, both are required to be read together hence reproduced:--

| | | | --- | --- | | Observations recorded in the order dated 16-01-2016 | Interpreted in the impugned order dated 24.02.2017 | | “Needless to mentioned that my this judgment should not be considered in a manner so as to impose any restriction on the jurisdiction of executing Court to proceed with the execution proceedings as both can run simultaneously and possession of the decreed pump can be handed over to Respondent No. 1 subject to the decision of objection petition. Original file be send back to learned trial Court forthwith. Parties are directed to appear before the learned trial Court on 19.1.17. No order as to cost. File of this Court be consigned to the record room after necessary completion.” | “5.The portion of cited judgment is clarified as under:-- Possession of the Shell Pump situated opposite to the PC Hotel Mansehra Road, Abbottabad, in respect of which Execution Petition No. 16/10 of 2015 titled as Raja Muhammad Ayaz versus Syed Murtaza Hussain Shah is pending, be handed over to the decree holder/petitioner forthwith subject to the condition that if the objection petition if decided against the present petitioner then possession would be taken back from him and would be delivered to the party entitled to it. It further implies that mere | | | pendency of objection petition, the execution proceedings cannot be allowed to remain suspended.” |

Therefore, the objection is accordingly overruled.

  1. The second objection of the learned counsel for Respondent No. 1 is regarding the power of attorney executed by the present petitioner in favour of Shoaib Khan, who has filed this writ petition against the impugned order. The said power of attorney exhibits that it was executed on 06.3.2017 and the writ petition was filed on 09.3.2017, which means this power of attorney was executed for .the purpose of filing the present writ petition. Furthermore, the said power of attorney contained the following words;

من مظہر اپنے برادرز حقیقی شعیب خان ولد نثار خان سکنہ گلبرگ ٹائون خانیوال کو اختیار دیتا ہوں کہ وہ مذکورہ فلنگ اسٹیشن کے تمام تر عدالتی معاملات نبھالے اس کیس میں عدالت ہائے سول، سیشن، ہائیکورٹ وغیرہ میں پیش ہومن مظہر کی طرف سے وکالت نامہ دائر کرے۔

  1. Hence, the only inference which can be drawn from the contents of the power of attorney is that it was executed for the filing of present petition. The other objection that power of attorney has not been attested has also no force as this power of attorney is only for the purpose of filing/pursuing Courts and does not create any title over any immovable property, therefore, is not required to be attested. Hence this objection is also overruled.

  2. In view of the above, this writ petition is accepted, the impugned orders are set aside, the revision petition of the Respondent No. 1, Raja Muhammad Ayas shall be deemed pending and the case is remanded back to the learned District Judge, Abbottabad who shall either, himself decide the case or shall assign it for disposal to any other Additional District Judge, Abbottabad except Additional District Judge-III, Abbottabad, who has already expressed his opinion.

(Y.A.) Petition accepted

PLJ 2019 PESHAWAR HIGH COURT 76 #

PLJ 2019 Peshawar 76 (DB)[Abbottabad Bench]

Present: Lal Jan Khattak and Syed Arshad Ali, JJ.

Dr. SALEEM WAZIR, PROFESSOR COMMUNITY MEDICINE and 6 others--Petitioners

versus

GOVERNMENT OF KHYBER PAKHTUNKHWA through Secretary Health and 2 others--Respondents

W.P. No. 1224-A of 2017, decided on 7.2.2018.

Khyber Pakhtunkhwa Government Servants (Efficiency and Discipline) Rules, 2011--

----R. 5--Khyber Pakhtunkhwa Medical Institutions Reforms Act, 2015, Ss. 2(m), 3, 4(1)(d), 7, 9(4)(6) & 16--Constitution of Pakistan, 1973, Art. 199--Constitutional petition--Misprocurement of items--Inquiry Committee--Inquiry report--Issuance of show-cause notices--Exoneration from charges by board of Governors--Displeasure of provincial Government regarding disciplinary proceedings--Dismissal from service--Exercising of powers by BoG--Opportunity of hearing--Question of--Whether Chairman, BoG, has any authority to initiate disciplinary action against who is dean of Medical teaching institution--Delegation of powers--Principal of natural justice--Challenge to--Act does not empower BoG to delegate its powers to any other authority for appointment or removal of Dean--Therefore, Respondent No. 4 who is Chairman of BoG, alone has no authority to initiate any action against Dean--It is settled law that in order to enable a person to delegate powers or functions, there must be an authority, expressed or implied, to delegate--When power is conferred on a particular person, then that person alone has to exercise powers and cannot transfer its exercise to another person--It is a settled principle of law that any disciplinary proceedings relating to misconduct of an employee/officer of any department, which entails major penalty of removal/dismissal from service, must be inquired through regular inquiry, which cannot be dispensed with, in matter where controversial facts and ticklish questions are involved.

[Pp. 87 & 88] A & B

Principle of Natural Justice--

----Major penalty of dismissal--Without reply--Petitioner has been issued show-cause notice containing serious allegations and without waiting for a detailed reply from her, Respondent No. 4 has imposed major penalty of dismissal on petitioner--This slipshod and hasty decision, not only lacks reasons but is contrary to established principle of natural justice--Petition was allowed. [P. 89] C

2013 SCMR 1159 & 2016 PTD 1675, ref.

M/s. Sajjad Ahmed Abbasi and Tahir Hussain Lughmani, Advocates for Petitioners.

Raja Muhammad Zubair, AAG for Respondents No. 1 & 2.

M/s. Sardar Nasir Aslam Khan, Nasrullah Khan Jadoon and Muhammad Arshad Khan Tanoli, Advocates for Respondent No. 3.

Date of hearing: 7.2.2018

Judgment

Syed Arshad Ali, J.--Through this single judgment, this Court intends to dispose of the instant writ petition as well as connected writ petitions No. 103-A & 119-A of 2018 as the common questions of law & facts are involved therein.

Through W.P No. 1224-A of 2017, the petitioners have prayed that:

“On acceptance of instant writ petition, the letter bearing No. SOH-1/HD/7-53/2015 dated 30.11.2017 issued by the Respondent No. 2 at the instance of Respondent No. 1 be cancelled.”

In Writ Petition No. 103-A of 2018, the petitioner, namely Professor Dr. Aziz-un-Nisa, has prayed that:

“It is, therefore, humbly prayed that on acceptance of this writ petition, the alleged enquiry and Bearing No. 4214/DEV2691 dated 07.11.2017 issued by Respondent No. 4 be declared as without lawful authority, politically motivated, illegal without jurisdiction, malafide, without notice to the petitioner and be cancelled.”

While in W.P No. 119-A of 2018, it has been prayed that:--

“On acceptance of this writ petition the notification bearing No. BOG/MTI 2018/477 dated 31.01.2018 issued by Respondent No. 3 and as its consequent issuance of Notification No. BOG/MTI 2018/478 dated 31.01.2018 be also declared as malafide against law, without jurisdiction and without lawful authority, against the principle of natural justice and both the notifications impugned herein be cancelled/set aside.”

  1. Ayub Medical Teaching Institution (“AMTI”), Abbottabad is an autonomous medical institution initially established under the erstwhile The Ayub Medical College Board of Governors Ordinance, 1978 (Khyber Pakhtunkhwa Ord. No. XIX of 1978), however, upon the promulgation of Khyber Pakhtunkhwa Medical Institutions Reforms Act, 2015 (The Act of 2015), the affairs of AMTI are governed under the Act of 2015.

  2. The Provincial Inspection Team of Khyber Pakhtunkhwa, pursuant to the directions of the worthy Chief Minister of Khyber Pakhtunkhwa, communicated through Letter No. SO-II/CMS/KPK/ 2013/9367 dated 18.12.2013, conducted an inquiry in the procurement made by AMTI. The said inquiry unearthed the mis-procurement of items, supply of sub-standard items to the hospital and also unearthed the venality of the officials involved in the procurement process. On the basis of inquiry of Provincial Inspection Team and the direction of the worthy Chief Minister, the Board of Governors (“BoG”) AMTI, the competent authority for initiation of disciplinary action against the officers and employees of AMTI, initiated disciplinary action against the petitioners of W.P No. 1224-A of 2017. Through letter dated 21.09.2015, the inquiry officers (Committee) were appointed and show-cause notices along with the statement of allegations were issued to the petitioners in W.P No. 1224-A of 2017. According to the statements of allegations, following accusations were leveled against the petitioners:--

(i) That he was found inefficient as member of the purchase committee to procure equipment for the OB/Gyne and Pediatrics block.

(ii) That he/she showed lack of interest and inefficiency in the project of OB/Gynae and Paeds Block.

  1. The petitioners filed their separate replies and on the basis of said replies and statements of allegations, the inquiry committee found and confirmed that there was no loss to the exchequer, however, the inquiry committee noted that some procedural anomalies were made during the process of procurement which can be taken care of by the usual process of accountability i.e. regular audit by the concerned quarters. The said inquiry report was placed before the BoG of AMTI. The BoG in its meeting held on 05.03.2016, met and deliberated with the inquiry committee and upon such deliberation decided to endorse the findings of the inquiry report. Accordingly, the Hospital Director, AMTI, was directed to communicate the decision of the BoG to the Health Department of Provincial Government. The petitioners were exonerated of the charges through order dated 27.06.2016.

  2. Through letter dated 30th November 2017, the Deputy Secretary (Administration), Health Department of Government of Khyber Pakhtunkhwa, conveyed the displeasure of the Provincial Government to the Chairman, BoG AMTI, regarding the inquiry/disciplinary proceedings conducted against the petitioners and stressed that strict action be taken against the petitioners by considering the inquiry report of Provincial Inquiry Team.

  3. All the petitioners are aggrieved of this letter, hence, have filed present Writ Petition No. 1224-A of 2017 to which Respondent No. 3 has filed its para-wise comments. However, after arguing the case at some length, learned counsel Sardar Nasir Aslam Khan, representing Respondent No. 3, has stated that they will place the aforesaid letter before the BoG, AMTI and it is for the BoG to decide the fate of the said letter. The learned counsels M/S Tahir Hussain Lughmani and Sajjad Ahmed Abbasi advocates, after consulting the clients have agreed that they will not press the petition if the said letter is placed before the BoG, AMTI and, before initiating any action by BoG, an opportunity of hearing is provided to the petitioners. Learned counsel appearing on behalf of the respondents have agreed with the same and hence, petition stands disposed of in the aforesaid terms.

  4. Now moving to W.P No. 103-A of 2018. In the said writ petition, the petitioner Dr. Aziz-un-Nisa has challenged show-cause notice dated 24.01.2018, issued to her under Rule-5 of the Khyber Pakhtunkhwa Government Servants (Efficiency & Discipline) Rules, 2011, (Rules of 2011), which were adopted by the BoG, AMTI. The respondents have filed their comments wherein they have placed on file a notification dated 31.01.2018 whereby the petitioner has been dismissed from service. Since the petitioner has challenged the entire process of her dismissal through Writ petition No. 119-A of 2018, therefore, this petition has become infructuous and is thus, accordingly dismissed.

  5. Adverting to Writ Petition No. 119-A of 2018, wherein, according to the averments made in the petition, the petitioner namely Dr. Aziz-un-Nisa was appointed as Dean of Ayub Medical College, (“AMC”) on 7.5.2016. The petitioner was issued show-cause notice dated 24.1.2018 by Respondent No. 4, Chairman, BoG, AMTI along with statement of allegations, however, according to her petition, she received both the documents on 25.01.2018. The said show-cause notice contains the following allegations:--

  6. That, divisional Monitoring and Evaluation (P&D) Department, Government of KPK has recommended your “Termination from Service” AT THE EARLIEST VIDE COMMISSIONER Hazarat Division Letter No. 42/4/Dev 2691 dated 07.11.2017 addressed to the Honourable Chief Secretary Government of KPK, Peshawar.

  7. That, you Prof Dr. Aziz-un­Nisa, Dean AMC are drawing MTI special allowance in addition to your salary without observing institutional based practice (IBP) since 7th May, 2016, which is clear violation of MTI reform amended act Section 17(3). Hence, you have illegally received extra allowances which are liable to be recovered as has also been ‘‘recommended” by the Divisional Monitoring and Evaluation (P&D) Department.

  8. That you Prof Aziz-un-Nisa applied and got selected as Dean while corruption and inefficiency cases were yet not quashed.

  9. That you being the chairperson of Gynecology Department were supposed to provide up-to-date standard medical facilities to the proof and needy patients in GYNAE/OBS Department but you have deliberately not utilized the newly provided “THERAPEUTICS SURGICAL LAPAROSCOPE” machine for providing treatment as you kept the said machine in your lock up for about four and a half years and used only the old Diagnostic Laparoscope committing criminal negligence. The Hospital Director MTI ATH has also fixed the responsibility upon you being Head of Gynae/OBS Deptt in formal inquiry for non-utilization of the said machine through letter No./PS.HD/ATH-18969 addressed to the undersigned, dated 12.12.2017. Moreover, the Divisional Monitoring and Evaluation (P&D) Department has also recommended action against your said negligence.

  10. That, you have been found resorting to Nepotism and favoritism. In this regard, you issued notification of “Adjustment” of your husband namely, Dr. Saleem Wazir as Professor against regular sanctioned post of BPS-20 without following the prescribed procedure laid down in the MTI Act, 2015 and other service operational procedures. Your husband was not fulfilling the criteria to be regularized in BPS-20 as per rules of PMDC and was not eligible for the said benefit. It was also pointed out in the fact finding inquiry marked by chief secretary to chairman BOG. Further Dr. Salim Wazir is also under investigation in NAB and Ehtisab Commission.

  11. That, you with malafide intentions and ulterior motives transferred Dr. Zainab Naznin FCPS Community Medicine from her specialty of Community Medicine Department to unrelated Forensic Department. Hence, you have failed to utilize the services of right persons on right places and caused educational loses to the undergraduate students of AMC as well. You misguided the competent authority by telling lie that you have heard the aforesaid officer in grievance committee which is actually not constituted to date. Hence, you showed insubordination to the competent authority.

  12. That, it was unanimously decided in BOG meeting Agenda Item No. 1 dated 01/12/2017 that the salary emoluments of two professors Dr. Aftab Rabbani and Dr. Imran Ullah be released. But you willfully and deliberately did not implement the decision of the Board of Governors. Hence, you have transgressed from your powers and showed insubordination to the competent authority.

  13. That, you during the Board meeting dated 20.01.2018 literally misbehaved with the members of Board of Governors. Your misbehavior is against the principles of subordination and code of ethics. Your act alone renders you liable to be proceeded under the Disciplinary Rules.

  14. That, as per law you being Dean AMC, cannot remain as chairperson of Gynecology Department, therefore, as decided by the BoG you were directed twice by official e-mails to step down from the position of chairperson of Gynae/obs Department and appoint the next senior most Professor as chairperson of the Department as practice in vogue but you intentionally turned deaf ear to the orders of BoG and to e-mails which amounts to constant insubordination.

  15. That, you did not comply the decision of due promotions of eligible and merited faculty members settled by the board of governors.

  16. That, you didn’t comply the decision of BOG to notify orders of Prof. Dr. Noreen Sultan as Chairperson Biochemistry Department and showed insubordination to the competent authority.”

  17. In the said show-cause notice, the petitioner was asked to submit her reply within seven (7) days from the date of receipt of the show-cause notice, failing which she will be proceeded ex-parte. The respondents have placed on file, in their comments (filed in Writ Petition No. 103-A of 2018), a letter of the present petitioner whereby she had stated that she received the show-cause notice without any annexures on 29.01.2018 and requested Respondent No. 4 to provide her with the annexures. However, the requested documents were never provided and accordingly through letter/notification dated 31.01.2018, Respondent No. 4, Chairman, BoG AMTI, while exercising his powers under Rule 4 (1) (d) of the Act of 2015, read with Rules of 2011, imposed punishment of major penalty upon the petitioner of dismissal from service. The petitioner has questioned the initiation of show-cause notice as well as notification of her dismissal from service through present petition.

  18. Learned counsels M/s. Sardar Nasir Aslam Khan, Nasrullah Khan Jadoon and Muhammad Arshad Tanoli, Advocates’ representing the respondents, have stated that they do not need to file any separate comments in the instant writ petition and the comments filed by them in Writ Petition No. 103-A of 2018 may be considered also for this petition.

  19. The learned counsel, appearing on behalf of the petitioner has argued that the entire process of initiating inquiry against the petitioner is based on malafide and she alone has been singled out, while other officials have not been proceeded against so far. He has further argued that Respondent No. 4 has no authority to initiate disciplinary action against the petitioner and it is only the BoG which is competent to initiate any action against the petitioner. He has further attacked the slipshod and hasty disciplinary proceedings and argued that in the show-cause notice, a seven (7) days period has been provided for submission of reply and since show-cause notice was not accompanied with the documents upon which show-cause notice was based, hence, on 29.01.2018, the petitioner requested for providing her all the relevant documents. He argues that despite her request, neither was she provided the required documents nor an opportunity of hearing, thus, in a very hasty manner, she was dismissed from services.

  20. On the other hand, learned counsels appearing on behalf of the respondents have argued that Respondent No. 4 is the competent authority for initiating disciplinary action against the petitioner under Rules of 2011 as the Rules have been adopted by the BoG, AMTI, vide minutes of the meeting dated 20.06.2015 and the BoG has delegated the power of the BoG for initiating disciplinary action against employees in BPS-18 and above vide meeting dated 07.05.2016 to the Chairman, BoG. The learned counsels have further argued that petition is not maintainable as an appeal against the decision of the Chairman lies, under Rule 17 of the Rules of 2011, to the worthy Chief Minister, therefore, this petition, without first resorting to the appellate authority, is not maintainable.

  21. Arguments heard and record perused.

  22. The first and foremost issue for consideration before this Court is whether the Chairman, BoG, Respondent No. 4, has any authority to initiate disciplinary action against the petitioner who is Dean of the Medical Teaching Institution. As stated earlier AMTI is a medical teaching institution in terms of Section 3 of the Act of 2015 and as such, the affairs of appointments in the AMTI are governed under the Act of 2015 and the Regulations made there under The management of the AMTI vests in the BoG formed and constituted under Section 5 of the Act of 2015. The BoG comprised of members appointed by the Government of Khyber Pakhtunkhwa from private sector. Indeed, as evident from the preamble of the Act of 2015, AMTI enjoins autonomy and the BoG is the governing body. The functions and powers of the Board are provided under Section 7 of the Act of 2015 which is reproduced as under:--

“7 Functions and powers of the Board---(1) The Board shall be responsible for--

(a) ensuring that the objectives of the Medical Teaching Institution within the overall ambit of Government policy are achieved, overseeing the effective management, and providing strategic direction to the medical Teaching Institution;

(b) policy making of a Medical Teaching Institution and ensuring that the performance of a Medical Teaching Institution and its programmers are efficient and effective;

(c) prescribe procedure for appointment, terms and conditions of service, disciplinary matters and other service matters for the employees of a Medical Teaching Institution;

(d) approval of vision and mission statement of a Medical Teaching Institution;

(e) approval of annual business plan.

(f) review and approval of major transactions;

(g) approval of new programs and services and monitor organizational performance;

(h) approval of financial plans and annual budget;

(i) approval of bye-laws for medical staff and oversee the process for appointment of members of the medical staff;

(j) approval of programs and services to ensure that a Medical Teaching Institution fulfills legal, regulatory and accreditation requirements; and

(k) constitution of Finance Committee, Recruitment Committee and such other Committees or Sub-Committees, as it may deem appropriate.

(l) compliance to Government policies and standards and in case of any deviation from agreed standards or procedures shall obtain prior approval from Government.

(2) Each medical Teaching Intuition shall be accountable to Government for its performance and shall regularly provide performance based data at set intervals based on Government’s set performance monitoring format for the Medical Teaching Institutions with attendant reward and discipline measures and the Government shall also periodically evaluate the performance of the Medical Teaching Institutions against the set targets particularly related to efficiency, effectiveness and equity with attendant reward and discipline measures.

(3) The Board may delegate its powers for recruitment to various management levels within the Medical Teaching Institution.”

  1. For smooth and efficient administration of the institutions, the BoG is assisted by officials other than the employees of the AMTI (for the purpose of brevity, hereinafter referred to as managerial officers). They are, Hospital Director, appointed under Section 10 of the Act of 2015 who is responsible to the BoG for affairs relating to the non-clinical functions of the hospital. Similarly, for ensuring clinical excellence and patient care, Medical Director is appointed under Section 12 of the Act of 2015 whereas for matters relating to the nursing functions a Nursing Director is appointed and for the matters relating to finance, a Finance Director is appointed. The medical college and the academic council is headed by the Dean who is appointed under Section 9 (4) of the Act of 2015 by the BoG. All the aforesaid appointments are tenure tracked and appointed for the period of three years. They are not necessarily to be employee of hospital before their appointment against the managerial posts stated above. According to Section 9 (4) of the Act of 2015, the Dean is appointed by the BoG for a period of three (3) years and accordingly, Section 9 (6) of the Act of 2015 provides that the Dean may be removed from office by the BoG on such grounds as may be prescribed. Hence, the appointing and removing authority of the Dean is the BoG of the institution. Section 9 of the Act of 2015 is reproduced below in order to better understand the scheme of his appointment:--

“9. Teaching Institutions.---(1) All colleges in the Province of the Khyber Pakhtunkhwa shall affiliate with the Khyber Pakhtunkhwa Medical University for the purpose of their examinations.

(2) The college shall be headed by a Dean and shall consist of Chairpersons and medical faculties of various departments of the college.

(3) In each college there shall be an Academic Council headed by the Dean to prescribe and set principles and standards for teaching, research, training, student admissions, curriculum development, scholarly activity, to ensure and inculcate the highest ethical standards.

(4) The Dean shall be appointed by the Board for a period of three years through merit-based process on such terms and conditions and having such qualifications and experience as the Board may prescribe;

(5) The Chairpersons and medical faculties of the college shall be appointed by the Dean for a period of three years through a merit based process on such terms and conditions and in such manner as may be prescribed.

(6) The Dean may be removed from office by the Board at any time on such grounds as may be prescribed.

(7) In the performance of functions, the Dean shall be responsible to the Board while the Vice-Dena and Chairpersons of the department shall be responsible to the Dean and Academic Council.”

  1. The AMTI under Section 24 of the Act of 2015 had also framed regulations which inter-alia provides for the working of the BoG, qualification for appointment against various positions and employees of the institution. From the perusal of the Act of 2015 and the Regulations it appears that the management of the institution vests in the BoG which is headed by the Chairman and for various disciplines, the Act of 2015 itself provides various managerial positions i.e. Hospital Director, Medical Director, Nursing Director, Finance Director and the Dean, whereas the employees constitute a different category which is separately dealt by Section 16 of the Act of 2015 which reads as under:

  2. Service of the Medical Teaching Institution.---(1) The Board May appoint such persons, experts or consultants in the service of a Medical Teaching Institution, as deemed necessary and on such terms and conditions as may be prescribed.

(2) Before the commencement of this Act. all administrative and teaching staff recruited by the Management Council in the prescribed manner under the Khyber Pakhtunkhwa Medical and Health Institution and Regulations of Heal Care Services Ordinance, 2002, shall be considered as employees of the concerned Medical Teaching Institution and shall continue to serve the Medical Teaching Institution on the same terms and conditions as applicable to them immediately before the issuance of the notification under sub­section (3) of Section 1, till further orders.

(3) On commencement of this Act, all the civil servants, serving in an existing Medical Teaching Institution may, within a period to be notified by the Government, opt for the employment of the Medical Teaching Institution. The civil servants who opt for the employment of the Medical Teaching institution. The civil servants who opt for employment of the Medical Teaching Institution, their service structure, promotion and disciplinary matters shall be determined by the Medical Teaching institution. Such employees shall be entitled to post-retirement benefits and emoluments as per existing government laws and rules. Medical Teaching Institution shall deposit pension contribution on their behalf. For the civil servants on deputation to the Medical Teaching Institution, pension contribution shall be made by the Medical Teaching Institution. Civil servants who do not opt for their absorption in the Medical Teaching Institution, so notified, shall be dealt in such a manner as provided in Section 11-A of the Khyber Pakhtunkhwa Civil Servants Act, 1973, for their future posting which includes secondment to the Medical Teaching Institution on need basis. All deductions made from pay of such civil servants shall be deposited by the borrowing authority.

(4) After the commencement of this Act, if the provisions of this Act are applied to any newly established Medical Teaching Institution within the meaning of Section 3 of this Act, all civil servants serving in the Medical Teaching Institution, shall be dealt in a manner as provided in sub-section (3);

(5) The options under sub-section (3) once exercised shall be final. A civil servant, who opt to serve the Medical Teaching Institution, shall cease to be civil servant from the date of his absorption in the service of the Medical Teaching Institution concerned and their seniority, pension and other matters vis-a-vis with the employees of the Medical Teaching Institution, shall be determined in the manner, as may be proscribed by rules.

(6) If at any time, a Medical Teaching institution reverts to Government for running under its own administration and management for any reason, the employees appointed under sub­section (1) shall continue to serve the Medical Teaching Institution, on the same terms and conditions as applicable to them immediately before such reversion.

  1. According to Section 9 of the Act of 2015, it is only the BoG which can appoint and remove the Directors. Although the Act of 2015 and the Regulations provide a procedure for appointment and functions of the Dean and the term of his appointment (three years), however, the same is completely silent about the procedure for removing the Dean. Section 9 (6) of the Act of 2015 only envisages that the Dean can be appointed for three (3) years and he/she may be removed by the BoG on such grounds as may be prescribed. The Act does not empower the BoG to delegate its powers to any other authority for appointment or removal of the Dean. Therefore, the Respondent No. 4 who is Chairman of the BoG, alone has no authority to initiate any action against the Dean. It is settled law that in order to enable a person to delegate the powers or functions, there must be an authority, expressed or implied, to delegate. When power is conferred on a particular person, then that person alone has to exercise the powers and cannot transfer its exercise to another person. Reliance in this regard is place on Muhammad Ashraf Tiwana and others versus Pakistan and others (2013 SCMR 1159), Ch. Allah Ditta versus Muhammad Azeem Bhatti and 15 others (2017 CLC 776), Meraj Din Bhatti versus Chairman, Punjab Board of Technical Education, Lahore and 4 others (2005 PLC (C.S.) 551) & Oil and Gas Development Company Ltd. through Manager (Pricing) versus Federal Board of Revenue through Chairman and 2 others (2016 PTD 1675).

  2. The impugned order dated 31.01.2018 shows that Respondent No. 4 has dismissed the petitioner from the post of Dean, whereas Section 9(6) of the Act of 2015 docs not envisages for dismissal of Dean, but only envisages for removal of Dean that too by the BoG. Hence, we hold that Respondent No. 4 has no authority either to remove or dismiss the Dean.

  3. Now adverting to the arguments of learned counsel for the respondents that since the Khyber Pakhtunkhwa Government Servants (Efficiency & Discipline) Rules, 2011, have been adopted by the BoG, therefore, disciplinary proceedings against the Dean can be initiated under the Rules and since the BoG has delegated the power for initiation of disciplinary action against the employees of the AMTI on the Chairman of the Board, therefore, the Chairman has the authority to initiate the disciplinary action against the Dean. This argument of the learned counsel is not tenable because, as stated above, the Dean holds a managerial post whereas the employees are appointed under Section 16 of the Act of 2105 which is altogether a different cadre. Terefore, the Rules are not applicable in the case for removal of the Dean.

  4. The grounds for removal of Dean is to be prescribed as envisaged under Section 9(6) of the Act of 2015. ‘Prescribed’ as per Section 2(m) of the Act of 2015, means prescribed by Rules or Regulations. The Rules are framed under Section 23 of the Act of 2015 by the Government, whereas the Regulations are framed by the BoG under Section 24 of the Act of 2015. We have before us both, the Act of 2015 as well as Regulations of the respondent-institution dated 19.01.2016. Both are silent about the grounds on which the Dean can be removed. Even otherwise, the manner through which the disciplinary action against the petitioner was initiated and she was dismissed from service cannot be upheld in any manner as evident from the statement of allegations, the said allegations cannot be established without regular inquiry. Indeed, it is a settled principle of law that any disciplinary proceedings relating to the misconduct of an employee/officer of any department, which entails major penalty of removal/dismissal from service, must be inquired through regular inquiry, which cannot be dispensed with, in matter where controversial facts and ticklish questions are involved. Guidance can be sought from Muhammad Naeem Akhtar vs Managing Director Water and Sanitation Agency LDA, Lahore (2017 SCMR 356), Muhammad Abdul Moied vs Government of Pakistan (2010 SCMR 1546), Government of Punjab vs Tauqeer Mazhar Bukhari (2008 SCMR

1362), Zulfiqar Ali vs District Health Officer, Okara (2014 PLC (CS) 856), Syed Sajjad Haider Kazmi vs Director-General (S&GAD) WAPDA (2007 SCMR 1643), & Engineer Majeed Ahmed Memon vs Liaquat University of Medical and Health Sciences Jamshoro (2014 SCMR 1263). In the present case the petitioner has been issued show-cause notice containing serious allegations and without waiting for a detailed reply from her, Respondent No. 4 has imposed major penalty of dismissal on the petitioner. This slipshod and hasty decision, not only lacks reasons but is contrary to the established principle of natural justice.

  1. Accordingly, for the reasons stated herein above, Writ Petition No. 119-A of 2018 is allowed. The impugned show-cause notice dated 24.01.2018 as well as termination letter dated 31.01.2018 is held as illegal and without lawful authority, hence, set-aide. However, the BoG, AMTI, may initiate any action for removal of the petitioner in accordance with law.

(Y.A.) Petition allowed

PLJ 2019 PESHAWAR HIGH COURT 89 #

PLJ 2019 Peshawar 89 [Abbottabad Bench]

Present: Syed Arshad Ali, J.

MoulviMUHAMMAD RAFIQUE & another--Petitioners

versus

MALIK MUNSIF and others--Respondents

C.R. No. 130 of 2014, decided on 5.10.2017.

Specific Relief Act, 1877 (I of 1877)--

----S. 54--Shamilat-e-Deh--Suit property was reserved for expenses of Imam of mosque--Construction of house over suit property--Suit for permanent injunction--Decreed--Appeal--Dismissed--Question whether suit property has been dedicated to mosque for use of imam or petitioner has become malik-e-Qabza of suit property being seri khor--Determination--Suit property incorporated in wajib-ul-Arz of revenue record--Allocation of properity to body of village--Challenge to--I hold that term Seri cannot be given any definite and uniform meaning--Rights and obligations of person or class of persons in possession of property as Serikhor over property (Seri) shall be determined keeping in view relevant entries in revenue record, wajibularz or any other instrument or other evidence establishing customs relating to assignment of Seri/property--Hence terms and nature of holding of said property/ Seri in lieu of services or Imamat discerns from customs which are normally incorporated in Wajib ul Arz of village and Revenue documents or other acceptable treatise or documents from which undisputedly nature and character of assignment of Seri to person or class of persons can be traced--This kind of assignment of property is called Seri and person who is assigned property is called Serikhor--Corresponding revenue document is Misl-e-Haqiyat and Jamabandies of suit property--According to Register Haqdaran Zameen, suit property comprised of Khasra No. 135 is Shamilat Deh owned by proprietary body of village--In column of cultivation, Molvi Muhammad Yaqoob, predecessor of petitioner is recorded to be in possession of suit property as GhairDakhilkar whereas in column of Lagan it has been mentioned as “Bila Lagan Bawaja Imam Masjid--Suit property is in permissive possession of Defendant and prior to him, it was as such in possession of his father because of their services as Imamat of mosque--Indeed property has been allocated by village proprietor body for Imam of masjid in lieu of his services as Imamat--Hence as long as he is rendering his services he can enjoy suit property in lieu of his services--Since Respondent No 1 has been removed from office of Imam Masjid, hence he as no right over suit property.

[Pp. 94, 95 & 96] B, C & D

Term Seri--

----Scope of--It is used customary in relation to Land/ Property which has been reserved by village proprietary body from their common property for Imam of a mosque or any other religious purpose or for any other person or class of persons blacksmith or carpenter etc) in lieu of his/their service to village proprietary body--Petition was dismissed. [P. 92] A

PLD 1976 Pesh 60 ref.

Haji Sabir Hussain Tanoli, Advocate for Petitioners.

Mr. Muhammad Ayub Khan, Advocate for Respondents.

Date of hearing: 6.10.2017.

Judgment

Through the present revision petition, the petitioners have called in question the judgment and decree dated 27.03.2014 passed by learned Additional District Judge-VII, Abbottabad whereby the, learned appellate Court dismissed the appeal of petitioners against the judgment and decree of learned Civil Judge-VII, Abbottabad dated 12.01.2012.

  1. The essential but brief facts of the case are that the respondents herein instituted a suit seeking permanent injunction against the petitioners herein by contending that the suit property comprised of Khasra No. 135 measuring 14 Kanals and 17 Marlas situated in MauzaKamela, Sherwan, District Abbottabad is Shamilat-e-Deh property and has been reserved for the masque situated in the village so that the Imam of the masque may earn his livelihood from the usufructs of the suit property, however, the Imam of the mosque has no authority to change the nature of the suit property. In Para “Bay” of the plaint, possession has no sought, if during pendency of the suit, the petitioners/ defendants succeeded to raise construction etc. and to change its nature, while in para “Jeem” possession of the suit property has been sought with the contention that since the petitioner/Defendant No. 1 has been removed from the mosque and another Imam has been appointed, therefore, he is not entitled to retain the possession of suit property. It is averred in the plaint that the suit property is Shamilat-e-Deh and was reserved to meet the livelihood/ expenses of Imam of Mosque of the village. The forefathers of the petitioners/defendants remained Imam of the mosque for last 150 years and were occupying the suit property against their Imamat and after the death of the father of defendants, the Imamat of the Mosque was assigned to Defendant No. 1, however, since he was lacking religious education and trimming his beard, therefore he was removed from the Imamat and a new Imam was appointed; the Defendant No. 1 was bent upon to raise construction of house over the suit property for which he is not entitled because the suit property has solely been reserved for the person performing the duties of Imam of the Mosque.

  2. The learned trial Court issued notice to the petitioners/defendants who appeared and contested the suit by filing written statement wherein they controverted the stance of respondents/plaintiff and contended that the suit has been filed with malafide and the suit property was in their possession from the time of their forefathers, wherein they are not going to make any new construction but only renovating the already constructed house. It was further pleaded that the disputed property is Waqf in their favour and is a “Seri” which cannot be reclaimed by the owners of the village. After framing issues, out of divergent pleadings of the parties and recording pro and contra evidence, the learned trial Court decreed the suit of the plaintiffs/respondents vide judgment and decree dated 12.01.2012. The petitioners/defendants assailed the said judgment and decree through Civil Appeal No. 12/13 of 2012 which was dismissed by the learned appellate Court vide judgment and decree dated 27.03.2014.

  3. Arguments heard and record perused.

  4. Before rendering any findings on the legal issue it would be advantageous to refer to relevant evidence produced by the parties. Patwari Halqa appeared as PW-1 who has produced the Jamabandi relating to the suit property for the years 2000-01, 2004-05 and Khasra Girdawri. Muhammad Shabir SOK Abbottabad appeared as PW-2 who produced Misl-e- Haqiyat of the year 1948-49 and photocopy of Wajib-ul-Arz as Ex PW-2/2. Plaintiff Malik Munsif Khan appeared as PW-3 who has stated that the suit property is a Waqf property for the mosque of the village and is in the permissive possession of the Imam of the mosque in lieu of his Imamat as “Seri “. The suit property is the ownership of the proprietary body of the village. He has further stated that the forefathers of the present petitioners were performing the noble function of lmamat of the mosque, however, the petitioner was removed from Imamat he was lacking religious knowledge. The present petitioner appeared as DW-1 and has stated that his family were performing the functions of lmamat since their forefathers and as such he is in possession of the suit property as “Serikhor”. However, in his cross-examination, he has admitted that he has been removed from the position of Imam of the mosque.

  5. The record further reveals that law and order situation had arisen due to the dispute between the parties on the issue of Imamat, hence on the intervention of District Administration different persons were appointed as Imam of the mosque.

  6. However, the controversy before this Court is whether the suit property has been dedicated to the mosque for the use of Imam of the mosque as long as he is performing his functions as Imam or the petitioner has become Malik-e-Qabza of the suit property in view of he being “Seri Khor” of the suit property.

  7. The word Seri has neither been defined in the Land Revenue Act, 1967 nor in any other legal instrument. It is used customary in relation to Land/ Property which has been reserved by the village proprietary body from their common property for Imam of a mosque or any other religious purpose or for any other person or class of persons (blacksmith or carpenter etc) in lieu of his/their service to the village proprietary body. In Azizur Rahman vs Atai Khan PLD 1976 Peshawar page 60 an effort has been made by this Court to trace the history of Seri land. In the said judgment reliance has been placed on Hazara dispute by Mr. Wace who translated the expression Seri as a grant of land generally made in ownership to religious character. However, in the said case Atai Khan who was serikhor was in possession of the suit property in lieu of Imamat in the mosque since their forefathers and despite the fact that his father had abandoned the Imamat of the mosque was still in the possession of the suit property for a longer period and in the said period he had mortgaged the suit property and was claiming the ownership of the property being a grant in their favour which was not denied by the village proprietor body. He was also claiming adverse possession over the suit property. It was in this scenario and back ground of the case, this Court in Aziz ur Rehman case held that the Seri land given to the forefathers of the defendant was indeed a grant. In Muhammad Atiq and others versus Tayuhudddin (PLD 1998 Peshawar 47) the facts of the case were that the plaintiff had given a piece of land to the defendant in lieu of his services as Imam of the mosque and in the revenue record the defendant was recorded as “بوجہ امامت بلالگان”. When the defendants started further construction on the suit property, the plaintiff instituted the suit, when the matter came up before this Court, it was held that land given to the defendant as Seri to the Imam of the masque was indeed a Sadqa, hence could not be revoked. However in appeal filed by the Plaintiff against the said judgment of this Court before the August Supreme Court of Pakistan, the August Supreme Court while reversing the findings of this Court has laid that “Apart from the fact that the respondents and their predecessor in interest were in possession of the land as Ghair Dakheelkar, they could not claim that their possession was adverse since, Atiq predecessor in interest of the Respondents was performing the functions of Imam Masjid when the suit was filed in 1982 and before him his father Muhammad Faiq was Imam Masjid, therefore, the gift of usufruct would continue to be operative till Atiq continued to perform functions of Imam Masjid, as such even if the Respondent remained in possession of the land as Ghair Dakheelkar for any length of period the same could not legally be claimed to be adverse.”(Reported as Mian Tayyabudin versus Muhammad Atiq PLD 2004 SC 321).

  8. The concept of Seri and Serikhor has been, elaborately expounded by the August supreme Court in Hakeem Shah versus Sawab Khan (PLD 2002 SC 200). In para 9 of the said judgment the August Court has held that:

“Keeping in view the factual background of the controversy as narrated in the preceding paragraphs, the question involved was whether the land in dispute was in the nature of grant which once given could not be revoked--it being a grant and not tenancy and that the occupants were treated as (Malikan-e-Qabza) and that in the absence of general or special custom, it could neither be claimed nor was in the case of village Bishkot any general or special custom supporting the claim of the appellants and that accordingly the learned High Court was legally not correct in holding that the appellants though “Seri Khors” where under the appellant could not be termed as (Malikan-e-Qabza) and were not liable to be dispossessed on that score. The evidence brought on the record does not bring into force anything which prohibits that the land in the nature of “Seri” which was once granted could not be revoked on the ground that it was a grant and not tenancy. The appellants also failed to convince the learned two Courts below and the learned Judge in Chambers of the High Court as to how the occupants/ appellants were treated as (Malikan-e-Qabza). Again there is not an iota of evidence to prove on the file that there was any general or special custom in village Bishkot to show that the “Seri Khors” who were recorded in the column of cultivation as tenants and in the column of rent as (Bila Lagan Bawaja Seri) could claim the title of land particularly when the entries of column of rent were irreconcilable with those of the columns of cultivation or for that matter those of proprietary column. The term incorporated in the leave granted order carries different connotation in the Punjab Settlement Manual by Sir James M. Douie, Fifth Edition Malekan-e-Qabza according to the Manual are those owners of the land who had purchased it without share of Shamilat in the village. Such vendees are recorded in the column of cultivation as (Malikan-e-Qabza) and not as a tenants. The appellants have been misdescribed to be (Bila Lagan Bawaja Seri) because they stand recorded in the column of rent as (Bila Lagan Bawaja Seri) therefore, the learned Judge of the High Court was legally correct in holding that the appellants though “Seri Khors” could not be termed as (Malikan-e-Qabza). They have repudiated the title of those recorded in the proprietary column and, therefore, they, were rightly adjudged as liable to be dispossessed. “

The same view has also been reaffirmed in Muhammad Saleem Shah versus Azizur Rahman Shah (PLD 2002 SC 280).

  1. In view of the ratio of the judgments of the august Supreme Court of Pakistan, I hold that the term Seri cannot be given any definite and uniform meaning. The rights and obligations of the person or class of persons in possession of the property as Serikhor over the property (Seri) shall be determined keeping in view the relevant entries in revenue record, wajibularz or any other instrument or other evidence establishing the customs relating to the assignment of the Seri/property. Hence the terms and nature of holding of the said property/ Seri in lieu of services or Imamat discerns from the customs which are normally incorporated in the Wajib ul Arz of the village and the Revenue documents or other acceptable treatise or documents from which undisputedly the nature and character of the assignment of Seri to the person or class of persons can be traced. This kind of assignment of property is called Seri and the person who is assigned the property is called Serikhor.

  2. Reverting to the facts of the present case, admittedly the suit property is the only Shamilat which is reflected in Wajib-ul-Arz as following;

Graphic1

  1. The corresponding revenue document is Misl-e-Haqiyat and Jamabandies of the suit property. According to the Register Haqdaran Zameen, the suit property comprised of Khasra No. 135 is Shamilat Deh owned by the proprietary body of the village. In the column of cultivation, Molvi Muhammad Yaqoob, the predecessor of the petitioner is recorded to be in possession of the suit property as

Ghair Dakhilkar whereas in the column of Lagan it has been mentioned as “Bila Lagan Bawaja Imam Masjid’.

  1. In view of the afore said entries in revenue record if read in juxtaposition with the entries in wajib ul Arz it become clear that the suit property is in permissive possession of the Defendant and prior to him, it was as such in possession of his father because of their services as Imamat of the mosque. Indeed the property has been allocated by the village proprietor body for Imam of the masjid in lieu of his services as lmamat. Hence as long as he is rendering his services he can enjoy the suit property in lieu of his services. Since the Respondent No 1 has been removed from the office of Imam Masjid, hence he as no right over the suit property.

  2. In view of the above, both the Courts below have rightly decreed the suit. Resultantly this petition being devoid of any force is dismissed.

  3. Before parting with this judgment, this Court hold that suit property has been earmarked for the purpose of the masque and its usufructs can only be enjoyed by the person who is imam of the Mosque.

(M.M.R.) Petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 96 #

PLJ 2019 Peshawar 96 (DB) [Abbottabad Bench]

Present: Lal Jan Khattak and Syed Arshad Ali, JJ..

BARKAT MIAN--Petitioner

versus

GOVERNMENT OF KHYBER PAKHTUNKHWA through Chief Secretary and 4 others--Respondents

W.P.No. 1125-A/2017, decided on 24.1.2018.

Constitution of Pakistan, 1973--

----Arts. 199 & 144--Constitutional petition--Disaster Management Act, 2010--Ss. 13, 14(3), 15 & 30--Issuance of letter for distribution of PDMA funds to MPAs--Rehabilitation of damaged public infrastructure of flood affected areas--Proposal of MPAs for utilization of funds--Function and powers of PDMA--Financial matters powers of Provincial Assembly and Chief Minister--Violation of mandatory provisions--Challenge to--Section 13 of Act provides for composition of PMDC--Function of PDMC, inter alia, includes laying down disaster management policy, provincial disaster management plans prepared by departments of Provincial Government, oversee provision of funds for mitigating and preparedness measures and to direct Provincial Authority to undertake any project under its administrative control for purpose of expedient recovery including relief, rehabilitation, reconstruction and settlement etc of affected people--Under Section 14 (3) of Act, Chairperson (Chief Minister of Provinces) of PDMC has Authority in case of emergency to exercise all or any of powers of PDMC but subject to ex post facto approval of PDMC--For affective implementations of policy and plans for disaster management in province, Government of Khyber Pakhtunkwha has established an authority under Section 15 of Act known as Provincial Disaster Management Authority (PDMA)--Close perusal of Act clearly reveals that member of Provincial Assembly does not figure anywhere in working of rehabilitation of affectees of disaster management in any District or Province except as provided under Act i.e. being members of PMDC--Similarly, Chief Minister alone has no authority under Act to interfere in distribution of funds allocated for disaster management under enabling provisions of Act--Chief Minister can only exercise powers of PMDC, which too only in emergency and subject to ex post facto approval of PDMC--Chief Minister has no power to interfere in funds of rehabilitation of affectees/disaster management in any particular District--It is evident from record that in disregard of provisions of Act, local MPAs have been tasked to identify schemes for rehabilitation in District Kohistan instead of DDMU--Said schemes identified by local MPAs have been endorsed by Chief Minister through impugned letter dated 26.5.2017, which is obviously without lawful authority and against expressed provision of Act.

(i) That Members of Provincial Assembly have no authority to interfere in rehabilitation of disaster affected area.

(ii) Chief Minister of Province has no authority to bypass mandatory provisions of Act and to approve schemes identified by a Member of Provincial Assembly for utilization of funds established under section 30 of Act.

(iii) Rehabilitation of disaster affected area and approving plans for disaster management in a District and in Province is sole mandate of Authorities established under Act.

(iv) Impugned directions of Chief Minister in his Letter No. SOIV/CMS/ KPK/CMD(DCs)/2017/6674-76 dated 26.5.2017 and tenders floated pursuant to aforesaid directions of Chief Minister are declared as without lawful authority.

(v) We direct Respondent No. 3 to identify and execute schemes for disaster management/rehabilitation work strictly in accordance with Act and through its District Agency established under Section 18 of Act.

[Pp. 100, 104 & 108] A, B, E & G

Constitution of Pakistan, 1973--

----Arts. 120, 122, 123 & 129--Provincial Govt.--Financial Expenditure--Authority of Chief Minister--Under scheme of Constitution relating to financial expenditure, legal mandate vested with Chief Minister as provided under Article 120 and 123 of Constitution, to seek approval from Provincial Assembly of all developmental schemes to be executed in Province in any financial year--Authority of Chief Minister is to be placed before provincial assembly all schemes intended by Provincial Government to be executed in a financial year and once it is approved in budget then he is left with no prerogative to interfere in utilization of funds--Indeed Chief Minister has no discretionary authority relating to utilization of funds. [Pp. 105 & 106] C & D

PLD 2014 SC 131, 2008 SCMR 105 & 2015 SCMR 1449, ref.

National Disaster Management Act, 2010--

----S. 30--Requirement of Law--It is by now settled that when requires a thing to be done in a particular manner it should be done and executed in manner as provided under Act or law alone--Departure from law would obviously lead to anomaly and anarchy much less corruption in society. [P. 108] F

Rana Muhammad Ishaq, Advocate for Petitioner.

Mr. Yasir Zahoor Abbasi, Assistant Advocate General for Respondents.

Date of hearing: 24.1.2018

Judgment

Syed Arshad Ali, J:--The petitioner seeks the constitutional jurisdiction of this Court praying that:

“In the wake of above it is, therefore, very humbly prayed that the directives of Chief Minister for distribution of Provincial Disaster Management Authority (PDMA) Fund to MPAs be declared null and void, and the process of approval/ recommendation of the said proposals/ schemes by District Development Advisory Committee (DDAC) and MPAs may also be declared illegal and without force of law and in consequence whereof the advertisement for invitation of tenders by Respondent No. 4 be also struck down being made incompetent authority on illegal orders. Furthermore, the Respondent No. 3 may graciously be directed to conduct survey of damaged public infrastructure for proper reconstruction and rehabilitation under the law on the subject. Any other relief in the attending circumstances may also be allowed”.

  1. In essence the grievance of petitioner is that neither the Chief Minister nor Member of Provincial Assembly from District Kohistan has any authority to issued direction for distribution of funds allocated to the Provincial Disaster Management Authority (PDMA). It is averred in the petition that vide Letter No. SOIV/CMS/ KPK/CMD(DCs)/2017/6674-76 dated 26.5.2017, the Chief Minister has issued direction to the Deputy Commissioner, Kohistan for equal distribution of PDMA Funds to three MPAs of PK-61, PK-62 and PK-63. It is further averred in the petition that the said funds were allocated for emergency response restoration & rehabilitation of damaged public infrastructure of flood affected areas of Kohistan. Contrary to the purpose for which the funds were allocated, the same were proposed to be distributed on the desire of MPAs hailing from District Kohistan and consequent to the proposal of the local MPAs for utilization of the fund tenders were invited for carrying out the said schemes.

  2. The respondents were put on notice, who submitted their para-wise comments, wherein they have stated that the present petition filed by the petitioner is based on malafide and is aimed to stop the lawful use of public funds for the restoration/rehabilitation of damaged infrastructures of affected areas of District Kohistan. They have further stated that the impugned funds were released for restoration and construction of affected areas of Kohistan and the Chief Minister of Khyber Pakhtunkhwa being Chief Executive of the Province has issued the quoted directives in the best interest of the public for better coordination, so that the damaged infrastructures of Kohistan may be restored/rehabilitated. They have annexed with the comments letter dated 28.10.2017, wherein it has been directed that all Administrative Secretaries to Government of Khyber Pakhtunkhwa and other departments of the province to examine the directives of the Chief Minister in the light of prevailing laws, rules and regulations notified by the Government before implementation and in case a directive is inconsistent with the prevailing laws, rules and regulations/policy the departments/offices are required to refer back such directives to the Chief Minister Secretariat for reconsideration of the Chief Minister/Competent Authority.

  3. Arguments heard and record perused.

  4. The issue relates to utilization of funds which was earmarked for rehabilitation of disaster affected area of District Kohistan. The said funds as evident from the record were allocated through Provincial Disaster Management Commission. For regulating the disaster management system in the country, Parliament, pursuant to unanimous resolutions of the provincial Assemblies of Balochistan, Khyber Pakhtunkhwa and the Punjab in terms of 144 of the Constitution of Islamic Republic of Pakistan (Constitution) enacted National Disaster Management Act, 2010 (hereinafter referred to as the Act). Under the Act Disaster Management Commission/Authority/ Unites have been established at Federal, Provincial and District levels.

  5. Chapter-II of the Act deals with the establishment of National Disaster Management Commission, which is a Federal entity headed by Prime Minister having members comprised of Leader of Opposition in the Senate, Leader of Opposition in the National Assembly, Minister of Defence, Minister of Health, Minister of Foreign Affairs and other members including Chief Minister of the Provinces. Function of the commission inter alia includes preparation of National Plan and polices relating to Disaster Management.

  6. Chapter III of the Act provides for establishment of Provincial Disaster Management Commission (PDMC). Section 13 of the Act provides for composition of PMDC. The function of PDMC, inter alia, includes laying down the disaster management policy, provincial disaster management plans prepared by the departments of the Provincial Government, oversee provision of funds for mitigating and preparedness measures and to direct the Provincial Authority to undertake any project under its administrative control for the purpose of expedient recovery including relief, rehabilitation, reconstruction and settlement etc of the affected people. Under Section 14(3) of the Act, the Chairperson (Chief Minister of the Provinces) of PDMC has the Authority in case of emergency to exercise all or any of the powers of PDMC but subject to ex post facto approval of the PDMC. For affective implementations of the policy and plans for disaster management in the province, the Government of Khyber Pakhtunkwha has established an authority under Section 15 of the Act known as Provincial Disaster Management Authority (PDMA).

  7. The functions of MPDA has been provided and enumerated in Section 16 of the Act, which reads:--

“16. Powers and Functions of Provincial Authority.--(1) Subject to the provisions of this Act, a Provincial Authority shall be responsible for implementing policies and plans for disaster management in the Province.--

(2) Without prejudice to the generality of the foregoing provisions, the Provincial Authority may,--

(a) formulate the provincial disaster management policy obtaining the approval of the Provincial Commission;

(b) coordinate and monitor the implementation of the National Policy, National Plan and Provincial Plan;

(c) examine the vulnerability of different parts of the Province to different disasters and specify prevention or mitigation measures;

(d) lay down guidelines to be followed for preparation of disaster management plans by the Provincial Departments and District Authoritys;

(e) evaluate preparedness at all governmental or non-governmental levels to respond to disaster and to enhance preparedness;

(f) coordinate response in the event of disaster;

(g) give directions to any Provincial department or authority regarding actions to be taken in response to disaster;

(h) promote general education, awareness and community training in this regard;

(i) provide necessary technical assistance or give advice to district authorities and local authorities for conveying out their functions effectively;

(j) advise the provincial Government regarding all financial matters in relation to disaster management;

(k) examine the construction in the area and if it is of the opinion that the standards laid down have not been followed and it may direct the following same to secure compliance of such standards;

(l) ensure that communication systems are in order and disaster management drills are being carried out regularly; and

(m) perform such other functions as may be assigned to it by the National or Provincial Authority.”

  1. At the grassroots level i.e. District under Chapter-IV of the Act, a District Disaster Management Unit (DDMU) is established. Under Section 18 of the Act, DDMU consists of such members as may be prescribed by the Provincial Government, which reads:--

‘‘18. Constitution of District Disaster Management Authority.--(1) Each Provincial Government shall, as soon as may be after issue of notification under sub-section (1) of Section 13, by notification in the Official Gazette, establish, a District Disaster Management Authority for every district.

(2) The District Authority shall consist of such number of members, as may be prescribed by the Provincial Government, and unless the rules otherwise provide, it shall consist of the following members, namely:---

(a) head of the local council at the district level (by whatever name called) who shall be Chairperson, ex-officio;

(b) the District Coordination Officer;

(c) the District Police Officer, ex-officio;

(d) the Executive District Officer Health; and

(e) such other district level officers, to be appointed by the District Government.”

  1. The general powers and functions of DDMU are provided in Section 20 of the Act. However, to be precise and relevant to the present issue the DDMU has been bestowed upon additional powers as provided in Section 22 of the Act. The Section 22 of the Act, which reads:--

“22. Additional Powers of District Authority.--For the purpose of assisting, protecting or providing relief to the community, in response to any disaster, the District Authority may,---

(a) give directions for the release and use of resources available with any department of the Government and the local authority in the district:

(b) control and restrict vehicular traffic to, from and within, the vulnerable or affected area;

(c) control and restrict the entry of any person into, his movement within and departure from, a vulnerable or affected area;

(d) remove debris, conduct search and carry out rescue operations;

(e) provide shelter, food, drinking water and essential provisions, healthcare and services;

(f) establish emergency communication systems in the affected area;

(g) make arrangements for the disposal of the unclaimed dead bodies;

(h) direct any Department of the Government of the Province or any authority or body under that Government at the district level to take such measures as are necessary in its opinion;

(i) require experts and consultants in the relevant fields to advise and assist as it may deem necessary;

(j) procure exclusive or preferential use of amenities from any authority or person;

(k) construct temporary bridges or other necessary structures and demolish structures which may be hazardous to public or aggravate the effects of the disaster;

(l) ensure that the non-governmental organizations carry out their activities in an equitable and non-discriminatory manner; and

(m) take such other steps as may be required or warranted to be taken in such a situation “.

  1. The Act itself has taken care of establishment of fund and its utilization under Section 30 of the Act, which is reproduced as under:--

“30. Establishment of funds by Provincial Governments.--

(1) The Provincial Governments shall, immediately after notifications issued for constituting the Provincial Authority and the District Units, establish for the purposes of this Act a fund to be called the Provincial Disaster Management Fund.

(2) The Provincial Disaster Management Fund shall be financed from the following sources, namely:--

(a) grants made by the Federal Government or Provincial Governments; and

(b) loans, aid and donations from the national or international agencies provided in accordance with prescribed procedure.

(3) The Provincial Disaster Management Fund shall be kept in one or more accounts maintained by the Provincial Authority, in local or foreign currency, in any scheduled bank in Pakistan and shall be operated in accordance with the directions of the Provincial Authority.

(4) The Provincial Disaster Management Fund shall be administered by the Provincial Authority towards meeting the expenses for its establishment and operation, emergency preparedness, response, mitigation, relief and reconstruction in the Province.

(5) The Provincial Director General shall, in respect of each fiscal year, submit for approval of the Provincial Authority, by such date and in such manner as may be prescribed, a statement showing the estimated receipts, the current and development expenditures and the sums required as grant-in-aid from the Federal Government and Provincial Government.

(6) The Provincial Authority shall maintain proper accounts and other relevant records and prepare annual statement of accounts in such manner as may be prescribed.

(7) The accounts of the Provincial Authority shall be audited annually by duly qualified auditors appointed by the Provincial Authority in addition to the internal audit. “

  1. The aforesaid provisions from the Act have been reproduced for the purpose of retrieving the role of MPAs and the Chief Minister in the scheme of rehabilitation of disaster affected areas/people and utilization of the fund. The close perusal of the Act clearly reveals that the member of Provincial Assembly does not figure anywhere in the working of rehabilitation of the affectees of disaster management in any District or Province except as provided under the Act i.e. being members of PMDC. Similarly, Chief Minister alone has no authority under the Act to interfere in the distribution of funds allocated for the disaster management under the enabling provisions of the Act. The Chief Minister can only exercise the powers of PMDC, which too only in emergency and subject to ex post facto approval of the PDMC. The Chief Minister has no power to interfere in the funds of rehabilitation of affectees/disaster management in any particular District.

  2. Now moving to the arguments of learned Assistant Advocate General that the Chief Minister being the Chief Executive of the Province is otherwise competent to issue appropriate directions for utilization of any fund in the province. In this regard we have to trace the genesis of the executive authority of the province. Under Article 129 of the Constitution of Islamic Republic of Pakistan, the executive authority of the Province is exercisable by Provincial Government consisting of Chief Minister and the Provincial Ministers. However, in financial matters the powers of Provincial Assembly as well as that of Chief Minister have been streamlined by the Constitution itself. Under the scheme of Constitution relating to the financial expenditure, the legal mandate vested with the Chief Minister as provided under Articles 120 and 123 of the Constitution, to seek approval from the Provincial Assembly of all developmental schemes to be executed in the Province in any financial year. For ready reference Articles 122 and 123 read as under:--

“122. Procedure relating to Annual Budget Statement.

(1) So much of the Annual Budget Statement as relates to expenditure charged upon the Provincial Consolidated Fund may be discussed in, but shall not be submitted to the vote of the Provincial Assembly.

(2) So much of the Annual Budget Statement as relates to other expenditure shall be submitted to the Provincial Assembly in the form of demands or grants, and that Assembly shall have power to assent to, or to refuse to assent to, any demand, or to assent to any demand subject to a reduction of the amount specified therein.

  1. Authentication of schedule of authorized expenditure.

(1) The Chief Minister shall authenticate by his signature a schedule specifying--

(a) The grants made or deemed to have been made by the Provincial Assembly under Article 122, and

(b) The several sums required to meet the expenditure charged upon the Provincial Consolidated Fund but not exceeding, in the case of any sum, the sum shown in the statement previously laid before the Assembly.

(2) The schedule so authenticated shall be laid before the Provincial Assembly, but shall not be open to discussion or vote thereon.

(3) Subject to the Constitution, no expenditure from the Provincial Consolidated Fund shall be deemed to be duly authorized unless it is specified in the schedule so authenticated and such schedule is laid before the Provincial Assembly as required by clause (2)”

  1. Hence, the authority of the Chief Minister is to be placed before the provincial assembly all the schemes intended by the Provincial Government to be executed in a financial year and once it is approved in the budget then he is left with no prerogative to interfere in the utilization of the funds. Indeed Chief Minister has no discretionary authority relating to utilization of the funds. The august Supreme Court of Pakistan in Action against Distribution of Development Funds by Ex-Prime Minister Raja Parvaiz Ashraf: In the matter of Constitutional Petition No. 20 of 2013, Human Rights Case No. 11504-G of 2013 and Civil Miscellaneous Applications Nos.2960, 3566, 3579, 3649, 3865, 4022, 4135, 4208 and 4498 of 2013 (PLD 2014 Supreme Court 131) has held that:--

‘‘The Article 97 of the Constitution deals with the extent of executive authority of the Federation. It provides that subject to the Constitution, the executive authority of the Federation shall extend to the matters with respect to which Majlis-e-Shoora (Parliament) has power to make laws, including exercise of rights, authority and jurisdiction in and in relation to areas outside Pakistan, provided that the said authority shall not extend in any Province to a matter with respect to which the Provincial Assembly has also power to make laws. Similarly, Article 129 ibid stipulates that the executive authority of the Province shall be exercised in the name of the Governor by the Provincial Government, consisting of the Chief Minister and the Provincial Minister which shall act through the Chief Minister. Reference may also be made to Article 164 ibid, which apparently extends the executive authority of the Federation or a Province to make grants for a purpose which may not be one with respect to which Majlis-e-Shoora (Parliament) or as the case may be, the Provincial Assembly may make laws. However, this provision is to be read with Article 97 ibid insofar as executive authority vested in the Federation or the Province is concerned. Be that as it may, it is noteworthy that here too, it is the Federation or the Province, which is authorized to make the, grants referred to therein and not the Prime Minister or the Chief Minister, as the case may be, on his own.”

In case Iqbal Hussain vs Province of Sindh through Secretary, Housing and Town Planning, Karachi and others (2008 SCMR 105) has held that:

“We are in complete agreement with the view taken by the Division Bench of the High Court when it says that public functionaries including the Chief Minister can deal with the public property only under a prescribed procedure within the parameters of law under a duly sanctioned scheme and not at their whims. Even if such order was passed by the Chief Minister in favour of the petitioner, authorities concerned would not be bound to follow such illegal and void order of a superior authority. It would rather be in the exigencies of good order of administration and their duty to point out to the high-ups that they were acting in excess of their law and authority and in violation of law and the constitutional mandate. They may be apprised of the legal consequences flowing from such acts. The compliance of any illegal and arbitrary order is neither binding on the subordinate forums nor valid in the eyes of law. Reference in this behalf may be made to decision of this Court in Abdul Haq Indhar vs. Province of Sindh 2000 SCMR 907 and (ii) Taj Muhammad v. Town Committee 1994 CLC 2214.”

Similarly, in case American International School System vs Mian Muhammad Raman and others (2015 SCMR 1449) has reaffirmed the above view:

“We are in complete agreement with the view taken by the Division Bench of the High Court when it says that public functionaries including the Chief Minister can deal with the public property only under a prescribed procedure within the parameters of law under a duly sanctioned scheme and not at their whims. Even if such order was passed by the Chief Minister in favour of the petitioner, authorities concerned would not be bound to follow such illegal and void order of a superior authority. It would rather be in the exigencies of good order of administration and their duty to point out to the high-ups that they were acting in excess of their lawful authority and in violation of law and the constitutional mandate. They may be apprised of the legal consequences flowing from such acts. The compliance of any illegal and arbitrary order is neither binding on the subordinate forums nor valid in the eyes of law. Reference in this behalf may be made to decision of this Court in Abdul Haq Indhar vs. Province of Sindh 2000 SCMR 907 and (ii) Taj Muhammad v. Town Committee 1994 CLC 2214.”

  1. Now coming to the facts of the case, admittedly District Kohistan is naturally calamity affected area and rehabilitating all inhabitants and disaster management of that area is the sole responsibility of the authority established under the Act (PDMA). Similarly, the funds established for the rehabilitation under Section 30 of the Act can only be utilized in the manner and mode as provided under the Act. It is evident from the record that in disregard of the provisions of the Act, the local MPAs have been tasked to identify the schemes for rehabilitation in District Kohistan instead of DDMU. The said schemes identified by the local MPAs have been endorsed by the Chief Minister through the impugned letter dated 26.5.2017, which is obviously without lawful authority and against the expressed provision of the Act. It is by now settled that when requires a thing to be done in a particular manner it should be done and executed in the manner as provided under the Act or law alone. The departure from law would obviously lead to anomaly and anarchy much less corruption in the society.

  2. Consequently, by accepting this writ petition we hold that:--

(i) That Members of Provincial Assembly have no authority to interfere in the rehabilitation of disaster affected area.

(ii) The Chief Minister of the Province has no authority to bypass the mandatory provisions of the Act and to approve the schemes identified by a Member of Provincial Assembly for the utilization of the funds established under Section 30 of the Act.

(iii) The rehabilitation of disaster affected area and approving plans for disaster management in a District and in the Province is the sole mandate of the Authorities established under the Act.

(iv) The impugned directions of the Chief Minister in his Letter No. SOIV/CMS/KPK/CMD(DCs)/2017/6674-76 dated 26.5.2017 and the tenders floated pursuant to the aforesaid directions of the Chief Minister are declared as without lawful authority.

(v) We direct the Respondent No. 3 to identify and execute the schemes for disaster management/rehabilitation work strictly in accordance with Act and through its District Agency established under Section 18 of the Act.

(M.M.R.) Petition allowed

PLJ 2019 PESHAWAR HIGH COURT 109 #

PLJ 2019 Peshawar 109

Present: Ikramullah Khan, J.

FAZAL MALIK through LRs & others --Petitioners

versus

ARSALA KHAN & others--Respondents

Civil Revision No. 1409 of 2004, decided on 24.9.2018.

Specific Relief Act, 1877 (I of 1877)--

----Ss. 42 & 54--North West Frontier Province Muslim Personal Law (Shariat) Application Act, 1935, S. 3--Suit for declaration and permanent injunction--Dismissed--Appeal--Dismissed--Inheritance of property--Inheritance mutation--Transfer of shares--Entries during course of rewaj--Retrospective effect--Limitation--Direction to--All mutations before 1935 were effected and attested in accordance with prevailing law of Riwaj, however, on promulgation of North-West Frontier Province Muslim Personal Law (Shariat) Application Act, 1935, no any changes were effected in accordance with Section 3 of same Act--Provision of law in unequivocal terms applied Section 3 retrospectively and no question of limitation arises in cases where controversy brought before Court pertaining to legacy of a Muslim died before 1935 in era of Riwaj--Limitation would run against a plaintiff from date of attestation of impugned mutation, while in cases where matter exclusively pertaining to illegal entries made during course of Riwaj which were kept intact even after promulgation of Muslim Personal Law (Shariat) Application Act of 1935, question of limitation or adverse possession would not operate as a barring factor in way of correction of entries or readjustment of shares of LRs in accordance with injunction of Islam, therefore, findings of learned Courts below could not sustain--Revenue Authorities are directed to make relevant correction in record of right keeping in view Section 3 of Muslim Personal Law (Shariat) Application Act of 1935, in all suit property--Revision petition was allowed. [Pp. 112 & 113] A, B, C & D

2007 SCMR 635, 2014 SCMR 801 & 2001 MLD 1790, ref.

Syed Rifaqat Shah, Advocate for Petitioners.

Mr. Abdul Munim Khan, Advocate for Respondents.

Date of hearing: 24.9.2018

Judgment

Through the instant petition, petitioners have challenged the impugned judgment and decree dated 30.07.2004, rendered by learned Additional District Judge-I, Charsadda, whereby the appeal filed by the petitioners against the judgment and decree dated 6.2.2001 of the learned Civil Judge, Tangi was dismissed.

  1. Briefly stated facts leading to filing of the instant revision petition was that a civil suit was instituted by plaintiff Fazal Malik for declaration and permanent injunction to the effect that he was owner in possession of his shares in the suit property, fully described in the head note of the plaint, situated in three Moza namely Qulba Sherpao, Tangi Nusrat Zai and Hisara Barani, inherited by him, on death of his father Abdul Wahid, and uncle Abdul Ahad. The plaintiff Fazal Malik had also challenged the entries in the revenue record in the name of Mst. Meman Pari effected through Mutation No. 1431 in the record of right. The respondents contested the suit by raising numerous legal and factual objections over the maintainability of the suit. Issues were framed and after conclusion of trial the suit was dismissed vide judgment dated 06.02.2001. Appeal against the impugned judgment of learned Civil Judge, Tangi was preferred before the appellant Court, which was dismissed vide impugned judgment dated 30.07.2004, hence the instant revision petition.

  2. Learned counsel for the petitioners contended that the impugned judgment is against law and facts on record; that the learned Courts below have not properly appreciated the evidence on record; that on promulgation of the North-West Frontier Province Muslim Personal Law (Shariat) Application Act, 1935, petitioner was entitled in term of Section 3 of the above mentioned Act for his shares in the suit property according to the injunction of Islam, however, the learned Courts below have illegally non suited the petitioner on question of limitation and also not properly appreciated the Provisions of Section 3 of North-West Frontier Province Muslim Personal Law (Shariat) Application Act, 1935, whereby occasioned gross miscarriage of justice.

  3. On the other hand, learned counsel for respondents argued that the suit instituted by petitioner was hopelessly time barred despite the fact that Fazal Malik predecessor in interest of petitioners had disposed of his shares in the suit property through various sale transactions and he was well aware of the entries effected in record of right before the year 1926 through Mutation No. 1431, but he never challenged the same within prescribed period of limitation provided under Article 120 of the Limitation Act, therefore the impugned judgments are result of proper appreciation of evidence and relevant law could not be interfered with by this Court in exercise of its revisional jurisdiction.

  4. I have heard learned counsel for the parties in light of available record and relevant law.

  5. According to the available record the suit property was ownership of two brothers namely Abdul Ahad and Abdul Wahid before the year 1926. The record further reveals that on death of Abdul Ahad his whole shares in the suit property had transferred to his sole survived daughter Mst: Meman Pari vide Mutation No. 1431 dated 19.03.1924 and the same Mutation No. 1431 was given effect to, in the periodical record/Jamabandi for the year 1926-27. On the same date the inheritance mutation of Abdul Wahid had also attested vide Mutation No. 1432, whereas the shares of deceased Abdul Wahid had transferred to Mst: Rabia (mother of propositus Abdul Wahid) and his widow Mst: Bakht Jana in equal shares in accordance with the prevailing law of Riwaj. However, Mst: Bakht Jana transferred her shares vide Mutation No. 1781 dated 28.03.1926 to her sole son Fazal Malik, the predecessor in interest of petitioners, so in the Jamabandi for the year 1926-27, the suit property was recorded in the name of Mst: Meman Pari, predecessor in interest of respondents to the extent of half of the whole property left by both the propositus mentioned above, while the rest of the half property had entered in the name of Mst: Rabia, mother of Abdul Ahad and Fazal Malik son of Abdul Wahid in equal shares. On death of Mst: Rabia mother of the propositus Abdul Wahid and Abdul Ahad her inheritance Mutation No. 987 was attested on 25.03.1945 in the name of Fazal Malik and Mst: Meman Pari according to injunction of Islam in the ratio of 2:1 respectively and the same entries are still holding the field, however, on death of Fazal Malik his shares had transferred to present petitioners while that of Mst: Meman Pari to respondents herein.

  6. Similarly the suit property legacy of Abdul Ahad and Abdul Wahid in Moza Tangi Nusratzai was entered in the Jamabandi for the year 1926-27 in the name of Fazal Malik to the extent of half shares, while rest of the half shares were entered in the name of Mst: Rabia and Mst: Meman Pari in equal shares, while on death of Mst: Rabia her legacy was entered in the name of Fazal Malik and Mst: Meman Pari in accordance with injunction of Islam in the ratio of 2:1 respectively. While in Moza Hisara Barani Tehsil Tangi, the suit property entered in the name of Fazal Malik and Mst: Meman Pari in equal shares, but lateron due to marriage of Mst: Meman Pari, her whole shares had entered in the name of Mst: Rabia, grandmother of Mst: Meman Pari vide Mutation No. 57 dated 29.06.1934. On death of Mst: Rabia her inheritance Mutation No. 987 had attested in the name of Fazal Malik and Mst: Meman Pari at the ratio of 2:1 shares respectively.

  7. The above mentioned all mutations before 1935 were effected and attested in accordance with prevailing law of Riwaj, however, on promulgation of North-West Frontier Province Muslim Personal Law (Shariat) Application Act, 1935, no any changes were effected in accordance with Section 3 of the same Act. The Provisions contained in Section 3 of North-West Frontier Province Muslim Personal Law (Shariat) Application Act, 1935, if reproduced would be reads as:

Section 3---Repeal of provision of previous law.

(1) On and from the day of the enforcement of this Act, Section 27 of the North-West Frontier Province Law and Justice Regulation (No. VII of 1901) shall be repealed in so as far as the Muslims are concerned.

(2) Whenever a question relating to the succession upon the death of a Muslim arises in any Court, the rule of decision shall be according to Muslim Personal Law (Shariat) as if that law had been applicable at the time of such death.

  1. The above mentioned Provision of law in unequivocal terms applied Section 3 retrospectively and no question of limitation arises in cases where the controversy brought before the Court pertaining to legacy of a Muslim died before 1935 in the era of Riwaj.

  2. In case of “Mst: Suban vs Allah Ditta & others” (2007 SCMR 635), the Apex Court is held that period of limitation starts running not from the time of death of predecessor in interest, nor even from the date of mutation, if there be any, but from the date when right of any such co-shares/co-inheritors in such property was denied and further interpreting the law of limitation. It is held that mutation does not confer on anyone any right in any property as revenue record is maintained only for realization of land revenue and does not be itself confer any title on anyone.

  3. This Court in case of “Mst: Muridan Bibi and another vs Ghulam Fareed & 07 others” (2014 CLC 1362), is held that wrong entries in Jamabandi repeated in the subsequent Jamabandi would give fresh cause of action and suit could not be termed as time barred. Similar principle of law is also enumerated by Apex Court in case titled “Mst: Gohar Khanum & others vs Mst: Jamila Jan & others” (2014 SCMR 801).

  4. This Court in case of “Mst: Zinat-un-Nisa & 02 others vs Abdul Wahab & another” (2005 CLC 1383), is held that inheritance mutation excluding daughters due to prevalence of Riwaj

at the time of death of deceased on promulgation of North-West Frontier Province Muslim Personal Law (Shariat) Application Act, 1935, could be given retrospective effect. The deceased would be deemed to have died under domain of Muslim Law, even if death had taken place before promulgation of Act, 1935. The same principle of law is also held by this Court in case of “Miskeen & others vs Mst: Khudeja alias Mirza Noor & others” (2001 MLD 1790).

  1. So, keeping in view the Provision of Section 3 of the Muslim Personal Law (Shariat) Application Act of 1935 and the principle of law enumerated by the Apex Court and judgments mentioned hereinabove mere attestation of mutation excluding a co-sharer or female co-sharer could not be made basis for holding that limitation would run against a plaintiff from the date of attestation of impugned mutation, while in cases where matter exclusively pertaining to illegal entries made during course of Riwaj which were kept intact even after promulgation of Muslim Personal Law (Shariat) Application Act of 1935, question of limitation or adverse possession would not operate as a barring factor in the way of correction of entries or readjustment of shares of LRs in accordance with injunction of Islam, therefore, the findings of learned Courts below could not sustain, hence this revision petition is allowed and both the impugned judgments are set aside and consequently Mutation No. 1431 and rest of mutations in respect of legacy of Abdul Ahad, where his whole legacy was transferred to Mst; Meman Pari are set aside. The Revenue Authorities are directed to make the relevant correction in the record of right keeping in view Section 3 of the Muslim Personal Law (Shariat) Application Act of 1935, in all the suit property.

(Y.A.) Petition allowed

PLJ 2019 PESHAWAR HIGH COURT 113 #

PLJ 2019 Peshawar 113 (DB) [Abbottabad Bench, Abbottabad]

Present: Lal Jan Khattak and Syed Arshad Ali, JJ.

M/s. GAS MASTERS CNG STATION--Petitioner

versus

FEDERATION OF PAKISTAN and others--Respondents

W.P. No. 110-A of 2017, decided on 22.3.2018.

Federal Tax Ombudsman Ordinance, 2000--

----Ss. 2(3), 9(1)(2) & 32--Income Tax Ordinance, 2001, Ss. 116(4), 165 & 234--Constitution of Pakistan, 1973 Art. 199--Constitutional Petition--Claim for refund of excess taxes--Unnecessary delay--Maladministration--Complaint before Federal Tax Ombudsman--Question of--Federal Tax Ombudsman had any jurisdiction--Determination--Issuance of show cause notes for wealth statement--Non-submission of Wealth Statement--Imposition of penalty--challenge to--It is clear that FTO has authority to investigate or inquire into matters in respect of any allegation of maladministration on part of Revenue Division or any Tax Employee--Condition precedent for invoking jurisdiction of FTO is maladministration on part of official of Revenue--It would thus be expedient to reproduce term--It evident that repeated notices by official of Revenue without any cause, unnecessary attendance or prolong hearings while deciding cases involving assessment of income or wealth, determination of liability of tax or duty, classification or valuation of goods, settlement of claims of refund, rebate or duty drawback, or determination of fiscal and tax concession or exemptions constitute maladministration and such actions on part of revenue division are amenable to jurisdiction of FTO as provided under Section 9(1) of Ordinance of 2000, however, under Section 9(2) of Ordinance of 2000 there is a bar on its jurisdiction to investigate or inquire into matters which relates to assessment of income or wealth, determination of liability of tax or duty, classification or valuation of goods, interpretation of law, rules and regulations relating to such assessment, determination, classification or valuation in respect of which legal remedies of appeal, review or revision are available under Relevant Legislation, which in present cases is Ordinance of 2001--It is settled law that Courts must avoid a head on clash of seemingly contradicting provisions of law and must harmonize contradictory provisions by interpreting not only provisions but also wisdom of legislature in order to give effect to both provisions, thus, in case of any conflict of two provisions of law Courts have to follow harmonious interpretation and not attribute redundancy to any provisions of law rather both of conflicting provisions of law are to be harmonized--Therefore, enabling provisions of Ordinance 2000 cannot be stretched to extent to render effective legal mechanism of filing appeal against order of revenue hierarchy redundant--Impugned order of Worthy President of Pakistan that order of FTO was without jurisdiction is legally and factually correct, which does not call for any interference by this Court--Petition was dismissed.

[P. 118, 119, 120 & 125] A, B, C & D

2017 SCMR 152 and PLD 2008 SC 522 and 2015 SCMR 1494 ref.

M/s. Sajid Rehman Malik, Mudassar Malik and Waheed Shahzad But, Advocates for Petitioner.

Syed Hammad Hussain Shah, Assistant Attorney General for Respondents.

Mr. Zahid Idrees Mufti, Advocate for Respondents No. 2 to 7.

Judgment

Syed Arshad Ali, J.--Through this single judgment we intend to dispose of the following writ petitions, as they all have common questions of law and facts involved therein. The particulars of the writ petitions are:-

i. W.P.No. 110-A/2017

M/s. Gas Masters CNG Station vs Federation of Pakistan and others.

ii. W.P.556-A/2017

M/s. Mart CNG Station vs Federation of Pakistan and others.

iii. W.P.557-A/2017

M/s. Gas Mach CNG Station vs Federation of Pakistan and others.

iv. W.P.558-A/2017

M/s. Gas Care CNG Station vs Federation of Pakistan and others.

v. W.P.559-A/2017

M/s. Auto Gas CNG Station vs Federation of Pakistan and others.

vi. W.P.560-A/2017

M/s. Gas Matt CNG Station vs Federation of Pakistan and others.

vii. W.P.561-A/2017

M/s. Gas Mark CNG Station vs Federation of Pakistan and others.

viii. W.P.562-A/2017

M/s. Gas Mount CNG Station vs Federation of Pakistan and others.

ix. W.P.563-A/2017

M/s. Auto Fuels CNG Station vs Federation of Pakistan and others.

x. W.P.564-A/2017

M/s. Cool Gas CNG Station vs Federation of Pakistan and others.

xi. W.P.565-A/2017

M/s. Gas Masters Mansehra CNG Station vs Federation of Pakistan and others.

  1. In all the petitions, the petitioners seek the constitutional jurisdiction of this Court with the following prayer:

“In view of the circumstances narrated supra, it is most respectfully humbly prayed that the Honourable High Court may be pleased:-

(i) To graciously declare the order passed by Respondent No. 1 (Annexure-H) as without jurisdiction, illegal, without lawful authority, incompetent and of no legal effect and consequence being based on cut & paste policy;

(ii) To graciously declare the representation filed by Respondent No. 3 as without lawful jurisdiction, illegal, incompetent and of no legal effect being based on false, concocted and wrong facts;

(iii) To kindly direct the Respondent No. 1 to explain that in the presence of clear provisions of FTO Ordinance, 2000 and verdicts of binding nature issued by Honourable Supreme Court of Pakistan and High Courts of Pakistan, under what authority of law they had accepted the incompetent representation and set aside the lawful portion of order issued by FTO;

(iv) To kindly direct the Respondent No. 2 to take strict lawful action against Respondents 3 and 4 for cheating, deception and false statement before the President regarding status of petitioner and their patently illegal action for snatching of funds of innocent citizens;

(v) To kindly direct the accountability forums to initiate appropriate disciplinary/lawful actions against the Respondents 2 to 7 for their act of omission and commission to deprive a citizen of Pakistan from his lawful property;

(vi) To kindly grant any other further suitable relief under the circumstances of the case along-with special costs.”

  1. Learned counsels appearing on behalf of petitioners while arguing the case have referred to Section 2 (3) of the Establishment of the Office of Federal Tax Ombudsman Ordinance, 2000 (“Ordinance of 2000”) and have stressed that the conduct of the respondents, whereby they unnecessarily delayed the claim for refund of the petitioners, amounts to maladministration, therefore, Federal Tax Ombudsman (“FTO”) has got the jurisdiction to intervene in the matter. They next argued that the claim of the petitioners for refund was illegally withheld because under Section 234 of Income Tax Ordinance, 2001 (“Ordinance of 2001”), the petitioners were entitled to refund of the excess taxes paid by them. They have referred to the various show-cause notices issued to the petitioners wherein it has been provided that the petitioners are required to submit their wealth statements. However, due to non-submission of the wealth statements by the petitioners and its members not only their claim for refund has been delayed but a penalty has also been imposed on them which is neither proportionate nor legal. In this regard the learned counsels for the petitioners have placed reliance on Section 116 (4) of the Ordinance of 2001 and argued that being Association of Persons (“AOP”) the petitioners are not required to submit wealth statements along with reconciliation of wealth statements, therefore, not only is the penalty imposed on them illegal but withholding and delaying refund of their excess taxes is also illegal and amounts to maladministration, thus, the order of Worthy President of Pakistan is illegal and without lawful authority.

  2. While controverting the arguments of learned counsel for petitioners, learned Assistant Attorney General, appearing on behalf of Respondent No. 1, has argued that since the order impugned i.e. refund claim and penalty were appealable under Ordinance of 2001, therefore, the jurisdiction of FTO was barred under Section 9 (2) of the Ordinance of 2000 and the impugned order passed by the President is legal and justified.

  3. Arguments of learned counsels for the parties heard and record perused with their valuable assistance.

  4. The most crucial point for determination before this Court is the jurisdiction of the FTO in the present matter. The Office of Federal Tax Ombudsman has been established under Chapter-II of the Ordinance of 2000, whereas jurisdiction to investigate certain matters has been enunciated in Section 9 of the Ordinance of 2000. For ease of reference the said section is reproduced below:--

“9. Jurisdiction, functions and powers of the Federal Tax Ombudsman.(1) Subject to sub-section (2), the Federal Tax Ombudsman may on a complaint by any aggrieved person, or on a reference by the President, the Senate or the National Assembly, as the case may be, or on a motion of the Supreme Court or a High Court made during the course of any proceedings before it or of his own motion, investigate any allegation of maladministration on the part of the Revenue Division or any Tax Employee.

(2) The Federal Tax Ombudsman shall not have jurisdiction to investigate or inquire into matters which--

(a) are subjudice before a Court of competent jurisdiction or tribunal or board or authority on the date of the receipt of a complaint, reference or motion by him; or

(b) relate to assessment of income or wealth, determination of liability of tax or duty, classification or valuation of goods, interpretation of law, rules and regulations relating to such assessment, determination, classification or valuation in respect of which legal remedies of appeal, review or revision are available under the Relevant Legislation.

(3) Notwithstanding anything contained in sub-section (1), the Federal Tax Ombudsman shall not accept for investigation any complaint by or on behalf of a Tax Employee concerning matters relating to the Revenue Division in respect of any personal grievance relating to his service.

(4) For carrying out the objectives of this Ordinance and, in particular for ascertaining the causes of corrupt practices and injustice, the Federal Tax Ombudsman may arrange studies to be made or research to be conducted and may recommend appropriate steps for their eradication.

(5) The Federal Tax Ombudsman may set up regional offices as, when and where required.”

  1. In view of the aforesaid section, it is clear that the FTO has the authority to investigate or inquire into matters in respect of any allegation of maladministration on part of the Revenue Division or any Tax Employee. The condition precedent for invoking jurisdiction of the FTO is the maladministration on part of the official of the Revenue. It would thus be expedient to reproduce the term “maladministration” which has been defined in Section 2(3) (iii) of Ordinance of 2000, which reads as:--

“2. (1) ……………………....

(2) …………………………..

(3) “maladministration” includes:--

(i) a decision, process recommendation, act of omission or commission which--

(a) is contrary to law, rules or regulations or is a departure from established practice or procedure, unless it is bona fide and for valid reasons;

(b) is perverse, arbitrary or unreasonable, unjust, biased, oppressive, or discriminatory;

(c) is based on irrelevant grounds; or

(d) involves the exercise of powers, or the failure or refusal to do so, for corrupt or improper motives, such as bribery, jobbery, favouritism, nepotism, and administrative excesses;

(ii) neglect, inattention, delay, incompetence, inefficiency and ineptitude, in the administration or discharge of duties and responsibilities;

(iii) repeated notices, unnecessary attendance or prolonged hearings while deciding cases involving--

(a) assessment of income or wealth;

(b) determination of liability of tax or duty;

(c) classification or valuation of goods;

(d) settlement of claims of refund, rebate or duty drawback; or

(e) determination of fiscal and tax concessions or exemptions;

(iv) wilful errors in the determination of refunds, rebates or duty drawbacks;

(v) deliberate withholding or non-payment of refunds, rebates or duty drawbacks already determined by the competent authority;

(vi) coercive methods of tax recovery in cases where default in payment of tax or duty is not apparent from record; and

(vii) avoidance of disciplinary action against an officer or official whose order of assessment or valuation is held by a competent appellate authority to be vindictive, capricious, biased or patently illegal.

  1. Upon close perusal of aforesaid definition, it evident that repeated notices by the official of Revenue without any cause, unnecessary attendance or prolong hearings while deciding cases involving assessment of income or wealth, determination of liability of tax or duty, classification or valuation of goods, settlement of claims of refund, rebate or duty drawback, or determination of fiscal and tax concession or exemptions constitute maladministration and such actions on part of the revenue division are amenable to the jurisdiction of FTO as provided under Section 9(1) of Ordinance of 2000, however, under Section 9(2) of the Ordinance of 2000 there is a bar on its jurisdiction to investigate or inquire into the matters which relates to assessment of income or wealth, determination of liability of tax or duty, classification or valuation of goods, interpretation of law, rules and regulations relating to such assessment, determination, classification or valuation in respect of which legal remedies of appeal, review or revision are available under the Relevant Legislation, which in the present cases is Ordinance of 2001.

  2. In order to ascertain as to whether in the present case the FTO had any jurisdiction we have to precisely refer to the grievances of the petitioners and the enabling applicable provisions of the Ordinance 2001. The petitioners are AOP deriving income from running CNG Stations. The petitioners are required to pay advance income taxes under Section 234-A of Ordinance of 2001 at the rate specified in Part III of the First Schedule on the amount of gas bill of the CNG station (i.e. is 4% of the total consumption) and as such the income tax so paid by them is their final liabilities and, hence, fall within Final Tax Regime (“FTR”). It is pertinent to note that before insertion of Section 234-A in the Ordinance of 2001, through Finance Act, 2007, the petitioners taxes were assessed under normal tax regime.

  3. The petitioners have further claimed that since 2007 taxes deducted under other heads including electricity bills and cash withdrawal etc. were refunded to them by respondents in accordance with enabling provisions of Ordinance of 2001. However, their ordeals started from the tax year 2015 when their claim for refund of excess tax was flatly refused by the respondents without cogent reasons. As per the averments made in the petitions the petitioners filed their claim for refund on 10.9.2015, however, the respondents failed to decide the said application of petitioners. Therefore, the petitioners had filed a complaint before FTO on 05.05.2016. During pendency of complaint respondents issued notices to the petitioners imposing penalty on 26.5.2016 for the alleged non-compliance of the petitioners, the provisions of Section 165 of the Ordinance of 2011. During proceedings both the parties agreed that the revenue department will pass a speaking order on the case of refund by 20.6.2016 after obtaining evidence of tax deduction from the petitioners. However, ultimately the order on the excess of refund was passed on 24.06.2016 and imposition of penalty was passed on 17.06.2016. During pendency of complaint filed before FTO, respondents issued notices to the petitioners for imposing penalties on them for their non-compliance of Section 165 of the Ordinance of 2001, which relates to nonsubmission of wealth statement of the petitioners’ AOP and members. Accordingly, the respondents also imposed penalty under Section 182 of the Ordinance of 2001. The FTO decided the complaint of the present petitioners in affirmative by holding that the respondents have violated written undertaking for settling petitioners’ refund claim and imposed penalty without any basis. Further, according to the findings of FTO the inordinate delay in settling refund claim of the petitioners is tantamount to maladministration in terms of Section 2 (3) (ii) of the Ordinance of 2000. Resultantly, through order dated 10.10.2016, the FTO issued the following recommendation to the respondents to;

(i) direct the Commissioner to rectify the order in case the complainant provides definite evidence of excess tax payments, (ii) rectify/review the penalty imposed arbitrarily in a disproportionate and arbitrary manner; and (iii) report compliance within 21 days.

The aforesaid recommendations of the FTO were challenged by the respondents through a representation under Section 32 of the Ordinance of 2000 before Worthy President of Pakistan. The Worthy President while accepting the representation of the respondents has set-aside the recommendation of FTO, vide order dated 02.01.2017, by holding that it has no jurisdiction to entertain the complaints filed by the petitioners. The present petitioners have challenged the order of the Worthy President through the present writ petitions.

  1. Now moving on to the issue at hand i.e. whether, under the enabling provisions of the Ordinance of 2001, any effective remedy is available to the petitioners barring the jurisdiction of FTO under Section 9 (2) of the Ordinance of 2000. Admittedly, advance income tax paid and collected from the petitioners in their monthly gas bills at the relevant time (2015-16) was their final taxes liability under Section 234-A of the Ordinance of 2001, which reads as:--

“234-A. CNG Stations.--(1) There shall be collected advance tax at the rate specified in Division VIB of Part-III of the First Schedule on the amount of gas bill of a Compressed Natural Gas station.

(2) The person preparing gas consumption bill shall charge advance tax under sub-section (1) in the manner gas consumption charges are charged.

(3) The tax collected under this section shall be a final tax on the income of a CNG station arising from the consumption of the gas referred to in sub-section (1).

(4) The taxpayers shall not be entitled to claim any adjustment of withholding tax collected or deducted under any other head, during the years.”

It is also not disputed that respondents revenue department would refund the excess taxes paid by the petitioners in the manner and mode and provided under Section 170 of the Ordinance of 2001. In a nutshell, the grievance of the petitioners is in respect of the delay in the refund of their claim and the imposition of penalty under Section 182 of the Ordinance of 2001 for nonsubmission of monthly statements of AOP as required under Section 165 of the Ordinance of 2001. While the contention of the respondents is that the petitioners were required to have filed wealth statements of the members of the AOP under Section 116 (2) read with Section 114 (2) (e) of the Ordinance of 2001, which they failed to comply with, therefore, penalty was imposed upon them. Whereas the case of the petitioners is that they are not required to file wealth statements under Section 116 (4) of the Ordinance of 2001. We abstain to render any findings on merits of the cases, let it may prejudice the cases of any party before appropriate forum as essential issue before us, is the jurisdiction of the FTO in the present matter.

  1. However, in order to determine the question before us it would be advantageous to reproduce relevant provisions of the Ordinance of 2001 which envisages the mechanism of claiming refund, requirement of submission of monthly statements, powers of the revenue officials and legal remedies available under the Ordinance of 2001. Section 170 of the Ordinance of 2001 which deals with the claim for refund is reproduced as below:--

“170. Refunds. (1) A taxpayer who has paid tax in excess of the amount which the taxpayer is properly chargeable under this Ordinance may apply to the Commissioner for a refund of the excess.

(1-A) Where any advance or loan, to which sub-clause (e) of clause (19) of Section 2 applies, is repaid by a taxpayer, he shall be entitled to a refund of the tax, if any, paid by him as a result of such advance or loan having been treated as dividend under the aforesaid provision.

(2) An application for a refund sub-section (1) shall be,--

(a) made in the prescribed form;

(b) verified in the prescribed manner; and

(c) made within two years of the later of:

(i) the date on which the Commissioner has issued the assessment order of the taxpayer for the tax year to which the refund application relates; or

(ii) the date on which the tax was paid.

(3) Where the Commissioner is satisfied that tax has been overpaid, the Commissioner shall--

(a) apply the excess in reduction of any other tax due from the taxpayer under this Ordinance;

(b) apply the balance of the excess, if any, in reduction of any outstanding liability of the taxpayer to pay other taxes and;

(c) refund the remainder, if any, to the taxpayer.

(4) The Commissioner shall, within sixty days of receipt of a refund application under sub-section (1), serve on the person applying for the refund an order in writing of the decision after providing the taxpayer an opportunity of being heard.

(5) A person aggrieved by--

(a) an order passed under sub-section (4); or

(b) the failure of the Commission to pass an order under sub-section (4) within the time specified in that sub-section, may prefer an appeal under Part III of this Chapter.”

Under the aforesaid section, the Commissioner is required to decide the application of refund within period of sixty (60) days through an order in writing. However, any person aggrieved either by the order of the Commissioner making decision on the claim of refund of the taxpayer or his failure to pass an order within statutory period of sixty (60) days has the remedy of appeal under Part III of Chapter VI of the Ordinance of 2001. Similarly, in case of an alleged violation of Section 165 of the Ordinance of 2001, which envisages that every person collecting tax under Division II of Chapter XII or deducting tax from payment under Division III of the said Part or Chapter XII shall furnish to the Commissioner statement in the prescribed form through e-file submission of statement, a penalty has been provided under Section 182 of Ordinance of 2001. Any person aggrieved by an order passed under Section 170 relating to refund or penalty imposed under Section 182 of Ordinance of 2001, may file an appeal to the Commissioner (Appeals) as provided under Section 128 of the Ordinance of 2001. Whereas, a person aggrieved from the order of Commissioner (Appeals) has a further remedy of filing second appeal to the Appellate Tribunal under Section 131 of the Ordinance of 2001 whereas a reference on question of law arising out of the order of Appellate Tribunal can also be filed before High Court under Section 133 of the Ordinance of 2001.

  1. Therefore, it can be safely construed that only delay in the process of assessment etc. and settlement of claim of refund by the revenue official is amenable to the inquiry and investigation of FTO and not the order relating to the assessment or decision of refund etc. are amenable to the inquiry and investigation of the FTO, thus once an order has been passed by the revenue hierarchy under the Ordinance of 2001, whether legally correct or otherwise, FTO has no jurisdiction to declare the said order illegally. The FTO can only recommend for corrective measures to the revenue division which are binding on the revenue division. In the present cases when the order on the claims of refund and imposition of penalty was passed by a competent officer of the revenue division then the impugned recommendation of the FTO, directing the Commissioner to rectify the impugned orders, is obviously beyond the jurisdiction of the FTO as the orders passed on the claim of refund of the petitioners under Section 170 of Ordinance of 2001 and the penalty imposed under Section 182 of the Ordinance of 2001 are appealable before Commissioner (Appeals) under Section 127 of Ordinance of 2001. Further, if the taxpayer or the revenue department is aggrieved of the order of the Commissioner (Appeals) then the aggrieved party has remedy of further appeal before an independent forum i.e. Appellate Tribunal under Section 131 of the Ordinance of 2001 and against the decision of the Appellate Tribunal a reference on question of law can also be filed before the High Court under Section 133 of the Ordinance of 2001.

  2. Even otherwise it is settled law that the Courts must avoid a head on clash of seemingly contradicting provisions of law and must harmonize the contradictory provisions by interpreting not only the provisions but also the wisdom of the legislature in order to give effect to both the provisions, thus, in case of any conflict of two provisions of law the Courts have to follow the harmonious interpretation and not attribute redundancy to any provisions of law rather both of the conflicting provisions of law are to be harmonized. Therefore, the enabling provisions of the Ordinance 2000 cannot be stretched to the extent to render the effective legal mechanism of filing appeal against the order of revenue hierarchy redundant. Reliance in this regard is placed on Collector of Customs, Customs House, Karachi Versus. Syed Rehan Ahmed (2017 SCMR 152), Accountant General Sindh & others versus Ahmed Ali U. Qureshi & others (PLD 2008 SC 522) and Lucky Cement Ltd versus Commissioner Income Tax, Zone Companies, Circle-5, Peshawar (2015 SCMR 1494).

  3. Therefore, the impugned order of the Worthy President of Pakistan that the order of FTO was without jurisdiction is legally and factually correct, which does not call for any interference by this Court. According these writ petitions are dismissed. However, the petitioners are at liberty to approach the proper forum against the impugned order on their refund and imposition of penalty, if so desired.

(M.M.R.) Petitions dismissed

PLJ 2019 PESHAWAR HIGH COURT 126 #

PLJ 2019 Peshawar 126

Present: Syed Afsar Shah, J.

NASIR KHAN--Petitioner

versus

ZAMIN SHAH and others--Respondents

C.R No. 202-P of 2018 with CM No. 308 of 2018, decided on 14.1.2019.

Specific Relief Act, 1877 (I of 1877)--

----Ss. 42 & 54--Civil Procedure Code, (V of 1908), O. VII, R. 11, O. XXIII R. 1 & O. XLI R. 1--Suit for declaration, grant of perpetual injunction and possession--Application for rejection of plaint--Plaint was rejected--Appeal dismissed--Certified copy of decree was not appended with appeal--Question of whether in given position appellant was required to append certified copy of decree with memo of appeal--Determination--Challenge to--Learned appellate Court has dismissed appeal mainly on ground that appellant had failed to append certified copy of decree with memo of appeal--It is with dismay that even after raising objection by other side as appeal was already fixed for maintainability, petitioner/appellant failed to make compliance of mandatory provisions of Order XLI Rule 1 C.P.C--He had not even applied for copy of decree sheet, which as is evident from record, has been prepared on 31.3.2017, while appeal has been filed on 12.4.2017--In view of mandatory provision with respect to decree sheet arguments of learned counsel for petitioner that technicality should not come in way of justice stand to no sound reason--Appeal was dismissed. [Pp. 127 & 128] A & B

Mr. Zia-ur-Rehman, Advocate for Petitioner.

Mr. Altaf Ahmad, Advocate for Respondents.

Date of hearing: 17.12.2018.

Judgment

This civil revision is directed against the order dated 28.2.2018, recorded by learned Additional District Judge-IV, Kohat, whereby the appeal filed by the appellant, herein petitioner, was dismissed on the ground that he had not appended certified copy of the decree sheet with the memo of appeal.

  1. Having heard learned counsel for the parties at length, it appears from the record available on file that on 21.10.2016, Nasir Khan, the petitioner filed a suit against Zamin Shah and one other, for declaration, grant of permanent/perpetual injunction and possession of the suit premises as an alternative relief. During the proceedings conducted in the learned lower Court, the respondents/defendants moved an application for dismissal of the suit under Order XXIII rule I of the Code of Civil Procedure. The application, thus, given was vehemently resisted by the petitioner/plaintiff on various grounds, however, the learned lower Court, after hearing counsel for the parties, while adhering to Order VII Rule 11 C.P.C, rejected the plaint, vide its judgment/decree dated 21.3.2017. The order of the learned lower Court was appealed against by the petitioner in the Court of learned Additional District Judge-IV, Kohat. The appellate forum, vide its order dated 28.2.2018, dismissed/rejected the appeal being not maintainable. Discontented with the order of the appellate forum, the petitioner has come to this Court by filing the instant revision petition.

  2. If one goes through the order of the appellate forum, one could reach to the conclusion that the learned appellate Court has dismissed the appeal mainly on the ground that the appellant had failed to append certified copy of the decree with the memo of appeal. In the circumstances, the question which requires consideration before this Court is as to whether in the given position the appellant was required to append certified copy of the decree with the memo of appeal.

Before entering into other aspects of the case, it would be more appropriate to reproduce the relevant provision of Order XLI Rule 1 C.P.C, which runs as under:--

“Form of appeal. What to accompany memorandum.--(1) Every appeal shall be preferred in the form of a memorandum signed by the appellant or his pleader and presented to the Court or to such officer as it appoints in this behalf. The memorandum shall be accompanied by a copy of the decree appealed from and (unless the appellate Court dispenses therewith) of the judgment on which it is founded.”

A plain reading of the above quoted provision would show that there it has been clearly provided that certified copy of the decree had to be appended with the memo of appeal. Simple is that the provision regarding production of certified copy of the decree sheet alongwith the memo of appeal is mandatory and the appeal unaccompanied with the certified copy of the decree sheet is not to be properly constituted and thus incompetent.

Learned counsel for the petitioner was of the view that if an appeal is filed against order rejecting the plaint (as in the instant case) without copy of decree sheet, the appeal cannot be thrown out for non-compliance of the provision of Order XLI rule 1 C.P.C. In support of his arguments, he further added that rejection of plaint does not fall within the ambit of adjudication conclusively determining the rights of

the parties. I think the learned counsel has misconceived the situation in that an order rejecting the plaint has been included in the definition of a decree, which provision, for convenience, is reproduced below:--

“S.2(2)”Decree”means the formal expression of an adjudication which, so far as regards the Court expressing it, conclusively determines the rights of the parties with regard to all or any of the matters in controversy in the suit and may be either preliminary or final. It shall be deemed to include the rejection of a plaint.”

If one goes through the above quoted provisions, one could reach to an irresistible conclusion that rejection of plaint is very much there in the definition clause.

  1. Another disturbing point for a judicial mind in the present case is that it is not the case of the petitioner that the decree sheet was not prepared. It is with dismay that even after raising objection by the other side as the appeal was already fixed for maintainability, the petitioner/appellant failed to make compliance of the mandatory provisions of Order XLI Rule 1 C.P.C. He had not even applied for copy of the decree sheet, which as is evident from the record, has been prepared on 31.3.2017, while the appeal has been filed on 12.4.2017. In view of the mandatory provision with respect to the decree sheet the arguments of learned counsel for the petitioner that technicality should not come in the way of justice stand to no sound reason.

In view of the above, the revision petition being without any substance stands dismissed.

(M.M.R.) Civil revision dismissed

PLJ 2019 PESHAWAR HIGH COURT 128 #

PLJ 2019 Peshawar 128 [Bannu Bench]

Present: Muhammad Nasir Mahfooz, J.

LAL SAHIB GUL--Petitioner

versus

ZIA-UD-DIN and others--Respondents

C.R. No. 78-B of 2015, decided on 11.2.2019.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Suit for specific performance--Decreed--Appeal--Dismissed--Sale transaction--Consideration amount was received by vendor--Special power of attorney for execution of sale transaction--Correct roznamcha was entered and vendor had signed roznamcha--Sale deed was not signed--Cancellation of mutation by revenue authorities--Concurrent findings--After entering into transaction Patwari Halqa was approached for entering sale transaction which was duly recorded in Roznamcha Waqiati (daily diary No. 349 dated 24.6.2003) Ex.PW1/2, wherein an amount of Rs. 82,000/- is stated to be paid by respondents/ plaintiffs to present petitioner--This fact further gets support from another Roznamcha Waqiati recorded by Patwari Halqa bearing No. 369 on 10.7.2003 Ex.PW1/3, wherein total amount of Rs. 2,82,000/- is shown to be received by vendor/petitioner and same is entered on mutation No. 1376--I find no illegality, irregularity, misreading and non-reading in impugned judgments, therefore, same are maintained--Revision petition was dismissed. [Pp. 130 & 133] A & C

Khyber Pakhtunkhawa Land Revenue Act, 1967--

----S. 42(3)--Requirement of Law--Under Section 42(3) Patwari shall enter in his register of mutations every report made to him and shall make an entry in Roznamcha and in register of mutations--In instant case while entering Roznamcha Patwari Halqa has duly followed ibid provision, because he had every reason to believe that parties have entered into a sale transaction. [P. 132] B

PLD 1985 SC 41 & PLD 2007 SC 582, ref.

Mr. Sardar Naeem Khan, Advocate for Petitioner.

Mr. Muhammad Ishaq Khan Khattak, Advocate for Respondents.

Date of hearing: 11.2.2019.

Judgment

Impugned herein are the judgments and decrees dated 20.3.2015 and 28.11.2012 passed by learned District Judge, Karak and learned Civil Judge-II, Karak, whereby they had concurrently decreed the suit of the respondents/ plaintiffs.

  1. Brief facts of the case are that respondents/plaintiffs instituted a suit for specific performance of the contract dated 10.7.2003 and 23.7.2003 with regard to the landed property fully detailed in the head note of the plaint. That the suit property was ownership of defendant No. 1 who sold it to the plaintiffs at the sale consideration of Rs. 2,82,000/-. On 24.6.2003. Roznamcha No. 349 was entered but inadvertently the price was entered as Rs. 82,000/- but after getting knowledge of the same, Roznamcha No. 369 dated 10.7.2003 was entered and the defendant had signed the said Roznamcha in the presence of witnesses. On the basis of above referred Roznamcha, mutation No. 1376 was entered and the defendant had executed power of attorney but despite the same, sale deed was not signed and thereafter the defendant disappeared. Subsequently, on appearance of defendant, the plaintiffs demanded for registration of sale deed but from perusal of revenue record, it revealed that mutation had been cancelled by the revenue authorities and the defendant No. 1 was later on asked to enter mutation in favour of plaintiffs but he refused, hence the suit was filed. Petitioners appeared. Pro and contra evidence was recorded.

  2. I have heard arguments of learned counsel for the parties and perused the record.

  3. The suit of respondents was rightly decreed by the Courts below, wherein it has been held that the respondents/plaintiffs have proved their case to the extent of grant of decree for specific performance of contract. The essential pre-requisite for the grant of specific performance of contract is applicability of section 53-A of the Transfer of Property Act, which provides that a transferee who has taken possession under the contract is entitled to defend the transfer. The said provision read together with section 12, section 21 and section 22 of the Specific Relief Act proves the entitlement of respondents/ plaintiffs.

  4. After entering into transaction Patwari Halqa was approached for entering the sale transaction which was duly recorded in Roznamcha Waqiati (daily diary No. 349 dated 24.6.2003) Ex.PW1/2, wherein an amount of Rs. 82,000/- is stated to be paid by respondents/ plaintiffs to the present petitioner. This fact further gets support from another Roznamcha Waqiati recorded by Patwari Halqa bearing No. 369 on 10.7.2003 Ex.PW1/3, wherein total amount of Rs. 2,82,000/- is shown to be received by the vendor/petitioner and the same is entered on mutation No. 1376. This mutation is Ex.PW1/4, but was later on rejected in view of denial of present petitioner. These documents Ex.PW1/2 to Ex.PW1/4 are ample proof of the fact that the respondents/plaintiffs had paid the sale amount and were willing to enforce their part of the contract but the petitioner was not willing to perform his part of the contract. Reference is also made to Ex.PW3/1, which is a special power of attorney executed by the present petitioner in the name of Fazal-ur-Rehman PW-3 for executing the sale transaction. This power of attorney is dated 23.7.2003 duly signed by Abdul Majeed PW-4 and Aseel Khan Advocate as PW-5. All these witnesses have deposed in support of the execution of sale transaction in favour of the respondents/plaintiffs.

  5. According to section 43 of the Khyber Pakhtunkhwa Land Revenue Act entries in the record of rights or in periodical record by Patwaries is to be made with respect to dispute and undisputed acquisition of any interest in the prescribed manner. The prescribed manner is provided in section 42 of the ibid Act. For ready reference section 42 is reproduced below:--

“42. Making of that part of periodical records which relates to landowners.

(1) Any person acquiring by inheritance, purchase, mortgages, gift, or otherwise, any right in an estate as a landowner, or a tenant for a fixed term exceeding one year, shall, within three months from the date of such acquisition, report his acquisition of right to the patwari of estate, who shall--

(a) record such report in the Roznamcha to be maintained in the prescribed manner;

(b) furnish a copy to the report so recorded, free of cost, to the person making the report; and

(c) send a copy of the report, within a week of its receipt by him, to the 1[‘‘office of the Union Administration’] within which the estate is situated.

(2) If the person acquiring the right is a minor, or is otherwise unable to report, his guardian or other person having charge of his property shall make the report to the patwari.

(3) The patwari shall enter in his register of mutations every report made to him under subsection (1) or subsection (2), and shall also make an entry in the Roznamcha and in the register of mutations respecting the acquisition of any such right as aforesaid which he has reason to believe to have taken place, and of which repot should have been made to him under either of those subsections and has not been so made.

(4) The report made to the patwari under subsection (1) or subsection (2) or recorded by him under subsection (3) shall be displayed in such manner as may be prescribed.

(5) If the patwari fails to record or to display a report made to him under subsection (1) or subsection (2); the person making the report may make the report, in writing, to the Revenue officer concerned and the 2[‘‘Union Nazim of the Union’] in which the estate is situated, by registered post acknowledgement due and he Revenue officer shall thereupon cause such report to be entered in the register of mutations.

(6) A Revenue office shall, from time to time, inquire into the correctness of all entries in the register of mutations and into all such acquisitions as aforesaid coming to his knowledge of which, under the foregoing subsections, report should have been made to the patwari and entries made in that register, and shall in each case make such order as he thinks fit with respect to any entry in the periodical record of the right acquired.

(7) Except in cases of inheritance or where the acquisition of the right is by a registered deed or by or under an order of decree of a Court, the Revenue office shall make the order under subsection (6) I the presence of the person whose right has been acquired, after such person has been identified by two respectable of 3[‘‘Zila Council, Tehsil Council or Town Council’] concerned, whose signatures or thumb-impression shall be obtained by the Revenue officer of the register of mutations.

(8) An inquiry or an order under subsection (6) shall be made in the common assembly in the estate to which the mutation, which is the subject matter of the inquiry, relates.

(9) Where a Revenue officer makes an order under subsection (6) in regard to the acquisition of any right, and entry shall be made in the periodical record by the insertion therein of a description of the right acquired and by the omission from such record of ay entry in any record previously prepared, which, by reason of the acquisition, has ceased to be correct.

(10) If within three months of the making of a report of the acquisition of a right under subsection (9) or subsection (2), or the recording by the Patwar of an entry in the Roznamacha under subsection (3) respecting the acquisition of any right, no order is made by the Revenue officer under subsection (6), he shall report the cause of delay to the Collector in he prescribe in the prescribed manner.

(11) The Revenue officer shall, in the prescribed manner, sent or cause to be sent, he gist of an order made by him under subsection (6), to the person whose right is acquired, and also to the 4[‘‘office of the Union Administration’] in which the estate is situated.”

Under Section 42(3) the Patwari shall enter in his register of mutations every report made to him and shall make an entry in the Roznamcha and in the register of mutations. In the instant case while entering Roznamcha Patwari Halqa has duly followed the ibid provision, because he had every reason to believe that the parties have entered into a sale transaction. Reference is also made to a judgment reported as (PLD 1985 SC 41) titled “Haji Ilahi Bakhsh Vs. Noor Muhammad and others”, wherein it has been held as under:--

“The two Courts were correct that the documents (Exhs. P. 1 and P. 2) which are reports made to the Patwari have no statutory presumption of correctness attached to them. All the same neither the trial Court. nor the first appellate Court examined the effect of statement of Ghulam Muhammad then a Patwari who recorded these reports and proved the admissions of the vendor and the vendee and also the sale transaction. His oral evidence gets corroboration from a document contemporaneously prepared in discharge of his official duties at a time when no dispute over the property had arisen. The two taken together were sufficient to establish unless there was strong, evidence in rebuttal.”

In another judgment reported as (PLD 2007 SC 582) titled “Zulfiqar and others Vs. Shahadat Khan”, wherein it was held as follows:

“As noted above, copy of the Roznamcha Waqiati was neither produced nor the vendor or the Parwari was examined. Therefore, the entry in the mutations referring to the report recorded in Roznamcha Waqiati was not the primary evidence. Although Roznamcha Waqiati is required to be maintained under the West Pakistan Land Revenue Rules, 1968 and entry made during the course of performance of official duty is admissible yet if the report contains the statement of a private individual, it is required to be proved to establish its correctness. It may also be noted here that under section 42 of the West Pakistan Land Revenue Act, 1967 it is the person acquiring a right in the land who has to make such a report to the Patwari Halqa. However, in the case in hand the report was made by the vendor and, therefore, within the scope of section 42, it is even doubtful whether such a report, at the instance of vendor (a person alienating his right) could be said to have been recorded by the Patwari in the discharge of his official duty.”

  1. In view of the above discussion, I find no illegality, irregularity, misreading and non-reading in the impugned judgments, therefore, the same are maintained and the instant revision petition being devoid of merit is hereby dismissed.

(Y.A.) Revision petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 134 #

PLJ 2019 Peshawar 134 (DB) [Bannu Bench]

Present: Muhammad Nasir Mahfooz and Shakeel Ahmad, JJ.

ROIDAR KHAN--Appellant

versus

NATIONAL BANK OF PAKISTAN JADID ABADI Branch Bannu through Manager--Respondent

F.A.B. No. 03-B of 2015, decided on 23.1.2019.

Financial Institution (Recovery of Finances) Act, 2001--

----S. 22--Suit for recovery--Decreed--Application for grant of loan secured by undertaking and guaranty--Allowed written agreement--Failing to repay full outstanding cash finance facility--Commitment of repayment of loan--Challenge to--Appellant neither disclosed any plausible defence nor agitated triable issues, but only stereotype vague and routine objections have been taken--Availing of loan facility against undertaking/guarantee duly signed by him and his guarantors has not been denied--Learned trial Court after fair and proper appraisal of material on record has rightly rejected application of appellant for leave to appear and defend suit--Loan facility was extended to appellant under a written agreement; therefore, he is bound to abide by its terms and conditions--Appellant neither denied extension of loan facility to him, nor challenged authenticity or validity of documents appended with plaint, is liable to pay back loan--Record further reveals that appellant failed to honour his commitment of repayment of loan, therefore, suit was rightly decreed against him--Appeal was dismissed. [Pp.136 & 137] A, B, C & D

Mr. Umar Khan & Muhammad Anwar Khan Mamash Khel, Advocate for Appellant.

Mr. Irshad-ul-Haq Malik, Advocate for Respondent.

Date of hearing: 23.1.2019.

Judgment

Shakeel Ahmad, J.--The appellant has assailed the judgment and decree dated 23.9.2014 of the learned Judge, Banking Court-I, Peshawar, whereby the appellant/defendant was refused leave to appear and defend the suit, with the result that the respondent/plaintiff Bank was granted decree in the sum of Rs.13452/- with cost of funds from the date of filing of suit, i.e, 18.6.2013 till the date of realization.

  1. The facts of the case, the brief, are that National Bank of Pakistan Limited through its Manager brought a suit against the appellant/defendant under the Financial Institutions (recovery of Finances) Ordinance, 2001 for recovery of Rs.161425/- against cash finance facility extended to the appellant along with cost of fund/liquidated damages @ Rs. 20 % mark up till realization of payment of loan. On response to the request of appellant he was allowed loan of Rs.92000 on markup basis for productions/development of his lands, this loan was secured by under- taking and guarantee duly signed and thumb impressed by the appellant as well as defendant on 2 & 3 being sureties and guarantors of the appellant. However, the appellant failed to repay the full outstanding cash finance facility and an amount of Rs.161425/- remained unadjusted, inspite of the repeated demand and reminders. Consequently, the respondent/Bank filed a suit for recovery of Rs.161425/- along with cost of funds/liquidated damages @ 20 % and markup till realization of payment of loan.

  2. After service of summons, the appellant / defendant put his appearance, filed application for leave to appear and defend the suit, on 23.9.2013, which was replied by the respondent/Bank. However, the learned trial Court after considering the contents of the application as well as its reply was not persuaded to grant leave to defend the suit and decreed the suit in favour of respondent/Bank as stated above. The above referred judgment and decree of the learned trial Court has been impugned in this appeal.

  3. Learned counsel for the appellant mainly contended that no financial facility was ever extended to the appellant; the documents appended with the plaint are forged and fictitious. He next argued that interest being repugnant to the injunctions of Islam is void and cannot be granted.

  4. On the other hand, learned counsel appearing on behalf of respondent submitted that Bank documents are genuine and no unauthorized or fake entries had been made therein. He next submitted that plea of non-extension of loan and enclosure of forged and fictitious documents with the plaint was neither taken in the petition for leave to defend nor urged before the learned trial Court, therefore, this plea cannot be agitated at this stage. He lastly submitted that appellant has not disclosed any plausible ground for grant of leave to defend the suit and prayed for dismissal of appeal.

  5. We have heard learned counsel for the parties and have gone through the record of the case.

  6. Perusal of the application for leave to defend the suit filed by the appellant/defendant shows that appellant neither disclosed any plausible defence nor agitated triable issues, but only stereotype vague and routine objections have been taken. The availing of the loan facility against the undertaking/guarantee duly signed by him and his guarantors has not been denied. The record further reveals that the appellant neither took the plea of enclosure of forged and fictitious documents with the plaint in his petition nor this ground was urged before the learned trial Court during arguments, therefore, this plea seems to be after thought and cannot be allowed to be raised for the first time at this belated stage. We do not find that any cogent and plausible or prima-facie defence was put forth which could warrant the leave to appeal and defend the suit. Perusal of the impugned judgment reflects that the learned trial Court after fair and proper appraisal of the material on record has rightly rejected the application of the appellant for leave to appear and defend the suit. The relevant Para of the judgment is worth perusal, which is reproduced hereunder:--

“The plaintiffs claim to the tune of total amount of Rs.134521/- as on 17.6.2013, is fully supported by the documentary evidence annexed with plaint of the suit. The defendants have not been able to rebut it through any cogent or prima facie evidence. No substantial question of law or facts has been raised in the application for leave to defend. Consequently, the application for grant of leave to defend the suit is rejected and a decree for the recovery of Rs.134521/- is passed in favour of the plaintiff Bank and against the defendants with cost of funds, as notified by the SBP from time to time, from 18.6.2013 till final realization of the entire outstanding amount, with costs of the suit. “

  1. Adverting to the last contention of the learned counsel for the appellant that the interest being repugnant to the injunctions of Islam, the Banking Court charge any interest and no decree can be granted against the same. No doubt interest is forbidden in Islam, however, the loan facility was extended to the appellant under a written agreement; therefore, he is bound to abide by its terms and conditions. In view of the above observations made hereinabove, the contention of the learned counsel for the appellant needs no further consideration.

  2. The appellant neither denied extension of loan facility to him, nor challenged the authenticity or validity of the documents appended with the plaint, is liable to pay back the loan. The record further reveals that the appellant failed to honour his commitment of repayment of loan, therefore, the suit was rightly decreed against him.

  3. The upshot of above discussion is that the appeal has no force, the same is hereby dismissed with no order as to costs.

(Y.A) Appeal dismissed

PLJ 2019 PESHAWAR HIGH COURT 137 #

PLJ 2019 Peshawar 137 [Abbottabad Bench]

Present: Syed Muhammad Attique Shah, J.

MAROOF & others--Petitioners

versus

DAUD & others--Respondents

C.M. No. 523 of 2018 in C.R. No. 232-A of 2018, decided on 19.11.2018.

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Suit for declaration--Application for withdrawal of suit with permission to file fresh one--Rejected--Suit was dismissed--Appeal allowed--Civil Revision--Withdrawn permission for filling of fresh Petitioner filed fresh suit and claiming half portion of property--Alienation of property through mutation--Cancellation of mutation--Refusal to transfer of property--Limitation--Concurrent findings--Cause of action--Suit was granted--Time barred--Appeal dismissed--Challenge to--Case is that cause of action accrued to predecessor of petitioners upon cancellation of mutation No. 6110 on 20.10.1972--Thus, admittedly their father was alive and was required under law to have approached Court of competent jurisdiction--However, he failed to bring suit in this respect, whereas petitioners for very first time approached Court with civil suit bearing No. 399/1 on 26.06.1991 and in that suit, no such plea was taken, rather when they withdrew their civil revision taking shelter thereof, they have filed instant suit on 19.05.2009, which was hopelessly time barred--Petitioners/plaintiffs could not establish their claim through cogent, reliable and confidence inspiring evidence, thus on merits as well as on limitation, suit was rightly dismissed by learned Courts below--Both Courts below have rightly appreciated evidence produced by parties--Learned counsel appearing on behalf of petitioners failed to point out any illegality, irregularity or jurisdictional error, warranting interference by this Court in its Revisional Jurisdiction under Section 115 CPC, which otherwise has a limited scope in light of judgments of apex Court--Revision petition was dismissed. [Pp. 139 & 140] A & B

Mr. Muhammad Rafique Yousaf, Advocate for Petitioners.

Date of hearing: 19.11.2018

Order

Petitioner through the instant Civil Revision has challenged the validity of judgment and order dated 14.02.2018 passed by learned Additoinal District Judge-II, Mansehra, whereby the appeal filed by the petitioner against the judgment and order of learned Civil Judge-VII, Mansehra dated 30.06.2014, was dismissed.

  1. Brief facts of the case are that the petitioner/ plaintiff earlier filed a suit for declaration to the effect that the suit property bearing K.hasra No. 6970 and 6963 to the extent of half portion i.e. 11 Kanals and 09 Marias is in their possession under a mortgage which has not been redeemed for more than 60 years, thus the same has become their ownership. Later, during pendency of suit, they applied for withdrawal of suit with permission to file fresh one, however, their request was turned down by the learned trial Court. Their suit was also dismissed by the learned trial Court, however, in appeal they succeeded and resultantly, the respondents filed Civil Revision No. 32/2003 which was withdrawn, however, the petitioner was allowed to file fresh suit. Resultantly, the petitioner filed suit in hand on 19.05.2009 claiming that half portion in the suit property was purchased by their predecessor from respondent Daud and in this respect mutation No. 6110 was also entered, however, since the mutation Bearing No. 6065 on the basis whereof the Defendant No. 1 was alienating the suit property to the predecessor of plaintiffs, was cancelled, therefore, mutation in favour of predecessor of plaintiffs Bearing No. 6110 was also cancelled by the revenue officer on 20.10.1972. Thereafter, the Defendant No. 1 agreed to transfer the suit property to the predecessor of plaintiffs, as and when he would get ownership rights in the suit property, however, he failed to honour his promise during the life time of predecessor of plaintiffs. Subsequently, through Mutations No. 1484 attested on 18.11.1979 and Mutation No. 7629 attested on 04.01.1981, the defendant No. 1 got the ownership in the suit property, however, he refused to transfer the same to the plaintiffs/petitioners, hence they filed suit. The suit was contested by the defendant/respondent by filing written statement. After recording pro and contra evidence, the learned trial Court dismissed the suit vide judgment and order dated 30.06.2014. Appeal of the petitioners against the said judgment and order of the learned trial Court also failed hence the present petition.

  2. Arguments in motion heard and record gone through.

  3. Perusal of available record suggests that essentially the claim of the petitioners is that their predecessor had purchased half share in the suit property through mutation No. 6110 Ex PW-2/13. The defendant No. 1 had alienated the said property on the basis of his rights therein through Mutation No. 6065 Ex PW-2/14, however, the said mutation Ex PW-2/14 was cancelled since the donor of the said mutation was not present and the donee failed to produce any proof of the same. Thereafter, as per stance of the petitioners, the defendant/respondent Daud promised to transfer the suit property to their predecessor, whenever he would be in position to do so, however, after having purchased the share of Ali Haider through Mutation No. 1484 dated 18.11.1979 as well as mutation No. 7629 dated 04.01.1981, he refused to transfer the same in favour of the predecessor of the petitioners.

  4. The claim of the petitioners is thus based on mutation No. 6110 Ex PW-2/13 which admittedly was cancelled on 20.10.1972 and the predecessor of the petitioners was in knowledge of said cancellation of mutation. Petitioner Maroof while appearing as PW-1, stated that after cancellation of the mutation in favour of their father, they approached defendant Daud, who asked them to file a suit as there was a dispute between Daud and his brothers. He during course of his cross examination, admitted that they were in knowledge of the cancellation of mutation which was cancelled in the year 1972. He also admitted that they filed suit in the year 2009, however, he stated that respondent had promised that he would transfer the property in their favour after attestation of mutation in his favour. He also admitted it correct that the mutations of the property in question were attested in favour of the respondent in the year 1981 of which they were very much in knowledge. Moreover, the predecessor of the petitioners never brought any claim against the respondents during his life time and after his death, instant suit was filed by the petitioners.

  5. The most crucial aspect of the case is that the cause of action accrued to the predecessor of petitioners upon cancellation of mutation No. 6110 on 20.10.1972. Thus, admittedly their father was alive and was required under the law to have approached the Court of competent jurisdiction. However, he failed to bring suit in this respect, whereas the petitioners for the very first time approached the Court with civil suit Bearing No. 399/1 on 26.06.1991 and in that suit, no

such plea was taken, rather when they withdrew their civil revision Bearing No. 32/2003 on 8.5.2009, taking shelter thereof, they have filed instant suit on 19.05.2009, which was hopelessly time barred.

  1. For what has been discussed above, this Court reached at the conclusion that the petitioners/ plaintiffs could not establish their claim through cogent, reliable and confidence inspiring evidence, thus on merits as well as on limitation, the suit was rightly dismissed by the learned Courts below. Both the Courts below have rightly appreciated the evidence produced by the parties. Learned counsel appearing on behalf of the petitioners failed to point out any illegality, irregularity or jurisdictional error, warranting interference by this Court in its Revisional Jurisdiction under Section 115 CPC, which otherwise has a limited scope in the light of judgments of apex Court.

  2. Resultantly, this revision petition fails, which is dismissed in limine.

(Y.A) R.P. Dismissed

PLJ 2019 PESHAWAR HIGH COURT 140 #

PLJ 2019 Peshawar 140 [Mingora Bench (Dar-Ul-Qaza), Swat]

Present : Syed Arshad Ali, J.

WAQAR AHMAD--Appellant

versus

AHMAD HUSSAIN--Respondent

R.F.A No. 40-M/2016 With C.M 640-M/2016 (N), decided on 15.3.2019.

Civil Procedure Code, 1908 (V of 1908)--

----S. 104, O. 37, R. 4--Suit for Recovery of amount--Application for setting aside ex party decree--Dismissed--Appeal was converted into remission petition--Maintainability--Special circumstances--Challenge to--Decree so passed by learned Trial Court under Order 37 CPC can be set aside, when there are special circumstances warranting setting aside of decree--When record is silent regarding presentation of cheque before Bank concerned and fact that as to whether present appellant had received any notice along with copy of plaint do constitute a special circumstance as provided by Order 37 Rule 4 CPC to set aside ex-parte decree enabling present appellant to present his application for leave to defend--Revision petition was allowed. [Pp. 142 & 143] A & B

PLD 1995 SC 362, 2004 YLR 416 & 2011 CLC 950, ref.

Mr. Ashfaq Hussain, Advocate for Appellant.

Mr. ftikhar Alunad Nasir, Advocate for Respondent.

Date of hearing : 15.3.2019

Judgment

Through the instant regular first appeal the appellant has called into question the order of the learned Trial Court dated 10.06.2016, whereby his application for setting aside ex-parte decree dated 31.01.2015 passed against him in suit bearing No. 10/1 of 2014 was dismissed.

  1. Essential facts leading to the institution of the present appeal are that on 19.11.2014, the respondent had filed a suit for recovery of Rs. 600,000/- against the present appellant before the learned District Judge/Zilla Qazi Malakand at Batkhela under Order XXXVII of the Civil Procedure Code, 1908 ('The Code'). It was alleged in the plaint that the present appellant had provided him a cheque on 20.11.2013 for an amount of Rs. 600,000/-, however the same was dishonored. The said suit was decreed ex-patte against the present appellant on 31 .01.2015.

  2. On 13.10.2015, the present appellant had filed an application for setting aside the ex-parte decree, wherein he has stated that he got knowledge of the ex-parte decree on the same day as he was appearing before the Court in case titled "Ahmad Hussain vs Waqar Ahmad". On being noticed, the respondent had contested the said application. Resultantly, the same was dismissed by the learned Trial Court vide order dated 10.06.2016.

  3. Learned counsel appearing on behalf of the respondent has raised a preliminary objection to the maintainability of the present appeal that the order impugned whereby an application of the present appellant for setting aside the ex-parte decree was dismissed is not an appealable order under Order XLIII Rule 1, CPC, therefore appeal against the said order is not maintainable. The said objection of learned counsel appears to be correct because Order XLIII Rule 1, CPC read with Section 104, CPC does not provide for an appeal against an order dismissing an application for setting aside the ex-parte decree. However, it is a common practice and the rule laid down by the superior Courts that one proceeding is interchangeable into another proceeding. In the present case, since this appeal has been filed within the period of limitation, therefore the same is converted into revision petition and the office is directed to enter the same in the relevant register. Reliance is placed on 1991 SCMR 1135 titled "Shamsul Haq & others vs Mst. Ghoti & 8 others".

  4. Reverting to the merit of the case. The suit was filed by the respondent on 19.11.2014, wherein it was alleged that a cheque amounting to Rs. 600,000/- was given to him by the appellant. However, along with the plaint neither he filed any deposit slip nor the statement showing that the said cheque was dishonored for want of availability of the required amount in the account of the defendant/ appellant. The record is also silent as to whether the appellant has ever received any summon from the learned Trial Court regarding the pendency of the suit. The learned Trial Court has dismissed the application for setting aside the ex-parte decree being time barred. In this regard, the learned Trial Court has relied upon the contents of FIR No. 11 dated 21.03.2015 registered under Section 489-F, PPC, wherein it is mentioned that a decree dated 31.01.2015 was also passed against the accused who is the present appellant. However, in the said FIR, neither the name of the Court nor the case number has been mentioned which can lead to any inference that the present appellant had the knowledge of the proceedings.

  5. Against that it is the claim of the present appellant that he came to know about the ex-parte decree on the same day i.e. 31.10.2015 while appearing in another case titled "Ahmad Hussain vs Waqar Ahmad" in the same Court. The contents of the ex-parte decree dated 31.01.2015 also show that the learned Trial Court has not taken enough care regarding the availability of sufficient evidence on record for decreeing the suit and has passed the decree for the only reason that the present appellant did not appear before the Court.

  6. Under Order XXXVII Rule 4, CPC, the decree so passed by the learned Trial Court under Order XXXVII CPC can be set aside, when there are special circumstances warranting the setting aside of the decree. For ready reference, Order XXXVII Rule 4, CPC is reproduced as under:--

"Order XXXVII Rule 4 CPC:--

After decree the Court may under special circumstances, set aside the decree and if necessary stay or set aside execution, and may give leave to the defendant to appear to the summons and to defend the suit, if it seems reasonable to the Court so to do and on such terms as the Court thinks fit.''

  1. The word special circumstances has not been defined in the Code, however the same remained subject matter of discourse before the superior Courts. In case titled "National Bank of Pakistan vs Tradewell (Pakistan) Corporation & 2 others" reported as 1991 CLC 1243, it was held that "however, when an application is made to the Court to set aside an ex-parte decree, the Court ought to seriously apply

its mind to the merits of the defence in particular, the stage at which and the time when the defence of the particular nature was taken, by him for the first time and the Court is satisfied that there is some substance in the defence and the other conditions of the rule are satisfied, then only the Court can set aside the ex-parte decree." Whereas, it is held time and again by this Court as well as the august Supreme Court of Pakistan that special circumstances also means that the case of the petitioner/applicant be considered on merit.

  1. In the present case, when the record is silent regarding the presentation of the cheque before the Bank concerned and the fact that as to whether the present appellant had received any notice along with copy of the plaint do constitute a special circumstance as provided by Order XXXVII Rule 4, CPC to set aside the ex-parte decree enabling the present appellant to present his application for leave to defend. In this regard, reliance is placed on PLD 1995 Supreme Court 362 titled "Haji Ali Khan and Company, Abbottabad and 8 others vs M/S. Allied Bank of Pakistan Limited Abbottabad", 1991 CLC 1243 titled "National Bank of Pakistan vs Tradewell (Pakistan) Corporation & and others'', 2004 YLR 416 titled "Tahir A. Khan vs Messrs United Air Travels Ltd & others" and 2011 CLC 950 titled "Mst. Tahira Taj vs Hakim Shah".

  2. In view of the above, by allowing the instant revision petition the impugned order dated 10.06.2016 is set aside and accordingly the present appellant/petitioner shall file an application before the learned Trial Court for leave to defend within ten (10) days from obtaining copy of this judgment.

(Y.A) Revision petition allowed

PLJ 2019 PESHAWAR HIGH COURT 143 #

PLJ 2019 Peshawar 143 [Mingora Bench (Dar-Ul-Qaza), Swat]

Present : Syed Arshad Ali, J.

MUHAMMAD RAHIM SHAH & others--Petitioners

versus

MUHAMMAD GHAMASH & others--Respondents

C.R. No. 49-P/2011, decided on 13.3.2019.

PunjabPre-emption Act, 1991--

----S. 13--Suit for possession through pre-emption--Dismissed Appeal--Dismissed Revision Petition--Allowed--Case was remanded--Suit was decreed--Appeal Dismissed--Performance of Talb-e-Muwahibat'--Deniel of receiving of notices of Talb-e-Ishhad--Non-production of acknowledgment due--Failing to proform Talb-e-Ishhad--Question of--Whether plaintiff was produced any evidence that notice ofTalb-e-Ishhad' was served upon defendants--Challenge to--It is by now settled law that in order to prove that notices were actually received by defendants, plaintiffs were required to produce postman concerned, who have actually delivered notice--Plaintiff has also failed to place on record acknowledgement due, which he had allegedly sent along with registered envelope--Therefore, when plaintiff has failed to perform Talb-e-Ishhad' in manner and mode as provided under law laid down by august Supreme Court of Pakistan then obvious result would be that suit of pre-emptor must fail despite fact that plaintiff has established performance ofTalb-e-Muwathibat' and sending of notice of 'Talb-e-Ishhad'--Revision petition was allowed.

[Pp. 146 & 147] A & B

2013 SCMR 866, ref.

Mr. Asif Fasih-ud-Din Wardag, Advocate for Petitioners.

Mr. Naeem-ud-Din, Advocate for Respondents.

Date of hearing : 13.3.2019

Judgment

Impugned herein is the judgment of learned Additional District Judge/lzafi Zila Qazi Buner at Dagger dated 2.12.2010, whereby the learned appellate Court had dismissed the appeal of the present petitioners which was filed by them against the judgment and decree of the trial Court dated 18.12.2009, decreeing the suit of the plaintiff/ respondent for possession of the suit property on the basis of his right of pre-emption.

  1. Precisely stated facts of the case are that on 08.02.2001 the plaintiff/respondent had filed a suit for possession of the land measuring 17 kanals 3 marlas through pre-emption.

  2. On being noticed, the defendants/petitioners appeared and contested the suit in their written statement on various factual and legal issues. The learned trial Court had framed as many as 10 issues from divergent pleadings of the parties, allowed the parties to produce their respective evidence. Thereafter, the suit of the plaintiff/ respondent was dismissed by the trial Court vide judgment and decree dated 02.10.2004 wherein it was held that the impugned transaction was an exchange and not a sale.

  3. The said judgment and decree of the trial Court was challenged before the appellate Court and the learned appellate Court vide judgment and decree dated 14.01.2006 upheld the judgment and decree of the trial Court. The said judgments and decrees of both the Courts below were challenged before this Court through C.R. No. 41 of 2006. This Court through judgment dated 09.10.2009 had accepted the said revision petition and remanded the case to the trial Court for rendering its findings on all the issues. In the said judgment, the assertion of the present petitioners that indeed the impugned transaction was a sale and not an exchange was accepted.

  4. After remand of the case, the learned trial Court through the impugned judgment and decree dated 18.12.2009 had decreed the suit of the plaintiff/respondent, which was challenged through Civil Appeal No. 21/13 of 2010 before the learned appellate Court. The learned appellate Court through the judgment and decree dated 02.12.2010 had dismissed the appeal. Hence, the present petition.

  5. Arguments heard and record of the case was perused.

  6. Muhammad Ghamash, the plaintiff/respondent in his suit has claimed that the impugned transaction was indeed a sale and it was wrongly mentioned to be an exchange. He further claimed to be enjoying superior rights of preferential purchase and has also performed 'Talb-e-Muwathibat' on 31.01.2001 on Wednesday at 'Isha Wela' when he was informed about the impugned transaction by Bakht Zaman, PW-4, the informer in presence of Gul Rashad, PW-5 and Tawab. Later, on 01.02.2001 he obtained the attested copy of the mutation and on the following day i.e. 02.02.2001 in presence of witnesses Kamal Shah son of Sarwar Shah, Gul Rashad son of Baber, PW-5, Bakht Zaman, PW-4 and Tawab sent the notice of 'Talb-e-Ishhad' through Registered Envelope on the addresses of the present defendants/petitioners at Malaysia as well as at the local place of their residence.

  7. In support of his claim, the plaintiff himself as PW-3 and has also produced Bakht Zaman as PW-4, Gul Rashad as PW-5 and the postman Abdur Rashid as PW-6. The close perusal of the testimony of the aforesaid witnesses would show that the findings of both the Courts below regarding the fact that the plaintiff had performed `Talb-e-Muwathibat' and had also sent the notice of 'Talb-e-Ishhad' to the petitioners/defendants are based on correct appreciation of evidence.

  8. However, the main Issue which escaped the attention of both the Courts below is as to whether the plaintiff has produced any evidence that the notice of 'Talb-e-Ishhad' was served upon the defendants. In this regard, PW-4 and PW-5 have stated that in their presence the notice was drafted and then sent at the addresses of the defendants/petitioners. The postman PW-6 has produced the record and has stated that the said notice was issued from the post office at the addresses of the defendants along with registered A.D. However, the plaintiff has neither produced the said registered A.D. before the Court nor the postman who had actually delivered the said postal envelopes on the defendants. Indeed, the defendants had denied in their written statement to have received the notice of 'Talb-e-Ishhad, Therefore, the plaintiff was required to establish that the said notices were served upon the defendants.

  9. It is by now settled law that in order to prove that the notices were actually received by the defendants, the plaintiffs were required to produce the postman concerned, who have actually delivered the notice. Non-production of the said witness was held by the august Supreme Court of Pakistan in "Allah Ditta through LRs and others v/s Muhammad Anar (2013 SCMR 866)" as fatal to the case of pre-emptor. The relevant findings of the august Supreme Court of Pakistan in the abovereferred judgment are reproduced as under:--

"As regards, the issuance of notice of Talb-i-Ishhad is concerned, admittedly the postman has not been examined by the respondent-pre-emptor in terms of the law laid down Muhammad Bashir and other v. Abbbas Ali Shah (2007 SCMR 1105). The arguments of the respondent's side that the attorney of the petitioner while appearing as D.W.1 has admitted the receipt of the notice and, therefore, the respondent­ plaintiff was not obliged to prove the same. Suffice it to say that the affirmative onus to prove Talb-i-Ishhad was on the plaintiff and as the petitioner had denied the factum in the written statement, therefore, notwithstanding any subsequent admission of the defendant's attorney, it was obligatory on the plaintiff-pre­ emptor to have proved the sending of the notice by leading affirmative evidence, which undoubtedly required the production and examination of the postman. This vital aspect has also eluded the attention of the two Courts below."

The said judgment was then re-affirmed by the august Supreme Court of Pakistan in "Dayam Khan and others v/s Muslim Khan (2015 SCMR 222)" and "Khan Afsar v/s Afsar Khan and others (2015 SCMR 311)".

  1. The plaintiff has also failed to place on record the acknowledgement due, which he had allegedly sent along with the registered envelope. Therefore, when the plaintiff has failed to perform `Talb-e-Ishhad' in the manner and mode as provided under the law laid down by the august Supreme Court of Pakistan then the obvious

result would be that the suit of the pre-emptor must fail despite the fact that the plaintiff has established the performance of `Talb-e-Muwathibat' and sending of the notice of 'Talb-e-Ishhad'.

  1. In view of the above, this petition is allowed and the suit of the respondent/plaintiff for possession through pre-emption is dismissed.

(Y.A) Petition allowed

PLJ 2019 PESHAWAR HIGH COURT 147 #

PLJ 2019 Peshawar 147

Present : Waqar Ahmad Seth, C.J.

WAZIR AHMAD KHAN and 2 other--Appellants

versus

REAYAT KHAN KHATTAK and 7 others--Respondents

R.F.A. No. 196 of 2005, decided on 19.11.2018.

Defamation Ordinance, 2002 (LVI of 2002)--

----S. 4--Khyber Pakhtunkhawa, Conduct Rules, 1987 R. 31--Suit for recovery of damages--Loss of reputation--Decreed previous santion--Challenge to--There is no dispute or doubt that Respondent No.1/plaintiff was not a Government Servant/Civil Servant, when the instant suit was filed--Admittedly, he was by that time posted as Senior Member Board of Revenue, Peshawar--There is no dispute that before filing the said suit Respondent No.1/plaintiff has obtained any permission from his high up/department, for filing of the suit for damages/defamation--Vide order dated 07.04.2015, this Court directed the parties by pinpointing that before institution of damages/defamation suit, departmental permission was obtained, but in the entire written arguments, specially Respondent No.1 decree holder has not touched this aspect of the case--A Government Servant/Civil Servant cannot under any circumstances, have recourse to any Court for vindication of his public acts and character etc, except with prior permission of Government, while in instant suit, admittedly no permission has been sought by respondent No.1/plaintiff--Appeals allowed.

[Pp. 150, 151, 152 & 153] A & B

2003 PCr.LJ 1892, ref.

Mr. Muhammad Amin Khattak Lachi, Advocate for Appellants.

Mr. Nasir Mehmood, Advocate for Respondent No. 1.

Mr. Adnan Khattak, Advocate for Respondents Nos. 2 to 5.

Mr. Arshad Jamal Qureshi, Advocate for Respondent No. 6.

Date of hearing : 19.11.2018.

Judgment

Through this single consolidated judgment, this Court intends to dispose of all the connected Regular First Appeals. Their details are well mentioned in below lines;--

| | | | | --- | --- | --- | | 1. | R.F.A. No. 196/2005 | Wazir Ahmad Khan and other versus Reayat Khan Khattak and others. | | 2. | R.F.A. No. 181/2005 | Chief Editor Daily Statesman versus Reayat Khan Khattak and others. | | 3. | R.F.A. No. 249/2005 | Attiq-ur-Rehman and others versus Reayat Khan Khattak and others. | | 4. | R.F.A. No. 84/2011 | Muhammad Zareen and another versus Wazir Ahmad Khan and others. |

Appellants through their respective appeals prayed as mentioned below;--

| | | | | --- | --- | --- | | i. | R.F.A. No. 196/2005 | On acceptance of this appeal judgment and decree dated 20.06.2005 of the learned Additional District Judge-X, Peshawar may be set aside and suit of the plaintiff may be dismissed with cost. | | ii. | R.F.A. No. 181/2005 | On acceptance of this appeal the impugned judgment and decree dated 20.06.2005, of the learned Lower Court below be set aside and the suit of the Respondent No. 1 be dismissed with costs against the appellant or any other remedy deemed proper may also be allowed. | | iii. | R.F.A. No. 249/2005 | On acceptance of this appeal the impugned judgment and decree dated 20.06.2005 passed by the Court of Additional District and Sessions Judge, Peshawar may kindly be set aside and the suit of the Plaintiff/Respondent No. 1 against the appellants be dismissed with cost. | | iv. | R.F.A. No. 84/2011 | By accepting appeal in hand, order and judgment dated 31.01.2011 passed by the learned Additional District Judge-XI, Peshawar may very graciously be set aside and consequently application may be accepted OR any other order deemed proper in the matter. |

  1. The laconic but essential facts leading to the appeals are that Respondent No.1 /plaintiff filed suit for the recovery of Rs. 20 Million by way of damages for the loss of reputation and disgrace amongst his family members as well as official circle. He also claimed secondary relief as compensation at the rate of 14% per annum over the amount cited above on the grounds that he belongs to respectable family of Khattak's of village Kotay Kalay Tehsil and District Karak, being highly educated and remained posted on various Executive Slots, such as Deputy Commissioner, Director Land Record, Political Agent, Member Board of Revenue, Commissioner, Secretary Agriculture and Secretary Sdence and Information Technology as well as Senior Member Board of Revenue the then N-W.F.P now Khyber Pakhtunkhwa. That Appellants Nos. 1 to 7 approached the head of the State by submitting applications dated 07.01.2004, 08.03.2004 and 18.03.2004 to the President of Pakistan, Prime Minister of Pakistan, Chief Minister N-W.F.P, Chief Secretary, District Nazim Karak, DCO Karak and DOR Karak, respectively. In their applications they alleged some derogatory and defamatory statements and the same have been published against him and that too without any verifications or authenticity, which badly affects his reputation in the eyes of others.

  2. Learned trial Court summoned the defendants/appellants, they contested the suit by filing their respective written statements, raising therein legal and factual objections, interalia, cause of action, jurisdiction and estoppels, some of the appellants were proceeded ex-parte due to their absentia.

  3. Learned trial Court afforded the opportunities to the parties to adduce their evidence in support of their respective versions. From the divergent pleadings of the parties, learned trial Court framed 11 issues including the relief. After hearing the exhaustive arguments, learned Additional District and Sessions Judge-X, Peshawar vide its very elaborate/detailed impugned judgment dated 20.06.2005, decreed the suit in favour of Respondent No.1/plaintiff as prayed for. Relevant abstract from order dated 20.06.2005 is reproduced for ready reference:--

"The result of my above discussion is that the plaintiff has successfully proved his case against the defendants accordingly, he is granted a decree for recovery of rupees 20 million by way of damages for the loss of reputation and disgrace with a compensation of 14% per annum as prayed for. The suit is decreed with costs which shall follow the events."

  1. Written arguments on behalf of learned counsel for the appellants as well as arguments of learned counsel for the Respondent No.1/plaintiff heard and available bulky record with their able assistance gone through anxiously.

  2. The precise backgrounds of the connected Regular First Appeals are that, Respondent No.1/plaintiff, Reayat Khan Khattak, instituted a suit against the appellants/defendants, ten in number, for the recovery of rupees 20 million by way of damages for the loss of reputation and disgrace, in the official circles, his friends and family members alongwith compensation at the rate of 14% per annum on the amount mentioned above. The facts narrated in the plaint and evidence so recorded in this behalf would show that Respondent No.1/plaintiff brought on record that he belongs to a respectable family of the village Kota Killi, Tehsil and District Karrak and that he is not only an educated person, having five sons, one is Civil Judge, two are Doctors and an Engineer, having a say in the village, as well as, in the society in which he is living, besides being holding the post of Senior Member Board of Revenue Khyber Pakhtunkhwa, Peshawar, he has been disgraced due to the act of appellants/defendants. Record suggests that Appellants/Defendants No.1 to 7 submitted applications dated 7.1.2004, 8.3.2004 & 10.3.2004 to the President of Pakistan, Prime Minister of Pakistan, Chief Minister Khyber Pakhtunkhwa, Chief Secretary Khyber Pakhtunkhwa, District Nazim Karrak etc, wherein they have leveled the defamatory charges against the Respondent No.1/plaintiff and these applications were published in the dailies Islamabad, Peshawar, Ausaf Peshawar and Statements Peshawar, respectively. The appellants/defendants have published defamatory statements against the Respondent No.1/plaintiff without verifying the facts therein and as such suit for recovery of rupees twenty millions by way of damages was filed before the Additional Sessions Judge-X, Peshawar.

  3. Suit for damages under Defamation Ordinance, 2002 to be filed before District/Sessions Judge, or under Section 9 of the Civil Procedure Code before the Civil Judge, are one and the proceedings. There is no dispute or doubt that Respondent No.1/plaintiff was not a Government Servant/Civil Servant, when the instant suit was filed. Admittedly, he was by that time posted as Senior Member Board of Revenue, Peshawar. There is no dispute that before filing the said suit Respondent No.1/plaintiff has obtained any permission from his high up/department, for filing of the suit for damages/defamation. Vide order dated 07.04.2015, this Court directed the parties by pinpointing that before institution of damages/defamation suit, departmental permission was obtained, but in the entire written arguments, specially Respondent No.1 decree holder has not touched this aspect of the case. I have before me Khyber Pakhtunkhwa, Government Servants (Conduct) Rules, 1987, Rule-31 of which reads as under:--

"Vindication by Government servants of their public acts or character.-(1) A Government servant shall, not without the previous sanction of Government have recourse to any Court or to the press for the vindication of his public acts or character from defamatory attacks, when Government grants sanction to a Government servant to have recourse to a Court, Government will ordinarily bear the cost of the proceedings, but may leave the Government servant to institute them at his own expense. In the latter case, if he obtains a decision in his favour, Government may reimburse him to the extent of the whole or any part of the cost.

(2). Nothing in this rule limits or otherwise, affects the right of Government servant to vindicate his private acts or character.

  1. The underlining is by me to have the emphasis as the word 'shall' has been used in addition to 'previous sanction' which strengthens the arguments that it's mandatory in all circumstances. It is not only on civil side, but also in criminal litigation. In this respect reliance is placed on 1982 PCr. LJ. 131. Karachi, Khalid Taqi Khan Versus the State & 2 others, (c) wherein it was held as under:--

"---R. 14.7 read with West Pakistan Government Servants (Conduct) Rules, R. 27-Public act and character, vindication of petitioner dealt with case in his capacity as a Police Officer but case later on investigated by some other police officer and ultimately dropped and shown as disposed of under Section 163/173, Cr.PC, but being dissatisfied with manner of disposal of case petitioner taking matter with higher authorities and eventually filing a direct complaint in Court Government Servant not being permitted to have recourse to any Court for indication of his public acts and character except without prior permission of Government, direct complaint filed; by petitioner, held unauthorized and without legal backing, in circumstances.

Government servant cannot have recourse to any Court for the vindication of his public acts and character except with prior permission of the government. He is however free to defend his private acts and character. It is true that a report/complaint about commission of a criminal offence, not reportable by any specified person under the law, can be lodged even by a person who is not directly or personally concerned. But in the instant case the position was entirely different in that the petitioner who was associated with the case as a police officer could not turn round and assume the role of private individual for the purpose of filing a direct complaint. In such an eventuality on one hand he would be bound by the orders passed by his superiors, notwithstanding his personal dislike, while on the other hand he would be opposing the same orders. If a police officer is allowed free hand in this manner, it will seriously impair the service discipline, entailing disastrous consequence. Indeed the service discipline is enforced, more vigorously in the Police Department than any other government department.

Likewise, in the case reported in 2003 P Cr. LJ 1892, titled Aslam Akbar Kazi and 3 others versus Gulzar Ahmad Channa and another, wherein it was held th at:--

"---Ss. 561-A & 198-A---Penal Code (XLV of 1860), S. 501--Application for quashing of proceedings and order--­ Complaint who was superintendent, central prison, had alleged that accused had published a news regarding commission of sodomy by warder of Jail, on an under trial prisoner which news was baseless and amounted to defamation against complainant as public servant and if it was a case of defamation against the complainant as public servant complaint should have been filed by Public Prosecutor under Section 198-A, Cr.PC with previous sanction of Government, but it had not been done so. Neither complaint was filed by a person authorized by law or one allegedly defamed, nor the Magistrate had mentioned that he found that offence was committed, impugned proceedings and order passed by the Magistrate were not in accordance with law. Order as well as proceedings before Magistrate, were quashed in circumstances.

  1. Even otherwise, Rule 31 of the Khyber Pakhtunkhwa, Conduct Rules, 1987, applicable to the parties before the Court, as Respondent No.1/decree holder was a Civil Servant/Government Servant and being civil servant allegations were leveled against him directly connecting to his post/position, which according to him disgrace him in the society etc. A Government Servant/Civil Servant

cannot under any circumstances, have recourse to any Court for the vindication of his public acts and character etc, except with prior permission of the Government, while in the instant suit, admittedly no permission has been sought by Respondent No.1/plaintiff.

  1. In view of the above, this and the connected appeals are allowed, impugned judgment and decree of the trial Court/ADJ-X Peshawar dated 20.6.2005 is set aside and the suit of the Respondent No. 1/plaintiff stand dismissed with no order as to cost.

  2. Since, the suit of Respondent No.1/plaintiff has been dismissed; therefore, the connected RFA No. 84 of 2011, for setting aside the ex-parte proceedings has become in-fructuous, dismissed as such.

(Y.A) Appeal allowed

PLJ 2019 PESHAWAR HIGH COURT 153 #

PLJ 2019 Peshawar 153 (DB) [D.I. Khan Bench]

Present: Ijaz Anwar and Shakeel Ahmad, JJ.

NASIR MAHMOOD KHAN, etc.--Petitioners

versus

JEHANGIR, etc.--Respondents

W.P. No. 876-D of 2010, decided on 6.2.2018.

Constitution of Pakistan, 1973--

----Art. 199--Application for post of associate professor--Petitioner secured third position--Issuance of appointment notification--Respondent No. 1, 2 were appointed instead of petitioner--Recommendations of K.P.P.S.C.--Experience certificate regarding post--Recognization of college where experience certificate was issued--Challenge to--Perusal of notification bearing No: BTE/CERT/AFF/QURTAJB CC&BA/194-100 DATED 05.01.1994, reflects that Qurtaba College of Commerce and Business Administration was provisionally affiliated with Khyber Pakhtunkhwa Board of Technical Education, Peshawar, for a period of two years, notification No:BTE/CERT/AFF/QCC/4225 dated 4.3.1996, relates to permanent affiliation of Qurtaba College--Experience certificate issued by Qurtaba College of Commerce and Business Administration, showing that Respondents No.1 & 2 served institute as Lecturer, w.e.f. 03.01.1994 to 04.4.1995, is valid, therefore, their experience was rightly considered by respondents as required under publication and thus no illegality was committed--We hold that Respondent No.3 has not committed any illegality by considering experience of Respondents No.1 & 2 w.e.f. 03.01.1994 to 04.4.1995, as Lecturer in Qurtaba College of Commerce and Business Administration--Petition was dismissed. [P. 156] A, B & C

M/s. Saleemullah Khan Ranazai & Muhammad Waheed Anjum,Advocates for Petitioners.

M/s. Noor Alam Khan & Kamran Hayat Khan Miankhel, AAG for Respondents.

Date of hearing : 6.2.2018.

Judgment

Shakeel Ahmad, J.--Through this constitutional filed under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, the petitioner seeks the following relief:

"It is, therefore, prayed that by-accepting this petition the selection of Respondent No. 1 & 2 by Respondent No.4 as Associate Professor of Commerce in BPS-19 may please be declared as without lawful authority and thus ineffective against the rights of petitioner and the petitioner being more qualified than Respondent No.1 and 2 be selected accordingly as Associate Professor of Commerce".

  1. The brief facts of the case are that by means of an advertisement No.01/2010 dated 19.01.2010, the Respondent No. 1 invited applications for appointment in Technical Education Department, Khyber Pakhtunkhwa, against different posts including the posts of Associate Professors (Commerce), on the terms and conditions mentioned therein. The petitioner having requisite qualifications, applied for the same, competed with others and secured 3rd position, however, names of the Respondents No.1 & 2, appearing at serial No.1 & 2 of the merit list. Consequently,videnotifications dated 14.10.2010 and 12.11.2010, the Respondents No. 1 & 2 were appointed as Associate Professors on the recommendation of the Khyber Pakhtunkhwa Public Service Commission. Not contended with the same, the petitioner filed the instant constitutional petition, challenging the impugned notifications, whereby the Respondents No.1 & 2 were appointed as Associate Professor in BPS-19.

  2. It was mainly argued by the learned counsel for the petitioner that the Respondents No. 1 & 2 do not possess the requisite experience as required in the advertisement; that the experience of private service of the Respondents No. 1 & 2 as Lecturer w.e.f. 03.01.1994 to 04.4.1995, (one year, three months and one day), furnished by Qurtaba College, was wrongly considered; that the Qurtaba College was recognized vide notification dated 04.3.1996, therefore, they lack the requisite experience because the service rendered by the Respondents No. 1 & 2 w.e.f. 3.1.1994 to 04.4.1995, pertains to the period when the Institute was not recognized by the Khyber Pakhtunkhwa Board of Technical Education and the requirement of the advertisement is that the teaching experience certificate must be given by a recognized Institute/College/University.

  3. As against that, the learned counsel representing the official respondents, assisted by learned counsel for private respondents, argued that the argument furnished by the learned counsel for the petitioner is erroneous and result of misconception, and argued that Qurtaba College of Commerce and Business Administration, Peshawar was given provisional affiliation with the Board of Technical Education Peshawar for a period of two years vide notification dated 05.01.1994, therefore, their teaching experience in the private service of the said institution w.e.f. 03.01.1994 to 04.4.1995, was rightly considered by the Khyber Pakhtunkhwa, Public Service Commission and prayed for dismissal of the writ petition.

  4. Arguments heard and record perused with the able assistance of learned counsel for the parties.

  5. Perusal of the advertisement No.01/2010 dated 19.10.2010, reveals that the posts of Associate Professors (Commerce) were advertised to be filled in Technical Education Department with the following qualifications:--

"THREE (03) POSTS OF ASSOCIATE PROFESSORS (COMMERCE) IN TECHNICAL EDUCATION DEPARTMENT

QUALIFICATION: (a) Ph.D in relevant subject from a recognized University with ten years experience of teaching as Instructor/Lecturer or Seven years teaching experience as Assistant-Professor in Commercial training Institute/ Government Commerce College/University OR (b) Master Degree in Commerce from a recognized University with fifteen years experience of teaching as Instructor/Lecturer or twelve years teaching experience as Assistant Professor in a recognized Institute/College/University.

AGE LIMIT: 30 to 45 years PAY SCALE: BPS-19 ELIGIBILITY: Male ALLOCATION: Merit

  1. Coming to the contention of the learned counsel for the petitioner that Qurtaba College of Commerce and Business Administration, Peshawar was recognized vide notification dated 04.3.1996, therefore, the experience certificate furnished by the College w.e.f. 03.01.1994 to 04.4.1995 (one year three months and one day), therefore, the same is not worth consideration for appointment as Associate Professor (Commerce), as the said period is prior to the recognition of the institute. The argument is based on misconception. Perusal of notification bearing No:BTE/CERT/AFF/QURTAJB CC&BA/194-100 DATED 05.01.1994, reflects that Qurtaba College of Commerce and Business Administration was provisionally affiliated with the Khyber Pakhtunkhwa Board of Technical Education, Peshawar, for a period of two years, the notification No:BTE/CERT/AFF/QCC/4225 dated 4.3.1996, relates to the permanent affiliation of Qurtaba College with Khyber Pakhtunkhwa, Technical Board of Education, Peshawar, and the experience certificate issued by the Qurtaba College of Commerce and Business Administration, showing that the Respondents No.1 & 2 served the institute is Lecturer, w.e.f. 03.01.1994 to 04.4.1995, is valid, therefore, their experience was rightly considered by the respondents as required under the publication and thus no illegality was committed.

  2. For what has been discussed above, we hold that the Respondent No.3 has not committed any illegality by considering the experience of the Respondents No.1 & 2 w.e.f. 03.01.1994 to 04.4.1995, as Lecturer in the Qurtaba College of Commerce and Business Administration. The writ petition, being bereft of merit, is dismissed.

(Y.A.) Petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 156 #

PLJ 2019 Peshawar 156 (DB) [Bannu Bench]

Present: Muhammad Nasir Mahfooz and Shakeel Ahmad, JJ.

JAVED KHAN and 5 others--Petitioners

versus

STATE and 2 others--Respondents

W.P No. 131-B of 2019, decided on 4.3.2019.

Constitution of Pakistan, 1973--

----Art. 199--Criminal Procedure Code, 1898, S. 173--Registration of FIR--Submission of discharge report before Magistrate--Order for reinvestigation--Obligation of police--Challenge to--It is well-settled that a report submitted by police officer U/S. 173 Cr.P.C, is not binding on court--Magistrate is competent to pass any order on report submitted by investigating officer and take cognizance of offence or even order for further investigation--In present case, learned Snior Civil Judge/Judicial Magistrate has applied her mind to facts and circumstances of case and has passed order giving reasons of disagreement with report of investigating officer--Learned counsel for petitioners has not been able to point-out any illegality in impugned order showing disagreement with report of investigation officer and to further investigate case in light of observations of Regional Review Board--We do not find any illegality or irregularity in impugned order which is hereby upheld--Petition was Dismissed. [Pp. 158 & 159] A, B, C, D & E

1997 SCMR 299 & 2010 YLR 3288, ref.

Haji Hamayun Khan Wazir, Advocate for Petitioners.

Date of hearing : 4.3.2019

Judgment

Shakeel Ahmad, J.--Javed and others, the petitioners in this case have filed this Constitutional petition filed U/A-199 of the Constitutional of Islamic Republic of Pakistan 1973, the petitioners have impugned the order dated 16.01.2019, passed by the learned Senior Civil Judge/ Judicial Magistrate, Lakki Marwat in crime No. 475 dated 21.7.2016 registered U/Ss. 354/452/337-F(V)/148/149, whereby recommendation/request of the investigating officer to discharge the accused was turned down and he was directed to further investigate the case in the light of observation of the Regional Review Board dated 07.02.2017 and thereafter submit the report U/S. 173 Cr.P.C.

  1. The facts of the case, in brief, are that the complainant Munawar Khan had lodged an FIR on 21.7.2016 at PS Lakki Marwat alleging that at about 05:00 hours, he was busy in reciting the Holy QURAN in his home, in the meanwhile, his neighbors threw stones from his house into his home and at once, accused Javed Alias Fouji, Hameedullah sons of Taj Muhammad, Pervaiz, Hameedullah, Waheedullah sons of Noor Muhammad, Momin s/o Muhammad Ameen, Dilawar, Jehangir sons of Gul Sarwar, Arifullah s/o Mir Badshah, Muhammad Jan s/o Mira Gul entered into his home and started giving danda blows to the women-folk and torn the clothes of his father and sister namely Mst. Hukam Jana Bibi, while he sustained injury on his left hand. He charged the accused for the commission of offence.

  2. It was argued by the learned counsel for the petitioners that the I.O had submitted his report after proper investigation, but same was disbelieved by the learned Judicial Magistrate and directed to further investigate the case vide impugned order dated 16.01.2019 for no cogent reasons. It was next contended that the learned Judicial Magistrate has passed the impugned order in a slipshod manner and had no jurisdiction to issued direction to I.O to further investigate the case.

  3. We have heard the arguments of the learned counsel for the petitioners and have scanned the record with their able assistance.

  4. It may be noted that investigating agency is under obligation to complete every investigation without unnecessary delay as required under Section-173 (1) of Cr.P.C, and as soon as completed, the officer incharge of the police station shall forward to a magistrate empowered to take cognizance of the offence. On a police report, a report in form prescribed by Provincial Government setting forth the names of the parties, the nature of accusation information and the names of the person who appear to be acquainted with the facts of the case and stating whether the accused, if arrested has been forwarded in custody or has been released on his own bond. This section contemplates that on conclusion of investigation, the concerned SHO was required to submit a report of the result thereof in the prescribed manner to the Judicial Magistrate competent to take cognizance U/S. 190 Cr.P.C or to submit a report to the Judicial Magistrate concerned for disposal of the case in accordance with law. Perusal of Section. 190 Cr.P.C reveals that magistrate can take cognizance upon receiving complaint of the facts, which constituted offence, upon request in writing of such facts made by any police officer, and upon information received from any person other than police officer upon his own knowledge or suspicion or suspicion that such offence has been committed. Magistrate only after taking cognizance of a case is to determine whether the matter before him is exclusively triable by a Court of Sessions, once he arrives at the conclusion that it is so triable, his own jurisdiction to try the same would cease, and in such event he must send the case to the Court of Sessions for trial.

  5. Now question for determination before us is that if the magistrate disagrees with the report of police, can he take action under Clause (b) against those whose names have been recommended for discharge and to be placed in column No.2. It is well-settled that a report submitted by the police officer U/S. 173 Cr.P.C, is not binding on the court. The court, therefore, notwithstanding the recommendation of the I.O regarding cancellation of the case and discharge of the accused from case, may decline to cancel the case and proceed to take cognizance of the matter as provided U/S. 190 Cr.P.C, In this behalf reliance can be placed on the case reported as Federation of Pakistan V Malik Mumtaz Hussain (1997 SCMR 299). In this context reliance can also be placed on the case reported as Muhammad Ahmad V The State (2010 SCMR 660), wherein it was observed as under:--

"It may be mentioned here, for the benefit and guidance of all concerned, that determination of guilt or innocence of the accused persons was the exclusive domain of only the Courts of law established for the purpose and the said sovereign power of the Courts could never be permitted to be exercised by the employees of the police department or by anyone else for that matter. If the tendency of allowing such-like impressions of the Investigating Officer to creep into the evidence was not curbed them the same could lead to disastrous consequences. If an Investigating Officer was of the opinion that such an accused person was innocent then why could not, on the same principle, another accused person be hanged to death only because the Investigating Officer had opined about his guilt"

  1. Undisputedly, the magistrate is competent to pass any order on the report submitted by the investigating officer and take cognizance of the offence or even order for further investigation. If any case law is needed reference may be made to the case reported as Imran V Liaqat Ali (2010 YLR 3288).

  2. In the present case, the learned Snior Civil Judge/Judicial Magistrate has applied her mind to the facts and circumstances of the case and has passed order giving reasons of disagreement with the report of the investigating officer.

  3. The learned counsel for the petitioners has not been able to point-out any illegality in the impugned order showing disagreement with the report of investigation officer and to further investigate the case in the light of observations of the Regional Review Board dated 07.02.2017.

  4. For the forgoing reasons, we do not find any illegality or irregularity in the impugned order which is hereby upheld. The writ petition being devoid of force is hereby dismissed in LIMINE.

(Y.A.) Petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 160 #

PLJ 2019 Peshawar 160 [Bannu Bench]

Present : Muhammad Nasir Mahfooz, J.

ZIA-UL-HAQ and another--Petitioners

versus

ABDUL GHAFOOR--Respondent

C.R No. 158-B of 2018, decided on 12.2.2019.

Specific Relief Act, 1877 (I of 1877)--

----S. 42, 54 & 55--Civil Procedure Code, 1908, , S. 115, O. XXXIX, R. 1 & 2--Suit for declaration and permanent and mandatory injunction--Application for grant of interim injunction--Allowed--Confirmation of interim injunction--Appeal--Dismissed--Construction of community tube-well--Right of water supply--Welfare of community--Barani area project--Provision of drinking water--Construction of tube-well on personal property--Petition for contempt of Court--Appointment of receiver and attachment of tube-well--Rejected--Challenge to--Respondent cannot lay any exclusive claim to tube-well or its water which has to be utilized for use of local villagers of area concerned--Though, learned counsel for respondent stated at bar that he has never stopped supply of water to petitioners and he is merely creating an excuse for involving him in unnecessary litigations--Nazim of Union Council is associated with managing affairs of water supply in a fair, transparent and just manner without caring for any political or other inclinations--His role would not be a role as a receiver, but only to supervise tube-well and its water supply to community concerned--Any person aggrieved, may submit a complaint in writing to Nazim of Union Council Chokara, who shall give proper attention to address grievance, if based on proper and reasonable grounds--Petition was disposed of. [P. 163] A & B

M/s. Abdul Jabbar Khattak & Irshad Ullah, Advocates for Petitioners.

Mr. Asghar Ali Khan, Daim Khel, Advocate for Respondent.

Date of hearing : 12.2.2019.

Judgment

This revision petition arises out of orders dated 19.7.2018 and 06.3.2018, passed by learned Additional District Judge, Takht-e-Nasrati Karak and Civil Judge-II, Takh-t-Narati Karak, respectively, whereby application for attachment of tube-well and appointment of receiver filed by the present petitioner was dismissed.

  1. Brief facts are that the petitioner instituted a civil suit No. 136/1 of 2017, for declaration along with permanent and mandatory injunction to the effect that respondent is not owner of Community tube-well installed at Abdul Ghafoor Koroona Chokara, fully detailed in the heading of plaint, in the Court of Civil Judge Takht-e-Nasrati Karak; that petitioners had also filed an application for interim relief; that the trial Court issued interim injunction order till dated 02.10.2017 whereby the respondent was restrained from interference in right of water supply to the petitioners which was contested by the respondent, on early hearing application on 21.9.2017 and replied to the application of the petitioners on the same date, the trial Court dismissed another application for attachment of impugned tube-well. It is alleged in the plaint that the impugned tube- well was owned by community and not by the respondent which was not only agreed by the respondent in the agreement between the parties dated 22.9.2017, but also the respondent had taken in defense in the earlier suit No. 84/1 of 2007 that the impugned tube-well was a community tube- well on which all the expenditures were incurred by Barani Area Development Project-II of Govt: of Khyber Pakhtunkhwa on demand of an NGO namely Green Land Chokara while the respondent has dishonestly taken the stance in reply to the application in the present suit that the impugned tube-well is privately owned by him; that the learned trial Court confirmed the ad-interim injunction on 28.9.2017 which appealed against in Civil Appeal No. 05/14 of 2017 in the Court of Additional District Judge, Takht-e- Nasrati Karak which was dismissed on 31.01.2018; that since the respondent was violating the interim injunction of the trial Court repeatedly and water supply to the petitioners was discontinued, thus, the petitioners filed not only contempt of Court petition but also an application for attachment of the tube-well and appointment of receiver which was accepted by the learned trial Court on 06.3.2018 while appointing a receiver to take possession and control of the tube-well; that aggrieved from the order dated 06.3.2018, the respondent filed an application in the Court of District Judge, Karak for transfer of the case to another Court which was allowed and the case was entrusted to the Court of Civil Judge-I, Takht-e-Nasrati Karak; that the respondent challenged the order dated 06.3.2018 by filing a civil appeal in the Court of Additional District Judge Takht-e-Nasrati Karak on 07.3.2018, on which date the order impugned in the appeal was suspended and the respondent was restrained from discontinuing the water supply to the petitioners but the respondent violating the interim order of appellate Court and discontinued supply of water to the petitioners on false pretext during pendency of the appeal which violation was brought into the notice of the appellate Court and some additional documents found by the petitioners were also filed; that appeal No. 10/14 of 2018 of the respondent was allowed by the learned Additional District Judge That-e-Nasrati Karak on 19.7.2018. Along with the plaint, the petitioner submitted an application for attachment of tube- well and appointment of receiver for running the tube-well which has resulted into the present impugned orders, hence, this revision petition.

  2. I have heard arguments of learned counsel for the parties and perused the record.

  3. Before discussing the subject matter as agitated in the instant revision petition, it would be essential to mention that the Govt: of Pakistan, Planning Commission prepared an infrastructure for carrying certain developmental works relating to the welfare of community at large. One of these projects included constructions of DWSS TUBEWELL @ WVO Green Land Chokara District Karak. The authority responsible for sponsoring, execution, operation and maintenance of the tube-well was Barani Area Development Project (BADP-II). The project was funded through Asian Development Bank loan and the obligations of the project was to provide clean drinking water to the poor community at their door step. This scheme would benefit 200 houses which will not only safe time for the community, but will also be used as an income generating activity. The total cost of the scheme was Rs.1.5 millions to be maintained by the community with technical assistance of DIU Engineering Staff Karak.

  4. The instant dispute arises out of the said community tube-well, i.e, alleged by the petitioner to be used by the respondent for his personal gains and has deprived him from utilizing the water of said tube-well are led to the institution of the present suit. This tube-well is said to be constructed on personal property of respondent situated in Union Council Chokara Ahmad Abad Karak. An agreement was executed between the members Green Land WVO, a local organization setup for running the community tube-well. The terms and conditions include the responsibility of members of the organization and surveillance committee was also formed consisting of social organizers Sarhad Rural Support Program (BADP-II), infrastructure Co-ordinator (BADP- II) and Director (BADP-II).

  5. After construction of this tube-well, some dispute arose between one Deedan Gul who instituted a similar suit against the respondent including the Local Govt: officials, but the same was rejected U/O-7 Rule-11 CPC on 05.10.2007. Now the present petitioner has raised the same grievance and has requested for appointment of receiver to run the community tube-well.

  6. The Govt: Departments have consistently followed a trend of constructing schools or other community level development schemes on the properties owned by the private people without following the procedure by acquiring the property and it is considered to be a donation by an individual who then manages the affairs as an administrator without realizing the fact that the community based project is a public interest project and could not assume the status as his ownership. This awareness is yet to be created in the minds of general public of the area but the fault of unawareness would lie on the concerned Govt: officials/departments because no proper set of infrastructure is left for managing the affairs of such like community based projects. Like-wise, the Barani Area Development Project that has constructed the community tube-well, is stated to have been abolished and, therefore, the disputes of such like nature crop-up between the villagers. No person is authorized to own such like community based projects merely on the ground that it is constructed or located in his personally owned property. Similarly, in the instant suit, respondent cannot lay any exclusive claim to the tube-well or its water which has to be utilized for the use of local villagers of the area concerned. Though, learned counsel for respondent stated at the bar that he has never stopped the supply of water to the petitioners and he is merely creating an excuse for involving him in unnecessary litigations.

  7. After going through the record, I have arrived at the conclusion that the statement at the bar of learned counsel for respondent is worth consideration to allay the fears of petitioner against stoppage of supply of water to his premises or according to the routine set which is not being objected upon by anyone else from the locality, however, it would be appropriate that the concerned Nazim of the Union Council is associated with managing the affairs of water supply in a fair, transparent and just manner without caring for any political or other inclinations. His role would not be a role as a receiver, but only to supervise the tube-well and its water supply to the community concerned. Any person aggrieved, may submit a complaint in writing to the Nazim of Union Council Chokara, who shall give proper attention to address the grievance, if based on proper and reasonable grounds.

  8. The instant revision petition is disposed of in the above terms.

(Y.A.) Petition disposed of

PLJ 2019 PESHAWAR HIGH COURT 164 #

PLJ 2019 Peshawar 164 (DB) [Mingora Bench (Dar-ul-Qaza), Swat]

Present: Muhammad Ghazanfar Khan and Syed Arshad Ali, JJ.

GHUFRAN SHAH--Petitioner

versus

FARID KHAN ASI & 5 others--Respondents

W.P. No. 1016-M of 2018 with Interim Relief, decided on 11.3.2019.

Constitution of Pakistan, 1973--

----Arts. 13 & 199--Pakistan Penal Code, 1860, Ss. 322, 427--Mines Act, 1923, Ss. 38 & 40--Criminal Procedure Code, 1898, S. 403--Quashment of FIR--Incident of land sliding--Lost of lines during mining operation only FIR under Sections 322 & 427 PPC has been registered which too is at investigation case and even no challan has been put in Court--Record is also silent regarding initiation of any action under Mines Act--Hence, prosecution of present petitioner is yet to commence under impugned Sections of law, therefore contentions of petitioner are unfounded--Petition was dismissed. [Pp. 167 & 168] A

Hafiz Ashfaq Ahmad, Advocate for Petitioner.

Mr. Wilayat Ali Khan, A.A.G for Official Respondents.

Nemo for the private Respondents.

Date of hearing : 11.3.2019.

Judgment

Syed Arshad Ali, J.--Through the instant writ petition under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, Ghufran Shah the petitioner seeks the constitutional jurisdiction of this Court with the following prayer:--

"It is, therefore, most humbly prayed that on acceptance of the instant writ petition, the FIR No. 1479 dated 20.10.2018 under Sections 322/427, PPC of Police Station Daggar may kindly be cancelled/quashed and the proceedings hereinafter if made be declared illegal and without lawful authority.

Any other remedy which deems fit by this Hon'ble Court in the interest of justice, may also be granted in favour of the petitioner.''

  1. It is averred in the petition that a firm namely M/S Sarhad Mining Company is a lease holder of mine at Hisar Tangay, District Buner. On 20.10.2018, during mining operation, an incident of sliding has taken place due to which two persons had lost their lives. The local police thus registered the impugned FIR, wherein the present petitioner was charged under Section 322 read with 427, PPC. The petitioner being aggrieved of the registration of the said FIR has approached this Court through the instant writ petition.

  2. Arguments heard and record of the case was perused.

  3. Learned counsel appearing on behalf of the petitioner has challenged the registration of FIR by arguing that the alleged incident, whereby two persons have lost their lives is punishable under Sections 38 & 40 of the Mines Act, 1923 (`the Act'). Therefore, registration of the impugned FIR under Sections 322 and 427, PPC is contrary to Article l3 of the Constitution of the Islamic Republic of Pakistan, 1973 (The Constitution') and Section 403 of the Criminal Procedure Code, 1898 ('The Code') as it amounts to double jeopardy.

  4. We have carefully considered the arguments of learned counsel for the petitioner in view of the law laid down by the august Supreme Court of Pakistan on the subject.

  5. The precise allegations against the present petitioner are that he is the owner of the disputed mining in which during the mining operation, an unpleasant incident took place which has not only caused serious damage to the vehicle but the two Truck drivers have also lost their lives. The perusal of the said allegations would show that prima facie the petitioner is to be charged under two provisions of different statues, one under Section 40 of the Act and the other under Sections 322 and 427 of the Code.

  6. In essence the petitioner takes shelter behind the Article 13 of the Constitution as well as Section 403 of the Code for quashment of the impugned FIR by stating that when the incident is punishable under Section 40 of the Act, then registration of FIR under Sections 322 and 427, PPC is unwarranted.

  7. In order to comprehend the issue effectively, it would be appropriate to reproduce the aforesaid two provisions of law as under:--

"Article 13 of the Constitution:

Protection against double punishment and self-incrimination.

No person ....

a) shall be prosecuted or punished for the same offence more than once; or

b) shell, when accused of an offence, be compelled to be a witness against himself "

"Section 403 of the Code:

Persons once convicted or acquitted not to be tried for the same offence.

(1) A person who has once been tried by a Court of competent jurisdiction for an offence and convicted or acquitted of such offence shall, while such conviction or acquittal remains in force, not to be liable to be tried again for the same offence, nor on the same facts for any other offence for which a different charge from the one made against him might have been made under Section 36, or for which he might have been convicted under Section 237.

(2) A person acquitted or convicted for any offence may be afterwards tried for any distinct offence for which a separate charge might have been made against him on the former trial under Sections 235, Sub-section (1).

(3) A person convicted of any offence constituted by any act causing consequences which together with such act, constituted a different offence from that of which he was convicted, may be afterwards tried for such last-mentioned offence, if the consequence had not happened, or were not happened, or were not known to the Court to have happened, at the time when he was convicted.

(4) A person acquitted or convicted of any offence constituted by any acts may, notwithstanding such acquittal or conviction, be subsequently charged with, and tried for any other offence constituted by the same acts which he may have committed if the Court by which he was first tried was not competent to try the offence with which he is subsequently charged.

(5) Nothing in this Section shall affect the provision of Section 26 of the General Clauses Act, 1897, or Section 188 of this Code, 9."

  1. Indeed the aforesaid law is based on centuries old principle of common law i.e. "Nemo bis puniture out vexature pro eodum delico" which means that no one should be subjected to peril twice for the same offence. This fundamental principle of law which has been embodied in our Constitution as well the Code and the General Clauses Act is that once a person was prosecuted and acquitted for an offence, he cannot be subsequently tried for the same. In Muhammad Ashraf's case reported as 1995 SCMR 626, the august Supreme Court of Pakistan while interpreting the said provision of law has held that:--

"It will he seen that the protection given by this Article is against prosecution and double punishment. By prosecution is meant a trial followed by judgment of acquittal or punishment. It includes the entire proceedings starting with taking cognizance of an offence by the Court, followed by examination of evidence, addressing of arguments and ending with the pronouncement of judgment. It seems to us that if as a result of prosecution for an offence the trial ends in acquittal, Article 13(a) is not attracted. Constitutional guarantee is available only if the accused is convicted and punished. Thus if the first prosecution results in acquittal, so far as this Article is concerned, the second prosecution is not prohibited. It is, however, open to the legislature to enlarge the scope of Constitutional guarantee and further extend the protection envisaged by Article 13 (a)."

The said view was re-affirmed in 2011 SCMR 484 titled "Nazir Ahmad vs Capital City Police Officer, Lahore and another", 2011 SCMR 1083 titled "The State through Collector of Customs vs Nasim Amin Butt and others" and 2014 SCMR 1376 tiled "Muhammad Nadeem Anwar vs Securities and Exchange, Commission of Pakistan through Director NBFs Deptt: Islamabad".

  1. In Nazir Ahmad's case, the august Supreme Court of Pakistan has laid down the following principles for applicability of Article 13 of the Constitution so as to bar re-trial of an accused for the same offence:--

"Article 13 of the Constitution sanctifies the well-settled principle of law that no person will be tried for an offence on the same set of facts on which he has already been acquitted or convicted. For applicability of the rule of "autre fois acquit", essential conditions to be satisfied are: (1) there must have been a trial of the accused for the offence charged against him, (2) the trial must have been by a Court of competent jurisdiction, and (3) there must have been a judgment or order of acquittal, (4) the parties in the two trials must be the same, (5) fact-in­ issue in the earlier trial must be identical with what is sought to be re­agitated in the subsequent trial."

  1. In the context of the present case, so far only FIR under Sections 322 & 427, PPC has been registered which too is at

investigation case and even no challan has been put in Court. The record is also silent regarding initiation of any action under the Mines Act. Hence, the prosecution of the present petitioner is yet to commence under the impugned Sections of law, therefore contentions of the petitioner are unfounded.

  1. Thus, this petition having no merit is accordingly dismissed.

(Y.A.) Petition Dismissed

PLJ 2019 PESHAWAR HIGH COURT 168 #

PLJ 2019 Peshawar 168[Mingora Bench (Dar-ul-Qaza), Swat]

Present : Syed Arshad Ali, J

BAKHT ROIDAR--Petitioner

versus

BAKHT BAIDAR and 10 others--Respondents

C.R. No. 42-M of 2019, decided on 13.2.2019.

Specific Relief Act, 1877 (I of 1877)--

----Ss. 9 & 42--Civil Procedure Code, 1908, O. XXXIX, Rr. 1 & 2--Suit for declaration and possession--Privately partition--Appointment of bailiff for visiting spot and preparation of report--Report of bailiff--Application for removal of obstruction--Direction for removal of obstruction with mutual agreement--Application for impleading as party--Allowed--Appeal--Partially allowed--Modification in order--Maintainability--Challenge to--Plaintiff against defendants is that portion of disputed property which is in possession of Defendants No. 2 to 11 belongs to him--Plaintiff has also asked for possession of said portion of property--Thus, said suit prima facie does not appear to be maintainable unless entire property of their common predecessor Hazrat Ghani Bacha is included in suit because so far no official partition has taken place among parties and a suit for possession against a joint owner is not maintainable--Only remedy available to owner/plaintiff is to file a suit for partition of entire joint property--Impugned findings of learned trial Court affirmed by learned appellate Court are exceptionable, which do not call for interference--Revision petition was dismissed.

[Pp. 171 & 172] A & B

1999 SCMR 2325, 1979 CLC 230 Lah. & 2002 CLC 711, ref.

Mr. Abdul Halim Khan, Advocate for Petitioner.

Nemo for Respondent.

Date of hearing : 13.2.2019.

Judgment

Through the instant revision petition, the petitioner has called into question the judgment/order of the learned Additional District Judge/Izafi Zila Qazi Chakdara Dir Lower dated 19.11.2018 passed in Civil Appeal No. 24/14 (XIV) of 2018, whereby the appeal filed by the present defendants/respondents against the order of trial Court dated 25.9.2018 was accepted by partially modifying the order of the trial Court.

  1. Essential facts of the case are that the present plaintiff had filed a suit before the civil Court at Chakdara for declaration to the effect that the disputed property which is described in the plaint annexed with the plaint as mark "E" is privately partitioned among the parties and thus the defendants had no right to refute the ownership of the plaintiff over the land which is mark "D" and thus any construction on the said portion of land is without lawful authority. He has also prayed for possession of the suit property. In the said suit, a right of passage was also claimed and the said passage has been duly reflected with the appended annexures in the plaint starting from point A (1) to D (1).

  2. The suit was contested by the defendants in their written statement. In the said written statement the defendants had denied the averments in the plaint.

  3. During the proceedings, the plaintiff had also filed an application for restraining the Defendants Nos. 2 to 11 from obstructing the passage/thoroughfare which they have shown in the annexures to the plaint. On the said application, the learned trial Court had granted ad-interim injunction and appointed the Bailiff of the Court to visit the spot and prepare his report. Accordingly, the Bailiff of the Court visited the spot and prepared the report. According to the Bailiff report, the defendants had encroached upon the thoroughfare and have included a portion of the said thoroughfare on the eastern side in their house. Resultantly, the plaintiff had filed another application for demolition of the said obstruction, which was contested by the defendants.

  4. During the proceedings, the defendants had agreed to open six (6) feet passage which they had obstructed and accordingly the trial Court vide order dated 30.10.2017 had directed for removal of the said obstruction keeping in view the affidavit being furnished by the attorney of the defendants No. 2 to 11. Pursuant to the direction of the Court, the Bailiff visited the spot and in his presence the said obstruction was removed. On the said removal both the parties had shown their satisfaction as reflected from the order of the trial Court dated 09.11.2017.

  5. During the proceedings, it also transpired that all the legal heirs of the common predecessor have not been included in the suit, therefore, the present plaintiff had filed an application before the Court for amendment in the plaint to include the other legal heirs of the common predecessor. Similarly, the Defendants No. 2 to 11 had also filed an application before the Court that the entire thoroughfare be opened by six (6) feet in width. The parties had filed their respective replications to the said applications. The learned trial Court through consolidated order dated 25.9.2018 allowed both the applications preferred by the parties. The plaintiff/petitioner had challenged the said order before the appellate Court and the learned appeal Court had partially modified the order to the trial Court vide impugned order dated 19.11.2018. The petitioner still feeling aggrieved of the order of the learned appellate Court has filed the instant revision petition.

  6. Arguments heard and record of the case was perused.

  7. It is evident from record that the plaintiff is seeking multiple reliefs from the Court against the defendants. All the parties to the suit are the off-springs of common predecessor. The plaintiff is the son of Hazrat Ghani Bacha, whereas Defendants No. 2 to 11 are the children of the deceased son of Hazrat Ghani Bacha namely Asfandyar. While Defendant No. 1 is also the brother of the plaintiff. The entire property is the ancestral property of the parties.

  8. The plaintiff claims that the property which he has marked as "D" in his site plan falls in the share of the plaintiff, however, due to financial problems being faced by Defendants No. 2 to 11 on humanitarian ground they were allowed to construct three (3) shops on the same for their livelihood with the understanding that after the measurement of the respective shares of the parties, if the defendants are found in possession of the property more than their share they will have to return the said property to the plaintiff. In the said suit, he is also seeking his right of passage in the disputed thoroughfare. The suit so far has not finally been decided and the learned trial Court on the application of the present petitioner had directed for the removal of the obstruction which was created by the Defendants No. 2 to 11 by directing them to keep the thoroughfare with the six (6) feet width open for passage of the parties. However, subsequently, the defendants had filed an application that in front of their house they had opened the thoroughfare with the width of 6 feet, whereas in front of the house of the plaintiff the said thoroughfare is narrow, therefore, the plaintiff be also directed to keep the thoroughfare open with the 6 feet width. However, the learned appellate Court directed the parties that the parties should maintain status quo in respect of the existing width of the thoroughfare. Therefore, the said thoroughfare is no more an issue between the parties.

  9. The main grievance of the present petitioner is the order of the Court whereby he was directed to include the entire legacy of Hazrat Ghani Bacha, the common predecessor of the parties in the suit by impleading all his legal heirs. The learned counsel for the petitioner in this regard has stated that the present dispute only relates to the property which is mentioned in the plaint and although there are other properties left behind by Hazrat Ghani Bacha but regarding the same the parties are not at dispute.

  10. Be that as it may, however, in essence, the claim of the plaintiff against the defendants is that the portion of the disputed property which is in possession of the Defendants No. 2 to 11 belongs to him. The plaintiff has also asked for possession of the said portion of the property. Thus, the said suit prima facie does not appear to be maintainable unless the entire property of their common predecessor Hazrat Ghani Bacha is included in the suit because so far no official partition has taken place among the parties and a suit for possession against a joint owner is not maintainable. The only remedy available to the Co-owner/plaintiff is to file a suit for partition of the entire joint property. In this regard, reliance can be placed on the judgment of august Supreme Court of Pakistan titled "Mst. Resham Bibi and others v/s Lal Din and others" (1999 SCMR 2325)", wherein it was held that:--

"Co-sharer had been dispossessed from the property in his occupation by another co-sharer. Leave to appeal was granted to examine the correctness of the view of High Court on question of law that relief under S. 8 of the Specific Relief Act, 1877, was not available to the co-sharer and the only two reliefs which a co-sharer could seek, were a partition of the joint property or a suit for possession under S. 9 of Specific Relief Act, 1877.".

In support of the same ratio, further reliance can be placed on the case titled "Muhammad Shafi and 2 others v/s Munshi and 3 others (1979 CLC 230 Lahore)", wherein it was held that: "Co-sharers in exclusive possession of portion of joint property for a long period, cannot be dispossessed by another co-sharer, except by bringing a suit for partition."

The same view was further followed by the Lahore High Court in case titled "Zulfiqar and others v/s Noor Muhammad and others" (2002 CLC 711), wherein it was observed that:--

"No suit for possession simpliciter should be filed by co-sharers of suit-land who must have asked for partition of the land if they were aggrieved by any action of other co-sharers/defendants."

  1. Hence, the impugned findings of the learned trial Court affirmed by the learned appellate Court are exceptionable, which do not call for interference, Resultantly, this petition has got no force, which is accordingly dismissed in limine.

(Y.A.) Revision Petition Dismissed

PLJ 2019 PESHAWAR HIGH COURT 172 #

PLJ 2019 Peshawar 172 (BD)

Present : Ikramullah Khan and Ms. Musarrat Hilali, JJ.

MATI-ULLAH & another--Petitioners

versus

KHYBER PAKHTUNKHWA PUBLIC SERVICE COMMISSION, PESHAWAR through its Chairman and 5 others--Respondents

Writ Petition No. 830-P of 2019, decided on 21.5.2019.

Constitution of Pakistan, 1973--

----Art. 199--Khyber Pakhtunkhwa Initial Appointment to Civil Posts (Relation of Uper Age Limit) Rules, 2008, Rr. 3 & 4--Application for post of Assistant sub-inspector police--Age limit--Relaxation in uper age limit and residence of backward areas--Applicants were serving in police department more than two years--Entitlement for age relaxation--Rejection of applications--Direction to--One of petitioner, namely Ijaz Ahmad, as per available record had been appointed as Police Constable on 03.04.2010 and in this regard, copy of his service card is annexed with petition, reveals that he had already served police department for more than two years, while co-petitioner namely Mati-Ullah is appointed on 15.10.2014--Both petitioners are bonafide residents of District Dir Lower which is a backward area, defined thereunder Appendix attached to Rules, 2008 and candidates hailing from backward area, they are entitled for three years automatic age relaxation as per Rule 3--Keeping in view aforestated age limit, petitioners being bonafide residents of District Dir, are entitled for automatic age relaxation for 10-years as well as 03-years maximum upper age relaxation upto 13-years--Petition was allowed. [P. 175] A & B

Mr. Amanullah, Advocate for Petitioners

Mr. Rab Nawaz Khan, AAG for Respondents

Date of hearing : 21.5.2019.

Judgment

IkramullahKhan, J.--Through the instant Constitutional Petition, petitioner has invoked the jurisdiction of this Court, under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973 for the following relief:--

"It is, therefore, most humbly prayed that on acceptance of instant Writ Petition in hand, i. The list of Rejected Overage Candidates to the extent of Petitioners of the Respondents 01 to 03 may very graciously be declared as incorrect, illegal, without substance, without lawful authority, violation of Khyber Pakhtunkhwa Public Service Commission

Ordinance/Regulation/Notification and in violation of the fundamental principles as enshrined in Articles 4, 18, 19-A and 25 of the Constitution of Islamic Republic of Pakistan, 1973. As such, liable to be declared so.

ii. Consequently, declare Petitioners being eligible candidates for the post of Assistant Sub-Inspector and Respondents may very graciously be directed to allow the Petitioners to appear in Physical Test/Marathon Race, Written Examination, Interview etc, for the post of "Assistant Sub-Inspector"

iii. And any other order deem proper in matter may also be passed in favour of Petitioner against Respondents ".

  1. As per averments, alleged by the petitioners they were appointed as Police Constable in the years 2015 and 2017 respectively on permanent basis.

  2. Both the petitioners had applied for the post of Assistant Sub-Inspector police, advertised by the Public Service Commission on 29.06.2018. The last date for submission of form, was 17.07.2018.

  3. The upper age limit prescribed by rules and advertisement of Public Service Commission, was 25 years which would be reckoned from the last date of receiving the application in this regard i.e. 01.01.2018.

  4. Both the petitioners on 01.01.2018 were above the prescribed age of 25 years, therefore, their applications were rejected, by the respondents on the ground of average only, hence, the instant Writ Petition.

  5. No doubt, the upper age limit prescribed under the rules for appointment of Assistant Sub-Inspector of Police is 25 years but in order to relax the upper age limit, for certain categories of person, the Government of Khyber Pakhtunkhwa has made "The (Khyber Pakhtunkhwa) Initial Appointment to Civil Posts (Relaxation of Upper Age Limit) Rules, 2008.

  6. Relevant rules in this regard are reads as:

"3. (1) Maximum age limit as prescribed in the recruitment rules shall be relaxed in respect of the candidates mentioned in column 2 to the extent mentioned against each in column 3 of the table below:--

| | | | | --- | --- | --- | | S.No. | Category of candidates | Age relaxation admissible | | i. | Government Servants who have completed 2 years continuous service. | Upto ten years Automatic Relaxation. | | ii. | Candidates belonging to backward areas as specified in the Appendix attached herewith. | Three years Automatic Relaxation. | | iii. | General candidates. | Upto two years by the appointing authority and exceeding two years upto five years by the Establishment Department [And beyond five years upto ten years by the Khyber Pakhtunkhwa]. | | iv. | Widow or son or daughter of a deceased civil Servant who died during service and son/brother in case of a shaheed of Police Department; and | Discretion of the appointing authority. | | v. | Disabled persons/ divorced woman/widow | 10 years Automatic Relaxation. | | vi. | (a) Employees or ex-employees of the development projects of the Government of [Khyber Pakhtunkhwa]; (b) Employees of ex-employees of the development projects of the Federal Government under the administrative control of the Government of [Khyber Pakhtunkhwa]. | Equal to the period served in the projects, the subject to maximum limit of the ten years. |

(ii) in case of divorced woman or widow, the following certificates shall be produced by the applicant at the time of applying for age relaxation:

(a) in case of widow, death certificate of husband;

(b) in case of divorced woman, divorce certificate from the District Coordination Officer of the District concerned; -

(c) certificate form the District Coordination Officer of the District concerned to the fact that the applicant whether divorced or widow has not remarried at the time of submitting application.]

[Provided that the age relaxation at Serial No. VI above shall not be availed in conjunction with any other provisions of these rules]".

  1. One of the petitioner, namely Ijaz Ahmad, as per the available record had been appointed as Police Constable on 03.04.2010 and in this regard, copy of his service card is annexed with the petition, reveals that he had already served the police department for more than two years, while the co-petitioner namely Mati-Ullah is appointed on 15.10.2014. Both the petitioners are bonafide residents of District Dir Lower which is a backward area, defined thereunder the Appendix attached to the Rules, 2008(ibid)and candidates hailing from backward area, they are entitled for three years automatic age relaxation as per Rule 3 ibid.

  2. Rule 4 of the Rules, 2008 ibid mandate that:

"4. A candidate shall only be allowed, relaxation in age in one of the categories specified in Rule 3;

Provided that the candidates from backward areas, in addition to automatic relaxation of three years under category (ii) specified in Rule 3, shall be entitled to one of the relaxations available to Government servants, general or disabled candidates, whichever is relevant and applicable to them".

  1. Keeping in view the aforestated age limit, petitioners being bonafide residents of District Dir, are entitled for automatic age relaxation for 10-years as well as 03-years maximum upper age relaxation upto 13-years.

  2. For the reasons mentioned hereinabove, this Writ Petition is accepted and respondents are directed to extend, the required earned age relaxation facility to both the petitioners as mentioned hereinabove.

  3. In case, petitioners after age relaxation are found eligible, shall be allowed to participate in the scheduled test and interview for the post of ASI, under reference.

  4. Moreover, the salaries of Respondents No.3 to 5, which were attached by this Court vide Order dated 25.04.2019, on account of non-filing of the requisite comments, are released, as, the respondents have filed their comments and complied with the Order of this Court.

(Y.A) Petition accepted

PLJ 2019 PESHAWAR HIGH COURT 176 #

PLJ 2019 Peshawar 176 (DB)

Present : Ikramullah Khan and Muhammad Ayub Khan, JJ.

SAADULLAH--Petitioner

versus

STATE through Advocate General of Khyber Pakhtunkhwa and 4 others--Respondents

Writ Petition No.1178-P of 2019, decided on 24.5.2019.

Constitution of Pakistan, 1973--

----Art. 199--Control of Narcotic Substances Act, 1997, Ss. 31, 32 & 33--Application for custody of vehicles--Use of vehicle in transportation of narcotics--Confiscation of vehicles--Direction to--We would like to make bound all Law Enforcing Agencies and I.O. dealing with cases registered under any provisions of CNSA 1997 to follow procedure, provided thereunder Section 31 of CNSA 1997 strictly to avoid complication and to provide sufficient evidence to Court in order to dispose of such vehicles without further inquiries--Section 32 and 33 of CNSA, confers power and jurisdiction upon trial Courts only in order to dispose of such vehicles therefore learned Courts of Sessions, are directed that in case of receipt of any application, in this regard by any person claiming to be owner of vehicle, same application shall be entrusted to Special Courts before whom cases are sent for trial--All applications received by learned Court of Sessions, in this regard, where trial is not yet commenced, such application shall be adjourned sine die, till trial of particular case is commenced--Petition was partially allowed.

[P. ] B & C

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----Ss. 32 & 33--Confiscation of vehicle--Proclaimed offender all according to the provision of Section 32 of CNSA, such vehicles used in transportation and smuggling of Narcotics are liable to confiscation/forfeiture with an exception that vehicle of a bonafide owner shall not be confiscated, if he did not know or have no knowledge that an offence under CNSA, would be committed through vehicle owned by him--It is evident from record that accused has already been convicted, however, co-accused Mst. Maryam is still Proclaimed Offender while there is no any specific information that co-accused was a genuine person, because she had been charged only on statement of convict u/s 161 Cr.P.C. but Investigation Officer had not made any fruitful effort to determine, as to whether person who had charged is a living person having any identity in this regard--Vehicle in question could not be left undecided for uncertain period which had already been exhibited during course of trial--"Case property i.e, vehicle in question is ordered to be kept intact till arrest and trial of Proclaimed Offender Mst Maryam, who has not been arrested so far and her trial is not initiated" and case is remanded to learned trial Court to proceed under provision of Section 33 of CNSA 1997 for disposal of vehicle. [Pp. 178, 180, 181 & 182] A, D & E

Mr. Noor Alam Khan, Advocate for Petitioner.

Mr. Kamran Hayat, AAG for Respondents.

Date of hearing: 24.5.2019.

Judgment

Ikramullah Khan, J.--Through the instant petition under Article 199 of the Constitution of Islamic Republic of Pakistan 1973, we intend to decide the persistent issue in matter of disposal and interim custody of vehicles involved in transportation of the Narcotics/Contraband/psychotropic substance, defined and prescribed thereunder the law of Control of Narcotic Substances Act, 1997.

  1. We have noted with great concern that no uniform and specific procedure is followed by Courts in disposal of such vehicles, allegedly involved in smuggling/transportation of the contraband.

  2. Prior to decide the instant writ petition, we would like to give reference to the relevant provision of law of Control of Narcotic Act, which in its sense is a special law, providing special and specific provisions for disposal of vehicles involved in the offence, committed under any provisions of Control of Narcotics Substances Act, 1997 subject to same restrictions placed thereunder Section 74 of the CNSA.

  3. The provisions contained in Section 74 of the CNSA, is placed an embargo on the release of vehicles being case property in narcotics cases. The relevant proviso, if reproduce, would be read as:--

  4. Provided that nothing contained in Section 523 of the Code of Criminal Procedure, 1898 (Act V of 1898), or any other provision of the said Code or any other law for time being in force, the custody of narcotic drugs, psychotropic substances, controlled substances, any material utensils used for production or manufacture of such drugs or substances or any conveyance used in import, export, transport or transhipment thereof or for commission of an offence under this Act, shall not be given on custody to the accused or any of his associate or relative or any private individual till the conclusion of the case."

  5. No doubt, the proviso is not absolute but bars release of such vehicles during course of trial on interim custody, commonly known as "superdari". But despite explicit bar in this regard Courts are interpreting the same proviso in various ways, keeping in view the peculiar facts and circumstances of the case, which has created such a state that the effect of proviso to Section 74 of the CNSA has lost its efficacy and the matter is governed exclusively by discretion of the Court dealing with the matter of custody of the vehicle.

  6. According to the provision of Section 32 of CNSA, all such vehicles used in transportation and smuggling of the Narcotics are liable to confiscation/forfeiture with an exception that the vehicle of a bonafide owner shall not be confiscated, if he did not know or have no knowledge that an offence under CNSA, would be committed through vehicle owned by him and it is also made mandatory in view of Section 33 of the CNSA, that before any adverse order is passed against a vehicle, its owner shall be served by a notice in this regard. Unfortunately the term owner is not specifically defined under any provision of the CNSA, therefore, general dictionary meaning is perceived by Courts which has caused complication in disposal of such like vehicles involved in the offences under CNSA.

  7. Usually and mostly, vehicle seized by the law enforcing agency, involved under the offence transportation and smuggling, the accused do not possess any document of ownership of the vehicle on one hand while on other hand, if any document is found in custody of accused, the vehicle in most cases are not registered in the name of accused.

  8. At the conclusion of investigation or trial, persons appear before the trial Court at a belated stage who claim the ownership asked for release of vehicle on interim custody on the ground that they were not in knowledge that the vehicle was used or likely to have used in the offence. In this regard the law is silent, however, for disposal of vehicles and other articles, involved in the Narcotics cases, rules are made but these rules do not cover the legal issues discussed hereinabove. There are two kind of cases in which vehicles are seized by the Law Enforcing Agencies. One under the provisions contained in Section 20 of the CNSA, 1997 and other under Section 22 of the same Act.

The provisions contained in Section 20 CNSA reads as:--

  1. Power to issue warrants.--(1) A Special Court may issue a warrant for the arrest-of any person whom it has reason to believe to have committed an offence punishable under this Act, or for the search, whether by day or by night, of any building, place, premises or conveyance in which he has reason to believe any narcotic drug, psychotropic substance or controlled substance in respect of which an offence punishable under this Act has been committed is kept or concealed.

(2) The officer to whom a search warrant under sub-section (1) is addressed shall have all the powers of an officer acting under Section 21.

While that of Section 22, CNSA reads as:--

  1. Power to seizure and arrest in public places.
  2. An officer authorized under Section 21 may --

a) seize, in any public place or in transit, any narcotic drug, psychotropic substance or controlled substance in respect of which he has reason to believe that an offence punishable under this Act has been committed, and, along with such drug, substance or any other article liable to confiscation under this Act and any document or other article which he has reason to believe may furnish evidence of the commission of an offence punishable under this Act; and

b) detain and search any person whom he has reason to believe to have committed an offence punishable under this Act, and if such person has any narcotic drug, psychotropic substance or controlled substance in his possession and such possession appears to him to be unlawful, arrest him."

  1. The provisions contained in Section 27 of the CNSA, provide and prescribe the mode and manner for disposal of such vehicle seized in pursuance of Section 21 of the CNSA but no any provision is provided for disposal of vehicle, seized and taken into possession by the concerned authorities under Section 22 of the CNSA and usually these vehicles are kept by the concern agencies under their custody which mostly are misused. Therefore, we would like to make bound all the Law Enforcing Agencies and I.O. dealing with cases registered under any provisions of CNSA, 1997 to follow the procedure, provided thereunder Section 31 of the CNSA, 1997 strictly to avoid complication and to provide sufficient evidence to Court in order to dispose of such vehicles without further inquiries in this regard which reads as:--

  2. Power to call for information. -An officer authorized under Section 21 may, during the course of an enquiry in connection with the contravention of any provision of this Act, a) call for information from any person for the purpose of satisfying himself whether there has been any contravention of the provisions of this Act or any rule or order made thereunder;

b) require any person to produce or deliver, any document or thing useful or relevant to the Inquiry;

c) examine any person acquainted with the facts and circumstances of the case; and

d) require any bank or financial institution, notwithstanding anything contained in any other law for the time being in force, to provide any information whatsoever.

Where cases are disposed of by the Courts, they at the occasion of either acquittal or conviction of the accused shall decide the fate of the vehicles, taken into custody by the Law Enforcing Agencies strictly in view of the provisions contained in Section 33 of the CNSA1997 which reads as:-

  1. Procedure for making confiscation. --(1)In the trial of offences under this Act, whether the accused is convicted or acquitted, the Special Court shall decide whether any article frozen or seized in connection with such offence is liable to confiscation.

(2) Where any article seized under this Act appears to be liable to confiscation under Section 32, but the person who committed the offence in connection therewith is not known or cannot be found, the Special Court may inquire into and decide such liability, and may order confiscation accordingly:

Provided that no order of confiscation of an article shall be made until the expiry of one month from the date of freezing or seizure, or without hearing any person who may claim any right thereto and the evidence, if any, which he produces in respect of his claim:

Provided further that if any such article, other than a narcotic drug; psychotropic substance or controlled substance is liable to, speedy and natural decay, or if the Special Court is of opinion that its sale would be for the benefit of its owner, he may at any time direct it to be sold and the provisions of this sub-section shall, as nearly as may be practicable, apply to the net proceeds of the sale.

(3) Any person who is not convicted under this Act and claims any right to property which has been confiscated under sub-section (2) may, within thirty days, apply to the Special Court for setting aside the order of confiscation:

Provided that the period of thirty days may be extended for such further period as may be deemed appropriate by the Court in the event of the said person not having knowledge of the confiscation.

(4) A narcotic drug, psychotropic substance or controlled substance seized, under this Act shall be disposed of under Section 516A of the Code of Criminal Procedure, 1898 (Act V of 1898).

  1. The above mentioned provisions of law envisaged thereunder Sections 32 and 33 of CNSA, confers power and jurisdiction upon the trial Courts only in order to dispose of such vehicles therefore, learned Courts of Sessions, are directed that in case of receipt of any application, in this regard by any person claiming to be owner of the vehicle, the same application shall be entrusted to Special Courts before whom cases are sent for trial. All applications received by learned Court of Sessions, in this regard, where trial is not yet commenced, such application shall be adjourned sine die, till the trial of the particular case is commenced.

  2. Learned Special Courts in this regard shall make it sure and certain that the I.O. had already issued notices in term of Section 33 of the CNSA, 1997 and had rendered its finding in regard to ownership of the vehicles.

  3. All the Investigation officer, before sending cases to Special Courts in this regard shall record statement of persons in whose names the vehicle is registered. In case of non-availability of the document with the accused the I.O. shall inquire from the concerned department, keeping in view the specific chassis number of the vehicle, the ownership of the vehicles.

  4. Now adverting to the merits of the instant writ petition, it is evident from the record that the accused has already been convicted, however, the co-accused Mst. Maryam is still Proclaimed Offender while there is no any specific information that the co-accused was a genuine person, because she had been charged only on the statement of the convict under Section 161, Cr.P.C. but the Investigation Officer had not made any fruitful effort to determine, as to whether the person who had charged is a living person having any identity in this regard. The vehicle in question could not be left undecided for uncertain period which had already been exhibited during course of trial.

  5. Therefore, this writ petition is partially accepted, the impugned judgment is set aside to the extent "that the case property i.e, vehicle in question is ordered to be kept intact till the arrest and trial of Proclaimed Offender Mst Maryam, who has not been arrested so far and her trial is not initiated" and the case is remanded to the learned trial Court to proceed under the provision of Section 33 of the CNSA 1997 for disposal of the vehicle.

(Y.A.) Petition partly accepted

PLJ 2019 PESHAWAR HIGH COURT 182 #

PLJ 2019 Peshawar 182

Present: Muhammad Naeem Anwar, J.

PERVEZ ALI--Petitioner

versus

Mst. RAZIA BEGUM and 2 others--Respondents

W.P. No. 4744-P of 2019, decided on 30.8.2019.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Suit for recovery of dower in lieu of possession of agricultural property alongwith a constructed house and maintenance allowance--Decreed--Appeal--Dismissed--Jurisdiction--Non-joinder of parties--Challenge to--Petitioner in his written statement, though, has admitted fixation of dower, but has taken stance that respondent-wife to whom property was transferred, in lieu of dower, has alienated it to Sajid Ali Khan--It is interesting to note that as no property was ever mutated in name of respondent-wife, as such, she could never transfer it to Sajid Ali Khan--It is also astonishing that petitioner could not produce any evidence regarding payment of share in house to respondent-wife--Petitioner has miserably failed to prove on record that any property either constructed or otherwise would have been given to respondent-wife--It is settled law that once immoveable property is claimed as dower, Family Court has got exclusive jurisdiction in such dispute--Respondent-wife could not prove deed dated 16.3.1985 is also not helpful for him keeping in view categorical admission of fixation of dower in written statement--Revenue papers transpire that petitioner is owner in property, situated in Estate of Mara Parang, as such, there remains no question of non-joinder of parties in suit--Petition was dismissed.

[Pp. 185 & 186] A, B, C, D & E

1997 SCMR 1122, ref.

M/s. Qazi Zakauddin and Hidadayat Ullah Khan, Advocates for Petitioner.

Date of hearing: 30.8.2019.

Judgment

Petitioner, through this constitutional petition, has questioned the judgment and decree dated 22.7.2019 of District Judge, Charssada, whereby his appeal was dismissed and, consequently, the judgment and decree passed by learned Judge, Family Court, Charssada, in Family Suit No. 67/FC dated 7.1.2019, was upheld.

  1. To understand the dispute involved in the present case, it would be appropriate to recount the facts of the case. It transpired that marriage of the petitioner-defendant with respondent-plaintiff was solemnized in lieu of (i) Agricultural property, measuring 2 kanlas, situated in the estate of Mara Parang, (ii) Constructed house of one kanal, situated in (Shaheed Abad) Mara Parang, fully described in the head-note of the plaint, (iii) 30 tola gold ornaments, which remained unpaid, and to this effect a deed was scribed on 16.3.1985. After the birth of a baby-daughter, namely, Memoona Perviz and contract of second marriage by the petitioner-defendant, the relation between the spouses started to become strained and, ultimately, she was ousted alongwith her daughter from the house, whereafter, she started to remain with her brothers. She instituted a suit Bearing No. 70/FC on 29.5.2014 for recovery of the recovery of dower and maintenance allowance.

  2. The petitioner-defendant, when summoned, appeared and on 27.9.2014, an application was submitted by the respondent-wife to the effect that she had received an amount of rupees five lac through a cheque dated 27.9.2014 as her maintenance allowance and rest of the claim shall be settled by them privately. To this effect joint statement of both the parties recorded and suit was disposed of on 27.9.2014. Thereafter, on 15.5.2015, the respondent-plaintiff instituted a suit No. 67/FC for recovery of;

(i) Possession of agricultural land, measuring two kanals, or its market price, (ii) Possession of a constructed house and

(iii) 30 tolas gold ornaments.

It was contended by the respondent-plaintiff that since after the settlement on 27.9.2011, the petitioner-defendant has never turned up to her what to say about settlement of dower.

  1. The suit was contested by the petitioner- defendant and the learned lower Court, after recording evidence, pro and contra, vide judgment dated 7.1.2019, partially decreed the suit in the following terms:--

“(1) recovery of dower in shape of defendant’s share in agricultural/landed property, measuring 2 kanal, situated in Mera Prang or its market value, (2) recovery of dower in shape of a house measuring 01 kanal situated in Mera Prang or its market value.

Rest of claim of the plaintiff is dismissed, while defendant plea for restitution of conjugal right stands decreed in his favour subject to payment of above mentioned dower.”

  1. Feeling aggrieved, two separate appeals were filed by both the parties against the judgment and decree dated 7.1.2019 passed by learned Judge, Family Court, Charrsada. The learned District Judge, through a consolidated judgment dated 22.7.2019, dismissed both the appeal, hence, this petition.

  2. Learned counsel for the petitioner contended that both the Courts below, while passing the impugned judgment, have erred in law by not considering that once the dower is paid, as alleged in the deed dated 16.3.1985, claim for recovery thereof could not be entertained by the Family Court as it lacks jurisdiction. He next argued that the respondent has alienated her share in property to Sajid Ali (brother of the petitioner), who has not been arrayed as party to the suit. He further contended that suit of the respondent is hit by Order II rule 2 of the Code of Civil Procedure, 1908. He also stressed that claim of the respondent against the purchased property of the petitioner could not be entertained as he was not the owner of it at the time of nikah. He added that the respondent has not challenged the entry of the revenue record, wherein the property and share in house were shown to have been transferred to Sajid Ali and Yousaf Ali (now dead). He further contended that the matter falls within the jurisdiction of civil Court and that the Courts below have failed to read the evidence as produced by the parties. Lastly, he contended that both the learned Courts below have caused grave miscarriage of justice at the cost of misinterpretation of law.

  3. Record perused and the submissions of learned counsel for the petitioner were considered.

  4. Perusal of the record reveals that the respondent-wife has sought recovery of possession of agricultural property alongwith a constructed house, which, as per her contention, were given to her in lieu of her dower. The petitioner-defendant in his written statement, while replying the first Para of facts, had admitted that he had given his share from his ancestral property to the plaintiff-wife alongwith constructed house, however, the factum of deed dated 16.3.1985 was denied. He also asserted that the house was jointly owned by him with brothers and the amount to the extent of her share in the house was paid to her. The petitioner in his written statement, though, has admitted the fixation of dower, but has taken the stance that the respondent-wife to whom the property was transferred, in lieu of dower, has alienated it to Sajid Ali Khan. The respondent while appearing as PW-4 has reiterated the factum of fixation of dower and non-payment thereof, which portion of the statement remained un-rebutted, which shall be considered to have been admitted. Similarly, the respondent-wife has received the amount of her share in the house. It is interesting to note that as no property was ever mutated in the name of the respondent-wife, as such, she could never transfer it to Sajid Ali Khan. It is also astonishing that the petitioner could not produce any evidence regarding payment of share in house to the respondent-wife. The petitioner has miserably failed to prove on record that any property either constructed or otherwise would have been given to the respondent-wife.

  5. The contention of learned counsel for the petitioner that Family Court lacks jurisdiction to entertain and adjudicate upon the suit for recovery of possession and dower of immoveable property is also misconceived as by now it is settled law that once the immoveable property is claimed as dower, the Family Court has got exclusive jurisdiction in such dispute. The wisdom is derived from the case law titled Liaqat Ali vs. Additional District Judge, Narowal and two others (1997 SCMR 1122), wherein Hon’able the Supreme Court observed that:--

“A plain reading of section 5 of the Family Courts Act, 1964 (W.P. Act XXXV of 1964) will show that the Judge Family Court alone was competent to entertain a suit for the recovery of the property given as dower to the wife at the time of marriage. Learned counsel has failed to quote any provision of law restraining Judge Family Court to entertain suit for the recovery of immovable property given as dower to a wife. The three Courts below have believed the oral evidence as well as Kabinnama Exh. P.1 and Nikahnama Exh.P.3. Learned counsel has failed to point out any misreading or non-reading of evidence by the Courts below. The Judge Family Court has not flouted any relevant provision of law either learned Additional District Judge and the High Court as well were fully justified in dismissing the appeal and the constitution petition respectively.

Leave to appeal is, therefore, refused and the petition is dismissed.”

  1. The next contention of the learned counsel that suit of the respondent was hit by Order II Rule 2 of the Code of Civil Procedure, 1908 is also misconceived as earlier suit was withdrawn on the basis of compromise and it was agreed that the matter of dower shall be settled privately, but the petitioner failed to do so, as such, the respondent-wife has left with no option but to file this suit before the proper forum.

  2. The contention of worthy counsel for the petitioner that the respondent-wife could not prove the deed dated 16.3.1985 is also not helpful for him keeping in view the categorical admission of fixation of dower in written statement. Lastly, revenue papers transpire that the petitioner is owner in the property, situated in Estate of Mara Parang, as such, there remains no question of non-joinder of parties in the suit.

  3. For what has been stated above, the petition being without any merit is dismissed in limine.

(Y.A.) Petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 187 #

PLJ 2019 Peshawar 187 (DB)

Present: Waqar Ahmad Sath, C.J. and Muhammad Naeem Anwar, J.

ASMAT ULLAH JAN--Petitioner

versus

M/s. NATIONAL BANK OF PAKISTAN through President and 4 others--Respondents

W.P. No. 3987-P of 2019, decided on 5.9.2019.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Engagement on relationship--Retainer ship--Application for extension and payment of arrears--Discretion of--Relationship of contract--Contractual obligation--Maintainability--Violation of fundamental right--Petitioner being contract employee cannot force for extension of contract period and under constitutional jurisdiction even this Court cannot force any statutory body to extend contract--If any services were provided by petitioner to respondent bank, without there being any written employment, that too a verbal direction of bank shall be considered as contractual obligation, if any, shall be determined by Courts of ordinary jurisdiction and not by this Court--Petition was dismissed.

[P. 189] A & B

2019 CLC 127 & PLD 1968 Quetta 962, ref.

Mr. Liaqat Ali Khan, Advocate for Petitioner.

Nemo being in motion for Respondents.

Date of hearing: 5.9.2019

Judgment

Muhammad Naeem Anwar, J.--Through the instant writ petition, under Article 199 of the Constitution of Islamic Republic of Pakistan, 1973, petitioner has prayed for the following relief:--

a. To renew the contract of the petitioner as per agreed terms up to 22.11.2019

b. The petitioner be paid by the respondents the arrears of services rendered amounting to Rs.900,000.00 for 06 months (six months) from 23.11.2018 to 22.05.2019 with outstanding bills.

  1. Epigrammatic features, as per contents of petition, are that petitioner was engaged on retainership basis, on the agreed terms & conditions for a period of “one year” commencing from 19.11.2016, for monthly Retain ship fee of Rs.80,000/-. It was stipulated that renewal of retain ship shall be at the exclusive option of respondent/bank. Contract of petitioner was extended by respondent-bank for another one year from November 24, 2017 to November 23, 2018 on the term already agreed earlier. Petitioner requested for extension through application dated November 20, 2018 but no such extension was accorded in black and white, however, as contended by petitioner, he was verbally permitted to carry on the services. It was averred that as the retainership is not being extended explicitly, hence this petition.

  2. Worthy counsel for petitioner heard and record perused;

  3. Admittedly, services of petitioner were hired regarding which parties, mutually agreed the terms and conditions of the contract i.e. “Engagement on Retainership”, whereby termination of engagement was explicitly provided under clause 4.1 that:--

“This engagement shall expire at the end of the term. Upon expiry of the term, the Retainership may be renewed at the sole discretion of the Bank. The Bank shall reserve the right to discontinue/terminate the engagement with you at any time without assigning any reason and any notice without pecuniary obligation on part of the Bank on account of such action”.

  1. The prayer of petitioner shall be considered on the basis of agreed term and condition, whereby the renewal of contract was placed at the sole discretion of Bank. Such issue has been settled by apex Court in case of Government of Baluchistan Vs. Dr. Zahida Kakar (2005 SCMR 642), wherein, it was observed that:--

“It is an admitted fact that the service of respondent was purely temporary basis and terminates on the expiry of contract period or any extended period on the choice of employer or the appointment authority. Prima facie it does not create any vested right.”

  1. In another case titled “Federation of Pakistan and another Vs. Hashim Khan Qureshi (1987 SCMR 156, it was held that:--

“Mere continuance of employment of temporary employee for two years or more in service did not ipso facto convert appointment into permanent one”.

  1. The Hon’ble Supreme Court of Pakistan in case titled Dr. Muhammad Ahmad Vs. PTCL through Chairman Islamabad and other 2007 PLC (CS) observed that:--

“The orders dated 15.9.1996, 28.4.1997 and 04.2.2000 show that petitioner was appointed on contract/part time basis. There is no cavil to the proposition that an employee appointed/engaged on contract/part time basis has got no vested right to claim for being absorbed/engaged on regular/ permanent basis”.

  1. The petitioner’s engagement was commenced through acceptance of Retainership contract on 19.11.2016, which expired on 20.11.2017, however, an extension for one year, for the period 24.11.2017 to 23.11.2018 was approved. The petitioner requested for further extension but the same was not accorded. As such, the petitioner being contract employee cannot force for the extension of contract period and under constitutional jurisdiction even this Court cannot force any statutory body to extend the contract.

  2. The other prayer of petitioner is for the payment of arrears of services for the period 23.11.2018 to 22.5.2019, suffice it to say, that the contract was expired on 23.11.2018, if any services were provided by the petitioner to the respondent bank, without there being any written employment, that too a verbal direction of the bank shall be considered as contractual obligation, if any, shall be determined by the Courts of ordinary jurisdiction and not by this Court. This Court in case titled Malik Muhammad Jalil Vs Federal Secretary for Defense (2019 CLC 127) has held that:--

“Contractual rights, commitments, undertaking and obligation have to be enforced through Courts of ordinary jurisdiction, which could not be interfered by the high Court while exercising its constitutional jurisdiction”.

Similarly in a case titled Ashraf Ali Akhanda Vs Abdul Awal and others (PLD 1968 Quetta 962), it was held that:--

“Breach of contract or failure to honour obligation arising out of agreement cannot be decided by the High Court in writ jurisdiction”.

  1. Viewing the above, this petition is not maintainable as no question of violation of fundamental rights is involved. Consequently, this petition stands dismissed with no order as to cost.

(Y.A.) Petition dismissed

PLJ 2019 PESHAWAR HIGH COURT 190 #

PLJ 2019 Peshawar 190 (DB)

Present: Syed Afsar Shah and Abdul Shakoor, JJ.

INAMULLAH KHAN MARWAT--Petitioner

versus

CHAIRMAN NAB and 5 others--Respondents

W.P. No. 1752-P of 2019, decided on 24.4.2019.

Constitution of Pakistan, 1973--

----Art. 199--National Accountability Ordinance, 1999, Ss. 12 & 23--Placing of caution on house--Powers of Chairman NAB--Filling of reference--Non-passing of freezing order--Non issuance of clearance certificate--Constitutional jurisdiction--Challenge to--Record reveals that though vide impugned letter dated 24.04.2017, properties of petitioner i.e. House No. 03, Sector F-ll/4, situated at main Nazim-ud-Din road, Islamabad and House No. l2-G, Street No. 13, Sector F-7/2, Islamabad were placed under caution by NAB authorities by invoking provision of Section 23 of Ordinance but only former house / property was made subject matter of reference No. 05/2017, which was filed on 22.08.2017--Meaning thereby, that though said house (House No. l2-G, Street No. 13, Sector F-7/2, Islamabad) was in knowledge of NAB authorities but, even then, no freezing order as required under Section 12 of Ordinance was passed, which otherwise, if at all, unless confirmed by Court, would not remain in field beyond fifteen days--Chairman, NAB would become functusofficio I and only competent Court can pass any order with regard to property of accused, which is not case in hand as no such order has been passed by learned Trial Court with regard to house in question--When seen in this perspective, NAB authorities were having no power to place any embargo on transfer of house in question of petitioner by invoking provision of Section 23 (ibid) and, in this regard, impugned letter dated 24.04.2017 cannot be said to have been issued in accordance with law-- Petitioner was allowed.

[Pp. 191 & 192] A, B & C

Mr. Jehanzaib Khan Muhammadzai, Advocate for Petitioner.

Syed Azeem Dad, Additional DPG for Respondents.

Date of hearing: 24.4.2019.

Judgment

Syed Afsar Shah, J.--Inam Ullah Khan Marwat, the petitioner, through the instant constitutional petition, has asked for the issuance of an appropriate writ declaring that the order dated 24.04.2017 of NAB authorities, whereby, his house No. l2-G, Street No. 13, Sector F-7/2, Islamabad has been placed under 'caution' and, pursuant thereto, the CDA refused to issue clearance certificate thereof, being nullity in the eye of law is of no legal effect whatsoever. He has also asked for the issuance of an appropriate writ directing the respondents to remove the 'caution' by issuing him clearance certificate of the aforesaid house / property.

  1. The learned counsel appearing on behalf of the petitioner contended that when the house / property in question (House No. 12-G, Street No. 13, Sector F-7/2, Islamabad) is not the part and parcel / subject matter of the reference, filed against the principal accused Yousaf Ali, wherein, the petitioner has allegedly been shown as benamidar for him (the principal accused) regarding House No. 03, Sector F-11/4, situated at main Nazim-ud-Din road, Islamabad, in that eventuality, the NAB authorities were having no power to put caution on the property / house in question, which was lawfully acquired by the petitioner with his earnest money / through legal means rather by doing so, they have committed violence on Section 23 of the National Accountability Ordinance, 1999 warrants interference of this Court while exercising its constitutional jurisdiction.

  2. As against that the learned Addl. DPG appearing on behalf of the NAB authorities vehemently argued that the petitioner is co-accused / benamidar of principal accused Yousaf Ali in Reference No. 05/2017, for which, he is barred under Section 23 of the Ordinance from transferring / creating charge on any of his properties and since Section 23 ibid, automatically comes into operation, therefore, the act of the respondents-NAB by putting a caution on the house in question of the petitioner, being in accordance with law, is not open to any interference.

  3. We have gone through the entire record carefully and considered the submissions of the learned counsel for the petitioner as well as the learned Addl. DPG for the NAB.

  4. The record reveals that though vide the impugned letter dated 24.04.2017, the properties of the petitioner i.e. House No. 03, Sector F-11/4, situated at main Nazim-ud-Din road, Islamabad and House No. 12-G, Street No. 13, Sector F-7/2, Islamabad were placed under caution by the NAB authorities by invoking the provision of Section 23 of the Ordinance but only the former house / property was made subject matter of Reference No. 05/2017, which was filed on 22.08.2017. Meaning thereby, that though the said house (House No. 12-G, Street No. 13, Sector F-7/2, Islamabad) was in the knowledge of the NAB authorities but, even then, no freezing order as required under Section 12 of the Ordinance was passed, which otherwise, if at all, unless confirmed by the Court, would not remain in the field beyond fifteen days. Had the house in question been part and parcel of the subject reference like the other house (House No. 03, Sector F-11/4, situated at main Nazim-ud-Din road, Islamabad), which also remained under 'caution' besides the house in question, the NAB authorities would have come into action by filing supplementary reference against the petitioner and when there is nothing on the record in this regard, inference could be drawn that the house in question is either having no relevancy with the other house, which is subject matter of the reference or the NAB authorities knew that the house in question didn't belong to the petitioner, that's why, they didn't want to take any action in this regard.

Even otherwise, the Chairman, NAB could only exercise the powers under the said provision of law, we mean, under Section 12 of the Ordinance, prior to taking cognizance by the competent Court of law and, the moment, Court takes cognizance of the matter (as in the instant case), in that eventuality, the Chairman, NAB would become functusofficio I and only the competent Court can pass any order with regard to the property of the accused, which is not the case in hand as no such order has been passed by the learned Trial Court with regard to the house in question. When seen in this perspective, the NAB authorities were having no power to place any embargo on the transfer of house in question of the petitioner by invoking the provision of Section 23 ibid and, in this regard, the impugned letter dated 24.04.2017 cannot be said to have been issued in accordance with law. In this view of the matter, we are left with no option but to allow this writ petition.

  1. For the reasons discussed above, we allow this writ petition, set aside the impugned letter dated 24.04.2017 of the NAB authorities with regard to placing a 'caution' on the house of the petitioner Bearing No. l2-G, Street No. 13, Sector F-7/2, Islamabad and direct them to remove the same (‘caution’) forthwith enabling the CDA to issue him clearance certificate/NOC/NEC in this regard, if he is otherwise entitled.

(Y.A.) Petition Allowed

Quetta High Court Balochistan

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 1 #

PLJ 2019 Quetta 1 (DB)

Present: Mrs. Syeda Tahira Safdar and Abdullah Baloch, JJ.

IQBAL PERVAIZ, ADMINISTRATIVE OFFICER (B-17) D.G. OF SW&SE--Petitioner

versus

GOVERNMENT OF BALOCHISTAN through Secretary, SW&SE and others--Respondents

C.P. No. 530 of 2017, decided on 19.4.2018.

Protection Against Harassment of Women at the Work Place Act, 2010--

----Ss. 2(h), 4, 5 & 7--Constitution of Pakistan, 1973, Art. 199--Constitutional petition--Complaint against petitioner for harassment--Petitioner was exonerated by inquiry committee--Recommendations of penalities--Excess of jurisdiction--Challenge to--Bare perusal of impugned order reflects that learned appellate Court not only failed to follow directions of this Court in mis-appreciation of law (ibid) Act, 2010, that, findings were recorded by competent authority and Inquiry Committee were not dealt in accordance with law as required by (ibid) Act, 2010--That once petitioner was not found guilty of offence of “Harassment” instead of declaring all actions taken by respondents as null and void only partly allowed appeal to extent of penalty No. 3 stoppage of on annual incement and remaining penalties were kept intact--It was against scheme of law applicable in matter--It is observed that main object of legislature was that to protect women in their work place from harassment while performing their duties and to provide them a pleasant working environment but simultaneous provisions of law binding upon women too--There is constitution of an Inquiry Committee for purpose to inquire into complaints under Act, 2010--While Sections and 5 of Act, 2010 contained procedure for holding inquiry, and powers vested with Committee for purpose--Sub-section (3) of Section 5 of Act, 2010 further empowered Committee to recommend for appropriate action against complainant, to Ombudsman appointed by virtue of Section 7 of Act, 2010, if allegations leveled against accused found to be false and made with malafide intentions, committee have to conduct inquiry and on completion have to recommenced imposition of penalties, if accused found guilty to competent Authority--A provision of appeal is provided under Section 6 of Act, 2010 on decision of competent Authority--Inquiry Committee, competent Authority and Appellate Authority, all three overlook law--As required compliant must be or an act of Harassment filed by an aggrieved person, either man or woman--Thus presence of act of Harassment, as defined by Act, 2010 is basic requirement--In case in hand though Respondent No. 2 was with complaint, duly processed by Inquiry Committee formed for purpose, who is with findings is reproduced here in above, that act on put of accused (present petitioner) did not fall within ambit of Harassment, as soon arrived to conclusion might have recommended for rejection of complaint and exoneration of accused from charge--Instead thereof it recommended for imposing of penalties--While competent Authority without noting lapse penalized petitioner--Appellate authority, additional District and, Sessions Judge-III Quetta, without application of its judicious mind passed order impugned before this Court--All three forums erred in law, thus recommendations made and order passed were of no legal effect, not sustainable. [Pp. 7, 8, & 10] A, B, C & D

Protection Against Harassment of Women at Work place Act, 2010--

----S. 9--Representation to president or Governor--Initial act on part of Committee was in complete negation of law, thus orders passed by competent Authority and Appellate Authority on basic thereof were of no legal effect--In addition in absence of presence of act of Harassment no jurisdiction lies with committee to recommend and with competent Authority to impose penalty, thus entire proceedings followed and orders passed become null and void for want of jurisdiction--Petition was accepted. [P. 10] E

PLD 1973 SC 236, ref.

Mr. S.A.M. Qadri, Advocate for Petitioner.

Mr. Abdul Latif Kakar, Addl. A.G. for State.

Date of hearing: 5.3.2018.

Judgment

Abdullah Baloch, J.--This judgment disposes of Constitutional Petition No. 530 of 2017 filed by the petitioner Iqbal Pervaiz, Administrative Officer (B-17), against the order dated 9th May, 2017 (hereinafter referred as, “the impugned Order’’) passed by learned Additional District & Sessions Judge-III Quetta (hereinafter referred as, “the appellate Court”) with the following prayers:

“In consideration of above, it is prayed that impugned order dated 09-05-2017 passed by the learned Additional District and Sessions Judge-III, Quetta/Respondent No. 3 may kindly be rectified/modified by deleting the words to the extent of imposition of penalty at Serial No. 3 i.e. “1 increment is stopped, and word ‘partly’ mentioned in operative part viz para-14 of the impugned order and by declaring that no penalty of any kind whatsoever exist against the petitioner as a result of entire proceedings under Act IV of 2010.”

  1. Brief facts arising from the instant petition are that the Respondent No. 2 had filed a complaint against the petitioner for having caused her “Harassment” as defined in section 2 (h) of the Protection Against Harassment of Women at the Workplace Act, 2010. The matter was referred to the Inquiry Committee, who recorded evidence and personal hearing was also granted to the parties as required under Section 4(4) of the Act IV of 2010. The Inquiry Committee was with the findings:

“The particular case does not fall under the jurisdiction or Harassment”

“....... Hence, it is deduced that it is not the case of Harassment ………..”

  1. It is further averred that once the Inquiry Committee exonerated the accused (petitioner) from the charge of “harassment”‘. The law stops the Inquiry Committee from proceeding ahead, but the Inquiry Committee from this point onward has converted itself from a judicial forum into a reformist institution resulting in recommendation of the penalties. The above said inquiry report came up for adjudication before the Competent Authority (Respondent No. 1). Who imposed three (03) penalties vide notification dated 21st November. 2014, where by penalty of censure, relinquished from the charge of Administrative Officer (B-17) and stoppage of one annual increment was imposed on him. It is further submitted that the complainant/ Respondent No. 2 was also punished on recommendation of the Committee. It is further averred that the Respondent No. 1 agreed with the Inquiry report in holding that the complaint was false and offence of “Harassment” was not proved against the petitioner as it is evident from the parawise comments, which reads as under:

“The Inquiry Committee realized that the case does not fall under the protection against harassment of women at the workplace Act, 2010.”

  1. Thereafter against the said notification dated 21st November, 2014 of Respondent No. 1, the petitioner filed an appeal before the District Court Quetta, which was transferred to Respondent No. 3 being Appellate Authority under Section 6(4) of Act IV of 2010. Appeal was disposed of by holding that appellant/petitioner may approach the appropriate forum. This order was challenged by the petitioner before this Court by filing C.P No. 718/2015. which was allowed and the case was remanded to Respondent No. 3 vide order dated 13th March, 2017. There after the Respondent No. 3 disposed of the appeal as mentioned above in Para No. 1.

  2. Learned counsel for the petitioner contended that the Appellate Court has not correctly appreciated the provisions of law (Act IV of 2010), which gives jurisdiction to the Inquiry Committee to recommend minor or major penalty, if the accused is found guilty of act of “HARASSMENT” and the competent authority on such recommendation impose the penalty. While in case in hand the Inquiry Committee did not found the petitioner guilty of the offence, that in excess of jurisdiction the Respondent No. 1 imposed the penalties upon the petitioner, that the appellate Court has not properly followed the law while setting aside only the penalty at Serial No. 3 pertaining to stoppage of one annual increment; that without accepting the appeal as a whole the partly accepting of appeal amounted to adding a “Proviso” or ‘Clog’ to adjudication, thus caused un-justice; that the impugned order suffers from misreading, non-reading and mis-appreciation of law, thus not sustainable and liable to be set aside.

  3. Conversely the learned Additional Advocate General strongly opposed the arguments so advanced by the learned counsel for the petitioner and contended that the Committee has rightly recommended the imposition of penalties upon the petitioner and the Respondent No. 1 had already taken lenient view by imposing minor penalties upon the petitioner and even though the learned appellate Court has further modified the penalties imposed upon the petitioner. Hence, the findings of respondents does not warrants for interference by this Court.

  4. We have heard the learned counsel for the parties and perused the record minutely, which reveals that the Respondent No. 2 Mst. Tahira Hassan, Social worker (BPS-8) posted in Training and Rehabilitation Center Project-II, Satellite Town Block No. 5 Kalat road, Quetta filed a complaint with the Respondent No. 1 under the provisions of protection against Harassment of Woman at the workplace Act, 2010, against the petitioner with the averments that during posting the petitioner as Administrative Officer BPS-17 in the Director General Social Welfare. Social Education Balochistan Quetta was sorely teasing her in office with mala-fides to comply with his sexual wishes. That the accused created intimidating, abusive work environment for her (complainant), who threatened her by different means, such as transfer and posting and chalking out of F.I.R. against her husband.

  5. On the such complaint of the Respondent No. 2, the Respondent No. 1 constituted an Inquiry Committee under the chairmanship of Mst. Salma Qureshi comprising Additional Secretary Women and Mr. Salah-ud-Din. Deputy Director and Mr. Ghulam Rasool Under Secretary Social Welfare Department Quetta as member of committee under the provisions of (ibid) Act. The Committee conducted the inquiry of allegations leveled against the petitioner and after formulating its report, the following penalties against the petitioner and the Respondent No. 2 were recorded:

Recommendations for the accused Iqbal Pervaiz:

“A. He may be censured

B. He may be transferred from Quetta Division to any other Division at least for three years.

C. He may not be given or assigned any such portfolio, where he can deliberately or intentionally exploit his position or status for personal aggrandizement in terms of material gain or enhancement of influence; beyond the sanctioned limits, to the determent of the interest of the colleagues, common man or community as a whole.

D. Warning may be issued to him in-order to refrain him from such immoral and unscrupulous conduct in future.

F. increments may be stopped.

Recommendations for the plaintiff Mrs. Tahira Hassan:

“A. She may be censured.

B. She may be issued a warning so that she refrain herself from involvement in such immoral and unethical procedures for the accomplishment of unjust goals and objectives.

C. She may be forced to comply with her transfer orders issued to her on dated 31-12-2013. In order to teach her a lesson that in future she should obey the order of the high-ups.

D. Her increment may be stopped.”

  1. On the above recommendations of the Inquiry Committee, the Respondent No. 1 imposed the following penalties against the petitioner vide Notification dated 21st November, 2014. Reproduction would be beneficial.

“NOTIFICATION

No. SO-Estt:(SW) 3-18/2014/_____ 2063-65/Consequent upon the finalization of Inquiry proceedings under: “Protection against Harassment of Women at the workplace Act, 2010” following penalties are hereby imposed upon Mr. Iqbal Pervaiz, Administrative Officer (B-17), Director General, Social Welfare and Special Education, Balochistan, Quetta with immediate effect:

i. Censure.

ii. Immediately relinquish the charge of the post of Administrative Officer (B-17) Quetta and report to Secretary, Social Welfare Department.

iii. One annual increment is stopped.

BILAL JAMALI SECRETARY”

The aforesaid notification was assailed before the District Judge, Quetta, which was initially returned to the Petitioner for want of jurisdiction vide order dated 1St January, 2015 with the direction to present it before the Principal Ombudsman.

The said order was assailed before this Court in C.P No. 718/2015, and after hearing the parties the matter was remanded to the appellate Court vide order dated 13th March, 2017 with the following directions:

‘‘The Additional District Judge-III. Quetta was under some misconception and failed to assume the jurisdiction surely lies in him. It is always advisable that a Judicial Officer before writing of a judgment go through the relevant provision to avoid any error to the effect. In view thereof order dated 17th June 2015 is not sustainable, thus set aside. The case is remanded to the Additional District Judge-III, Quetta with direction to deal with the case for a decision on merit strictly in accordance with the law. It is further directed that the appeal must be disposed of within shortest possible time preferably within a period of two months, as considerable time has already been lapsed due to the acts on part of the Courts.”

  1. However, in pursuance of above order, the parties were heard and the appeal was partly allowed by the appellate Court vide order dated 9th May, 2017.

  2. The bare perusal of impugned order reflects that the learned appellate Court not only failed to follow the directions of this Court in mis-appreciation of law (ibid) Act, 2010, that, the findings were recorded by the competent authority and the Inquiry Committee were not dealt in accordance with law as required by the (ibid) Act, 2010. That once the petitioner was not found guilty of the offence of “Harassment” instead of declaring the all actions taken by the respondents as null and void only partly allowed the appeal to the extent of Penalty No. 3, stoppage of one annual increment and the remaining penalties were kept intact. It was against the scheme of law applicable in the matter.

  3. It is observed that the main object of legislature was that to protect the women in their work place from harassment while per forming their duties and to provide them a pleasant working environment, but simultaneous the provisions of law binding upon the women too, as defined the term “Harassment” by Section 2(h) of (ibid) Act as:

“(h) Harassment means any unwelcome sexual advance request for sexual favours or other verbal or written communication or physical conduct of a sexual nature or sexually demeaning attitudes, causing interference with work performance or creating an intimidating, hostile or offensive work environment, or the attempt to punish the complainant for refusal to comply to such a request or is made a condition for employment.”

  1. Accordingly for redressal of such complaints a mechanism is provided under Section 3 of the Act, 2010. There is constitution of an Inquiry Committee for the purpose to inquire into the complaints under the Act, 2010. While Sections 4 and 5 of the Act, 2010 contained the procedure for holding inquiry, and the powers vested with the Committee for the purpose. Sub-section (3) of Section 5 of the Act, 2010 further empowered the Committee to recommend for appropriate action against the complainant, to the Ombudsman appointed by virtue of Section 7 of the Act, 2010, if the allegations leveled against the accused found to be false and made with mala fide intentions, the committee have to conduct the inquiry and on completion have to recommenced imposition of penalties, if accused found guilty to the competent Authority. A provision of appeal is provided under Section 6 of the Act, 2010 on decision of the competent Authority.

In the case in hand the Inquiry Committee though proceeded with the matter and recommended a number of penalties against the petitioner. Pursuant thereto the impugned Notification dated 21st November 2014 was issued, whereby three penalties were imposed on the petitioner. The Inquiry Committee was though with the findings that:

“D The particular case does not fall under the jurisdiction of Harassment because the scenario developed between the plaintiff and the accused with the mutual consent; for the accomplishment of their illegitimate vested interests. However, both the parties in general and the plaintiff in particular took the confronting stance after realizing, the fact that the accused, being helpless, cannot support her in the case of undue promotion. During the period it was also realized by the plaintiff that she has been deceived by the accused over the issue.

F. As mentioned before, that the relationship developed between both the parties for the accomplishment of their vested interests. Both of them went deep in to the relationship that had no recognition in our society However, by giving the name of friendship to the relationship. They continued to exchange gifts, support use each other and go for excursions, that is unveiled during the in-person hearing under the solemn oath.

F. As evident from the point number (4) of the findings that the accused and the plaintiff used to go for excursions, they used to exchange gifts and had a strong, relationship of so­called friendship. Hence, it is deduced that if is not the case of Harassment rather it was the mala-fide intention of both the parties for the fulfillment of their unjustified motives.’

The appellate Court while entertaining the appeal was with the findings:

“13. The perusal of’ record reveals the fact that the enquiry committee had mode recommendations with regard to imposition of penalty against the appellant as well as Respondent No. 2 but no specific allegation were proved against the appellant by the enquiry committee. The competent authority without properly appreciating the commendations and findings of enquiry committee imposed the penalties which has been mentioned and reproduced above. Although the minor penalties have been imposed; however, in my considered opinion the penalty at Serial No. 1 is “censure” which is not any penalty affecting the service of the appellant whereas the penalty at Serial No. 2 is with regard to department affairs of the service of appellant as such both the penalties are nor affecting, the service of appellant as far as the penalty at Serial No 3 is concerned with regard to stoppage of 1 annual increment is imposed by the competent authority is all together contrary to the findings of the enquiry committee as well as the record of the case. The enquiry committee has never recommended for stoppage of 1 annual increment as such the order of competent authority to the extent of penalty at Serial No. 3 was not required to be imposed under the relevant provisions of law or findings of the enquiry committee.

  1. ------- the competent authority as per findings and recommendations of enquiry committee. In the instant case the Competent Authority has not dealt with the matter in accordance with the provisions of the protection Against Harassment of Women at the Workplace Act, 2010, as such this Court while exercising its powers under the provisions of Section 6(4) has jurisdiction to interfere and check the imposition of penalty imposed by the competent authority under such circumstances whatever has been discussed above, I am of the considered opinion that the Competent Authority has exceeded its jurisdiction while imposing penalty at Serial No. 3 i.e. “1 annual increment is stopped”. Thus keeping in view the above mentioned facts and circumstances, the order of the Competent Authority dated 21st November 2014 is hereby set aside to the extent of imposition of penalty add(-) Serial No. 3 i.e “1 annual increment is stopped”. The appeal is partly accepted. -------“

  2. The Inquiry Committee, the competent Authority and the Appellate Authority, all the three overlook the law. As required the compliant must be for an act of Harassment filed by an aggrieved person, either man or woman. Thus presence of act of Harassment, as defined by the Act, 2010 is the basic requirement. In the case in hand though Respondent No. 2 was with the complaint, duly processed by the Inquiry Committee formed for the purpose, who was with the findings is reproduced herein above, that the act on part of the accused (present petitioner) did not fall within the ambit of Harassment, as soon arrived to the conclusion might have recommended for rejection of the complaint and exoneration of the accused from the charge. Instead thereof it recommended for imposing of penalties. While the competent Authority without noting the lapse penalized the petitioner. The appellate authority, the additional District and Sessions Judge-III Quetta, without application of its judicious mind passed the order impugned before this Court. All the three forums erred in law, thus the recommendations made and the order passed were of no legal effect, thus not sustainable.

  3. Though a provision of representation to President or Governor against order of Ombudsman available under Section 9 of the Act, 2010, but as the initial act on part of the Committee was in complete negation of law, thus the orders passed by the competent Authority and the Appellate Authority on basic thereof were of no legal effect. In addition in absence of presence of act of Harassment no jurisdiction lies with the committee to recommend and with the competent Authority to impose the penalty, thus the entire proceedings followed and orders passed become null and void for want of jurisdiction. The Honorable Supreme Court while dealing with the issue held in case Raunaq Ali v. Chief Settlement Commissioner, reported in PLD 1973, Supreme Court 236 that:

“It is no doubt true that there is a clear distinction between an act wholly without jurisdiction and an act done in the improper exercise of that jurisdiction. Where there is jurisdiction to

decide either rightly or wrongly, and merely a wrong decision does not render the decision without jurisdiction. To amount to a nullity, an act must be non-existent to the eye of law; that is to say, it must be wholly without jurisdiction or performed in such a way that the law regards it as a mere colorable exercise of jurisdiction or unlawful usurpation of jurisdiction ….”

In view of the stated mis-exercise of jurisdiction on part of the forums concerned, the provision of representation would do no good to the petitioner, who was suffering from last four years, his fundamental rights were violated, thus mandated exercise of extra ordinary powers by this Court.

For the reasons discussed hereinabove, we, therefor, accept the petition. The impugned order dated 9th May 2017 of Additional District and Sessions Judge-III, Quetta, is modified as prayed. Consequently the Notification dated 21st November 2014 is set aside, and the penalties imposed upon the petitioner are hereby quashed.

The petition is disposed of in the above terms.

(M.M.R.) Petition accepted

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 11 #

PLJ 2019 Quetta 11 (DB)

Present: Mrs. Syeda Tahira Safdar and Abdullah Baloch, JJ.

ABBAS RAZA & others--Petitioners

versus

STATE through Director General, National Accountability Bureau and others--Respondents

C.P. Nos. 1004 to 1008, 1010 to 1012 & 1017 of 2017, decided on 30.4.2018.

National Accountability Ordinance, 1999 (XVIII of 1999)--

----Ss. 18(9) & 24(b)--Constitution of Pakistan, Art. 199--Constitutional petition--Allegation of--Recruitment of bogus teachers--Imitation of inquiries--Cognizance of matter--Extraordinary circumstances--Grant of pre-arrest bail--Further inquiry--Confirmation--Perusal of record reveals that prior to filing instant reference, NAB Balochistan had also initiated inquiries pertaining to illegal/bogus appointments/recruitments of teachers in Education Department--Which were later on converted into investigation and ultimately two separate references bearing No. 11/2015 and 09/2016 have been filed--Most or petitioners have also been arrayed in both references and they have been granted bail by this Court--Even other-wise after filing of reference, learned trial Court has taken cognizance of matter, whereby charge has been framed and prosecution is examining its witnesses and moreover there is no complaint came on record that petitioners are not appearing in trial Court--Learned Special Prosecutor, NAB was unable to show any extraordinary or cogent circumstance that may be beneficial for case of prosecution to decline confirmation of ad-interim bail to petitioners rather conceded so--Petitions were allowed. [Pp. 13 & 14] A & B

Mr. Tariq Ali Tahir & Ms. Sarwat Hina, Advocates for Petitioner (in C.P. No. 1004 of 2017, C.P. No. 1005 of 2017, C.P. No. 1006 of 2017, 1007 of 2017, C.P. No. 1008 of 2017).

M/s. Adnan Ejaz & Mudassir Nadeem, Advocates for Petitioner (in C.P. No. 1010 of 2017).

Mr. Muhammad Shabbir Rajput, Advocate for Petitioner (in C.P. No. 1011 of 2017).

Mr. Wali Khan Nasir,Advocate for Petitioner (in C.P. No. 1012 of 2017).

Mr. Arbab Muhammad Tahir, Advocate for Petitioner (in C.P. No. 1017 of 2017).

Mr. Riaz Akhtar Tareen, Special Prosecutor, NAB for State.

Date of hearing: 17.4.2018.

Judgment

Abdullah Baloch, J.--This common judgment disposes of CP No. 1004 of 2017, CP No. 1005 of 2017, CP No. 1006 of 2017, CP No. 1007 of 2017, CP No. 1008 of 2017 C.P No. 1010 of 2017 C.P No. 1011 of 2017 C.P No. 1012 of 2017 and C.P No. 1017 of 2017, filed by the petitioners named above; seeking bail before arrest in Reference No. 04 of 2017, filed by the NAB Balochistan before the learned Accountability Court-I, Balochistan, Quetta (hereinafter referred as, “the trial Court”) against the petitioners Reference under Section 18(g) red with Section 24(b) of National Accountability Ordinance, 1999.

  1. Facts of the case are that on 28th September 2017, the NAB Balochistan has filed the above reference before the trial Court, with the allegations that the petitioners being holder of the public offices were serving their duties as Director Education (Schools), Additional Director Education (Schools), Deputy District Education Officer (Male), Senior Auditor, Accounts Officer and Assistant Accounts Officer, in the officer of Accountant General, Balochistan, Quetta and in Education Department, Balochistan, Quetta, committed corruption and corrupt practices and by misusing their official authority made illegal/bogus appointments as well as facilitated such illegal/bogus appointment of bogus candidates and in this manner caused huge losses of Rs. 15,043,668/- to the Government Exchequer in the form of salaries paid to them.

  2. It is necessary to mention here that after filing of reference the petitioners approached this Court for grant of pre-arrest bail, hence accordingly ad-interim pre-arrest bail was granted to them, vide order dated 2nd October 2017.

  3. Learned counsel for petitioners unanimously contended that in respect of same set of allegations pertaining to illegal/bogus appointments allegedly made in the Education Department Balochsitan, the NAB Balochistan has filed a Reference No. 11 of 2015 before the trial Court and presently the trial is in progress, but in order to pressurize and blackmail the petitioners the instant reference pertaining to same allegations has been filed which amounts to double jeopardy and in violation of Section 403, P.P.C. Section 26 of the General Clauses Act, 1897 and Article 13 of the Constitution of Islamic Republic of Pakistan; that the innocence or guilt of the petitioners is yet to be ascertained, which can only be determined at the conclusion of trial after recording evidence, thus sending the petitioners behind the bars would not serve any fruitful purposes, when otherwise all the petitioners joined the investigation by providing all then necessary data/information to the Investigating Officer and accordingly after completion of investigation, the reference has been submitted in the trial Court, hence after taking cognizance of the matter the trial Court is proceeding with the matter, as such, they are entitled for confirmation of their ad-interim pre-arrest bail.

  4. Learned Special Prosecutor, NAB, strongly opposed the arguments so advanced by the learned counsel for petitioners and contended that the petitioners being the officer of Education Department and Accountant General Balochistan Office with the connivance and collusion of each other managed illegal/bogus appointments of certain ineligible candidates and thereafter they withdrew/facilitated for withdrawal of the bogus employees of the Education Department and in this manner they have caused huge losses to the national exchequer, thus they are not entitled for confirmation of ad-interim pre-arrest bail.

  5. Heard the learned counsel and perused the available record. Perusal of record reveals that prior to filing the instant reference, the NAB Balochistan had also initiated inquiries pertaining to illegal/bogus appointments/recruitments of teachers in the Education Department, which were later on converted into investigation and ultimately two separate references bearing No. 11/2015 and 09/2016 have been filed. Most or the petitioners have also been arrayed in both the references and they have been granted bail by this Court. Perusal of all the references would reflect that identical allegations of bogus/illegal recruitment of teachers have been leveled against the petitioners and others. The learned counsel for petitioners have also filed application before the trial Court for consolidation of all the references being identical in nature and the fate of such application is still awaited. Hence, it is yet to be determined and decided by the learned trial Court that either all the references were filed before it pertaining to identical allegations of bogus recruitments of teachers and that the allegations containing in all the references pertains to same period and with regard to same bogus teachers involving the same losses caused by the government exchequer alleged in the earlier references or otherwise, thus proving of such facts need evidence. It is also observed that the NAB identified appointment of 125 teachers being bogus one, but instead to file reference against the all accused persons, deliberately and intentionally filed different/separate references in piecemeal i.e. in Reference No. 4 of 2017 for appointment of 26 bogus teachers; in Reference N.09 of 2016 for seven teachers and in Reference No. 11 of 2015 4+2 = 6 teachers, which reflects malafide at the part of prosecution, which apparently connect the case of petitioner as of further inquiry. We are also conscious of the fact that the prosecution evidence is comprising of documents which may not be tampered and that sufficient time would be required for completion of trial.

  6. Even other-wise after filing of reference, the learned trial Court has taken cognizance of the matter, whereby charge has been framed and the prosecution is examining its witnesses and moreover there is no complaint came on record that the petitioners are not appearing in the trial Court. The learned Special Prosecutor, NAB was unable to show any extraordinary or cogent circumstance that may be beneficial for the case of prosecution to decline the confirmation of ad-interim bail to the petitioners rather conceded so.

  7. For what has been stated above, we are of the considered view that the petitioners have made out a case for confirmation of their pre-arrest bail which falls within the ambit of further inquiry. In this view of the matter, these petitions are allowed, consequently the earlier ad-interim bail granted to the petitioners Abbas Raza son of Muhammad Sarwar, Sikandar Alam son of Muhammad Alam, Mushtaq Ahmed son of Eido Bakhsh, Syed Wajahat Shah son of Syed Basharat Hussain, Ehsanullah son of Nasrullah Khan, Ghufran Ahmed son of Khwaja Maqbool Ellahi, Muhammad Farooq son of Abdullah Jan, Nizam-ud-Din son of Kmal-ud-Din and Muhammad Yousaf Khoda son of Khoda Mousa, vide orders dated 2nd October 2017 and 4th October 2017 are hereby confirmed. The surety bonds already submitted shall remain intact. The petitioners are strictly directed to appear in trial proceedings without any fail.

The observations made herein above are purely tentative in nature and the same shall not influence the merits of the case.

(M.M.R.) Petitioners allowed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 15 #

PLJ 2019 Quetta 15

Present: Muhammad Ejaz Swati, J.

GHULAM FAROOQ--Appellant

versus

DOLAT KHAN--Respondent

F.A.O. No. 20 of 2017, decided on 26.4.2018.

Balochistan Urban Rent Restriction Ordinance (VI of 1959)--

----S. 13(2)--Eviction application--Dismissed--F.A.O. was allowed and case was remanded--Oportunity of hearing--Eviction application again dismissed--Denial of relationship of landlord and tenant--Default in payment of rent--Validity of transaction--Challenge to--It appears that respondent just to continue his possession has taken plea of purchase of premises in question through brother of appellant, but has failed to establish authority of brother of appellant i.e. RW-1 to enter into an agreement i.e. Ex-R/1 and handover possession on basis thereof--Even otherwise, eviction application was filed on 23rd November 2015 and purported agreement Ex-R/1 was executed on 19th October 2015, wherein it was alleged that premises in question was sold in year 2011--Respondent has failed to produce any lawful document to justify authority of RW-1 to sell premises in question to respondent--It is well settled that ownership may not always be a determining factor to establish relationship of landlord and tenant between parties--In instant case, respondent had taken stance to continue his possession of premises on a plea not recognized by law, in such frivolous circumstances in absence of any evidence to contrary ownership documents can conveniently be considered for establishing relationship of landlord and tenant between parties--Since respondent has taken plea of purchase of premises in question from brother of appellant, therefore, he should first vacate premises in question and then seek his remedy, if he desires so--Respondent is directed to handover vacant possession of premises in question as mentioned in eviction application to appellant within a period of two months subject to payment of monthly rent--F.A.O. was allowed. [Pp. 18, 19 & 20] A, B, C & D

Mr. Munir Ahmed Langove, Advocate for Appellant.

Mr. Shams-ud-Din Achakzai, Advocate for Respondent.

Date of hearing: 17.4.2018.

Judgment

The appellant (applicant) has filed an eviction application against the respondent, wherein it was averred that his premises built on the property bearing Khasra No. 1412/246, Mohal Chakkul, Mouza Kasi Tappa Saddar-II, Tehsil City District, Quetta (premises in question) was rented out to the respondent through verbal agreement against a monthly rent of Rs.2,000/-. It was averred that since August 2015, the respondent has failed to make payment of rent and despite several approaches, he failed to tender the rent, as such has proved himself as bad paymaster. It was further averred that the house/premises in question is mortgaged with United Bank Limited (UBL) Hali Road, Quetta against loan of Rs.567,659/-, having a large family, the premises in question is required for bona-fide use and occupation of the appellant.

  1. The respondent while filing rejoinder to the application specifically denied the relationship.

  2. Out of pleadings of the parties, six issues were framed. The appellant produced AW-1 Haji Zhoor, AW-2 Munawar Khan and AW-3 Muhammad Munir Halqa Patwari and got recorded his statement. Whereas, in rebuttal, the respondent produced RW-1 Ghulam Murtaza and RW-2 Muhammad Azeem and got recorded his statement.

  3. The learned Rent Controller/Civil Judge-IX, Quetta (hereinafter the “trial Court”) initially videorder dated 31st May 2016 dismissed the eviction application, which was assailed in F.A.O. No. 14 of 2016 before this Court, which was allowed and the case was remanded for reappraisal of evidence and re-writing of order in accordance with law after affording opportunity of hearing vide order dated 28th April 2017.

  4. After remand, the learned trial Court vide order dated 11th October 2017 (hereinafter the “impugned order”) dismissed the eviction application for lack of relationship of landlord and tenant between the parties.

  5. Learned counsel for the appellant contended that the premises in question was rented out to the respondent at a monthly rent of Rs.2,000/-. He not only committed default in payment of rent, but also denied the relationship on frivolous grounds; that the evidence produced by the appellant established the relationship between the patties; that the respondent had taken the plea of purchase of the premises in question from the brother of the appellant namely Ghulam Murtaza in consideration of Rs.300,000/- and he had taken possession from him; that the brother of the appellant had no concern with the premises in question, therefore, the purported agreement has no legal value.

Learned counsel for the respondent contended that the premises in question was purchased by the respondent from the brother of the appellant in consideration of Rs.300,000/-, who handed over the possession of the same; that the agreement Ex-R/1 produced by the respondent has further been acknowledged by the brother of the appellant RW-1 Ghulam Murtaza; that no evidence was produced by the appellant to establish the relationship of landlord and tenant between the parties.

  1. Having heard the learned counsel for the parties and perused the record. AW-1 Haji Zahoor in his statement contended that the premises in question and shop were rented out to the respondent at a monthly rent of Rs.2000/- and the respondent has failed to tender the rent after August 2015. AW-2 Munawar Khan in his affidavit has supported the version of AW-1 and further contended that the premises in question was also mortgaged with UBL, Quetta only of Rs.600,000/- and the premises in question was required for personal bona-fide use and occupation of the appellant. AW-3 Muhammad Munir produced the revenue record as Ex.P/A-1 with regard to premises in question. In cross-examination, he admitted that Ex-A/1 was mortgaged with UBL. The appellant in his statement reiterated the contention as mentioned in the eviction application and contended that despite occupying the premises in question as a tenant, the respondent has failed to tender the rent since August 2015. In rebuttal, the respondent produced RW-1 Ghulam Murtaza, the brother of the appellant, who in his affidavit stated that he sold the premises in question to the respondent in the year 2011 in consideration of Rs.300,000/- and at present, the respondent is occupying the same as owner. This witness admitted that the premises in question was transferred on the name of the appellant and he had also taken loan from the Bank. He produced the agreement Ex-R/1 dated 19th October 2015, wherein it was mentioned that the premises in question was sold to the respondent on 20th October 2011. The purported agreement Ex-R/1 was executed on 19th October 2015. RW-2 Muhammad Azeem also stated that the respondent had purchased the house/premises in question from RW-1 in consideration of Rs.300,000/-. The respondent in his affidavit contended that he had purchased the premises in question from the brother of the appellant namely Ghulam Murtaza in the year 2011 in consideration of Rs.300,000/- and since then occupying the same as owner.

  2. The above evidence produced by the parties reveals that the appellant has produced three witnesses and filed his affidavit in support of his eviction application. Though, AW-1 and AW-2 stated that the premises shop in question were given on rent to the respondent, but no receipt in this respect has been produced. On the other hand, the respondent produced two witnesses and filed his affidavit. The main contention of the respondent was that he had purchased the premises in question from the brother of the appellant in consideration of Rs.300,000/- and at present occupying the premises in question as owner. The witness produced by the respondent i.e. RW-1, the brother of the appellant, in his cross-examination admitted as under:

"یہ درست ہے کہ متدعویہ مکان تحصیل میں میرے نام انتقال شدہ نہ ہے۔"

Whereas the respondent admitted as under:

"میں نے غلام مرتضی کے ملکیت ہونے کے بابت کوئی دستاویز بچشم خود نہ دیکھا ہے۔

میں نے متدعویہ مکان اپنے نام منتقل کرانے کے بابت غلام مرتضی کے خلاف آجتک کسی عدالت میں مقدمہ دائر نہ کی ہے۔ از خود کہا کہ مجھے قبضہ دیا گیا ہے۔ اور غلام فاروق نے مجھے کہا کہ وہ متدعویہ میرے نام منتقل کرے گا۔"

It appears that with regard to sale of the premises in question by RW-1 to the respondent, no lawful authority/power of attorney was produced by the respondent to establish the validity of the transaction in favour of the respondent with regard to premises in question. RW-1 in cross-examination admitted that the premises in question is not recorded on his name and the respondent in cross-examination also admitted that he has not seen any ownership document on the name of RW-1. The respondent in cross-examination also stated that the appellant assured him that he will transfer the premises in question on his name, but no evidence is available in this respect. It appears that the respondent just to continue his possession has taken the plea of purchase of the premises in question through the brother of the appellant, but has failed to establish the authority of brother of the appellant i.e. RW-1 to enter into an agreement i.e. Ex-R/1 and handover possession on the basis thereof. Even otherwise, the eviction application was filed on 23rd November 2015 and the purported agreement Ex-R/1 was executed on 19th October 2015, wherein it was alleged that the premises in question was sold in the year 2011. The respondent has failed to produce any lawful document to justify the authority of RW-1 to sell the premises in question to the respondent, therefore, the contention of the respondents with regard to purchase of the premises in question has not been justified nor established on record.

  1. Whereas, the ownership of the appellant in respect of premises in question is concerned, in this respect, AW-2 produced Ex-A/1 indicating that the appellant is recorded owner of the premises in question, which fact had also not been disputed by the respondent. It is well settled that ownership may not always be a determining factor to establish the relationship of landlord and tenant between the parties. In the instant case, the respondent had taken stance to continue his possession of the premises on a plea not recognized by law, in such frivolous circumstances in absence of any evidence to the contrary the ownership documents can conveniently be considered for establishing the relationship of landlord and tenant between the parties. Reference in this respect is to be made to the case titled Shajar Islam v. Muhammad Siddique and 2 others, PLD 2007 SC 45, wherein the Hon’ble Supreme Court of Pakistan observed as under:

“This is settled proposition of law that a landlord may not be essentially an owner of the property and ownership may not always be a determining factor to establish the relationship of landlord and tenant between the parties. However, in the normal circumstances in absence of any evidence to the contrary, the owner of the property by virtue of his title is presumed to be the landlord and the person in possession of the premises is considered as tenant under the law or the tenancy may not be necessarily created by a written instrument in express terms rather may also be oral and implied. The respondent having raised a specific plea that he was in possession of premises, in his own right as J&K refugee has not been able to substantiate his assertion through any evidence, oral or documentary and we have examined the record with the assistance of learned counsel for the parties, have found that two Courts subordinate to the High Court, after scanning the entire evidence in detail, have determined the status of respondent as tenant of the premises.”

  1. In the instant case, since the respondent has taken the plea of purchase of the premises in question from the brother of the appellant, therefore, he should first vacate the premises in question and then seek his remedy, if he desires so. Reference in this respect is to be made to the case titled Abdul Rashed v. Maqbool Ahmed and other, 2011 SCMR 320, wherein the Hon’ble Supreme Court of Pakistan observed as under:

“We have heard both the learned Advocates Supreme Court. It the former takes up a position that he has purchased the property and hence is no more a tenant then he has to vacate the property and file a suit for specific performance of the sale agreement whereafter he would be given easy access to the premises in case he prevails. “

  1. In the aforesaid circumstances, the trial Court has failed to consider the above aspects of the matter while considering the evidence on record, therefore, the impugned order cannot be sustained.

In view of the above, F.A.O. No. 20 of 2017 is allowed, the impugned order dated 11th October 2017 passed by the learned Rent Controller/Civil Judge-IX, Quetta is set aside, the eviction application is allowed and the respondent is directed to handover the vacant possession of the premises in question as mentioned in the eviction application to the appellant within a period of two months subject to payment of monthly rent.

(M.M.R.) FAO allowed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 20 #

PLJ 2019 Quetta 20 (DB)

Present: Mrs. Syeda Tahira Safdar and Abdullah Baloch, JJ.

UMER DARAZ--Petitioner

versus

JUDICIAL MAGISTRATE-IX, QUETTA and 2 others--Respondents

C.P. No. 1204 of 2017, decided on 21.5.2018.

Criminal Procedure Code, 1898 (V of 1898)--

----S. 514(2)--Constitution of Pakistan, 1973--Constitutional petition--Surety for accused--Forfeiture of surety--Attachment of moveable property--Stoppage of salary to recover forfeited amount--Concealment of facts--Challenge to--Question of whether salary of such person covered by term moveable property and whether amount could be recovered--Term moveable property as used in Section 514, Cr.P.C would have same meanings as defined in Section 22, PPC--Thus a moveable property of whatever description it may include corporeal property which could be perceived and received--It in no way include a salary of a person not yet accrued--Trial Court was on error when issued direction for attachment of salary of petitioner, and for recovery of amount therefrom--In view of law as described herein above, trial Court overlooked that in absence of moveable property recovery could have been made as contained in sub-section (4) of Section 154, Cr.P.C, which was never pressed--A warrant of imprisonment in jail for term to be decided by trial Court, but not exceeding to six months could have been issued, if amount, as directed was not paid--In view of described facts there was no illegality in orders passed by Courts, trial and appellate, except direction for attachment of salary, thus to extent order is set aside--Trial Court is advised to adopt procedure provided by Section 514, Cr.P.C. for recovery of amount forfeited--It was observed that petitioner approached this Court, and tried to obtain a favourable order with concealment of facts, this precluded Court to extend any further leniency either in shape of reduction in amount forfeited, or its payment in monthly installments--Petition was disposed of. [Pp. 25 & 26] A, B & C

Mr. Muhammad Pervaiz, Advocate for Petitioner.

Mr. Abdul Karim Malghani, State counsel for Respondents.

Date of hearing: 25.4.2018.

Judgment

Mrs. Syeda Tahira Safdar, J.--The petitioner Umar Daraz applied this Court for setting aside of the order dated 4th October 2017 of Judicial Magistrate-XI, Quetta, whereby the request to reduce the amount of surety bond, directed to be forfeited in favour of the State, was declined, and order dated 13th October 2017 of Additional Sessions Judge-IV, Quetta, whereby the amount directed to be forfeited was reduced from Rs. 100,000/- (Rupees one hundred thousand only) to Rs. 80,000/- (Rupees eighty thousand only), with a direction for payment thereof.

  1. The petition was pressed on the grounds that he (the petitioner) only stood surety for the accused on humanitarian grounds, not for any monetary gains; that proper opportunities were not given to trace out the accused, thus the order for forfeiture of the surety was not justified in the given state of facts, and unable to meet the law.

  2. The learned counsel for the petitioner though repeated the stance taken in the petition, but in fact showed his grievance about order of the trial Court, whereby his salary was stopped with a direction for recovery of forfeited amount therefrom. The referred to order was not annexed with the application nor its date was disclosed. Only a letter issued by the trial Court addressed to the Divisional Sports Officer (Quetta Division), Government of Balochistan was placed before the Court. It was a reminder to stop the monthly salary of the petitioner, and to deduct the forfeited amount therefrom, and to deposit the same in the concerned head of the account. The learned counsel requested that the salary be released, and he (petitioner) be allowed to pay the amount of surety in monthly installments.

  3. The learned counsel making appearance for the State was of the view that the amount of surety had already been reduced, no further reduction required in the described state of facts.

  4. The learned counsel for the petitioner though pressed that his salary was stopped as ordered by the trial Court, but no such order was annexed with the petition, therefore, for proper appraisal of the facts the record of the trial Court was called and perused. The perusal whereof reveals that bail was granted in favour of the accused Munir Ahmed in case FIR No. 67 of 2017, Police Station Pashtoonabad, Quetta, vide order dated 4th August 2017 of Judicial Magistrate XI, Quetta, and the petitioner stood surety for appearance of the accused before the Court on each date of hearing, and executed a bond with surety of Rs. 100,000/-. The fact evident from the order sheets maintained in the case file by the trial Court that the trial Court took cognizance of the offence, and notices were issued for the accused, and also for the petitioner in his capacity as of his (accused) surety. The accused avoided to appear, the petitioner was on notice, and a number of opportunities were given to him (petitioner) to procure attendance of the accused, but he failed. Meanwhile the petitioner applied the trial Court for reduction of the amount of the bond, and also to allow him to deposit the forfeited amount in installments. The request was declined vide order dated 4th 2017. Consequent thereto there was a direction for forfeiture of the bond followed by a direction to the Department concerned to stop the salary of the petitioner. The order sheet maintained for 4th October 2017 was with the order to the effect. This process continued. Meanwhile another application was filed by the petitioner with a request to allow him to deposit the forfeited amount through monthly installments at the rate of Rs. 10,000/- per month. The request was allowed vide order dated 23rd December 2017. The fact evident that the petitioner failed to avail the concession, and the installments as fixed were never deposited. Thus the trial Court left with no option except to repeat the direction to stop the salary of the petitioner. The petitioner appealed against the order dated 4th October 2017, and succeeded to obtain an order for reduction of the amount of surety bond from Rs. 100,000/- to Rs. 80,000/-.

  5. The petitioner questioned the order dated 4th October 2017, but his request for reduction and payment in installments were declined by the trial Court, and order dated 13th October 2017 whereby the amount forfeited was reduced. The copy of impugned order dated 4th October 2017 contained no direction for stoppage of salary; rather it was the order sheet maintained for the date which contained a direction to the effect. Though trial Court once declined to allow the payment in installments, but subsequently allowed the relief on 23 rd December 2017, which was never complied with. It was evident from the case file that till date no amount was paid by the petitioner despite acceptance of his request. At present he was agitating for release of his salary and payment of amount in installments. The petition was with the concealment of facts, thus there remains no occasion to either further reduce the amount of the bond already forfeited, or to allow the petitioner to deposit it in monthly installments.

  6. The only point left for consideration was that whether the order of the trial Court to stop the salary of the petitioner was within, the four corners of the law applicable or otherwise? In the case in hand the petitioner stood surety for the accused for his (accused) appearance before the Court, but failed to secure his (accused) attendance. Section 514 Criminal Procedure Code (Cr.P.C) would be relevant in the circumstances. Reproduction would be beneficial:

“514, Cr.P.C. Procedure on forfeiture of bond. (1) Whenever it is proved to the satisfaction of the Court by which a bond under this Code has been taken, or of the Court of a Magistrate of the first class.

or when the bond is for appearance before a Court, to the satisfaction of such Court, that such bond has been forfeited, the Court shall record the grounds of such proof, and may call upon any person bound by such bond to pay the penalty thereof, or to show-cause why it should not be paid.

(2) If sufficient cause is not shown and the penalty is not paid, the Court may proceed to recover the same by issuing a warrant for the attachment and sale of the movable property belonging to such person or his estate if he be dead.

(3) Such warrant may be executed within the local limits of the jurisdiction of the Court which issued it, and it shall authorize the attachment and sale of any movable property belonging to such person without such limits, when endorsed by the District Magistrate within the local limits of whose jurisdiction such property is found.

(4) If such penalty is not paid and cannot be recovered by such attachment and sale, the person so bound shall be liable, by order of the Court which Issued the warrant, to imprisonment in the civil jail for a term which may extend to six months.

(5) The Court may at its discretion, remit any portion of the penalty mentioned and enforce payment in part only.

(6) Where a surety to a bond dies before the bond is forfeited, his estate shall be discharged from all liability in respect of the bond.

(7) When any person who has furnished security under Section 107 or Section 118..... is convicted of an offence the commission of which constitutes a breach of the conditions of this bond, or of a bond executed in lieu of his bond under Section 514B, a certified copy of the judgment of the Court by which he was convicted of such offence may be used as evidence in proceedings under this section against his surety, or sureties, and, if such certified copy is so used, the Court shall presume that such offence was committed by him unless the contrary is proved.

  1. As required an opportunity was given to the petitioner to show-cause why the bond submitted by him may not be forfeited and the penalty may not be paid. In response he appeared, but was not able to satisfy the Court. Section 514, sub-section (2) Cr.P.C is with the procedure to be adopted by a trial Court when a Court is not satisfied with the cause shown by the person who stood surety for non-producing the accused before the Court followed by an order for attachment, and sale of the moveable property belonging to such person or his estate if he be dead. While sub-section (4) of the Section is with the provision of issuance of warrant and to confine such person in jail for a term which may extend to a period of six (06) months. The Section contained no provision which could be pressed for attachment of monthly salary and deduction of forfeited amount therefrom.

  2. In the case in hand the trial Court ordered for stoppage of payment of salary to the petitioner, and to recover the amount therefrom. This provision only stipulate attachment and sale of moveable property. Now the question would be whether salary of such person covered by the term moveable property, and whether the amount could be recovered therefrom? The term moveable property is not defined in the Code of Criminal procedure. Rather Section 4 sub-section (2) Cr.P.C is with the provision.

“Section 4 sub-section (2) Cr.P. C. Words referring to acts. Words which refer to acts done, extend also to illegal omission; and

Words to have same meaning as in Pakistan Penal Code. All words and expression used herein and defined in the Pakistan Penal Code, and not hereinbefore defined, shall be deemed to have the meanings respectively attributed to them by the Code.

This makes the words and expressions used in the Pakistan Penal Code (PPC) shall have the same meanings as attributed to them by the Code (PPC).

Section 22 PPC defines the term. moveable property, which is to the effect:

“22 PPC. “Movable property”. -- The words “Movable property” are intended to include corporeal property of every description, except land and thing attached to the earth, or permanently fastened to anything which is attached to the earth.”

Thus for all intents and purposes the term moveable property as used in Section 514, Cr.P.C would have same meanings as defined in Section 22, PPC. Thus a moveable property of whatever description it may include corporeal property which could be perceived and received. It in no way include a salary of a person not yet accrued.

  1. In view there could be no order for attachment of future salary under the provisions of Criminal law within the grab of attachment, and sale of moveable property. Section 386, Cr.P.C though with a provision of recovery of fine through civil process against moveable or immoveable property of the defaulter. It has no application in the case in hand. As the erred to provision deals with recovery of fine imposed on an offender when convicted for an offence, for which he was charged, and sentenced to pay a fine. The trial Court was on error when issued direction for attachment of the salary of the petitioner, and for recovery of the amount therefrom. In view of the law as described herein above, the trial Court overlooked that m absence of moveable property the recovery could have been made as contained in sub-section (4) of Section 154, Cr.P.C, which was never pressed. A warrant of imprisonment in jail for the term to be decided

by the trial Court, but not exceeding to six months could have been issued, if the amount, as directed was not paid.

In view of the described facts there was no illegality in the orders passed by Courts, trial and appellate, except the direction for attachment of the salary, thus to the extent the order is set aside. The trial Court is advised to adopt the procedure provided by Section 514 ,Cr.P.C. for recovery of the amount forfeited. It was observed that the petitioner approached this Court, and tried to obtain a favourable order with concealment of facts, this precluded the Court to extend any further leniency either in shape of reduction m the amount forfeited, or its payment in monthly installments.

The petition is disposed of in the stated terms with the above observations.

(M.M.R.) Petition disposed of

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 26 #

PLJ 2019 Quetta 26 (DB)

Present: Jamal Khan Mandokhail and Zaheer-ud-Din Kakar, JJ.

MOMIN KHAN--Petitioner

versus

SPECIAL JUDGE ANTI-TERRORISM COURT-II, QUETTA and another--Respondents

C.P. No. 961 of 2017, decided on 16.7.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional petition--Arms Ordinance, 1965, S. 13(b)(d)--Explosive Substances Act, 1908, Ss. 4 & 5--Anti Terrorism Act, 1997, S. 7--Recovery of huge quantity of Arms--Lodging of FIR--Completion of Investigation--Challan was submitted--Application for withdrawal of case by special public prosecutor--Dismissed--Challenge to--We are of opinion that withdrawal of case is based on mala fide on part of Chief Minister, which is evident of fact that Secretary Home and Tribal Affairs, Secretary Prosecution and Chief Secretary, Government of Balochistan, had opposed withdrawal--Moreover, no reason has been given by Provincial Government for withdrawal of case--Be that as it may, trial Court had passed a well reasoned order based on comments/proposal of State functionaries, which do not call for any interference by this Court--Parties are directed to appear before trial Court who shall proceed with case in accordance with law and to decide it as early as possible--Interim order dated 26.3.2018 passed by this Court is hereby recalled. [P. 30] C & D

Criminal Procedure Code, 1898 (V of 1898)--

----S. 494--Withdrawal of--Consent of Judicial domain--Powers of public prosecutor--Locus standi--Effect of--Provision of law shows that a move for withdrawal of prosecution under Section 494, Cr.P.C could be made by Public Prosecutor and he could withdraw such prosecution with “consent” of trial Court, before pronouncement of a judgment--It further shows that power of Public Prosecutor to withdraw from prosecution of any case is subject to “consent” of Court--Therefore, it is within judicial domain of trial Court to refuse or accede to withdrawal of prosecution of a person in any case--Application for withdrawal was filed by learned Prosecutor, as he alone was competent to do so as provided by Section 494, Cr.P.C.--After dismissal of that application, learned Prosecutor or Government did not challenge order impugned--Rather, learned Prosecutor appearing before this Court had defended impugned order and opposed this petition--Under such circumstances, petitioner/ accused has no locus standi to challenge order nor can request for withdrawal of case--Petition in circumstances is incompetent. [Pp. 29 & 30] A & B

PLD 1991 Lah. 268, PLD 1977 SC 45 & 1992 SCMR 1983, ref.

Mr. Naseebullah Tareen, Advocate of Petitioner.

Mr. Ameer Hamza Mengal, Dy. Prosecutor General for Respondents.

Date of hearing: 30.5.2018.

Judgment

Zaheer-Ud-Din Kakar, J.--Through this petition, the petitioner assails the validity of order dated 17.08.2017 “the impugned order”, passed by the Special Judge, Anti-Terrorism Court-II, Quetta “the trial Court”, whereby an application for withdrawal of case FIR No. 10/2016 filed by the Special Public Prosecutor was dismissed.

  1. Precisely stated facts of the case are that on 21.5.2016 at about 4:00 a.m., the complainant Shakarullah IP/SHO, Police Station Counter Terrorism Department (CTD), Quetta alongwith other CTD official under the supervision of SSP CTD, upon receiving spy information, conducted raid at the house of petitioner (Momin Khan) situated at Jungle Pir Alizai and recovered a huge quantity of arms and ammunitions. Consequently, FIR No. 10 of 2016, under Section 13(b)(d) Arms Ordinance, 1965 read with Sections 4, 5 Explosive Substances Act, 1908 and Section 7 of Anti-Terrorism Act, 1997 was registered at Police Station CTD Balochistan, Quetta.

  2. After completion of investigation, challan of the case was submitted before the trial Court, charge was framed and the prosecution produced its three witnesses. Meanwhile, on 06.08.2017, the Special Public Prosecutor (SPP) filed an application for withdrawal of case, the trial Court after hearing the learned counsel for the parties, dismissed the application vide impugned order, hence this petition.

  3. Learned counsel for the petitioner contended that the trial Court while passing the impugned order dated 17.8.2017 failed to appreciate that in the cases/FIRs where the State is complainant, the Chief Minister, being Chief Executive of the province is competent to withdraw the State Case under Section 494, Cr.P.C; that the findings arrived at by the learned trial Court is the result of mis-reading and mis-application of law, as such, the impugned order is liable to be set aside.

  4. Learned DPG appearing on behalf of the State opposed the petition, defended the impugned order and contended that the petitioner has no locus standi to file the instant petition.

  5. We have heard the learned counsel for the parties and gone through the record, which reflects that, pursuant to letter No. S.O(Legal-I)l-22/2014/1178-79 dated 21.06.2017 of Prosecution Department Balochistan, the SPP filed an application for withdrawal of the case FIR No. 10 of 2016. Here, it is necessary to reproduce Section 494, Cr.P.C, which reads as under:

“494. Effect of withdrawal from prosecution.Any Public Prosecutor may, with the consent of the Court, before the judgment is pronounced, withdraw from the prosecution of any person either generally or in respect of anyone or more of the offences for which he is tried, and upon such withdrawal:

(a) If it is made before the a charge has been framed, the accused shall be discharged in respect of such offence or offences;

(b) If it is made after a charge has been framed, or when under this Code no charge is required, he shall be acquitted in respect of such offence or offences.

  1. Perusal of the above provision of law shows that a move for withdrawal of prosecution under Section 494, Cr.P.C could be made by the Public Prosecutor and he could withdraw such prosecution with the “consent” of the trial Court, before the pronouncement of a judgment. It further shows that the power of Public Prosecutor to withdraw from the prosecution of any case is subject to “consent” of the Court. Therefore, it is within the judicial domain of the trial Court to refuse or accede to the withdrawal of prosecution of a person in any case. In this regard, reference is made to the case titled The State v. Navid Asif and others (PLD 1991 Lahore 268), wherein it was held that even a written application of the Government seeking withdrawal of the prosecution is not to be granted by the Court as a matter of course but shall have to be dealt with on the touchstone of the law enunciated by the Supreme Court in the case of Mir Hassan v. Tariq Saeed (PLD 1977 SC 451). In the case titled Ch. Muhammad Yaqoob and others v. The State (1992 SCMR 1983), it was held by the Hon'ble Apex Court that State or Public Prosecutor has no absolute power to withdraw a criminal case and the consent of the Court is required. Court is obliged to apply its mind to the question, whether request for withdrawal is bona-fide warranted by the facts of the case and is intended to foster the cause of justice or is based on mala-fide with an object to favour an accused person. It was also held in the case titled Muhammad Saleem v. Mukhtar Khan and another (1984 PCr.LJ 390 (SCAJ&K), that withdrawal from prosecution, held an executive and not a judicial act. Court must be satisfied that executive function of Public Prosecutor should not be improperly exercised or that it should not amount to an attempt of interfering with course of justice. It was held in the case titled Saad Shibli v. The State and another (PLD 1981 Supreme Court 617) that Government can take a decision on matter and Public Prosecutor may act on their instructions but Courts are not absolved from applying their own independent minds to facts and circumstances of each case for granting or refusing to give consent. It was further held that the Courts have to ensure that such course being not an attempt to interfere with the normal course of justice for illegitimate purposes or its own functioning being not thereby pre-empted. It was also held in the case titled Federation of Pakistan through Secretary Ministry of Law, Justice and Parliamentary Affairs, Islamabad v. Zafar Awan, Advocate High Court (PLD 1992 SC 72) that it is narrated from the Holy Prophet that the previous nations were destroyed because they had different laws for high-ups and influential, but different laws for the masses.

  2. It is important to mention here that the application for withdrawal was filed by the learned Prosecutor, as he alone was

competent to do so as provided by Section 494, Cr.P.C. After dismissal of that application, the learned Prosecutor or the Government did not challenge the order impugned. Rather, the learned Prosecutor appearing before this Court had defended the impugned order and opposed this petition. Under such circumstances, the petitioner/ accused has no locus standi to challenge the order nor can request for withdrawal of the case. The petition in the circumstances is incompetent.

  1. Besides, we are of the opinion that withdrawal of case is based on mala fide on the part of the Chief Minister, which is evident of the fact that the Secretary Home and Tribal Affairs, the Secretary Prosecution and the Chief Secretary, Government of Balochistan, had opposed the withdrawal. Moreover, no reason has been given by the Provincial Government for withdrawal of the case. Be that as it may, the trial Court had passed a well reasoned order based on the comments/proposal of the State functionaries, which do not call for any interference by this Court.

Thus, in view of above, the instant petition is dismissed. The parties are directed to appear before the trial Court who shall proceed with the case in accordance with law and to decide it as early as possible. The interim order dated 26.3.2018 passed by this Court is hereby recalled.

(M.M.R.) Petition dismissed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 30 #

PLJ 2019 Quetta 30 (DB)

Present: Naeem Akhtar Afghan and Abdullah Baloch, JJ.

CHIEF EXECUTIVE OFFICER, QESCO and others--Petitioners

versus

MUHAMMAD IQBAL & others--Respondents

C.P. Nos. 154, 155, 156, 207, 208 of 2012, decided on 23.6.2018.

Constitution of Pakistan 1973--

----Art. 199--Constitutional Petitions--Balochistan Industrial Relations Act, (XIII of 2010), S. 41--Requirement for post of Assistant Line man--Son quota--Scrutiny--Recommendations of--Selection committee--Cancellation of--Grievance petition--Allowed--Appeal dismissed--Constitutional jurisdiction--Concurrent findings--Challenge to--Competent authority had approved their appointments and accordingly they have been appointed on said posts and joined their duties, during course of their service nothing was brought on surface that they have concealed any required information from company, however, a letter of Pakistan WAPDA Hydro Electric Central LAbour Union (CDA) dated 10-01-2011 appearing on record, which was issued by Provincial Chairman and General Secretary of Union addressed to Chief Executive Office--Record further transpired that in all cases affidavits of private respondents are very much available, wherein it was categorically mentioned that their brother; were appointed in different period much prior to appointment of private respondents purely on basis of merit instead of any son quota and this fact was also nowhere denied by petitioners that appointment of their brothers was not made on merits--Letter of Union, neither said condition was appeared in advertisement nor covered under any statuary law, which is ultra vires of law constitution and act of officials/petitioners found in excess of jurisdiction and tainted with malafide--Judgments passed by Courts below are based on sound reasoning. It reveals that after properly appreciating evidence available on record, both Courts below have rightly declared cancellation orders of appointments of respondents as null and void--Petitions were dismissed. [Pp. 35, 37 & 39] A, B, C & D

1993 SCMR 1533, ref.

Mirza Luqman Masood, Advocate for Petitioners (in Constitutional Petition No. 154 of 2012).

Mr. Inamullah Kakar, Advocate for Respondent No. 1 (in Constitutional Petition No. 154 of 2012).

Mirza Luqman Masood, Advocate for Petitioners (in Constitutional Petition Nos. 155 and 156 of 2012).

Mr. Najam-ud-Din Mengal, Advocate for Respondent No. 1 (in Constitutional Petition Nos. 155 and 156 of 2012).

Mirza Luqman Masood, Advocate for Petitioners (in Constitutional Petition No. 207 of 2012).

Mr. Muhammad Aslam Chishti, Advocate (in Constitutional Petition No. 207 of 2012).

Mr. Ghulam Mustafa Buzdar, Advocate for Petitioner (in Constitutional Petition No. 208 of 2012).

Mr. Inamullah Kakar, Advocate for Respondent (in Constitutional Petition No. 208 of 2012).

Date of hearing: 13.6.2018.

Judgment

Abdullah Baloch, J.--Since common question of law is involved in all petitions, as such, through this common judgment the Petition Nos.154, 155, 156, 207 and 208 of 2012 are being disposed of, filed by the M/S. QESCO (Quetta Electric Supply Company) through its Chief Executive Officer against the judgment dated 28.12.2011 passed by the learned 1st Labour Court, Quetta and dated 18.02.2012 passed by the learned Labour Appellate Tribunal, Balochistan in C.P Nos.154, 155, 156,207 of 2012. While against the judgment dated 08.3.2012 passed by the Member Labour Appellate Tribunal, Balochistan in C.P No. 208 of 2012, whereby the grievance petitions filed by the Respondents No. 1 have been allowed, the appeal filed by the petitioners were dismissed.

  1. The petitioners filed the instant petitions C.P. Nos. 154,. 155, 156, and 207/2012 with following prayers:

“It is accordingly respectfully prayed that the impugned judgment dated 28-12-2011 passed by the learned Presiding Officer 1st Labour Court, Quetta and the judgment dated 18.02.2012 passed by Member Appellate Tribunal may kindly be set aside and the grievance application filed by the respondent may kindly be dismissed being illegal, and void of merits, with cost throughout, in the interest of justice, equity and fair play.”

And in C.P No. 208 of 2012 prayed with the following prayers:

“It is, therefore, respectfully prayed that the impugned order dated 8-3-2012 may kindly be set aside and the Appeal preferred by the respondent may kindly be ordered to be dismissed in the interest of justice equity and fair play.”

  1. Brief facts of the above petitions are as under:

C.P No. 154 of 2012:

The petitioners through advertisement invited applications for the post of different categories on the basis of son quota of QESCO employees. The Respondent No. 1 Muhammad Iqbal son of Abdul Samad was applied for the post of Assistant Line man and after observing all coddle formalities, he was appointed as Line man on contract bases for a period of one year vide order dated 24.08.2010 under the terms and conditions as mentioned in the appointment letter clause 2 (q); that the employment order binding upon the appointee to furnish an affidavit on non-judicial stamp paper to the effect that none of his brother/ sister is working in QESCO/ WAPDA and in case of any incorrect undertaking his appointment will be liable for termination.

It is further submitted that after joining report the Respondent No. 1 was failed to furnish the requisite affidavit, however, thereafter it was revealed that one of his brother namely Mr. Muhammad Khan is already serving in QESCO as he was appointed on 19.6.1999 consequently for concealing of this fact the services of Respondent No. 1 was cancelled in the light of clause 2 (q) of appointment letter dated 14.5.2011.

C.P No. 155 of 2012.

On the basis of same advertisement as stated above the Respondent No. 1 Zahid Khan son of Faqir Muhammad was applied and appointed on the basis of son quota as Assistant Line man vide order dated 24.08.2010 on the same terms and condition as stated above. He was also failed to furnish requisite information, however, thereafter it was came on record that one of his brother namely Muhammad Ibrahim is already serving in QESCO and he was appointed vide order dated 20.06.1987 resultantly for concealing of the fact the appointment of Respondent No. 1 was cancelled vide order dated 14.05.2011.

C.P No. 156 of 2012.

On the basis of said advertisement the Respondent No. 1 Abdul Khaliq son of Abdul Qadir applied and appointed as Assistant Line man vide order dated 28.08.2010 on failure of submission of affidavit and requisite information with regard to the employment of his brother/sister subsequently it was revealed that one of his brother namely Dad Muhammad is already serving in QESCO and he was appointed vide order dated 22.03.2007, for concealment of the above fact as required under clause 2 (q) of appointment letter, the appointment of Respondent No. 1 was cancelled vide order dated 14.05.2011.

C.P No. 207 of 2012.

The Respondent No. 1 Imdad Ali son of Ghulam Nabi applied on the basis of son quota and he was appointed as Assistant Line man vide order dated 24.08.2010 and failed to furnish requisite information with regard to service of his brother (no name was mentioned in the petition), however, it is mentioned that his brother was appointed in the year 2003, as such, for concealment of such fact the appointment of Respondent No. 1 was cancelled vide order dated 14.05.2011.

C.P No. 208 of 2012.

On the basis of said advertisement the Respondent No. 1 Abdul Manan son of Abdul Qadir applied for the post of Assistant Line man on son quota basis and he was appointed on the said post vide order dated 24.08.2010 on the same terms and condition as contemplated under clause 2 (q) of appointment letter he was failed to furnish information with regard to appointment of his blood relative, subsequently his appointment was cancelled vide order dated 13.10.2010.

It is worth to mention here that in all above cases the Respondents No. 1 have filed departmental representation fallowed by grievance petition under Section 41, BIRA, 2010 before learned 1st Labour Court, Quetta. The grievance petitions in C.P Nos.154, 155, 156 and 207 of 2012 were allowed by the learned 1st Labourt Court, Quetta, whereby the order of cancellation of their appointments were set aside and their services were restroed, however, in C.P. No. 208 of 2012 the grievance petition under section 41, BIRA, 2010 was dismissed.

  1. Being aggrieved, the present petitioners filed appeal against the judgment of Labour Court as well as the respondent in C.P No. 208 of 2012 also filed appeal before the Learned Labour Appellate Tribunal Balochistan and the learned Appellate Tribunal after hearing the parties dismissed the appeals filed by the petitioners and allowed the appeal filed by the Respondent No. 1 in C.P No. 208 of 2012 and restored his services in its original position. Hence, the petitioners assailed all the impugned judgments before this Court.

  2. The learned counsel for the petitioners contended that the judgments passed by the Courts below suffers from mis-reading and non-reading of evidence and mis-appreciation of law that the advertisement appeared in the daily newspapers categorically mentioned the posts are reserved for son quota of the QESCO employees with the condition that each and every qualified candidates must have to furnish affidavit with regard to his brother/sister being already in service of the company; that the said condition was also incorporated under clause 2 (q) of appointment letter of each and every employee as penalty clause, but the private respondents have failed to furnish requisite information to the company, however, on thorough probe into the matter it was revealed that the brothers of each employee (private respondents) are already in service of the company, but this fact was concealed by the private respondents, consequent whereof, their appointment letter were cancelled; that both the Court below have failed to consider this important aspect of the case and comes to a wrong conclusion, which has resulted grave miscarriage of justice with the petitioners; that the impugned judgments of Courts below also suffers from material illegalities and irregularities, which are not sustainable and liable to be set aside.

  3. Conversely, the learned counsel for private respondents have vehemently opposed the contention so raised by the learned counsel for the petitioners and contends that the petitioners were appointed purely on the basis of merits and their appointments were subsequently cancelled on the pressure and connivance of the Union and nothing was brought on record that according to rules and regulations, the appointments of the respondents could be cancelled on the basis of such vague illegal policy being managed by the management and the office bearers of the Union; that the respondents have applied being qualified candidates and their appointments were made after observing all coddle formalities and they have also rendered their services to the entire satisfaction of the company and no complaint against the respondents was arises during the course of their service and half and suddenly cancellation of their appointment were based on malafide and ulterior motive of the petitioners; that the petitioners have properly filed representations followed by grievance petitions under BIRA, 2010 before the learned Labour Court and both the Courts below after proper appreciation of evidence had rightly allowed the grievance petitions of the respondents and restored their services; that concurrent findings of the Courts below does not warrant interference by this Court.

  4. We have heard the learned counsel for the parties and perused the record minutely, which reveals that petitioners invited applications for the post of Assistant Line man on the basis of son quota through advertisement in daily newspapers, in pursuance whereof the private respondents have applied against the said posts and after observing all coddle formalities and after thorough scrutiny the selection committee had recommended the respondents for appointment on the said posts; the record further reveals that on the recommendations of selection committee based on proper verification of the candidature of the private respondents, the competent authority had approved their appointments and accordingly they have been appointed on the said posts and joined their duties, during the course of their service nothing was brought on surface that they have concealed any required information from the company, however, a letter of Pakistan WAPDA Hydro Electric Central LAbour Union (CDA) dated 10-01-2011 appearing on record, which was issued by the Provincial Chairman and General Secretary of the Union addressed to the Chief Executive Office, Quetta for convenience the aforesaid letter is reproduced as under:

URDU 1

  1. It is pertinent to mention here that neither the above letter of Union is covered under any statuary law, rules and regulations nor described any particular with regard to any of the private respondents or their relatives that they are in service of the company, the said letter is vague in nature just to blackmail the management and by the garb of so called policy to pick and choose the appointments of their own wish and will even there is no charter of demand available on record to ascertain that the said policy was agreed/settled between the Union and the Employer for the welfare of the workers of the company. If the same be that even then the same does not cover under any statutory law and would be void abinitio and ultra viresof law. The record further transpired that in all cases the affidavits of the private respondents are very much available, wherein it was categorically mentioned that their brother were appointed in different period much prior to the appointment of the private respondents purely on the basis of merit instead of any son quota and. this fact was also nowhere denied by the petitioners that the appointment of their brothers was not made on merits.

  2. The petitioners mainly stressed on clause 2 (q) of the appointment letter for convenience the clause 2 (q) of appointment letter is reproduced as under:

“He will also be required to furnish an affidavit on non judicial stamp paper that there is no other brother/sister working under QESCO/WAPDA and in case there undertaking is found incorrect at later stage then their services will be liable for termination.”

The above condition was admittedly inserted by the management on the pressure of Union as transpired from above quoted letter of Union, neither the said condition was appeared in the advertisement nor covered under any statuary law, which is ultra vires of law/ constitution and act of officials/petitioners found in excess of jurisdiction and tainted with malafide. Hence excessive use of lawful powers is itself unlawful as held by the Hon'ble Apex Court in the case of “Independent Newspaper vs. Chairman for the wage Board, 1993 SCMR 1533”.

  1. Besides, the evidence so brought on record and the representative of the petitioners so appeared in the trial Court in cross-examination has categorically admitted that in C.P No. 154/2012:

"یہ درست ہے کہ سائل محمد اقبال کے بھائی کو سال 1999 میں میرٹ پر بھرتی کیا گیا۔"

Likewise in C.P No. 155/2012 it was admitted in cross-examination by the representative of the petitioners that:

"یہ درست ہے کہ سائل زاہد خان کا بھائی محمد ابراہیم اوپن میرٹ پر تعنیات ہوا تھا۔"

In C.P. No. 156/2012 it admitted deposed by the representative of the petitioners:

"یہ درست ہے کہ سائل عبدالخالق کا بھائی داد محمد اوپن میرٹ پر تعنیات ہوا تھا۔"

In C.P No. 207/2012 it was observed by the learned appellate Court that the Respondent No. 3 Tariq Iqbal submitted his affidavit, where in he acknowledged that he has no relationship with respondent Imdad Ali son of Ghulam Nabi and also submitted photocopies of ID card of his own and his father.

In C.P No. 208/2012 It was also observed by the learned appellate Tribunal that the Superintending Engineer/ Executive Engineer certified and verified that Mr. Abdul Qadir father of Abdul Manan (Respondent No. 1) was/ is benefited WAPDA employee and he has not already availed the employees son quota. In the light of all above factual position observed by the learned Courts below the petitioners have failed to made out a case for interference by this Court in constitutional jurisdiction.

The judgments passed by the Courts below are based on sound reasoning. It reveals that after properly appreciating the evidence available on record, both the Courts below have rightly declared the cancellation orders of the appointments of the respondents as null and void.

For the reasons discussed hereinabove, we see no merit in all the constitutional petitions to warrant interference in the concurrent findings of the Courts below. The petitions are dismissed with no order as to costs.

(M.M.R.) Petitions dismissed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 38 #

PLJ 2019 Quetta 38 (DB)

Present: Naeem Akhtar Afghan and Abdullah Baloch, JJ.

PAKISTAN TELECOMMUNICATION COMPANY, LTD. (WRT) through General Manager --Petitioner

versus

DIN MUHAMMAD and another--Respondents

C.P. 654 of 2012, decided on 16.7.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Balochistan Industrial Relations Act, (XIII of 2010), S. 2(dd) & 41--Appointment as security guard--Services were transfer to contractor--Stoppage of salary--Question of--Whether services of Respondent No. 1 does fall within definition of “Worker or Workerman” Determination--Compilation of probationary period--of Grievance petition--Dismissed--Appeal Allowed--Challenge to--It was appeared that respondent was undisputed remained as employee of petitioner directly with effect from 14-04-2005 till July 2007 and thereafter allegedly at well of petitioners his services were deputed to their contractor M/s. Specific Security services and his salaries were partially paid--In view of above provisions of law respondent after completion of probationary period availed status of a permanent workmen and appellate Tribunal had rightly allowed his appeal, counsel for petitioners has failed to point out any illegality or irregularity in impugned judgment passed by learned Labour Appellate Tribunal Balochistan, Quetta warranting interference by this Court.

[Pp. 42 & 46] A & D

Industrial and Commercial Employment (Standing Orders) Ordinance, 1968(VI of 1968)--

----S. 2(i)--Balochistan Industrial Relation Act, (XIII of 2010), S. 2(dd)--Worker and workman--Status of--It appears on record that respondent was appointed on 14-04-2005 by petitioner and remained in service continuously till July 2007 and thereafter his services were allegedly transferred to pacific security service being contractor of petitioners and admittedly he was received his monthly salaries partially upto May 2009--Hence he was satisfactorily qualified requirement of a permanent workmen as envisaged under clause (b) of Schedule sanding orders (section) (g) 1968 i.e. continuous service of nine months, as such, he has availed status of a permanent workmen--Services of respondent were transferred to contractor of petitioner even than liability of services of on employee according to labour laws still would remain with principal employer--Petition was dismissed. [Pp. 44 & 45] B & C

Mr. Tahir Ali Baloch, Advocate for Petitioner.

Mr. Manzoor Ahmed Rehmani, Advocate for Respondent No. 1.

Date of hearing: 9.7.2018.

Judgment

Abdullah Baloch, J.--This judgment disposes of instant petition filed by the petitioners against the impugned judgment dated 16-08-2012 passed by the Labour Appellate Tribunal Balochistan, whereby the appeal filed by the Respondent No. 1 was accepted and judgment dated 31-10-2011 passed by the Labour Court-I, Quetta was set aside. The petitioner seeking the following relief:

“It is, therefore, respectfully prayed that this Han'ble Court may kindly be pleased to declare that judgment dated 16-08-2012 passed by Respondent No. 5 is illegal, passed in excess of jurisdiction, as such, not maintainable, consequently the same may be set aside and the appeal filed by the Respondent No. 1 may be dismissed, with any other relief and cost of the proceeding through out in the interest of justice, equity and fairplay.”

  1. Brief facts arising from the instant petition are that the Respondent No. 1 filed a grievance petition under Section 41 of Balochistan Industrial Act, (BIRA 2010) against the petitioners with the averments that he was appointed as Security Guard alongwith four others on 14.4.2005 and posted at Kamal Qaimani Tower, Ehsani Union District Barkhan and regularly performing his duties and receiving his monthly salaries upto July 2007, but during the course the salary of the Respondent No. 1 was stopped, but however have been paid in the year 2009 only for three months being aggrieved on stoppage of salary the Respondent No. 1 filed representation/grievance applications on 31-10-2009, 02-12-2009 and 20-06-2009, but the petitioners paid no heed to the applications of the respondent, resultantly the petitioner filed grievance petition under Section 41 BIRA, 2010 before the Labour Court-I, Quetta.

  2. The grievance petition filed by the Respondent No. 1 was contested by the petitioners/respondents by means of filing written statement by raising legal as well as factual objection on maintainability of the petition of the Respondent No. 1.

  3. Out of the pleadings of the parties, the learned Labour Court framed as many as seven issues, in support of their claims the parties produced their relevant evidence. After hearing the parties, the grievance petition of the Respondent No. 1 was dismissed vide judgment dated, 31-10-2011. Being aggrieved, the Respondent No. 1 assailed the same before the Labour Appellate Tribunal Balochistan, which was contested by the petitioners, however, after hearing the parties the appeal of the Respondent No. 1 was allowed. Being aggrieved the petitioners filed the instant petition.

  4. The learned counsel for the petitioners contended that the impugned judgment passed by the Labour Appellate Tribunal suffers from misreading and misappreciation of evidence; that the Respondent No. 1 was initially appointed on 14-04-2005 as Security Guard purely on contract/ work charge basis and thereafter his services were transferred to the Contractor M/S Pacific Security Services Private Limited and he was no more in the service of the petitioners; that all the outstanding dues of contractor have been paid by the petitioners and the petitioners was more concerned with the employees of the contractor; that the contractor was regularly receiving payment of contractual amount from the petitioners for onward payment of salaries of its employees; that the services of the Respondent No. 1 does not fall within the definition of worker or workmen, as such, the services of the respondents were not governed under the Labour laws; that the Respondent No. 1 was failed to prove his case through confidence inspiring evidence and the learned Labour Court had rightly dismissed the grievance petition of the Respondent No. 1, but in contrary the appeal of Respondent No. 1 was allowed by the Appellate Tribunal, which is not sustainable and liable to be dismissed.

  5. Conversely, the learned counsel for the Respondent No. 1 vehemently opposed the arguments so advanced by the learned counsel for the petitioners and contended that the Respondent No. 1 was appointed on 14-04-2005 in the employment of petitioners and remained in service till the filing of grievance petition; that half and suddenly his salaries were partially stopped in the month of July 2007, however, thereafter some of his salaries were paid in the year 2009, but thereafter the petitioners flatly refused to pay the salaries of the Respondent No. 1; that according to Labour Laws, the Respondent No. 1 rendered his services for more than nine months regularly, as such, his services automatically devolved within the definition of permanent workmen and the petitioners are liable to pay all the outstanding dues of the Respondent No. 1 in accordance with law; that in support of his contention the Respondent No. 1 has produced sufficient evidence before the learned trial Court, but the learned Labour Court was failed to properly appreciate the evidence of the Respondent No. 1 and comes to a wrong conclusion while dismissing the grievance petition of the Respondent No. 1, however, learned Appellate Tribunal after proper appreciation of evidence has rightly allowed the appeal of the Respondent No. 1; that the findings of the learned Appellate Tribunal are well reasoning and does warrant interference by this Court.

  6. Heard the learned counsel for the parties and perused the record minutely which reveals that undisputedly the Respondent No. 1 was appointed as Security Guard along with four others by the petitioners on 14.04.2005 and regularly rendered his services with the petitioners, but suddenly his salary was stopped in the year 2007, however, again his salaries were paid upto 2009 only for three months on such stoppage of his salaries, he had filed grievance applications dated 31.10.2009, 20-06-2009 and 02-12-2009, but the petitioners have paid no heed on the applications of the respondent. Resultantly the petitioner filed grievance petition under Section 41 of BIRA, 2010 before the Labour Court-I, Quetta for payment of his outstanding salaries, which was contested by the petitioners, whereby vehemently denied the claim of the Respondent No. 1 in support of his case the Respondent No. 1 produced AW-1 Dad Muhammad and CW-1 Rahimullah Division Engineer of the petitioner, who exhibited the relevant record of the Respondent No. 1 and during cross examination categorically admitted that:

urdu 2

  1. The Respondent No. 1 also recorded his own statement in support of his claim while on rebuttal while the petitioners produced their representative Mr. Faheem-ud-Din, Assistant Business Manager, who recorded his statement and admitted in examination-in-chief that the Respondent No. 1 was appointed on temporary basis on daily wages as Security Guard on monthly payment of Rs.3000/- and the salaries of the Respondent No. 1 were paid upto July 2007. He also produced the salary slips of the Respondent No. 1 he further stated that thereafter the petitioner was remained employee of the contractor of the petitioners M/S. Pacific Security Services and the said security agency was paid his monthly salary w.e.f. March to May 2009 in cross-examination he admitted that:

urdu 3

  1. From the bare perusal of above evidence brought on record it was appeared that the Respondent No. 1 was undisputed remained as employee of the petitioner directly with effect from 14-04-2005 till July 2007 and thereafter allegedly at the well of petitioners his services were deputed to their contractor M/s. Specific Security services and his salaries were partially paid now the question arises that whether the services of Respondent No. 1 does fall within the definition of “worker or workmen” and his rights of services are governed/guaranteed under the labour laws? to understand the meaning of worker and workmen it would be appropriate to referred to the relevant labour laws, the basic mother Law is “Industrial and Commercial Employment” (Standing Orders Ordinance, 1968). The sub-clause (i) of Section 2 of above Ordinance defined the workmen as under:

(i) “Workman” means any person employed in any industrial or commercial establishment to do any skilled or unskilled, manual or electrical (work) for hire or reward.”

Similarly in the Balochistan Industrial Relation Act, 2010, the worker and workmen defined under Section 2(dd) as under:

(dd) “Worker” and “workman” mean person not falling within the definition of employer who is employed (including employment as a supervisor or as an apprentice) in an establishment or industry for hire or reward either directly or through a contractor whether the terms of employment express or implied, and, for the purpose of any proceedings under this Act in relation to an industrial dispute includes a person who has been dismissed, discharged, retrenched, laid-off or otherwise removed from employment in connection with or as a consequence of that dispute or whose dismissal, discharge, retrenchment, lay-off, or removal has led to that dispute but does not include any person who is employed mainly in managerial or administrative capacity. “

Moreover the Industrial and Commercial employment further provides the classification of workmen as follows:

“1. Classification of workmen

(1) Permanent, (2) probationers, (3) badlis, (4) temporary, (5) apprentices.

(6) contract worker)

While sub-clause (b) of Section 2(g) of schedule standing orders defines a permanent workman as under:

(b) A “ permanent workman” is a working who has been engaged on work of permanent nature likely to last more than nine months and has satisfactorily completed a probationary period of three months in the same or another occupation in the industrial or commercial establishment, including breaks due to sickness, accident, leave, lock-out, strike (not being an illegal lock-out or strike) or involuntary closure of the establishment (and includes a badli who has been employed for a continuous period of three months or for one hundred and eighty-three days during any period of twelve consecutive months).” (under lines provided emphasis)

In view of the plain reading of above provisions of Standing Orders Ordinance, 1968 it appears on the record that the Respondent No. 1 was appointed on 14-04-2005 by the petitioner and remained in service continuously till July 2007 and thereafter his services were allegedly transferred to pacific security service being contractor of the petitioners and admittedly he was received his monthly salaries partially upto May 2009. Hence he was satisfactorily qualified the requirement of a permanent workmen as envisaged under clause (b) of Schedule sanding orders (section) (g) 1968 i.e. continuous service of nine months, as such, he has availed the status of a permanent workmen.

Now the next objection of the learned counsel for the petitioner was that the Respondent No. 1 was remained in service of petitioner with effect from 14-04-2005 till July 2007 thereafter his services were transferred to M/s. Pacific Security Services and he was no more employee of the petitioner. The objection of the learned counsel does not sustain for the reasons that the alleged security services of the M/S Pacific Security Services was hired by the petitioner on 01-07-2007 and the same was valid for one year and valid upto 30-06-2008 and nowhere it was brought on record that the same was extended while as per record admittedly the services of the Respondent No. 1 was retained by the petitioners by their own admission upto May 2009. Even otherwise, nothing was brought on record that any show-cause notice or any written directions were issued to the respondent that he is no more in the service of the petitioners.

Even otherwise, if at all it may presumed that the services of the Respondent No. 1 were transferred to the contractor of the petitioner even than the liability of the services of on employee according to labour laws still would remain with the principal employer as contemplated under sub-clauses (f) and (b) (iv) of section 2 of Industrial and Commercial Employee (Standing Orders) Ordinance, 1968 read as under:

“Industrial establishment.--'Industrial establishment' means--

(1) an industrial establishment as defined in clause (ii) of Section 2 of the payment of Wages Act, 1936 (IV of 1936); or

(ii) a factory as defined in clause (j) of Section 2 of the Factories Act, 1934 (XXV of 1934); or

(iii) a railway as defined in clause (4) of Section 3 of the Railways Act, 1890 (IX of 1890); or

(iv) the establishment of a contractor who, directly or indirectly, employs workmen in connection with the execution of a contract to which he is a party, and includes the premises in which, or the site at which, any process connected with such execution is carried on, or

(v) the establishment of a person when, directly or indirectly, employs workmen in connection with any construction industry.

Explanation.--‘Contractor’ includes a sub-contractor, headman or agent.

On the basis of above provision of law the petitioner cannot be exonerated from the burden. In this regard we are fortified by the judgments of Hon'ble Supreme Court of Pakistan reported in 1996 PLC 385, wherein it was held that:

“A perusal of the above-quoted definition of the terms “industrial establishment” indicates that it includes industrial establishments as defined in clause (ii) of Section 2 of the payment of Wages Act, 1936, clause (j) of Section 2 of the Factories Act, 1934, clause (4) of section 3 of the Railways Act, 1890, the establishment of a contractor who directly or indirectly employs workmen in connection with the execution of a contract to which he is a party and includes the premises in which or the site at which, any process connected with such execution is carried and it also includes the establishment of a

person who, directly or indirectly, employs workmen in connection with any construction industry.”

In view of the above provisions of law the Respondent No. 1 after completion of probationary period availed the status of a permanent workmen and learned appellate Tribunal had rightly allowed his appeal, the learned counsel for the petitioners has failed to point out any illegality or irregularity in the impugned judgment passed by the learned Labour Appellate Tribunal Balochistan, Quetta warranting interference by this Court.

For the above reasons, the petition being devoid of merit is dismissed with no order as to cost.

(M.M.R.) Petition dismissed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 46 #

PLJ 2019 Quetta 46 (DB)

Present: Mrs. Syeda Tahira Safdar and Nazeer Ahmed Langove, JJ.

OBAIDULLAH JAN BABAT, MEMBER OF PROVINCIAL ASSEMBLY BALOCHISTAN, QUETTA and 2 others--Petitioners

versus

SPEAKER, BALOCHISTAN ASSEMBLY, QUETTA and 2 others--Respondents

C.P. No. 556 of 2018, decided on 12.5.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--Provincial Assembly of Balochistan, Rules of Procedure and Conduct of Business, 1974, Rr. 12, 13, 14, 22, 195, 204, 205 & 220--Conduct of Members Provincial Assembly--Suspension of Members of Balochistan Assembly--Issuance of Notification--Exercise of powers in absence of speaker of presiding officer--Challenge to--Power available to Presiding Officer was exercised in due course, ended in an adverse order against petitioners--Nothing annexed with petition to disclose malafides on part of Presiding Officer, and her politically motivated inimical attitude towards petitioners--Session was stated to be once adjourned to some other date, but re-called on same day--Nothing placed in support thereof--It was not clear that power was exercised either under Rule 22 of Rules or circumstances compelled Presiding Officer to exercise power within ambit of Rule 205 of Rules, 1974--It was learnt from newspapers that some Resolution, within meaning of Proviso attached to sub-Rule (2) of Rule 204 of Rules, 1974, had already been passed by Provincial Assembly, and suspension of petitioners was terminated--Thus a copy of Notification was called from respective office for perusal which was received and as taken on record--Petitioners have failed to make out a case which shows any violation of Constitution or of Rules, 1974, or malafides on part of presiding Officer resulted in passing of an order prejudicial to petitioners and also resulted in deprivation of fundamental rights guaranteed by Constitution, thus mandated exercise of powers available under Article 199 of Constitution by this Court--Legal course rather remedy provided by Rules, 1974 have already been exercised resulted in issuance of subsequent Notification, whereby order of suspension had already been terminated--Before parting with judgment it is to remind to petitioners, learned Members of Assembly, that Presiding Officer acted within authority placed by Rules, 1974, thus undermining authority by acts on part of petitioners neither could be appreciated, nor could be allowed to continue--Members of Assembly have to follow Rules and to observe conduct as required by Rule 220 of Rules, 1974, which was missing in case in hand--Petition was dismissed. [Pp. 51, 53 & 54] A, B, E & F

Constitution of Pakistan, 1973--

----Arts. 69 & 127--Scope of--Validity of procedure--Maintainability--Article 69 of Constitution act as a safeguard with reference to acts done by an Officer or Member of Parliament within provided scope, thus placed a bar to question validity of exercise of such powers before a Court of law--Though this Article pertained to Parliament, but also made applicable to Provincial Assemblies by virtue of Article 127 of Constitution--Validity of said proceeding in view of sub Article (1) of Article could not be questioned in Court of law--In addition it further restrained to challenge authority of Presiding Office, to whom power was vested for regulating procedure, to conduct business and to maintain order in Assembly--An indemnity available to Presiding Officer by mandate of Constitution--This Article further makes instant petition not maintainable.

[P. 53] C & D

M/s. Amanullah Kanrani and Naseebullah Tareen, Advocates for Petitioners.

Date of hearing: 18.5.2018.

Order

Mrs. Syeda Tahira Safdar, J.--The petitioners Obaidullah Jan Babat, Nasrullah Khan Zayray and Agha Syed Liaquat Ali, the elected members of the Balochistan Assembly, questioned Notification dated 18th May 2018, whereby they were suspended from the service of the Assembly for the remaining sittings of the budget session. This Notification was issued when the powers available under Rule 204 read with Rule 14 of the Provincial Assembly of Balochistan, Rules of Procedure and Conduct of Business, 1974 (The Rules, 1974) were exercised by the Chairperson in response to the conduct as adopted by the petitioner in the sitting.

  1. It was case of the petitioners that the session was convened by the Governor of Balochistan for the purpose of presentation of Budget 2018-19 on 17th May 2018. That in absence of the Speaker one of the abominated members of the panel presided the session. That the Presiding Officer without any reason, and despite of the fact that there was no issue of quorum adjourned the sitting, and after half an hour without having any jurisdiction again convened the session. That the objections raised by the petitioners on the alleged illegality committed by the Presiding Officer were not considered, and the sitting continued. That the Presiding Officer without any legal justification suspended the membership of the petitioners for the remaining sittings of the budget session. The act on part of the Presiding Officer was claimed to be with malafides and with ulterior motives, and in excess of the powers available under the Rules.

  2. The petition was pressed on the grounds that a Presiding Officer is only authorized to preside over a particular session, thus once it was adjourned the Presiding Officer become functus officio left with no power to re-summon the house on a different time, or date to that of already fixed; that the power exercised was in excess, thus was of no legal effect, that Rule 25 of the Rules, 1974 was not followed, thus invalidated the whole process, that the impugned order was politically motivated, as the Presiding Officer was part of the Treasury Bench and the act done with an intent not to permit the opposition to participate in the budget session. The prayer was for setting aside of the impugned Notification dated 18th May 2018.

  3. The learned counsel for the petitioners made his submissions at length. He repeated the stance taken in the petition with no addition. He pressed the instant petition while contending that no power vests with the Presiding Officer to re-call a session once had been adjourned by his own order. Thus when the initial action was without any authority, followed by the order for suspension of the petitioners were of no legal effect. The learned counsel placed reliance on a case reported in PLD 1989 Quetta-25, titled as Muhammad Anwar Durrani v Province of Baluchistan in C.P. No. 290 of 1988.

  4. The petitioners were aggrieved of the Notification issued on suspension of the petitioner in exercise of the powers conferred to a Presiding Officer by Rule 204 read with rule 14 of the Rules, 1974. The contents of the petition and the submissions of the learned counsel made it evident that the Presiding Officer presided the sitting for the budget session in absence of the Speaker and Deputy Speaker on the strength of the nomination made by the Speaker of the Assembly in exercise of powers available under Rule 13 of the Rules, 1974. The Presiding Officer entrusted with the same powers as of the Speaker when presiding over a sitting. It was within the mandate of Rule 14 of the Rules, 1974. It reads as under:

“The Presiding Officer shall have the same powers as the Speaker when presiding over a sitting, and all references in these rules to the Speaker shall be deemed to include a reference to the Presiding Officer.”

Though Rule 12 of the Rules, 1974 enumerate some of the powers and functions of the Speaker specifically, but by virtue of Rule 14 all provisions with reference to the Speaker applied to the Presiding Officer when presiding over a sitting.

  1. The main grievance of the petitioners was that the Presiding Officer while presiding the session was not empowered to adjourn the sittings or the sessions and once adjourned to re-call it, thus the act on her part was unable to meet the requirement of the Rules, thus of no legal effect. There seems to be some confusion, as the terms “session” and “sitting” were used simultaneously with same meaning and sense. Both these terms used in the Rules with distinct meanings and purposes. Rule 2 sub-Rule (1) clauses (w) & (x) of the Rules, 1974 defined them as under:

“2. (1) In these Rules unless the context otherwise requires:

(w) “Session” means the period commencing on the day of the first meeting of the Assembly after having been summoned and ending on the day the Assembly is prorogued or dissolved;

(x) “Sitting” means the meeting of the Assembly or any of its Committees from the commencement of its business to the termination of the business for the day;”

  1. It is to remind that the nomination of the panel of Chairmen as contained in Rule 13 of the Rules, 1974 is meant for presiding the sitting, and this nomination is to be made before commencement of each session by the Speaker. In context thereof Rule 22 of the Rules, 1974 would be relevant. It placed a power with the Speaker either to adjourn a sitting of the Assembly, or if he so thinks fit called sitting of the Assembly at a time and date different from that to which it was earlier adjourned. In addition thereto Rule 195 of the Rules, 1974 empowered a Speaker to adjourn sitting of the Assembly for want of quorum and for the purpose a proper procedure is provided therein. While Rule 205 of the Rules, 1974 is in addition thereto. It also empowered a Speaker either to suspend any sitting for a time specified by him or to adjourn the Assembly. This power become available when there is grave disorder arising in the Assembly. In view of the referred to Rules a Presiding Officer while presiding a sitting within the mandate of Rule 13, have all the powers to either adjourn, suspend or to call a sitting different to the date it was adjourned earlier as available to the Speaker as entrusted to him by virtue of Rule 14 of the Rules, 1974. In the case in hand the Presiding Officer in absence of the Speaker conducted the proceedings as one of the nominated persons from Panel of Chairman and exercised the powers available to the Chair within the mandate of the Rules, 1974. No occasion of excess of authority shown or specified on part of the Presiding Officer, neither any paper was attached with the petition in support thereof, nor the law was quoted, violation whereof was claimed.

  2. As far the Notification in question was concerned, the petitioners pressed that it was a politically motivated act on part of the Presiding Officer resulted in deprivation of their rights guaranteed by the Constitution of Islamic Republic of Pakistan. The contents of the Notification revealed that the order of suspension was made by the Presiding Officer in exercise of the powers available under Rule 204 read with Rule 14 of the Rules, 1974. The reason for exercise of the power, as contained in the Notification, was that the members, four in number, disregarded and challenged the authority of the Chair, using abusive language and persistently and willfully obstructed the business of Assembly. All the four were suspended from the service of the Assembly for remaining sittings of the budget sessions, except one three were before this Court. Rule 204 of the Rules, 1974 authorized a Speaker to take action against a member while observing his conduct in the Assembly. While Rule 202 of the Rules, 1974 placed a liability on the Speaker to preserve order of the Assembly this placed all the necessary powers with the Speaker for the purpose of enforcing his decisions. Rule 204 of the Rules, 1974 elaborate the procedure for the purpose also, reproduction would be beneficial:

“204. (1) The Speaker may, if he deems it necessary, name a Member who disregards the authority of the Speaker or abuses these rules by persistently and willfully obstructing the business of the Assembly.

(2) If a Member is so named by the Speaker, he shall forthwith put the question that the Member (naming him) be suspended from the service of the Assembly for a period not exceeding the remainder of the session:

Provided that the Assembly may, at any time, on a motion being made, resolve that such suspension be terminated.

(3) A Member suspended under this rule shall forthwith withdraw from the precincts of the Assembly.”

The proviso attached to Sub-Rule (2) of the Rule is with a remedy.

  1. In view of the described state of facts and the law a power available to the Presiding Officer was exercised in due course, ended in an adverse order against the petitioners. Nothing annexed with the petition to disclose the malafides on part of the Presiding Officer, and her politically motivated inimical attitude towards the petitioners. The session was stated to be once adjourned to some other date, but re-called on same day. Nothing placed in support thereof. It was not clear that the power was exercised either under Rule 22 of the Rules or the circumstances compelled the Presiding Officer to exercise power within the ambit of Rule 205 of the Rules, 1974.

  2. It was learnt from the newspapers that some Resolution, within the meaning of Proviso attached to sub-Rule (2) of Rule 204 of the Rules, 1974, had already been passed by the Provincial Assembly, and suspension of the petitioners was terminated. Thus a copy of Notification was called from the respective office for perusal which was received and as taken on record. This Notification was also with the date 18th May 2018, and was with the contents:

“BALOCHISTAN PROVINCIAL ASSEMBLY SECRETARIAT NOTIFICATION.

Dated Quetta, the 18th May, 2018.

No. PAB/Legis: I/ (61)/2017. In continuation of this Secretariat Notification of even number and date and on a Motion moved by Mir Sarfraz Ahmed Bugti, Hon’ble Minister for Home and Tribal Affairs, Ba1ochistan, the Provincial Assembly of Balochistan in its sitting held on 18th May, 2018 resolved that suspension of the following Hon’ble Members, Balochistan Provincial Assembly (under suspension) shall stand terminated with effect from 20th may, 2018 with the condition that they will tender apology of their behavior before the House:--

  1. Mr. Obaidullah Jan Babat, M.P.A.

  2. Sardar Ghulam Mustafa Khan Tareen, M.P.A.

  3. Mr. Nasrullah Khan Zayray, M.P.A.

  4. Agha Syed Liaqat Ali, M.P.A.

Sd/-Secretary 18.05.2018.

Copy forwarded for information to:

  1. All the Hon’ble Members, 2. The Principal Secretary to Governor Balochistan, Quetta.

  2. The Principal Secretary to Chief Minister Balochistan.

  3. The Secretary, Government of Balochistan, Home and Tribal Affairs Department.

  4. The Inspector General of Police, Balochistan, Quetta.

  5. The Secretary to Speaker, Balochistan Provincial Assembly.

  6. The Director General, Public Relations Balochistan, Quetta.”

  7. In view a Notification had been issued subsequently in continuation of the pervious one, thus holds the field. The petitioners were allowed to attend the sittings from 20th May 2018, but it is with a condition to tender apology for their behaviour before the House. This Notification is not in question in the instant petition, thus no findings recorded to this extent. The judgment relied by the learned counsel though deals with the matters pertaining to Assembly, but the facts of the case were not identical to that of the case in hand, thus not relevant, nor helpful to resolve the issue in hand.

  8. Above all Article 69 of the Constitution act as a safeguard with reference to the acts done by an Officer or Member of the Parliament within the provided scope, thus placed a bar to question the validity of exercise of such powers before a Court of law. Though this Article pertained to Parliament, but also made applicable to the Provincial Assemblies by virtue of Article 127 of the Constitution. Reproduction of Article 69 would be for better understanding of the issue:

“69. (1) The validity of any proceedings in Majlis-e-Shoora (Parliament) shall not be called in question on the ground of any irregularity of procedure.

(2) No officer or member of Majlis-e-Shoora (Parliament) in whom powers are vested by or under the Constitution for regulating procedure or the conduct of business, or for maintaining order in Majlis-e-Shoora (Parliament), shall be subject to the jurisdiction of any Court in respect of the exercise by him of those powers.

(3) In this Article, Majlis-e-Shoora (Parliament) has the same meaning as in Article 66. “

In view of the explicit provision of the Constitution coupled with Rule 200 of the Rules, 1974 the case in hand if assessed the questioned act surely done by a Member of the Provincial Assembly while acting as Presiding Officer, thus the bar contained in sub-article (2) of the Article would have its application. The contents of the petition if believed as stated, the only allegation which could have been made out was of irregularity of the procedure and nothing else, thus the validity of the said proceeding in view of sub-article (1) of the Article could not be questioned in Court of law. In addition it further restrained to challenge authority of the Presiding Officer, to whom the power was vested for regulating procedure, to conduct the business and to maintain order in Assembly. An indemnity available to the Presiding Officer by the mandate of the Constitution. This Article further makes the instant petition not maintainable.

  1. In view of the above discussion the petitioners have failed to make out a case which shows any violation of the Constitution or of the Rules, 1974, or malafides on part of the presiding Officer resulted in passing of an order prejudicial to the petitioners and also resulted in deprivation of fundamental rights guaranteed by the Constitution, thus mandated exercise of the powers available under Article 199 of the Constitution by this Court. The legal course rather the remedy provided by the Rules, 1974 have already been exercised resulted in issuance of the subsequent Notification, whereby the order of suspension had already been terminated.

  2. Before parting with the judgment it is to remind to the petitioners, the learned Members of the Assembly, that the Presiding Officer acted within the authority placed by the Rules, 1974, thus undermining the authority by the acts on part of the petitioners neither could be appreciated, nor could be allowed to continue. The Members of the Assembly have to follow the Rules and to observe the conduct as required by Rule 220 of the Rules, 1974, which was missing in the case in hand.

The petition is dismissed in liminefor the stated reasons.

(M.M.R.) Petition dismissed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 54 #

PLJ 2019 Quetta 54 (DB)

Present: Mrs. Syeda Tahira Safdar and Abdullah Baloch, JJ.

MUHAMMAD HASEEN KHAN AFRIDI--Petitioner

versus

NATIONAL ACCOUNTABILITY BUREAU through Director General and 2 others--Respondents

C.P. No. 106 of 2018, decided on 24.4.2018.

Constitution of Pakistan, 1973--

----Art. 199--Constitutional Petition--National Accountability Ordinance, 1999 Ss. 18(G) & 24(D)--Post arrest bail--Grant of--Allegation of embezzlement of wheat--Direction to trial Court for conclusion of trial within six months--Fundamental right--Challenge to--Trial Court has failed to comply with directions of Hon’ble Supreme Court to conclude trial within stipulated period or fixed cases on day-to-day basis--Petitioner is behind bars since November 2015 and despite lapse of 2 ½ years, trial Court out of 30-witnesses has only examined 17-witnesses and there is no possibility that remaining witnesses be examined and case be concluded in near future, whereas speedy and fair trial is fundamental right of every accused as guaranteed by Constitution--Policy of criminal law is to bring accused to justice expeditiously within shortest possible time and to decide fate of his case as early as possible so that if he is involved in crime, punishment be provided to him and if he is innocent, he may be set at liberty--Irrespective of heinousness of crime, no accused could be incarcerated behind bars for indefinite period as delay in concluding trial amounts to abuse of process of law--Bail was granted.

[Pp. 56 & 57] A

PLD 1968 SC 353 & 1998 SCMR 228, ref.

Mr. Aminullah Kakar, Advocate for Petitioner.

Mr. Riaz Akhtar Tareen, Special Prosecutor, NAB for Respondents.

Date of hearing: 9.4.2018

Order

Abdullah Baloch, J.--The petitioner Muhammad Haseen Khan, Afridi Son of Muhammad Ibrahim, is seeking bail after arrest in case/NAB Reference No. 01 of 2015, under Section 18(g) read with 24(b) of the National Accountability Ordinance, 1999.

  1. Facts of the case are that the NAB Balochistan filed a Reference No. 01 of 2015 before the Judge Accountability Court, Balochistan Quetta against the petitioner being District Food Controller/Incharge PRC Chaman and co­accused Asfand Yar Kakar, Ex-Minister Food Balochistan. Ali Bakhsh Baloch, Ex-Secretary Food Balochistan, Abdul Wali Kakar. Ex-Director food Balochistan, with the allegations that all the accused persons in connivance of each other have committed embezzlement of 100387-bags of wheat worth Rs.292.878 million from PRC Chaman, District Killa Abdullah and PRC Chaman at Pishin.

  2. It appears from the record that after filing reference and taking cognizance by the trial Court, the trial commenced and so far the statements of 17-witnesses have been recorded. Earlier the petitioner filed C.P. 1164 of 2015 for grant of bail before this Court, which was rejectedvide order dated 14th June 2016. The petitioner again filed C.P. No. 223 of 2017, which was also rejectedvide order dated 26th April 2017. Thereafter, the petitioner approached the Hon’ble Supreme Court by filing Civil Petition No. 39-Q of 2017, which was also dismissed as not pressed. However, the trial Court was directed to expedite the trial and to conclude the same within the period of six months, vide order dated 10th August 2017. Since, the trial has not been concluded thus again the petitioner approached this Court for grant of bail.

  3. Learned counsel for the petitioner contended that despite specified directions of the Hon’ble Supreme Court, the learned trial Court has failed to comply with the said orders and so far out of thirty witnesses, only the statements of ten witnesses have been recorded; that the petitioner is behind the bars since November 2015 and despite lapse of 2½ years, the prosecution has failed to conclude the trial thus on statutory ground alone, he is entitled fort grant of bail; that all the accused persons excluding the petitioner have been released on bail, thus the rule of consistency demands equal treatment; that the petitioner is an old and ailing person suffering from different diseases and incarcerated in Jail Ward, where there is no one to care and properly look after the petitioner, due to which the health of the petitioner is being deteriorated day by day, thus on medical as well as on humanitarian grounds, he is entitled for grant of bail.

  4. Learned Special Prosecutor NAB, strongly opposed the arguments so advanced by the learned counsel for petitioner and contended the petitioner is involved in an heinous crime of corruption and corrupt practices and clue to his connivance, the government sustained huge losses worth hundreds of millions; that the, delay so occasioned in concluding the trial is not on the part of the prosecution thus he is not entitled for grant of bail on statutory grounds; that the petitioner is being provided all medical facilities in Jail ward as he is not suffering from any such kind of disease that cannot be treated in jail ward; that the case of petitioner is distinguishable from the case of co-accused persons, who have been granted bail; that sufficient incriminatory evidence is available on record connecting the petitioner with the commission of crime, thus he is not entitled for concession of bail at this stage.

  5. Heard the learned counsel and perused the available record. Perusal of record reveals that earlier on rejection of his bail by this Court, the petitioner approached the Hon’ble Supreme Court of Pakistan through Civil Petition No. 39-Q of 2017, which was disposed of with the directions to the trial Court to conclude the trial within the period of six months and also to proceed on a day-to­day basis. The perusal of record reveals that the trial Court has failed to comply with the directions of the Hon’ble Supreme Court to conclude the trial within the stipulated period or fixed the cases on day-to-day basis. The petitioner is behind the bars since November 2015 and despite lapse of 2 ½ years, the trial Court out of 30-witnesses has only examined 17-witnesses and there is no possibility that the remaining witnesses be examined and case be concluded in near future, whereas speedy and fair trial is the fundamental right of every accused as guaranteed by the Constitution. The policy of criminal law is to bring the accused to justice expeditiously within the shortest possible time and to decide the fate of his case as early as possible so that if he is involved in the crime, punishment be provided to him and if he is innocent, he may be set at liberty. Irrespective of the heinousness of the crime, no accused could be incarcerated behind the bars for indefinite period as delay in concluding trial amounts to abuse of process of law. The Hon’ble Supreme Court in the case of Riasat Ali v. Ghulam Muhammad and The State (PLD 1968 SC 353) has held that, “Delay in prosecution of accused amounts to abuse of process of law and is a valid ground for bailing out accused, however, delay in prosecution of each case as a ground for bail is to be weighed and judged. in each case on its merits.” While, in the case of Shoukat Ali v. Ghulam Abbas and others, 1998 SCMR 228, the Hon’ble Supreme Court of Pakistan has held as follows:

“It appears that by the time, the accused/respondents were released on bail, period of their incarceration had almost exceeded two years and admittedly their trial had not concluded till then. It has not concluded even till today. Confronted with this position learned counsel for the petitioner sought to argue that some delay was also caused owning to the non-appearance of the accused. who were placed in Column No. 2 of the challan and were summoned by the Court. Learned counsel was unable to give us the exact period of delay so caused and even otherwise, the delay, if any, caused on account of non-appearance of the co-accused of the respondents could by no stretch of reasoning be attributed to the latter. Needless to observe that such delay could not be said to have been occasioned by any act or omission of the accused/respondents or any person acting on their behalf.”

  1. For the above reasons and even without touching the merits of the case, we are inclined to allow this petition. Resultantly the petitioner Muhammad Haseen Khan Afridi son of Muhammad Ibrahim is granted bail subject to furnishing bail bonds in the sum of Rs.5 million with two sureties of equivalent amount of Rs.2.5 Million, to the satisfaction of Additional Registrar of’ this Court.

The observations made hereinabove are tentative in nature and the same shall not influence the merits of the case.

(M.M.R.) Petition allowed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 58 #

PLJ 2019 Quetta 58

Present: Abdullah Baloch, J.

LASBELLA INDUSTRIAL ESTATE DEVELOPMENT AUTHORITY through Managing Director--Petitioner

versus

GUL HASSAN BHOOTANI and 4 others--Respondents

C.R. No. 16 of 2013, decided on 17.9.2018.

Civil Procedure Code, 1908 (V of 1908)--

----S. 12(2) & O. XLI, R. 31--Specific Relief Act (I of 1877), S. 42--Plaintiff was authority for promotion and development of industrial estate--Purchasing of land--Suit for declaration, cancellation, rejection of Revenue entries and permanent injunctions--Ex-party decreed--Filling of application u/S. 12(2)--Necessary party--Allowed--Suit was dismissed--Appeal dismissed--Challenge to--Appellate Court either did not understand case or deliberately recorded its findings in such a cursory manner, which resulted impugned judgment as non-speaking and appellate Court had failed to decide appeal as per provisions of Order XLI Rule 31, CPC on basis of available record on its own merits in accordance with law. [P. 64] A

Constitution of Pakistan, 1973--

----Art. 10--Necessary party--Opportunity of bearing--Direction to--It appears that necessary parties to suit were not afforded fair opportunity by learned trial Court as envisaged under Article 10 of Constitution of Islamic Republic of Pakistan 1973 that no one can be condemned un-heard, but in contrary matter was decided in a cursory manner by Courts below, hence judgments & decrees passed by Courts below suffers from mis-reading, non-reading, misappreciation of evidence and also misappreciation of law being not sustainable--Judgment and decree passed by Courts below are set aside and matter is remanded to learned trial Court with direction that suit filed by petitioner deemed to be pending with further direction to provide full and fair opportunity to parties to defend their claims, if desired to lead evidence and thereafter; decide matter afresh in accordance with law and also call for original record of disputed property for perusal of Court (trial Court) within a period of four month positively--Parties are directed to bear their own cost--Case remanded and petition was partly allowed. [P. 65] B & C

Mr. Sarwar Khan Awan, Advocate for Petitioner.

M/s. M. Aslam Chishti and Pervez Tanoli, Advocate for Respondents.

Mr. Saifullah Sanjrani, Asstt. A.G. for Respondent.

Date of hearing: 3.9.2018.

Judgment

This judgment disposes of Civil Revision Petition No. 16 of 2013 filed by petitioner against the judgment & decree dated 20-10-2010 passed Senior Civil Judge, Hub (hereinafter referred as “the trial Court”) and judgment & decree dated 19-10-2012 passed by learned District Judge, Lasbella at Hub (hereinafter referred as “the appellate Court”), respectively; whereby the suit and appeal filed by the petitioner were dismissed.

  1. Brief facts arising from the instant petition are that the petitioner filed a suit for declaration, cancellation, rejection of Revenue entries and permanent injunction in the Court of Senior Civil Judge, Hub against the respondents with the averments that the plaintiff is an authority for promotion and development of Industrial Estate District Lasbella, governed by the Lasbella Industrial Estate Development Authority Ordinance, 1984, (hereinafter referred as “LIEDA”).

  2. It is further submitted by the petitioner that they have purchased a land bearing Khasra No. 24 & 36, measuring 6-0-0 acres including other lands, situated at Mouza & Mohal Kathore, Tehsil Sonmiani (Winder) District Lasbella Balochistan from the brother of Respondent No. 1, namely; (late) Majeedullah Bohtani son of Noor Muhammad on consideration of Rs.210000/- and the same was got mutated in the name of plaintiff/petitioner vide Mutation No. 809. It is further submitted by the petitioner that the land in question was subsequently transferred in the name of Defendant No. 2 in the revenue record with collusion of Defendant No. 5 fraudulently behind the back of plaintiff. In the first round of litigation the suit of plaintiff was decreed vide judgment & decree dated 03.03.2006 passed by Senior Civil Judge, Hub; thereafter, Respondent No. 5 Malik Abdul Samad filed an application under Section 12(2) of CPC against aforesaid decree, which was also contested by the petitioner and others, howwever, after hearing the parties the earlier decree dated 03.03.2006 was re-called and as a result whereof the amended suit was filed by impleading Respondent No. 5 as party to the Suit.

  3. The suit was contested by the Respondent Nos. 1, 2, 4 & 5 by means of filing written statements, however, Respondent Nos. 2, 3 & 5 were proceeded against ex-parte.

  4. Out of the pleadings of the parties learned trial Court has framed the following issues:

“1. Whether plaintiff purchased land bearing Khasra No. 24 and 36 measuring 6-0-0 acres against the consideration of Rs.2,10,000/- bearing Mutation No. 809 and 1043 from Defendant No. 1?

  1. Whether the land in question was transferred on the name of Defendant No. 3 fraudulently and malafidely by the Defendant No. 4?

  2. Whether legal notice was served upon the Defendant No. 1 for rectification of record of rights.

  3. Whether the possession of the land in question was handed over to the plaintiff by the Defendant No. 1?

  4. Relief”

  5. In support of their claims the parties produced their relevant evidence pro & contra and after hearing the parties, the suit of plaintiff/petitioner was dismissed while the impugned order dated 20-10-2011.

  6. Being aggrieved the petitioner filed an appeal against the said order before appellant Court, which also received the same fate vide order dated 19-10-2012 of District Judge, Hub.

  7. Learned counsel for petitioner contended that the impugned judgment and decrees passed by Courts below suffers from mis-reading, non-reading and misappreciation of evidence; that the petitioner proved its case through oral as well as documentary evidence and mainly relied upon the revenue record produced by the representative of the Revenue Authorities of the local area; that the respondents have failed to rebut the evidence so produced by the petitioner, but both Court below have failed to appreciate the evidence and decided the issues in its true perspective, hence committed material illegality and irregularity, while recording the impugned judgments, both the Courts below committed material illegalities hence the judgments passed by Court below are not sustainable liable to set aside.

  8. On the other hand, Respondent No. 1 was proceeded against ex-parte, while learned counsel for Respondent No. 2 vehemently opposed the contentions so advanced by learned counsel for the petitioner and claimed to be the real owner of the land in question. The Respondent No. 3 also proceeded against ex-parte while counsel for Respondent No. 4 as well as learned Additional Advocate General appearing on behalf of the official respondent have strongly opposed the arguments so advanced by learned counsel for the petitioner and contended that Courts below after proper appreciation of evidence had rightly dismissed the suit and appeal of the petitioner.

  9. Heard learned counsel for the parties and perused record minutely with their valuable assistance, which reveals that the plaintiff filed an amended suit for declaration, cancellation, rectification of entries and permanent injunctions in the Court of Civil Judge, Hub against the respondents with the averments that the plaintiff is an authority for promotion and development of Industrial Estates in District Lasbella, Balochistan governed by LIEDA Ordinance, 1984 and purchased a land bearing Khasra No. 24/36, measuring 6-0-0 acres from the predecessor of Respondent No. 1 on consideration of Rs. 210000/- and the same was got mutated and transferred in the name of petitioner/plaintiff vide Mutation No. 809, but subsequently, the same was transferred in the name of defendant/Respondent No. 2 in the record of right with collusion of Defendant No. 5 vide Mutation No. 1043, fraudulently without the knowledge and consent of the petitioner/ plaintiff; thereafter transferred in the name of Respondent No. 3 vide Intheqal No. 1068 and subsequently same was transferred in the name of Respondent No. 4 vide Intheqal No. 1251 with the collusion of Respondent No. 5. In support of its claim the petitioner/plaintiff produced four PWs and also got recorded statement of his representative.

  10. Record transpired that the suit was initially contested by the Respondent No. 1 by means of filing written statement wherein in para No. 2 admitted the sale consideration with the petitioner/plaintiff and subsequently rights of transfer.

  11. The written statement filed by Respondent No. 2/defendant M/s. Agro Management Services reflects that they have adversely claimed to be the real owner of the said property, which was purchased by them through open auction by the orders of Hon’ble Sind High Court. They flatly refused the sale of property in question and also agitated cancellation of subsequent mutation entries carried out by revenue authorities and also raised objection on jurisdiction of the Court. The Respondent No. 4/defendant in its written statement claimed that though the property in question initially was purchased by the Respondent/Defendant No. 2 on open auction by orders of Hon’ble Sind High Court, but the same was thereafter purchased by the respondent/Defendant No. 3, namely; Muhammad Idrees Memon, resident of Karachi and later on the same was purchased by the Respondent/Defendant No. 4 from the respondent/Defendant No. 3 Muhammad Idress Memon.

  12. It is worth to mention here that no sale consideration was mentioned in their written statements while DW-1 Haji Muhammad Usman of Respondent No. 4 in his cross-examination stated that:

Untitled-1

While DW-1 in examination in chief stated that:

Untitled-2

He did not mention the description of the land and the name of that Memon, who sold out the land in question on his behalf neither it was came on record that said Memon appeared before Revenue Authorities to verify the sale transactions nor any document was produced, the rest of the DWs were got recorded their statements on the same line, the written statement filed by the official Respondent No. 5 Tehsildar Somiani (Winder) reflects that at Para No. 1 of written statement as under:

Untitled-3

In the concluding para of its written statement it was mentioned by Respondent No. 5 that since subsequent revenue entries have been carried out in compliance of orders of Ho’ble Sindh High Court, Karachi, as such, the plaintiff has no case, which is liable to be dismissed.

  1. The perusal of impugned judgment passed by learned trial Court reflects that though the Respondent Nos. 1, 2 & 5 have contested the suit by means of filing written statements; however, Respondent Nos. 2, 3 & 5 have been failed to appear, as such, they were proceeded against ex-parte. The judgment of trial Court further reflects that the issues so framed and evidence so brought on record and the written statements filed by respondents/defendants were not taken into consideration neither the deposition of the witnesses have been discussed in the judgments nor findings of issues were given in accordance with law on its true perspective.

  2. Most astonishingly it was observed that the learned appellate Court while dealing with Civil Appeal Nos. 14 & 15 of 2011 filed by the petitioner and Respondent No. 2/ M/S Agro Management Services has entirely formed a different opinion from the merits of the case and summarily comes to a conclusion that:

“I have heard both the parties and gone through the entire record of the case. Without touching the merits of the case while case of the appellants was examined, it has come on record that on the property in question which is subject matter of the case in hand, Hon’ble Sindh High Court has passed Order which not only attain finality but has since been executed and property in question has been transferred in the name of one of the respondents and such Order has attained finality and still in field. In the existence of one Order in filed on a property passing another Order/judgment may lead to a conflicting order, besides this suit once decided can not be reopened in another Court and the proper course avail was an application u/S. 12(2), Cr.P.C. It may be pointed out that the Order and its execution by the Hon’ble High Court of Sindh is admitted fact as the plaintiff/appellant and his witness P.W-4 admitted the passing of Order and in execution of the said order transfer of property in question has been effected in the name of one of the respondent under such circumstance the institution of subsequent suit is not the proper remedy. The appellant should have approached Hon’ble Sindh High Court for setting aside of Order passed by it as he being claimer of property in question was not made party to the said subject matter.

As far as appeal of Defendant No. 2/appellant is concerned since Civil Court at Hub has no jurisdiction to try the suit under Section 11 of C.P. C. therefore the question of setting aside ex-parte orders can also not be decided by Civil Court, the Defendant No. 2/appellant can approach the proper forum for redressal of his grievance.”

  1. The bare perusal of above findings of the appellate Court reflects that appellate Court either did not understand the case or deliberately recorded its findings in such a cursory manner, which resulted the impugned judgment as non-speaking and the appellate Court had failed to decide the appeal as per provisions of Order XLI Rule 31, CPC on the basis of available record on its own merits in accordance with law.

  2. The main controversy between the parties is that the property in question was mortgaged by its real owner against the loan of Rs.720000/- availed from Industrial Development Bank of Pakistan by M/S Uthal Ice & Cold Storage and in default of payment the property in question was attached by the Hon’ble Sindh High Court vide order dated 22-08-1989 and ordered to be sold, consequently Respondent No. 2/M/S Agro Management Services claimed to be the purchaser of the said property through open auction and certificate whereof is also available on record duly verified by the Nazir of Hon’ble Sindh High Court. It is perminent to mention here that such annexed documents are available on record filed in the plaint of petitioner, but the same were not given due consideration by the Courts below in a proper manner.

  3. The Respondent Nos. 2, 3, & 5 were admittedly proceeded against ex-parte, but their written statements are available on record and the Respondent No. 2 appeared in person before this Court and also was represented by Mr. Pervez Thanoli, Advocate, agitated that the property in question was purchased by them on open auction on the orders of Hon’ble Sindh High Court Karachi and they are still owner of the said property and the all proceedings carried behind the back of Respondent No. 2 are illegal and unlawful by the revenue authorities and due to unavoidable circumstances the Respondent

No. 2 left the country and proceeded to abroad and remained there for considerable time and could not be able appear before learned Courts below and to defend the case. They further contended that they have never sold the property in question to Respondent No. 3 Muhammad Idrees and parties failed to produce the said Muhammad Idrees in support of their claims he further contended that Respondent No. 3 is a stranger and no sale consideration was carried out between the

Respondent Nos. 3 & 4. Hence all the proceedings of sale and subsequent transfer of mutation entries from the name of Respondent No. 2, 3 & 4 and petitioner are false, fabricated and concocted; he further contended that valuable rights of Respondent No. 2 are involved in disputed property, as such, they have been condemned un-heard and no fair opportunity was afforded to the Respondent No. 2 to produce its evidence in the trial Court.

  1. On the other hand, learned Additional Advocate General also supported the version of Respondent No. 2 and also contended that the official respondent was not provided opportunity to defend their case and to produce relevant record, but erroneously were proceeded against ex-parte.

  2. Keeping in view the above submissions of the learned counsel for the parties prima facie it appears that the necessary parties to the suit were not afforded fair opportunity by learned trial Court as envisaged under Article 10 of Constitution of Islamic Republic of Pakistan 1973 that no one can be condemned un-heard, but in contrary the matter was decided in a cursory manner by the Courts below, hence the judgments & decrees passed by Courts below suffers from mis-reading, non-reading, misappreciation of evidence and also misappreciation of law being not sustainable.

For the foregoing reasons, petition is partly allowed and the judgment and decree passed by Courts below are set aside and matter is remanded to learned trial Court with direction that suit filed by the petitioner deemed to be pending with further direction to provide full and fair opportunity to the parties to defend their claims, if desired to lead evidence and thereafter; decide the matter afresh in accordance with the law and also call for the original record of the disputed property for perusal of the Court (trial Court) within a period of four month positively. Parties are directed to bear their own cost.

(M.M.R.) Petition partly allowed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 65 #

PLJ 2019 Quetta 65

Present: Abdullah Baloch, J.

QUETTA METROPOLITAN CORPORATION through Administrator (Successor of Administrator of Chiltan Town), Quetta--Petitioner.

versus

ABDUL MALIK & others--Respondents.

Civil Revision No. 542 of 2010, decided on 20.3.2018.

Specific Relief Act, 1877 (I of 1877)--

----Ss. 42 & 54--Suit for declaration and permanent injunction--Decreed--Appeal--Dismissed--Instalement of khokhas and canbins--Khokhas and cabins were damaged /burnt after assassination of Akbar Bugti--Permission to reinstalment in original places--Order to remove Khokhas and cabins--Fair Opportunity of evidence--Misappreciation of Law--Challenge to--Admission at part of Defendant No. 1 not only showing that Defendant No. 1 was in league with plaintiffs, but such admission in Para No. 5 of written statements showing that TMO was more active from respondents/plaintiffs, like: "مدعی سست گواہ چست"--Learned counsel for petitioner has rightly pointed out that then T.M.O was in league with plaintiffs for admission of their claims behind back of petitioner--In view of above, judgments and decrees passed by Courts below did not carry any weight without adhering and adverting into root causes of case being public importance and merely on admission of a T.M.O. being unauthorized by Municipal Corporation decreed suit of plaintiffs/ private respondents without framing issues and without recording evidence, same suffers from misreading, non-reading and mis-appreciation of law also suffers from illegalities and irregularities void abinitio--Civil Revision Petition allowed. [Pp. 69, 70 & 71] A, B & C

Mr. Iqbal Shah, Advocate for Petitioner

Mr. Waseem Khan Jadoon, Advocate for Respondents.

Ms. Sabira Islam, AAG for State

Date of hearing : 28.2.2018.

Judgment

The Civil Revision Petition is directed against the judgment and decree dated 13th March 2010 (hereinafter referred as, "impugned judgment and decree") passed by the learned Civil Judge-IV, Quetta (hereinafter referred as, "the trial Court"), whereby the suit filed by the private respondents was decreed and judgment and decree dated 29th October, 2010 passed by the learned Additional District Judge-V, Quetta (hereinafter referred as, "the Appellate Court"), whereby appeal filed by the petitioners was dismissed.

  1. Brief facts arising from the instant petition are that the private Respondents Nos.1 to 38 filed a suit for declaration, permanent injunction and consequential relief in the Court of Civil Judge-IV, Quetta with the averments that they are owner of cabins/ Khokhas located near the office of Pak P.W.D/old A.G. Office, Burma Hotel Sariab Road, Quetta and earning their livelihood from the said cabins.

  2. It is further averred from the plaint that they had installed their Khokhas and cabins in the year 1984/85 with the permission of defunct Quetta Municipal Corporation and started paying of taxes till date through National Bank of Pakistan in account A/C No. 4394-7 in favour of Defendant No. 2.

  3. It is further submitted by the plaintiffs/private respondents that in the year 2006 the cabins/khokhas were damaged/ burnt after the assassination of Nawab Muhammad Akbar Khan Bugti by the participants of processions/ miscreants. On demand of respondents/plaintiffs, a high power meeting was held under the Chairmanship of Chief Minister of Balochistan on 30th August, 2006, where certain demands of citizens and respondents/plaintiffs were considered, according to clause 6, the owners of destroyed/ burnt Khokhas were allowed to reinstall their Khokhas keeping in view, there would be not encroachment and Khokhas would be placed in original places i.e. near A.G Office and Pak P.W.D Colony the Nazim City District Government Quetta addressed Letter No. CDGQ/PS/30 dated 05th September. 2006 to Muhammad Yaseen Mengal, president Anjuman-e-Tajiran Sariab Quetta.

  4. It is added by the respondents/ plaintiffs that on abolition of system of local administration headed by the Nazims in respective areas, the plaintiffs have been called upon to remove their cabins/ khokhas immediately, otherwise the same would be removed by force without issuing any show-cause notice or letter by the Defendant No. 1. hence filed the instant suit for restraining the defendants for taking any action against the plaintiffs.

  5. The suit was contested by the Defendant No. 1 i.e. T.M.O Chiltan Town, Quetta by means of filing written statement, wherein categorically admitted the claim of the plaintiffs/ private respondents, while the Defendant No. 2 was proceeded against ex-parte.

  6. After hearing the parties without framing issues and recording evidence, the learned trial Court decreed the suit of private respondents/plaintiffs vide impugned judgments and decrees as mentioned above in Para No. 1.

  7. Being aggrieved, the Defendant No. 2 i.e. Chiltan Town through its Administrator filed an appeal under Section 96 of C.P.C in the Court of Additional District Judge-V, Quetta, which was also contested by the private respondents/plaintiffs, after hearing the parties the appeal was dismissed vide impugned judgment and decree dated 29th October, 2010, hence this petition filed by the petitioner i.e. Quetta Metropolitan Corporation.

  8. The learned counsel for the petitioner contended that the judgments and decrees passed by the Courts below suffers from misreading, non-reading and misappreciation of law; that both the Courts below have failed to frame issue and record evidence, as such, the petitioner was condemned unheard without affording opportunity of defence; that the private respondents were in league with the than T.M.O and managed the same just to obtain a decree behind the back of petitioners that the written statement filed by the then T.M.O on behalf of the former Chiltan Town was without lawful authority and no mandate was given to him to file such written statement and with mala fide intention he has admitted the claim of the private respondents; that infact there was no cabins/khokhas were available in front of A.G/ Pak PWD building and there is a footpath, which is being used as passage by the passerby's, but by the garb of impugned judgment and decrees, the private respondents are trying to usurp the footpath and encroach on the Sariab Road, which is already narrow and close, because of heavy traffic and for the number of times the traffic would become jam for hours; that the impugned judgments and decrees also suffers from material illegalities and irregularities, which are not sustainable and liable to be set aside.

  9. Conversely, the learned counsel for the private respondents vehemently opposed the arguments so advanced by the learned counsel for the petitioners and contended that the private respondents are victims of the protestors/ miscreants and their cabins were destroyed/ burnt by the protestors at the time of assassination of Nawab Muhammad Akbar Khan Bugti in the year 2006; that the plaintiffs without any agitation and taking of law in their hands have legally approached the than Government for redressal of their grievances and the then Chief Minister was pleased to constituted and convened meeting and after proper inquiry and investigation the cases of plaintiffs were found genuine as such, they were allowed to reinstall their cabins on the said places without any encroachment and the permission was granted by the then City Nazim and thereafter the plaintiffs reinstalled their cabins on the said places, but all of sudden due to change of local bodies system in the year 2010, the plaintiffs were called to remove their cabins illegally and unlawfully by the Municipal Administration; that the plaintiffs/ private respondents produced sufficient documents in favour of their claims before the learned trial Court; that the claim of the plaintiffs was by the defendants and the learned trial Court after proper appreciation of documents has rightly decreed the suit in favour of the plaintiffs/ private respondents and the appeal of the petitioner was rightly dismissed by the appellate Court; that concurrent findings are in the field against the petitioner, which are not open for interference by this Court.

  10. Heard the learned counsel for the parties and perused the record minutely, which reflects that the private respondents/ plaintiffs had claim to be the authorized owner of the cabins and khokhas located in front of A.G Pak PWD building Burma Hotel Sariab Road. Quetta and the same were destroyed and burnt by the protestors at the time of procession and protest against the assassination of Nawab Muhammad Khan Bugti in between 26 to 28 August, 2006.

  11. It is further the claim of the plaintiffs that the permission was already obtained by the plaintiffs for installation of cabins/ khokhas from the office of Quetta Municipal Corporation Committee in the years 1984/1985 and they had paid all taxes in favour of Q.M.C since 1984 /1985 to 1995.

  12. In support of their of claims they have annexed copies of certain deposit slips of National Bank of Pakistan and certain copies of receipts issued by the Q.M.C pertaining to different dates and years mostly of 12th July 1985 and 15th July 1994 issued in the name of different persons, but there is no N.O.C/permission with regard to the installation of cabins and khokhas are available in the record in support of their claims to ascertain whether infact permission for installation of cabins/khokhas were granted in favour of the respondents/plaintiffs by the Municipal Committee/ the petitioner or any competent authority.

  13. The record further reveals that the suit was contested only by the Defendant No. 1 i.e. T.M.O Quetta (the then Chiltan Town Quetta), wherein the claim of plaintiffs/ private respondents was fully admitted rather in reply of Para No. 5 it was mentioned that:--

"5. That the cause of action has accrued to the plaintiffs against the Defendants Nos. 2 and 3 because the Defendant No. 3 removed the said cabins/ khokhas of plaintiffs."

  1. The such admission at the part of Defendant No. 1 not only showing that the Defendant No. 1 was in league with the plaintiffs, but such admission in Para No. 5 of written statements showing that the TMO was more active from the respondents/ plaintiffs, like: "مدعی سست گواہ چست ".

  2. Because in their plaint nowhere it was mentioned by the plaintiffs that their khokhas/cabins were removed by defendants, rather they had mentioned that:

"The cause of action accrued lastly a week back when Defendant No. 2 without any justification called upon the plaintiffs for removing their cabins/khokhas and two days back advanced threats to the plaintiffs for forcibly removing the khokhas. which cause of action subsist within jurisdiction of this Court."

  1. As such, the learned counsel for the petitioner has rightly pointed out that the then T.M.O was in league with the plaintiffs for admission of their claims behind the back of petitioner.

  2. The next contention of learned counsel for petitioner was that the counsel appeared on behalf of the Defendant No. 1 was also kept in dark by the defendant i.e. T.M.O. Chitian Town and he was not able to properly assist the Court, observations made in impugned judgment reflects that:

"Notice of the same was given to defendants whereas Defendant No. 1 filed his written statement in which he admitted the contents of suit. Mr. Naseer ud Din Mengal Advocate appeared on behalf of Defendant No. 1 and contended that the office of Defendant No. 2 is vacant as no such administrator has been appointed by Government of Balochistan so the charge of Defendant No. 2 is also with the Defendant No. 1. Defendant No. 3 is also been proceeded with ex-parte. "

  1. In view of the above, the contention of learned counsel for petitioner having weight that in all proceedings the rights of defendants were not properly defended.

  2. Learned counsel for petitioner further contended that the Letter No. CDGQ/PS/13 dated 5th September, 2006 issued by the then City Nazim was relied upon by the private respondents/ plaintiffs with regard to the permission of reinstall burnt damaged khokhas at Sariab Road adjacent Burma Hotel, Quetta was also tampered by the plaintiffs by adding hand written after words:

"Keeping in view that there is not encroachment and khokhas will be placed on its original places near A/G office & Pak PWD Colony Sariab Road Qta. "

  1. The above adding made by hand written creates serious doubt in the authenticity of the such letter, as such, without recording evidence and confronting the same with the original one it could not be admissible.

  2. Moreover, the petitioner also filed certain letters through CM.A. No. 956 of 2013 on 2nd October. 2013 issued by the Government of Pakistan Public Works Department. Deputy DCO, Capital City Police Officer, Executive Engineer of PWD. Town Municipal Officer Chiltan Town Quetta, Assistant Commissioner Quetta. The perusal of all above letters reflects that the officials were corresponding with regard to the installation of illegal cabins alongwith boundary wall of federal Government Office Complex, Sariab Road, Quetta.

  3. In view of above, the judgments and decrees passed by the Courts below did not carry any weight without adhering and adverting into the root causes of the case being public importance and merely on the admission of a T.M.O. being unauthorized by the Municipal Corporation decreed the suit of the plaintiffs/ private respondents without framing issues and without recording evidence, the same suffers from misreading, non-reading and mis-appreciation of law also suffers from illegalities and irregularities void abinitio.

Thus the petition is partly allowed, the impugned judgments/ decrees dated 13th March, 2010 and 29th October, 2010 respectively passed by the Courts below are hereby set aside and the case is remanded to the trial Court with the directions to provide full and fair opportunity to the parties to file their relevant written statements, frame issues and after recording evidence decide the same on merits in accordance with the law within a period of three months.

(Y.A.) Petition Partly Allowed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 71 #

PLJ 2019 Quetta 71 (DB)

Present: Muhammad Hashim Khan Kakar and Abdullah Baloch, JJ.

MUHAMMAD SALEEM MALIK--Petitioner.

versus

GOVERNMENT OF PAKISTAN through its Secretary Finance Division, Regulation Wing, Pakistan Islamabad and others--Respondents

C.P. No. 287 of 2011, decided on 21.3.2019.

Pakistan Telecommunication Act, 1991--

----S. 9--Pakistan Telecommunication (Re-organization) Act, 1996 (XVII of 1996)--S. 35(2) & 36--Petitioner was employee of T&T department--Transfer of employment from T&T to PTCL--Voluntary separation scheme--Availing of pensionary benefits--Alternate remedy--Jurisdiction--Maintainability--Challenge to--Perusal of entire record reflects that petitioner neither had approached competent authority for redressal of his grievance nor brought on record any order of competent authority passed adversely against petitioner--In view of observation has already been made by this Court, petitioner is no more civil servant except protection of terms and conditions of his service guaranteed under section 9 of Act of 1991 and section 36 of Act 1996, as such, he has alternate and efficacious remedy to approach competent authority for redressal of his grievance--Petition was dismissed.

[Pp. 77] A & B

2016 SCMR 1362, 2015 SCMR 1472 & 2012 SCMR 152, ref.

Petitioner in person.

Mr. Alla-ud-Din Baloch, Assistant AG for Respondent Nos. 1 & 2.

Mr. Shahid Anwar Bajwa, Advocate for PTCL and Mrs. Sabira Islam, Additional Advocate General for Respondent Nos. 3, 4 & 5.

Date of hearing: 4.3.2019.

Judgment

This judgment disposes of the instant Constitutional Petition filed by the petitioner Muhammad Saleem Malik against the Government of Pakistan and others with the following prayer:

"It is, therefore, respectfully prayed that this Hon'ble Court may kindly be pleased to declare that the impugned notification bearing No. P.i(i)/imp/2010.622, Islamabad, dated 05-07-2010 as discriminatory and the government of Pakistan, Finance Division, Regulation Wing may be directed to extend the same benefits to the retired employees as well.

Further this Hon'ble Court may kindly be pleased to declare the impugned notification bearing No. F.A (1) 6/210/721 dated 05-07-2010 also as discriminatory and the Government be directed to extend the same benefits to equal rote i.e. 20% to the retired employees as well.

Further this Hon'ble Court may kindly be pleased to declare the impugned notification bearing No. Pen/PTET/LHR/1110 dated 27/01/2011 also as discriminatory as being beyond from, notification bearing No. F.4(1)-REge-6/2010/721 dated 5th July, 2010 and resultantly the Pakistan Telecommunication employees trust may be direct to grant similar benefits as approved by the government of Pakistan in increase of pension to the pensioners @ of 15% and 20%.

Further this Hon'ble Court may kindly be pleased to declare the notification bearing No. F-1(1)Imp/2010-623 dated 5th July 2010, wherein 50% of Adhoc Allowance increase in Existing Basic Pay of in service employee by deriving the pensioners and accordingly official respondent my (sic) be directed with directions to amend the notification by granting same benefits of 50% increase in Adhoc Allowance in basic pay of pensioners including PTCL pensioners also.

Further this Hon'ble Court may be pleased to direct the Respondent No. 5 to grant benefit of Medical Allowance to the pensioners of PTCL, including petitioner in the light of Memorandum No. F-16(1) REg-6/2010-778 dated 5th July 2010 issued by Finance Division. (Regulations Wing)

Further any other relief which this Hon'ble Court deems fit and proper may also be awarded in the interest of justice, equity and fairplay."

  1. Petitioner at the very outset, contended that he was employee of the then Pakistan Telegraph and Telephone (T&T) Department and their employments were transferred to Pakistan Telecommunication Corporation (PTC) and then to the Pakistan Telecommunication Company Limited (PTCL); that the terms and conditions of his services were remained un-changed and guaranteed by the Federal Government by virtue of Section 35 (2) and Section 36 of the Act, 1996, which had further been protected by the company and the company could not vary the terms and conditions of service of any employee to his disadvantages, who previously remained as employee of the T&T and Corporation. The petitioner mainly relied on the judgment passed by the Hon'ble Supreme Court of Pakistan in case of "Muhammad Riaz v. Federation of Pakistan, 2015 SCMR 1783". That in view of the judgment of the Hon'ble apex Court the petitioner is entitled for increase in pay and pensionary benefits announced by the Government from time to time.

  2. On the other hand, learned counsel for PTCL contended that the petition is not maintainable for want of jurisdiction, as the petitioner opted Voluntary Separation Scheme (VSS), even otherwise; the company has its own rules and regulations being un-statutory and also the petitioner is availing pensionary benefits according to the policy of the company and the petitioner has efficacious alternate remedy for redressal of his grievance; that the judgment of Hon'ble Supreme Court of Pakistan, titled as "Muhammad Riaz v. Federation of Pakistan, 2015 SCMR 1783" was person specific and other employees of Company, seeking the benefits of the judgment of the Hon'ble Supreme Court was dismissed, as such, the petitioner is not entitled for the benefit of increase in pension of civil servant granted by the Government of Pakistan from time to time.

  3. We have heard the learned counsel for the parties and perused the record, which reveals that the petitioner remained under the service of the then T&T merged in PTC and then into PTCL, he rendered his services for more than 32 years and the terms and conditions of his service guaranteed by virtue of Section 9 of the Act, 1991 and Sections 35(2) & 36 of the Act, 1996, we have also gone through the judgment referred by the petitioner relied upon in the case of Muhammad Riaz vs. Federation of Pakistan 2015 SCMR 1783; wherein the apex Court of the country at Paragraph No. 14 observed as under:

"It is clear from the reading of provision of the Act of 1991 so also that of the Act of 1996 that the terms and conditions of service of the Transferred Employees from T&T Department to the Corporation and then to the Company remain unaltered and they continued to be paid the benefits as were admissible to them as employees of T&T Department"

  1. Now adverting to the case of petitioner, nut and shall revolved around the increase of pension equal to civil servants from time to time announced by the Federal Government. As far as the contention of the petitioner with regard to his entitlement to the same pension as is announced by the Government of Pakistan is concerned, the Hon'ble Supreme Court in case titled "Pakistan Telecommunication Employees Trust (PTET) vs. Muhammad Arif, 2015 SCMR 1472 observed as under:

"For the foregoing reasons, we had come to the conclusion that the respondents, who were employees of T&T Department having retired after their transfer to the Corporation and the Company, will be entitled to the same pension as is announced by the Government of Pakistan and that the Board of Trustees of the Trust is bound to follow such announcement of the Government in respect of such employees."

While the Hon'ble apex Court observed in the case of Masood Ahmed Bhatti and others v. Federation of Pakistan and others, 2012 SCMR 152 observed as under:

"Thus it is evident that at the moment of transition when the appellants ceased to remain the employees of the Corporation and became the employees of PTCL, they admittedly were governed by rules and regulations which had been protected by the PTC Act. The said rules, therefore, by definition were statutory rules as has been discussed above. PTCL, no doubt, could make beneficial rules in relation to its employees which were in addition to the rules of employment prevailing on 1-1-1996. However, by virtue of the aforesaid proviso, PTCL had no power to "vary the terms and conditions of service" of its employees who were previously employees of the Corporation, "to their disadvantage". Even the Federal Government was debarred by virtue of section 35 ibid, from varying such terms and conditions of service to the disadvantage of the appellants."

  1. However, the above judgment came under review by the Larger Bench of the Hon'ble Supreme Court of Pakistan in reported case as P.T.C.L. and others v. Masood Ahmed Bhatti and other, 2016 SCMR 1362; wherein the Hon'ble Supreme Court of Pakistan observed as under:

"A fleeting glance at the provisions quoted above would reveal that the departmental employees on their transfer to the Corporation became employees of the Corporation under Section 9 of the Act of 1991 and then of the Company under Section 35 of the Act of 1996. Their terms and conditions of service were fully protected under Section 9(2) of the Act of 1991 and 35(2) of the Act of 1996. None of the terms and conditions could be varied to their disadvantage as is provided by the sections reproduced above. Not only that the legislature also bound the Federal Government to guarantee the existing terms and conditions of service and rights including pensionary benefits of the transferred employees of the Corporation in the first instance and then the company, they did not remain Civil Servants any more. But the, terms and conditions of their service provided by Sections 3 to 22 of the Civil Servants Act and protected by Section 9(2) of the Act of 1991 and Sections 35(2), 36(a) and (b) of the Act of 1996 are essentially statutory. Violation of any of them would thus be amenable to the constitutional jurisdiction of the High Court. Though in the cases of Pakistan Telecommunication Corporation and another v. Riaz Ahmed and 6 others and Divisional Engineer Phones, Phones Division. Sukkar and another v. Muhammad Shahid and others (supra) It was held that the departmental employees on their transfer to the Corporation and then to the Company would continue to be the Civil Servants, but this interpretation does not appear to be correct as they on their transfer became employees of the Corporation under Section 9 of the Act of 1991 and then of the Company under Section 35 of the Act of 1996. Retention of their status as civil servants is thus not supported by the words used in the aforesaid provisions."

  1. In the light of aforesaid judgments of Hon'ble Supreme Court of Pakistan, this Court in Constitutional Petition No. 1336 of 2017 and Constitutional Petition No. 412 of 2018 while dealing with the identical matters has observed as under:

"20. From the above, it is obvious that the transferred employees of T&T Department became employees of the Corporation and then of the Company, but they are not civil servants anymore, however, terms and conditions of their services under Sections 13 and 9(2) of the Act of 1991 and Sections 35(2) and 36(1) and (2) of the Act, 1996 are protected and none of the terms and conditions could be varied to their disadvantage, which are statutory as provided in Sections 3 to 22 of the Act, 1973 and in case of any violation, such employees can avail remedy by way of filing petition under Article 199 of the Constitution.

  1. As regards the claim of the petitioner with regard to pay and other benefits equal to civil servants of Government employees, Section 2(s)(t) of the Act of 1996 provides that such employees are entitled to receive pensionary benefits from the Corporation and proviso of Section 36 depicts that the Federal Government shall guarantee the existing terms and conditions of service and rights, including pensionary benefits of the transferred employees. Section 8 of the Act of 1991 further empowers the Federal Government to issue policy/directive to the authority not inconsistent with the provision of the Act, 1991. The petitioner in view of the judgment of Hon'ble Supreme Court is no more civil servant except the protection of terms and conditions of his service guaranteed under Section 9 of the Act 1991 and Section 36 of the Act 1996, and in respect of his claim of pay equal to civil servants from to time of the Federal Government, he has alternate and efficacious remedy to approach the competent authority."

  2. The perusal\ of entire record reflects that the petitioner neither had approached the competent authority for redressal of his grievance nor brought on record any order of competent authority passed adversely against the petitioner.

  3. In view of the above observation has already been made by this Court, the petitioner is no more civil servant except protection of terms and conditions of his service guaranteed under Section 9 of the Act of 1991 and Section 36 of the Act 1996, as such, he has alternate and efficacious remedy to approach the competent authority for redressal of his grievance.

Thus, for the reasons discussed hereinabove the petition is dismissed with no order as to cost.

(Y.A.) Petition Dismissed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 77 #

PLJ 2019 Quetta 77

Present: Abdullah Baloch, J

UMER DIN--Petitioner.

versus

MAIRAJ-UD-DIN & others--Respondents

Civil Revision No. 49 of 2017, decided on 24.4.2019.

Specific Relief Act, 1877 (I of 1877)--

----Ss. 42 & 54--Suit for declaration and permanent injunction--Joint recorded owner--Suit land was gifted and transferred--Plaintiff was minor at time of transfer--Advertisement for sale without consent of co-owner--Suit was decreed ex-parte--Appeal--Dismissed--Time barred--Learned counsel for petitioner mainly agitated that petitioner being a laymen does not know intricate question of law and went to Karachi in order to spend winter vacations with impression that his previous counsel is appearing before learned trial Court on his behalf, but previous counsel did not appear before learned trial Court for reasons best known to him nor inform petitioner, but such plea of petitioner does not constitute sufficient cause to condone inordinate delay of filing appeal--In view of dictum laid down by Hon'ble apex Court, facts and circumstances of case it is apparent that ex-parte order passed by learned trial Court on 23rd December, 2015 was appealable within 30 days, but admittedly petitioner did not prefer any appeal against ex-parte order well within time and application for condonation of delay filed by petitioner does not describe any plausible explanation and sufficient cause, learned appellate Court had rightly dismissed appeal of petitioner being time barred--Learned counsel for petitioner has failed to point out any illegality, infirmity or jurisdictional defect in concurrent finds of Courts below to warrant interference by this Court in revisional jurisdiction--Civil Revision was dismissed. [Pp. 80 & 82] A, B & C

2019 YLR 1, 2019 CLC 321 & 2016 SCMR 1821, ref.

Mr. Shah Jahan Khan, Advocate for Petitioner(s)

Mr. Syed Iqbal Shah, Advocate for Private Respondents.

Mr. Saifullah Sanjarani, Assistant Advocate General for State

Date of hearing: 11.4.2019.

Judgment

This petition is directed against the ex-parte order dated 23rd December. 2015 passed by the Senior Civil Judge-I, Quetta (hereinafter referred as "the trial Court") whereby the suit of Respondent No. 1 was decreed and judgment & decree dated 20th February, 2017 (hereinafter referred as "the impugned Order") passed by the learned Additional District Judge-II, Quetta (hereinafter referred as "the appellate Court") dismissed the appeal of petitioner.

  1. Relevant facts for disposal of the instant Petition are that the Respondent No. 1/plaintiff filed a suit against the petitioner/Defendant No. 1 and another for declaration and permanent injunction with the averments that the Defendant No. 1 is the real father of plaintiff and co-owner and shareholder in the property situated at Mohal Chashma Habib, Mouza Habib, Tappa Saddar, Tehsil and District Quetta bearing Khasra No. 696/695/625/184, measuring 10-1/4 pole 2781 sq.ft. and constructed a plaza on the disputed property. However, on 6th December, 2013, the Petitioner/Defendant No. 1 without prior permission of Respondent No. 1/plaintiff published an advertisement in Daily Jang, Quetta to sell the aforementioned property, as such, the Respondent No. 1 approached the Petitioner/Defendant No. 1 and requested not to sell the property in question, but the Respondent No. 1/petitioner refused to do so and trying to sale out the plaza without going to partition the same. Hence the Respondent No. 1 filed the instant suit.

  2. The suit was contested by the petitioner/defendant by means of filing written statement.

  3. After framing of issues, matter was fixed for recording of evidence, but time and again the petitioner and his counsel have been failed to appear, as such, the statements of PWs could not be recorded, resultantly, the petitioner/defendant was proceeded against ex-parte and thereafter the respondent/plaintiff produced PW-1 Ali Ahmed (representative of Qanungo) who produced revenue record Ex P/1-A, Dawood Khan, Wali Khan and also recorded his own statement all of them supported the claim of Plaintiff/Respondent No. 1, however, on account of absence of petitioner and his counsel, the witnesses were not cross-examined. Thereafter, on many occasions, the petitioner as well as his counsel remained absent due to which, the statement of witnesses of Respondent No. 1/plaintiff could not be cross examined, finally the suit of Respondent No. 1/plaintiff was ex-parte decreed on 23rd December, 2015.

  4. Being aggrieved the petitioner assailed the order passed by the learned trial Court before the appellate Court, the appeal being hopelessly time barred was dismissed.

  5. Learned counsel for the petitioner mainly contended that the petitioner was condemned un-heard as no opportunity was afforded to the petitioner to produce evidence in support of his defense and to cross-examine the witnesses of the plaintiff/Respondent No. 1; that the appellate Court was also failed to condone the delay of filing of appeal as the valuable rights of the petitioner are involved and he was deprived from his legal rights of defense; that the findings of both the Courts below are perverse, ridiculous and also suffers from mis-reading, non-reading and misappreciation of law are liable to be set aside.

  6. Conversely, the learned counsel for the respondent as well as learned Assistant Advocate General vehemently opposed the arguments so advanced by learned counsel for the petitioner.

  7. Heard learned counsel for the parties and perused the record minutely with their valuable assistance, which reveals that the petitioner and the Respondent No. 1 are father and son and also joint recorded owners of the property bearing Mutation No. 286 on equal shares, which was transferred in their names in the year 1995 from the one Muhammad Ghafoor, Asaluddin and Salodin sons of Haji Sangeen Khan, according to the Respondent No. 1 /plaintiff, when the suit land was gifted and transferred in the name of the parties the plaintiff was minor; however, after gaining the age of majority his father i.e. petitioner/Defendant No. 1 solemnized another marriage and thrown out his previous family and also published an advertisement in daily Jang Quetta on 6th December, 2013 without prior permission of Respondent No. 1 to sell the disputed property, on coming to know the Respondent No. 1 filed a suit for declaration, permanent injunction and partition, which was duly contested by the petitioner by means of filing written statement whereby totally denied the claim of respondent/plaintiff, in support of his claim the respondent/plaintiff produced PW-1 Ali Ahmed (representative of Qanun-gou office), who produced the revenue record (Fard) as Ex. P/1-A and other witnesses; however, the counsel for the petitioner/defendant remained absent and thereafter several opportunities were afforded to the petitioner/defendant, but time and again neither his counsel nor the defendant himself appeared to proceed with the matter, resultantly the suit of respondent/plaintiff was ex-parte decreed vide impugned order 23rd December, 2015. Feeling aggrieved the petitioner filed an appeal before the learned appellate Court on 06th April, 2016 after delay of about 4½ months without any plausible explanation, as such, the same was dismissed.

  8. Learned counsel for the petitioner mainly agitated that the petitioner being a laymen does not know the intricate question of law and went to Karachi in order to spend winter vacations with the impression that his previous counsel is appearing before the learned trial Court on his behalf, but the previous counsel did not appear before the learned trial Court for the reasons best known to him nor inform the petitioner, but such plea of the petitioner does not constitute sufficient cause to condone the inordinate delay of filing appeal, in this regard I am fortified by the judgment of, "Mehdi Hassan through Legal Heirs and others v. Punjab Co-operative Bank and others", 2019 YLR 1 relevant portion whereof is reproduced as under:

"3. It is observed that the decree was passed by the Court on 23.05.2018 whereby the suit of the applicant was dismissed and this appeal has been filed on 04.09.2018 that is after 104 days. The limitation for filing the appeal was 30 days from the date of decree. The applicant applied for obtaining certified copies on 29.05.2018 and the same were prepared on 23.07.2018 and delivered on 26.07.018, which means that 56 days were required for preparation of the certified copies and 59 days were consumed on the date when copy was actually delivered to the petitioner. By deducting the afore-referred 89 days i.e. 30 days for limitation and 59 days required for obtaining certified copies for filing appeal, the same still remains time barred by 15 days. The petitioner could only be allowed further time for filing appeal had the appeal been filed on 03.09.2018 i.e. opening day after summer vacation, which time could then be excluded but the same was not done and appeal has been filed on 04.09.2018 thus the period of summer vacation cannot be excluded from limitation. As regards the ground that Ghulam Haider Duggal, Advocate who had died on 18.08.2018, was engaged to file the appeal is concerned, suffice it to say that the applicant had not been able to establish that the said Advocate had accepted the brief from the applicant. Furthermore, it was the duty of the applicant to keep in contact with the office of the advocate to ensure that appeal was filed within time. The law does not help the indolent and each and every day of delay in filing of appeal was required to be explained by the applicant which has not been done in the present case and where delay is not explained through a sufficient reason, the same cannot be condoned. Reliance in this behalf is placed on Lt.-Col. Nasir Malik v. Additional District Judge and others (2016 SCMR 1821). Thus, there is no merit in the application for condonation of delay which is accordingly dismissed."

  1. Similar view was also taken in the case titled as, "Mubarak Masih v. Muhammad Yaqoob, 2019 CLC 321" wherein it was held that:

"10. The precise ground that petitioner has for the filing the appeal, after a delay of 537 days, was/is that it was on account of negligence of the counsel. The said reasons, asserted by the petitioner for none filing of civil appeal for such a long period of more than five hundred days could only be attributed as slackness on the part of the petitioner. Whereas it is a settled proposition of law that law helps the vigilant and not the indolent. Furthermore, the negligence of a counsel would not constitute sufficient ground for condonation of delay. In this regard reliance can be placed in the case of Jhanda v. Maqbool Hussain and others (1981 SCMR 126). The only remedy available to the petitioner, in respect of negligence of his counsel for not filing the appeal in time, is to file a suit for damages against the counsel. Reference in this regard may be made to the decisions in the cases of Mirza Muhammad Saeed v. Shahabuddin and 8 others (PLD 1983 SC 385), Nek Muhammad v. A.C. Jhelum (1986 SCMR 1493) and WAPDA through its Chairman, and 4 others v. Karam Din (2005 YIR 341).

  1. It is also well settled that filing an application for condonation of delay under Section 5 of the Limitation Act each day's delay has to be explained, as after the expiry of limitation a vested right is created in favour of the other side and once limitation starts running no subsequent event could stop the same. One can take guidance from the decision in the case of Commissioner of Income Tax v. Rais Pir Ahmad Khan (1981 SCMR 37). Furthermore, condonation of the delay is always a prerogative of the Court which has to be exercised rationally and judicially, which in the present case has been done and if the order passed by an authority is neither perverse nor tainted with malice but based on sound reasons for rejecting the application for condonation of delay, that said order cannot be interfered with.

It is also well settled that the Court is under a bounden duty to dismiss the suit, appeal or application, if the same is found to be barred by limitation that is why the law framers had used the word "shall" in Section 3 of the Limitation Act, however, there are certain exceptions to this law as well. Normally, the Court condone the delay where a plausible explanation constituting a sufficient cause for not approaching the Court within time has been mentioned. In the present case, the assertions made in the affidavit filed by the petitioner (appellant before the lower appellate court) in support of limitation application had been strongly controverted by filing the objections counter affidavit etc. by the Respondent No. 1 before the appellate-Court. The Hon'ble Supreme Court in the case of Ali Muhammad v. Chief Settlement Commissioner (2001 SCMR 1822) has held as under:

"because limitation creates a right in favour of one of the parties, therefore, delay in filing of proceedings cannot be condoned lightly unless it is shown that there are sufficient reasons to do so or the impugned order is coram non judice or is a void order for any strong legal reason delay cannot be condoned".

In view of the above we find that application for condonation of delay was deficient in many respects and the lower appellate Court has rightly dismissed the appeal as barred by time."

  1. In view of dictum laid down by the Hon'ble apex Court, facts and circumstances of the case it is apparent that ex-parte order passed by the learned trial Court on 23rd December, 2015 was appealable within 30 days, but admittedly the petitioner did not prefer any appeal against the ex-parte order well within time and application for condonation of delay filed by the petitioner does not describe any plausible explanation and sufficient cause, the learned appellate Court had rightly dismissed the appeal of the petitioner being time barred.

  2. Learned counsel for the petitioner has failed to point out any illegality, infirmity or jurisdictional defect in the concurrent finds of the Courts below to warrant interference by this Court in revisional jurisdiction.

Thus, the petition being devoid of merits is dismissed with no order as to cost.

(Y.A.) Petition dismissed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 83 #

PLJ 2019 Quetta 83 (DB)Present: Mrs. Syeda Tahira Safdar and Zaheer-ud-Din Kakar, JJ

ISLAM HUSSAIN--Petitioner

versus

ELECTION COMMISSION OF PAKISTAN through Secretary Islamabad and 2 others--Respondents

C.P. No.113 of 2018, decided on 26.2.2018.

Election Act, 2017--

----S. 113(2)--Constitution of Pakistan 1973, Art. 199—Constitutional Petition--Filling of nomination papers for seat of Technocrats--Rejection of nomination papers--Basic requirement--Verification of degree--Appreciation of facts--Challenge to--Basic requirement to bring a candidate within ambit of technocrat to contest election for Senate would be holding of a degree which required at-least 16 years education for its conclusion--It is with an addition that such degree must be recognized by Higher Education Commission--While second requirement is to have at least twenty (20) years of experience--It is with an addition of having record of achievement National or International level of such experience--Field in which such experience is required not specified in law--Contents of impugned orders spelt out facts that relevant papers pertaining to his educational qualification were not produced in original neither before Returning Officer, nor before Tribunal--Requisite recognition from Higher Education Commission was also missing--Though original degrees of Bachelors and Masters were produced before this Court, which were returned after perusal, but were of less help for want of necessary verification--Returning Officer (Provincial Election Commissioner) in short, while Tribunal in detail considered all relevant facts and papers placed before them, and in correct appreciation of facts and law arrived to a decision not suffered from any errors--Thus in absence of any illegality or serious irregularity on part of referred to forums there is no occasion to exercise extra ordinary jurisdiction, by this Court, and to reverse findings--Civil Petition was dismissed.

[Pp. 86, 88, 89, 90] B, C & D

PLD 1986 SC 200 & 2000 SCMR 250, ref.

Election Act, 2017--

----S. 2(xxix)--Technocrats--

"Section 2 (xxxix)--- technocrat means a person who :

(a) holds a degree requiring conclusion of at least sixteen years of education recognized by Higher Education Commission; and

(b) has at least twenty years of experience including a record of achievement at national or international level;"

[P. 85] A

M/s. Ahsan Rafiq Rana, Abdul Sattar and Hadi Shakil, Advocates for Petitioner.

Mr. Haroon Kasi, Law Officer Election Commission of Pakistan for Respondent No.1.

Date of hearing : 22.2.2018.

Order

Mrs. Syeda Tahira Safdar, J.--The petitioner Islam Hussain son of Islam Saleem aggrieved of the order dated 12th February, 2018 passed by the Provincial Election Commissioner, Balochistan Quetta, in exercise of his powers as Returning Officer for the Senate Election, 2018 from Balochistan Province. The nomination papers submitted by him (petitioner) were rejected for the reasons that having no experience in the field of law, the field of his professional studies/ qualification. It was with the observation that the requirement of 16 years of education was also not fulfilled. An appeal was preferred before the Tribunal, constituted under Section 113 of the Elections Act, 2017, though entertained, but declined vide order dated 16th February, 2018 for the reasons that the appellant (petitioner) failed to point out any irregularity in the impugned order. The petitioner now before this Court to question both the orders in exercise of its constitutional jurisdiction for want of any remedy, as the order passed by the Tribunal was final within the mandate of Section 113 (2) The Elections Act, 2017 (The Act, 2017).

  1. The petitioner questioned the impugned orders while contending that the Returning Officer and also the Tribunal misread the provisions of Section 2 clause (xxxix) the Elections Act, 2017. That the degrees obtained by him (petitioner) on completion of his education were disbelieved for want of verification of the Higher Education Commission, it was neither legal, nor just, as the Returning Officer and the Tribunal could have verified the same, but avoided. That the fact was ignored that he (petitioner) had already applied the Higher Education Commission on prescribed form for verification and for equivalence certificate, and the time of forty five (45) days consumed in the process was beyond his (petitioner's) control, thus no adverse order was justified. That there was miscalculation of the period spent in education. That the condition of experience in the relevant field was wrongly determined, and it was overlooked that he (petitioner) obtained the Master's degree in field of Admiralty, which deals with Finance in Shipping Sector. That the fact that since obtaining his basic qualification i.e. graduation in 1995, he joined as Director Projects/Finance in the Security Packers, dealing with the shipping Sector, thus the requirement of twenty (20) years of experience was fulfilled. That the papers placed before the Returning Officer and the Tribunal were not considered, nor the law was appreciated in its true sense. The petition was with the prayers to set aside the impugned orders, and to accept his nomination papers, and allow him to contest the Senate Election, with direction to the Commission to include his name in the list of eligible candidates for reserved seats of Technocrats from the Province of Balochistan.

  2. The learned counsel for the petitioner was heard at length. Most of his submissions were in repetition to the stance already taken in the petition, but with reference to the papers annexed and filed thereafter. The learned Law Officer appearing for Respondent No.1 Election Commission of Pakistan was with the statement that he did not intend to either file the reply or to make any submission, rather would rely on the judgment passed by the Tribunal on 16th February, 2018.

  3. The petitioner applied the Commission to contest the election held for the Senate for the seats reserved for Technocrats from the Province of Balochistan. He claimed to have requisite education, and the required experience to contest the election. As his request was declined by the forums available under the law and decisions whereof were final as mandated by Section 113, Elections Act, 2017, thus the petitioner had to establish serious violation of law and deprivation of him from the fundamental right guaranteed by the Constitution which necessitated exercise of the extra ordinary jurisdiction under Article 199 of the Constitution.

  4. The term Technocrat defined by Section 2 (xxxix) the Elections Act, 2017:

"Section 2 (xxxix)--- technocrat means a person who

(a) holds a degree requiring conclusion of at least sixteen years of education recognized by the Higher Education Commission; and

(b) has at least twenty years of experience including a record of achievement at the national or international level;"

The basic requirement to bring a candidate within the ambit of technocrat to contest the election for the Senate would be holding of a degree which required at-least 16 years education for its conclusion. It is with an addition that such degree must be recognized by the Higher Education Commission. While the second requirement is to have at least twenty (20) years of experience. It is with an addition of having record of achievement National or International level of such experience. The field in which such experience is required not specified in the law.

  1. For better understanding the verdict given and the principle already determined by the Courts must be in sight. The Honorable Supreme Court while dealing with the question of election of Members of the seats reserved for Ulma, Technocrats and Professional was with the decision in the case Ihsanul Haq Piracha v. Wasim Sajjad, reported in PLD 1986 SC page: 200, held that:

"It follows from the above discussion that where profession or professional has been defined, that definition fully governs the situation. Where it does not, and resort has to be had to its ordinary plain meaning then it should be borne in mind that it is "vague and neither static nor rigid" in what it conveys. Having found a place in the Constitution itself it is necessary that it should retain its flexibility and adaptability. The scheme of the Explanation under consideration appears to be to emphasize in Explanation (c) professional qualification, its recognition and experience in a specialized area of knowledge, and practice in that particular specialization. In contra distinction to it there is no mention of qualification in Explanation (b). It talks of professional competence and experience and expertise for administering or managing a unit. Expert has been defined in Black's Law Dictionary as "one who is knowledgeable in specialized field that knowledge being obtained from either education or personal experience………. one who by habits of life and business has particular skill in forming opinion on subject in dispute". Experience and expertise and absence of use of the word qualification in Explanation (b) emphasizes the practical side rather than the academic. We, therefore, agree with the finding that "a person without professional qualification but who is otherwise professionally competent which professional competence is nationally or internationally recognized, can become a "technocrat" if he fulfils the other conditions in the definition of technocrat."

While in case of Iqbal Zaffar Jhagra v. Khalilur Rehman, reported in 2000 SCMR page 250, the term technocrat was analyzed and it was held:

"---'Technocrat' as defined in the Explanation means a professionally competent person whose professional competence has been recognised either nationally or internationally and he has at least fifteen years' of experience and expertise at a level which may not be the top position but should be above the ordinary level. Therefore, a person may not possess a professional qualification but he may still be covered by the above definition of the 'Technocrat' on the basis of his professional competence and expertise in any specialized field and he fulfils other conditions mentioned in the definition. As against this a "professional" as defined in the Explanation (i) must possess a professional qualification which is recognized either nationally or internationally (ii) is a man of distinction (iii) has practical experience in some specialized area of knowledge at a high level, (iv) and has been practicing in his specialization making it a main source of his vocation or employment."

The term Technocrat as defined in previous law was some what different to that of present law i.e. the Elections Act, 2017. As by now not only the academic qualification consisting of specific period is mandatory in addition to the experience of a specified time with record of achievement of national or international level.

  1. Thus the petitioner at the first instance have to establish that he holds a degree acquired by him on conclusion of at-least sixteen (16) years of education, that too, duly recognized by the Higher Education Commission. While secondly have to show his experience consisting of minimum period of twenty years with a record of achievement either of national and international level. In view of the absence of explanation about nature of the experience some deliberation is required. Plain reading of clause (xxxix) of Section 2 the Elections Act, 2017 described that though two distinct conditions are contained in sub-clauses (a) and (b), but they are in aid of each other, as they are with the term "and", thus required to be read co-jointly. Sub-clause (a) states about the academic qualification, while sub-clause (b) contained the experience i.e. the practical knowledge and skill gain through doing something for a period of time. Thus if both the requirements read co-jointly the only possible inference which could have been drawn that the practical knowledge gained must be on basis of the academic education. Thus the experience must have nexus with the degree obtained by a candidate.

  2. In the case in hand the petitioner claimed to have done his Bachelors from the Pennsylvania. State University USA from 1991 to 1995, and completed his Law from the Tulane University USA in 2002, thus if counted from his initial education it covered a period of sixteen (16) years. His case revolved on this assertion. Contrary to it the ground F taken in his petition, he was with the assertion that he done his O level after attending school from 1978 to 1990, the period was counted as eleven years, and Bachelors in 1995. He was with the assertion that the period consumed in Bachelors consisted of four years, but counted the same as five years, for the reason he obtained some minor degree (diploma) in addition thereto. In view of his own assertion if the period counted it consisted of fifteen years. The minor diploma as per the said certificate, available in the case file, was also for the year 1995. He admitted to have obtained the degree of law in 2002. If his assertions believed failed to cover the period and to meet with the requirement.

  3. Apart from the requirement of holding a degree, its recognition by the Higher Education Commission was the second requirement. Still the burden was on the petitioner. The contents of the impugned orders spelt out the facts that the relevant papers pertaining to his educational qualification were not produced in original neither before the Returning Officer, nor before the Tribunal. The requisite recognition from the Higher Education Commission was also missing. Though the original degrees of Bachelors and Masters were produced before this Court, which were returned after perusal, but were of less help for want of necessary verification. The learned counsel for the petitioner in order to meet the deficiency referred to the letters issued by the Higher Education Commission of even date i.e. 13th February, 2018. The letters though described the Universities Pennsylvania State University, USA and Tulane University, Louisiana, USA, as accredited Universities of USA, and also recognized it's on campus degrees. These letters unable to improve the case of the petitioner. As the referred to letters only affirmed the status of the Universities without any recognition of his degrees. The letters were with notes that:

"Please note that as per policy, equivalence/ recognition of degrees can only be determined on individual merit and upon submission of details on the prescribed equivalence proforma available at HEC Website http://des.hec.gov.pk/ alongwith all supporting documents."

  1. Another letter was also produced by the petitioner issued by the Acting Director (Coordination) on behalf of the Government of Pakistan Inter Board Committee of Chairmen dated 20th February 2018. It was for verification of the status of IGCSE/GCE 'O' Level Certificate. It described the study duration of IGCSE/GCE 'O' Level as three (03) years after passing class VIII. And also that IGCSE/GCE 'O' Level is three (03) years scheme of studies and the students appear in Cambridge International Examination in 'O' Level II and III. It also described the duration of study, but with no verification or equivalence. A note contained in the letter that "the equivalence certificate would be given on submission of original documents along with prescribed equivalence form". Thus all the three letters issued by the authorities concerned were of no help to the petitioner, nor improve his case. In view the degrees on which the petitioner based his case were not verified as required, thus neither could be believed, nor the relief could be allowed on basis thereof.

  2. As far the second sub-clause was concerned, it pertained to experience for a period of twenty years. This experience must be in the relevant field of education as earlier determined. Thus the period of twenty (20) years have to be counted from the degree acquired on conclusion of at-least sixteen years of education. Though the petitioner placed before the Court a verification, and an affidavit issued by some officer of the Security Packers and Al-Hamd International Container Terminal (Pvt.) Limited to establish of having experience since 1995. If these letters in their present forms were believed, even then not beneficial. Firstly for the reason that the petitioner was not in possession of the required educational qualification in the year 1995, rather according to his own assertion completed the period of 16 years of education when completed his Masters in 2002. Thus at the most his period of experience could be counted from the year 2002. The second part of the requirement that is the record of achievement was also missing in the instant case. The letters issued by the Security Packers and Al-Hamd International could not be equated to the record of achievement. The petitioner might have placed something else which could describe the achievement either of national or international level in his favour, but nothing produced at any stage. In addition nothing placed before the Court from which it could be ascertained that the described experience was in same discipline in which he obtained his academic education. Thus the petitioner failed on both counts.

  3. The Returning Officer (Provincial Election Commissioner) in short, while the Tribunal in detail considered all the relevant facts and the papers placed before them, and in correct appreciation of the facts and the law arrived to a decision not suffered from any errors.

Thus in absence of any illegality or serious irregularity on part of the referred to forums there is no occasion to exercise the extra ordinary jurisdiction, by this Court, and to reverse the findings. The petition is dismissed for the reasons.

(Y.A.) Petition Dismissed

PLJ 2019 QUETTA HIGH COURT BALOCHISTAN 90 #

PLJ 2019 Quetta 90Present: Muhammad Hashim Khan Kakar and Abdullah Baloch, JJ.

GHULAM QADIR and another--Appellants

versus

MUHAMMAD ALI and others---Respondents

R.F.A. No. 47 of 2014, decided on 12.1.2018.

Defamation Ordinance, 2002--

----Ss. 3 & 115--Suit for defamation and damages--Dismissed--Publication in newspapers--Pendency of litigation between appellants and Respondent No. 1--Professional attorney--Involvement in frivolous litigations--Appreciation of evidence--Challenge to--It is pertinent to mention here that publication was appeared in newspaper of Respondents Nos.5 to 6, but no rebuttal whereof appeared from side of appellants and prima facie from perusal of contents of publication no material of damages of reputation and humiliation would arise--Even otherwise, according to statements of both sides it was categorically appeared and admitted that there are certain litigations are/were also pending in between appellants and Respondent No.1--District Bar Association Mekran at Turbat passed a resolution unanimously bearing signatures of 16 Advocates including learned counsel for appellants dated 17.01.2003, wherein a letter Ex.P/3-A along with Ex.P/3-B addressed to District and Sessions Judge, Turbat against professional attorneys to be restrained for being attorney on basis of fake power of attorneies and list whereof also attached and Ex.P/3-D containing name of Appellant No.1 Ghulam Qadir is one among professional attorney--It is pertinent to mention here that Appellant No.2 Abdul Qadir is also son of Appellant No.1 Ghulam Qadir consequence whereupon such application District Judge, Mekran issued a list of attorneies, wherein declared them as professional attorneies, name of Appellant No.1 Ghulam Qadir appearing at Serial No.15 being a professional attorney of Qazi Court Gwadar--Appellant No.1 father Appellant No. 2 was categorically declared as professional attorney being involved in a frivolous litigations and said index issued by learned District and Sessions Judge, Mekran at Turbat i.e. 24.09.2003 is still in field and nowhere assailed by Appellant No. 1, as such, issue No. 2 was proved against appellants--In view of above, there is no need of further discussion of rest of issues with regard to well reputation of appellants, as such, learned trial Court after proper appreciation of evidence had rightly dismissed suit of appellants--Learned counsel for appellants failed to point out any illegality or irregularity in impugned judgment and decree--Appeal was dismissed.

[Pp. 95 & 96] A, B, C & D

Mr. Mehrab Khan Gichki, Advocate for Appellants.

Mr. Abdul Hameed Baloch, Advocate for Respondents.

Date of hearing: 7.12.2017.

Judgment

Abdullah Baloch, J.--This judgment disposes of R.F.A No.47 of 2014 filed by the appellants Ghulam Qadir son of Murad and Abdul Qadir son of Ghulam Qadir, against the judgment and decree dated 20th February 2014 (hereinafter referred as, "the impugned judgment and decree") passed by the learned District Judge, Gwadar, (hereinafter referred as, "the trial Court"), whereby suit filed by the appellants/plaintiffs for defamation and damages has been dismissed.

  1. Brief facts arising from the instant appeal are that the appellants/ plaintiffs filed a suit for defamation and damages in sum of Rs.20,000,000/- under the Defamations Ordinance, 2002 against the respondents/defendants in the Court of District Judge, Mekran at Turbat with the averments that the appellants/plaintiffs are respectful citizen of Gwadar and connected with the profession of Zamindari, business, social work and appellant/plaintiff No.2 is also connected with the profession of Journalism. It is further submitted by the appellants/plaintiffs that they are also looking after the fundamental rights, education, health and social problems of the area and having well reputation in the society, but due to jealously with connivance of Respondent No.1 a campaign was lunched against the appellants, which resulted different publications in newspapers, wherein serious allegations levelled against the appellants just to damage their honour in the eyes of society, which resulted damage and defamation of the reputation and honour of the appellants in the society. It is further submitted despite approach the respondents have not apologized for their act, which entitled the appellants to receive damages on account of their defamation.

  2. The suit of the appellants/plaintiffs was contested by the respondents/defendants by means of filing written statement, Respondent Nos.1 to 5 have filed their joint written statements while Respondent No.6 filed its written statements separately and all the respondents/ defendants vehemently denied the claim of the appellants. Rather leveled further allegations against the appellants/plaintiffs that the appellants belongs to a group of habitual litigants, black mailers and also declared habitual professional litigants by the learned Sessions Judge, Mekran at Turbat and having no good reputation in the society.

  3. Out to the pleadings of the parties the learned trial Court framed as many as following issues:

"1. Whether the advertisement published in daily Mashriq (Hub), daily Eagle (Hub) and daily Intikhab (Hub) caused serious damage to the reputation and honour of plaintiffs in the society?

  1. Whether the plaintiffs are professional litigants and are involved in a criminal and civil litigants, if so to what effect?

  2. Whether the Editor of daily Intikhab (Hub) has fired/expelled his employee from service after publication of advertisement against the plaintiffs, if so to what effect?

  3. Whether plaintiffs are entitle for the damages claimed for?

  4. Relief?"

  5. To substantiate their case the appellants/plaintiffs produced four (04) PWs and also recorded the statement of their attorney. In rebuttal the respondents/defendants produced three DWs and also attorney of respondent/defendant No.6 as well as attorneys of rest of the respondents.

  6. After recording the evidence and hearing the parties, the learned trial Court had dismissed the suit of the appellants/plaintiffs.

  7. The learned counsel for the appellants/plaintiffs contended that the impugned judgment and decree passed by the learned trial Court suffers from misreading, non-reading and mis-appreciation of evidence; that the learned trial Court also failed to discuss each and every issues to its true perspectives, which resulted in grave miscarriage of justice; that the appellants are lawful, respectable citizen of Pakistan having good reputation in the society, due to the act of respondents their reputation and honour was badly damaged in the society, but the learned trial Court failed to consider this important aspects of the case; that the appellants/ plaintiffs produced confidence inspiring evidence in support of their claim, but the learned trial Court did not given weight to the evidence of the appellants; that there are material illegalities and irregularities in the impugned, which is not sustainable and liable to be dismissed.

  8. Conversely, the learned counsel for the respondents have vehemently opposed the arguments so advanced by the learned counsel for the appellants and contended that infact the appellants belongs to habitual litigants and by garb of their profession, they are always filing false litigations against the peoples of the area just to harass and blackmail the people and to avail benefit from them; that there are civil litigation have already been exits between the appellants and Respondent No.1 while the Respondents Nos.2 to 6 are related with the profession of Journalism and also belongs to well leading daily newspapers and do not imagine to humiliate any human being including the appellants. They further contended that the publication advertisements so published in the newspaper against the appellants are purely in private capacity and there is no concerned of the Editors with such publication. Even otherwise, the publication so made in the newspaper does not disclose any manipulated false material, which damage the reputation of appellants, they further contended that the reputation of both the appellants could be adjudged from the resolution of Mekran Bar Association as well as order of learned District Judge, Mekran at Turbat, wherein the appellants were declared as habitual litigants. In view of the above, the appellants are not entitled to claim damages and the learned trial Court had rightly dismissed the suit of the appellants.

  9. We have heard the learned counsel for the parties and perused the record minutely. The moot question between the parties revolved around the recovery of damages on account of defamation, as such, it would be appropriate prior to dilating upon the case of parties firstly to understand the defamation as defined in Defamation Ordinance, 2002 under Section 3 is reproduced as under;

"Defamation. (1) Any wrongful act or publication or circulation of a false statement or representation made orally or in written or visual from which injuries the reputation of a person, tends to lower him in the estimation of others or tends to reduce him to ridicule, unjust criticism, dislike, contempt or hatred shall be actionable as defamation.

(2) Defamation is of two forms, namely:--

(i) Slander: and

(ii) libel.

(3) Any false oral statement or representation that amounts to defamation shall be actionable as slander.

(4) Any false written, documentary or visual statement or representation made either by ordinary form or expression or by electronic or other modern means of devices that amounts to defamation shall be actionable as libel."

  1. In view of the above provisions of law, we would like to evaluate the claim of the appellants. The basic phenomena and concept of the defamation mainly based on existing of such element in its original condition and thereafter if the same thing has been broken, damaged and disturbed by an act of opponent side deliberately and intentionally then of course the owner of the such element could be entitled to claim damages of the said item.

  2. Now adverting to the claim of the appellants, wherein it was claimed by the appellants that they are lawful citizen and Zamindar having agriculture lands and business of stationary, photocopy, repairing of computer as well as Appellant No.2 is a social worker and the appellants having good reputation and respectful citizen and the case of the appellants with regard to their profession and reputation around the parameters of about states stated claim.

  3. While on the other hand, the appellants claimed that their above stated status/reputation was damaged by the act of respondents while making certain advertisements of Respondent No.1 namely Muhammad Ali published in the newspaper of the Respondent Nos.5 to 6. The perusal of above stated publication (advertisement) reflects that the Respondent No.1 on behalf of the inhabitants of colony of New Town Gwadar made an appeal to the worthy president of Islamic Republic of Pakistan, Prime Minister, Governor Balochistan, Provincial Chief Minister Balochistan, and Revenue Minister Balochistan on the subject that whereof as under:--

urdu

  1. It is pertinent to mention here that the above publication was appeared in the newspaper of the Respondents Nos.5 to 6, but no rebuttal whereof appeared from the side of appellants and prima facie from the perusal of contents of above publication no material of damages of reputation and humiliation would arise. Even otherwise, according to the statements of both sides it was categorically appeared and admitted that there are certain litigations are/were also pending in between appellants and Respondent No.1.

  2. While on the other hand, the perusal of record reflects that and it was also brought on record that with regard to the reputation of appellants that the District Bar Association Mekran at Turbat passed a resolution unanimously bearing the signatures of 16 Advocates including the learned counsel for the appellants dated 17.01.2003, wherein a letter Ex.P/3-A alongwith Ex. P/3-B addressed to the District and Sessions Judge, Turbat against the professional attorneys to be restrained for being attorney on basis of fake power of attorneies and list whereof also attached and Ex.P/3-D containing the name of Appellant No.1 Ghulam Qadir is one among the professional attorney. It is pertinent to mention here that the Appellant No.2 Abdul Qadir is also son of Appellant No.1 Ghulam Qadir consequence whereupon such application the District Judge, Mekran issued a list of attorneies, wherein declared them as professional attorneies, the name of the Appellant No.1 Ghulam Qadir appearing at Serial No.15 being a professional attorney of Qazi Court Gwadar.

From the bare perusal of the above declaration of the learned District and Sessions Judge, Turbat, wherein the Appellant No.1 father of Appellant No. 2 was categorically declared as professional attorney being involved in a frivolous litigations and the said index issued by the learned District and Sessions Judge, Mekran at Turbat i.e. 24.09.2003 is still in the field and nowhere assailed by the Appellant No. 1, as such, issue No. 2 was proved against the appellants.

In view of the above, there is no need of further discussion of rest of the issues with regard to the well reputation of the appellants, as such, the learned trial Court after proper appreciation of evidence had rightly dismissed the suit of the appellants. The learned counsel for the appellants failed to point out any illegality or irregularity in the impugned judgment and decree.

For the forgoing reasons, the appeal is devoid of merits and hereby dismissed with no order as to cost.

(Y.A.) Appeal Dismissed

Supreme Court

PLJ 2019 SUPREME COURT 1 #

PLJ 2019 SC 1 [Original Jurisdiction]

Present: Ejaz Afzal Khan, Maqbool Baqar & Faisal Arab, JJ.

MUHAMMAD ASJAD ABBASI and others--Petitioners

versus

IQBAL MUHAMMAD CHAUHAN and others--Respondents

Crl. Org. P. No. 57 of 2015 in S.M.C. No. 10 of 2005 & Crl. M.A. No. 1879 of 2016 in Crl. Org. P. No. 57 of 2015 & Crl. O.P. No. 42 of 2017 in S.M.C. No. 10 of 2005 & Crl. M.A. No. 1292 of 2017 in Crl. O.P. No. 57 of 2015 & Crl. M.A. No. 1293 of 2017 in Crl. O.P. No. 57 of 2015 & C.M.A. 6998 of 2017 in C.R.P. No. Nil of 2017 in S.M.C. No. 10 of 2005 & Crl. M.A. No. 1926 of 2017 in Crl. O.P. No. 57 of 2015 (Impleadment Application) & Crl. M.A. No. 430 of 2018) decided on 4.5.2018.

Punjab Environment Protection Act, 1997 (XIV of 1997)--

----S. 12--Forest Act, 1927, Ss. 76 & 76(c)--Shamilat-i-Deh--Administration of Shamilat-i-Deh--Village properitary body--Now Murree construction project--Violation of terms of Wajib-ul-arz--Direction to--Rights of properitary body--Derogation of clauses--Rights of proprietary body of village in shamilat-e-deh are neither exclusive nor unlimited--Their rights in shamilat-e-deh are confined to grazing their cattle etc. and not beyond that--Sale of property comprised in shamilat-i-deh is not restricted but it cannot be lost sight of that vendee under no circumstances can acquire a title better than one vendor himself has--As wajib-ul-arz of each village provides that any tree small or big growing in ups and downs of property would vest in government, such right cannot not be extinguished with sale of property--Nor can vendee be allowed to act in derogation of such clauses while dealing with property--Case of Respondent No. 4 has to be looked at differently is not correct as wajib-ur-arz of village Manga clearly provides that property comprised in shamilat-i-deh would not be broken up for cultivation or any other purpose nor would it be partitioned without permission of government--Any area of shamilat-i-deh broken up for cultivation or any other purpose, partitioned, taken possession of or constructed in violation of wajib-ul-arz and rule 4A and 4B of Rules mentioned-above, being illegal and unlawful is of no effect--Area thus broken up, partitioned, taken possession of or constructed be retrieved by government forthwith--All construction work in shamilat-i-deh be stopped forthwith--Construction work carried in private ownership would continue only if it is okayed by RDA and EPA--Persons and officials of revenue department be proceeded against--NAB is directed to investigate case and file references against all those who are found responsible for committing, aiding and abetting crime at any level or in any form--Questions what to do with allottees, how to deal with their cases and what remedial measures could be taken in this behalf shall be dealt with by implementation Bench--We, therefore, request Honourable Chief Justice of Pakistan to constitute an implementation bench in this behalf to deal with questions mentioned above--It is, however, added that Provincial Government and Forest Department would take care of areas of Shamilat-i-deh to develop it by afforestation and reforestation--Petitions were disposed of. [Pp. 15, 18, 19 & 20] B, C, D, E & F

Shamilat-i-deh--

----Wajib-ur-Arz--Right and liability village Administration document--Consensus of--Wajib-ul-arz is a village administration document describing existing customs regarding rights and liabilities of village proprietary body and government--This document is an outcome of consensus of village proprietary body and government reached at time of settlement of village. [P. 10] A

Sardar Muhammad Aslam, ASC & Syed Rifaqat Hussain Shah, AOR for Petitioner(s) (in Crl. O.P. No. 57/15).

Ch. Aitzaz Ahsan, Sr. ASC, Mr. M.S. Khattak, AOR & Mr. Gohar Ali Khan, ASC for Petitioner (in Crl. M. A. 1879/16, CMA. 6998/17 & Crl. M. A No. 1926/17).

Nemo. (in Crl. O. P. 42/17)

Syed Rifaqat Hussain Shah, AOR. for Petitioner(s) (in Crl. M. As. No. 1292-1293/17)

Mr. Shakeel Ahmed, A. G. Punjab. Barrister Qasim Chauhan, Addl. A. G. Pb. for Respondents No. 1-2.

Mr. Zahid Saeed, In person (for Respondent No. 3)

Moulvi Anwar-ul-Haq, ASC & Raja Inam Ameen Minhas, ASC for Respondent No. 4.

Ch.Ehtesham-ul-Haq, ASC for Respondent No. 5.

Ch. Aitzaz Ahsan, Sr. ASC, Mr. Gohar Ali Khan, ASC & Mr. M. S. Khattak, AOR (for Respondents No. 6-16).

Mr. Shafqat Abbasi, ASC for Respondent (in Crl. M.A. No. 430/18).

Mr. Sohail Mehmood, DAG Federation of Pakistan.

Mr. Asif Iqbal, D.G., Nawaz Malik, Dir (Law) & Shahid Hassan, Dy. Dir. Environment EPA. Pb.

Dates of hearing: 07, 12-15, 22, 28.03.2018, 05, 09, 10-12, 30.04.2018 and 02.05.2018. (Judgment Reserved).

Judgment

Ejaz Afzal Khan, J.--Environmental hazard which was reported to be imminent on account of proposed New Murree Project was taken notice of, which found expression in one of the orders passed by his Lordship, as he then was, Mr. Justice Tassaduq Hussain Jillani in the following terms:

“The Report of the International Union of Conservation of Natural Resources (IUCN) submitted to the Government and published on the front page in Daily “The News” dated 29th March 2005 makes startling and shocking disclosures about the apprehended adverse environmental impact of the proposed New Murree Project. The findings, if true, warrant serious attention of all those concerned with the conversation of the Forests, Supply of Clear Water to the Twin Cities of Rawalpindi and Islamabad and the issues of siltation in Simly and Mangla Dams. The issues raised are likely to affect public at large with particular reference to the Fundamental Right enshrined in Article 9 of the Constitution of Islamic Republic of Pakistan, i.e. the Right to life….

The Patriata Forest according to the afore-referred report has a highly fragile eco-system and was declared as reserved forest as far back as 1886 is going to receive the worst blow i.e. at least 50% of the existing standing stock of 1.4million conifer trees are likely to be cut. Imploring protection of this valuable forest reserve the report maintains that “the development of new township could result in the catastrophes like loss of protective forest cover resulting in more rapid runoff following storm event; higher peak stream flows; increased instability; and increased sedimentation.

…… “Such adverse changes in watershed hydrologic conditions result in degradation of water quality for the population particularly residing in Islamabad, the report said, demanding, “to avoid such compound disasters and to ensure supply of safe water for twin cities, the valuable Patriata forests have to be preserved.” “To develop new city by cutting sharp slope bedrocks will further aggravate the situation for new city and will cause heavy rain siltation in the Simly and Mangla Dams”. This move, it is said, would cause serious damage to the ongoing Mangla Dam Raising project, which was approved at a total cost of Rs. 62.552 billion including foreign exchange component of Rs. 9.6 billion. The main objective of the project was to raise Mangla Dam by 30 ft to regain the lost storage capacity due tosilting and heavy sedimentation.”

While the New Murree Project may have been motivated to improve, expand and create recreational facilities at the hill resort in question with regard to which none would have any cavil. However, if such a scheme raises serious environmental questions requiring deliberations by Authorities and Experts concerned and if such a deliberative exercise has not been carried out, this Court is under a Constitutional mandate in terms of Article 184(3) read with Article 9 of the Constitution of Islamic Republic of Pakistan to issue appropriate directions to forestall the likely adverse effects on the quality of life in the areas to which reference has been made in the report. But before proceeding any further it would be fair to issue notice and hear learned Advocate General Punjab Inter alia on following preliminary queries:-

(i) Whether any environmental impacts survey was ever carried out before approving the New Murree Scheme?

(ii) Whether the Government of Punjab has considered the report of International Union of Conservation of Natural Resources, if so what effect?

Since the issues likely to be raised would require interpretation of Environmental Laws, it would be appropriate to call upon Dr. Pervaiz Hassan to appear and assist the Court as amicus curiae. Notice shall also issue to Director General, Pakistan Environmental Protection Agency, Islamabad.

Let this matter be placed before the Honourable Chief Justice of Pakistan for consideration and constitution of an appropriate Bench. Subject to the order to be passed by him the case shall be fixed before the Bench so constituted for 11.04.2015. Till then no tree shall be felled and no hill shall be tinkered with in Patriata pursuant to the project in question.”

Following the order reproduced above, many other directions and orders were passed by this Court. In the meantime, WWF prepared an assessment of ecological significance in respect of the proposed New Murree Development Project which being relevant in this case also deserves a look and thus runs as under:

The following brief describes the ecological significance of the New Murree Project area and the resulting devastating environmental impacts visualized due to the proposed New Murree Development Project (NMDP). The proposed NMDP propositions the development of Patriata Reserved Forests (Compartments 21 to 38), Murree Tehsil, Rawalpindi District, an area of 4,111 acres, into a ‘tourist city of international standards.’

Located at the highest point in the Punjab (about 2,223 m), the project area is part of the Himalayan hill tract that includes one of the best remaining Himalayan (temperate) forest areas in Punjab. There are two ecological zones present in the area, the ‘moist temperate coniferous forests’ (Blue pine or kail zone) and the ‘subtropical Chir pine forests’ (Chir zone); the former being the dominant zone. Considered particularly ecologically rich, the area boasts the existence or probable occurrence of more than 200 plant species, 146 bird species, 15 mammals, 22 reptiles, and 6 amphibians.

The NMDP proposes development projects in the only surviving, intact habitat of the Blue pine ecosystem - the other habitat being badly degraded due to ‘its proximity to Murree; this will result in a regrettable fragmentation of this periphery is liable to become swarmed by unplanned housing development schemes, such as those surrounding Bhurban and Murree. As a result, other than the White oak and Yew trees, which are already locally threatened, an additional 17 commonly used medicinal plants will be endangered due to the development operations.

The Patriata hill tract has the richest flora to be found in the country. According to a recent study conducted by Pakistan in 2008, a total of 224 vascular plants were identified from the study area, belonging to 166 genera and 71 families. A high proportion of endemic species and, old forests render the area the status of a unique habitat. Since the area contains a very dense patch of the only remaining tract of pine trees in the Punjab Province, it is highly significant in terms of holding a rich diversity of fauna and flora.

The Himalayan forest vegetation provides relatively undisturbed habitat for wildlife species, sustaining their needs for food, water and shelter. Any change in the habitat structure will affect the variety and population of wildlife species. Changes in the vegetation structure will definitely affect the wildlife fauna associated with them and, conversely, changes in faunal composition as well as influence the vegetation it is complexly integrated with. Leopards, once reported from the area, are no longer sighted; their disappearance can threat to the already decreasing population Common Leopards in the Murree hills. The Koklass Pheasant, the White-Crested Kalij Pheasant, and the Paradise Flycatcher are some of the unique bird species inhabiting the Patriata forests, which will also be endangered.

Natural forests form a vital part of catchments, guaranteeing better quality water with lower levels 20f sediments and pollutants. The loss of forest cover and subsequent conversion to other land usage is rapidly being identified as the major reason for the depletion and contamination of freshwater supplies, aggravating the looming water crisis that is threatening the whole country. Since the concerned area is an integral part of the important watersheds of Mangla and Simly dams, the proposed development plan, which entails large scale decimation of this surviving tract of forest, will have massive negative repercussions. Since much of the remaining catchment area of these dams has already been built up, protection of this region is imperative to guarantee groundwater replenishment along with regulation of water table, and to prevent rapid soil erosion - with consequential silting of water channels and dams downstream, flash floods and landslides.

The Government of Pakistan has pledged to preserve and rehabilitate the country’s remaining natural forests in a number of policy documents, for example, the National Environmental Policy, 2005, that commits to increase forest cover to 5. 6% by 2010 and to 6% by 2015. Even the Pakistan Poverty Reduction Strategy Paper (PRSP-2003) makes projections to increase forest cover from 4.8% to 5%. This project is, thus, in direct contradiction with these policies and goals to conserve natural forests.

The FAO report, “Situation and Developments in the Forest Sector -2005”, mentions that Pakistan is losing forest cover at the rate of 1.5 % each year. This is one of the worst rates amongst the 48 Asian countries that have been listed. The current distribution reveals decline (almost 40%.) in the char pine zone, which has been predominantly exploited for agricultural and residential land use, along with a significant decrease (approximately 51%) in blue pine forest compared to estimated forest cover in the past. Pakistan has only 1.8% productive forests out of the total 3.1% existing forest cover. Under these alarming conditions, it is imperative that remaining natural forests in Pakistan, which includes the Patriata forest, must be protected from further degradation.

The Project objectives and components have kept changing and have still not been clearly defined or been disclosed to the public. At the time of this report being written, the New -Murree Project included a 6 Star hotel along with other hotels, exclusive housing units, golf course and mono-rail. All these mentioned projects are absolutely inappropriate for a unique ecological area, since the heavy machinery required during construction portends severe damage to the ecosystem.

In conclusion, the Punjab Government is advised by WWF Pakistan to abandon the existing New Murree Development scheme, which is completely unsuitable for this unique and environmentally rich region. In its place, the Punjab Government can undertake more suitable ecotourism initiatives, which conserve the unique natural and cultural heritage in Punjab and provide tourist facilitates in conformity with local traditions, for the benefit of all levels of society.”

Learned ASC appearing on behalf of the petitioner contended that where the orders passed by this Court from time to time and paragraph 4 of the judgement rendered in the case of Suo Motu Case No. 10 of 2005 (2010 SCMR 361) are very clear in their tone and tanner, nobody could have continued with the work of construction and that any work done in contravention of the orders of this Court is liable to be undone and the persons at the back of such work are liable to be proceeded against and punished. He next contended that the forest which is a source of natural beauty and one of the causes of rainfalls is being exterminated; that the land comprised in shamilat-i-deh cannot be broken up for cultivation or any other purpose which is not envisaged by the wajib-ur-arz; that taking possession of a few chunks of land comprised in shamilat-i-deh would amount to partition which is not only against the provisions of wajib-ul-arz but also against the enactments passed from time to time and the rules made thereunder. The learned ASC maintained that the property comprised in individual proprietary could be used as a building site if an NOC is issued in conformity with Section 12 of the Punjab Environmental Protection Act, 1997. The learned ASC next contended that any waste, sewerage, drainage or any other form of garbage flowing from houses, building, hotels and restaurants thus constructed in the highlands would not only affect the catchment areas but fill them with polluted water. Timely action, the learned ASC added, would be the need of the hour else the land of beautiful landscapes would turn into heaps of stinking dirt. Inaction and acquiescence of the government, the learned ASC went on to argue, facilitated the destruction of the fauna and flora. Simly Dam and Rawal Dam, the learned ASC while winding up his arguments contended would also be the victims of deforestation, construction and consequences flowing therefrom.

  1. During the course of arguments, we noticed that a huge property comprised in shamilat-i-deh has been broken up for construction and many other alike purposes in violation of the terms of wajib-ul-arz and the Forest Act, 1927. We on our own asked the learned Advocate General Punjab to examine this phenomenon and submit a detailed report in this behalf along with the record of rights, field map and wajib-ul-arz of the respective villages. He accordingly submitted his report along with the relevant record. When we asked him as to how shamilat-i-deh could be broken up for construction etc he could not give any satisfactory answer. We, having realized the gravity of the situation and its adverse bearing on the interest of the government and the environment around, took notice of this aspect of the case and asked the learned ASCs and Sr. ASC of the parties to address us on this issue.

  2. Learned Sr. ASC appearing on behalf of Bahria Town contended that any restriction imposed on sale or partition of shamilat-i-deh is violative of fundamental rights; that any such restriction would be void by virtue of Article 8 of the Constitution of the Islamic Republic of Pakistan. He next contended that whether the proposed construction or the construction already completed is against the provisions of the Punjab Environmental Protection Act is a matter pending before the Environment Tribunal, therefore it would not be just and proper to meddle in such matters while exercising jurisdiction under Article 184(3) of the Constitution of the Islamic Republic of Pakistan. He next contended that some restrictions may have been imposed on the owners of the shamilat-i-deh by the wajib-ul-arz but their effect has been neutralized by Section 3 of The West Pakistan Land Disposition (Saving of Shamilat) Ordinance, 1959. Even otherwise, the learned Sr. ASC added, wajib-ul-arz cannot limit, diminish, curtail or extinguish any right in the land or property without the consent of the owner, therefore, the owner of shamilat-i-deh can partition it or dispose it without the intervention of the government. The learned Sr. ASC contended that where a great deal of construction work has been done, many plots have been transferred and superstructure has been raised thereon following the previous practice, right or wrong, any order of this Court undoing all that has been done would not only create complications but also deprive the persons investing in the project of a right accrued which is not in conformity with the dictum of this Court rendered in the case of Government of Pakistan v Manzoor Brothers (1995 SCMR 516). The learned Sr. ASC next contended that no exception could be taken to the sale and partition of the property where none of the co- owners in shamilat-i-deh has raised even a whisper in this behalf. Learned Sr. ASC lastly argued that if this Court comes to the conclusion that Shamilat land could not be partitioned, broken-up for construction or any other purpose, any declaration given by this Court cannot operate retrospectively. The learned Sr. ASC to support his contention placed reliance on the case of Application byAbdul Rehman Farooq Pirzada versus Begum Nusrat Ali Gonda v. Federation of Pakistan (PLD 2013 SC 829).

  3. Mr. Maulvi Anwar-ul-Haq appearing for Commoners Sky Garden, Respondent No. 4 herein, contended that area constructed by it falls within the private ownership; that the construction was preceded by issuance of a proper NOC by the Rawalpindi Development Authority (“RDA”) and Environmental Protection Agency (“EPA”); that the Respondent No. 4 has also become the owner in shamilat-i-deh by the dint of sale but since the proposed construction is carried in the private ownership the arguments addressed at the bar by the petitioner have least bearing on its case. Even wajib-ul-Arz of village Manga, the learned ASC maintained, does not restrict partition of property nor does it recognize any right of the government in the shamilat-i-deh, therefore, his case has to be looked at differently. Learned ASC by referring to clause 4B of the notification dated 21 January 1941 issued under Section 76(c) of the Forest Act, 1927 contended that it does not tend to impose any restriction on the construction raised by respondent no. 4 when it has neither broken up any area of shamilat-i-deh nor sought partition thereof.

  4. We have gone through the record and considered the submissions for the learned ASCs for the parties.

  5. Before we deal with the questions raised in these petitions it is worthwhile to see what is wajib-ul-arz, how does it come to being, what role does it play in the administration of shamilat-i-deh, what rights does it confer and what restriction does it place on the village proprietary body and what interest the government of the province has in shamilat-i-deh, are the questions to be addressed before any owner of shamilat-i-deh or vendee therefrom can be allowed to go ahead with the breaking up of the land for construction etc. Wajib-ul-arz is a village administration document describing existing customs regarding rights and liabilities of the village proprietary body and the government. This document is an outcome of consensus of the village proprietary body and the government reached at the time of settlement of the village. In the case of Haji Qudrat Ali v. Government of N.W.F.P., through Secretary, Law Department, Peshawar (1993 SCMR 381) this Court in paragraph 10 of the judgement quoted with approval the judgement rendered in the case of Mst. Bhag Bhari v. Mst. Bhagan (PLD 1954 Lah. 356 at 360) dealing with the entries in a wajib-ul-arz held as under:

“Entries in a Wajibul Arz may be of two kinds. They may be statements of local custom or usage or they may be recitals of agreements. As statements of custom or usage they are strong evidence of the existence of such custom or usage but they have only an evidentiary value. Agreements incorporated in the Wajib-ul-Arz are however binding but only on the parties to the agreements, and even in such cases it is open to a party to prove that in fact no such agreement was entered into though the task would be difficult.”

Before we go ahead, let us examine the relevant clauses of the wajib-ul-arz of each of the villages forming subject matter of the controversy in this case. The first in the sequence is the wajib-ul-arz of village Manga which reads as under:

تفصیل اندراجات واجب العرض

"﴿الف﴾ نسبت کرنے نو توڑ وغیرہ شاملات دیہہ جو وقتا فوقتا سرکار سے مشتر ہوں گے ان کے مطابق عمل کریں گے ہمارے گائوں میں تعدادی 15226-4کنال رقبہ شاملات دیہہ حسب حصص جدی ہے اس میں مزروعہ981ک 6 مرلہ بنجر قدیم 132 ک 12م غیر ممکن 14112ک 6م ہے۔ اس رقبہ میں درختاں خورد و کلاں اگیں گے۔ وہ ملکیت سرکار تصور ہوں گے اور تقسیم اس رقبہ کی بغیر اجازت سرکار نہیں کریں گے۔

﴿ب﴾ کھاتہ ہائے مشترکہ۔ کھاتہ ہائے مشترکہ کی تقسیم عموما خانگی طور پر ہو جاتی ہے ہر ایک حصے دار کو اختیار ہے کہ جب چاہے اپنے حصہ کی زمین کی تقسیم کروالے اور تقسیم خانگی ہو کر جب قبضہ الگ الگ ہو جائے تو تقسیم بحال رہے گی۔ قبل از تقسیم اگر کاشت حصہ دران کی الگ الگ ہو جائے تو غلہ ڈیر تقسیم ہوتا ہے۔ یا نسب کثیر التعداد ہونے رقبہ کی ہر ایک حصہ دار نے پیش قبضہ کیا ہو اور یکجا رقبہ قابل تقسیم باقی بھی ہو تو وقت تقسیم قبضہ کاشت ہر حصہ دار کا بمقدار حصہ بحال رکھا جائے گا اور کمی بیشی باقی ماندہ رقبہ سے پوری کی جائے گی۔ اس کا طریقہ یہ ہو گا کہ پیش والا قبضہ سے جو زمین بخوشی خو دینی چاہیے تو وہ دے گا اور کمی والے کا حصہ شاملات سے پورا کیا جائے اور کمی والا حسب پسند خود لے گا۔

﴿ج﴾ ہمارے گائوں پہاڑی میں آبادی متفرق ہے منجملی آبادی کوئی نہیں ہے ہر ایک مالک کی آبادی گھر اپنی ہی ملکیت میں جداگانہ واقعہ جو بوقت پیمائش ہر ایک مالک کے نام اس کی ملکیت اراضی میں شامل ہو کر ملکیت کا اندراج ہو گیا ہے اور اگر کوئی کوٹھہ یا آبادی چند ماکان مشترکہ ہے تو وہ بھی بصورت بالا شامل اراضی یا علیحدہ نمبر پر پیمود ہو کر ملکیت مشترکہ درج کاغذات ہو گئی ہے۔

﴿د﴾ جو حصہ داران بلا کرنے انتظام کاشت دارونے مالگزاری اپنی اراضی کے چلا جائے تو اس کی اراضی کا انتظام کاشت، مالگزاری اس کا قریبی یک جدی کرے گا۔ اگر یک جدی نہ کرے تو شاملات تصور ہو کر جملہ مالکان طرف انتظام کریں گے اور وہ ہی ذمہ دار مالگزار ہوں گے۔

Wajib-ul-arz of village Sulkether has identical content which reads as under:

"الف۔ شاملات دیہہ۔ ہماری گائوں میں پانچ سو گیارہ ایکڑ چار کنال چار مرلہ گماون اراضی بدین تفصیل ہے۔ مزروعہ اکیس ایکڑ چار کنال دس مرلہ بنجر قدیم چار کنال آٹھ مرلہ غیر ممکن تین سو89 ایکڑ پانچ کنال چھ مرلہ جو کاغذات میں شاملات دیہہ درج ہے۔ اس رقبہ مذکور میں جو درختاں خوردو کلان اگیں گے وہ ملکیت سرکار ہوں گے اور اس رقبہ کی تقسیم بغیر اجازت سرکار نہیں ہو گی۔

ب۔ کھاتہ مشترکہ۔ کھاتہ ہائے مشترکہ کی تقسیم عموما خانگی طور پر ہوتی ہے۔ اور ہر ایک حصہ دار کا اختیار ہے کہ جب چاہے اپنے حصہ کی زمین تقسیم کرا دیوے اور تقسیم خانگی ہو کر جب قبضہ الگ الگ ہو جاوے تو تقسیم بحال رہے گی اور اگر قبل از تقسیم کاشت حصہ دار انکی الگ الگ ہو جاوے یا با سبب کثیر التعداد ہونے رقبہ کے ہر ایک حصہ دار نے کم و بیش قبضہ کیا ہوا اور کچھ زمین قابل تقسیم باقی ہوئی ہو تو بوقت تقسیم قبضہ کاشت ہر ایک حصہ دار کا بمقدار حصہ بحال رکھا جائوے گا۔ اور کمی و بیشی باقی ماندہ رقبہ سے پوری کی جاوئے گی۔ اور زائد از حصہ قبضہ سی نکالی جاوئیگی اس کا طریقہ یہ ہوگا کہ پشی والہ اپنی قبضہ سے جو زمین دینا چاہے دیویگا اور کمی والے کا حصہ شاملات سے پورا کیا جاوئے تو وہ حسب پسند خود لیوے گا۔

الف دوسری موضع کھاتہ ہمارے گائوں میں کوئی موقعہ برآمد ہونے زمین کا نہیں ہے نہ کوئی برآمدگی زمین ہوتی ہے۔

ب۔ باہم مالکان دیہہ"

Wajib-ul-arz of village Kathar being replica of wajib-ul-arz of the other villages reads as under:

"تفصیل اندراجات واجب العرض

الف۔ نسب کرنے نو توڑ وغیرہ شاملات دیہہ کی ہو تو قوائد وقتا فوقتا، سرکار سے مشتہر ہوتے ہیں اس کے مطابق عمل کرینگے۔

ب۔ ہمارے گائوں میں 1211ایکڑ اراضی بدیں تفصیل رکڑ 2، اپاڑہ 46، میرا 142، بنجر قدیم 33، غیر ممکن 988، درج کاغذات ہیں، اراضی مزکور میں درختاں خوردو کلاں اگیں گے وہ ملکیت سرکار ہوں گے اور یہ رقبہ بغیر اجازت سرکار تقسیم نہیں کریں گے، کھاتہ ہائے مشترکہ کی تقسیم عموما خانگی طور پر ہوتی ہے، اور ہر ایک حصہ دار کو اپنا اختیار نہ ہے کہ جب چاہے اپنے حصہ کی تقسیم کرالے، اور تقسیم خانگی ہو کر جب قبضہ الگ الگ ہو جاوے تو تقسیم بحال رہے گی اور قبل از تقسیم کاشت حصہ دار ان کی الگ الگ، ہو جاوے، اور غلہ ڈھیر ہو کر تقسیم ہوتا ہے، یا کثیر التعداد ہونے رقبہ کے ہر ایک حصہ دار نے کم و بیش قبضہ کیا ہوا ہو اور کچھ زمین قابل تقسیم باقی ہو تو بوقت تقسیم قبضہ کاشت ہر ایک حصہ دار بقدر حصہ بحال رکھا جاوے گا اور کمی و بیشی باقی ماندہ رقبہ سے پوری کی جاوے گی، اور زائد از حصہ رقبہ سے نکالی جاوے گی، اس کا طریقہ یہ ہو گا کہ بیشی والا اگر اپنے قبضہ زمین بخوشی دینا چاہے تو حسب پشند خود دیوے گا اگر کمی والے کا مشترکہ کھیوٹ سے پورا کیا جاوے گا تو حسب پسند لیوے گا۔

ج۔ ہمارے گائوں کی آبادی یکجا ہے، صرف وہ کھاتہ مالکان کی منتقسیم ہے، ایسی زمین بھی شامل ہے ان کی ملکیت پیمود کر درج کاغذات ہو گی ہے، باقی جو مشترکہ ملکی ہے، وہ ملکیت، بالا جمال بقیہ تشریح حصص کی گئی ہے، ہمارے گائوں میں نمبر دار کو پانچ روپے فیصدی رقم مالگزاری پر سال تمام دیتے ہیں سوائے پنچوترہ کے کچھ نہیں دیا جاتا۔

د۔ صورت ہمارے گائوں کی بھیا چارہ مکمل ہے،منجملہ اس کے اگر کوئی حصہ دار بلا کرنے انتظام کاشت، مالگزاری، چلا جاوے، تو انتظام اس کا یک جدی کرے گا اگر یک جدی نہ کرے تو شاملات دیہہ تصور ہو کر ہم جملہ، مالکان انتظام کریں گے اور وہی ذمہ دار مالگزاری کے ہونگے۔

مویشی ہم مالکان کاشتکاران کے رقبہ غیر مزروعہ میں چرتے ہیں اور بعد دور فصل کے رقبہ و مزورعہ میں بھی چرتے ہیں اور جملہ باشندگان دیہہ مالک وغیرہ، مالک لکڑی خشک جلانے کے واسطے بھی لا کر گزارہ کرتے ہیں کسی کی روک رکاوٹ نہ ہے، اور نہ ہی کسی غیر مالک سے کوئی حق بابت اس کے آیا جاتا ہے، اور کسی دوسرے گائوں کے مویشی اس گائوں کی حد میں نہ چرتے ہیں۔

3۔ آمدنی متفرق قسم کی نہیں ہے۔"

The wajib-ul-arz of village Mangal is also identical in its content and context which reads as under:

تفصیل اندراجات واجب العرض

1۔ الف۔ نسبت نا توڑ کرنے شاملات کے جو قواعد وقتا فوقتا سرکار سے مشتہر ہوں گے اس کے مطابق عمل کریں گے۔ شاملات دیہہ ہمارے گائوں میں اراضی بدیں تفصیل مرلہ کنالایکڑ ﴿کل﴾اپاڑہ میرا رکڑبنجرقدیم غیر ممکن

12-0-12 143-1-4 10-6-12405 -0- -5- 2230-0-14 8-7-14

جو ملکیت شاملات دیہہ درج کاغذات ہے۔ لیکن ان اراضیات جو درختاں خورد کلاں اگیں گے وہ ملکیت سرکار ہو گی۔

ب۔ نسبت کھاتہ مشترکہ۔ کھاتہ جات مشترکہ کی تقسیم عموما خانگی طور پر ہو جاتی ہے۔ اگر کسی وجہ سے تقسیم خانگی نہ ہو سکے تو پھر شریک کھاتہ کو تقسیم بعدالت کرنے کا حق حاصل ہے۔ تقسیم کے قسم وار قبضہ بحال رکھ کر کی جاوے گی۔ حتی الوسع کمی والے شخص ملتا جلتا ہوا رقبہ دیا جاوے گا۔

2۔ مویشی ہم جملہ مالکن و کاشتکاران کا رقبہ غیر مزورعہ شاملات میں چرتا ہے۔ اور بعد دور فصل اراضیات مزروعہ میں بھی چرتا ہے اور جملہ باشندگان خشک لکڑی جلانےکے لئے رقبہ مذکورہ سے بقدر گزارہ کرتے ہیں۔ کوئی روک نہیں ہے نہ اس کی بابت کوئی حق غیر مالکان سے لیا جائے گا اور کسی موضع کا مویشی ہمارے موضع کی حد میں نہیں آتا۔

3۔ ہمارے گائوں میں کوئی آمدنی متفرق نہیں ہے۔

4۔ ہمارے موضع میں ایک چوکیدار مقرر ہے جس کو 120 روپے فی ششماہی تنخواہ دی جاتی ہے جو گھروں پر باچھ ہو کر وصول ہوتی ہے اس باچھ سے خانہ بیوگان جس کی اراضی نہیں ہے امام مسجد، نمبرداران مستثنٰی ہیں۔ جو جرمانہ کل گائوں پر عائد ہو وہ بھی گھروں پر باچھ ہو کر ادا ہوتا ہے۔

5۔ ہمارے گائوں میں کوئی چاہ نہیں ہے اور نہ لگ سکتا ہے۔

6۔ اس وقت کوئی جندر دیہہ ہذا میں نہیں ہے۔ اگر آئندہ کوئی جندر لگائے تو بغیر رضا مندی مالکان نہیں لگا سکتا ہے۔ جب حسب رضا مندی جندر لگاوے تو غمی شادی پر غلہ مفت پیش کر دیوے گا۔ جس کی اجرت نہ دی جاوے گی۔

7۔ ہمارے گائوں میں کوئی زمین بر آمد نہیں ہوتی ہے۔ نہ کوئی ندی کسی قسم کی ہے۔

A perusal of the relevant clauses of the wajib-ul-arz of each of the villages reproduced above shows that the rights of the proprietary body of the village in shamilat-e-deh are neither exclusive nor unlimited. Their rights in shamilat-e-deh are confined to grazing their cattle etc. and not beyond that. Sale of the property comprised in shamilat-i-deh is not restricted but it cannot be lost sight of that the vendee under no circumstances can acquire a title better than the one the vendor himself has. As wajib-ul-arz of each village provides that any tree small or big growing in ups and downs of the property would vest in the government, such right cannot not be extinguished with the sale of the property. Nor can the vendee be allowed to act in derogation of such clauses while dealing with the property. It is in view of this essential aspect that it has been provided in the wajib-ul- arz that shamlat-i-deh could neither be broken up for cultivation nor partitioned without the permission of the government. The rationale behind this recital is to protect the rights of the government on the one hand and those of the owners on the other. This is what has been provided under Rule 4A framed under Section 76 (c) of Forest Act 1927; that no person shall clear or breakup for cultivation or any other purpose any land in the area reserved as charagaha (Forest and pasture Land) and this is what is provided in Rule 4-B that no person or persons in any estate shall partition jointly owned lands (shamilat-i-deh) without the sanction of the provincial government. If this property is allowed to be broken up for cultivation or partitioned without the permission of the government, quite obviously, the government would be at the losing end. We do not understand how suitable chunks of land were chosen and taken possession of without having recourse to the legal proceedings and without the permission of the government in gross, grave and glaring violation of the law governing the partition of such land. We do not understand how the trees and bushes running in millions were cut from the shamlat-i-deh and how was it converted into a building site. We also do not understand how the government slept over its rights and sat around like an idle spectator when everything was ruined and run amuck by the Bahria Town or for that matter any other builder without realizing that fauna and flora are better served by the natural growth of trees than the mountains of iron, cement and concrete. Why such sights did not boil the blood of the officials working in the revenue hierarchy, right from the patwari up to the Senior Member Board of Revenue? Why did the officials of the Forest Department, right from the Forest Guard to the Chief Conservator and the Secretary collude with the Bahria Town in its predacious motives and piratical designs? What elevated the Bahria Town and its managers to a level where the nabbing hands of the law enforcers could not reach them notwithstanding all these excesses and atrocities were reported to the NAB. Government land was aggressively taken possession of and lavishly enjoyed by a cabal of land grabbers but those sitting in the chambers of power at every level aided and abetted them as if it is not for them to prevent such acts and that some force from above or abroad would land in to prevent them. It is something terrible because official collusion of this magnitude may not have been experienced even in the nightmare. We against this backdrop would be rather callous and even cruel to see the landgrabbers grab the property and destroy fauna and flora of the area and do nothing to stop, if not break, the hand behind it.

  1. Now the question arises how far Section 3 of The West Pakistan Land Disposition (Saving of Shamlat) Ordinance, 1959 neutralizes the effect of the wajib-ul-arz as was contended by the learned Sr. ASC for Bahria Town. Before we appreciate this aspect of the case it is worthwhile to reproduce Section 3 of the Ordinance which reads as under:

“3. Shamilat not included in disposition of land unless specifically mentioned as subject matter of the disposition.— (1) Notwithstanding any law, usage or custom to the contrary, in any disposition of land, whether testamentary or 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 therein the Shamilat or any portion thereof appurtenant to such land, unless such Shamilat or a portion thereof has been specifically mentioned as the subject matter of the disposition.

(2) This section shall not affect any decision of a competent Court or authority given before the commencement of this Ordinance:--

(a) if it is not open to review, appeal or revision, or

(b) if it is so open, no such proceedings have been taken, and the decision has consequently become conclusive between the parties.”

A perusal of the provision reproduced above shows that the disposition of any land effected by the owner by means of a writing or orally made before or after the commencement of the Ordinance, words or phrase of general nature, purporting to convey rights and interest incidental, contingent or collateral to that land shall not be so construed as to include therein shamilat or any portion thereof appurtenant to such land unless shamilat or portion thereof has been specifically mentioned as the subject matter of the disposition. This section by no stretch of imagination neutralizes the effect of any of the clauses of wajib-ul-arz dealing with shamilat-i-deh nor does it override or extinguish rights of the government in shamilat-i-deh. We, therefore, do not agree with the argument of the learned Sr. ASC for the Bahria Town. The argument that such restriction being inconsistent with the fundamental rights shall be void is devoid of force when the wajib-ul-arz is an outcome of the consensus between the village proprietary body and the government of the province, therefore, neither the village proprietary body nor the government can resile therefrom. This Court in the case of Ghulam Hussain v. Allah Baksh(1991 SCMR 1386) while interpreting Section 3 of the Ordinance, has already held as under:

“As regards the three last cases, it maybe noted that these related to share in the shamilat. In the first one it was held that since plaintiffs did not base their claim upon any right as proprietors of any land assessed to land revenue, they were not entitled to the share in the shamilat. This was in view of the fact that only land holders had/have any right in shamilat. The Ordinance I of 1959, however, envisaged that even if land-holding is sold it will not be taken that Shamilat rights have also been sold unless specifically so stated: The right in Shamilat was no more contingent on land holding. The reasons maybe that the legislature took into account the fact that because of drought or famine, a landholder may sell his land, go away to any other place or in the neighbourhood for livelihood and still retain his cattle and graze them in the old pasture of shamilat, or, that he was not to be ousted from the community by depriving him of his share in the shamilat. Reasons maybe diverse but it is clear that the Ordinance recognized two rights independently of each other and not contingent, i.e. right in the land proprietorally held a right in the shamilat land. The second case too, is based on contingency of land holding for share in shamilat and if the former is lost by adverse possession the latter is also lost. But this too is prior to the Ordinance. In the third case, the right was lost because from cause of action suit was not filed within limitation.”

  1. The argument that where wajib-ul-arz of village Manga does not restrict partition of property nor does it recognize any right of the government in the shamilat-i-deh, therefore, the case of Respondent No. 4 has to be looked at differently is not correct as the wajib-ur-arz of village Manga clearly provides that the property comprised in shamilat-i-deh would not be broken up for cultivation or any other purpose nor would it be partitioned without the permission of the government. Rules 4-A and 4-B of the Rules of Guzara lands or forest and waste lands of Murree and Kahuta Tahsils, other than Reserved and Protected Forests under Section 76 (c) of the Act XVI of 1927 as mentioned-above also provide similar restrictions. The argument that where a great deal of construction work has been done, many plots have been transferred and superstructure has been raised thereon following the previous practice, right or wrong, any order of this Court undoing all that has been done would not only create complications but also deprive the persons investing in the project of a right accrued which is not in conformity with the dictum of this Court rendered in the case of Government of Pakistan v Manzoor Brothers (supra) has not impressed us as the departure from the rules has its origin in collusion rather than practice. Needless to say the one or any number of wrongs cannot make a right. The case of Government of Pakistan v Manzoor Brothers (supra) being distinguishable on facts and law has no relevance to the case in hand. The argument that if this Court comes to the conclusion that Shamilat land could not be partitioned, broken-up for construction or any other purpose, any declaration given by this Court cannot operate retrospectively has also not impressed us when everything in this case appears to have been done collusively. The judgement rendered in the case of Application by Abdul Rehman Farooq Pirzada versus Begum Nusrat Ali Gonda v. Federation of Pakistan (PLD 2013 SC 829), too, has no relevance to the case in hand when the controversy as to the rights of the owners in shamilat-i-deh has already been set at rest by this Court as back as 1991 in the case of Ghulam Hussain v. Allah Baksh (supra). The argument that no exception could be taken to the sale and partition of the property where none of the co-owners in shamilat-i-deh has raised even a whisper in this behalf is also devoid of force because the interest of the co-owner in shamilat-i-deh is not exclusive and unlimited as held- above and that no property comprised in shamilat-i-deh could be partitioned without the permission of the government and without having recourse to the legal proceedings under the relevant law.

  2. As a sequel to what has been discussed above, we have no hesitation to hold that any area of shamilat-i-deh broken up for cultivation or any other purpose, partitioned, taken possession of or constructed in violation of the wajib-ul-arz and Rules 4-A and 4-B of the Rules mentioned-above, being illegal and unlawful is of no effect. The area thus broken up, partitioned, taken possession of or constructed be retrieved by the government forthwith. All construction work in shamilat-i-deh be stopped forthwith. The construction work carried in private ownership would continue only if it is okayed by the RDA and EPA. The persons and officials of the revenue department be proceeded against. The NAB is directed to investigate the case and file references against all those who are found responsible for committing, aiding and abetting the crime at any level or in any form.

  3. If at all a great deal of construction work has been done on the property comprised in shamilat-i-deh, plots have been transferred, superstructure has been raised thereon and third-party interest has been created therein, a spade would remain a spade and an illegal act would remain illegal. However, the questions what to do with the allottees, how to deal with their cases and what remedial measures could be taken in this behalf shall be dealt with by the implementation Bench. We, therefore, request the Honourable Chief Justice of Pakistan to constitute an implementation bench in this behalf to deal with the questions mentioned above. It is, however, added that the Provincial Government and the Forest Department would take care of the areas of the Shamilat-i-deh to develop it by afforestation and reforestation.

  4. For the reasons discussed above, Criminal Original Petitions No. 57 of 2015 and 42 of 2017 in Suo Motu Case No. 10 of 2005 as well as Criminal Misc. Applications No. 1879 of 2016, 1292 to 1293 and 1926 of 2017 in Criminal Original Petition No. 57 of 2015 and CMA. No. 6998 of 2017 are disposed of in the terms mentioned above.

Sd/- Ejaz Afzal Khan, J.

I had the privilege of going through the judgment authored by my learned brother Justice Ejaz Afzal Khan, but have not able to persuade myself to agree with the same and would therefore respectfully add my dissenting note.

Sd/- Maqbool Baqar, J.

I agree with the opinion of my learned brother Justice Ejaz Afzal Khan.

Sd/- Faisal Arab, J.

ORDER OF THE COURT

With the majority of two by one, the final order of this Court is recorded in Paragraphs 9 and 10 of the majority judgement.

(Y.A.) Petitions disposed

PLJ 2019 SUPREME COURT 21 #

PLJ 2019 SC 21 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Umar Ata Bandial & Ijaz-ul-Ahsan, JJ.

HASHMAT MEDICAL AND DENTAL COLLEGE--Petitioner

versus

PAKISTAN MEDICAL AND DENTAL COUNCIL through its President and others--Respondents

C.P. No. 766 of 2018, decided on 4.4.2018.

Against order dated 6.3.2018 passed by the Islamabad High Court, Islamabad, passed in Writ Petition No. 855 of 2018)

Educational Institution--

----MBBS Students--Educational Career--Application for interim relief--Declined--Refund of excessive amount of fee--Restrain to get admission due to lack of basic requirements--Challenge to--It appears that a sum of Rs.48,153,000/- has been received by petitioner-college from its students in excess of Rs. 850,000/- per student annually, which had been allowed by this Court to be charged by legitimate private medical colleges with requisite facilities, registrations and affiliations from students--It has also been mentioned in report that educational facilities including teaching staff and hospital, general environment, classrooms and other related facilities are much worse than some of other medical colleges including Red Crescent Medical College which was recently visited by FIA team--A team of PM&DC which visited petitioner-college and so-called hospitals (with which it claims to have been affiliated), had submitted a report stating that neither petitioner-college nor hospitals meet required standards; are deficient in staff; do not possess requisite facilities; and that petitioner-college is not in a condition to impart any form of education let alone medical education to students--Above state of affairs is a sad commentary on state of medical education being imparted by non-professional, unethical and unscrupulous elements whose sole purpose is generation of money at cost of poor students whose parents pay huge sums of money as fees/donations to fulfill their dream of getting a good medical education for their children--We find that order has validly and correctly been passed and is based upon a proper appreciation of principles governing grant of mandatory injunctions--Even otherwise, this Court does not ordinarily interfere in interim orders--Therefore, no interference in order of learned High Court is called for--However, in interest of justice, let a copy of this order be placed before learned High Court in Writ Petition No. 855/2018 for further proceedings in accordance with law--Civil petition was dismissed. [P. ] A, B, C, D & E

Mr. M. Ahsan Bhoon, ASC and Ch. Akhtar Ali, AOR for Petitioner.

Hafiz Arfat Ahmed, ASC and Dr. Waseem Hashmi, Registrar, PM&DC for Respondents No. 1-3.

Brig. M. Azhar, Registrar, RIPHA a/w Mr. Shamshadullah Cheema, ASC for Respondents No. 2.

Dr. Babar Awan, Sr. ASC for Students.

Dr. Usman Awan, Dir, FIA, Lahore. Mr. Sami-ur-Rehman Jami, Dy. Dir. FIA and Mr. Qasier Masood, Addl. Dir. (Law) FlA for FIA.

Date of hearing: 4.4.2018

Order

Ijaz ul Ahsan, J.--The petitioner seeks leave to appeal against an order dated 6.3.2018 passed by the Islamabad High Court, Islamabad in writ Petition No. 855 of 2018. Pending adjudication of the main case, the petitioner filed an application for interim relief to the effect that, Respondent No. 2 may be directed to conduct examination of the students forthwith to save their education career. Through the impugned order the relief sought, was declined.

  1. Briefly stated the facts necessary for decision of this lis are that the petitioner, Hashmat Medical and Dental College (the petitioner-college) filed a writ petition seeking restraining orders against Pakistan Medical & Dental Council, (Respondent No. 1) from interfering in the smooth running and functioning of the petitioner-college and stopping it from admitting students. A declaration was also sought that the actions of Respondent No. 1 be declared illegal and without lawful authority for all times to come and it may be directed to refrain from interfering in the affairs of the petitioner-college in any manner whatsoever. It was also prayed that Riphah International University (Respondent No. 2) be directed to conduct first MBBS professional examination of the students of the petitioner-college before 15.03.2018.

  2. It was averred in the petition that the petitioner-college was established in the year 2011 under the name and style of Hashmat Medical and Dental College, Tanda Chowk Jalalpur Jattan, District Gujrat. It was recognized by Respondent No. 1 on 2.1.2012. The petitioner-college was affiliated with University of Health Sciences, Lahore (UHS) on 09.10.2012. However, subsequently, Respondent No. 1 did not permit students of the petitioner-college to appear in the examination which were held in the year 2013 and also stopped it from further admissions. This prompted the petitioner-college to file a writ petition Bearing No. 30970 of 2013 before the Lahore High Court, Lahore. In the specific facts and circumstances of the case, the learned High Court permitted the students to appear in the examination. However, it restrained the petitioner-college from undertaking further admission. Having found that the petitioner-college lacked even the basic facilities, infrastructure, paraphernalia and faculty necessary for setting up and running a medical college, as per requirements of Respondent No. 1, the petitioner was directed to deposit a sum of Rupees 70 Million for refund of fees paid by the students who had been granted admissions but could not receive medical education. Under directions of the learned High Court, students who had cleared the examination were adjusted in other medical colleges by Respondent No. 1 and the Ministry of Health. It is pertinent to mention that on 27.11.2013, Respondent No. 1 stopped the petitioner-college from further admissions and the UHS disaffiliated it.

  3. It appears that having come to a dead end with Respondent No. 1 and the UHS, the petitioner-college chose to look to other avenues. It approached Respondent No. 2 and sought affiliation with the same. Simultaneously, it approached Respondent No. 1 for registration. While the matter was under process and apparently without meeting the basic requirements for setting up and running a medical college, in terms of infrastructure facilities and faculty, the petitioner-college filed a writ petition bearing No. 4380 of 2016 before the Islamabad High Court, Islamabad in which the following order was passed:--

“Learned counsel for the petitioner after seeking instructions has submitted that the petitioner’s college is taking emergent steps to clear all the deficiencies in the petitioner’s college so as to meet all the requirements under the Pakistan Medical and Dental Council (“PM &DC”) Ordinance, 1962, read with all the applicable regulations.

  1. Learned counsel for the PM&DC submits that the PM&DC shall carry out an inspection of the petitioner’s college within a period of six months from today after due notice to the petitioner, so as to determine whether all the requirements under the said laws had been satisfied by the petitioner’s college. In the event, the petitioner upon such an inspection, falls short of the requirements of the PM&DC any admissions made in the interregnum, shall be at the risk and cost of the petitioner.

  2. Disposed of in the above terms. This issues with the consent of the learned counsel for the contesting parties.”

  3. It also appears that between 27.11.2013 when Respondent No. 1 stopped the petitioner-college from further admissions and the UHS disaffiliated the same, it had been undertaking unauthorized and illegal admissions despite the fact that it neither had affiliation with a medical university nor had it been allowed or recognized by Respondent No. 1. As a matter of fact, Respondent No. 1 repeatedly wrote letters to the petitioner-college not to admit students and warned that if any student was admitted before issuance of permission by Respondent No. 1, the responsibility of any adverse effect shall be entirely on the petitioner-college. The order passed by the Islamabad High Court reproduced above also contained a warning to that effect.

  4. When the matter came up before this Court, considering that it has been undertaking an extensive exercise of scrutinizing the affairs of a large number of medical colleges all over the country in the private sector in its Suo Moto jurisdiction Respondent No. 1 (PM&DC) in its capacity as the regulator of medical colleges in the country was also summoned. The petitioner claims to be an affiliated college of Respondent No. 2 (Riphah International University), Islamabad. Surprisingly, and to our utter dismay and disappointment the representatives of Respondent No. 2 informed us that the petitioner-college had only provisionally been accepted as a constituent college which was subject to submission of a registration certificate issued by Respondent No. 1 and fulfillment of a number of other terms and conditions contained in the letter issued by Respondent No. 2 in this behalf.

  5. This Court was informed by Respondent No. 1 in no uncertain terms that the petitioner-college neither fulfilled the requirements nor met the minimum benchmarks of infrastructure facilities, affiliation with hospitals and availability of faculty as per requirements of the PM&DC. We were further informed that a team of Respondent No. 1 had been constituted to visit the petitioner-college, conduct an inspection and submit a report. In addition, we were also informed that despite questionable legality and propriety of their actions, lack of affiliation and denial of registration by Respondent No. 1, the petitioner-college had charged excessive amounts of fees from students in the form of admission fee, tuition fee, hostel fee, other miscellaneous charges and donations, etc.

  6. On the basis of above information, we in the presence of learned counsel for the petitioner-college, representatives of Respondents No. 1 and 2, learned counsel for the students and two representatives of Federal Investigation Agency, passed the following order on 27.03.20 18.

“This matter was taken up in the morning when during the course of hearing, we come across two writ petitions concerning the petitioner Medical College pending before the learned High Court bearing Writ Petitions No. 943 and 855 of 2018. Therefore, it was directed that the record of both the noted writ petitions be summoned through special messenger today by 4 o’clock. The record is available before us now.

  1. Heard. As we have directed vide our order dated 24.3.2018 in SMC No. 1/2010 while sitting in Branch Registry of this Court at Lahore that all the Medical Colleges shall refund any amount which has been received by them from the students in excess to Rs. 8,50,000/- (inclusive of hostel charges and transportation charges) received in the nature of any donation/charity/ contribution., etc., within a period of ten days. Dr. Usman Anwar, Dir. FIA Punjab Lahore is directed to take over the required record of the petitioner Medical College by the end of this Week and submit a report as to what amount has been charged in excess of the above mentioned amount by the petitioner from its students.

  2. As regards the question whether the petitioner Medical College is equipped with all standardized faculty as also the requisite equipment, etc., and about the inspection conducted by the PMDC, we have been apprised by the Registrar of the PMDC that such report shall be considered by the PMDC in its next meeting scheduled to be held on 29.03.2018. Let the PMDC submit a report about the deficiencies which have been noticed in the petitioner Medical College which are the necessary requirement of a Private Medical College as per the standards laid down by the PMDC. In the meantime, subject to meet the requirements of the respondent University, the respondent University on the receipt of the fee of Rs. 40,000/- per student, which is to be paid to the University within one week from today, shall conduct the examination of 1st Year of the students of the petitioner Medical College. In case the petitioner Medical College does not fulfill the requirements of the respondent University, the University is not bound to take the examination. However, for the purpose of resolving the issues, if any between the petitioner and the respondent University, the matter be brought before this Court through Miscellaneous Application in order to save the educational career of the students. The petitioner college shall also provide its merit list on the next date of hearing. Re-list on 4.4.2018.

  3. When the matter was taken up for hearing today, Dr. Usman Anwar, Director FIA, Punjab, Lahore appeared and submitted a voluminous and comprehensive investigation report, the contents of which are highly disturbing--to say the least. We have been informed that the petitioner-college had been charging excessive amounts of fees from the students for which no receipt was issued. This information was collected from the students on a proforma distributed amongst them to provide information about the sums of money paid by them by way of tuition fee, admission fee, registration fee, hostel fee and donation, etc. No accounts or formal record of amounts received had been maintained in any form. On the basis of information collected by the FIA, it appears that a sum of Rs.48,153,000/- has been received by the petitioner-college from its students in excess of Rs. 850,000/- per student annually, which had been allowed by this Court to be charged by legitimate private medical colleges with the requisite facilities, registrations and affiliations from students. It has also been mentioned in the report that educational facilities including teaching staff and hospital, general environment, classrooms and other related facilities are much worse than some of other medical colleges including Red Crescent Medical College which was recently visited by the FIA team. Further, the quality of education is highly substandard, the so-called affiliated hospitals have no facilities, their wards were found empty and some were even locked indicating that there were no patients, which is a prerequisite for a teaching hospital. The report has been concluded in the following words:--

“It is evident form the above narrated facts that college was not maintaining single set of record for concealment of their wrong doings. Consultant cum agent were hired by the college for admission of the students. Consultant charged extra amounts in the name of donations in cash and that was not deposited in regular account of the college and no receipts were given to students. Admissions for the session 2017-18 have been conducted surreptitiously by college administration and records have not yet been provided to the accounts branch for record keeping.”

  1. The Registrar of the PM&DC is also present in Court. He submits that a team of PM&DC which visited the petitioner-college and the so-called hospitals (with which it claims to have been affiliated), had submitted a report stating that neither the petitioner-college nor the hospitals meet the required standards; are deficient in staff; do not possess the requisite facilities; and that the petitioner-college is not in a condition to impart any form of education let alone medical education to the students.

  2. The above state of affairs is a sad commentary on the state of medical education being imparted by non-professional, unethical and unscrupulous elements whose sole purpose is generation of money at the cost of poor students whose parents pay huge sums of money as fees/donations to fulfill their dream of getting a good medical education for their children. Having examined the ground realities and landscape of medical education in the private sector prevailing in the country we are of the firm view that medical education needs strict and stringent regulation and monitoring by the PM&DC. It must be ensured that only those medical educational institutions which have all requisite facilities, equipment, paraphernalia, infrastructure, faculty and support staff together with affiliation with genuinely operating and functional hospitals are allowed to function. And fake colleges which have been set up by unscrupulous and unprofessional commercial investors who consider this to be a convenient avenue to multiply their investment are weeded out firmly, quickly and permanently. Any institution that fails to meet the requirements and fulfill the standards set by PM&DC, after being given reasonable time to make up the deficiencies needs to be shutdown with its registration cancelled and affiliation withdrawn.

  3. In the above background, we have gone through the impugned order passed by the learned High Court. We find that the order has validly and correctly been passed and is based upon a proper appreciation of the principles governing grant of mandatory injunctions. Even otherwise, this Court does not ordinarily interfere in interim orders. Therefore, no interference in the order of the learned High Court is called for. However, in the interest of justice, let a copy of this order be placed before the learned High Court in Writ Petition No. 855/2018 for further proceedings in accordance with law.

  4. In view of the aforesaid facts and circumstances and keeping in view that a large number of students have been granted admissions after payment of excessive amounts of fees and donations and have their future career linked to a medical education, we are constrained to direct as follows:--

(a) FIA shall lodge an FIR against the owners, sponsors and management of the petitioner­college. FIA shall seal the records, investigate the matter from all angles and take appropriate action in accordance with law;

(b) The management of the petitioner-college is directed in the first instance by way of a provisional step to return all amounts in excess of Rs. 850,000/- per student per year received by it from the 98 students whose names appear in the report submitted by the FIA within fifteen days from today in addition to all other students from whom amounts in excess of Rs. 850,000/- per year per student have been recovered in the past;

(c) The management shall within 15 days refund the entire amount received from each of the students who were granted admission but did not study for the whole year which would have entitled them to appear for the first professional MBBS examination;

(d) That the petitioner-college is restrained and prohibited from undertaking any admissions in the future. Respondent No. 1 shall issue appropriate orders for cancellation of its registration;

(e) That Respondent No. 1 shall immediately remove the petitioner-college from its website and publicize this fact through the print and electronic media with adequate prominence that it is neither recognized by the PM&DC nor does it have the status of a constituent college or affiliation with any medical university. Public at large shall be made aware that the petitioner-college is not authorized to grant admission or impart Medical/Dentistry education;

(f) As far as concerns the students who fulfilled the requirements to appear in the first year MBBS professional examination and on whose behalf a sum of Rs. 40,000/- per student has been deposited with Riphah International University, they shall be examined by the said University for MBBS first year professional examination only;

(g) Riphah University shall also allow those students who fail to qualify in the first attempt, to sit for supplementary examination in accordance with its rules/regulations, on payment of the requisite fee;

(h) Those students who qualify the examination shall be adjusted by PM&DC in other approved, affiliated and functional medical colleges in Punjab; and

(i) PM&DC shall decide the application of the petitioner-college for registration in accordance with law, in light of the inspection report already submitted with it. In case, the petitioner-college has any grievance against the order of PM&DC it shall be brought to the notice of this Court in view of the fact that this Court is seized of the matter of medical education in the private sector in its suo motu jurisdiction.

  1. In view of the above and subject to the directions issued in paragraph 13 above, we do not find any merit in this petition. The same is accordingly dismissed. Leave to appeal is refused.

(M.M.R.) Appeal refused

PLJ 2019 SUPREME COURT 29 #

PLJ 2019 SC 29 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Umar Ata Bandial & Ijaz-ul-Ahsan, JJ.

MOIZ ABBAS--Appellant

versus

Mrs. LATIFA, etc.--Respondents

C.A. No. 981 of 2017, decided on 18.9.2018.

(Against judgment dated 12.5.2017 of High Court of Sindh at Karachi, passed in HCA Nos. 74 & 75 of 2016).

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Special power of attorney for rent out property--Rent agreement--Legal notice for vocation of property and mense profits--Oral agreement for sale--Suit filed by appellant was decreed while suit of respondent was dismissed--Consolidated judgment--Appeal--Allowed--Question of--Whether a power to sell subject property given to Mst. Sakina in special power of attorney--Challenge to--Special Power of Attorney was clearly issued for limited purpose of letting out property, receiving rent and doing things directly related thereto or specifically spelt out--There was no power, express or implied that could even remotely be interpreted to confer a power to sell and receive sale consideration--It is settled law that language of a Power of Attorney must be strictly construed--It is settled law that no amount of evidence can be considered on a plea of fact which was not raised in pleadings by parties--Respondents neither succeeded in proving oral agreement through legally acceptable evidence nor did special power of attorney confer any right on Mst. Sakeena to sell property in favour of Respondents--Further, alternate prayer of Respondent that she sought specific performance of an oral agreement to sell remained unproved in view of fact that neither date, time, place or terms of oral agreement could be proved nor any witnesses were named at any stage who could have provided substance and proof to plea of Respondents--Appeal was allowed. [Pp. 31, 32 & 33] A, B & C

PLD 1976 SC 469 & PLD 2014 SC 331, ref.

Sh. Zamir Hussain, ASC and Syed Rafaqat H. Shah, AOR for Appellant.

Mr. Abdul Qadir Khan, ASC for Respondents.

Date of hearing: 18.9.2018

Judgment

Ijaz-ul-Ahsan, J.--The above titled appeal has been filed against a consolidated judgment of the Division Bench of the High Court of Sindh, Karachi dated 12.05.2017 in HCA Nos. 74 & 75 of 2016 whereby, judgment and decree passed by the learned Single Judge in Suit No. 429/2005 (Appellants suit) & Suit No. 115/2005 (Respondents suit), was set aside. The suit of the Appellant which had earlier been decreed was dismissed. As a result, the suit of the Respondents was decreed.

  1. The case arises out of oral sale of a house bearing Plot No. A-167, Block C, North Nazimabad, Karachi consisting of ground floor and first floor. Admittedly, the property was owned by Appellant. The Appellant alongwith his family, moved to USA in the year 1981. Before leaving he asked his sister namely, Mst. Sakina (Respondent No. 2) to look after the property. The Appellant states that in the year 2000 he came to Pakistan and executed a Special Power of Attorney (SPOA) in favour of his sister inter alia authorizing her to rent out the property. However there was no power of sale. After he left Pakistan he was informed in November 2000 that the respondent had taken possession of the property through deceit. The appellant came back in the year 2004 and sent a legal notice on 30th October 2004, to the respondents seeking vacation of the premises. Mesne profits were also claimed for the illegal possession and use of the House. The respondents replied by stating that the House in question had been sold to them and a deal had been struck between the parties “on or about” 02.05.2002 against a sale consideration of Rs.19,50,000/-. He was allegedly required to issue a general Power of Attorney for execution of a sale deed which the appellant had failed to do. It was also alleged therein that a rent agreement had been executed between the appellant’s sister Sakina (the SPOA holder) and the respondent. This was meant to pay and acknowledge the balance sale consideration which had duly been paid by the respondent and received by the Special Power of Attorney holder, Sakinavide Cheque No. 10457852, HBL Kehkshan Branch dated 02.05.2002.

  2. In view of the stance taken by the respondent, the Appellant filed a suit for declaration, permanent injunction and Mesne profits. The respondent too instituted a suit for specific performance, cancellation of the tenancy agreement and permanent injunction. The stance canvassed by the respondent, in her suit for specific performance, was that when the Appellant came to Pakistan (October, 2000) a deal qua the House was reached between the parties. In consequence earnest money amounting to Rs.50,000/- was given to the Appellant and it was agreed that the rest of amount will be paid to the sister of the Appellant. Contrary to the stance taken by the respondent in her reply to the Legal notice as well as the written statement filed by her in the Appellant’s suit, the total sale consideration was stated as Rs.20,00,000/. This was also the first time that payment of earnest money to the Appellant was alleged by the respondent.

  3. The Learned Single Judge decreed the suit of the Appellant while the suit filed by the respondent was dismissed vide judgment and decree dated 09.02.2016. Appeal filed against the consolidated judgment, by the respondent, was allowed and her suit for specific performance of the oral agreement to sell was decreed through the impugned judgment.

  4. At the very outset, the learned ASC for the Respondents was confronted with the question whether a power to sell the subject property given to Mst. Sakina in the special Power of Attorney. He candidly agreed that there was none. We have carefully gone through the document and find that no such power was given to Mst. Sakina. On the contrary the special Power of Attorney was clearly issued for limited purpose of letting out the property, receiving rent and doing things directly related thereto or specifically spelt out. There was no power, express or implied that could even remotely be interpreted to confer a power to sell and receive the sale consideration. It is settled law that the language of a Power of Attorney must be strictly construed. We are in no manner of doubt that there was no stipulation in the Power of Attorney that could be construed by any stretch of the language to confer a right of sale. In this regard it has been held by this Court in various pronouncement that even when a general POA has been executed ‘it is wrong to assume that every ‘general’ POA on account of the said description means and includes the power to alienate/ dispose of property of the principal. In order to achieve that object it must contain a clear separate clause devoted to the said subject.” It has further been held by this Court that the rule of strict construction applies to such an instrument and if a power to sell a property has been given even then the same needs to be exercised strictly in the manner specified in the POA. Reliance is placed on Imam Din V. Bashir Ahmed (PLD 2005 SC 418).

  5. In Imam Dins’ case supra the authority was vested with a power of sale of land by means of a registered sale deed and an oral sale made by the Authority was declared to be a nullity on account of the rule of strict construction. In the instant case we have observed that authority to sell the property was not provided let alone an oral sale. At most the power to manage the properties and rent out the same had been granted which is clear from a plain reading of the language of the instrument. In such a scenario the superstructure based on an illegal exercise of authority would have to fall.

  6. The alleged Oral agreement to sell in favour of the Respondent too, appears to be concocted for various reasons. Firstly, the date of the agreement as stated by the respondent in the Legal notice was 02.05.2002. In the written statement no reference to the alleged agreement to sell was made and reference merely, to receipt of the payment by Appellant’s sister had been made whereafter vacant possession had allegedly been delivered to the respondent. In contradiction to the stance taken in the reply to the legal notice, it was contended by the respondent in her suit that the agreement between the parties was arrived at in October, 2000 through her brother Asghar Ali on her behalf, when the Appellant had come to Pakistan. It was also the first time when payment of earnest money Rs. 50,000/- to the Appellant was alleged by the respondent.

  7. We find that no date, time, place or names of witnesses of the alleged oral agreement have been mentioned in the reply to the legal notice, the written statement, or the suit filed by the respondent. The learned counsel attempted to argue that the said gaps had been filled by the witnesses of the Respondents in their affidavits in evidence. We are not impressed by this argument. These improvements are clearly beyond the pleadings and constitute and attempt to improve the case of the Respondents as an afterthought. Such course of action is not permitted by law. These requirements are sine qua non to prove an oral agreement to sell which have been settled by this Court in numerous judgments time and again. These are clearly missing in this case. Suits involving sales based on oral agreements are more susceptible to improvements made by parties in the evidence and pleadings in order to succeed. It is imperative that all of these requirements spelt out by Courts with a view that only bona fide oral agreements lead to grant of decrees, need to be strictly enforced and Courts must insist that these be fulfilled at the earliest so as to ensure that an oral agreement is fully proved and the device of oral agreement is not abused by unscrupulous and devious litigants to get decrees by fraud, deceit, skillfully made improvements at different stages the trial.

  8. Even otherwise, it is settled law that no amount of evidence can be considered on a plea of fact which was not raised in the pleadings by the parties. Reference may be made to Govt. of West Pakistan v. Haji Muhammad (PLD 1976 SC 469) and Abrar Ahmad v. Irshad Ahmed (PLD 2014 SC 331).

  9. Similarly, the belated plea of receipt of earnest money by the Appellant too, is unacceptable as it was neither pleaded in the reply to the legal notice nor in the written statement filed by the respondent in the Appellants suit. Moreover, the alleged payment of earnest money which was said to have been made, remained unproved.

  10. The learned counsel for the Respondents attempted to argue that the tenancy agreement executed by Mst. Sakeena and the amount paid thereunder was in fact meant to incorporate the sale transaction between the parties which was covered by the special power of attorney executed by the appellant in favour of his sister. The said argument to say the least is novel but unusual bordering or bizarre. In the facts and circumstances of the present case, it is totally devoid of legal substance. We cannot stretch the facts, circumstances, pleadings, evidence and other documents produced by the parties in order to cobble together a sale agreement which is otherwise not evident from the record nor does it appear to have been in contemplation of the parties at any stage.

  11. In short, Respondents neither succeeded in proving the oral agreement through legally acceptable evidence nor did the special power of attorney confer any right on Mst. Sakeena to sell the property in favour of the Respondents. Further, the alternate prayer of the

Respondent that she sought specific performance of an oral agreement to sell remained unproved in view of the fact that neither the date, time, place or terms of the oral agreement could be proved nor any witnesses were named at any stage who could have provided substance and proof to the plea of the Respondents. We are therefore convinced that the impugned judgment of the learned Division Bench of the High Court of Sindh dated 12.05.2017 is not sustainable. It is accordingly set aside. The judgment dated 09.02.2016 passed by the learned Single Judge of the High Court is upheld and maintained. Consequently, the appeal is allowed.

  1. In view of the fact that the Respondents have indulged in frivolous litigation for many years and wasted valuable time of the Courts of law, costs in the sum of Rs.100,000/- are imposed upon them which shall be deposited in Supreme Court of Pakistan--Diamer Bhasha and Mohmand Dams-Fund. The receipt evidencing such payment shall be submitted with the Registrar of this Court. In case, the said amount is not paid by the Respondents, the same shall be recovered from them as arrears of land revenue.

(Y.A.) Appeal allowed

PLJ 2019 SUPREME COURT 34 #

PLJ 2019 SC 34 [Appellate Jurisdiction]

Present: Qazi Faez ISA and Yahya Afridi, JJ.

WALI MUHARNMAD KHAN and another--Appellants

versus

Mst. AMINA and others--Respondents

C.A. No. 175-P of 2011, decided on 15.8.2018.

(On appeal against the judgment dated 14.11.2011 of the Peshawar High Court, Peshawar passed in C.R. No. 350/2010).

Specific Relief Act, 1877 (I of 1877)--

----S. 39--Suit for cancellation of gift-deed--Appeal dismissed--Concurrent findings--Revisional jurisdiction--Non-appearance of identification witness--Non submission of signed gift document--Question of--Whether suit merited dismissal or whether High Court had correctly exercised its revisional jurisdiction--Establishment of gift--Challenge to--Appellants had completely failed to establish gift in their favour--It was not established that person presented before revenue officer, whose statement be recorded, was actually Mst. Pari--It was not established that Mst. Pari understood what she was doing and consequences of her actions nor that she did not do so under compulsion, undue influence or advantage--Brothers deprived their sisters of their share in property left by their mother and brothers perpetuated this injustice for about two decades which was finally corrected by learned Judge of High Court whose judgment we affirm--Appeal was dismissed. [P. 40] C & D

Qanun-e-Shahadat Order, 1984 (10 of 1984)--

----Arts. 117, 118, Burden of proof--Material irregularity--Appellate Court perpetuated error and assumed that Mst. Pari had gifted her property without this having been established through evidence--Subordinate Courts failed to appreciate that burden of proving gift lay on appellants who had completely failed to discharge it--Under such circumstances High Court had rightly exercised its revisional jurisdiction to correct material irregularity committed by Subordinate Courts. [P. 39] A

Land Revenue Act, 1967 (XVII of 1967)--

----S. 42(7)--Requirement of law--Interested witness--Non-producing of mutations register--Sub section (7) of Section 42 of Land Revenue Act, 1967 requires that person from whom property is being acquired is to be identified by, “two respectable persons, preferably from Lambardars or members of Union Committee, Town Committee or Union Council concerned, whose signatures or thumb-impressions shall be obtained by Revenue Officer”--This was not done--Register of mutations was not produced, nor verified copies therefrom exhibited--Only Muhammad Zaman., who was an interested witness, identified Mst. Pari and also testified to making of said gift--Procedure stipulated in law was not followed, let alone extra circumspection required in dealing with a parda observing lady, and one who was also illiterate and quite old. [P. 39] B

Mr. Ghulam Nabi, ASC and Mr. M Ajmal Khan, AOR. (absent) for Appellants.

Mr. Khalid Khan, ASC for Respondents No. 1-2.

Nemo for Respondents No. 3-6.

Date of hearing: 15.8.2018

Order

Qazi Faez Isa, J.--This appeal assails the Judgment of a learned Judge of the Peshawar High Court who set aside two concurrent judgments of the Subordinate Courts, respectively of the learned Civil Judge-XII Mardan dated 10th May, 2007 and of the learned Additional District Judge-IV Mardan dated 27th October, 2009, and consequently, decreed the suit filed by the respondents.

  1. The sisters of the appellants had filed a suit challenging a gift purportedly made by their mother, the late Mst. Pari, on the basis of which Mutations Nos. 507 and 507/1 dated 27th February, 1998 were made in the revenue records.

  2. The learned counsel for the appellants states that the learned Judges of the Trial and Appellate Courts had correctly dismissed the suit filed by the respondents and the High Court should not have exercised its revisional jurisdiction in respect of two concurrent findings of fact. He further states that Mst. Pari, was identified by Muhammad Zaman (DW-2) to Said Rehman (DW-3), the Halqa Patwari, who had recorded her statement whereby she had gifted her property to the appellants and that Muhammad Zaman was also a witness of the gift. The evidence of Said Rehman (DW-2) and Muhammad Zaman (DW--3), the learned counsel submits, had conclusively established that Mst. Pari had gifted her property to her sons, the appellar1ts herein, therefore the High Court should not have set aside two concurrent judgments which were based on reliable evidence.

  3. Mr. Khalid Khan, the learned counsel representing the respondents, states that it is not denied that the parties are siblings, therefore, upon the death of their mother the sisters too were entitled to inherit from the estate left behind by Mst. Pari. However, the respondents’ brothers (the appellants herein) took the plea that they had been gifted the property and in this regard got the statement of an imposter, pretending to be Mst. Pari, recorded and this imposter purportedly gifted to them her property. This statement is said to have been recorded shortly before the death of Mst. Pari. The learned judges of the Subordinate Courts had wrongly assumed that the purported gift was proved which error was corrected by the learned Judge of the High Court, the learned counsel submits. The Subordinate Courts, the learned counsel states, overlooked the principles of burden of proof and the manner of discharging it as provided in Qanun-e-Shahadat, 1984, President’s Order No. 10 of 1984 (“Qanun-e-Shahadat”). The appellants in their written statement did not disclose before whom the gift was made. Wali Muhammad (DW-1) testified that the gift by his mother was made in front of Muhammad Zaman (DW-2) and Ghulam Muhammad, but Ghulam Muhammad was not produced as a witness nor any reason given for not producing him, the learned counsel submits. Furthermore, Muhammad Zaman (DW-2) was an interested witness as he was the son-in-law of the Appellant No. 2 and his testimony even otherwise did not inspire confidence. The learned counsel, by referring to the testimony of Said Rehman. (DW-3) submits that the original document on which the statement of Mst. Pari is stated to have been recorded was not produced nor the originals of other relevant documents and Said Rehman made no effort to verify that the lady whose statement he wrote out was actually Mst. Pari. The learned counsel in support of his contentions refers to the following part of the testimony of Said Rehman:

“It is correct that the original roznamcha and mutation are not before me at the moment. And the said record produced and already on file do not contained my original signature and also do not contain the original thumb impression of Mst. Pari as well as the signature of Muhammad Zaman and Ghulam Muhammad. Mst. Pari observed parda from me and I had recorded the statement at the identification of Muhammad Zaman marginal witness of the roznamcha. It is correct that through misrepresentation another lady might have been produced to me instead of Mst. Pari. Volunteer that Muhammad Zaman had stated that the lady whose thumb impression was obtained was Mst. Pari. Possession had not changed hands in my presence.”

The learned counsel submits that since Mst. Pari was not known to Said Rehman and as she observed parda therefore it was essential to establish that the lady whose statement he wrote out was in fact Mst. Pari. However, Mst. Pari was not identified by her close relatives, let alone those who had no interest in the matter. Said Rehman ought to have been alerted when none of the children of Mst. Pari were present. The learned counsel in conclusion submits Mst. Pari’s estate automatically devolved upon her legal heirs but the appellants fraudulently deprived their sisters of shares in their mother’s estate by fraudulent means and on the basis of such fraud the said mutations were made, which are of no legal effect.

  1. We have heard the learned counsel for the parties and with their assistance examined the record. The learned counsel for the appellants is undoubtedly correct that two concurrent judgments in favour of the appellants were set aside by the High Court. We therefore need to consider whether the suit merited dismissal or whether the High Court had correctly exercised its revisional jurisdiction under Section 115 of the Code of Civil Procedure in decreeing the suit.

  2. It was the appellants’ case that their mother gifted them her entire property. As per the appellants’ case their mother at the time of the gift was about 70 years of age, who after making the gift proceeded to perform Hajj and had died whilst performing it. The appellants’ sisters cried foul and after unsuccessfully challenging the mutations before the revenue authorities filed a suit assailing the purported gift and the mutations made in the revenue records on the basis of the said gift. The appellants opposed the suit and stated that they had been gifted the property by Mst. Pari, therefore, when Mst. Pari died she was no longer the owner of the property and as such it could not devolve on the legal heirs of Mst. Pari.

  3. The document whereon the statement of Mst. Pari was allegedly recorded and on which she is stated to have affixed her thumb impression was not produced; and instead a simple photo copy of such document was produced, which neither constituted primary nor secondary evidence. The gift therefore was never established. This in itself was a sufficient reason to decree the suit but there were additional factors too which would also have lead to it being decreed.

  4. Chapter IX of the Qanun-e-Shahdat is titled “Of the Burden of Proof” and attends to the burden of proof, on whom the burden of proof lies and other evidentiary matters pertaining thereto. The burden of proof to establish the gift lay on the appellants (Articles 117 and 118, Qanun-e-Shahdat), but they failed to discharge such burden. The appellants’ had alleged that the gift was made in the presence of Ghulam Muhammad, but he did not testify. Both sides maintained that Mst. Pari was an old, illiterate, parda observing lady. The paper on which her purported statement was recorded by Said Rehman (DW-3) bears a thumb impression. The appellants had to establish that Mst. Pari had impressed her thumb impression on it but made no effort to prove it, which they could have done by having it forensically examined and having it compared with some document on which she had admittedly impressed her thumb, such as her identity card and or her passport. The appellants’ case was that after gifting them her property Mst. Pari proceeded to perform Hajj therefore she must have been issued a passport, which is only issued to those possessing an identity card.

  5. Muhammad Zaman (DW-2) testified that he had identified Mst. Pari to Said Rehman (who had recorded her statement) and that she had gifted the property, however, Muhammad Zaman was an interested witness, did not live with Mst. Pari and was not her close family member. Apparently a parda observing lady was produced before Said Rehman, who Muhammad Zaman stated was Mst. Pari, and Said Rehman unquestioningly accepted her to be Mst. Pari, without making any effort to very her identity. He did not seek proof of identity, let alone her national identify card/passport. Said Rehman also did not take simple precautions, such as enquiring from the lady about her family members and the reason why her children were not present. Neither in the statement recorded by Said Rehman nor from his testimony does it transpire that Said Rehman went to the house where Mst. Pari actually resided; the statement also does not mention her address nor the location where the statement was recorded.

  6. The learned Civil Judge-XII, Mardan, without appreciating that Mst. Pari was not alive and that the burden to prove the gift lay on the defendants (the appellants herein), observed, “There is nothing available on file which could prove that Mst. Pari has denied the disputed mutations which means that mutations are attested in according to well [sic] of Mst. Pari” (pages 5-6 of the judgment). On the basis of this reasoning and without appreciating that the appellants had to prove the alleged gift the learned Civil Judge assumed that Mst. Pari had gifted her property to the defendants and that the mutations subsequently made on the basis thereof were valid. The Appellate Court perpetuated the error and assumed that Mst. Pari had gifted her property without this having been established through evidence. The Subordinate Courts failed to appreciate that the burden of proving the gift lay on the appellants who had completely failed to discharge it. Under such circumstances the High Court had rightly exercised its revisional jurisdiction to correct the material irregularity committed by the Subordinate Courts. Since the gift was not proved Mutation Nos. 507 and 507/1 dated 27th February, 1998 could not be sustained.

  7. That since an elderly parda observing illiterate lady intended to divest her entire property in favour of only two of her children, every precaution should have been taken to ensure that the parda clad person who was produced before the revenue officer was actually Mst. Pari. Sub-section (7) of Section 42 of the Land Revenue Act, 1967 requires that the person from whom the property is being acquired is to be identified by, “two respectable persons, preferably from Lambardars or members of the Union Committee, Town Committee or Union Council concerned, whose signatures or thumb-impressions shall be obtained by the Revenue Officer”. This was not done. The register of mutations was not produced, nor verified copies therefrom exhibited. Only Muhammad Zaman, who was an interested witness, identified Mst. Pari and also testified to the making of the said gift. The procedure stipulated in the law was not followed, let alone the extra circumspection required in dealing with a parda observing lady, and one who was also illiterate and quite old.

  8. The share in inheritance prescribed by shariah of daughters to that of sons is half therefore the revenue officer who had proceeded to record the statement of an illiterate lady of advanced years should have satisfied himself that she understood the consequences of her actions, which was to completely exclude her daughters from their inheritance, and further that she was doing so of her own freewill. However, no effort was made by Said Rehman to determine whether the lady whose statement he was to record understood her proposed action which favoured her sons and deprived her daughters; he also did not ensure that she was acting of her freewill and was not in any manner compelled to do so.

  9. We may observe that this case is yet another sad example of brothers depriving their sisters of their inheritance by contrived means. There was no reason why another would want to exclude her daughters of their inheritance, and all the more so, when the share of each son was twice that of each daughter. The Courts exercise extreme caution when faced with ‘gifts’ which deprive the female members of a family. This Court has held, that, “gifts generally made to deprive females in the family from the course of inheritance prevalent at present times, the Courts are not divested of the powers to scrutinize the reasons and justification for a gift so that no injustice is done to the rightful owners and no course of inheritance is bypassed”.[1] The appellants had completely failed to establish the gift in their favour. It was not established that the person presented before the revenue officer, whose statement he recorded, was actually Mst. Pari. Only one person (Muhammad Zmnan) who was not an immediate family member, identified the lady in parda and this person was an interested person. It was not established that Mst. Pari understood what she was doing and the consequences of her actions nor that she did not do so under compulsion, undue influence or advantage. The brothers deprived their sisters of their share in the property left by their mother and the brothers perpetuated this injustice for about two decades which was finally corrected by the learned Judge of the High Court whose judgment we affirm. The result therefore is that we dismiss this appeal with costs throughout.

(Y.A.) Appeal dismissed

[1]. Barkat Ali v. Muhammad Ismail 2002 SCMR 1938 at page 1942.

PLJ 2019 SUPREME COURT 41 #

PLJ 2019 SC 41 [Appellate Jurisdiction]

Present: Qazi Faez Isa & Yahya Afridi, JJ.

MUHAMMAD ASIM and others--Petitioners

versus

Mst. SAMRO BEGUM and others--Respondents

C.P. No. 3095 of 2017, decided on 15.8.2018.

(On appeal against the judgment dated 21.7.2017 of Peshawar High Court, Peshawar passed in W.P. No. 1508-P/2016).

Muslim Family Laws Ordinance, 1961 (VIII of 1961)--

----Ss. 7, 9, 10--Suit for dissolution of marriage, recovery of maintenance allowance and dower--Decreed--Appeal--Modification of judgment--Increasing of maintenance allowance--Write petitions--Dismissed--Willful non-disclosure of income--Challenge to--We deprecate this attempt at intentional non-disclosure. Muhammad Asim is employed by PAEC but elects not to disclose his position or salary; he thus seeks to take advantage of his own willful non-disclosure--Where a husband is required to maintain his wife, former wife during her iddat period or child and is required to pay maintenance, including the arrears of maintenance, his present and past earnings must be disclosed by him, because his financial status determines the amount of maintenance that should be awarded. In case of non-disclosure an adverse inference can be drawn against him Family judges should try to ascertain the salary and earnings of the husband/father who is required to pay maintenance--Willful non-disclosure of his earnings suggest that the maintenance amount is well within his means; his conduct further betrays that he does not want to be fair and has unnecessarily embroiled his former wife and child in needless litigation. The only objective for assailing the judgment of the Appellate Court and then of the High Court has been to starve the needs of his own child and the legal dues of his former wife. This is unconscionable and inexcusable--Petition was dismissed. [P. 44] B, C & D

Civil Procedure Code, 1908 (V of 1908)--

----O. XLI, R. 33--Correction of mistake--Inherent powers--A wife, a former wife, a child or children should not be disentitled because the Family Court failed to pass an order which ought to have been passed in their favour; and if the Appellate Court correct this mistake it can do so in exercise of the powers inherent in an appellate Court. [P. 43] A

Mr. Salamat Shah Mahsod, ASC for Petitioners.

Mr. Asif Hameed Qureshi, ASC for Respondents.

Date of hearing: 15.8.2018.

Order

Qazi Faez Isa, J.--Muhammad Asim (Petitioner No. 1) and Mst. Samro Begum (Respondent No. 1) were married in the year 2002 and their daughter Sabiha Naz (Respondent No. 2) was born in the year 2004. Subsequently, the marriage broke down and Samro Begum filed a suit for dissolution of her marriage, payment of maintenance for herself and her minor daughter and recovery of her mehr. The learned Family Judge vide judgment dated 30th October, 2014 dissolved the marriage, awarded arrears of monthly maintenance and future maintenance to Mst. Samro Begum till expiry of her iddat period at the rate of two thousand rupees per month and awarded arrears of monthly maintenance and future monthly maintenance at the rate of two thousand rupees to the couple’s daughter. Muhammad Asim preferred an appeal against the judgment and decree of the learned Family Judge whilst Mst. Samro Begum filed cross-objections. The cross-objections were held not to be maintainable by the learned Additional District Judge-III, Kohat, who decided the appeal vide judgment dated 8th March, 2016. The learned Appellate Judge modified the judgment of the Family Judge by increasing the monthly maintenance by ten percent every year and awarded to Mst. Samro Begum five tolas of gold as the balance amount of haq mehr. Both Muhammad Asim and Mst. Samro Begum filed writ petition before the Peshawar High Court which were dismissed by a learned Single Judge of the High Court vide judgment dated 21st July, 2017.

  1. The learned counsel commenced his arguments by assailing the territorial jurisdiction exercised by the Family Judge Kohat, and consequently the jurisdiction exercised by the Additional District Judge, Kohat. Earlier, in another round of litigation between the parties the territorial jurisdiction of the Family Court, Kohat was assailed by Muhammad Asim. The matter came up before the Peshawar High Court and it was disposed of by consent on 3th April, 2013, but without disturbing the order of the learned Family Judge, Kohat with regard to territorial jurisdiction, which thus attained finality and cannot be re-opened.

  2. The learned counsel next contended that the Appellate Court was not justified to award five tolas of gold as haq mehr and to have increased the maintenance awarded by the Family Judge by ten percent annually. In response to our query about Muhammad Asim’s salary the learned counsel representing him states that he works with the Pakistan Atomic Energy Commission (PAEC) but states that it has not come in evidence as to what he earns and that it is possible that he could be receiving a salary which is not sufficient to pay the maintenance.

  3. We have heard the learned counsel for the parties and with their assistance perused the record. The learned Additional District Judge held that the cross-objections filed by Mst. Samro Begum and her daughter were not maintainable; could he not then have modified the judgment and decree in their favour? Rule 33 of Order XLI of the Code of Civil Procedure (“CPC”) enables the appellate Court “to pass any decree and make any order which ought to have been passed or made …. and may be exercised in favour of all or any of the respondents or parties, although such respondents or parties may not have filed any appeal”. We are aware that Section 17 of the Family Courts Act, 1964 excludes the applicability of the CPC, except those provisions specifically made applicable, and those of the Qanun-e-Shahdat Order, 1984. These two procedural laws have undoubtedly been excluded to avoid technicalities and to decide cases in the shortest possible time. The Preamble of the Family Courts Act, 1964 states the reason for enacting it, which is, “for the expeditious settlement and disposal of disputes relating to marriage and family affairs and for matters connected therewith.” A wife, a former wife, a child or children should not be disentitled because the Family Court failed to pass an order which ought to have been passed in their favour; and if the Appellate Court correct this mistake it can do so in exercise of the powers inherent in an appellate Court. Exercise of such powers even the formal and stricter CPC states vest in a Court of appeal (Rule 33 of Order XLI of the CPC).

  4. The learned Family Judge had disallowed Mst. Samro Begum’s claim to her haq mehr which the learned Appellate Judge found had been established by evidence and therefore awarded the same. No reason has been advanced that this factual determination by the Appellate Court, which had the jurisdiction to do so was illegal or wrong. As regards increasing the maintenance amount annually by ten per cent the learned Appellate Judge did not give a reason for doing so, however, it is reasonable and logical to assume that it was done to cater for inflation. Increasing the maintenance by ten per cent annually was also within the discretion and jurisdiction of the Appellate Court and the exercise of such discretion and granting an annual increase of ten percent is comparable to the prevailing and historical rate of inflation.

  5. That as regards the learned counsel’s contention that the earnings of the Muhammad Asim are not known, we deprecate this attempt at intentional non-disclosure. Muhammad Asim is employed by PAEC but elects not to disclose his position or salary; he thus seeks to take advantage of his own willful non-disclosure. Where a husband is required to maintain his wife, former wife during her iddat period or child and is required to pay maintenance, including the arrears of maintenance, his present and past earnings must be disclosed by him, because his financial status determines the amount of maintenance that should be awarded. In case of non-disclosure an adverse inference can be drawn against him. Family judges should try to ascertain the salary and earnings of the husband/father who is required to pay maintenance. Muhammad Asim did not disclose his salary and earnings but considers the maintenance that has been awarded to be excessive. However, willful non-disclosure of his earnings suggest that the maintenance amount is well within his means; his conduct further betrays that he does not want to be fair and has unnecessarily embroiled his former wife and child in needless litigation. The only objective for assailing the judgment of the Appellate Court and then of the High Court has been to starve the needs of his own child and the legal dues of his former wife. This is unconscionable and inexcusable.

  6. This petition for leave to appeal is bereft of any reason to grant leave, therefore, leave to appeal is declined and the petition is dismissed with costs throughout in favour of Mst. Samro Begum (Respondent No. 1 herein).

(Y.A.) Appeal declined

PLJ 2019 SUPREME COURT 45 #

PLJ 2019 SC 45 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Umar Ata Bandial and Ijaz-ul-Ahsan, JJ.

HABIB BANK LTD.--Appellant

versus

WRSM TRADING COMPANY, LLC and others--Respondents

C.A. No. 552 of 2015, decided on 2.7.2018.

(Against the judgment dated 10.3.2015 of the Lahore High Court, Lahore passed in RFA No. 395/2005)

Civil Procedure Code, 1908 (V of 1908)--

----S. 20--Financial Institution (Recovery of Finances) Ordinance, 2001, Ss. 4, 7(2)(4) & 9(1)--Suit for recovery--Return of plaint--R.F.A.--Dismissed--Jurisdiction--Civil Rights--Applicability of C.P.C.--Cause of action--Challenge to--Where special statutes regulating civil rights of citizens are silent on some matter CPC will apply and will fill lacunae/vacuum--CPC will apply to all Courts whether of plenary or restricted jurisdiction--There can be no cavil with fact that Civil Courts at Lahore would have jurisdiction in this matter on basis of fact that respondents are presently in Pakistan, despite fact that loan was availed outside Pakistan or cause of action took place outside Pakistan--It is a settled principle of private international law that forum, which has most real and substantial connection with lis must exercise jurisdiction over it--Appeal was allowed. [Pp. 49 & 56] A, B & C

Contract Act, 1872 (IX of 1872)--

----S. 23--Violation of--We do not find any merit in finding of learned High Court that transaction was violative of Section 23 of Contract Act on account of Circulars ibid. [P. 61] D

(1986) 3 WLR 972; 2010 CLD (Lah.) 293 & PLD 1988 SC 391 ref.

Ms. Ayesha Hamid, ASC for Appellant.

Ex-parte for Respondents No. 1 & 3.

Mr. M. Shahzad Shaukat, ASC for Respondent No. 2.

Syed Waqar Hussain Naqvi, ASC for Respondent No. 4.

Mr. Abdul Hameed Chohan, ASC and Mr. M.S. Khattak, AOR for Respondent No. 5.

Date of hearing: 2.7.2018.

Judgment

Mian Saqib Nisar, CJ.-- This appeal challenges the order dated 10.03.2015 passed by the Lahore High Court whereby R.F.A. No. 395/2005 filed by the appellant was dismissed. The facts as stated by the appellant are that Respondent No. 1, on 22.1.2001, availed finance from the appellant bank’s branch in Dubai, UAE. On 22.11.2002 the appellant filed Suit No. 105/2002 before Banking Court No. 1, Lahore for recovery of UAE Dirhams 2,042,059.22 (PKR 33,285,565.28). Respondents No. 2 to 5 were impleaded on account of being the directors of the Respondent No. 1 company and in their capacity as guarantors for the finance availed by the said respondent. Vide order-in-original dated 15.07.2005 the Banking Court returned the plaint for presentation in the Court of proper jurisdiction. The appellant challenged the Banking Court’s order through R.F.A. No. 395/2005 which was dismissed vide impugned order dated 10.03.2015 passed by the Lahore High Court. The points raised in the impugned order being one of first impression, leave was granted vide our order dated 04.06.2015.

  1. The impugned order holds that the appellant is not a financial institution within the meaning of Section 2(a) of the Financial Institutions (Recovery of Finances) Ordinance 2001 (FIO, 2001) as it did not undertake the transaction in Pakistan and that the appellant would have been entitled to file a recovery suit under Section 9 of the FIO, 2001 only if it had transacted business within Pakistan. Further, it holds that no interest based transaction could take place in Pakistan after 01.01.1985 in violation of State Bank of Pakistan (SBP) Banking Control Department (BCD) Circulars No. 13 dated 20.06.1984 and No. 32 dated 26.11.1984, as pursuant to Sections 3-A, 25 and 41 of the Banking Companies Order, 1961 the said circulars have the force of law and the interest-based agreements entered into by the appellant providing finance(s) to the respondents in Dubai were void in terms of Section 23 of the Contract Act, 1872 (Contract Act) as they were based on interest. It further holds that Section 20 of the Civil Procedure Code, 1908 (CPC) is procedural in nature and the same is not applicable to the FIO, 2001.

  2. Ms. Ayesha Hamid, ASC appearing for the appellant bank contended that the Banking Courts are creatures of statute and they derive their power/jurisdiction from Section 7(4) read with Sections 9(1), 2(a), 2(c), 2(d), 2(e) and 4 of the FIO, 2001. She stated that the provisions of Section 20 of the CPC vest jurisdiction in all Courts of civil nature (including the Banking Court) over persons residing within their territorial limits. The Banking Court, being a Court of a civil nature, can therefore exercise jurisdiction over the respondents, who at the time of filing of the suit, resided within the territorial jurisdiction of the Banking Court, and continue to do so now. She relied on Hussain Bakhsh Vs. Settlement Commissioner, Rawalpindi and others (PLD 1970 SC 1). She stated that Section 9 of FIO, 2001 entitles a financial institution to file a recovery suit against a defaulting customer before a Banking Court once the threshold of jurisdictional events is crossed, i.e. nature of parties, relating to finance and occurrence of a default. She relied upon Mian Mehmood Ahmad Vs. Hong Kong and Shanghai Banking Corporation Ltd. through Manager and 6 others (2010 CLD Lah 293). She stated that the principle of forum non-conveniens supports adjudication of a lis in the country with which it has the most real and substantive connection. Furthermore, the BCD Circulars No. 13 and 32 issued by SBP did not have the force of law and therefore the agreements for finance could not be held to come within the mischief of Section 23 of the Contract Act. She submitted that the Banking Court could not frame a preliminary issue with respect to territorial jurisdiction and decide the matter forthwith without recording of evidence in the light of Section 10(10) of the FIO, 2001 and also because territorial jurisdiction is a mixed question of law and fact. In this regard she relied upon Bank of Credits and Commerce and others Vs. Asrar Hassan and others (2007 SCMR 852).

  3. Mr. Waqar Sheikh, ASC appeared on behalf of the legal heirs of Respondent No. 4. He supported the impugned order and the order in original and made submissions to the effect that the appellant bank is not a financial institution as defined in the FIO, 2001 and that no interest based transaction was enforceable in Pakistan. Upon the Court’s query he did not deny that finance was availed from the appellant and that a default had occurred and that the respondents were present in Pakistan and not in Dubai, UAE.

  4. Mr. Shahzad Shaukat, ASC appeared on behalf of Respondent No. 2 and candidly stated that he would not defend the impugned order and instead threw himself on the discretion of the Court and requested that the matter may be sent to the Banking Court to decide.

  5. The questions involved in the instant opinion are:--

Whether Section 20 of the CPC is applicable to banking Courts, i. when exercising their jurisdiction?

ii. Whether branches abroad of financial institutions incorporated in Pakistan fall within definition of financial institutions [Section 2(a) of the FIO, 2001]?

iii. Whether loans extended by such branches in Pakistan fall within the definition of finance [Section 2(d) of FIO, 2001]?

iv. Whether Section 9 of the FIO, 2001 entitles a financial institution to file a recovery suit against a defaulting customer before a banking Court once the threshold of jurisdictional events is crossed, i.e. (i) the nature of the parties (ii) if relating to finances (iii) and occurrence of a default?

v. Whether the principle that creditors follow debtors is applicable to the assumption of jurisdiction by banking Courts in the case of financial institutions incorporated in Pakistan, with branches abroad?

vi. Whether the principle of forum non-conveniens supports adjudication of lis in a country with which it has the most real and substantive connection?

vii. Whether the SBP BCD Circulars No. 13 (20.06.1984) and No. 32 (26.11.1984) have the force of law? (with reference to Sections 3A, 25, 41 of Banking Courts Ordinance, 1962)?

viii. Whether interest based agreements made outside Pakistan are void in terms of Section 23 of Contract Act?

  1. The Preamble to the CPC does not mention/define specific Courts, but instead makes reference to the all-encompassing Civil Judicature:--

“Whereas it is expedient to consolidate and amend the laws relating to the procedure of the Courts of Civil Judicature; it is hereby enacted as follows:--”

[Emphasis supplied]

Since the CPC does not specify/refer to any Court therefore we have to turn to Section 9 of the CPC:

“9. Courts to try all Civil Suits unless barred.--The Courts shall (subject to the provisions herein contained) have jurisdiction to try all suits of a civil nature excepting suits of which their cognizance is either expressly or impliedly barred or for which a general or special law is in force..

Explanation.– A suit in which the right to property or to an office is contested is a suit of a civil nature, notwithstanding that such right may depend entirely on the decision of questions as to religious rites or ceremonies.”

[Emphasis supplied]

The question then arises, what are suits of a ‘civil nature’ which the Civil Courts are to try? It is the nature of the dispute being adjudicated by the Court which is relevant. We need look no further than the case of Hussain Bakhsh (supra) in which it was held:-

“The Civil Procedure Code regulates civil proceedings. The nature of the proceeding does not necessarily depend on the nature of the jurisdiction of the Court invoked. In order to determine whether a proceeding is a civil proceeding or not, it is necessary to see what are the questions raised and decided in the proceeding. If the proceeding involves the assertion or enforcement of a civil right, it is a civil proceeding.”

[Emphasis supplied]

Where special statutes regulating the civil rights of citizens are silent on some matter the CPC will apply and will fill the lacunae/vacuum. In this regard the CPC will apply to all Courts whether of plenary or restricted jurisdiction. The right of the appellant bank to sue for recovery of money lent by it is a civil right which could be enforced in the civil Courts notwithstanding the fact that the money may have been lent outside Pakistan. Does the right cease to be a civil right simply because some portion of the plenary jurisdiction of the civil Courts has been carved away by a special law, i.e. the FIO, 2001? Plenary jurisdiction of the civil Courts means that it is full, entire, complete, absolute, perfect and unqualified. A special statute simply slices away some of this jurisdiction in respect of certain persons or certain matters. Therefore to our mind the answer to the question ibid is a resounding no.

We are fortified in our view by Mst. Yasmeen Nighat and others Vs. National Bank of Pakistan and others (PLD 1988 SC 391) which held that the amendments to the banking laws in 1979 and 1983 show that “the legislature by enacting Section 6(4) of Ordinance XIX of 1979 intended to oust the jurisdiction of all other Courts in the matter of banking loans and to confer exclusive jurisdiction on Special Courts in respect of the matters which were made triable by the said Courts…”

  1. The forum where a suit is filed is a matter of procedure. Section 7(2) of the FIO, 2001 categorically provides that where the FIO, 2001 does not prescribe a particular procedure with respect to a matter, the proceedings under the FIO, 2001 are to be governed by the CPC. Section 7 of the FIO, 2001 provides that a Banking Court shall:--

“7. Powers of Banking Courts. (1) Subject to the provisions of this Ordinance, a Banking Court shall—

(a) in the exercise of its civil jurisdiction have all the powers vested in a civil Court under the Code of Civil Procedure, 1908 (Act V of 1908);

7(2) A Banking Court shall in all matters with respect to which the procedure has not been provided for in this Ordinance, follow the procedure laid down in the Code of Civil Procedure, 1908 (Act V of 1908), and the Code of Criminal Procedure, 1898 (Act V of 1898).”

[Emphasis supplied]

In the case reported as Adnan Afzal Vs. Capt. Sher Afzal (PLD 1969 SC 187) Hamood ur Rahman, J set out what manner of things are to be considered matters of procedure:-

“The next question, therefore, that arises for consideration is as to what are matters of procedure. It is obvious that matters relating to the remedy, the mode of trial, the manner of taking evidence and forms of action are all matters relating to procedure…This is what is meant by saying that a change of forum by a law is retrospective being a matter of procedure only.”

  1. The Banking Courts are creatures of statute and they derive their power/jurisdiction from Section 7(4) read with Section 9(1), 2(a), 2(c), 2(d), 2(e) and 4 of the FIO, 2001. Section 7(4) of the FIO, 2001 reads as under:--

“7(4) Subject to sub-section (5), no Court other than a Banking Court shall have or exercise any jurisdiction with respect to any matter to which the jurisdiction of a Banking Court extends under this Ordinance, including a decision as to the existence or otherwise of a finance and the execution of a decree passed by a Banking Court.”

Section 9(1) of the FIO 2001 reads as under:-

“9. Procedure of Banking Courts. (1) Where a customer or a financial institution commits a default in fulfillment of any obligation with regard to any finance, the financial institution or, as the case may be, the customer, may institute a suit in the Banking Court by presenting a plaint which shall be verified on oath, in the case of a financial institution by the Branch Manager or such other officer of the financial institution as may be duly authorized in this behalf by a power of attorney or otherwise.”

Section 2(a) of the FIO, 2001 defines a financial institution. Section 2(c) of the FIO, 2001 defines a customer. Section 2(d) of the FIO, 2001 defines finance and Section 2(e) thereof defines obligation. Section 4 of the FIO, 2001 reads as under:--

“4. Ordinance to override other laws. The provisions of this Ordinance shall have effect notwithstanding anything inconsistent therewith contained in any other law for the time being in force.”

  1. It is pertinent to note that the law has over time gradually expanded to include within the definition of a “banking company”/ “financial institution,” banks transacting business outside Pakistan. Reference is made to the following amendments in the banking laws, and the eventual articulation of the definition of a “financial institution” in the FIO, 2001:--

Banking Tribunals Ordinance, 1984

“S. 2(a) “banking company” means–

(ii) a company incorporated outside Pakistan and transacting the business of banking in Pakistan;”

Banking Companies (Recovery of Loans, Advances, Credits and Finances) Act, 1997

“S. 2(a) “banking company” means

(i) any company whether incorporated within or beyond Pakistan which transacts the business of banking or any associated or ancillary business in Pakistan and includes a government savings bank;”

FIO, 2001

S.2(a) “financial institution” means and includes–

(i) any company whether incorporated within or outside Pakistan which transacts the business of banking or any associated or ancillary business in Pakistan through its branches within or outside Pakistan…”

[Emphasis supplied]

The law must provide a purposive interpretation to Section 2(a) of the FIO, 2001, in light of the amendments made to the law in the Banking Tribunals Ordinance, 1984 (the Ordinance, 1984) and the Banking Companies (Recovery of Loans, Advances, Credits and Finances) Act, 1997 (the Act, 1997), to include financial institutions incorporated in Pakistan, which transact business both inside and outside Pakistan. The appellant is clearly a company incorporated in Pakistan, which transacts the business of banking in Pakistan. It would be illogical to conclude that where the particular transaction has been transacted outside of Pakistan, the appellant, for the definitional purposes of Section 2(a) of the FIO, 2001 ceases to be a company incorporated within Pakistan transacting the business of banking.

  1. A perusal of the earlier provisions of law, which defined a borrower/customer, indicates that these did not restrict jurisdiction of the Banking Courts to include only those persons to whom loans/finance were advanced in Pakistan:--

Banking Companies (Recovery of Loans) Ordinance, 1978

S.2(b) “borrower” means a person who has obtained a loan from a Banking company and includes a surety or an indemnifier, but does not include the Federal Government or a Provincial Government;

Banking Companies (Recovery of Loans) Ordinance, 1979

S. 2(b) "borrower" means a person who has obtained a loan from a banking company and includes a surety or an indemnifier;

Ordinance, 1984

S.2(c) “customer” means a person who has obtained finance from a banking company or is the real beneficiary of such finance, and includes surety and an indemnifier;

The Act, 1997 altered the definition of a borrower:--

S.2(c) “borrower” means a person who has obtained a loan under a system based on interest from a banking company and includes a surety or an indemnifier;

(d) “customer” means a person who has obtained finance under a system which is not based on interest from a banking company or is the real beneficiary of such finance, and includes a surety or an indemnifier

[Emphasis supplied]

The FIO, 2001 (prior to the 2016 Amendment) defined a customer as:--

“S.2(c) “customer” means a person to whom finance has been extended by a financial institution and includes a person on whose behalf a guarantee or letter of credit has been issued by a financial institution as well as a surety or an indemnifier.”

[Emphasis supplied]

The amendments made to Section 2(c) of the FIO, 2001 in 2016, which added the phrase “within or outside Pakistan” in the definition of a customer, further strengthens the conclusion that the jurisdiction of the Banking Courts extends to finance availed within or outside Pakistan:--

“S.2(c) “customer” means a person to whom finance has been extended by a financial institution within or outside Pakistan and includes a person on whose behalf a guarantee or letter of credit has been issued by a financial institution as well as a surety or an indemnifier…”

[Emphasis supplied]

  1. It is appropriate to also look at the manner in which the definition of finance has been expanded from 1979 to date. The recent amendments to the definitions of “finance” in the FIO, 2001 further supplement the argument that the jurisdiction of the Banking Courts extends to finance availed within or outside Pakistan. The Ordinance, 1984, promulgated on 31.12.1984, provided in Section 2(e):--

“2(e) “finance” includes an accommodation or facility under a system which is not based on interest but provided on the basis of participation in profit and loss, mark-up or mark-down in price…”

[Emphasis supplied]

The Act, 1997 introduced the definition of a loan:-

“S.2(f) “loan” means a loan, advance and credit under a system based on interest and includes--

(i) an advance, cash credit, overdraft, packing credit, a bill discounted and purchased or any other financial accommodation provided by a banking company to a borrower;”

[Emphasis supplied]

The FIO, 2001 sets out the following definition of finance:--

“S.2(d) “finance” includes–

(viii) any amount of loan or facility availed by a person from a financial institution outside Pakistan who is for the time being resident in Pakistan.”

[Emphasis supplied]

It is pertinent to mention that the aforementioned part (viii) of Section 2(d) of the FIO, 2001 was introduced through the Financial Institutions (Recovery of Finances) Amendment, Act 2016 (promulgated on 15.08.2016) which enlarged the definition of finance to include finance availed outside Pakistan.

  1. The appellant is undoubtedly a financial institution which is stated to have extended finance to Respondent No. 1, its customer, therefore, the suit filed by the appellant before the Banking Court No. 1 in Lahore crosses the threshold of events which must take place before the jurisdiction of the Banking Court is invoked. The fact that the Courts at Dubai may also have jurisdiction over the parties is not a valid reason to deny the jurisdiction of the Banking Courts at Lahore. While the Act, 1997 had a more restricted definition of a banking company/financial institution, this was amended in the FIO, 2001 to include the words “through its branches within or outside Pakistan”. Therefore it is self-evident that the law makers have now included finance extended to customers outside Pakistan. This amendment is deliberate. To ignore it would render the said amendment futile and the Courts must make every effort to interpret the law in such a manner as to render amendments effective rather than nugatory. Reliance in this regard may be placed on the case cited as Dr. Raja Aamer Zaman Vs. Omar Ayub Khan and others (2015 SCMR 1303) in which this Court held that “The Courts in Pakistan have always preferred a purposive rather than a literal interpretation of Statutory Instruments.” We would not like to thwart the clear intent of the legislature on account of a narrow construction of the statute. The same question viz. which Court is to assume jurisdiction when the above mentioned jurisdictional facts have occurred has been considered in the Hong Kong and Shanghai Banking Corporation case (supra) in the following terms:

“However for the exercise of such jurisdiction, it is fundamental, imperative, essential and sine qua non that two conditions must be met, co-exist and fulfilled, firstly, the special Court should have jurisdiction over the subject-matter, which means that the cause of action propounded in the plaint must be for redressal of the grievance qua the enforcement of the right or the complaint about the breach of obligation on part of the defendant, but relatable to the “finance”, this can be termed to the subject-matter jurisdiction…The second facet of the jurisdiction is over the parties to the lis, which may be termed as jurisdiction over the parties, and connotes that the banking Court shall only have the jurisdiction in the cases, where the relationship of the “financial institution” and that of the “customer” exists between the parties; considering both these aspects of jurisdiction, the broad question of jurisdiction shall be that the dispute should be between the “customer” and the “financial institution” as defined in law, in respect of the failure of the defendant to fulfil its/his obligations in relation to the “finance”, which is so specifically, lucidly and clearly mentioned in Section 9 of the Ordinance, 2001, which is the key provision of the special law and can be termed as the jurisdictional clause of the enactment;…”

We hold that the reasoning and the ratio of the above cited case is the correct law. The factors to be considered by a special Court before the assumption of jurisdiction are firstly whether it has jurisdiction over the subject matter of the lis and secondly whether the parties to the lis are subject to its jurisdiction. In this case the subject matter is finance and the parties before the Banking Court are a financial institution and its customer. There is no quibbling with the fact that a default has occurred: the learned counsels for the respondents admit the same, though there appears to be considerable dispute betwixt the respondents as to who is responsible for the same. We would not like to comment on this aspect of the matter lest any prejudice be caused to the respondents. Our interest is strictly limited to the fact that once a default occurs the final piece of the puzzle falls into place and the jurisdictional facts which the banking Court is to consider stand complete. The Banking Court is then duty bound to assume jurisdiction.

  1. We need not belabour the point that it is a settled principle that creditors follow debtors. Whether indeed those debtors are in Pakistan may be determined by recourse to some of the factors cited in Miss Amtul Naseer Sami Vs. Secretary, Health, Government of Baluchistan and others (1975 SCMR 265):

“… residence must answer a qualitative as well as a quantitative test, and that the Courts have regarded naturalization, purchase of house or burial ground, exercise of political rights, financial expectations, establishment of children in business, the place where a man’s wife and family reside as indecia (sic) of his intentions in regard to residence.”

If the debtors no longer maintain a presence in Dubai and as stated by the appellant they reside in Pakistan, what useful purpose would be served by forcing the appellant to file recovery proceedings in Dubai? There can be no cavil with the fact that the Civil Courts at Lahore would have jurisdiction in this matter on the basis of the fact that the respondents are presently in Pakistan, despite the fact that the loan was availed outside Pakistan or the cause of action took place outside Pakistan. From this accepted and undisputed position we have simply to consider whether that plenary jurisdiction of the civil Courts has been carved away by a special statute, i.e. the FIO, 2001, and wrested some of the jurisdiction away to the Banking Courts created under the same. The answer as stated above is in the affirmative.

  1. It is a settled principle of private international law that the forum, which has the most real and substantial connection with the lis must exercise jurisdiction over it. When the appellant bank and the respondents are present in Pakistan then it is the Courts in Pakistan which must assume jurisdiction. In the English case reported as Spiliada Maritime Corporation Vs. Cansulex Ltd {[1986] 3 WLR 972} Lord Goff stated that:--

“… a stay will only be granted on the ground of forum non conveniens where the Court is satisfied that there is some other available forum, having competent jurisdiction, which is the appropriate forum for the trial of the action, i.e. in which the case may be tried more suitably for the interests of all the parties and the ends of justice.”

[Emphasis supplied]

The primary consideration before the Court must be where the ends of justice in this case will be best served. The factors to consider in this regard are the convenience or expense (including the availability of witnesses) and others, such as which law governs the relevant transactions, or the respective places of residence or business of the parties and finally where a decree would be most effective. Were the appellant to obtain a decree against the respondents in the UAE would this be of any avail to them? Would they be forced to pursue the assets of the respondents in Pakistan for purposes of actually executing the decree? If so, then it does not behove the Courts in Pakistan to shirk their duty to adjudicate the lis. We may take this opportunity to observe that no situation should or ought to be created where citizens of Pakistan avail finance(s) outside Pakistan and retreat to Pakistan safe in the knowledge that there is no effective redress against them. Comity amongst nations requires that we in Pakistan do our best to ensure that there is effective redressal and recovery of finances and loans from the defaulting customers of financial institutions. The economic health of our great nation and confidence in the banking sector is dependent upon an effective machinery for the recovery of monies from defaulting customers because in the absence of the same there is reluctance on the part of the public to place their trust in the banking system.

  1. At this point we would like to clarify that in the normal course of events the question of territorial jurisdiction would require the recording of evidence. In the case of Bank of Credits and Commerce (supra) this Court held:-

“… the High Court has rightly refrained from dilating on the question relating to the territorial jurisdiction and maintainability of the suit against the petitioners in Pakistan. This may be noted that the question of fact or a mixed question of law and fact, cannot be effectively decided without recording the evidence and learned counsel for the petitioners has not been able to satisfy us that in the facts of the present case, the question relating to the jurisdiction of Courts in Pakistan to entertain the suit and adjudicate the claim of respondent against the petitioners is patently a question of law.”

Certain jurisdictional facts may require to be established through evidence. But this is not a rule set in stone because at times, as in the instant case there are admitted facts which on the basis of interpretation of law lend themselves to a clear cut answer as to the question of which Court is to assume jurisdiction in the matter. Whilst Courts ought not to adopt arbitrary procedures and ignoring established practices is to be deprecated but at the same time we must not lose sight of the fact that Courts must not become slaves to technicalities and create a fetish of procedures to the obvious detriment of litigants.

  1. The impugned judgement proceeds on the understanding that the transaction being based on interest, does not qualify as “finance” for the purposes of the FIO, 2001. In terms of the history of the banking laws, till 1984, there was no reference in the legal definition of a finance/loan provided under the law to a non-interest based system. Thereafter SBP issued the two aforementioned BCD Circulars No. 13 dated 20.06.1984 and No. 32 dated 26.11.1984. It is to be noted that the transaction in question between the appellant and the respondents was entered into in March 2001, prior to the enactment of the FIO, 2001 in October 2001. The transaction in question was therefore governed by the terms of the Act, 1997, which clearly included within its ambit “loans” under a system based on interest. Section 2(f) of the Act, 1997 provided:--

“S.2(f) “loan” means a loan, advance and credit under a system based on interest and includes…

[Emphasis supplied]

The fact the transaction in question was based on interest does not therefore detract from its status as a “loan” with regard to which the Banking Court could exercise jurisdiction. Since the governing law at the time unequivocally recognised the transaction(s) in question, i.e. interest based loans as being legally binding and treated the same as recoverable under the law, the assertion that the transaction(s) in question were void under Section 23 of the Contract Act for not having a lawful purpose, is entirely flawed and illogical. Reliance in this regard is placed on Azam Wazir Khan Vs. Messrs Industrial Development Bank of Pakistan and others (2013 SCMR 678) per Sarmad Osmany, J.:--

“… In such capacity the State Bank from time to time issues guidelines and advices in the shape of BCD circulars and consequently it would be safe to conclude that the main function of the State Bank is to ensure and secure stability of the financial system in the country. Such powers and functions given to the State Bank are entirely divorced from the laws enacted from time to time for recovery of outstanding loans by the banks and the other development financial institutions. Hence it cannot be said that after 1st of January, 1985 no loans previously given by any company/DFI on the old interest bearing system could not be recovered as such. This is readily apparent from a perusal of Section 15 of the 1997 Act which does provide that both interest and mark up could be recovered and the same is reflected in Section 29 of the 2001 Act. There is no gainsaying the fact that BCD Circulars/instructions issued by the State Bank of Pakistan from time to time are binding upon all concerned in terms of Section 25 of the Banking Companies Ordinance, 1962. However as stated above the functions of the State Bank of Pakistan are to regulate the finance and banking sector in the country which is entirely different from the mode and method of recovery of loans which is provided for in the various Acts/instruments of Parliament… ”

[Emphasis supplied]

For the sake of convenience Sections 3A, 25, and 41 of the Banking Companies Ordinance, 1962 (Ordinance, 1962) are reproduced as under:

“3A. Limited application of Ordinance to certain financial institutions. (1) The provisions of Sections 6, 13, 25, 25A, 25AA, 29, 31, 32, 33, 40, 41, 41A, 41B, 41C, 41D, 42, 47, 48, 49, 51, 58, 83, 84 and 94 shall, with such modification as the State Bank may determine from time to time in relation to activities which have implications for the monetary or credit policies of the State Bank, apply to the Pakistan Industrial Credit and Investment Corporation, the Bankers Equity Limited, the Pak-Libya Holding Company Limited, the Saudi- Pak Industrial and Agricultural Investment Company Limited, the Pak-Oman Investment Company (Pvt.) Limited, the Pakistan Kuwait Investment Company Limited and such other companies, corporations or institutions or class of companies, corporations or institutions, as the Federal Government may, from time to time, by notification in the official Gazette, specify in this behalf.”

(2) All notifications issued by the Federal Government which are inconsistent with the provisions of sub-section (1) including such notifications in respect of the National Development Leasing Corporations, Leasing Companies and Modaraba Companies shall stand rescinded with immediate effect.

  1. Power of State Bank to control advances by banking companies.— (1) Whenever the State Bank is satisfied that it is necessary or expedient in the public interest so to do, it may determine the policy in relation to advances to be followed by banking companies generally or by any banking company in particular, and, when the policy has been so determined, all banking companies or the banking company concerned, as the case may be, shall be bound to follow the policy as so determined.

(2) Without prejudice to the generality of the power conferred by sub-section (1), the State Bank may give directions to banking companies either generally or to any banking company or group of banking companies in particular,--

(a) as to the credit ceilings to be maintained, credit targets to be achieved for different purposes, sectors and regions, the purposes for which advances may or may not be made, the margins to be maintained in respect of advances, the rates of interest, charges or mark-up to be applied on advances and the maximum or minimum profit sharing ratios; and

(b) prohibiting the giving of loans, advances and credit to any borrower or group of borrowers on the basis of interest, either for a specific purpose or for any purpose whatsoever; and each banking company shall be bound to comply with any direction so given.

(3) If any default is made by a banking company in complying with the policy determined under sub-section (1) or direction given under sub-section (2), every director and other officer of the banking company and any other person who is knowingly a party to such default shall, by order of the State Bank, be liable to a penalty of an amount which may extend to twenty thousand rupees and, where the default is a continuing one, of a further amount which may extend to one thousand five hundred rupees for every day after the first during which the default continues.

(4) Without prejudice to the provisions of sub-section (3), the State Bank may, for the purposes of securing implementation of any special credit schemes or monetary policy or observance of credit ceiling by a banking company, by order in writing require banking companies generally, or any banking company in particular, to make special deposits with it for such amount and on such terms and conditions as may be laid down by the State Bank in this behalf.

(5) The amount deposited with the State Bank under sub- section (4) or any part thereof may, at the discretion of the State Bank, be released by it to the banking company which deposited it as and when the State Bank deems fit either unconditionally or on such terms and subject to such conditions as the State Bank may, by order in writing, determine from time to time.

(6) Any penalty imposed under sub-section (3) shall be payable on demand made by the State Bank and, in the event of refusal or failure by the director, officer or other person concerned to pay on such demand, shall be recoverable as arrear of land revenue.

  1. Power of the State Bank to give direction.— (1) Where the State Bank is satisfied that—

(a) in the public interest; or

(b) to prevent the affairs of any banking company being conducted in a manner detrimental to the interests of the depositors or in a manner prejudicial to the interests of the banking company; or

(c) to secure the proper management of any banking company generally;

it is necessary to issue directions to banking companies generally or to any banking company in particular, it may, from time to time, issue such directions as it deems fit, and the banking companies or the banking company, as the case may be, shall be bound to comply with such directions.

(2) The State Bank may, from time to time, issue direction, guidelines and instructions with respect to activities and operations of banks and the institutions mentioned in Section 3A as may be deemed necessary by it for carrying out purposes of this Ordinance and matters ancillary thereto.

(3) The State Bank may, on representation made to it or on its own motion, modify or cancel any direction issued under sub-section (1), and in so modifying or cancelling any direction may impose such conditions as it thinks fit, subject to which the modification or cancellation shall have effect.”

  1. The BCD Circulars are in the nature of instructions issued by the SBP to regulate the business of banking companies. Sections 3A, 25, and 41 of the Ordinance, 1962 do not give instructions issued by the SBP the force of law. Nothing in the Ordinance, 1962 leads to the conclusion that violation of these instructions would void an agreement. Therefore we do not find any merit in the finding of the learned High Court that the transaction was violative of Section 23 of the Contract Act on account of the Circulars ibid.

  2. In the light of the above, the impugned order of the learned High Court is set aside and the instant appeal is allowed. Let the matter be fixed before the Banking Court in the first week after the summer vacations for decision afresh on the basis of the plaint and the leave applications already filed by the respondents within a period of one month positively, with intimation to the Registrar of this Court of due compliance. The aforementioned are the reasons for our short order of even date which reads as under:--

For the reasons to be recorded later, this appeal is allowed and the matter is remanded to the Banking Court with a direction to decide the matter within a period of three months without fail. Barring the question of jurisdiction which has been settled and shall be elaborated in the detailed judgment, the

respondents shall have the right to raise any legal and/or factual objections before the Court.”

(Y.A.) Appeal allowed

PLJ 2019 SUPREME COURT 50 #

PLJ 2019 SC (Cr.C.) 50[Appellate Jurisdiction]

Present: Mushir Alam, Manzoor Ahmad Malik, Sardar Tariq Masood, Muhammad Al-Ghazali and Dr. Muhammad Khalid Masood, JJ.

HAYATULLAH--Appellant

versus

STATE--Respondent

Crl. Shariat Appeal No. 7 of 2017, decided on 24.9.2018.

(On appeal against the judgment dated 22.05.2012 passed by Federal Shariat Court in Crl. A. No. 4/Q, Crl. M. R. No. 1/Q and Crl. A. No. 5/Q of 2011)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Qatl-i-amd--Appreciation of evidence--Benefit of doubt--No direct evidence against appellant--Main evidence was a confession before I.O.--Investigating officer recovered a pistol on same day and appellant pointed out place of occurrence and place from where dead-body was earlier recovered--After making such disclosure before police, no new fact was discovered because it is already in knowledge of police that deceased had received a bullet injury and from place of occurrence an empty of .30 bore pistol was also recovered--So recovery of pistol after said disclosure was not a new fact or not a fact which was not in knowledge of police--Till recovery of pistol, empty was not sent to fire-arm expert--Memos of pointing out of place of occurrence and place from where motorcycle was recovered which were already known to police and complainant party--Findings of both Courts below are not sustainable--Hence, while allowing this appeal, convictions and sentences, awarded to appellant is set aside and he is acquitted.

[Pp. 53, 54, 55 & 56] A, B, C, D, E, F & G

Recovery of Weapon--

----Till recovery of pistol, empty was not sent to fire-arm expert and empty and pistol both remained together in Malkhana and thereafter transmitted to office of Forensic Science Laboratory--So recovery is inconsequential. [P. 54] C

Evidence of Recovery--

----Recovery alone is not sufficient for conviction and it is always termed as a corroborative piece of evidence--One tainted piece of evidence can’t corroborate another tainted piece of evidence.

[P. 54] C

Memo of Pointation--

----Memos of pointing out of place of occurrence and place from where motorcycle was recovered which were already known to police and complainant party--Such inadmissible pieces of evidence, according to law, should not be brought on record--Astonishingly, whole disclosure was incorporated/dictated by trial Court when witnesses were giving evidence--Neither prosecutor nor defence made any objection upon bringing said inadmissible pieces of evidence on record--Memos about pointing out of place of occurrence without recovery prepared by investigating officer should not be allowed by trial Court to bring on record but unfortunately such pieces of evidence were allowed to be brought on record although were inadmissible. [Pp. 54 & 55] D & E

Duty of Court--

----It is duty of Court to make distinction between admissible and inadmissible evidence and only admissible evidence should be allowed to come on record. [P. 55] F

Duty of Prosecution--

----It is duty of prosecution to prove case against accused beyond any shadow of doubt--Prosecution has to stand on its own legs and no premium can be extended to prosecution if accused does not produce any defence evidence or opts not to appear in his defence--Burden of proving case never shifts from prosecution. [P. 56] G

Mr. M. Siddique Khan Baloch, ASC/AOR for Appellant.

Syed Baqir Shah, State Counsel for Respondent.

Date of hearing: 24.9.2018.

Judgment

Sardar Tariq Masood, J.--Through this appeal, by leave of the Court, appellant Hayatullah impugns the judgment dated 22.05.2012 passed by the Federal Shariat Court whereby Criminal Appeal No. 4/Q of 2011 filed by him was partly allowed and his sentence of death under Section 302(b), P.P.C., awarded by the learned trial Court, was converted into imprisonment for life. Criminal Appeal No. 5/Q of 2011 filed by him was dismissed as not pressed/withdrawn.

  1. Briefly, the facts of the case are that the appellant was indicated in case FIR No. 01 of 2006 registered under Sections 17/4 Harrabha, Offences Against Property (Enforcement of Hudood) Ordinance, 1979. However, after investigation, co-accused Saifullah, Haji Muhammad and Sadullah were discharged under Section 169, Cr.P.C. The learned trial Court, after a full fledged trial videjudgment dated 30.12.2006, convicted the appellant under Section 302(b), P.P.C. and sentenced him to death. He was also directed to pay Diyat amount to the legal heirs of the deceased Faizullah. Further convicted him under Section 392, P.P.C. and sentenced to suffer ten years’ R.I. with a fine of Rs. 50,000/- and in default thereof to further undergo six months’ SI. The appellant was also tried in Arms case No. 17 of 2006 by the same trial judge and was convicted under Section 13-E of the Arms Ordinance, 1965 and sentenced to three years S.I. with fine of Rs. 10,000/- or in default thereof to further undergo two months S.I. vide judgment dated 30.12.2006. The benefit of Section 382-B, Cr.P.C. was also extended to him in both the judgments. Being aggrieved of the said convictions, appellant Hayatullah filed Criminal Appeal No. 4-Q of 2011 before the Federal Shariat Court against his conviction under Section 302(b), P.P.C. which was partly allowed and his sentence of death was modified into imprisonment for life and the order of diyat was set aside. However, the appellant was directed to pay Rs. 100,000/ - (Rupees One lakh only) as compensation under Section 544-A, Cr.P.C. to the legal heirs of the deceased Faizullah or in default thereof to further undergo imprisonment for six months’ SI. However, appellant’s appeal i.e. Criminal. Appeal No. 4-Q of 2011 against his conviction and sentence under Section 392, P.P.C. was accepted. Criminal Appeal No. 5-Q of 2011 filed by the appellant against his conviction and sentence under Section 13-E of the Arms Ordinance, 1965 was dismissed being not pressed/withdrawn vide impugned judgment dated 22.05.2012. Hence this appeal by leave of the Court granted on 20.04.2017.

  2. We have heard the learned counsel for the appellant as well as the learned State counsel and perused the record with their able assistance and observed that Faizullah, the younger brother of the complainant, left his house on 09.02.2006 on a motorcycle for Pishin and did not return till night. He was searched by the complainant and ultimately on 11.02.2006 the complainant found his dead-body near Killi Sher Jan. The FIR was chalked out against unknown persons. The sniffer dogs were arranged which lead the police to the house of one Jamal Din. The wife of Jamal Din told the police that on 10.02.2006 Saifullah and Haji Muhammad came to her house on a motorcycle and went back. Consequently. Saifullah and Haji Muhammad were arrested but subsequently they were discharged under Section 169, Cr.P.C.

  3. There is no direct evidence against the appellant Hayatullah. According to Ghulam Muhammad S.I. Crime Branch, the investigation of this case was entrusted to him on 20.02.2006 and he took the accused Hayatullah along with the case file and arrested him on 21.02.2006. This fact indicates that Hayatullah was already under the custody of the police and his arrest was shown on 21.02.2006. The main evidence which was unfortunately relied upon by the trial Court and the Federal Shariat Court was a confession before the I.O. under the supervision of DSP Rasool Bakhsh. A memo of disclosure was prepared on the same day. It is astonishing that the trial Court while recording the statements of the witnesses (police officials) regarding the confession before the police, recorded each and every word of the appellant before the police and also exhibited the memo of disclosure. The said statement before the police and the said memo of disclosure were absolutely inadmissible hit by Article 39 of the Qanun-e-Shahadat Order, 1984. In order to give a cover of Article 40 of Qanun-e-Shahadat Order, 1984, the investigating officer recovered a pistol on the same day and all the witnesses claimed that thereafter the appellant pointed out the place of occurrence and the place from where the dead-body was earlier recovered. We are conscious of the fact that after making such disclosure before the police no new fact was discovered because it is already in the knowledge of the police on 11.02.2006 that the deceased had received a bullet injury and from the place of occurrence an empty of .30 bore pistol was also recovered. So the recovery of pistol after the said disclosure was not a new fact or not a fact which was not in the knowledge of police. Likewise, the place of occurrence and the place where dead-body was thrown while dragging it from the said place, was already in the knowledge of the police and such pointing out of the place after said disclosure is worthless, irrelevant and inadmissible as the said place was already in the knowledge of the police and a site-plan of the same place had already been prepared on 11.02.2006. Likewise, the memo of pointing out of the place from where the motorcycle was recovered is also irrelevant as the motorcycle was recovered much prior to the disclosure and pointing out of the said place which was already in the knowledge of the police.

  4. So far recoveries from the accused are concerned, we have observed that the amount of Rs. 98,000/- was recovered from different persons although on the pointing out of the accused. The statements of said persons were never recorded and there is no evidence on the file that it was the same amount, which according to prosecution, was robbed from the deceased. It was never the case of the prosecution that the deceased was having such huge amount with him when he left the house. Much reliance was placed on the recovery of pistol from the appellant and empty from the place of occurrence, we observe that the empty was recovered on 11.02.2006 and pistol was recovered on 22.02.2006 and till the recovery of the pistol the empty was not sent to the fire-arm expert and the empty and the pistol both remained together in the Malkhana and thereafter transmitted to the office of the Forensic Science Laboratory. So the recovery is inconsequential. Even otherwise recovery alone is not sufficient for conviction and it is always termed as a corroborative piece of evidence. It is settled law that one tainted piece of evidence can’t corroborate another tainted piece of evidence.

  5. While going through the evidence adduced by the prosecution, we observe, with great concern, that inadmissible evidence has been brought on the record in the shape of admission of the appellant before police, memos of pointing out of place of occurrence and place from where the motorcycle was recovered which were already known to the police and the complainant party. Such inadmissible pieces of evidence, according to law, should not be brought on the record. Astonishingly, the whole disclosure was incorporated/dictated by the trial Court when witnesses were giving evidence. Neither the prosecutor nor the defence made any objection upon bringing the said inadmissible pieces of evidence on record. The trial Court while recording the statement of police officials, who recorded the confession of the appellant Hayatullah about the commission of the crime, had totally ignored Articles 38 and 39 of the Qanun-e-Shahadat Order, 1984 according to which this type of evidence was inadmissible as no new facts were discovered on the admission/disclosure of the appellant. The pointing out of the place of incident and the place of recovery of motorcycle cannot be termed as discovery as a consequence of information received from the appellant within the meanings of Article 40 of the Qanun-e-Shahadat Order, 1984 as the said places were already in the knowledge of the police and the complainant party so it was also inadmissible evidence. The memos about pointing out of place of occurrence without recovery prepared by the investigating officer should not be allowed by the trial Court to bring on the record but unfortunately such pieces of evidence were allowed to be brought on the record although were inadmissible.

A heavy responsibility lies upon the Court as well as the prosecution and defence counsel to be alert so that inadmissible evidence should not come on the record. If any party tender such evidence during the trial the other party should immediately raise objection to the admissibility of such evidence and the Court should decide the same then and there before proceeding further and prevent it from coming on the record if it is found to be inadmissible in evidence. It is the duty of the trial judge to check such evidence without waiting for any such objection from either side because the judge is required to be vigilant and to play an active role while recording the evidence of witnesses.

It is the duty of the Court to make distinction between admissible and inadmissible evidence and only admissible evidence should be allowed to come on record. If any inadmissible evidence is brought on the record then it will expose the ability and knowledge of law of the prosecutor and defence counsel. If the trial judge allows to bring the inadmissible evidence on record then it must reflect adversely regarding the knowledge of law and the ability of said Judge. We have observed that in certain cases the case files were found filled with inadmissible evidence which is ultimately to be discarded. It is the duty of the Court to stop the witness at the moment he utters inadmissible evidence and should not allow to bring on record such inadmissible evidence.

We have also observed that although sometime objection was raised by either party regarding the inadmissibility of such piece of evidence but the Court while admitting the evidence at that time reserves the question of law as to its admissibility till the end of the trial and while delivering the judgment no such question of admissibility is usually decided. It is the duty of the trial Court to decide the objection then and there and not to defer the same till the end of the trial.

  1. We are also surprised that the trial Court and the Federal Shariat Court had relied upon absolutely inadmissible evidence and convicted the appellant in this case without any admissible evidence. The approach of Federal Shariat Court in Para-14 was alien to the settled principle of law. The appellate Court observed as under:

“If the appellant is innocent, he had a fair chance to prove his innocence by producing evidence in his defence.”

This approach is against the settled principle of law as it is not the accused who is required to prove his innocence rather it is the duty of the prosecution to prove the case against the accused beyond any shadow of doubt. The prosecution has to stand on its own legs and no premium can be extended to the prosecution if accused does not produce any defence evidence or opts not to appear in his defence. The burden of proving the case never shifts from prosecution.

  1. As already discussed above, it is highly shocking that both the Courts below convicted the appellant Hayatullah on the basis of inadmissible evidence who after the conviction by the trial Court remained in death cell from 31.12.2006 till the decision by the Federal Shariat Court on 22.05.2012, when death sentence was altered to imprisonment for life and he is still behind the bars. The findings of both the Courts below are not sustainable. Hence, while allowing this appeal, the convictions and sentences, awarded to the appellant Hayatullah by the learned trial Court and upheld by the learned Federal Shariat Court are set aside. Consequently, appellant Hayatullah is acquitted of the charge. He shall be released forthwith if not required to be detained in connection with any other case.

  2. Before parting with this judgment, we want to bring on record our concern and displeasure about the manner in which the trial in question has been conducted. Learned trial Judge has allowed the evidence to come on record which was not admissible which indicates the ignorance of the basic provisions of the law on the part of the Prosecutor, defence counsel and the learned trial judge. It also indicates the lack of control of the learned presiding officer over the proceedings being conducted by him. Likewise, even learned Federal Shariat Court has ignored the basic principles governing for appraisal and re-appraisal of the evidence. We are expecting from the learned presiding officers to be vigilant while recording the evidence during trial and should not allow to either of the parties to bring inadmissible evidence on the file. The learned presiding officers should realize that

they are answerable and accountable to Allah Almighty and also to the High Court/Federal Shariat Court for illegalities and irregularities done by them and the learned High Court under Section 439, Cr.P.C. is quite competent to examine the correctness of the order passed by them and may take serious action against them.

  1. Copy of this judgment shall be sent to the Registrar of all the High Courts who shall send the same to the learned Sessions Judges throughout their respective provinces for circulation to all the learned presiding officers within their respective jurisdiction for guidance and compliance.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 57 #

PLJ 2019 SC (Cr.C.) 57 [Appellate Jurisdiction]

Present:Asif Saeed Khan Khosa, CJ, Maqbool Baqar and Syed Mansoor Ali Shah, JJ.

KHADIJA SIDDIQUI and another--Appellants

versus

SHAH HUSSAIN, etc.--Respondents

Crl. As. No. 34-L and 35-L of 2018, decided 23.1.2019.

(Against the judgment dated 04.06.2018 passed by the Lahore High Court, Lahore in Criminal Revisions No. 194537 and 198776 of 2018)

Criminal Procedure Code, 1898 (V of 1898)--

----S. 417--Pakistan Penal Code, (XLV of 1860), Ss. 324, 337A(ii), 337A(i), 337F(iv), 337F(ii), 337F(i)--Reversal of findings of acquittal--Acceptance of appeal against acquittal and awarded conviction--Respondent had given multiple Chhurri blows to his class-fellow and her minor sister and in respect of said incident an information was laid--FIR was registered--As a consequence, respondent was arrested by local police and Challan was submitted--After conclusion of trial, respondent was convicted by trial Court and in appeal, sentence was modified by appellate Court--In revision, respondent was acquitted--Blood-stained clothes of injured victims had been produced and secured during investigation through a memorandum of such recovery--Immediately upon receipt of her injuries she had become semi-conscious and had stated before Doctor that a boy had attacked her that at relevant time condition was critical and surgeons were ready to operate upon her--Said doctor was required by surgeons to immediately leave operation theatre so that they could commence operation straightaway in order to save victim’s life--In next few days said injured victim had remained under effect of anesthesia and soon after regaining consciousness she had divulged name of respondent as culprit--Even sustaining of eleven injuries by said victim instead of twenty-three, had been recorded by said doctor at a subsequent stage after operation of victim--Misreading of documents brought on record as which clearly established that she was medically examined without any intervention or order of a Magistrate--High Court had not demonstrated requisite care in examining record and such a glaring misreading of record had been occasioned--Order passed by Illaqa Magistrate requiring injured to appear before District Standing Medical Board had been suspended by High Court--No blood stained foot-mat or any other article had been secured by investigating officer from inside relevant motorcar--Complainant/PW was driver of victims and if victims had been subjected to a very serious assault with use of a Chhurri then it was nothing but natural and proper for said driver to have straightway taken injured victims to nearest hospital and upon arrival of police to inform police about incident--She had also been suggested by defence itself that respondent had shunned her company but young lady persisted in continuing her relationship--There was a break in close friendship between that young lady and respondent prompting respondent to make an attempt to get rid of her which provided a plausible motive--Recovery of a helmet from inside motorcar of victims--No colour of recovered helmet had been recorded, but matter of colour of recovered helmet was not serious enough to throw out entire case of prosecution--Said injured victim was six years old and incident had taken place just outside her school when her elder sister, other injured victim, had gone to bring her back from school--High Court was not justified in completely ignoring statement of said injured eyewitness who had absolutely no reason to falsely implicate--Some downright misreading of evidence had been committed by revisional Court and had ignored many critical aspects of case available in evidence brought on record--Exercise of appreciation of evidence, have led Court into a serious error of judgment occasioning failure of justice and clamouring for interference in matter--In absence of any error of law committed by Courts below and in absence of any illegality, irregularity or impropriety committed by Courts below in trial or hearing of appeal High Court ought to have been slow in interfering with concurrent findings of fact recorded by Courts below--These appeals are allowed, impugned consolidated judgment passed by High Court is set aside and judgment passed by Additional Sessions Judge, convicting and sentencing Respondent No. 1 for various offences is restored--Appeals allowed.

[Pp. 60, 61, 62, 66, 67, 67, 68, 69, 70 & 71] A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P & Q

Investigation--

----Any inefficiency on part of said investigating officer in securing any blood-stained article from inside that motorcar was insufficient in circumstances of case to conclude that injured victims had not been injured at all. [P. 68] J

Appeal against acquittal--

----A judgment of acquittal suffering from serious misreading or non-reading of evidence materially affecting final outcome of case is nothing short of being perverse and, hence, not immune from interference. [P. 70] P

Revisional Jurisdiction in Criminal case--

----High Court ought to have appreciated that it was only seized of revision petitions and not an appeal and in exercise of its revisional jurisdiction High Court ought to have confined itself to correctness, legality, regularity or propriety of proceedings of Courts below rather than embarking upon a full-fledged reappraisal of evidence, an exercise fit for appellate jurisdiction. [P. 71] Q

Barrister Salman Safdar, ASC with Appellant in person (in Cr. A. 34-L of 2018).

Mr. Ahmed Raza Gillani, Additional Prosecutor-General, Punjab for Appellants (in Cr. A. 35-L of 2018).

Dr. Khalid Ranjha, Sr. ASC with Respondent No. 1 in person (in both cases)

Date of hearing: 23.01.2019.

Judgment

Asif Saeed Khan Khosa, J.--On 23.01.2019 both these appeals had been allowed and disposed of by us through a short order which read as follows:

“For the reasons to be recorded later these appeals are allowed, the impugned consolidated judgment passed by the High Court is set aside and the judgment passed by the learned Additional Sessions Judge, Lahore on 30.03.2018 convicting and sentencing Respondent No. 1 for various offences is restored. The said respondent shall be taken into custody and shall be lodged in a prison so as to serve his remaining sentences.”

The following are the reasons for the said short order passed by us on 23.01.2019.

  1. According to the prosecution Respondent No. 1 namely Shah Hussain had given multiple Chhurri blows to his class-fellow namely Khadija Siddiqui appellant and her minor sister namely Sofia Siddiqui at about 02.00 P.M. on 03.05.2016 in and outside a motorcar belonging to the victims’ family parked on a roadside in front of the Ambassador Hotel, Davis Road, Lahore and in respect of the said incident an information was laid by a driver of the victims’ family namely Riaz Ahmed before a police officer at 03.23 P.M. on the same day at the Services Hospital, Lahore whereafter formal FIR No. 300 was registered at Police Station Civil Lines, Lahore at 03.45 P.M. during the same afternoon. As a consequence of the said FIR Respondent No. 1 was arrested by the local police and upon completion of all the necessary steps taken during the investigation a Challan was submitted against him. A charge in that regard was framed by the trial Court against Respondent No. 1 to which he pleaded not guilty and claimed a trial. During the trial the prosecution produced twelve witnesses in support of its case against Respondent No. 1. Riaz Ahmed complainant (PW5), Khadija Siddiqui (PW6) and Sofia Siddiqui (PW7) furnished the ocular account of the incident in issue and out of the said witnesses Khadija Siddiqui (PW6) and Sofia Siddiqui (PW7) were injured eyewitnesses. The medical evidence was provided by Dr. Rozina Mustafa (PW11) who had medically examined both the injured victims soon after the alleged occurrence and Javed Iqbal, Incharge Investigation (PW12) stated about the various steps taken by him during the investigation of this case. The remaining evidence produced by the prosecution was more or less formal in nature. In his statement recorded under Section 342, Cr.P.C. the appellant denied and controverted all the allegations of fact leveled against him by the prosecution and professed his innocence. He, however, opted not to make a statement on oath under Section 340(2), Cr.P.C. and did not produce any evidence in his defence. Upon conclusion of the trial the learned Magistrate Section 30, Lahore Cantonment convicted and sentenced Respondent No. 1 on 29.07.2017 for various offences the details whereof are as follows:

i. Under Section 324, P.P.C. to seven years rigorous imprisonment with fine of Rs. 50,000/- and in default of the payment thereof, to further undergo simple imprisonment for one year;

ii. Under Section 337-A(i), P.P.C. to two years rigorous imprisonment with Daman of Rs. 50,000/-;

iii. Under Section 337-A(ii), P.P.C. to five years rigorous imprisonment with Arsh of Rs. 84,016/-;

iv. Under Section 337-F(i), P.P.C. to one year rigorous imprisonment with Daman of Rs. 50,000/-;

v. Under Section 337-F(ii), P.P.C. to three years rigorous imprisonment with Daman of Rs. 50,000/-;

vi. Under Section 337-F(iv), P.P.C. to five years rigorous imprisonment with Daman of Rs. 50,000/-.

The accused was ordered not to be released till the payment of Arsh and Daman even after completion of sentence of imprisonment. All the sentences were ordered to be run concurrently and benefit of Section 382-B, Cr.P.C. was extended.

Respondent No. 1 challenged his convictions and sentences before the Court of Session, Lahore through an appeal which was partly allowed by a learned Additional Sessions Judge, Lahore vide judgment dated 30.03.2018 and various convictions and sentences passed by the trial Court against Respondent No. 1 were modified as follows:

i. Under Section 324, P.P.C. for attempting to commit Qatal- i-Amd of Khadija Siddiqi, sentenced to five years rigorous imprisonment with fine of Rs. 50,000/- and in default of the payment of fine to further undergo simple imprisonment for three months;

ii. Under Section 337-A(ii), P.P.C. for causing injury on the left side of forehead of Khadija Siddiqi, sentenced to three years rigorous imprisonment and to pay Arsh Rs. 84,016/- to the injured Khadija Siddiqi;

iii. Under Section 337-F(ii), P.P.C. for causing three injuries to Khadija Siddiqi to pay Daman Rs. 50,000/- to Khadija Siddiqi;

iv. Under Section 337-F(ii), P.P.C. for causing injury on the person of Khadija Siddiqi to pay Daman of Rs. 40,000/- to Khadija Siddiqi;

v. Under Section 337-F(ii), P.P.C. for causing injury to Khadija Siddiqi and sentenced to pay Daman of Rs. 40,000/- to Khadija Siddiqi;

vi. Under Section 337-F(i), P.P.C. for causing injury to Khadija Siddiqi and sentenced to pay Daman of Rs. 10,000/- to Khadija Siddiqi;

vii. Under Section 337-F(i), P.P.C. for causing simple injury to Sufia Siddiqi, sentenced to six months rigorous imprisonment with Daman of Rs. 30,000/- to Sufia Siddiqi.

All the sentences were ordered to run concurrently and benefit of Section 382-B, Cr.P.C. was extended.

Thereafter a revision petition was filed by Respondent No. 1 before the Lahore High Court, Lahore assailing his convictions and sentences whereas another revision petition was filed by Riaz Ahmed complainant seeking enhancement of Respondent No. 1’s sentences and vide consolidated judgment dated 04.06.2018 a learned Judge-in-Chamber of the Lahore High Court, Lahore allowed the revision petition field by Respondent No. 1, set aside all the convictions and sentences of Respondent No. 1 and acquitted him of the charge whereas the revision petition filed by the complainant was dismissed. Hence, the present appeals by leave of this Court granted on 13.06.2018.

  1. We have heard the learned counsel for the parties at some length and have gone through the record of the case with their assistance.

  2. It has been argued by the learned counsel for Khadija Siddiqui appellant that the prosecution had produced three eyewitnesses before the trial Court out of whom Khadija Siddiqui (PW6) and Sofia Siddiqui (PW7) were injured witnesses whose presence at the spot could not be doubted and the third eyewitness namely Riaz Ahmad complainant (PW5) was an independent witness having no reason to falsely implicate Respondent No. 1 in a case of this nature. He has also argued that the case in hand is a classic case of non-reading of the record by the High Court because the statement made by one of the injured eyewitnesses namely Sofia Siddiqui (PW7) had not even been discussed by the High Court in the impugned judgment passed by it whereas the merits of the statement made by Riaz Ahmad complainant (PW5) had not even been adverted to by the High Court. He has further argued that the High Court had also misread some crucial parts of the record of the case which misreading had clouded its vision and had distorted its perception of the facts of the case vitiating the impugned judgment passed by it. The learned counsel has also contended that the present case was a case of a broad daylight occurrence taking place at a thickly populated area of Lahore, an FIR had been lodged in respect of the occurrence with sufficient promptitude, the eyewitnesses produced by the prosecution had consistently pointed their accusing fingers towards Respondent No. 1 as the sole perpetrator of the alleged offences, the medical evidence had provided full support to the ocular account, the background of good relations between the assailant and the victims turning sour was admitted by both the parties, the trial Court as well as the appellate Court had concurred in their conclusion regarding guilt of Respondent No. 1 having been proved to the hilt and the High Courts was not justified in acquitting the said respondent. It has been maintained by the learned counsel that the impugned acquittal of Respondent No. 1 by the High Court, based primarily upon serious misreading and non-reading of the relevant record, has occasioned grave miscarriage of justice clamouring for interference in the matter by this Court. The learned Additional Prosecutor-General, Punjab appearing for the State/appellant has adopted and supported the contentions of the learned counsel for Khadija Siddiqui appellant and has also prayed for setting aside of the impugned judgment passed by the High Court and restoration of the judgment passed by the learned Additional Sessions judge, Lahore. As against that the learned counsel for Respondent No. 1 has argued that the infirmities in the prosecution’s case against the respondent noticed by the High Court in the impugned judgment passed by it had rendered the allegations leveled against him quite doubtful; the misreading and non-reading of the record by the High Court highlighted by the learned counsel for the appellants were not serious enough to dislodge the High Court’s judgment in its entirety; the High Court had recorded very cogent reasons for concluding that the circumstances in which Respondent No. 1 had belatedly been implicated in this case were not free from serious doubts; and the law is settled that a judgment of acquittal may not be interfered with by a higher Court in the absence of perversity in the same.

  3. After hearing the learned counsel for the parties and going through the record it has straightaway been observed by us that the incident in issue had taken place in broad daylight and at a place which was thickly populated and was buzzing with activity at the relevant time. An FIR in respect of the said incident had been lodged with sufficient promptitude and the medical examination of the injured victims had also been conducted without loss of time. The ocular account of the said occurrence had been furnished before the trial Court by three eyewitnesses namely Riaz Ahmed complainant (PW5), Khadija Siddiqui (PW6) and Sofia Siddiqui (PW7) out of whom the last two witnesses had the stamp of injuries on their bodies vouchsafing their presence at the scene of the crime at the relevant time. The said eyewitnesses had consistently pointed their accusing fingers towards Respondent No. 1 as the sole perpetrator of the alleged offences and ostensibly they had no earthly reason to falsely implicate Respondent No. 1 in a case of this nature or to substitute him for the actual culprit. The medical evidence had provided sufficient support to the ocular account furnished by the above mentioned eyewitnesses and the trial Court as well as the appellate Court had found the evidence produced by the prosecution to be worthy of implicit reliance but the High Court had taken a different view of the matter and had acquitted Respondent No. 1 of the charge. The reasons prevailing with the High Court for acquitting Respondent No. 1 of the charge may be summed up as follows:

i) The blood-stained clothes of the injured victims had not been produced before the investigating officer and were not secured during the investigation.

ii) Respondent No. 1 was a class-fellow of Khadija Siddiqui (PW6) and they were known to each other quite well but the said injured victim had nominated Respondent No. 1 as the culprit for the first time on 08.05.2016, i.e. after five days of the occurrence despite the fact that Dr. Rozina Mustafa (PW11) had stated before the trial Court that at the time of arrival of the said injured victim at the hospital she was well oriented and on that occasion the victim had only stated that a boy had attacked her and had not named Respondent No. 1 as that boy.

iii) While medically examining Khadija Siddiqui (PW6) Dr. Rozina Mustafa (PW11) had initially noticed only eleven injuries sustained by the said victim but subsequently the said number had been swelled to twenty-three and such additional injuries had been mentioned by the said doctor on the basis of the operation notes of the victim and not on the basis of her own examination of the victim. The Doctors conducting the operation on Khadija Siddiqui (PW6) had not been produced during the trial.

iv) If the condition of Khadija Siddiqui (PW6) was critical soon after the occurrence then she could not have gone to the Illaqa Magistrate seeking an order for her medical examination.

v) Khadija Siddiqui (PW6) had failed to appear before the District Standing Medical Board for fresh examination of her injuries despite having repeatedly been summoned by the Board for the purpose.

vi) According to the eyewitnesses there was profuse bleeding of the victims inside their motorcar but admittedly no foot-mat or any other article stained with blood was taken into possession during the investigation from inside the said motorcar nor any such article had been produced before the trial Court.

vii) Riaz Ahmed complainant (PW5) had not informed the parents of the victims or any other member of their family about the incident and had proceeded to lodge an FIR in respect of the same on his own.

viii) The motive set up by the prosecution had not been proved by it because according to Khadija Siddiqui (PW6) Respondent No. 1 used to harass her and wanted to marry her but she had rejected the proposal whereas the said stance of Khadija Siddiqui (PW6) had been contradicted by her letter brought on the record as Exhibit-DW wherein she had volunteered and had repeatedly stated that she was ready and eager to marry Respondent No. 1.

ix) The alleged recovery of a Chhurri at the instance of Respondent No. 1 was legally inconsequential because the said recovery had been affected after about five months of the incident in issue, the recovered Chhurri was not stained with blood and the recovery had been affected from an open place which was accessible to all and sundry.

x) The alleged recovery of a helmet statedly belonging to Respondent No. 1 from inside the motorcar of the victims was not readily believable because the recovered helmet was of red colour whereas Asghar Ali, F.C. (PW10), a witness of the said recovery, had clearly stated before the trial Court that the recovered helmet was of black colour.

xi) The statements made by the injured victims namely Khadija Siddiqui (PW6) and Sofia Siddiqui (PW7) did not inspire confidence because Khadija Siddiqui (PW6) had not divulged the true and complete tale.

With these considerations weighing with the High Court it had been concluded by it that the occurrence might have taken place and the two injured victims might have received their injuries during the same occurrence but the manner in which the occurrence had taken place and its background might have been quite different from those described and stated by the said victims.

  1. Taking up the above mentioned grounds weighing with the High Court for disbelieving the case of the prosecution and for acquitting Respondent No. 1 one by one we note that the first ground prevailing with the High Court was based upon a misreading of the record on its part. According to the High Court the blood-stained clothes of the injured victims had not been produced or secured during the investigation whereas the record of the case shows that blood-stained clothes of Sofia Siddiqui (PW7) had not only been produced and secured during the investigation but a memorandum of such recovery had duly been exhibited before the trial Court as Exhibit-PG.

  2. The second consideration weighing with the High Court based upon failure of Khadija Siddiqui (PW6) to name Respondent No. 1 straightaway as the culprit despite their previous intimacy has been found by us to be based upon an incomplete reading of the record of the case by the High Court. The statement made before the trial Court by Dr. Rozina Mustafa (PW11) had clearly established that immediately upon receipt of her injuries Khadija Siddiqui (PW6) had become semi-conscious and in the next few days repeated attempts made by the investigating officer to record her statement had failed because according to the recorded opinion of the concerned doctor the said victim was unfit to make any statement. It is true that upon having been taken to the hospital immediately after the occurrence Khadija Siddiqui (PW6) had stated before Dr. Rozina Mustafa (PW11) that a boy had attacked her but the statement made by the said doctor before the trial Court clearly shows that at the relevant time the condition of Khadija Siddiqui (PW6) was critical and the surgeons were ready to operate upon her and when Dr. Rozina Mustafa (PW11) wanted to know from the victim the identity of the boy the said doctor was required by the surgeons to immediately leave the operation theatre so that they could commence the operation straightaway in order to save the victim’s life. In the next few days the said injured victim had remained under the effect of anesthesia and soon after regaining consciousness after a few days she had divulged the name of Respondent No. 1 as the culprit. Unfortunately this part of the statement made by Dr. Rozina Mustafa (PW11) had been completely ignored by the High Court.

  3. The next consideration weighing with the High Court regarding Dr. Rozina Mustafa (PW11) noticing eleven injuries on the body of Khadija Siddiqui (PW6) ignored that part of the statement made by the said doctor before the trial Court according to which when the said doctor was examining the victim her condition was critical and the surgeons ready for the operation had required the said doctor to leave the operation theatre and, thus, recording of the remaining injuries of the victim by that doctor in the Medico-legal Certificate being prepared by her had been deferred till after the operation and the said task was subsequently completed by her on the basis of the operation notes because for the next many days the victim was unconscious and under the effect of anesthesia. Be that as it may the fact remains that even sustaining of eleven injuries by the said victim instead of twenty-three could have conveniently attracted the provisions of Section 324, PPC and nothing actually turned in this case on the fact that eleven of the victim’s injuries had been recorded by the concerned doctor in the first phase whereas the remaining injuries had been recorded by the said doctor at a subsequent stage after the operation of the victim.

  4. As regards the next consideration weighing with the High Court we have been surprised to notice that according to the High Court the injured victim namely Khadija Siddiqui (PW6) had gone to the Illaqa Magistrate first seeking an order regarding conducting of her medical examination and thereafter she was medically examined on the basis of such an order passed by the Illaqa Magistrate. This consideration weighing with the High Court was squarely based upon a misreading of the documents brought on the record as Exhibit-PN and Exhibit-PJ which clearly established that Khadija Siddiqui (PW6) was medically examined on 03.05.2016 without any intervention or order of a Magistrate and on the next day, i.e. 04.05.2016 the investigating officer had filed an application before the Illaqa Magistrate seeking a direction regarding supply of a copy of the Medico-legal Certificate pertaining to Sofia Siddiqui (PW7) to him. We are constrained to observe that the High Court had not demonstrated the requisite care in examining the record of this case and resultantly such a glaring misreading of the record on the part of the High Court had been occasioned. We expect the High Court to do better in this regard in future.

  5. The High Court had also observed that Khadija Siddiqui (PW6) had failed to appear before the District Standing Medical Board for re-examination of her injuries and an adverse inference had been drawn by the High Court in that regard against the prosecution. The record, however, shows that the order passed by the Illaqa Magistrate requiring Khadija Siddiqui (PW6) to appear before the District Standing Medical Board had been suspended by the High Court through a Writ Petition filed against that order and that order never stood revived till the conclusion of the trial. Unfortunately this ground weighing with the High Court was also based upon a serious non-reading of the relevant record of the case by it.

  6. It had also weighed with the High Court that no blood- stained foot-mat or any other article had been secured by the investigating officer from inside the relevant motorcar but the High Court had failed to read the statement made by the investigating officer of this case namely Javed Iqbal, Incharge Investigation (PW12) properly who had categorically stated before the trial Court that the relevant motorcar had been inspected by him soon after the occurrence and that he had noticed blood being available inside that motorcar. Any inefficiency on the part of the said investigating officer in securing any blood-stained article from inside that motorcar was insufficient in the circumstances of this case to conclude that the two injured victims had not been injured at all or that no blood had spilled inside that motorcar at the time of taking place of the occurrence. Khadija Siddiqui (PW6) had received as many as twenty-three injures on different parts of her body through the use of a Chhurri and it was unimaginable that no blood of the said victim had come out of her body while being subjected to such a fierce assault through a lethal weapon.

  7. The consideration weighing with the High Court that Riaz Ahmed complainant (PW5) had not informed the parents or other members of the family of the victims before proceeding to lodge an FIR has been found by us to be insignificant and irrelevant because the complainant was the driver of the victims and if the victims had been subjected to a very serious assault with the use of a Chhurri then it was nothing but natural and proper for the said driver to have straightway taken the injured victims to the nearest hospital and upon arrival of the police to inform the police about the incident. Such conduct on the part of the driver in fact could be cited in support of the prosecution’s case as the FIR had been lodged by the driver straightaway without even consulting anybody belonging to the victims’ family. This aspect of the case ruled out any deliberation taking place before lodging of the FIR and the same augmented its credibility rather than weakening its reliability.

  8. The High Court had observed that the motive set up by the prosecution had not been proved by it because on the one hand Khadija Siddiqui (PW6) had maintained that she had refused to marry Respondent No. 1 but on the other hand a letter written by her to Respondent No. 1 showed that she was quite willing and eager to marry him. The High Court had failed to read that portion of the statement of Khadija Siddiqui (PW6) wherein she had explained that she was being harassed by Respondent No. 1 and she wanted to complain against him to her mother and, therefore, an attempt was made by Respondent No. 1 to silence her. Khadija Siddiqui (PW6) had also been suggested by the defence itself that Respondent No. 1 had shunned her company but the young lady persisted in continuing her relationship with Respondent No. 1 which suggestion clearly showed that there was a break in the close friendship between that young lady and Respondent No. 1 prompting the respondent to make an attempt to get rid of her which provided a plausible motive to Respondent

No. 1.

  1. The High Court had discarded the alleged recovery of a Chhurri at the instance of Respondent No. 1 and the reasons recorded by the High Court in that regard have been found by us to be valid and cogent.

  2. The reasons recorded by the High Court for discarding the recovery of a helmet from inside the motorcar of the victims have failed to impress us. The High Court had failed to notice in that regard that a helmet had been recovered by the investigating officer on the very day of occurrence and in the Memorandum of Recovery (Exhibit-PF) no colour of the recovered helmet had been recorded. It could be a lapse of memory on the part of the recovery witness namely Asghar Ali, F.C. (PW10) when he had stated about the colour of the recovered helmet or it could also be attributed to a dishonest concession on his part but the matter of colour of the recovered helmet was not serious enough to throw out the entire case of the prosecution against Respondent No. 1, particularly when such case was strongly based upon statements of two injured victims who were a young lady and a minor girl having no reason to substitute the actual culprit who, according to the suggestions of the defence itself, was quite well known to them.

  3. The High Court had completely failed to refer to that part of the evidence brought on the record which had clearly established that Khadija Siddiqui (PW6) and Respondent No. 1 were class- fellows and it had consistently been suggested by the defence to all the relevant prosecution witnesses, including the two injured victims, that Khadija Siddiqui (PW6) and Respondent No. 1 were close friends, they used to visit parks, hotels and the house of PW6’s maternal grandmother as well as the house of the victims’ parents besides watching movies in cinema houses together and, thus, there was hardly any question of Khadija Siddiqui (PW6) not recognizing Respondent No. 1 as the sole culprit in an occurrence taking place in broad daylight and at a populated place. The defence had itself brought on the record many photographs, some in intimate positions, establishing a close and intimate relationship between Khadija Siddiqui (PW6) and Respondent No. 1. The letter written by Khadija Siddiqui (PW6) to Respondent No. 1 brought on the record of the case by the defence as Exhibit-DW left no room for doubt regarding very close friendship between the two which friendship had statedly hit some complications in the recent past.

  4. We note with some concern that in the entire operative part of the impugned judgment passed by the High Court no discussion had taken place as to why the High Court had ignored or disbelieved the ocular account furnished by the minor and injured eyewitness namely Sofia Siddiqui (PW7). The said injured victim was six years old and the incident had taken place just outside her school when her elder sister, the other injured victim, had gone to bring her back from the school. The said minor injured victim had identified Respondent No. 1 as the culprit on the first occasion that she got after the occurrence when Respondent No. 1 had appeared before a Court for the purpose of seeking interim pre-arrest bail in connection with the present criminal case. Even Riaz Ahmed complainant (PW5) had identified Respondent No. 1 on that occasion and had straightaway informed the investigating officer that Respondent No. 1 was the person who had launched the murderous assault on and had injured Khadija Siddiqui (PW6) and Sofia Siddiqui (PW7) a few days ago. Sofia Siddiqui (PW7) had made her statement under Section 161, Cr.P.C. on the very day of occurrence and it was suggested to her by the defence itself that she as well as her elder sister, i.e. Khadija Siddiqui (PW6) used to visit parks, hotels and cinema houses in the company of Respondent No. 1 and the defence itself had suggested to her that she knew Respondent No. 1 since before the occurrence as Respondent No. 1 used to visit the victims’ house. In this backdrop failure on the part of Sofia Siddiqui (PW7) to name Respondent No. 1 straightaway but recognizing him at the spot and naming him as the sole culprit at the first opportunity becoming available to her after the occurrence did not detract from the over all strength of the case of the prosecution against Respondent No. 1. Be that as it may, the High Court was not justified in completely ignoring the statement of the said injured eyewitness who had absolutely no reason to falsely implicate Respondent No. 1 in a case of this nature.

  5. We have noticed that some downright misreading of the evidence had been committed by the High Court and for some of the reasons prevailing with it the High Court had ignored many critical aspects of the case available in the evidence brought on the record. The exercise of appreciation of evidence in this case by the High Court has, thus, been found by us to be laconic and misreading and non-reading of the record by the High Court has been found by us to have led the said Court into a serious error of judgment occasioning failure of

justice and clamouring for interference in the matter by this Court. A judgment of acquittal suffering from serious misreading or non-reading of the evidence materially affecting the final outcome of the case is nothing short of being perverse and, hence, not immune from interference. Apart from that the High Court ought to have appreciated that it was only seized of revision petitions and not an appeal and in exercise of its revisional jurisdiction the High Court ought to have confined itself to correctness, legality, regularity or propriety of the proceedings of the Courts below rather than embarking upon a full- fledged reappraisal of the evidence, an exercise fit for appellate jurisdiction. In the case in hand the trial and appellate Courts had undertaken an exhaustive analysis of the evidence available on the record and had then concurred in their conclusion regarding guilt of Respondent No. 1 having been proved beyond reasonable doubt. In the absence of any error of law committed by the Courts below and in the absence of any illegality, irregularity or impropriety committed by the Courts below in the trial or hearing of the appeal the High Court ought to have been slow in interfering with the concurrent findings of fact recorded by the Courts below.

  1. For what has been discussed above these appeals are allowed, the impugned consolidated judgment passed by the High Court is set aside and the judgment passed by the learned Additional Sessions Judge, Lahore on 30.03.2018 convicting and sentencing Respondent No. 1 for various offences is restored. The said respondent shall be taken into custody and shall be lodged in a prison so as to serve his remaining sentences.

(K.Q.B.) Appeals allowed

PLJ 2019 SUPREME COURT 62 #

PLJ 2019 SC 62 [Original Jurisdiction]

Present: Gulzar Ahmed, Sardar Tariq Masood and Faisal Arab, JJ.

SUO MOTO CONTEMPT PROCEEDINGS INITIATED AGAINST MR. TALAL CHAUDHRY, STATE MINISTER ON ACCOUNT OF DEROGATORY AND CONTEMPTUOUS SPEECHES/STATEMENTS AT PUBLIC GATHERING IN RESPECT OF THIS HON’BLE COURT TELECASTED BY DIFFERENT T.V. CHANNELS

Crl. Original Petition No. 9 of 2018, decided on 2.8.2018.

Contempt of Court Ordinance, 2003 ( of 2003)--

----Ss. 3, 5, 7 & 18--Constitution of Pakistan, 1973, Arts. 19 & 204--Initiating of--Contempt proceedings--Issuance of show-cause notice--Contemptuous remarks--Recording of statement under Section 342, Cr.P.C.--Powers of Chief Justice of Pakistan--Right of freedom of speech--Principle of judicial restraint--Such utterances of alleged contemnor, amounted to abuse of Court and to scandalize Court or tends to bring Court or a Judge of Court into hatred, ridicule or contempt within meaning of Article 204 of Constitution and further such contempt in terms of Section 18 of Contempt of Court Ordinance, 2003 was substantially detrimental to administration of justice in that it scandalized Court and tend to bring Court or a Judge of Court into a hatred or ridicule--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 peculiar facts and circumstances at their own case--Alleged contemnor has committed contempt of Court within meaning of Article 204 of Constitution read with Section 3 of Contempt of Court Ordinance, 2003 and made himself liable for punishment--Contempt proceedings disposed of. [Pp. 75 & 76] A, B & C

PLD 2007 SC 688, 2018 SCMR 556 and 2000 PCr.LJ 1621 ref.

Mr. Kamran Murtaza, Sr. ASC and Syed Rifaqat Hussain Shah, AOR for alleged Contemnor.

Ch. Aamir Rehman, Additional A.G. assisted by Barrister Asad Rahim Khan for State.

Date of hearing: 11.07.2018.

Order

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.”

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.”

  1. 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 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:

CHARGE

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.

  1. 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.

  2. 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 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.

  3. 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.

  4. We have heard the submissions of learned counsel for the parties and have also gone through the record of the case.

  5. 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 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.

  6. 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 and such Judges as the Chief Justice may nominate to consider the expediency or propriety of taking of action in the matter.

  7. 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.

  8. 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 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:

Crl

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:

Crl

  1. 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.”

  1. 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 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.

  2. 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 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 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.

  1. 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.

  2. 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.

  1. 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.

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:

Crl

and your speech dated 27.1.2018 at Jaranwala was as follows:--

Crl

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?

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”

  1. 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.

  2. 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

  1. 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:

Crl

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.”

  1. 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.

  2. 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 contemnor. The remaining two witnesses produced by the alleged contemnor apparently were stock witnesses and not much turns on their evidence.

  3. 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 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.

  4. 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.

  5. 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/-.

  6. The Contempt proceeding in the above terms stand disposed of.

(Y.A.) Petition disposed of

PLJ 2019 SUPREME COURT 71 #

PLJ 2019 SC (Cr.C.) 71 [Original Jurisdiction]

Present; Mian Saqib Nisar, HCJ, Faisal Arab and Ijaz-ul-Ahsan, JJ.

IN THE MATTER OF SLACKNESS IN THE PROGRESS OF PENDING ENQUIRIES RELATING TO FAKE BANK ACCOUNTS, ETC.

Human Rights Case No. 39216-G of 2018, decided on 7.1.2019.

Constitution of Pakistan, 1973--

----Art. 184(3)--Fake bank accounts--Suo Motu notice under Article 184(3) of Constitution of Islamic Republic of Pakistan, 1973 regarding widespread reports of fake accounts--These accounts were allegedly being used for money laundering and other unlawful activities involving tainted money, bribes and kickbacks--DG, FIA submitted a report containing details of persons/companies in whose names fake bank accounts had been opened for purposes of money laundering and other unlawful activities--Serious complaints by various employees of Banks about harassment caused to them by private individuals as well as functionaries of Sindh Police--Group which prima facie appears to have direct connection with most of transactions was Omni Group--Record indicates that in one of matters an FIR was also registered against some persons including members of Majeed family regarding which an interim challan had already been submitted in Special Court (Banking), Karachi--Some of accused persons holding senior positions in some Banks, including Mr. Hussain Lawai were also arrested and are presently confined in Jail--More accounts and information was discovered by investigators--This pointed towards a series of suspicious transactions involving Billions of Rupees spanning various jurisdictions--In order to conduct effective, in-depth and incisive investigations to discover truth, cut through multiple layers of transactions, fake accounts, movement of funds, and trace money trail and real identity of persons who were actual but hidden beneficiaries, a broad based, multidimensional and technically skilled team of experts was required which was not available with FIA--Expertise in working of companies, banking transactions, electronic transactions and cyber activities relating to money transfers was needed--Further, knowledge of reporting requirements and monitoring regime put in place by State Bank of Pakistan, modes of discovering and tracing suspicious transactions and methods utilized for unlawful circulation and movement of money within country and abroad was required--Such expertise was not available with FIA--Omni Group had availed loans from various Banks including National Bank of Pakistan, Sindh Bank Limited, Summit Bank Limited and Silk Bank Limited--These loans had been secured by hypothecation/ pledge of stocks of sugar--On basis of report of JIT and recommendations, Federal Government had placed names of 172 persons on ECL--Iincluding Mr. Bilawal Bhutto Zardari, and Mr. Murad Ali Shah etc.--A network of carefully structured fake accounts has been put in place and transactions have been undertaken through a process of layering designed to hide real beneficiaries of transactions--Money laundering mechanism has been devised to legitimize funds whose source and legitimacy is highly questionable--Prima facie, a case for referring report of JIT, alongwith all relevant documents, evidence, statements and recommendations of JIT as well as various aspects of violation of laws, rules and regulations, receipt of bribes, kickbacks, misappropriation of public funds, misuse of authority, criminal breach of trust and related matters to NAB for initiating proceedings under National Accountability Ordinance, 1999 is made out--On basis of material and evidence already on record or subsequently discovered a cognizable offence is made out, NAB shall not be precluded from taking appropriate action against said persons in accordance with law.

[Pp. 76, 77, 78, 79, 80, 82, 83, 86, 87 & 88] A, B, C, D, E, F, G, H, I, J, K & L

Fake Account Case--

----The following directions are issued:-

i. The complete report of JIT alongwith all material and evidence collected by JIT shall be transmitted to NAB immediately;

ii. All members of JIT shall be associated with NAB for purposes of assisting in any further probe, inquiry or investigation that NAB may consider necessary or appropriate in order to satisfy itself about fulfillment of legal and procedural requirements and to complete investigation in its entirety.

iii. All cases which have not been concluded or in opinion of JIT require further probe shall remain within jurisdiction of JIT which shall continue its probe and investigation under mandate granted by this Court and complete such investigation/probe within a reasonable time whereafter its report together with all material and evidence collected shall be transmitted to NAB without need for any further orders from this Court for action in accordance with law.

iv. We are cognizant of fact that during course of its probe and investigation, JIT has discovered that funds deposited in fake accounts and circulated through same have been used for other unlawful activities which may not have strictly fallen within parameters of mandate granted by Supreme Court--However, considering that all such transactions, activities, acts and omissions constitute a part of or arise out of same set of events and transactions which have a direct, indirect or incidental nexus to questionable funds and their movement, we endorse acts of JIT in probing these matters and it will be deemed that original mandate of JIT as granted in original order of Supreme Court included within its scope and parameters a direction to probe such other activities, acts and or transactions which are hereby fully ratified

v. NAB is directed that if it considers expedient and appropriate to conduct any further or additional probe, inquiry or investigation involving matters which are subject of report of JIT from a point of view of determining true facts, it shall be free to do so at Islamabad--However, such probe, inquiry or investigation shall be completed within a maximum period of two months--Thereafter, in case, cognizable offences are made out, recommendations contained in paragraph 300 at page 124 of Final (Synthesis) Report shall be acted upon and requisite Reference shall be filed in concerned Accountability Court.

vi. We also direct that in view of fact that entire record of JIT is to be submitted with NAB at Islamabad and further inquiry (if any) is also to be conducted there, Reference shall be prepared and presented before Accountability Courts at Islamabad/Rawalpindi.

vii. We further direct that Chairman, NAB shall designate a competent Director General, NAB who shall ensure preparation and filing of References in a timely manner and follow them up till their final conclusions--Further, a team of competent and experienced investigators and prosecutors shall be constituted to prepare and prosecute References and take them to their final conclusions--NAB shall file periodic reports before this Court which shall be placed before an Implementation Bench to be constituted by Hon’ble Chief Justice of Pakistan for said purpose. [Pp. 88 & 89] M

In Attendance:

Mr. Anwar Mansoor Khan, Attorney General for Pakistan.

Syed Asghar Haider, PG, NAB.

Mr. Khurram Saeed, Addl. AGP.

Mr. Salman Talib-ud-Din, AG, Sindh.

Ch. Aitzaz Ahsan, Sr. ASC.

Mr. Gohar Ali Khan, ASC (For Bahria Town).

Kh. Ahmed Tariq Raheem, Sr. ASC.

Mr. Azhar Siddique, ASC (For Zain Malik & Malik Riaz).

Mr. Naeem Bukhari, ASC.

Ch. Akhtar Ali, AOR for NBP.

Mr. Farooq H. Naek, Sr. ASC.

Sardar M. Latif Khosa, Sr. ASC (For Asif Ali Zardari and Faryal Talpur)

Mr. Zakir Hussain Khaskheli, ASC.

Mr. Muhammad Irfan, Law Officer for MLD.

Mr. Imran Aziz, ASC for Silk Bank.

Mr. Shahid Hamid, Sr. ASC.

Ms. Ayesha Hamid, ASC.

Syed Rafaqat Hussain Shah, AOR (For Anwar Majeed and Abdul Ghani Majeed and Omni Group)

Mr. Munir Ahmed Bhatti, ASC (For Kh. Nimar Majeed, Kh. Mustafa Zulqarnain Majeed and Ali Kamal Majeed).

Kh. Naveed Ahmed, ASC for President Sindh Bank and Mr. Ahsan Tariq, President Sindh Bank.

Mr. Salman Aslam Butt, Sr. ASC for UBL.

Mr. Ibrar Saeed, Legal Advisor (For SECP).

Mr. Najeem Jamali, ASC.

Mr. M. Qasim Mirjat, AOR (For Nasir Abdullah Lootha).

Mr. Abid S. Zuberi, ASC.

Mr. Tariq Aziz, AOR (For Summit Bank).

Mr. Shaukat Hayat, ASC.

Mr. M. Qasim Mirjat, AOR (For Hussain Lawai).

Mr. Ahmed Nawaz Chaudhry, AOR (For Sher Muhammad Mugheri)

Mr. Shahab Sarki, ASC for Shahzad Jatoi (For A One Group)

For FIA

Mr. Bashir Ahmed Memon, DG FIA.

Mr. Ali Sher Jakhrani, Dir Law.

Mr. I.D Mangi, AIGP (Legal) Sindh Karachi.

Mr. M. Saleem Baig, Chairman, PEMRA.

Mr. Ali Zeeshan Gondal, Head Legal, PEMRA.

For State Bank

Syed Ansar Hussain, AD.

Raja Abdul Ghafoor, AOR.

For JIT:

Mr. Faisal Siddiqui, ASC.

Mr. Ihsan Siddiqui, Addl. DG, FIA.

Brig. Shahid Parvez, ISI.

Mr. Muhammad Afzal, SECP.

Mr. Nauman Aslam, NAB.

Mr. Imran Latif, FBR.

Mr. Majid Hussain, SBP

Malik Tariq, Addl. Dir Law, FIA.

Date of Hearing: 07.01.2019.

Order

Ijaz-ul-Ahsan, J.--This Court had taken Suo Motu notice under Article 184(3) of the Constitution of the Islamic Republic of Pakistan, 1973 (“the Constitution”) regarding widespread reports of fake accounts in Summit Bank Limited, Sindh Bank Limited and United Bank Limited. These accounts were allegedly being used for money laundering and other unlawful activities involving tainted money, bribes and kickbacks. Directions were issued to Director General, Federal Investigation Agency (DG, FIA) to appear alongwith all relevant records and apprise this Court regarding the progress made in the matter and reasons for delay in finalization of the same.

  1. The DG, FIA submitted a report containing details of persons/companies in whose names fake bank accounts had been opened for the purposes of money laundering and other unlawful activities. The names of persons who allegedly deposited the amounts running into Billions of Rupees and alleged beneficiaries of the said accounts were also mentioned.

  2. Having heard DG, FIA and on perusal of the report submitted by DG, FIA, we as a first step directed that all those persons whose names appeared in the report be summoned to appear before this Court. Presidents/Chief Executive Officers of United Bank Limited, Summit Bank Limited and Sindh Bank Limited were also directed to appear before this Court.

  3. We were informed that a number of petitions had been filed before the High Court of Sindh seeking various kinds of relief. The record of the said cases was also requisitioned for our perusal. We were also informed that shares worth Rs. 7 billion representing equity of the shareholders had been deposited by Summit Bank Limited with the State Bank of Pakistan. An apprehension was expressed that the said shares/funds may be misappropriated. We accordingly directed that the pledged shares shall not be allowed to be withdrawn by the pledgor. Further, the accounts were also directed to be frozen. Both the said orders shall continue to hold the field.

  4. Vide our order dated 12.07.2018, we had also directed that persons who were accused in criminal cases involving opening of fake accounts and either operating or being beneficiaries of the same may be placed on the Exit Control List (ECL). The Ministry of Interior, Government of Pakistan, was accordingly directed to do the needful.

  5. We also directed the Inspector General of Police, Sindh to ensure presence of all persons before this Court so as to give them an opportunity to clear their respective positions. A number of counsel appeared before this Court claiming to be authorized by M/s. Anwar Majeed and Abdul Ghani Majeed. However, most of them could not produce any validly executed power of attorney. Finally, Mr. Shahid Hamid, learned ASC, submitted his power of attorney to represent Omni Group as well as M/s. Anwar Majeed, Abdul Ghani Majeed, Ali Kamal Majeed, Mustafa Zulqarnain Majeed and Namar Majeed. The said persons were also directed to appear before this Court in person.

  6. There were also serious complaints by various employees of the Banks including UBL, SBL and Sindh Bank Limited about harassment caused to them by private individuals as well as functionaries of Sindh Police. The IGP Sindh was summoned before this Court and directed to provide necessary protection to the victims of harassment. The Group which prima facie appears to have direct connection with most of the transactions was the Omni Group. It consists of various companies and is being run and operated by the Majeed Family directly or indirectly. The names of male members of Majeed Family were directed to be placed on ECL. Further, they were directed to appear before FIA for the purposes of interrogation and investigation. Mr. Asif Ali Zardari and Mrs. Faryal Talpur were also accused of having involvement in the transactions undertaken through fake accounts and were therefore directed to appear before FIA for investigation which they did after some initial hesitation. Mr. Anwar Majeed is in custody in a Hospital. Mr. Abdul Ghani Majeed is lodged in Adyala Jail, Rawalpindi.

  7. It may be recalled that the matter initially arose out of inquiries initiated by FIA regarding fake/Benami accounts opened by various individuals and entities including M/s. A-One International, Iqbal Metals, Lucky International and Omair Associates. Another inquiry was also initiated on receipt of Suspicious Transaction Reports (STRs) from Financial Monitoring Units (FMU) of the State Bank of Pakistan. An investigation team headed by Dr. Najaf Quli Mirza, Additional Director General, FIA was constituted to investigate the matter. Having received information that there was slackness and slow progress in the matter and the probe and investigation was being influenced, obstructed, hindered and hampered by certain individuals, this Court took Suo Motu Notice of the matter.

  8. The record indicates that in one of the matters an FIR was also registered against some persons including members of the Majeed family regarding which an interim challan had already been submitted in the Special Court (Banking), Karachi. In this regard, some of the accused persons holding senior positions in some Banks, including Mr. Hussain Lawai were also arrested and are presently confined in Jail in Karachi/Islamabad. Initial investigation found 29 suspicious/fake Bank accounts showing transactions in excess of Rs. 35 billion undertaken through various Banks. Ostensible owners of such bank accounts denied opening or operating the accounts. There were valid reasons to believe that the accounts were opened by misusing National Identity Cards of different unsuspecting persons without their knowledge or consent. This appears to have been done in order to undertake illegal rotation, layering and movement of huge sums of money through the said accounts presumably for money laundering of tainted money obtained through kickbacks, bribes and other unlawful means and methods.

  9. Interrogation of arrested suspects and connected persons led to recovery of further information about the accounts, companies and individuals who had links with the deposit of the funds in question. These included M/s. Omni Group, its owners, associates and sugar mills; Bahria Town Private Limited; Zardari Group Private Limited, Arif Habib Limited, Nasar Abdullah Lootha, H & H Exchange Company, Parthenon Private Limited, Dream Trading & Company and Ocean Enterprises amongst others. Some of the accused persons were also arrested. Some are facing investigation, few are on protective bail and some are absconding.

  10. We were informed by the DG, FIA that as investigation progressed, more accounts and information was discovered by the investigators. This pointed towards a series of suspicious transactions involving Billions of Rupees spanning various jurisdictions. This was done by a skillfully structured accounting methodology involving layering and other ways to camouflage and avoid detection of transfer of huge sums of money by the Regulators and Law Enforcement Agencies. Despite bona fide efforts on the part of the FIA, progress was slow on account of huge quantity of electronic data that required unraveling and interpretation. For this exercise, FIA faced a lack of specialized investigators.

  11. In order to conduct effective, in-depth and incisive investigations to discover the truth, cut through multiple layers of transactions, fake accounts, movement of funds, and trace the money trail and real identity of persons who were actual but hidden beneficiaries, a broad based, multidimensional and technically skilled team of experts was required which was not available with FIA. Further, on account of alleged involvement of high profile and powerful politicians, their cronies and other business figures connected with the tainted transactions, who had powerful connections within the government, investigation was being seriously hampered, handicapped and at times willfully obstructed at every stage. Further, we were informed that investigators were being threatened on account of involvement of high profile and powerful persons. We were of the view that the fears expressed before us were not without foundation, considering the general environment and the law and order situation in Karachi.

  12. On account of the aforenoted reasons, a prayer was made before this Court for appointment of a broad based and skilled Joint Investigation Team (JIT) consisting of an Additional Director General, FIA; Experts from Federal Board of Revenue (FBR), State Bank of Pakistan (SBP), National Accountability Bureau (NAB) and Securities & Exchange Commission of Pakistan (SECP). Request was also made that representatives of Inter-Services Intelligence (ISI) and Military Intelligence (MI) may also be associated with the JIT.

  13. The learned counsel appearing on behalf of the Omni Group, Majeed Family, Asif Ali Zardari, Mrs. Faryal Talpur and Zain Malik/Bahria Town vehemently opposed the formation of the JIT. It was argued that it was not a case of an Investigating Agency being unwilling to proceed with the matter. It was pointed out that FIA had already submitted an incomplete challan before the competent Court. Therefore, the right of the accused persons that the final challan be submitted and trial should commence without further delay could not be denied. It was further argued that since incriminating material and evidence against the accused persons was lacking or deficient, the matter of submission of final challan was being delayed which was violative of the fundamental rights of due process and fair trial guaranteed to the accused persons by the Constitution. The learned counsel submitted that FIA had sufficient powers under the Federal Investigation Agency Act, 1974 as well as the Anti Money Laundering Act, 2010, therefore, there was no need for this Court to appoint a JIT.

  14. After having heard lengthy arguments addressed by learned counsel for the parties, we found that prima facie enough material was available on record to support the fact that fake accounts had been opened in various Banks in the names of persons whose National Identity Cards had been misused without their consent or knowledge. Many such persons appeared before this Court and categorically stated that they had no knowledge of the accounts in question. Some of them also complained of systematic harassment at the hands of police as well as private parties and sought protection. We also found from the material placed before us that huge sums of money running into Billions of Rupees had been deposited in the said accounts by or on behalf of persons who were under investigation or entities controlled by them. We noticed that after being deposited in the said accounts, such funds were either routed to other accounts which were/could be traced with some due diligence or withdrawn without any ostensible trail available. Further, evidence of huge sums of money being remitted out of Pakistan, possibly through hawala/hundi transfers added an additional dimension to the investigation.

  15. On the basis of material placed before us, we found that specialized knowledge of financial transactions and expertise in identifying and tracing movement of funds through banking channels and otherwise was required in order to conduct a proper probe and investigation in the matter. Expertise in working of companies, banking transactions, electronic transactions and cyber activities relating to money transfers was needed. Further, knowledge of reporting requirements and monitoring regime put in place by the State Bank of Pakistan, modes of discovering and tracing suspicious transactions and methods utilized for unlawful circulation and movement of money within the country and abroad was required. Such expertise was not available with the FIA. We were therefore convinced that it was in the interest of justice and to ensure that national resources and national wealth which belong to the people of Pakistan was not looted, plundered, misappropriated or taken out of Pakistan.

  16. It is significant to note that despite having reservations about the methodology or the merits of the case presented by FIA, the learned counsel for the accused frankly conceded that this Court had ample powers and jurisdiction in terms of Article 184(3) of the Constitution to appoint or nominate the JIT. We were also of the view that in appropriate cases technical inability to undertake a complicated modern day investigation furnished reasonable basis and justification to constitute a JIT which in our opinion was imperative and necessary under the facts and circumstances of this case. Accordingly, vide order dated 05.09.2018, we constituted a JIT consisting of six members with the following directions:--

“i) The JIT shall set up its Secretariat at a place convenient to it;

ii) The JIT shall have all powers relating to inquiries and investigations including those available in the Code of Criminal Procedure, 1898; National Accountability Ordinance, 1999; Federal Investigation Agency Act, 1974 and the Anti Corruption Laws, etc;

iii) All executive authorities or agencies in the country shall render assistance and provide support to the JIT in its working, if required;

iv) The JIT shall submit periodic reports before this Court qua the progress made in the investigation on fortnightly basis under sealed cover for our examination;

v) The Additional Director General, FIA, who shall head the JIT may co-opt any other expert who may in his opinion be necessary to complete the investigation in an effective and timely manner; and

vi) First Report of the JIT shall be filed within a period of 15 days from today.”

  1. We also issued directions to Pakistan Rangers to provide adequate and effective security to investigators to ensure that they were able to perform their functions without any fear to their life or limb or that of their families. At that stage, we for the time being also declined the request of DG, FIA to transfer investigation of the case to Islamabad. However, we observed that in case any material ground or information came before this Court showing interference in investigation or an attempt at hampering, delaying or obstructing investigation or creating an environment of fear and pressure for the investigators, the said request could be re-examined for passing appropriate orders.

  2. In the context of the aforenoted investigations, M/s. Anwar Majeed, Abdul Ghani Majeed, Hussain Lawai and others had been arrested and continue to be behind bars. Various medical reports issued by various Medical Boards were presented before this Court. They included periodical reports about the medical condition of M/s. Anwar Majeed, Abdul Ghani Majeed and Hussain Lawai. On the basis of such reports, Anwar Majeed was admitted to a Hospital and continues to stay there. However, Abdul Ghani Majeed was ultimately directed by this Court to be shifted to Adyala Jail, Rawalpindi where he continues to be detained.

  3. At one stage, it was reported to this Court by the JIT that the Government of Sindh was not cooperating in the matter and the requested documents were not being provided by its respective departments rather such documents were deliberately being withheld or produced in an incomplete and piecemeal manner. This Court passed various orders directing the Sindh Government to cooperate in the matter and provide the requisite documentation to the JIT without unnecessary delay.

  4. During the course of hearing these matters, it was pointed out to us that Omni Group had availed loans from various Banks including National Bank of Pakistan, Sindh Bank Limited, Summit Bank Limited and Silk Bank Limited. These loans had been secured by hypothecation/ pledge of stocks of sugar. Upon verification, it was found that pledged stocks fell substantially short of what was pledged and considerable stocks were missing from the total pledged stocks valued at Rs. 13.5 billion. Stocks worth approximately Rs. 2 billion were available in the Godown while there was a deficit of Rs. 11.5 Billion. We, therefore, directed that a probe be conducted and in the event it was found that pledged stocks had been removed without authorization, appropriate criminal action should be initiated.

  5. It appears that NBP having found the stocks short by substantial quantities filed a criminal complaint before a Banking Court of competent jurisdiction. We were also informed by the learned counsel for Omni Group that his clients had initiated negotiations with the Banks in order to resolve the disputes. Time was granted to explore the possibility of an out of Court settlement and in this regard a tentative agreement was also reached between the parties. However, the agreement fell through on account of the timeframe and methodology of payments and the security offered by Omni Group to secure repayment of the amounts owed to the NBP.

  6. The JIT constituted by us filed periodical reports about the progress of investigation which indicated that Omni Group, Bahria Town, Zardari Group, Mrs. Faryal Talpur and a number of others were prima facie involved in opening and operation of the bank accounts which were subject matter of these proceedings. On the basis of material placed before us vide our dated 24.12.2018 we issued a restraining order against sale, purchase and transfer of buildings and properties mentioned in the report of the JIT, particularly, those held by or belonging to Parklane and Parthenon including Icon Tower and Opal 225, Karachi and any other properties or assets in which the said companies had any direct, indirect or beneficial interest. It was also directed that caution be marked on all accounts mentioned in the report of JIT and all transactions mentioned therein shall be monitored by the concerned Banks who shall retain all relevant records for production before this Court as and when required. Copies of the reports filed by the JIT were provided to the learned counsel for M/s. Anwar Majeed, Abdul Ghani Majeed, Omni Group, Asif Ali Zardari, Mrs. Faryal Talpur and others with a direction to file their response. It was pointed out to us, at that stage that names of Mr. Farooq H. Naik, ASC, his son as well as those of Mr. Anwar Mansoor Khan, learned Attorney General for Pakistan and his brother have also featured in the report of the JIT. The members of the JIT were directed to justify the same and provide us the basis on which the said names had been included. We were also informed that on the basis of the report of JIT and recommendations made therein, the Federal Government had placed the names of 172 persons on the ECL. These names included some well known politicians including Mr. Bilawal Bhutto Zardari, Co-Chairman, Pakistan Peoples Party and Mr. Murad Ali Shah, Chief Minister, Sindh. It was argued on behalf of Mr. Bilawal Bhutto Zardari and Mr. Murad Ali Shah that their names had been included mala fide and in order to embarrass them rather than for any genuine and valid reason.

  7. After hearing the parties, we directed the Federal Government to reconsider its decision for placement of names recommended by the JIT on the ECL and any decision taken by it should show due application of mind and consideration of material placed before the Government. We were subsequently informed that the Cabinet had referred the matter to a Committee which would make its recommendations on the basis whereof a decision would be taken.

  8. The parties have also filed their replies to the JIT report and have addressed arguments. Mr. Munir Ahmed Bhatti, learned ASC, representing Omni Group has submitted that the report of the JIT is against the facts as well as the record. He points out that the JIT has exceeded its jurisdiction and the conclusions drawn are patently mala fide, erroneous and incorrect. He further submits that the JIT has made allegations that the Omni Group grabbed some sugar mills and misappropriated subsidies. He has vehemently argued that the Mills in question were lawfully purchased and there was no illegality or irregularity in relation to subsidies availed by the Group which were lawfully availed in accordance with the policy of the Government of Sindh. He also submitted that there were miscalculations in the aggregate amounts which were allegedly deposited and withdrawn in various allegedly fake accounts.

  9. Mr. Shahid Hamid, learned Sr.ASC, submitted that FIR No. 4 of 2018 had been lodged against M/s. Anwar Majeed, Abdul Ghani Majeed and others. An interim challan had been submitted. This Court had ordered that no further orders be passed in those matters without the approval of this Court. He maintains that it is the right of an accused person to expect an expeditious trial which is not happening on account of slackness on the part of FIA. On a question about the report of JIT, he submits that the report has been submitted and can of course be considered by this Court. However, as far as the NAB is concerned, it can examine the report and evidence collected and arrive at its own conclusions or undertake additional or further investigations if required. However, this Court should desist from commenting or giving the report its stamp of approval. In case, this Court passes an order approving the report of the JIT it may prejudice the right of the accused persons to a fair trial in terms of Article 10-A of the Constitution. He further submits that FIA had identified only eight cases which during the course of hearing had increased to 32. This indicates an effort to entangle the accused in endless cases. Finally submits that in terms of Paragraph 2 of the order of this Court dated 24.12.2018, the working of Omni Group has been seriously hampered as the order passed by this Court is for all intents and purposes an attachment order.

  10. Mr. Farooq H. Naik, learned ASC, appearing on behalf of Mr. Asif Ali Zardari and Mrs. Faryal Talpur has submitted that there were no direct allegations against the said persons. The conclusions of the JIT are presumptive and indirect. They had been provided questionnaires which were duly responded to. However, the report does not incorporate the response given by the said persons. He maintains that the JIT has raised issues which were beyond its mandate. This has been done to malign and defame the two families. Further, the JIT has also reached conclusions regarding matters about which Mr. Asif Ali Zardari and Mrs. Faryal Talpur were not even questioned. A media trial is being conducted which is meant to damage the name and reputation of the said persons and their political party.

  11. Sardar Latif Khan Khosa, learned Sr.ASC has also reiterated and supported the arguments of Mr. Farooq H. Naik.

  12. Mr. Salman Talib-ud-Din, learned Advocate General, Sindh has submitted that the main purpose of the investigation was to undertake a fact finding inquiry which has been undertaken subject to reservations of all concerned and their right to question the methodology as well as admissibility of material and documents on the basis of which conclusions have been drawn. He further submits that the Chief Minister, Sindh was never involved in any of the matters relating to FIA and there are defects and lacuna in the report of the JIT. He maintains that the Chief Minister should have been given an opportunity to explain his position and answer any questions that the JIT needed to ask in order to reach its conclusions. He has however candidly conceded that prima facie, a case had been made out and the matter could be referred to NAB for further probe and if found necessary to proceed with it further in accordance with law.

  13. Mr. Faisal Siddiqui, learned ASC, appearing for the JIT has submitted that so far 32 fake accounts have been discovered which had been opened and operated by persons involving 11 entities. He has pointed out that the position of Omni Group which they had taken before the JIT to the effect that they had nothing to do with the fake accounts stood falsified by the fact that irrefutable evidence has been discovered showing that the Group had claimed amnesty against the same accounts. He further submits that the JIT is a fact finding and evidence gathering Team and as recommended by it, its report can be submitted to NAB alongwith all evidence collected by it. He further submits that NAB can conduct its own inquiry and investigation (if necessary) and on the basis of its findings submit 16 different References before the Accountability Courts. He further submits that investigation of the JIT is inconclusive regarding 9 other accounts in which more time is required to reach a conclusion. He seeks permission to do so.

  14. We have heard the learned counsel for all concerned parties and carefully examined the record. The JIT had been constituted by us with the objective of conducting a fact finding inquiry, collect evidence and get to the bottom of things. It was for this reason that expertise available with various departments was pooled in order to undertake this investigation/inquiry knowing that it involved complicated transactions skillfully structured in order to hide and camouflage movement of funds, legitimacy of which was open to question. Further, we find that a network of carefully structured fake accounts has been put in place and transactions have been undertaken through a process of layering designed to hide the real beneficiaries of the transactions. Further, it appears that a money laundering mechanism has been devised to legitimize funds whose source and legitimacy is highly questionable.

  15. A perusal of the report submitted by the JIT and the Final (Synthesis) Report dated 19.12.2018 indicates that the JIT has minutely probed 32 fake accounts and thousands of transactions directly, indirectly or incidentally associated or connected with these accounts. A large number of documents and other evidence has been unearthed in the short period of time granted by us to the JIT. We have been informed that instances where evidence was insufficient, inconclusive or required further probe have not been included in the findings of the JIT for the time being.

  16. From the information available to the JIT, the oral documentary evidence collected and information obtained from all other sources, the JIT has opined that prima facie cognizable offences have been made out inter involving corruption, corrupt practices and money laundering. Further, public sector institutions have been remiss negligent and heedless in following laws, rules and regulations and in some instances working in complete disregard of the same for years on end.

  17. After having gone through the various reports as well as evidence placed before us, we are of the view that prima facie, a case for referring the report of the JIT, alongwith all relevant documents, evidence, statements and the recommendations of the JIT as well as various aspects of violation of the laws, rules and regulations, receipt of bribes, kickbacks, misappropriation of public funds, misuse of authority, criminal breach of trust and related matters to the NAB for initiating proceedings under the National Accountability Ordinance, 1999 is made out. Even the learned counsel for the respondents have not been able to advance any convincing argument why these matters may not be referred to NAB. In fact, some of the counsel frankly conceded that NAB and the Accountability Court are the correct fora to investigate, probe and try the offences that may ultimately be found to have been made out on the basis of material before us.

  18. As far as the recommendations relating to Mr. Bilawal Bhutto Zardari, Co-Chairman, PPP and Mr. Murad Ali Shah, Chief Minister, Sindh are concerned, the learned counsel for the JIT has frankly conceded that the material against the said persons may need re-examination to arrive at the correct conclusions. Further, their names may have been included in the list of persons who have been recommended to be placed on ECL, without careful examination of the material available on record and the ramifications and consequences of such orders for the said persons. In this regard, it has been pointed out that Mr. Murad Ali Shah is the Chief Minister, Sindh. It would cause serious problems in performance of his official functions in case his name is placed on the ECL and his movements are restricted. We accordingly direct that the names of the said persons for the time being be removed from the ECL. However, it is clarified that this would not prevent the NAB to probe their cases further and in case sufficient material is found connecting the said persons with cognizable offences, it shall not be precluded from making an appropriate request to the Federal Government to place their names on the ECL or take any appropriate action provided by law.

  19. We have also been informed that names of Mr. Farooq H. Naik and his son and that of Mr. Anwar Mansoor Khan, ASC/AGP and his brother also feature in the report of the JIT. It has been pointed out by the learned counsel appearing for the JIT that their names have been mentioned in the context of certain monetary transactions involving professional fee for services rendered. If that is the case, we direct that their cases may also be re-examined by NAB in light of material collected by the JIT. In case, no cognizable offence is made out, their names may be removed from the report/ECL. Till such time that NAB concludes its inquiry/investigation no adverse action of any nature shall be taken against the said persons. It is however clarified that in case, on the basis of material and evidence already on record or subsequently discovered a cognizable offence is made out, NAB shall not be precluded from taking appropriate action against the said persons in accordance with law.

  20. In addition and without prejudice to what has been stated above, the following directions are issued:--

i. The complete report of the JIT alongwith all material and evidence collected by the JIT shall be transmitted to NAB immediately;

ii. All members of the JIT shall be associated with NAB for the purposes of assisting in any further probe, inquiry or investigation that NAB may consider necessary or appropriate in order to satisfy itself about the fulfillment of legal and procedural requirements and to complete the investigation in its entirety.

iii. All cases which have not been concluded or in the opinion of the JIT require further probe shall remain within the jurisdiction of the JIT which shall continue its probe and investigation under the mandate granted by this Court and complete such investigation/probe within a reasonable time whereafter its report together with all material and evidence collected shall be transmitted to NAB without the need for any further orders from this Court for action in accordance with law.

iv. We are cognizant of the fact that during the course of its probe and investigation, the JIT has discovered that funds deposited in fake accounts and circulated through the same have been used for other unlawful activities which may not have strictly fallen within the parameters of the mandate granted by this Court. However, considering that all such transactions, activities, acts and omissions constitute a part of or arise out of the same set of events and transactions which have a direct, indirect or incidental nexus to questionable funds and their movement, we endorse the acts of the JIT in probing these matters and it will be deemed that the original mandate of the JIT as granted in the original order of this Court included within its scope and parameters a direction to probe such other activities, acts and or transactions which are hereby fully ratified

v. NAB is directed that if it considers expedient and appropriate to conduct any further or additional probe, inquiry or investigation involving the matters which are the subject of the report of the JIT from a point of view of determining he true facts, it shall be free to do so at Islamabad. However, such probe, inquiry or investigation shall be completed within a maximum period of two months. Thereafter, in case, cognizable offences are made out, the recommendations contained in Paragraph 300 at Page 124 of the Final (Synthesis) Report shall be acted upon and the requisite Reference shall be filed in the concerned Accountability Court.

vi. We also direct that in view of the fact that the entire record of the JIT is to be submitted with NAB at Islamabad and further inquiry (if any) is also to be conducted there, the Reference shall be prepared and presented before the Accountability Courts at Islamabad/Rawalpindi.

vii. We further direct that the Chairman, NAB shall designate a competent Director General, NAB who shall ensure preparation and filing of References in a timely manner and follow them up till their final conclusions. Further, a team of competent and experienced investigators and prosecutors shall be constituted to prepare and prosecute the References and take them to their final conclusions. The NAB shall file periodic reports before this Court which shall be placed before an Implementation Bench to be constituted by the Hon’ble Chief Justice of Pakistan for the said purpose.

  1. This matter is accordingly disposed of, subject to the above directions and submission of reports by NAB. It is however, made clear that the matter may be resurrected at any time on the application of any of the parties or at the discretion of the Implementation Bench.

(K.Q.B.) Matter disposed of

PLJ 2019 SUPREME COURT 77 #

PLJ 2019 SC 77 [Original Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Umar Ata Bandial and Ijaz-ul-Ahsan, JJ.

Dr. FARHAT JAVED SIDDIQUE and others--Petitioners

versus

GOVERNMENT OF PAKISTAN etc.--Respondents

Const. P. No. 74 to 79 of 2015, 49 to 56 of 2016 and 2 of 2018 and Civil Misc. Appln. No. 4292 of 2017 and 162 of 2018, decided on 17.8.2018.

Election Act, 2017--

----Ss. 94 & 239--Constitution of Pakistan, 1973, Art. 17--Petitions by overseas Pakistanis--Entitlement of vote--Obligation of ECP--Direction to--Right of Overseas Pakistanis to vote already exists as per law and is duly recognized, it must necessarily be given due effect--For this reason, word ‘may’ appearing in Section 94 of Act is to be read as ‘shall’ and to this end, only step which ECP has to take is with regard to adoption of a suitable and effective mechanism and procedure by making appropriate rules under Section 239 of Act--Accordingly, Section 94 of Act makes it mandatory for ECP to conduct pilot projects enabling Overseas Pakistanis to vote in upcoming bye-elections--Bye-elections for 37 constituencies (both National and Provincial) are to take place on 14.10.2018--To our mind, undoubtedly these and subsequent bye-elections (if any) are visualized, and fall within meaning of, ‘bye-elections’ as contemplated by Section 94 of Act for pilot projects that ECP has to conduct in order to enable Overseas Pakistanis to exercise their right to vote--We are sanguine that aforesaid proposed rules shall be incorporated in Election Rules, 2017 to enable Overseas Pakistanis to exercise their right to vote in forthcoming bye-elections--However, we direct results of bye-elections and vote count of votes cast by Overseas Pakistanis through I-voting mechanism shall be kept separately and also secret till time that ECP is satisfied about technical efficacy, secrecy and security of votes cast by Overseas Pakistanis through I-voting system--Petitions were allowed. [Pp. 81, 82 & 84] A, B & C

PLD 2014 SC 72 ref.

Mr. Anwar Mansoor Khan, Sr. ASC and Mr. Faisal Fareed Hussain, ASC for Petitioners (in Const. P. No. 2/2018).

Syed Rifaqat Hussain Shah, AOR for Petitioners (in Const. P. No. 74-78/15, 49-56 of 2016)

Solicitor Mr. Daud Ghaznavi, Petitioner in person (in Const. P. No. 79/15).

Mr. Khalid Jawed Khan, Attorney General for Pakistan, Syed Nayyar Abbas Rizvi, Addl. Attorney General assisted by Barrister Asad Rahim and Mr. Zikriya Sheikh, DAG for Respondents/on notice.

Mr. Babar Yaqoob Fateh, Secy. ECP and Mr. M. Arshad, D.G. Law for ECP.

Mr. Usman Yousaf Mobeen, Chairman, Mr. Zulfiqar Ali, D.G. Projects, Mr. Saqib Jamal, Director, Legal and Mr. Umer Ali, A.D. Legal for NADRA.

Dates of hearing: 15.8.2018 (Islamabad) & 17.8.2018 (Lahore).

Order

Mian Saqib Nisar, CJ.--The present petitions were filed by, inter alia, certain Overseas Pakistanis prior to the General Elections held on 25.07.2018 with the prayer that they (Overseas Pakistanis) be entitled to vote in the General as well as Local Bodies Elections. Pursuant to the order dated 29.01.2018 whereby this Court directed the National Database & Registration Authority (NADRA) with the assistance of the Election Commission of Pakistan (ECP) to develop a system to provide Overseas Pakistanis with an effective right to vote, an extensive exercise was undertaken. As a result Overseas Voting Solution (Internet Voting) (I-voting) was developed. Various presentations were given to this Court to seek validation of the said system. A third party technical audit of the I- voting system was also sought and a report was produced in this regard. While there were certain technical and security apprehensions about allowing Overseas Pakistanis to vote via the internet, the said report was generally positive and encouraging. Be that as it may, in order to ensure that no disruption of any kind was caused to the General Elections 2018, particularly by an overseas voting mechanism which had never been tried or tested before, this matter was postponed to after the said elections. The instant matter has now been revived by this Court.

  1. Learned counsel for the petitioners argued that on account of the provisions of Section 94 of the Election Act, 2017 (the Act), it is obligatory for ECP to enable Overseas Pakistanis to exercise their right to vote. It can discharge such obligation by framing the necessary rules under Section 239 of the Act. In response, ECP filed its para-wise comments along with the proposed rules for enabling Overseas Pakistanis to cast their votes through internet. The learned Additional Attorney General for Pakistan has candidly stated that the right to vote of Overseas Pakistanis is enshrined in Article 17 of the Constitution of the Islamic Republic of Pakistan, 1973 (the Constitution). It has been spelt out very clearly in the judgment of this Court reported as Ch. Nasir Iqbal and others vs. Federation of Pakistan thr. Secy. Law and others (PLD 2014 SC 72). According to him, it is only an appropriate mechanism system and procedure which needs to be put in place by ECP in exercise of its rule making power to determine how this right to vote shall be exercised in practical terms.

  2. There are no two opinions about the fact that a citizen’s right to vote is sacrosanct and paramount. Article 17 of the Constitution reads as under:--

“17. Freedom of association. (1) Every citizen shall have the right to form associations or unions, subject to any reasonable restrictions imposed by law in the interest of sovereignty or integrity of Pakistan, public order or morality.

(2) Every citizen, not being in the service of Pakistan, shall have the right to form or be a member of a political party, subject to any reasonable restrictions imposed by law in the interest of the sovereignty or integrity of Pakistan and such law shall provide that where the Federal Government declares that any political party has been formed or is operating in a manner prejudicial to the sovereignty or integrity of Pakistan, the Federal Government shall, within fifteen days of such declaration, refer the matter to the Supreme Court whose decision on such reference shall be final.

(3) Every political party shall account for the source of its funds in accordance with law.”

In Ch. Nasir Iqbal’s case (supra) this Court interpreted Article 17 ibid and held that:--

“6. Under Article 17 of the Constitution every citizen has the right to vote to participate in the governance of the country through their chosen representatives…

  1. It is to be noted that there is no distinction between the citizens living within Pakistan or outside the country, with regard to the right to vote in terms of the Article 17 of the Constitution…It warrants to mention that the right to vote has not been denied to the overseas Pakistanis, who are as much important as those living inside the country, but only the facilities to vote, which provides the sense of ownership and participation in the governance of the country, has not been extended to them…

  2. It must be clarified here that the overseas Pakistanis, as noted hereinabove, enjoy the right to participate in the election process in terms of Article 17 of the Constitution being dignified citizens of the country, though residing outside its territory, as such they cannot be denied the same rights on technical grounds, i.e. logistic arrangements made outside the country for casting their votes.

  3. …Article 17 of the Constitution continues to insist upon the Federal Government to extend the facility of voting to overseas Pakistani in the election of the Parliament as well as Local Bodies.”

[Emphasis supplied]

It is pertinent to note that after the aforementioned judgment was passed, no concrete steps were taken to actualize this right to vote for Overseas Pakistanis and enable them to participate in the electoral process while working/residing outside the territorial boundaries of Pakistan. However, subsequently the Act was promulgated on 02.10.2017. Section 94 whereof deals with voting by Overseas Pakistanis as follows:--

“94. Voting by Overseas Pakistanis.--(1) The Commission may conduct pilot projects for voting by Overseas Pakistanis in bye-elections to ascertain the technical efficacy, secrecy, security and financial feasibility of such voting and shall share the results with the Government, which shall, within fifteen days from the commencement of a session of a House after the receipt of the report, lay the same before both Houses of Majlis-e- Shoora (Parliament).

(2) In this section, ‘Overseas Pakistani’ means a citizen of Pakistan under the Pakistan Citizenship Act, 1951 (II of 1951) or holder of National Identity Card for Overseas Pakistanis under the National Database and Registration Authority Ordinance, 2000 (VIII of 2000) who is working or residing abroad permanently or temporarily for not less than six months.”

[Emphasis supplied]

The rulemaking power in this regard is vested with the ECP as contemplated by Section 239 of the Act which is reproduced as under:-

“239. Power to make rules.--(1) The Commission may, by notification in the official Gazette and publication on the website of the Commission, make rules for carrying out the purposes of this Act.

(2) The Commission shall make the Rules under sub- section (1) subject to prior publication and after hearing and deciding objections or suggestions filed within fifteen days of the publication.”

[Emphasis supplied]

  1. Overseas Pakistanis have been conferred with the right to vote as per the interpretation of Article 17 of the Constitution undertaken by this Court in Ch. Nasir Iqbal’s case (supra). Thus where the right of Overseas Pakistanis to vote already exists as per the law and is duly recognized, it must necessarily be given due effect. For this reason, the word ‘may’ appearing in Section 94 of the Act is to be read as ‘shall’ and to this end, the only step which the ECP has to take is with regard to adoption of a suitable and effective mechanism and procedure by making appropriate rules under Section 239 of the Act. Accordingly, Section 94 of the Act makes it mandatory for ECP to conduct pilot projects enabling Overseas Pakistanis to vote in the upcoming bye-elections. It is worth mentioning that the phrase ‘pilot projects’ in terms of Section 94 supra does not mean that the votes cast by Overseas Pakistanis through i- voting in the bye-elections, would be treated as mock votes in mock elections, or that the votes cast under such pilot projects would be invalid, rather they are to serve as a sample and if successfully accomplished, or if some technical problems or issues come to fore after removing the same, that this exercise of enabling Overseas Pakistanis to vote may then be replicated on a larger scale, i.e. for future General Elections. Besides, there is a safety net contained in the proviso to Rule 84-C(2) of the proposed rules for overseas voting. This allows ECP to direct exclusion of overseas votes from the final count if it is of the opinion that the technical efficacy, secrecy and security of voting has not been maintained or has for any reason been compromised. This clearly suggests that overseas votes are to be included in the result of the bye- elections unless excluded by the ECP for valid reasons. The purpose of such ‘pilot projects’, as has been made clear by Section 94 supra, is to ascertain the technical efficacy, secrecy, security and financial feasibility of such voting after which the ECP is required to prepare a report and submit it to the Government which in turn shall lay it (report) before both the Houses of Parliament within fifteen days from the commencement of a session of a House after the receipt of the report.

  2. According to the notification dated 17.08.2018 issued by the ECP regarding the programme of the next bye-elections for 2018, it is declared that bye-elections for 37 constituencies (both National and Provincial) are to take place on 14.10.2018. To our mind, undoubtedly these and subsequent bye-elections (if any) are visualized, and fall within the meaning of, ‘bye-elections’ as contemplated by Section 94 of the Act for the pilot projects that ECP has to conduct in order to enable Overseas Pakistanis to exercise their right to vote. As already observed Overseas Pakistanis are clearly entitled to vote in the General Elections; they are therefore equally entitled to vote in bye-elections that are held to fill vacancies which have or will occur. The system so tried, tested and perfected can then be deployed in the next General Elections.

  3. To the aforementioned end, Rules 84-A, 84-B and 84-C of the Election Rules have been framed. According to the Secretary ECP, they provide for a computerized mechanism, i.e. I-voting, to enable Overseas Pakistanis to exercise their right to vote. The proposed rules are reproduced below for ease of reference:--

“84-A. Registration procedure for voting by Overseas Pakistanis.–(1) Where the Commission decides in terms of sub- section (1) of Section 94 to make arrangements for voting by Overseas Pakistanis living abroad, it shall hold such voting through internet (I-voting).

(2) Only those Overseas Pakistani voters shall be eligible for voting who possess:

(a) valid National Identity Card for Overseas Pakistanis (NICOP);

(b) valid Machine Readable passport (MRP); and

(c) valid E-mail address.

(3) The Overseas Pakistani voter, desirous to cast his vote through I-voting from abroad, during registration time-period as may be fixed by the Commission, shall access the Overseas Voting System through the internet and shall create an account using following credentials:

(a) Name;

(b) Email address;

(c) Generating password of his choice;

(d) Mobile Phone Number (optional); and

(e) Country of Stay.

(4) A confirmation email of account so created shall be forwarded by the system to the applicant at his given email address and by clicking on the link therein the voter shall be prompted to provide the number of his Machine Readable Passport with its tracking identity and NICOP number along with date of issuance thereof.

(5) Upon completion of proceedings under sub-rule (4), a verification process will be initiated wherein random questions regarding voter’s identity information shall be asked by the System and upon correct reply, a message of “Successfully verified” shall be displayed by the system:

Provided that a confirmation email of account verification shall also be forwarded by the system to the applicant.

(6) In case the voter could not correctly reply first set of questions mentioned in sub-rule (5), the system will allow multiple attempts to correctly reply failing which that NICOP number shall be restricted for further attempts:

Provided that upon successful verification, a unique passcode shall be forwarded to the applicant by the system through email before the polling day:

Provided further that on receipt of list, from the Commission, in respect of Overseas Pakistani voters registered as such, the Returning Officer shall take necessary steps to make sure that no overseas voter so registered for overseas voting is allowed to cast his vote at the polling station in person.

84-B. Voting procedure for Overseas Pakistanis.–On polling day, the voter shall log in to the overseas voting system using his username and password and shall avail the voting option from the system for casting his vote in respect of his National Assembly, or, as the case may be, Provincial Assembly Constituency by entering unique passcode:

Provided that by going through designated list of candidates of selected constituency, the voter shall cast his vote by selecting his desired candidate:

Provided further that upon successful submission of vote, a “confirmation” message shall be displayed on the screen.

84-C. Preparation of results in respect of Overseas voting.–(1) After the polling hours are over, the Commission shall generate the Form-45 (Result of the Count) in respect of the constituency by using Reporting Portal of the Overseas Voting System and send the same to the Returning Officer concerned immediately through quickest means as are available for the purpose.

(2) On receipt of Form-45 (Result of the Count) from the Commission under sub-rule (1), the Returning Officer shall include the results contained therein in the consolidated results of the count as furnished by the presiding officer to be prepared by him under Section 95 in such manner as the Commission may determine:

Provided that the Commission may direct for non- inclusion of the result in respect of the Overseas voting during consolidation of results under Section 95, if in its opinion, the technical efficacy, secrecy and security of the voting has not been maintained during the said voting.”

The ECP and NADRA had given presentations to this Court in the foregoing regard and about third party validation that has also been received from independent experts, regarding the safety, integrity and workability of the system. Based on these representations we prima facie find the mechanism of I-voting to be safe, reliable and effective for being utilized in a pilot project. We are sanguine that the aforesaid proposed rules shall be incorporated in the Election Rules, 2017 to enable Overseas Pakistanis to exercise their right to vote in the forthcoming bye- elections. However, we direct the results of the bye-elections and the vote count of the votes cast by the Overseas Pakistanis through the I-voting mechanism shall be kept separately and also secret till the time that ECP is satisfied about the technical efficacy, secrecy and security of the votes cast by Overseas Pakistanis through the I-voting system. In case such determination, made on the basis of reasons, is in the negative and the ECP is not satisfied about

the integrity, safety and reliability of the systems and the votes cast through the same; ECP shall exclude the segregated votes cast by Overseas Pakistanis from the official result of the bye-elections in accordance with the proviso to Rule 84-C(2) supra. This safety feature shall ensure that the elections are founded upon verified and authenticated votes only.

  1. Before parting we would like to express our appreciation for the dedicated efforts of NADRA and ECP undertaken for this noble purpose of great constitutional importance. The petitions are allowed in the aforementioned terms.

(Y.A.) Petitions allowed

PLJ 2019 SUPREME COURT 85 #

PLJ 2019 SC 85 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, C.J. Umar Ata Bandial & Ijaz ul Ahsan, JJ.

SHAUKAT ALI--Appellant

versus

E.C.P. through its Secretary, Islamabad & others--Respondents

C.A. No. 1042 of 2018, decided on 26.9.2018.

(Against the order dated 10.8.2018 of the Election Commission of Pakistan, Islamabad passed in Case No. 3(1)/2016-GA).

Election Act, 2017 (XXXIII of 2017)--

----S. 9(1)--Constitution of Pakistan, 1973, Arts. 4(2)(6), 8(2)(c), 25(2)(3) & 223--Contest of General Elections--Applicant secured highest votes--Application for recounting--Allowed--Another application was filled regarding restraining of women from costing of votes--Allowed--Order for repolling--Constitutional right--Right to vote--Powers of election commission--Challenge to--Appeal disposed of--Right involved is a very precious right guaranteed directly by Constitution i.e. right to vote; and we find that safeguards provided in respect of women by Section 9 (1) are permissible under Article 25 (3) and hence, intra vires--Re-poll under explanation is not automatic and reasons have to be provided by ECP which, in present case, were not only provided, but were also vindicated in re poll when women turnout rose from 5.02% to 13.75% which also seems to suggest that spectre of a possible re-poll may actually act as a deterrent for practice of restraining women from participation in polls--Of course, if turnout had again been less than 10 %, ECP would have been entitled to make said presumption again but would have had to support it by fresh reasons--It is clear then that each time ECP invokes its power under explanation it will have to provide reasons for its order which, in any case, would be justiciable before Court of competent jurisdiction--Appeal was disposed of. [Pp. 90 & 91] B, C & D

PLD 1990 SC 295, ref.

Constitution of Pakistan, 1973--

----Art. 25(2)(3)--Equality of citizens--Discrimination--

  1. Equality of citizens.--(1) All citizens are equal before law and are entitled to equal protection of law.

(2) There shall be no discrimination on basis of sex.

(3) Nothing in this Article shall prevent State from making any special provision for protection of women and children.”

[P. 89] A

Mr. Gohar Ali Khan, ASC for Appellant.

Mr. M. Arshad, D.G. Law, ECP for ECP.

Mr. Sohail Mahmood, DAG on Court’s Notice.

Mr. Bilal Hassan Minto, ASC Amicus Curiae.

Not represented for Private Respondents.

Date of hearing: 26.9.2018.

Judgment

Mian Saqib Nisar, CJ.--The Appellant contested General Elections held on 25th May 2018 on the ticket of Pakistan Tehreek-e- Insaaf (PTI) from PK-23 Shangla-1 (District Shangla) KPK. There were 135 polling stations in that constituency according to the-final polling-scheme notified by the Election Commission of Pakistan (ECP) for 200,525 registered voters---113,827 male, and 86,698 females. The turnout in the Elections was approximately 34.82% as the count provisionally compiled on 26-07-2018 showed that a total of 69,827 votes were cast. The appellant was shown as having secured the highest votes i.e. 17399.

  1. An application for recount was submitted to the ECP by Respondent No. 12 (Muhammad Rishad Khan) who had secured 15533 votes. The application was allowed and after recount the final consolidated result on Form.49 was issued on 29-07-18 showing 17712 as the Petitioner’s votes and 16007 as the Respondent’s. A further application was then made to the ECP by Mr. Wali Khan, brother of Respondent No. 12, alleging that women had been restrained from casting their votes which had resulted in less than 10% turn out for women (i.e. 5.02%) and therefore the poll being null and void notification declaring the Appellant as the returned candidate should not be issued. After hearing the contesting parties, the ECP allowed the application on 10-08-18 and directed a re-poll in the whole constituency under Section 9(1) of the Election Act 2017. This appeal was filed against the said order of the ECP dated 10-08-18 detailed reasons for which were filed in this Court at a later stage through CMA No. 7708 of 2018.

  2. On 04-09-2018 when this appeal came up for hearing, Syed Iftikhar Gillani Sr. ASC appearing for the Appellant contended that Section 9(1) of the Act was ultra vires Articles 8(2) (c) and 25 (2) of the Constitution. When confronted that this ground was not taken before the ECP or in the memo of appeal he urged that since the ground related to the vires of a statutory provision and interpretation of the Constitution, it could be raised at any time.

  3. Notices were issued to the ECP and the Attorney General for Pakistan in terms of Order XXVIIA Rule 1 of the Code of Civil Procedure and Mr Bilal Hasan Minto, ASC was appointed amicus curiae. No order staying the elections was passed and the appeals were later fixed for today i.e. 26-09-18.

  4. Mr. Gohar Ali Khan ASC, appearing for the Appellant has submitted that since re-election has already taken place in PK 23 Shangla 1 and the Appellant has been returned again, this time with women voter turnout of 13.75%, therefore the appeal has become infructuous.

Be that as it may, counsel for the Appellant and the Amicus Curiae were asked to make their submissions on the questions of law involved as we consider it appropriate to settle the issue regarding the vires and interpretation of Section 9(1) ibid.

  1. Counsel for the Appellant has raised two arguments. Firstly, that Section 9(1) read with its explanation permitting re-poll when women turnout is less than 10 % offends Article 4 (2) (c) which guarantees everyone equal protection of the law and also Article 25 (2) which states that there shall be no discrimination on the basis of sex. Secondly, he submitted that Section 9 (1) which permits the ECP to order re-poll if women turn out is less than 10 % in a constituency may result in the election being held again and again ad infinitum which makes the provision absurd.

  2. Learned amicus curiae submitted the view that the general clause regarding equal protection contained in Article 4 is to be read in light of and in consonance with Article 25 which is the specific article dealing with equal treatment and safeguards against discrimination. He pointed out that sub-article (3) of Article 25 clearly allows for positive discrimination in favour of women and that taking of measures in an effort to ensure adequate participation of women in elections would be covered by sub-article (3) ibid and therefore section 9 ( 1) is intra vires.

  3. Regarding the second contention of the counsel for the Appellants, the amicus curiae stated that in the context of low turnout of women, re-polling may only be ordered under Section 9 (1) when from facts apparent on record and after inquiry--if deemed necessary--the ECP concludes that there existed an agreement restraining women from voting and because of that agreement the results of poll (at specific polling stations or the entire constituency) have been materially affected. He further submitted that the explanation clause to Section 9(1) states that the ECP may presume that women voters were prevented from casting their votes through an agreement only if the female turnout is less than 10% in the entire constituency and the use of the word “may” as opposed to “shall” implies that the ECP would have to provide reasons for making the a presumption, i.e reasons in addition to the turnout being less than 10 %. He submitted that, in the context of voting by women, what emerges from reading the entire section is, that if it is found on the face of record or from an inquiry that women have been restrained through an agreement materially affecting the result of a poll at certain polling stations or the entire constituency; OR, if valid reasons exist for making a presumption under the explanation clause when women turn out is less than 10% in the constituency; then, it is of no consequence that polling in specific polling stations or the entire constituency will have to be held again, or multiple times---as long as the provisions of Section 9 (1) are attracted. Section 9 (1) is meant, inter alia, to safeguard or enable the exercise of a constitutional right by women and the inconvenience of multiple re-polls cannot be a counter veiling consideration especially when sub article (3) of Article 25 specifically mandates such a safeguard. In regard to the validity of positive and beneficial provisions favouring women he referred to Musarrat Uzma Usmani vs. Government of Punjab (PLD 1987 Lahore 178) and Shireen Munir and others vs. Government of Punjab through Secretary Health, Lahore (PLD 1990 SC 295).

  4. Learned Amicus Curiae, submitted, lastly that in the present case, the reasons provided by the ECP in para 5 of its order were that in the sister constituency of Shangla 2 in the same district with similar cultural background women turn out had been 17.28% and that this was sufficient reason to presume that women in Shangla 1 had be restrained through an agreement materially affecting the result. In the present case, the reasons given by the ECP in its order stood vindicated because in the re-poll which have already been held, the women turn out increased to 13.75%.

  5. Having considered the above submissions, we are inclined to generally agree with the submissions made by the learned amicus curiae. It is apparent from Section 9(1) of the Election Act that it affords women special treatment stating as follows:

“9. Power of the Commission to declare a poll void.--(1) Notwithstanding anything contained in this Act, if, from facts apparent on the face of the record and after such enquiry as it may deem necessary, the Commission is satisfied that by reason of grave illegalities or such violations of the provisions of this Act or the Rules as have materially affected the result of the poll at one or more polling stations or in the whole constituency including implementation of an agreement restraining women from casting their votes, it shall make a declaration accordingly and call upon the voters in the concerned polling station or stations or in the whole constituency as the case may be, to recast their votes in the manner provided for bye-elections.

Explanation.--If the turnout of women voters is less than ten percent of the total votes polled in a constituency, the Commission may presume that the women voters have been restrained through an agreement from casting their votes and may declare, polling at one or more polling stations or election in the whole constituency, void.”

Clearly, it is a provision consciously designed for a society in which several practices depriving women of their legitimate legal rights are commonplace. This is also recognized by the Constitution, Article 25 whereof provides as follows:

“25. Equality of citizens.--(1) All citizens are equal before law and are entitled to equal protection of law.

(2) There shall be no discrimination on the basis of sex.

(3) Nothing in this Article shall prevent the State from making any special provision for the protection of women and children.”

Clause (3) unequivocally allows for special provisions to be made for the benefit of women as an exception to the general rule of equal treatment contained in this article (or in Article 4). We do not think that this clear provision admits of any debate as regards the permissibility of positive discrimination in favour of women but for authority, reference may be made to this Court’s decision in Shirin Munir’s case (PLD 1990 SC 295) which held that not only were women entitled to compete on equal merit with boys in co-educational medical colleges on all seats (as opposed to reserving only a few seats for women which practice was under challenge in this case) but that it was also perfectly permissible under Article 25 (3) to have medical colleges admitting only women.

  1. In the present case the right involved is a very precious right guaranteed directly by the Constitution i.e. the right to vote; and we find that the safeguards provided in respect of women by Section 9 (1) are permissible under Article 25 (3) and hence, intra vires.

  2. As regards the Appellant’s argument that one of the consequences of giving effect to the provisions of Section 9 (1) regarding women’s turnout may result in infinite rounds of elections we feel that that is only a theoretical possibility. It is a theoretical possibility just like one that may arise by virtue of Article 223 (3) of the Constitution which permits a person to contest elections from multiple constituencies, in fact, from all 266 seats, and if he she wins from all 266 seats a reelection on 265 of them will automatically have to be held again. Then, in the next round, if another person does exactly the same i.e. contests from all 265 seats, the whole exercise will have to be repeated for another 264 seats and so on and so forth. In the case of Section 9(1) of the Election Act the possibility of infinite rounds of elections is actually far less because this provision does not permit automatic re-poll at all. The main section requires re-poll, on satisfaction based on facts apparent on record or an inquiry-if necessary---that women were restrained through an agreement which materially affected the result of the election whereas the explanation permits the making of a presumption that women were restrained through an agreement if the turnout of women in the entire constituency is less than 10%. The re-poll under the explanation is not automatic and reasons have to be provided by the ECP which, in the present case, were not only provided, but were also vindicated in the re poll when women turnout rose from 5.02% to 13.75% which also seems to suggest that the spectre of a possible re-poll may actually act as a deterrent for the practice of restraining women from participation in polls. Of course, if the turnout had again been less than 10 %, the ECP would have been entitled to make the said presumption again but would have had to support it by fresh reasons.

  3. It is clear then that each time the ECP invokes its power under the explanation it will have to provide reasons for its order which, in any case, would be justiciable before the Court of competent jurisdiction.

  4. With the above observations, this appeal is disposed of.

(Y.A.) Appeal disposed of

PLJ 2019 SUPREME COURT 90 #

PLJ 2018 SC (Cr.C.) 90 [Appellate Jurisdiction]

Present:Asif Saeed Khan Khosa, Maqbool Baqar & Syed Mansoor Ali Shah, JJ.

STATE through Regional Director ANF--Appellant/Petitioner

Versus

IMAM BAKHSH and others--Respondents.

Crl. A. Nos. 523, 524, 525, 494, 452 and 51 of 2017 & Crl. A. No. 22 of 2018 & Crl. P. No. 94-Q of 2017, decided 3.10.2018.

(On appeal from judgment of Balochistan High Court, Quetta dated 30.6.2016, passed in Crl.A No. 114, 141 & 142/2016, etc.)

Safe Custody & Safe Transmission of Narcotics Sample--

----Safe custody and safe transmission of alleged drug from spot of recovery till its receipt by Narcotics Testing Laboratory are not satisfactorily established--Chain of custody begins with recovery of seized drug by Police and includes separation of representative sample(s) of seized drug and their dispatch to Narcotics Testing Laboratory--Chain of custody, is pivotal, as entire construct of Act and Rules rests on Report of Government Analyst, which in turn rests on process of sampling and its safe and secure custody and transmission to laboratory--Prosecution must establish that chain of custody was unbroken, unsuspicious, indubitable, safe and secure--Any break in chain of custody or lapse in control of possession of sample, will cast doubts on safe custody and safe transmission of sample(s) and will impair and vitiate conclusiveness and reliability of Report of Government Analyst. [P. 97] A

2012 SCMR 577, 2015 SCMR 1002 ref.

Control of Narcotic Substances (Government Analysts) Rules, 2001--

----Rr. 5 & 6--Control of Narcotic Substances (Government Analysts) Rules, 2001 operationalizes purposes of Act to extent of test and analysis of recovered substance--These Rules do not spell out any consequence for their non-compliance, therefore, it needs to be determined whether these Rules are mandatory or directory and whether non-compliance of these Rules invalidates Report of Government Analyst or not. [P. 97] B

Intention of Legislature--

----To distinguish where directions of legislature are imperative and where they are directory, real question is whether a thing has been ordered by legislature to be done and what is consequence, if it is not done--Some rules are vital and go to root of matter, they cannot be broken; others are only directory and a breach of them can be overlooked provided there is substantial compliance--Held: Duty of Court is to try to unravel real intention of legislature. [P. 97] C

Rules, Mandatory or Directory--

----Whether a statute or rule be termed mandatory or directory would depend upon larger public interest, nicely balanced with precious right of common man--According to Maxwell, “Where prescription of statute relates to performance of a public duty and where invalidation of acts done in neglect of them would work serious general inconvenience or injustice to persons who have no control over those entrusted with duty without promoting essential aims of legislature, such prescriptions seem to be generally understood as mere instructions for guidance and government of those on whom duty is imposed or in other words as directory only--The neglect of them may be penal indeed, but it does not affect validity of act done in disregard of them. [P. 98] D

Maxwell, Interpretation of Statutes, 11th edition, pp 369, ref.

Narcotics Testing Laboratories--

----Sections 34 to 36 of Act, 1997 provide for Narcotics Testing Laboratories, Test Reports of Government Analyst and their evidentiary value--Section 36 mandates that Government Analyst after carrying out tests and analysis of sample of any narcotic drug or psychotropic or controlled substance shall deliver a Report as prescribed under Rules--This Report under Section 36(2) enjoys benefit of being admissible as evidence of facts stated therein without formal proof and such evidence, unless rebutted, is conclusive--Credible testing and analysis of alleged drug is fundamental to actualizing provisions of Act as it determines true nature of recovered substance or seized drug--Section 36(2) underlines importance of such a test Report--Report of Government Analyst, is therefore, pivotal in realizing objective and purpose of Act. [P. 99] E

Control of Narcotic Substances (Government Analysts) Rules, 2001--

----Rr. 5 & 6--Rules are framed under Section 77 of Act to carry out purposes of Act--Rule 5 provides a process for proper examination of sample in Narcotics Testing Laboratory--This rule reflects best practice to be adopted while dealing with examination of sample--Rule 6 on other hand stands on a different statutory footing--It provides that Report of Government Analyst, after test and analysis, is to furnish result together with full protocols of test applied--The accuracy of test and analysis and correct application of full protocols alone can determine if recovered substance is a narcotic drug or a psychotropic or controlled substance. [P. 99] F

Protocol--

----“Protocol” means an explicit, detailed plan of an experiment, procedure or test or a precise step-by-step description of a test, including listing of all necessary reagents and all criteria and procedures for evaluation of test data--Rule 6 requires that full protocols of test applied be part of Report of Government Analyst--Every test has its protocols, which are internationally recognized and a test without observance of its protocols has no sanctity--“Full Protocols” include a description of each and every step employed by Government Analyst through course of conducting a test. [P. 100] G

Evidentiary assumption--

----Evidentiary assumption attached to a Report of Government Analyst under Section 36(2) of Act underlines statutory significance of Report, therefore details of test and analysis in shape of protocols applied for test become fundamental and go to root of statutory scheme. [P. 100] H

Control of Narcotic Substances (Government Analysts) Rules, 2001--

----R. 6--Rule 6 also requires issuance of quadruplicate copies of Report and requirement of two signatures on Report of Government Analyst in Form-II--Section 36 states that Report shall be signed by Government Analyst only, therefore requirement of two signatures and issuance of quadruplicate copies, are at best, a good practice, but are merely directory provisions, as their non-compliance does not offend Act. [Pp. 100 & 101] I

2017 SCMR 1874, PLD 2009 SC 39 & 2016 SCMR 621 ref.

Rules--

----If a rule is directory, its substantial compliance as opposed to strict compliance is required--Non-compliance of such a rule might not invalidate act but as it provides a legislative process based on public interest, transparency and good governance, its substantial compliance is necessary. [P. 101] J

Control of Narcotic Substances (Government Analysts) Rules, 2001--

----R. 6--Court conclude that Rule 5 of Rules is directory while Rule 6 is mandatory to extent that full protocols ought to be mentioned in Report of Government Analyst--Non-compliance of Rule 6, in this context, will render Report of Government Analyst inconclusive and unreliable--The representative samples of alleged drug must be in safe custody and undergo safe transmission from stage of recovery till it is received at Narcotics Testing Laboratory. [P. 102] K

Raja Inam Ameen Minhas, Spl. Prosecutor ANF, Ch. Aitsham-ul-Haq, Spl. Prosecutor ANF and Mr. Tariq, DD (Law), ANF for State.

Syed Nayyab H. Gardezi, DAG on Court’s Notice for Respondents.

Mr. M. Shabbir Rajput, ASC for Respondents (in Crl.A-452/17 & 51/18)

Nemo for Respondents.

Date of hearing: 03.10.2018.

Judgment

Syed Mansoor Ali Shah, J.--Through this consolidated judgment we decide these appeals as they raise common questions of law.

Criminal Appeals No. 523, 524 & 525 of 2017

  1. One Imam Bakhsh (hereinafter referred to as “Respondent No. 1”) was booked in FIR No. 04/2014, lodged at Police Station Anti-Narcotics Force, Turbat, Balochistan on 06.05.2014 under Section 9(c) of the Control of Narcotic Substances Act, 1997 (“Act”). According to the crime report, Respondent No. 1 was driving a double cabin Vigo Pickup when it was stopped by the raiding party. On Respondent No. 1’s pointing out, 10.500 kilograms of opium was recovered from the rear of the Pickup in a bag. Out of the recovered opium, 200 grams was separated as sample for analysis and the remaining opium was sealed and taken into possession. The double door Vigo Pickup vehicle was also taken into possession. After investigation and regular trial, the Special Judge (Control of Narcotic Substances), Quetta convicted Respondent No. 1 through judgment dated 30.3.2016 under Section 9(c) of the Act and sentenced him to 14 years’ imprisonment alongwith fine of Rs. 60,000/- or in default of payment of fine to further undergo three months’ simple imprisonment, with benefit of Section 382-B, Cr.P.C.

  2. In Criminal Appeal No. 523/2017 Respondent No. 1 challenged his conviction before the High Court. In Criminal Appeal No. 524/2017, the State sought enhancement of the sentence of Respondent No. 1 to capital punishment or at least imprisonment for life. In Criminal Appeal No. 525/2017, the State prayed that the assets of Respondent No. 1 be frozen. The High Court through the impugned judgment acquitted Respondent No. 1 on the ground that the report of the Federal Government Analyst, Quetta, Baluchistan, dated 13.05.2014 (Ex.P-3/E) did not conform to the requirement of Section 36 of the Act, as well as, Rules 5 and 6 of the Control of Narcotic Substances (Government Analysts) Rules, 2001 (“Rules”) and, in particular, protocols of the test applied were not mentioned in the Report. The High Court further held that even safe custody and safe transmission of the drug to the Federal Government Analyst were not established as the alleged recovery was effected on 30.03.2014, whereas the sample was received by the Government Analyst on 09.05.2014 and the intervening period and the mode of transmission were not explained.

Criminal Appeal No. 494/2017

  1. One Fida Muhammad (hereinafter referred to as “Respondent No. 2”) was booked in FIR No. 55/2014 dated 25.06.2014, Police Station Anti-Narcotics Force, Quetta, under Section 9(c) of the Act. According to the crime report, upon raiding a house, a polythene bag was recovered from Respondent No. 2 containing different pieces of dried opium, weighing 45 kilograms. Samples were sent to chemical analyst in sealed parcels. After investigation and regular trial, Respondent No. 2 was convicted vide judgment dated 23.2.2015 by the Special Judge (Control of Narcotic Substances), Quetta under Section 9(c) of the Act and was sentenced to rigorous imprisonment for life with fine of Rs. 200,000/- or in default thereof to further undergo one year simple imprisonment with benefit of Section 382-B, Cr.P.C. On appeal against the judgment of the trial Court, the High Court acquitted Respondent No. 2 on the ground that samples were not taken from all the pieces of opium recovered, as a result 1100 grams of opium taken as sample could not be considered as a representative sample and, thus, Respondent No. 2 could only have been convicted for 1100 grams of opium and placed reliance upon Ameer Zeb v. State (PLD 2012 SC 380) and Fareed Ullah v. State (2013 SCMR 302). In addition to this the High Court also held that the Report of the Government Analyst was not in accordance with Section 36 of the Act and Rules 5 and 6 of the Rules. According to the impugned judgment the report of the Government Analyst under the Rules prescribed in Form II stipulates signatures of two officers of the laboratory but the Report bears only one signature of the Federal Government Analyst. The Report is also silent regarding necessary protocols of the test applied.

Criminal Appeal No. 452/2017

  1. One Muhammad Yousaf (hereinafter referred to as “Respondent No. 3”) was booked in FIR No. 65/2014 dated 29.08.2014 registered at Police Station Anti-Narcotics Force, Quetta. According to the crime report 90 kilograms of charas garda was recovered from Respondent No. 3, who was in the driving seat of a Corolla Car, which was intercepted by the Anti-Narcotics Force officials. Samples were taken from the recovered substance and were sent to the Government Analyst. After regular trial Respondent No. 3 was convicted by the Special Judge (Control of Narcotic Substances), Quetta under Section 9(c) of the Act and was sentenced to suffer imprisonment for life and to pay fine of Rs. 200,000/- or in default to further undergo simple imprisonment for one year, with benefit of Section 382-B Cr.P.C. Respondent No. 3 filed an appeal against the same before the High Court and vide impugned judgment dated 25.04.2016, he was acquitted of the charge on the ground that the Report of the Government Analyst was in violation of Section 36 of the Act and Rules 5 and 6 of the Rules, inasmuch as, the report of the Federal Government Analyst bears only one signature of the Government Analyst whereas the Rules stipulate signatures of two officers, and the Report is also silent regarding the necessary protocols of the test applied, therefore, the Report was not considered to be conclusive proof regarding the status of the recovered substance and could not be relied upon for sustaining conviction.

Criminal Appeal No. 22/2018 and Criminal Petition No. 94-Q of 2017

  1. One Mohsin (hereinafter referred to as “Respondent No. 4”) was booked in FIR No. 2/2014 dated 12.02.2014, Police Station Anti-Narcotics Force, Turbat under Section 9(c) of the Act. The Anti- Narcotics Force officials recovered 87 kilograms of heroin from Respondent No. 4 who was driving a Toyota Surf. The samples were separated from each sack of the recovered substance and sent to the chemical analyst. After investigation and regular trial Respondent No. 4 was convicted by the Special Judge, Quetta vide judgment dated 11.08.2015 under Section 9(c) of the Act and was sentenced to imprisonment for life with fine of Rs. 200,000/- or in default thereof to further imprisonment of one year with benefit of Section 382-B, Cr.P.C. Respondent No. 4 preferred an appeal before the High Court wherein he was acquitted of the charge on the ground that the Report of the chemical examiner was not in accordance with Section 36 of the Act and Rules 5 and 6 of the Rules, inasmuch as, the Report of the Federal Government Analyst bears only one signature of the Government Analyst whereas the Rules stipulate signatures of two officers. The Report was also silent about the protocol of the test applied. It was also held that safe transmission of the alleged drug to the laboratory was not established as the police officer who had taken the contraband to the office of the chemical examiner was not produced in Court. In the connected petition, i.e. Criminal Petition No. 94-Q/2017 the State has prayed for forfeiture of the property of Respondent No. 4.

Criminal Appeal No. 51/2018

  1. One Abdul Wahab (hereinafter referred to as “Respondent No. 5”) was booked in FIR No. 16/2015 dated 26.05.2015, registered at Police Station Anti-Narcotics Force, Quetta. According to the crime report, 9 kilograms of charas (garda) was recovered from Respondent No. 5 from his bag at Sada Bahar Coach Terminal and recovery was also made from his partner, i.e. one Noor- ud-Din. 200 grams were separated as a sample and sent in a sealed packet to the Chemical Analyst for examination, while the remaining recovered substance was sealed. After investigation and trial, Respondent No. 5 was convicted by the Special Judge (Control of Narcotic Substances) Quetta under Section 9(c) of the Act vide judgment dated 30.11.2015 and was sentenced to undergo rigorous imprisonment for 11 years and fine of Rs. 50,000/- or in default thereof to further undergo simple imprisonment for three months, with benefit of Section 382-B, Cr.P.C. In appeal before the High Court, Respondent No. 5 was acquitted of the charge vide impugned judgment dated 30.12.2016 on the ground that the Report of the Government Analyst was in violation of Section 36 of the Act, therefore, there was no conclusive proof that the recovered substance was charas (garda). Further, the Report also did not refer to any protocol of the test applied.

Opinion of the Court

  1. We have heard the learned counsel for the parties and have gone through the record with their assistance. At the very outset, it is observed, that the controversy in these cases revolves around the consequence of non-compliance of Rules 5 and 6 of the Rules. In other words, whether the said Rules are mandatory or directory and whether non-compliance of these Rules invalidates the Report of the Government Analyst. Another overlapping ground in some cases has been the lack of safe custody and safe transmission of the recovered substance from recovery till its receipt by the Narcotics Testing Laboratory.

Chain of Custody - Safe custody and safe transmission

  1. We have noted above that in Criminal Appeals No. 523 to 525/2017 and No. 22/2018, safe custody and safe transmission of the alleged drug from the spot of recovery till its receipt by the Narcotics Testing Laboratory are not satisfactorily established. The chain of custody begins with the recovery of the seized drug by the Police and includes the separation of the representative sample(s) of the seized drug and their dispatch to the Narcotics Testing Laboratory. This chain of custody, is pivotal, as the entire construct of the Act and the Rules rests on the Report of the Government Analyst, which in turn rests on the process of sampling and its safe and secure custody and transmission to the laboratory. The prosecution must establish that the chain of custody was unbroken, unsuspicious, indubitable, safe and secure. Any break in the chain of custody or lapse in the control of possession of the sample, will cast doubts on the safe custody and safe transmission of the sample(s) and will impair and vitiate the conclusiveness and reliability of the Report of the Government Analyst, thus, rendering it incapable of sustaining conviction. This Court has already held in Amjad Ali v. State (2012 SCMR 577) and Ikramullah v. State (2015 SCMR 1002) that where safe custody or safe transmission of the alleged drug is not established, the Report of the Government Analyst becomes doubtful and unreliable.

Rules 5 and 6 of the Control of Narcotic Substances (Government Analysts) Rules, 2001 – whether mandatory or directory ?

  1. The Control of Narcotic Substances (Government Analysts) Rules, 2001 operationalizes the purposes of the Act to the extent of test and analysis of the recovered substance. These Rules do not spell out any consequence for their non-compliance, therefore, it needs to be determined whether these Rules are mandatory or directory and whether non-compliance of these Rules invalidates the Report of the Government Analyst or not.

  2. To distinguish where the directions of the legislature are imperative and where they are directory, the real question is whether a thing has been ordered by the legislature to be done and what is the consequence, if it is not done. Some rules are vital and go to the root of the matter, they cannot be broken; others are only directory and a breach of them can be overlooked provided there is substantial compliance. The duty of the Court is to try to unravel the real intention of the legislature. This exercise entails carefully attending to the scheme of the Act and then highlighting the provisions that actually embody the real purpose and object of the Act. A provision in a statute is mandatory if the omission to follow it renders the proceedings to which it relates illegal and void, while a provision is directory if its observance is not necessary to the validity of the proceedings. Thus, some parts of a statute may be mandatory whilst others may be directory. It can even be the case that a certain portion of a provision, obligating something to be done, is mandatory in nature whilst another part of the same provision, is directory, owing to the guiding legislative intent behind it. Even parts of a single provision or rule may be mandatory or directory. “In each case one must look to the subject matter and consider the importance of the provision disregarded and the relation of that provision to the general object intended to be secured[1].” Crawford opined that “as a general rule, [those provisions that] relate to the essence of the thing to be performed or to matters of substance, are mandatory, and those which do not relate to the essence and whose compliance is merely of convenience rather than of substance, are directory[2].” In another context, whether a statute or rule be termed mandatory or directory would depend upon larger public interest, nicely balanced with the precious right of the common man. According to Maxwell, “Where the prescription of statute relates to the performance of a public duty and where the invalidation of acts done in neglect of them would work serious general inconvenience or injustice to persons who have no control over those entrusted with the duty without promoting the essential aims of the legislature, such prescriptions seem to be generally understood as mere instructions for the guidance and government of those on whom the duty is imposed or in other words as directory only. The neglect of them may be penal indeed, but it does not affect the validity of the act done in disregard of them[3].” Our Court has held while determining the status of a mandatory or directory provision that “perhaps the cleverest indicator is the object and purpose of the statute and the provision in question.”[4] And to see the “legislative intent as revealed by the examination of the whole Act.”[5]

  3. In order to apply the above test, it is essential to understand the legislative intent of the Act and the scope of the Rules framed thereunder. The title of the Act and its objective is to control the production, processing and trafficking of narcotic drugs and psychotropic substances. The Act substantively provides for prohibition of cultivation of narcotic plants[6], prohibition of possession of narcotic drugs, etc.[7] providing that “no one shall produce … possess, offer for sale, sell, purchase, distribute, deliver, transport, dispatch any narcotic drug or psychotropic substance or controlled substance, prohibition of import and export of narcotic drugs and prohibition of trafficking or financing of narcotic drugs.[8] Punishments for contravention are provided under Section 9 which range from imprisonment, extending to two years and moving up to capital punishment of death or imprisonment for life depending on the quantity of the narcotic drug, psychotropic or controlled substance.

  4. Sections 34 to 36 of the Act provide for Narcotics Testing Laboratories, the Test Reports of the Government Analyst and their evidentiary value. Section 36 mandates that the Government Analyst after carrying out tests and analysis of the sample of any narcotic drug or psychotropic or controlled substance shall deliver a Report as prescribed under the Rules. This Report under Section 36(2) enjoys the benefit of being admissible as evidence of the facts stated therein without formal proof and such evidence, unless rebutted, is conclusive. Credible testing and analysis of the alleged drug is fundamental to actualizing the provisions of the Act as it determines the true nature of the recovered substance or the seized drug. Section 36(2) underlines the importance of such a test Report. Report of the Government Analyst, is therefore, pivotal in realizing the objective and purpose of the Act.

  5. The Rules are framed under Section 77 of the Act to carry out the purposes of the Act. Rule 5 provides a process for proper examination of the sample in the Narcotics Testing Laboratory. This rule reflects the best practice to be adopted while dealing with examination of the sample. Substantial compliance of this Rule is sufficient as its non-compliance does not offend or upset the statutory regime of the Act. Non-compliance of Rule 5 will not cut so deep as to invalidate the Report of the Government Analyst.

  6. Rule 6 on the other hand stands on a different statutory footing. It provides that the Report of the Government Analyst, after the test and analysis, is to furnish the result together with full protocols of the test applied. The accuracy of test and analysis[9] and the correct application of the full protocols[10] alone can determine if the recovered substance is a narcotic drug or a psychotropic or controlled substance. “Protocol” means an explicit, detailed plan of an experiment, procedure or test[11] or a precise step-by-step description of a test, including the listing of all necessary reagents and all criteria and procedures for the evaluation of the test data.[12] Rule 6 requires that full protocols of the test applied be part of the Report of the Government Analyst. Every test has its protocols, which are internationally recognized and a test without the observance of its protocols has no sanctity. “Full Protocols” include a description of each and every step employed by the Government Analyst through the course of conducting a test. Hence, the Report under Rule 6 must specify every test applied for the determination of the seized substances with the full protocols adopted to conduct such tests.

  7. Non-compliance of Rule 6 can frustrate the purpose and object of the Act, i.e. control of production, processing and trafficking of narcotic drugs and psychotropic substances, as conviction cannot be sustained on a Report that is inconclusive or unreliable. The evidentiary assumption attached to a Report of the Government Analyst under Section 36(2) of the Act underlines the statutory significance of the Report, therefore details of the test and analysis in the shape of the protocols applied for the test become fundamental and go to the root of the statutory scheme. Rule 6 is, therefore, in the public interest and safeguards the rights of the parties. Any Report (Form-II) failing to give details of the full protocols of the test applied will be inconclusive, unreliable, suspicious and untrustworthy and will not meet the evidentiary assumption attached to a Report of the Government Analyst under Section 36(2). Resultantly, it will hopelessly fail to support conviction of the accused. This Court has already emphasized the importance of protocols in Ikramullah’s case (supra).

  8. Rule 6 also requires the issuance of quadruplicate copies of the Report and the requirement of two signatures on the Report of the Government Analyst in Form-II. Section 36 states that the Report shall be signed by the Government Analyst only, therefore the requirement of two signatures and the issuance of quadruplicate copies, are at best, a good practice, but are merely directory provisions, as their non-compliance does not offend the Act. At this stage it is important to point out that this Court, in a series of judgments, has considered the scope of Rule 4(2) of the Rules, which provides that the samples be dispatched to the Government Analyst not later than 72 hours of its seizure and has held it to be a directory provision. Reliance is placed on Muhammad Sarfraz v. State (2017 SCMR 1874), Gul Alam v. The State (2011 SCMR 624) and Tariq Mehmood v. The State (PLD 2009 SC 39). In Taimoor Khan v. State (2016 SCMR 621) this Court has additionally held that Rules 3, 4 and 6 are mandatory. Deeper examination of this judgment reveals that reference was only being made to Rule 4(1), whereas, Rule 4(2) was not discussed, separately. This understanding falls in line with the consistent view of this Court regarding Rule 4(2) as referred to above.

  9. It is important to underline that even if a rule is directory, its substantial compliance as opposed to strict compliance is required. Non-compliance of such a rule might not invalidate the act but as it provides a legislative process based on public interest, transparency and good governance, its substantial compliance is necessary.

Directions to the Federal and Provincial Governments

  1. Efficient, credible and proficient Narcotics Testing Laboratories are integral for successful execution of the Act and the Rules. The said laboratories have to be manned by competent analysts having prescribed qualifications. Rule 3 provides for the qualifications of a Government Analyst and it has already been held to be a mandatory provision by this Court.[13] Further, the obligations of the Government Analysts under these Rules must be complied with for ensuring accurate and meaningful chemical analysis. In order to standardize the Narcotics Testing Laboratories across the country, the protocols and tests applied by these laboratories must meet common international standards, e.g. Guidelines issued by the United Nations Office on Drugs and Crime (UNODC) or Scientific Working Group for the Analysis of Seized Drugs (SWGDRUG) or the International Organization for Standardization (ISO) – 17025:2017. We, therefore, direct the Federal Government and the respective Provincial Governments to ensure that the Government Analysts in the Narcotics Testing Laboratories are qualified as per Rule 3, the tests and their protocols are common across the country are as per International guidelines. The officials of the National and Provincial Narcotics

Testing Laboratories shall follow the Rules in the best manner possible so that efficient and meaningful chemical analysis can be achieved. In case of failure, disciplinary action be taken against the officials, in accordance with law.

  1. We conclude that Rule 5 of the Rules is directory while Rule 6 is mandatory to the extent that the full protocols ought to be mentioned in the Report of the Government Analyst. Non-compliance of Rule 6, in this context, will render the Report of the Government Analyst inconclusive and unreliable. The representative samples of the alleged drug must be in safe custody and undergo safe transmission from the stage of recovery till it is received at the Narcotics Testing Laboratory.

  2. In all the above appeals we have observed that there has been non-compliance of Rule 6 to the extent of absence of the full protocols of the tests applied. Additionally, in Criminal Appeals No. 523-525 of 2017 and No. 22 of 2018, safe custody and safe transmission of the seized drugs had also not been established.

  3. For the above reasons, the main Appeals No. 523, 494, 452 of 2017, and No. 22 & 51 of 2018, against acquittal are dismissed. As a consequence, Criminal Appeal No. 524 of 2017 for enhancement of sentence and Criminal Appeal No. 525 of 2017 and Petition No. 94-Q/2017 for forfeiture of property, are also dismissed.

(K.Q.B.) Appeals dismissed

[1]. See N.S.Bhindra’s - Interpretation of Statutes – 12th edition. Lexis Nexis. P.435.

[2]. Crawford, Statutory Construction, p.104.

[3]. Maxwell, Interpretation of Statutes, 11th edition, pp 369.

[4]. The Collector of Sales Tax, Gujranwala v. Super Asia Muhammad Din & Sons (2017 SCMR 1427).

[5]. Zia Haider Rizvi v. Deputy Commissioner of Wealth Tax (2011 SCMR 420).

[6]. Section 4 of the Act.

[7]. Section 6 ibid.

[8]. Section 8 ibid.

[9]. Some examples of techniques/methods used as standard protocol for the analysis of Opium, Charas and Heroin are color tests, Gas chromatograph-mass spectrometer (GC-MS) and Fourier transform infrared spectrophotometer (FTIR) etc.

[10]. More than one protocol may be applied in a given test or analysis.

[11]. Dorland’s Medical Dictionary for Health Consumers 2007.

[12]. McGraw-Hill Concise Dictionary of Modern Medicine. 2002.

[13]. Taimoor Khan’s case (supra).

PLJ 2019 SUPREME COURT 91 #

PLJ 2019 SC 91 [Appellate Jurisdiction]

Present: Gulzar Ahmed, Qazi Faez Isa & Sardar Tariq Masood, JJ.

MAULA BUX SHAIKH & others--Petitioners

versus

CHIEF MINISTER SINDH & others--Respondents

C.P. No. 78-K of 2015, decided on 3.10.2018.

(On appeal against order dated 21.11.2014 passed by the Sindh Service Tribunal, Karachi, in Appeal No. 195 of 2014).

Pakistan Engineering Council Act, 1976--

----S. 27(5A)--Sindh Civil Servants (Appointment, Promotion and Transfer) Rules, 1974, R. 3(2)--Sindh Civil Servants Act, 1976, S. 26--Petitioner was serving as sub-engineer--Issuance of notification for promotion--Promotion quota legally entitlement--Matter of policy--Service appeal for promotion--Dismissed--Appeal Dismissed--Review--Allowed to consider case of promotion--Petitioner does not challenge government power for prescribing qualification and conditions of service of civil servants/employees for promotion to higher grade--We note that provisions of PEC Act nor rules and regulations made under it will operate as bar on government to prescribe for qualification and other conditions of service of civil servants/employees for promotion to higher grade--No person shall unless registered as a registered engineer or professional engineer, hold any post in an engineering organization where he has to perform professional engineering work--Government shall not allow or permit any person to perform professional engineering work as defined in PEC Act, who does not possess accredited engineering qualification from accredited engineering institution and his name is not registered as a registered engineer or professional engineer under PEC Act--Petition was dismissed. [Pp. 107, 108 & 109] A, B & C

Mr. Salah-ud-Din Ahmed, ASC for Petitioner No. 1.

Mr. Rasheed A. Rizvi, Sr. ASC for Petitioner No. 2 & 3.

Mr. Sabtain Mehmood, Asstt: A.G. Sindh for Respondent No. 1-4.

Mr. Ghulam Haider Shaikh,ASC for Respondent No. 5.

Nemo for Respondent Nos. 6-7 & 9.

Dr. Muhammad Farough Naseem, ASC for Respondent Nos. 8 & 12.

Mr. M. Aqil Awan, Sr. ASC for Respondent No. 10-11, 13-17.

Date of hearing: 24.4.2018.

Judgment

Gulzar Ahmed, J.--Maula Bux Shaikh, Petitioner No. 1, (the Petitioner) had filed a Service Appeal before the Sindh Service Tribunal, Karachi, (the Tribunal) challenging Notification No. SOI(W&S)E/12-1/2005 dated 19.03.2014 to be ultra vires the Pakistan Engineering Council Act, 1976 (PEC Act). The circumstances under which the Service Appeal was filed by the Petitioner are that he was employed as Sub Engineer BS--11 in the year 1985 in the Works and Services Department, Government of Sindh, Karachi. He was promoted as Assistant Engineer BS-17 in the year 1997 and since then has been serving in such post in his said department. The case of the Petitioner is that he is a qualified engineer holding degree of Bachelor of Engineering. He has unblemished service record and is eligible for promotion to the post of Executive Engineer BS-18 but on account of the notification, referred to above, his chance for promotion as Executive Engineer BS-18 has been gravely diminished for the reason that said notification has provided 13% promotion quota to Diploma holders and 7% promotion quota to B.Tech (Hons) Degree Holders for the post of Executive Engineer BS-18. The grievance of the Petitioner is that the post of Executive Engineer BS-18 being that of a purely professional engineering work could only be performed by a professional engineer holding accredited engineering qualification, as provided in the PEC Act.

  1. We have heard learned ASCs for the parties at length and have gone through the record of the case. The learned ASCs for the parties have also filed their written note of arguments, which too have been perused by us.

  2. The notification dated 19.3.2014 is as follows:

“NOTIFICATION

No. SOI(W&S)E.W/12-1/2005: In pursuance of Sub­Rule (2) of Rule-3 of the Sindh Civil Servants (Appointment, Promotion and Transfer) Rules 1974 and in consultation with the Services, General Administration Coordination Department, Government of Sindh, and in partial modification of this Department’s Notification No. EI(C&W)1-34/81-84(86) dated 14.01.1987, the method, qualification and other conditions for appointment in respect of the post of Executive Engineer (BPS-18) (Civil/Mechanical/Electrical) in Works & Services Department, Government of Sindh mentioned in column-2 of the table below:--

TABLE

| | | | --- | --- | | Name of the post with BS | METHOD OF APPOINTMENT | | 1 | 2 | | Executive Engineer (Civil/Mechnical & Electrical) (BPS-18) | i) Eighty percent by promotion from amongst the Assistant Engineers B.E. in Civil, Electrical or Mechanical Engineering with atleast five years service in BPS-17 on seniority-cum--fitness basis with their respective technology. ii) Thirteen percent by promotion from amongst the Diploma holder Assistant Engineers having Diploma in Civil Electrical or Mechanical Engineering with atleast five years service in BPS-17 on seniority-cum-fitness basis with their respective technology and iii) Seven percent by promotion from amongst the Assistant Engineers having B.Tech (Hons) degree in Civil, Electrical or Mechanical Engineering with atleast five years service in BPS-17 on seniority-cum-fitness basis with their respective technology. |

QAZI SHAHID PERVEZ SECRETARY TO GOVT. OF SINDH”

  1. In order to regulate the engineering profession, the Parliament has passed PEC Act on 10.1.1976. Section 2(ii) of the PEC Act defines accredited engineering qualification, which is as follows:

“accredited engineering qualification” means any of the qualification included in the First Schedule or the Second Schedule”

  1. It is common ground that neither Diploma nor B.Tech (Hons) Degree are accredited engineering qualification for the reason that there is no reference to the Diploma and B.Tech (Hons) Degree in the accredited engineering qualification provided in the first and second schedule of the PEC Act. Thus, accredited engineering qualification is ascribed to those who hold Bachelor Degree in Engineering from accredited Engineering Universities/Institutions in Pakistan and abroad.

  2. Professional Engineer is defined in Section 2(xxiii), which is as follows:

“professional engineer” means a person who holds an accredited engineering qualification and after obtaining a professional experience of five years, whether working privately or in the employment of an engineering public organization, has passed the prescribed engineering practice examination and is registered as such by the Council.

  1. Professional Engineering Work is defined in Section 2(xxv) as follows:

“professional engineering work” means the giving of professional advice and opinions, the making of measurements and layouts, the preparation of reports, computations, designs, drawings, plans and specifications and the construction, inspection and supervision of engineering works, in respect of--

(a) railways, aerodromes, bridges, tunnels and metalled roads;

(b) dams, canals, harbours, light houses;

(c) works of an electrical, mechanical, hydraulic, communication, aeronautical power engineering, geological or mining character;

(d) waterworks, sewers, filtration, purification and incinerator works;

(e) residential and non-residential buildings, including foundations framework and electrical and mechanical systems thereof;

(f) structures accessory to engineering works and intended to house them;

(g) imparting or promotion of engineering education, training and planning, designing, development construction, commissioning, operation, maintenance and management of engineering works in respect of computer, engineering, environmental engineering, chemical engineering, structural engineering, industrial engineering, production engineering, marine engineering and naval architecture, petroleum and gas engineering, metallurgical engineering, agricultural engineering, telecommunication engineering, avionics and space engineering, transportation engineering, air-conditioning ventilation, cold storage works, system engineering, electronics, radio and television engineering, civil engineering, electrical engineering, mechanical engineering and biomedical engineering etc ;

(h) organizing, managing and conducting the teaching and training in engineering universities, colleges, institutions, Government colleges of technology, polytechnic institutions and technical training institutions ;

(i) preparing standard bidding or contract documents, construction cost data, conciliation and arbitration procedures; guidelines for bid evaluation, prequalification and price adjustments for construction and Consultancy contracts; and

(j) any other work which the Council may, by notification in the official Gazette, declare to be an engineering work for the purposes of this Act;”

  1. Registered Engineer is defined in Section 2(xxvii) as follows:

“registered engineer” means a person who holds an accredited engineering qualification, whether working privately or in the employment of an engineering public organization and is registered as such by the Council. Registered Engineer shall perform all professional engineering works except independently signing design.

  1. Section 10(1) of the PEC Act provides:

“The engineering qualifications granted by engineering institutions in Pakistan which are included in the First Schedule shall be the accredited engineering qualifications for the purposes of this Act.”

  1. While section 11(1) provides:

“The engineering qualifications granted by engineering institutions outside Pakistan which are included in the Second Schedule shall be accredited engineering qualifications for the purposes of this Act.”

  1. Section 27 of the PEC Act provides for penalties and procedure, which is as follows:

“27. Penalties and procedure.--(1) After such date as the Federal Government may, after consultation with the Council, by notification in the official Gazette, appoint in this behalf, whoever undertakes any professional engineering work shall, if his name is not for the time being borne on the Register, be punishable with imprisonment for a term which may extend to six months, or with fine which may extend to ten thousand rupees, or with both, and, in the case of a continuing offence, with a further fine which may extend to two hundred rupees for every day after the first during which the offence continues.

(2) After the date appointed as aforesaid, whoever employs for any professional engineering work any person whose name is not for the time being borne on the Register shall be punishable, on first conviction, with imprisonment for a term which may extend to six months, or with fine which may extend to five thousand rupees, or with both, and on a second or subsequent conviction, with imprisonment for a term which may extend to one year, or with fine which may extend to ten thousand rupees, or with both.

(3) Whoever willfully procures or attempts to procure himself or itself to be registered under this Act as a registered engineer, professional engineer, consulting engineer, constructor or operator by making or producing or causing to be made or produced any false or fraudulent representation or declaration, either orally or in writing, and any person who assists him therein shall be punishable with imprisonment for a term which may extend to three months, or with fine which may extend to five hundred rupees, or with both.

(4) Whoever falsely pretends to be registered under this Act, or not being registered under this Act, uses with his name of title any words or letters representing that he is so registered, irrespective of whether any person is actually deceived by such pretence or representation or not, shall be punishable with imprisonment for a term which may extend to three months, or with fine which may extend to five hundred rupees, or with both.

(5) No person undertaking any professional engineering work shall, unless he is registered under this Act, be entitled to recover before any Court or other authority any sum of money for services rendered in such work.

(5A) No person shall, unless registered as a registered engineer or professional engineer, hold any post in an engineering organization where he has to perform professional engineering work.

(6) No Court shall take cognizance of any offence punishable under this Act save on complaint made by, or under the authority of, the Council.

(7) No Court inferior to that of a Magistrate of the first class shall try any offence punishable under this Act.”

  1. The main gist of the arguments of the learned ASC appearing for the petitioners is that the work of Executive Engineer BS-18 is strictly that of a Professional Engineer and it can only be performed by a Professional Engineer, who has engineering degree from an Accredited Engineering Institution of Pakistan or abroad as included in the first and second schedule of the PEC Act, Diploma holders and B.Tech (Hons) Degree holders are not professional engineers and cannot perform work of a Professional Engineer and that law specifically provides penalties to those who perform professional engineering work without possessing accredited engineering qualification and registered as Professional Engineer by the Pakistan Engineering Council (the Council).

  2. On the other hand, learned ASC appearing for the respondents have contended that this very issue has come up before this Court number of times and this Court has dealt with it time and again and held that in the matter of employment and promotion etc, the Government Institutions are legally entitled to take decisions as a matter of policy to grant promotion to employees in Engineering Public Organization who are Diploma holders in engineering and B.Tech (Hons) Degree holders.

  3. We have noted that the Tribunal in the impugned judgment has referred to number of judgments of this Court and the point in issue in those judgments substantially also deals with the present controversy before us. Thus before dilating upon the matter, it is essential that we examine the judgments, which this Court has already delivered and are also referred in the impugned judgment of the Tribunal. The first case in line is a judgment of three members bench of this Court in the cases of PAKISTAN DIPLOMA ENGINEERS FEDERATION (REGISTERED) THROUGH ITS CHAIRMAN V/s FEDERATION OF PAKISTAN THROUGH SECRETARY MINISTRY OF WATER & POWER, GOVERNMENT OF PAKISTAN, ISLAMABAD & 9 OTHERS (1994 SCMR 1807). In this case the question involved was whether the Diploma Engineers employed in Pakistan Railways can be debarred from promotion to Grade-18 on the ground that they are not registered as “professional engineers and consulting engineers” with Pakistan Engineering Council even though they were otherwise by reasons of their seniority etc eligible for promotion to Grade-18. While referring to the case of Muhammad Azim Jamali and 11 others vs. Government of Pakistan, through Secretary/Chairman, Ministry of Railways and 33 others (PLJ 1992 Karachi 1) = (1992 PLC(CS) 637), where split decision was given by two Hon’ble Judges of Sindh High Court and ultimately it was referred to a Referee Judge for his opinion. This Court in dealing with the case before it relied upon the conclusion reached by the Referee Judge and quoted the same in the judgment as follows:

“16. The conclusion of the learned Chief Justice was expressed as follows:

“A careful reading of subsections (1) and (2) of Section 27 of the Act will show that the penalties prescribed in the section are attracted only against those persons who are not registered under the Act but undertake any professional engineering work as defined in the Act. Similarly, the person who employs a person who is not registered under the Act, on a professional engineering work, is equally liable for punishment under the Act. The above provisions are wide enough to include the cases of those persons who may be employed in any private of Governmental organization and are called upon to undertake any professional engineering work. The provisions of the Act, regarding registration of professional engineer and consulting engineer, therefore, in my view, would not be applicable to the persons serving as engineer with the Railways, as in course, of their such employment they neither act as ‘professional engineer’ nor as ‘consulting engineer’. However, if such persons undertake any professional engineering work as defined under the Act, then the provisions regarding registration under the Act will be attracted and they could also be punished in accordance with the provision of Section 27 of the Act for violating the provision of the Act.”

  1. On the basis of such conclusion of the Referee Judge, this Court proceeded to make its own observation, which is as follows:

  2. The above judgment of the High Court was not challenged either by the qualified engineers who held degrees from recognized Institutions of Pakistan not by the diploma-holders but only by the Pakistan Engineering Council (which was one of the respondents in the Constitution Petition filed in the High Court). According to the Pakistan Engineering Council, the provisions of the Pakistan Engineering Council Act had not been correctly interpreted because the judgment of the majority in the High Court, it appeared to the Council had laid down that the Act applied to engineers engaged in professional engineering works in the private sector whereas the application of provisions of the fact according to them, could not be restricted only to the private practitioners alone.

  3. We on the other hand after hearing Mr. Abid Hassan Minto learned Advocate for the appellant at considerable length consider that this is not a correct interpretation of the judgment of the High Court. The High Court has clearly stated that the provisions of the Act were wide enough to include cases of those persons engaged in professional engineering works whether employed in any private or Governmental organization, if they are called upon to undertake any professional engineering work, as defined under the Act. In fact in the connected case C.A. No. 31 of 1992 a Committee of Secretaries constituted by the Punjab Government correctly summed up the true position obtaining in the Act as follows:--

“The Committee was of the view that the Government could appoint a non-graduate engineer to a post in any grade but if the post involved performance of professional engineering work such appointment would attract penalties prescribed in the Act.

The finding of the Referee Judge in this case is to the same effect and in our opinion this finding is quite correct.”

  1. The next case in line is a judgment of five member bench of this Court in the case of Fida Hussain vs. The Secretary, Kashmir Affairs and Northern Affairs Division, Islamabad & another (PLD 1995 Supreme Court 701). In this case facts were that petitioner was appointed as Overseer/Sub-Engineer in northern area PWD in 1971. The Federal Government, in order to encourage the diploma holders to improve their academic qualification resolved to prescribe courses namely B.Tech (Pass) and B.Tech (Hons). The later was treated as equivalent to B.Sc. (Engineering) and Bachelor of Engineering for the purpose of promotion. Petitioner having passed B.Tech (Pass) and B Tech (Hons) was denied promotion in BPS-17 for the reasons that B.Tech (Hons) was not recognized by Pakistan Engineering Council as equivalent to B.Sc. (Engineering) Degree. Petitioner filed Service Appeal, which was dismissed. The Appeal filed by the petitioner before this Court was also dismissed. The petitioner then applied for review, which was allowed and the judgment dismissing the Civil Appeal was recalled and his appeal was allowed with directions to consider the petitioner’s case of promotion to BS-17. The Court while allowing relief to the petitioner observed as follows:

“9. In this regard, we may point out that it is the domain of the Government concerned to decide whether a particular academic qualification of a civil servant/employee is sufficient for promotion from one Grade to another higher Grade and whereas it is in the domain of the Pakistan Engineering Council to decide, as to whether a particular academic qualification can be equated with another academic qualification, but it has no power to say that the civil servants/employees holding particular academic qualification cannot be promoted from a particular Grade to a higher Grade. The main object of the Act as pointed out by one of us (Ajmal Mian, J.) and Saiduzzaman Siddiqui, C.J. (as he then was) in the above High Court judgment is to regulate the working of professional engineers and consulting engineers and not to regulate the qualification or the working of the engineers in the Government or semi-Government departments. The definitions of the terms “professional engineer” and “professional engineering work” given in clauses (j) and (k) of Section 2 the Act are to be read together and, therefore, as a corollary to the same, it must follow that the term “professional engineering work” as defined in clause (k) of Section 2 of the Act is to be performed by a professional engineer as defined in clause (j) thereof, which is evident from Section 8 of the Act, which defines the functions of the Pakistan Engineering Council as under:--

  1. Function of the Council.--The following shall be the functions of the Council, namely:---

(a) maintenance of a Register of person qualified to practice as professional engineers and consulting engineers;

(b) recognition of engineering qualifications for the purpose of registration of professional engineers and consulting engineers;

(c) removal of names from the Register and restoration to the Register of names which have been removed;

(d) laying down of standards of conduct for the members;

(e) safeguarding the interest of the members;

(f) promotion of reforms in the engineering profession;

(g) management of the funds and properties of the Council;

(h) Promotion of engineering education and review of courses of studies in consultation with the Universities;

(i) levy and collection of fees from applicants for registration or temporary licences and members;

(j) exercise of such disciplinary powers over the members and servants of the Council as may be prescribed;

(k) formation of such committees as may be prescribed; and

(l) performance of all other functions connected with, or ancillary or incidental to, the aforesaid functions.”

A perusal of the above quoted section shows that the Pakistan Engineering Council is vested with the functions to regulate the persons qualified to practice as professional engineers and consulting engineers and not persons who are employed in the Government of semi­Government organisations. If the Government employs a professional engineer as defined in the Act for performing professional engineering work as envisaged by the Act in above clause (k) of Section 2, the provisions of the Act would be attracted and not otherwise.

  1. Reverting to the merits of the present case, as pointed out hereinabove, that the petitioner pursuant to the above decision of the Government of Pakistan dated 26.10.1973 passed his B.Tech (Pass) in 1977 and B.Tech (Honours) in March, 1981, from the NED University Karachi, and, therefore, acted upon the above representation of the Government. In this view of the matter, it is not just and fair not to consider the petitioner for promotion to BPS-17 keeping in view the admitted fact that a number of other civil servants/employees in the same department in the same position have been promoted by the departments/organisations concerned. In this behalf, it may be pertinent to refer to the case of Mukhtar Ahmad and 37 others v. Government of West Pakistan through the Secretary, Food and Agriculture, Civil Secretariat, Lahore and another (PLD 1971 SC 846). The fact of the above case were that the persons possessing the qualifications mentioned in Rule 7 of the West Pakistan Agricultural Engineering Service (Class II) Rules, 1963 were not available. The Government launched a scheme for training of Assistant Agricultural Engineers, whereunder 46 Graduates in B.Sc. Agriculture were to be selected for appointment as Assistant Agricultural Engineers after their successful completion of two years’ diploma course at an Agricultural University. The above scheme was discussed by the government with the Public Service Commission. The candidates selected by the Public Service Commission, who were about to complete their training of two years, were informed by the government that they would have to appear again before the Public Service Commission to be selected for appointment to the posts of Assistant Agricultural Engineers (Class-II). The candidates asserted that after the completion of their training they were entitled to be appointed as Assistant Agricultural Engineers (Class-II) in terms of the offer made to them and they could not be required to appear again before the Public Service Commission for such appointment. On the other hand, the Government contended that the candidates did not possess the qualification prescribed by Rule 7 of the West Pakistan Agricultural Engineering Service (Class II) Rules, 1963, for appointment to such posts. The matter came up for hearing before this Court in the form of an appeal with the leave of this Court filed by the candidates against the judgment of a Division Bench of the erstwhile High Court of West Pakistan. The same was allowed and inter alia the following was concluded:

“The offer of the Government and its acceptance by the appellants constituted a valid agreement and they Governor’s Order dated the 1st July, 1965 provided the authority for such an agreement. This agreement is capable of being enforced in law. The Government was both competent and obliged to implement that agreement. When the Governor’s order, dated the 1st July, 1965, provided a special authority for recruitment to the 46 posts of Assistant Agricultural Engineers, rule 7 of the Recruitment Rules was not applicable in this case.”

  1. The above case supports the petitioner’s stand. Another aspect which escaped notice of this Court in the judgment under review is that some of the other civil servants/employees placed in the same position as the petitioner was had been considered for promotion to BPS-17 and in fact were promoted, whereas the petitioner was denied the above benefit which amounted to violation of inter alia Article 25 of the Constitution of the Islamic Republic of Pakistan, 1973. In this regard, reference may be made to the case of I.A. Sherwani and others v. Government of Pakistan through Secretary, Finance Division, Islamabad and others (1991 SCMR 1041).

  2. The judgment of this Court in the case of Muhammad Siddique Nasim (supra) lined upon by the Tribunal is distinguishable for more than one reason, firstly, in the above case the notification of the Government of Punjab dated 8.2.1961 equivalising B.Tech (Honours) with B.Sc Engineering degree was withdrawn on 15.03.1985, whereas the petitioner received degree of B.Tech (Honours) in June, 1985, i.e. after the withdrawn of the notification whereas in the present case, admittedly the petitioner passed his B.Tech (Honours) in March, 1981, before the Pakistan Engineering Council through its Registrar’s above letter dated 24.4.1984 stated that there was typographical error in the above-quoted portion of its Registrar’s letter dated 30.04.1981. Secondly, in the judgment in the case of Pakistan Diploma Engineers Federation (Registered) through its Chairman (supra), this Court affirmed the majority view of the High Court of Sindh in the case of Muhammad Azim Jamali (supra), in which it has been held that the provisions of the Act are applicable only to professional engineers and consulting engineers who are in practice and not to the persons working in the Government departments, autonomous bodies, local authorities and private firms or companies.

  3. We may again observe that it is exclusively within the domain of the Government to decide whether a particular qualification will be considered sufficient for promotion from a particular Grade to a higher Grade and it is also within the domain of the Government to change the above policy from time to time as nobody can claim any vested right in the policy. However, it cannot abdicate its power to decide the above question in favour of a corporate body which is not in its control nor it can act in a manner which may be violative of Article 25 of the Constitution on account of being discriminatory. It is still open to the Government for future to provide that academic qualification of B.Tech (Honours) will not be considered sufficient for promotion from BPS-16 to BPS-17 if the same does not violate the above principle.”

  4. Next case is a judgment of two members bench of this Court in the case of Muhammad Younus Aarain vs. Province of Sindh through Chief Secretary, Sindh, Karachi & 10 others (2007 SCMR 134). The case before the Court was of promotion to BS-20 by a Diploma holder employee. The Court dealt with the subject and observed as follows:

“7. The basic qualification for a professional engineer under the law is B.Sc. degree in engineering from a recognized institution in Pakistan and diploma in engineering is not a recognized qualification for a professional engineer in terms of PEC Act, 1976. The service rules governing the service of the petitioner (SCUG Service Rules, 1982) and the promotion policy of the Government of Sindh, would neither override the provisions of the above Act nor relax the requirement of basic qualification of professional engineer for a promotion to BPS-20 in the engineering branch of Government of Sindh. The relevant provision of SCUG Service Rules, 1982, is reproduced hereunder:

“V-Engineering Branch.

  1. Grade 20 By selection on merit from among the members of the service in Grade-19 of the Engineering Branch with at least 17 years experience as such in Grade-17 and above.”

  2. The above rule envisages clearly that a person can be considered for promotion to BPS-20 in the Engineering Branch of Government of Sindh, subject to fulfilment of the condition of basic qualification of a professional engineer prescribed under Pakistan Engineering Council Act, 1976 and a diploma holder being not a professional engineer in terms of PEC Act, 1976 cannot hold a post carrying responsibilities of a qualified professional engineer. The eligibility of a person for promotion from BPS-19 to BPS-20 in the Engineering Department of Government of Sindh is subject to the fulfilment of the requirement of basic qualification with requisite experience as provided in SCUG Service Rules, 1982 in the relevant field therefore, neither any concession could be given to the petitioner in the matter of his eligibility to hold the post in BPS-20 nor the requirement of basic qualification could be relaxed by the Court or by Selection Board. The careful examination of rules on the basis of which petitioner asserted the claim of promotion to BPS-20 against the post carrying responsibilities of a professional engineer, would show that his claim was without any substance and that a diploma holder on the basis of his experience alone, would stand at par to a person registered as professional engineer with Pakistan Engineering Council.”

  3. The other case is a judgment of three members bench of this Court in the case of Nazir-ul-Hasan & 2 thers vs. Syed Anwar Iqbal & others (2014 SCMR 1827). In this case, Respondent No. 1 was working as an Assistant Director BS-17. The petitioners were senior to him and were promoted to BS-18 despite the fact that petitioners were holding qualification of Diploma whereas Respondent No. 1 was Bachelor of Engineering (Electrical). The Respondent No. 1 challenged the promotions of petitioners in the High Court. The High Court set aside all promotions of petitioners on the ground that they did not hold valid engineering degree. This Court in the reported judgment has dealt with the matter and observed as follows:

“6. Admittedly the petitioners were Assistant Directors in the respondent Authority with at least 5 years service in the relevant field and hence in our opinion they fulfill the requirement. It would be seen that when the petitioners were considered for promotion in 2012 the rules in force were the Pakistan Standards Institution Recruitment Rules for class one posts wherein per Rule 5 the post of deputy Directors to be filled in by promotion could be done from amongst Assistant Directors category one with at least 5 years service in the Institution. Nowhere in the said rules was it provided that they would be professional engineers or for that matter even diploma holders. If fact such condition is prescribed in Rule 6 which provides for direct appointments whereby per the schedule to the same an Assistant Director must hold a Master’s Degree in Science, or Bachelors Degree in Engineering in the specified field from a recognized university with at least 3 years experience in that field etc. Admittedly, the petitioners were appointed by promotion and hence in our opinion no such condition can be placed upon them as in the case of a direct appointees. Insofar as the case of Muhammad Younus Aarain (supra) is concerned, the same is distinguishable on facts as therein it was found that under Sindh Council Unified Grades Services Rules the basic qualification for promotion to BS-20 was that the candidates should have B.Sc. Degree in Engineering. As observed above this is not the case in the present matter. It would further be seen that now per Section 26 of the Pakistan Standards and Quality Control Authority Act, 1996 rules have been framed which have been notified in the official gazette on 15th May, 2013. Under Rule 5 promotion to the post in BS-1 to 19 shall be made on the basis of seniority-cum-fitness etc. and he or she should also fulfill the conditions contained in schedule to the rules according to which for promotion to the post of Deputy Director Technical the eligible person would be an Assistant Director Technical and he should have 5 years experience in BS-17 in technical matters. Nowhere has it been prescribed that he or she should be a qualified engineer.

  1. In the circumstances, we find that the impugned order has unnecessarily been influenced by the comments of the Pakistan Engineering Council that no post carrying any Engineering responsibility could be entrusted to non­engineering graduates. In our opinion, it is for the department/institution itself to determine as to whether the, persons in its service are fit to hold a particular position. In the present case it has been done by the authority and rules have been framed thereunder which have been followed by the promotes/petitioners. Consequently the impugned order is set aside and the promotion of the petitioners is upheld.”

  2. On examination of above case law, we note that nowhere in the judgments, the government power to prescribe for qualification and other conditions of service for promotion to a post has been assailed nor the judgments have put any sort of embargo on the government in prescribing the qualification and other conditions of service for a post for the purpose of promotion. Having said this, the judgments as discussed above, have rather focused on the government power in this regard to be unfettered to the extent that it is not in derogation of any law or provisions of the Constitution.

  3. Further, the main principle that is deductible from the above judgments of this Court is that it is the domain of the Government to decide whether a particular academic qualification of a civil servant/employee is sufficient for promotion from one grade to another higher grade and whereas it is in the domain of the Pakistan Engineering Council to decide whether a particular academic qualification can be equated with another academic qualification but it has no power to say that the civil servants/employees holding particular academic qualification cannot be promoted from a particular grade to a higher grade. Thus on the basis of above pronouncements of this Court, it is clear that the notification dated 19.03.2014 cannot be validly or justifiably challenged on the ground that it impinges or infringes upon any of the provisions of PEC Act, 1976 and thus would be ultra vires. No such finding can justifiably be recorded in that as it has been laid down quite empathetically that the government exercises its own power under the domain of law with regard to promotion of civil servants/employees under Sindh Civil Servants Act, 1973 and Rules made thereunder while PEC Act does not overreach or put an embargo upon the government in the matter of prescribing of qualification and other conditions of service of civil servants/employees for their promotion to higher grade. Yet again, we note that although the vires of notification dated 19.03.2014 has been challenged but we observe that this very notification has been issued under sub-rule (2) of Rule 3 of Sindh Civil Servants (Appointment, Promotion & Transfer) Rules, 1974, which rules have been made under Section 26 of Sindh Civil Servants Act, 1973. Neither Rule 3(2) of said rules nor Section 26 of the Act, 1973 have been challenged nor their vires called in question before us. Thus from this also it is quite apparent that the petitioner does not challenge the government power for prescribing qualification and conditions of service of civil servants/employees for the promotion to higher grade. In any case, we note that the provisions of PEC Act nor the rules and regulations made under it will operate as bar on government to prescribe for qualification and other conditions of service of civil servants/employees for promotion to higher grade.

  4. The PEC Act as its preamble itself shows so also reading of the whole Act shows that it essentially deals with regulations of engineering profession in it, inter alia, it prescribes for qualification of professional engineers, maintenance of register of professional engineers and accrediting of engineering universities etc and not as a regulator of employment be that be of government service or in the private service. The reasons for it could be found that all sort of engineering work could not be and may not be a professional engineering work for performance of which professional engineers are required. For example, technician, mechanic, draftsman, foreman, supervisor and overseer etc at best could be a skilled workman who may work independently or under the supervision of professional engineer and for such technician, mechanic, draftsman, foreman, supervisor and overseer etc. the employer may not require holding of professional engineering degree. However, if the person is required to perform any of professional engineering work as defined under the PEC Act, the provisions of this Act will come into operation for ensuring as the work of professional engineer can and only be performed by professional engineer as recognized by PEC Act. The professional engineering work has been clearly defined under Section 2(xxv) of the PEC Act which has already been reproduced above and lays down in sufficient details the works which are noted to be as professional engineering works and such works as mandatorily required by the PEC Act to be performed by a professional engineer possessing accredited engineering qualification from accredited engineering institutions in Pakistan and abroad with experience and passing of test of the Council and no other person is allowed to perform professional engineering works be that be a diploma holder or B.Tech. degree holder. This aspect of the matter has been substantially addressed by the PEC Act itself when making provision of Section 27(5A) that “no person shall unless registered as a registered engineer or professional engineer, hold any post in an engineering organization where he has to perform professional engineering work.” Thus professional engineering work can only be performed by a person who is registered as registered engineer or professional engineer and both registered engineer and professional engineer in terms of the PEC Act are by law required to possess accredited engineering qualification as prescribed by the PEC Act from accredited engineering institution.

  5. We may further observe that Section 27 of the PEC Act provides for penalty for a person who undertakes any professional engineering work if his name is not borne on the Register but it also makes the employer who employs for any professional engineering work any person whose name is not, for the time being, borne on the Register to perform professional engineering work, shall also be liable for penalty as prescribed in the PEC Act itself. Thus both civil servant/employee and their employer would be liable to penalty as provided under Section 27 if they undertake or allow a person to undertake professional engineering work whose name is not borne on register under PEC Act.

  6. The net result of above discussion is that this petition fails. It is dismissed and leave refused, however with note of caution that government shall not allow or permit any person to perform professional engineering work as defined in the PEC Act, who does not possess accredited engineering qualification from the accredited engineering institution and his name is not registered as a registered engineer or professional engineer under the PEC Act.

(Y.A.) Petition dismissed

PLJ 2019 SUPREME COURT 102 #

PLJ 2019 SC (Cr.C.) 102 [Original Jurisdiction]

Present: Asif Saeed Khan Khosa, Ijaz-ul-Ahsan and Syed Mansoor Ali Shah, JJ

SUO MOTU CASE RE: THE ISSUE AS TO WHETHER COMPOUNDING OF AN OFFENCE UNDER SECTION 345, CR.P.C. AMOUNTS TO ACQUITTAL OF THE ACCUSED PERSON OR NOT.

Suo Motu Case No. 3 of 2017, decided on 27.6.2018.

Criminal Procedure Code, 1898 (V of 1898)--

----S. 345--Section 345 of Code enables compounding of offences and sets out methodology thereof--It mentions offences punishable under P.P.C. which can be compounded either before or after an accused is convicted. [P. 109] A

Compound of offence--

----Compounding of a compoundable offence may be possible before trial, during trial or even during pendency of an appeal or a revision petition and that in some cases compounding of an offence does not require permission of Court whereas in some other cases permission or leave of relevant Court is required for composition.

[P. 113] B

Offence affecting Human Body--

----All offences affecting human body including murder and causing of hurt falling in Chapter XVI of Pakistan Penal Code, 1860 are capable of being waived or compounded and that in case of waiver or compounding of such offences Court concerned, after granting discretionary permission or leave to compound where necessary, is to acquit person accused or convicted if it is a case of Ta’zir but in a case of Qisas it has a discretion either to acquit or to pass a sentence of Ta’zir against accused person or convict in view of peculiar facts and circumstances of case. [P. 114] C

PLD 2015 SC 77 ref.

Acquittal--

----All acquittals are certainly honourable--There can be no acquittals, which may be said to be dishonourable--The law has not drawn any distinction between these types of acquittals--An accused person implicated in a criminal case who had been acquitted by criminal Court and this Court had declared that an acquittal had no shades and there was no concept of honourable or dishonourable acquittals. [Pp. 115 & 116] D

Composition of Offence--

----The concept of compounding of an offence, also termed as composition of an offence, is an old concept recognized not only in Islamic law and Pakistan Penal Code, 1860 but also in Anglo-Saxon jurisprudence. [P. 116] E

An Introduction to Philosophy of Law (revised edition 1954) by Roscoe Pound ref.

“Composition”--

----“Word & Phrases--The definition of ‘composition’ includes “A payment of money or chattels as satisfaction for an injury--In Anglo-Saxon and other early societies, a composition with injured party was recognized as a way to deter acts of revenge by injured party.” [P. 117] F

Black’s Law Dictionary (Ninth Edition) ref.

Compound--

----The definition of ‘Compound’ in Black’s Law Dictionary (Ninth Edition) includes “To agree for consideration not to prosecute (a crime)”--The meaning of word ‘Compound’ in The Concise Oxford Dictionary of Current English (Ninth Edition) includes “settle (a debt, dispute, etc.) by concession or special agreement”, “condone (a liability or offence) in exchange for money etc.”, “forbear from prosecuting (a felony) from private motives” and “come to terms with a person, for forgoing a claim etc. for an offence”. [P. 117] G

Afw ﴿عفو﴾--

----In Pakistan Islamic concepts of Afw and Sulh (two different ways of compounding an offence which is made compoundable by legislature) are an important part of our criminal law and in cases of murder and causing of hurt Sections 309, 310 and 338-E, P.P.C. provide for Waiver-Afw (forgiveness without accepting any compensation) and Compounding-Sulh (compounding on accepting badal-i-sulh/compensation) and Section 345, Cr.P.C. provides mechanism for such compounding. [P. 117] H

‘Al-’Afu--

----‘Al-’Afu is one of ninety-nine special names of God--It means “one who erases or cancels;” “The Eraser (of sins).” See Qur’an, Surah iv. 51.” [P. 118] I

Compounding of an offence--

----Legislature was cognizant of legal position at that time that compounding of an offence ipso facto amounted to absolution which automatically had effect of acquittal from charge and clearance from guilt and, therefore, there was hardly any occasion for legislature to provide in Section 345, Cr.P.C. that upon a successful composition of an offence accused person or convict would be acquitted by Court concerned. [P. 121] J

Effect of an acquittal--

----A successful and complete composition of a compoundable offence having “effect of an acquittal” in terms of Section 345(6), Cr.P.C.

[P. 121] K

AIR 1919 Madras 879(2)), AIR 1925 Lahore 159, AIR 1930 Allahabad 409, AIR 1939 Patna 141, AIR 1940 Nagpur 181, AIR (37) 1950 Nagpur 91, AIR 1962 Patna 316 ref.

Compound of offence--

----Following are principles relating to compounding of offence:

(i) A compounding can take place during trial or during pendency of an appeal or a revision petition and it can take place even before case has reached trial Court for trial.

(ii) A complete compounding fulfilling requirements of sub-section (1) or (2) of Section 345, Cr.P.C., as case may be, cannot be withdrawn or resiled from by any party at any later stage because it has already created effect of an acquittal of accused person.

(iii) Composition of a compoundable offence not requiring permission of Court deprives Court of its jurisdiction to try case or ousts jurisdiction of Court to try offence and Court has no other option but to acquit accused person.

(iv) Composition of a compoundable offence not requiring permission of Court and grant of permission or leave to compound by relevant Court in cases where such permission or leave is required result in immediate acquittal of accused person.

(v) In some of above mentioned cases acquittal of accused person was ordered on basis of successful and complete composition rather than observing that composition would only have effect of an acquittal. [Pp. 121 & 122] L

Compound--

----A compounding is in respect of offence regarding which a person has been accused or convicted and it has no direct relevance to his guilt or punishment or even to his conviction or sentence and this is more so because a compounding can take place even before any finding of guilt or conviction is recorded. [P. 122] M

Acquittal--

----All practical purposes an acquittal or any other dispensation having effect of an acquittal may not make any difference to parties to case or system of administration of justice in larger context. [P. 123] N

Acquittal--

----An acquittal or effects of it in criminal law are necessarily relevant to guilt of a person and criminal jurisprudence and law do not envisage or contemplate removal of punishment while impliedly maintaining a person’s guilt. [P. 124] O

Compromise--

----It is not always that a compromise is entered into by an accused person on basis of admission of guilt by him and in many cases of false implication or spreading net wide by complainant party accused persons compound offence only to get rid of case and to save themselves from hassle or trouble of getting themselves acquitted from Courts of law after arduous, expensive and long legal battles. [P. 126] P

Acquittal--

----In our country in some special circumstances provided for in Sections 249-A and 265-K, Cr.P.C. an acquittal can also be recorded by a trial Court even before framing of a formal charge where allegation levelled is found to be groundless or there is no probability of accused person’s conviction even if a trial is conducted--After an accused person is convicted and sentenced by a trial Court he can be acquitted by a higher Court through an appeal or a revision petition and upon such acquittal his conviction and sentence are set aside--Compounding or composition of an offence is, however, a distinct dispensation of its own kind and it has to be understood in its own context without mixing or confusing it with concepts of conviction, sentence and acquittal. [Pp. 127 & 128] Q

Composition of offence--

----The true meanings and objects of special dispensation of compounding or composition of offences are to be appreciated and recognized in this context rather than in narrow context of conviction, sentence and acquittal and this is probably why Section 345(6), Cr.P.C. speaks of a composition to have effect of an acquittal and does not speak of setting aside of conviction and sentence. [P. 128] R

Compound of offence--

----The law of land permits compounding of some offences and through act of compounding victim or his heirs absolve accused person or convict of guilt and if such composition is allowed or permitted by relevant Court, where required, then because of a successful and complete composition offence itself vanishes leaving no issue about guilt or otherwise alive--An offence is generally against State and society at large but legislature has made some of offences compoundable which is a recognition that wishes of victims or their heirs have an important role in prosecution of such offences and adjudication regarding guilt and punishment therein, subject of course to permission or leave of Court for composition. [P. 130] S

In attendance:

Syed Nayyab Hussain Gardezi, Assistant Attorney-General for Pakistan.

Mr. Tariq Mehmood Jahangiri, Advocate-General, Islamabad.

Mr. Qasim Ali Chauhan, Additional Advocate-General Punjab.

Mr. Shehryar Qazi, Additional Advocate-General, Sindh.

Mr. Zahid Yousaf Qureshi, Additional Advocate-General, Khyber Pakhtunkhwa.

Mr. Ayaz Khan Swati, Additional Advocate-General, Balochistan.

Date of hearing: 27.6.2018.

Judgment

Asif Saeed Khan Khosa, J.--One Waheed Ahmad had allegedly murdered a person named Tariq Hussain on 05.06.2007 in a village in the area of Police Station Mangla Cantonment, District Jhelum and for committing the said offence he was booked in case FIR No. 68 registered at the said Police Station on the same day for an offence under Section 302 of the Pakistan Penal Code, 1860 (P.P.C.). After a regular trial the said Waheed Ahmad was convicted by a learned Additional Sessions Judge, Jhelum on 19.02.2009 for an offence under Section 302(b), P.P.C. and was sentenced to death as Ta’zir and to pay a sum of Rs. 1,00,000/- to the heirs of the deceased by way of compensation under Section 544-A of the Code of Criminal Procedure, 1898 (Cr.P.C.) or in default of payment thereof to undergo simple imprisonment for six months. The said Waheed Ahmad challenged his conviction and sentence before the Lahore High Court, Rawalpindi Bench, Rawalpindi through Criminal Appeal No. 75 of 2009 which was heard by a learned Division Bench of the said Court along with Murder Reference No. 20/RWP of 2009 seeking confirmation of the sentence of death and vide judgment dated 22.05.2012 the appeal was dismissed, the conviction and sentence were upheld and the sentence of death was confirmed. The said Waheed Ahmad then filed Criminal Petition for Leave to Appeal No. 216 of 2012 before this Court wherein leave to appeal was granted by this Court on 06.07.2012 in order to reappraise the evidence in the interest of safe administration of criminal justice. As a result of grant of leave to appeal Waheed Ahmad preferred Criminal Appeal No. 328 of 2012 before this Court and during the pendency of that appeal Criminal Miscellaneous Application No. 185 of 2017 was filed seeking acquittal of the convict-appellant on the basis of a compromise with the heirs of Tariq Hussain deceased and the matter of compromise was referred by this Court to the learned District and Sessions Judge, Jhelum for verification. The report dated 27.02.2017 submitted by the learned District and Sessions Judge, Jhelum in that regard confirmed the fact that a genuine, voluntary and complete compromise between the parties had been effected, the heirs of Tariq Hussain deceased had forgiven the convict-appellant, had waived their right of Qisas and had not claimed any Diyat in that respect. After going through the said report a 3-member Bench of this Court comprising of our learned brothers Amir Hani Muslim, Qazi Faez Isa and Sardar Tariq Masood, JJ. unanimously accepted Criminal Miscellaneous Application No. 185 of 2017 on 21.03.2017 and allowed the compromise between the parties but their lordships differed on how the main appeal was to be disposed of upon acceptance of the compromise. Writing for the majority Sardar Tariq Masood, J. disposed of the appeal in the following terms and Amir Hani Muslim, J. agreed with his lordship:

“In this view of the matter, Criminal Miscellaneous Application No. 185 of 2017 filed under Section 345, Cr.P.C. is accepted and the compromise arrived at between the parties is allowed. As according to sub-section (6) of Section 345 of the Code of Criminal Procedure, 1898, the composition of an offence shall have the effect of an acquittal, hence Criminal Appeal No. 328 of 2012 is allowed, the sentence of Waheed Ahmad (appellant) recorded and upheld by the Courts below is set aside and he is acquitted of the charges on the basis of the compromise. He shall be released from jail forthwith if not required to be detained in connection with any other case.”

Qazi Faez Isa, J., however, wrote a separate note on that occasion and the said note read as follows:

“Whilst I agree with my learned brother that the application under Section 345(6) of the Code of Criminal Procedure (“the Code”) be accepted, I most respectfully cannot bring myself to agree that the convict/appellant be “acquitted of the charges on the basis of the compromise”. Subsection (6) of Section 345 of the Code does not envisage an acquittal, as it provides:

“(6) The composition of an offence under this section shall have the effect of an acquittal of the accused with whom the offence has been compounded.”

  1. The appellant was convicted by the Additional Sessions Judge, Jhelum, under Section 302(b) of the Pakistan Penal Code (“P.P.C.”) for the murder of Tariq Hussain, and was sentenced to death. The Trial Court sent the Murder Reference to the Lahore High Court for confirmation under Section 374 of the Code whilst the appellant/convict preferred an appeal under Section 410 of the Code. The High Court dismissed the appeal of the appellant, confirmed the Murder Reference and the sentence of death awarded to the appellant/convict. The appellant then preferred a criminal petition for leave to appeal before this Court, which granted leave, “to reappraise the evidence available on record in the interest of safe administration of criminal justice”. However, during the pendency of this appeal a compromise was effected by the appellant/convict with the legal heirs of the deceased.

  2. Section 345 of the Code enables compounding of offences and sets out the methodology thereof. It mentions the offences punishable under the P.P.C. which can be compounded either before or after an accused is convicted. The table contained in sub-section (1) of Section 345 specifies, “persons by whom offences may be compounded”. But sub-section (5) of Section 345 stipulates that once an accused has been convicted, “no composition for the offence shall be allowed without the leave of the Court before which the appeal is to be heard”. Undoubtedly, the prescribed offences can be compounded, but the composition of such offences has to be in terms of sub-section (6) of Section 345 which stipulates that, “the composition … shall have the effect of an acquittal”.

  3. In my opinion “the effect of an acquittal” is different from an acquittal. The guilt of an accused, that is ascertaining whether the accused has committed the offence for which he is charged, is determined by the Trial Court. Once the guilt of the accused has been determined the judgment is delivered by the Court. The judgment has two components, conviction, which means he is guilty, and the sentence, which is the punishment awarded to him. If the legal heirs of the deceased compound the offence it does not mean that the appellant/convict was not guilty of the murder for which he was convicted, which would be the case if, as a consequence of allowing the composition, he is “acquitted”. Sub-section (6) of Section 345 also avoids creating such a fiction as it provides that the “composition of an offence … shall have the effect of an acquittal”, which means that the punishment (sentence) part of the judgment is brought to an end; neither this sub-section states, nor it could, that the convict is “acquitted of the charges”. The verdict of guilt (the conviction part of the judgment) that the Trial Court had recorded could only have been undone by the High Court, failing which by this Court; it cannot be undone by the legal heirs of the murdered person.

  4. The law permits the legal heirs of a murdered person to compound the offence with the convict, with or without receiving badal-i-sulh/diyat (Sections 310 and 323, P.P.C.). When the legal heirs compounded the offence they elected not to seek retribution or the enforcement of the sentence. The very premise of compounding the offence is the acknowledgment of guilt by the accused who is then forgiven by the legal heirs; the affidavits filed by the legal heirs clearly also state this.

6. Section 338-F of the P.P.C. stipulates that in the interpretation and application of Chapter XVI (“Offences Affecting the Human Body”) “and in respect of matters ancillary or akin thereto, the Court shall be guided by the Injunctions of Islam as laid down in the Holy Qur’an and Sunnah”. The aforesaid interpretation of sub-section (6) of Section 345 is in conformity with a number of verses of the Holy Qur’an: surah Al-Baqarah (2) verses 178-9, surah Al-Maidah (5) verse 45, surah Al-Isra (17) verse 33 and surah Ash-Shura (42) verse 40. In these verses our Merciful Creator suggests that forgiveness and reconciliation is preferable to revenge or retaliation. A person can only be forgiven if he is guilty. The cited verses neither state nor imply that the finding of guilt is effaced.

  1. Therefore, whilst I agree with the conclusion reached by my learned brother that the application for compounding the offences be accepted, I cannot agree that as a consequence the appellant/convict should be “acquitted of the charges” and thus completely exonerated. However, since Section 345(6) of the Code has not been examined and interpreted in the aforesaid manner therefore the Hon’ble Chief Justice is requested to take notice of this matter under Article 184(3) of the Constitution as it is a question of public importance involving the enforcement of Fundamental Rights. The office is directed to place the matter before the Hon’ble Chief Justice of Pakistan for appropriate orders.”

The matter was thereafter put up before the Hon’ble Chief Justice of Pakistan and his lordship was pleased to pass the following order:

“Let the issue raised in the order by my learned brother Justice Qazi Faez Isa be taken up under Art. 184(3) of the Constitution and the matter be fixed before the bench headed by my brother Justice Asif Saeed Khan Khosa.”

It is in the above mentioned background that the matter has been fixed for hearing before the present Bench today.

  1. We have heard the learned Assistant Attorney-General for Pakistan, the learned Advocate-General for the Islamabad Capital Territory the learned Additional Advocate-General, Punjab, the learned Additional Advocate-General, Sindh, the learned Additional Advocate-General, Khyber Pakhtunkhwa and the learned Additional Advocate-General, Balochistan at some length. They have all submitted in complete unison that in Islamic jurisprudence and in the system of administration of criminal justice in vogue in this country a composition of a compoundable offence leads to and results in acquittal of the accused person or convict concerned. They have also submitted that any confusion created by the words “effect of an acquittal” used in Section 345(6), Cr.P.C. now stands removed by the word “acquit” used in the subsequently introduced first proviso to Section 338-E(1), P.P.C. and its interpretation by this Court in the case of Chairman Agricultural Development Bank of Pakistan and another v. Mumtaz Khan (PLD 2010 SC 695).

  2. The issue before us is as to whether a successful and complete compounding of an offence leads to acquittal of the accused person or convict from the allegation or charge or it is only to have an effect of acquittal which may be something short of or other than acquittal. After hearing the learned Law Officers and going through the relevant legal provisions and the precedent cases available on the subject we have explored and attended to the issue at hand from diverse angles and in the following paragraphs we embark upon an effort to find an answer to this question and to resolve the controversy.

  3. Section 345, Cr.P.C. deals with compounding of offences and it provides as follows:

  4. Compounding offences. (1) The offences punishable under the Sections of the Pakistan Penal Code specified in the first two columns of the table next following may be compounded by the persons mentioned in the third column of that table:-

| | | | | --- | --- | --- | | Offence | Sections of Penal Code applicable | Persons by whom offence may be compounded | | --------- --------- | --------- --------- | --------- --------- |

(2) Subject to sub-section (7), the offences punishable under the Sections of the Pakistan Penal Code specified in the first two columns of the table next following may, with the permission of the Court before which any prosecution for such offence is pending, be compounded by the persons mentioned in the third column of that table:-

| | | | | --- | --- | --- | | Offence | Sections of Penal Code applicable | Persons by whom offence may be compounded | | --------- --------- | --------- --------- | --------- --------- |

(2-A) Where an offence under Chapter XVI of the Pakistan Penal Code, 1860 (Act XLV of 1860), has been committed in the name or on the pretext of karo kari, siyah kari or similar other customs or practices, such offence may be waived or compounded subject to such conditions as the Court may deem fit to impose with the consent of the parties having regard to the facts and circumstances of the case.

(3) Where any offence is compoundable under this section, the abetment of such offence or any attempt to commit such offence (when such attempt is itself an offence) may be compounded in like manner.

(4) When the person who would otherwise be competent to compound an offence under this section is under the age of eighteen years or is an idiot or a lunatic, any person competent to contract on his behalf may with the permission of the Court compound such offence.

(5) When the accused has been convicted and an appeal is pending, no composition for the offence shall be allowed without the leave of the Court before which the appeal is to be heard.

(5-A) A High Court acting in the exercise of its power of revision under Section 439 and a Court of Session so acting under Section 439-A, may allow any person to compound any offence which he is competent to compound under this section.

(6) The composition of an offence under this section shall have the effect of an acquittal of the accused with whom the offence has been compounded.

(7) No offence shall be compounded except as provided by this section and Section 311 of the Pakistan Penal Code, 1860 (Act XLV of 1860).

A plain reading of this section shows that compounding of a compoundable offence may be possible before the trial, during the trial or even during the pendency of an appeal or a revision petition and that in some cases compounding of an offence does not require permission of the Court whereas in some other cases permission or leave of the relevant Court is required for composition. However, the question before us is not as to how a compounding is to take place with or without permission or leave of a Court but the controversy before us is about the consequence after a valid compounding has taken place and for resolving the said controversy it is important to appreciate what compounding of an offence actually means.

  1. Before we dig deep into the controversy at hand it may be advantageous to mention that there are shorter answers available to the questions involved in this matter and they may be recorded straightaway. Chapter XVI of the Pakistan Penal Code, 1860 deals with offences affecting human body including murder and causing of hurt and all such offences are compoundable by virtue of the provisions of Section 309, P.P.C. (Waiver-Afw), Section 310, P.P.C. (Compounding-Sulh) and Section 345, Cr.P.C. Section 338-E(1), P.P.C. and the first proviso to the same (falling in Chapter XVI of the Pakistan Penal Code, 1860) provide as follows:

338-E. Waiver or compounding of offences. (1) Subject to the provisions of this Chapter and Section 345 of the Code of Criminal Procedure, 1898 (V of 1898), all offences under this Chapter may be waived or compounded and the provisions of Sections 309 and 310 shall, mutatis mutandis, apply to the waiver or compounding of such offences:

Provided that, where an offence has been waived or compounded, the Court may, in its discretion having regard to the facts and circumstances of the case, acquit or award ta’zir to the offender according to the nature of the offence. ----

(bold letters have been supplied for emphasis)

These provisions show, and show quite clearly, that all the offences affecting human body including murder and causing of hurt falling in Chapter XVI of the Pakistan Penal Code, 1860 are capable of being waived or compounded and that in case of waiver or compounding of such offences the Court concerned, after granting the discretionary permission or leave to compound where necessary, is to acquit the person accused or convicted if it is a case of Ta’zir but in a case of Qisas it has a discretion either to acquit or to pass a sentence of Ta’zir against the accused person or convict in view of the peculiar facts and circumstances of the case. It has already been clarified by this Court in the case of Zahid Rehman v. The State (PLD 2015 SC 77) that the discretion to punish by way of Ta’zir under Section 311, P.P.C. and other similar provisions after waiver or compounding of the right of Qisas is relevant only to cases of Qisas and not to cases of Ta’zir. It is true that Section 345(6), Cr.P.C. does not speak of “acquittal” as a consequence of compounding of an offence and it only speaks of the “effect of an acquittal” but it is now clear through the subsequently introduced Section 338-E, P.P.C. that a compounding of a compoundable offence in a case of Ta’zir is to lead to acquittal of the accused person or convict. When the law itself, as it stands today, speaks of acquittal as a consequence of compounding of an offence then any ambiguity in that regard created by the previous state of the law may not confound us anymore.

  1. Another short answer to the core question involved in this matter is available in the judgment handed down by this Court in the case of Chairman Agricultural Development Bank of Pakistan and another v. Mumtaz Khan (PLD 2010 SC 695) involving the same issue which is under our consideration in the present matter. In that case the respondent was an employee of a Bank and on account of his involvement in and conviction for an offence of murder he was removed from service but later on he was acquitted on the basis of a compromise with the heirs of the deceased and a question arose as to whether a compromise or compounding could validly be treated as acquittal or not for the purposes of his reinstatement in service of the Bank. This Court had categorically held in that case that compounding of an offence through a Court in a case of Ta’zir amounted to an acquittal and speaking for the Court on that occasion one of us (Asif Saeed Khan Khosa, J.) had observed as follows:

“7. ------- After introduction of the Islamic provisions in the Pakistan Penal Code, 1860 it has now also become possible for an accused person to seek and obtain his acquittal in a case of murder either through waiver/Afw under Section 309, P.P.C. or on the basis of compounding/Sulh under Section 310, P.P.C. In the case of waiver/Afw an acquittal can be earned without any monetary payment to the heirs of the deceased but in the case of compounding/Sulh an acquittal may be obtained upon acceptance of Badal-i-Sulh by the heirs of the deceased from the accused person. In the present case the respondent had been acquitted of the charge of murder by the learned Sessions Judge, Lakki Marwat as a result of compounding of the offence and such compounding had come about on the basis of acceptance of Badal-i-Sulh by the heirs of the deceased from the respondent. -------

  1. The provisions of the first proviso to sub-section (1) of Section 338-E, P.P.C. clearly contemplate acquittal of an accused person on the basis of compounding of an offence by invoking the provisions of Section 310, P.P.C. and the effect of such compounding has also been clarified in most explicit terms by the provisions of sub-section (6) of Section 345, Cr.P.C. in the following words:

“The composition of an offence under this section shall have the effect of an acquittal of the accused with whom the offence has been compounded.”

  1. The legal provisions mentioned above leave no ambiguity or room for doubt that compounding of an offence of murder upon payment of Badal-i-Sulh ------- and that such compounding of the offence leads to nothing but an acquittal of the accused person. It has already been clarified by this Court in the case of Dr. Muhammad Islam v. Government of N-W.F.P. through Secretary Food, Agricultural, Live Stock and Cooperative Department, Peshawar (1998 SCMR 1993) as follows:

“We are inclined to uphold the above view inasmuch as all acquittals even if these are based on benefit of doubt are honourable for the reason that the prosecution has not succeeded to prove their cases against the accused on the strength of evidence of unimpeachable character. It may be noted that there are cases in which the judgments are recorded on the basis of compromise between the parties and the accused are acquitted in consequence thereof. What shall be the nature of such acquittals? All acquittals are certainly honourable. There can be no acquittals, which may be said to be dishonourable. The law has not drawn any distinction between these types of acquittals.”

The said precedent case also involved a question of reinstatement in service of an accused person implicated in a criminal case who had been acquitted by the criminal Court and this Court had declared that an acquittal had no shades and there was no concept of honourable or dishonourable acquittals. It had specifically been noted by this Court in that case that there could also be cases involving acquittals on the basis of compromise between the parties and after raising a query regarding the status of such acquittals this Court had hastened to add that “All acquittals are certainly honourable”. -------

  1. ------- Be that as it may, an ultimate acquittal in a criminal case exonerates the accused person completely for all future purposes vis-à-vis the criminal charge against him as is evident from the concept of autrefois acquit embodied in Section 403, Cr.P.C. and the protection guaranteed by Article 13(a) of the Constitution of the Islamic Republic of Pakistan, 1973 and, according to our humble understanding of the Islamic jurisprudence, Afw (waiver) or Sulh (compounding) in respect of an offence has the effect of purging the offender of the crime. In this backdrop we have found it difficult as well as imprudent to lay it down as a general rule that compounding of an offence invariably amounts to admission of guilt on the part of the accused person -------.”

(underlining has been supplied for emphasis)

  1. Delving deeper into the issue we note that the concept of compounding of an offence, also termed as composition of an offence, is an old concept recognized not only in the Islamic law and the Pakistan Penal Code, 1860 but also in the Anglo-Saxon jurisprudence. In his book An Introduction to the Philosophy of Law (revised edition 1954) Roscoe Pound had observed about the concept of composition of an offence as follows:

“The first theory of liability was in terms of a duty to buy off the vengeance of him to whom an injury had been done whether by oneself or by something in one’s power. The idea is put strikingly in the Anglo-Saxon proverb, ‘Buy spear from side or bear it’, that is, buy off the feud or fight it out. --- As the social interest in peace and order - the general security in its lowest terms - comes to be secured more effectively by regulation and ultimate putting down of feud as a remedy, payment of composition becomes a duty rather than a privilege --- The next step is to measure the composition not in terms of the vengeance to be bought off in terms of the injury. A final step is to put it in terms of reparation.”

In Black’s Law Dictionary (Ninth Edition) the definition of ‘composition’ includes “A payment of money or chattels as satisfaction for an injury. In Anglo-Saxon and other early societies, a composition with the injured party was recognized as a way to deter acts of revenge by the injured party.” In the same dictionary the definition of ‘Compound’ includes “To agree for consideration not to prosecute (a crime)”. The meaning of the word ‘Compound’ in The Concise Oxford Dictionary of Current English (Ninth Edition) includes “settle (a debt, dispute, etc.) by concession or special agreement”, “condone (a liability or offence) in exchange for money etc.”, “forbear from prosecuting (a felony) from private motives” and “come to terms with a person, for forgoing a claim etc. for an offence”. In Pakistan the Islamic concepts of Afw and Sulh (two different ways of compounding an offence which is made compoundable by the legislature) are an important part of our criminal law and in cases of murder and causing of hurt Sections 309, 310 and 338-E, P.P.C. provide for Waiver-Afw (forgiveness without accepting any compensation) and Compounding-Sulh (compounding on accepting badal-i-sulh/compensation) and Section 345, Cr.P.C. provides the mechanism for such compounding. According to Islamic jurisprudence Afw and Sulh are based upon forgiveness and reconciliation and in his lordship’s separate note dated 21.03.2017 passed in this very matter our learned brother Qazi Faez Isa, J. had referred to the Verses of the Holy Qur’an [Surah Al-Baqarah (2) Verses 178-9, Surah Al-Maidah (5) Verse 45, Surah Al-Isra (17) Verse 33 and Surah Ash-Shura (42) Verse 40] wherein our Merciful Creator has suggested that forgiveness and reconciliation is preferable to revenge or retaliation. Without burdening this judgment with copious references in that regard it may suffice to state for the present purposes that the Islamic scholars around the globe agree that Afw (forgiveness) means to hide an act, to obliterate, remove and pardon it and to erase and efface it from the record as if it had never been committed and, likewise, Sulh (reconciliation) means that the act or offence is forgiven and forgotten as if it had never happened. In his A Dictionary of Islam (The Unit Printing Press, Lahore, 1964) Thomas Patrick Hughes had recorded as follows:

“AFU. Lit. “erasing, cancelling.” The word is generally used in Muhammadan books for pardon and forgiveness. It occurs eight times in the Qur’an, e.g. Surah ii. 286, “Lord, make us not to carry what we have not strength for, but forgive us and pardon us and have mercy on us.” Surah iv. 46, “Verily God pardons and forgives.”

‘Al-’Afu is one of the ninety-nine special names of God. It means “one who erases or cancels;” “The Eraser (of sins).” See Qur’an, Surah iv. 51.”

  1. According to various dictionaries of English language, reference to which may not be necessary here, setting free from guilt, sin or penalty and forgiveness of an offence is also termed as absolution or absolving of the person concerned. As a consequence of Afw or Sulh resulting in obliteration and removal of the offence and its erasing and effacing from the record the accused person or convict stands absolved of what had been done by him or of what was attributed to him and such absolving effect of the act of compounding is recognized in the following treatises:

English Synonymes Explained In Alphabetical Order; with Copious Illustrations and Examples by George Crabb, A. M. (published by William Clowes and Sons, London, 6th Edition, 1837):

“To ABSOLVE, ACQUIT.

ABSOLVE, in Latin absolvo, is compounded of ab from and solvo to loose, signifying to loose from that with which one is bound. ACQUIT, in French acquitter, is compounded of the intensive syllable ac or ad, and quit, quitter, in Latin quietus quite, signifying to make easy by the removal of a charge.

These terms imply the setting free from guilt or its consequences. Absolving may sometimes be applied to offences against the laws of man, but more frequently to offences against God; acquitting applies solely to offences against man. The conscience is released by absolution; the body, goods, or reputation, are set free by an acquittal.

Yet to be secret, makes not sin the less; ‘Tis only hidden from the vulgar view, Maintains indeed the reverence due to princes, But not absolves the conscience from the crime.

DRYDEN.

The fault of Mr. Savage was rather negligence than ingratitude; but Sir Richard Steele must likewise be acquitted of severity; for who is there that can patiently bear contempt from one whom he has relieved and supported? JOHNSON.

To ABSOLVE, ACQUIT, CLEAR.

ABSOLVE in this case, as distinguished from the former article, (v. To absolve,) is extended to all matters affecting the conscience generally. ACQUIT (v. To absolve, acquit) and CLEAR in the sense of making clear or free from, are applied to everything which may call for blame, or the imputation of what is not right. A person may be absolved from his oath, acquitted or pronounced quit of every charge, and cleared from every imputation.

Compell’d by threats to take that bloody oath And the act ill, I am absolv’d by both. WALKER.

Those who are truly learned will acquit me in this point, in which I have been so far from offending, that I have been scrupulous perhaps to a fault in quoting the authors of several passages which I might have made my own. ADDISON.

He set himself with very great zeal to clear the Romish church of idolatry. BURNET.”

English Synonymes Explained In Alphabetical Order; with Copious Illustrations by George Crabb, A. M. (published by LEIPSIC, a New Edition, 1839):

“To ABSOLVE, ACQUIT, CLEAR.

ABSOLVE, in Latin absolvo, is compounded of ab from and solvo to loose, signifying to loose from that with which one is bound.

ACQUIT, in French acquitter, is compounded of the intensive syllable ac or ad, and quit, quitter, in Latin quietus quite, signifying to make easy by the removal of a charge.

These 2 words convey an important distinction between the act of the Creator and the creature.

To absolve is the free act of an omnipotent and merciful being towards sinners; to acquit is the act of an earthly tribunal towards supposed offenders.

By absolution, we are released from the bondage of sin and placed in a state of favour with God; by an acquittal we are released from the charge of guilt, and reinstated in the good estimation of our fellow creatures.

One is absolved from an oath, acquitted of a charge, and cleared from actual guilt.

Absolve is also sometimes used in the sense of setting free from a charge, as from an obligation in which sense it comes still nearer to the words acquit and clear; but it is thus used mostly in the grave style, and carries with it the idea of setting one altogether free from the consequences of a charge.”

Crabb’s English Synonymes by George Crabb, A. M. (published by Grosset and Dunlap Publishers, New York, 1917):

“ABSOLUTION. See FORGIVE.

ABSOLVE, ACQUIT. Absolve, in Latin absolvo, is compounded of ab, from, and solvere, to loose, signifying to loose from that with which one is bound. Acquit, in French acquitter, is compounded of the intensive syllable ac or ad, and quit, quitter, from Latin quietus, quite, signifying to make easy by the removal of a charge.

These terms imply the setting free from guilt or its consequences. Absolving may sometimes be applied to offences against the laws of man, but more frequently to offences against God; acquitting applies solely to offences against man. The conscience is released by absolution; the body, goods, or reputation are set free by an acquittal.

See also FORGIVE.

Absolve, Acquit, Clear. - Absolve in this case, as distinguished from the former article, is extended to all matters affecting the conscience generally. Acquit and clear, in the sense of making clear or free from, are applied to everything which may call for blame, or the imputation of what is not right. A person may be absolved from his oath, acquitted or pronounced quit of every charge, and cleared from every imputation.”

Webster’s New International Dictionary of the English Language by William Allan Neilson, Thomas A. Knott, Paul W. Carhart (published by G. & C. Merriam Company Publishers, 2nd Edition, 1957):

“Ab-solve”

  1. To set free, or release, as from some obligation, debt, or responsibility, or from the consequences of guilt or from such ties as it would be guilt to violate; to pronounce free; as, to absolve a subject from his allegiance.

  2. To acquit; to adjudge or pronounce not guilty. Halifax was absolved by a majority of fourteen. Macaulay.

  3. To free from a penalty; to pardon; remit (a sin); - said of the sin or guilt.

In his name I absolve your perjury. Gibbon.

  1. To finish; accomplish. The work begun, how soon absolved. Milton.

  2. To resolve or explain, as a difficulty. Obs.

Syn. - Exonerate, discharge, forgive. See EXCULPATE.”

The material mentioned above shows that obliteration and removal of the offence and its erasing and effacing from the record as a result of compounding has the effect of absolving the accused person or convict of the act, acquittal from the charge and clearance from the actual guilt and the legislature in 1898, when Section 345, Cr.P.C. was introduced, was aware of the fact that in English language as well as in legal literature the word ‘absolve’ was synonymous with the words ‘acquit’ and ‘clear’. The legislature was cognizant of the legal position at that time that compounding of an offence ipso facto amounted to absolution which automatically had the effect of acquittal from the charge and clearance from guilt and, therefore, there was hardly any occasion for the legislature to provide in Section 345, Cr.P.C. that upon a successful composition of an offence the accused person or convict would be acquitted by the Court concerned. It was already understood quite well that compounding of an offence would have an automatic “effect of an acquittal” and that was exactly what was legislated through Section 345(6), Cr.P.C. and no need was felt to expressly provide for an order of acquittal to be passed by a Court on the basis of compounding.

  1. A successful and complete composition of a compoundable offence having the “effect of an acquittal” in terms of Section 345(6), Cr.P.C. came under discussion in the cases of Kumarasami Chetty v. Kuppusami Chetty and others (AIR 1919 Madras 879(2)), Ram Richpal v. Mata Din and another (AIR 1925 Lahore 159), Jhangtoo Barai and another v. Emperor (AIR 1930 Allahabad 409), Dharichhan Singh and others v. Emperor (AIR 1939 Patna 141), Mt. Rambai wife of Bahadursingh v. Mt. Chandra Kumari Devi (AIR 1940 Nagpur 181), Godfrey Meeus v. Simon Dular (AIR (37) 1950 Nagpur 91) and Prithvi Bhagat and another v. Birju Sada (AIR 1962 Patna 316) and the ratio decidendi of the said cases is summed up as follows:

(i) A compounding can take place during the trial or during the pendency of an appeal or a revision petition and it can take place even before the case has reached the trial Court for trial.

(ii) A complete compounding fulfilling the requirements of sub-section (1) or (2) of Section 345, Cr.P.C., as the case may be, cannot be withdrawn or resiled from by any party at any later stage because it has already created the effect of an acquittal of the accused person.

(iii) Composition of a compoundable offence not requiring permission of the Court deprives the Court of its jurisdiction to try the case or ousts the jurisdiction of the Court to try the offence and the Court has no other option but to acquit the accused person.

(iv) Composition of a compoundable offence not requiring permission of the Court and grant of permission or leave to compound by the relevant Court in cases where such permission or leave is required result in immediate acquittal of the accused person.

(v) In some of the above mentioned cases acquittal of the accused person was ordered on the basis of successful and complete composition rather than observing that the composition would only have the effect of an acquittal.

All the above mentioned precedent cases had been taken notice of by this Court in the case of Tariq Mehmood v. Naseer Ahmed and others (PLD 2016 SC 347) but the issue relating to compounding of an offence involved in that case was different from the one under discussion here.

  1. In the context of the issue at hand it is of critical importance to notice that the heading of Section 345, Cr.P.C. is ‘Compounding of offences’ and the said heading itself says it all that we are trying to find out. A compounding is in respect of the offence regarding which a person has been accused or convicted and it has no direct relevance to his guilt or punishment or even to his conviction or sentence and this is more so because a compounding can take place even before any finding of guilt or conviction is recorded. Through compounding the offence itself is compounded and resultantly the accused person or convict ipso facto stands absolved of the allegation levelled or the charge framed against him regarding commission of that offence and that is why there is no need for recording his acquittal in that connection because through the act of compounding the offence itself has disappeared or vanished. As already mentioned above, in English language the words “absolve”, “acquit” and “clear” are synonymous words and can be used interchangeably in the context of criminal law and this was so acknowledged in the treatises referred to hereinbefore.

  2. We find that the controversy over “acquittal” and “effect of an acquittal” in the context of Section 345(6), Cr.P.C. and drawing a distinction in this regard between guilt and punishment may be quite unnecessary because for all practical purposes an acquittal or any other dispensation having the effect of an acquittal may not make any difference to the parties to the case or the system of administration of justice in the larger context. An acquittal of an accused person or convict from an allegation or charge of committing an offence entails that he cannot again be subjected to investigation in connection with the same allegation, he cannot be arrested, prosecuted or punished again for committing the same offence and the principle of autrefois acquit enshrined in Article 13(a) of the Constitution of Pakistan and also in Section 403, Cr.P.C. becomes applicable to him. The acquittal of an accused person or convict also leads to his release from custody if he is in confinement and discharge of his bail bonds and sureties if he is on bail. Such consequences of an acquittal of an accused person or convict can also quite conveniently be called or termed as effects of his acquittal. In this backdrop the only rationale we can decipher as to why the legislature spoke of “effect of an acquittal” in the context of compounding of an offence and did not use the word “acquittal” in Section 345(6), Cr.P.C. is that it could not employ or utilize the word acquittal in that context because an acquittal can be ordered in connection with an existing allegation or charge but where the allegation or the charge itself has disappeared, evaporated or vanished or it stands erased or effaced on account of composition of the offence itself there is hardly any occasion for recording an acquittal. In case of such a metamorphosis brought about by a composition of the offence the best that the legislature could do was to extend all the benefits and effects of an acquittal to the concerned person and this is exactly what had been done by it through the provisions of Section 345(6), Cr.P.C.

  3. The issue regarding compounding being relevant only to punishment and not to guilt of the accused person or convict may also be viewed from the angle of conviction and sentence and we note in that context that in the Code of Criminal Procedure, 1898 the legislature was quite conscious of the distinction between a conviction and a sentence or, in other words, between guilt and punishment. Section 412, Cr.P.C. speaks of conviction and sentence separately and provides for a situation where relief may be extended only in the matter of sentence and not in the matter of conviction. Sections 169 and 249, Cr.P.C. speak only of an accused person’s release pending an investigation or trial when he is in custody without making any mention of his guilt. In the same statute the legislature, if it was so minded, could have provided in Section 345, Cr.P.C. that as a result of compounding of an offence the person concerned would be released from custody or that he would not be liable to any punishment but his guilt in the matter would stand undisturbed but the legislature did not say that. In that section the legislature did not even provide for release of the accused person or convict from custody or his acquittal as a consequence of compounding and such silence of the legislature in those regards was a silence which said it all when it mentioned that all the effects of acquittal would automatically flow from the compounding. Such effects of acquittal could not be ordered to flow from the compounding unless the compounding itself amounted to, without saying so, nothing but acquittal by operation of the law. It may be appreciated in this context that an acquittal or the effects of it in criminal law are necessarily relevant to guilt of a person and criminal jurisprudence and law do not envisage or contemplate removal of punishment while impliedly maintaining a person’s guilt. Such an approach may be debated in theological or sociological contexts and that too only in an academic sense but for importing the same into criminal jurisprudence and law one would have to rewrite the same which exercise we are neither ready nor equipped or qualified to undertake.

  4. The stance sometimes taken in favour of keeping the relevant person’s guilt intact while doing away with his punishment on the basis of compounding of an offence is premised upon considerations other than legal. According to this stance such a person should be kept away from public offices and civil services, etc. because he is an adjudged criminal who was once found guilty of an offence but he got away with his punishment because of compounding of the relevant offence. In his separate note recorded in the case of Mureed Sultan and others v. The State through P.G. Punjab and another (2018 SCMR 756) our learned brother Qazi Faez Isa, J. had raised similar concerns in this regard as had been voiced by his lordship in his lordship’s separate note dated 21.03.2017 recorded in the present matter. In the said case of Mureed Sultan and others our learned brother had observed as under:

“7. Some may question the significance of the entire discussion, and enquire, if a Court has accepted the application under Section 345 of the Code and the convict has been released from jail what difference would his acquittal make. There are grave consequences. A man who has committed murder but is “acquitted” merely because the legal heirs of the murdered person compound the offence, would enable the murderer, for instance, to honestly declare on a job application that he is not and has never been a convict; he could thus be eligible to apply for government employment, be employed as a teacher, be inducted into the Armed Forces, enter the judicial service or even be appointed as a judge of the superior Courts. There is then the religious aspect to the discussion. The person who has committed the sin of murder if he professes his guilt or is convicted in this world, and serves out his sentence or is released as a consequence of the legal heirs forgiving him, may be spared the agony of punishment in the Hereafter.”

While appreciating the intensity and sincerity of the sentiment expressed and also the gravity of the concerns voiced by our learned brother in respect of different ramifications of the issue not only in the context of public life in this world but also regarding the Hereafter we have, with utmost respect, not been able to bring ourselves to agree with his lordship so as to interpret the existing law in the light of some hypothetical possibilities in this world and retribution or redemption in the Hereafter. It is not for us to consider as to how such a person would be dealt with by Almighty Allah in the next world or on the Day of Judgment as our job is only to interpret and apply the law of the land as it exists. Our short response to such stance is that it is based upon nothing but good intentions and pious wishes, it stems from mere possibilities conjured up by a noble and public-spirited mind, it involves public policy and it is for the legislature to amend the relevant laws, etc. to keep such a person out of the public life, if it so desires and decides. Without introducing appropriate amendments in the criminal law in vogue in the country there is little scope for canvasing such collateral or incidental punishments for a person and as long as the law of the land stands as it is all the fruits and effects of acquittal have to be extended to such person on the basis of a complete and lawful compounding of the offence with him. Be that as it may, this Court has already rejected a similar argument based upon this very stance in the above mentioned case of Chairman Agricultural Development Bank of Pakistan and another v. Mumtaz Khan (PLD 2010 SC 695) with the following observations:

“9. ------- It has already been clarified by this Court in the case of Dr. Muhammad Islam v. Government of N-W.F.P. through Secretary Food, Agricultural, Live Stock and Cooperative Department, Peshawar (1998 SCMR 1993) as follows:

“We are inclined to uphold the above view inasmuch as all acquittals even if these are based on benefit of doubt are honourable for the reason that the prosecution has not succeeded to prove their cases against the accused on the strength of evidence of unimpeachable character. It may be noted that there are cases in which the judgments are recorded on the basis of compromise between the parties and the accused are acquitted in consequence thereof. What shall be the nature of such acquittals? All acquittals are certainly honourable. There can be no acquittals, which may be said to be dishonourable. The law has not drawn any distinction between these types of acquittals.”

The said precedent case also involved a question of reinstatement in service of an accused person implicated in a criminal case who had been acquitted by the criminal Court and this Court had declared that an acquittal had no shades and there was no concept of honourable or dishonourable acquittals. It had specifically been noted by this Court in that case that there could also be cases involving acquittals on the basis of compromise between the parties and after raising a query regarding the status of such acquittals this Court had hastened to add that “All acquittals are certainly honourable”. If that be the case then the respondent in the present case could not be stigmatized or penalized on account of his acquittal on the basis of a compromise. -------

  1. As regards the submission made by the learned counsel for the appellants based upon the issue of propriety of reinstating in service a person who, by virtue of compounding of an offence of murder, is a self-condemned murderer we may observe that we have pondered over the said issue from diverse angles and have not felt persuaded to agree with the learned counsel for the appellants. Experience shows that it is not always that a compromise is entered into by an accused person on the basis of admission of guilt by him and in many cases of false implication or spreading the net wide by the complainant party accused persons compound the offence only to get rid of the case and to save themselves from the hassle or trouble of getting themselves acquitted from Courts of law after arduous, expensive and long legal battles. Even in the present case the respondent and his brother were accused of launching a joint assault upon the deceased upon the bidding and command of their father and before the learned trial Court the respondent’s brother had maintained in unequivocal terms that he alone had murdered the deceased and the respondent and their father had falsely been implicated in this case. Be that as it may, an ultimate acquittal in a criminal case exonerates the accused person completely for all future purposes vis-à-vis the criminal charge against him as is evident from the concept of autrefois acquit embodied in Section 403, Cr.P.C. and the protection guaranteed by Article 13(a) of the Constitution of the Islamic Republic of Pakistan, 1973 and, according to our humble understanding of the Islamic jurisprudence, Afw (waiver) or Sulh (compounding) in respect of an offence has the effect of purging the offender of the crime. In this backdrop we have found it difficult as well as imprudent to lay it down as a general rule that compounding of an offence invariably amounts to admission of guilt on the part of the accused person or that an acquittal earned through such compounding may have ramifications qua all spheres of activity of the acquitted person’s life, including his service or employment, beyond the criminal case against him. We may reiterate that in the case of Dr. Muhammad Islam (supra) this Court had categorically observed that “All acquittals are certainly honourable. There can be no acquittals, which may be said to be dishonourable. The law has not drawn any distinction between these types of acquittals”. The sway of those observations made by this Court would surely also encompass an acquittal obtained on the basis of compounding of the offence. It is admitted at all hands that no allegation had been levelled against the respondent in the present case regarding any illegality, irregularity or impropriety committed by him in relation to his service and his acquittal in the case of murder had removed the only blemish cast upon him. His conviction in the case of murder was the only ground on which he had been removed from service and the said ground had subsequently disappeared through his acquittal, making him reemerge as a fit and proper person entitled to continue with his service.”

(underlining has been supplied for emphasis)

  1. Ordinarily an acquittal recorded by a trial Court in a criminal case means that the charge framed against an accused person in respect of committing an offence has not been proved and he is, thus, judicially exonerated from the allegation. In our country in some special circumstances provided for in Sections 249-A and 265-K, Cr.P.C. an acquittal can also be recorded by a trial Court even before framing of a formal charge where the allegation levelled is found to be groundless or there is no probability of the accused person’s conviction even if a trial is conducted. After an accused person is convicted and sentenced by a trial Court he can be acquitted by a higher Court through an appeal or a revision petition and upon such acquittal his conviction and sentence are set aside. Compounding or composition of an offence is, however, a distinct dispensation of its own kind and it has to be understood in its own context without mixing or confusing it with concepts of conviction, sentence and acquittal. The references made above to Roscoe Pound’s book, Black’s Law Dictionary and Concise Oxford Dictionary show that composition of an offence serves a purpose different from that ordinarily served by the judicial process, i.e. retribution through law. Instead of retribution a composition brings about reconciliation between the parties, it buys off the vengeance of him to whom an injury had been done by buying spear from side rather than bearing it, through it vengeance of the victim is bought off through reparation, it achieves satisfaction for an injury rather than punishment for the injury and it deters acts of revenge by the injured party. Likewise, to compound means to agree not to prosecute a crime, to settle a dispute by concession or special agreement, to condone an offence in exchange for money or any other consideration, to forbear from prosecuting a crime and to come to terms with a person for forgoing a claim, etc. for an offence. We understand that the true meanings and objects of the special dispensation of compounding or composition of offences are to be appreciated and recognized in this context rather than in the narrow context of conviction, sentence and acquittal and this is probably why Section 345(6), Cr.P.C. speaks of a composition to have the effect of an acquittal and does not speak of setting aside of conviction and sentence and the resultant acquittal from the charge.

  2. Any controversy over the issue that a person’s guilt already determined judicially cannot be undone by the victim or his heirs on their own has appeared to us to be misconceived as the same overlooks the provisions of sub-Sections (5) and (5-A) of Section 345, Cr.P.C. according to which:

(5) When the accused has been convicted and an appeal is pending, no composition for the offence shall be allowed without the leave of the Court before which the appeal is to be heard.

(5-A) A High Court acting in the exercise of its power of revision under Section 439 and a Court of Session so acting under Section 439-A, may allow any person to compound any offence which he is competent to compound under this section.

(bold letters have been supplied for emphasis)

It is, thus, obvious that in a case where a Court has already convicted a person of a compoundable offence and has held him guilty there no compounding of the offence by the victim or his heirs with the convict can take effect or can be said to be successful or complete unless the relevant appellate or revisional Court grants leave to compound or allows the proposed composition. The law, therefore, clearly envisages not only involvement but also decision of the relevant Court in finalization of the proposed composition of offence in such a case and it cannot be said that guilt of the convicted person is undone by the victim or his heirs on their own. It goes without saying that the matter of granting or refusing leave to compound and allowing or disallowing the same lies in the discretion of the relevant Court and before taking a decision in that regard the Court concerned has to apply its judicial mind to the facts and circumstances of the case in their totality and also to consider desirability or otherwise of granting permission in that respect. This aspect of the matter had been considered by this Court in the case of Naseem Akhtar and another v. The State (PLD 2010 SC 938) and it was observed as under:

“5. In the above context, the relevant parts of the Section 345(5) and (7), Cr.P.C. are reproduced as below.

S. 345(5)

“When the accused has been convicted and an appeal is pending, no composition for the offence shall be allowed without the leave of the Court before which the appeal is to be heard.”

S. 345(7)

“No offence shall be compounded except as provided by this section”.

Before proceeding to analyze the noted provision, it may be pertinent to mention here that the expressions “an appeal is pending” and “the Court” appearing ibid (Section 345(5) for all intents and purposes of the law shall also mean the leave petition pending before this Court. Be that as it may, because of the use of word ‘No’, in both the sub-Sections the command of law is in the negative form, thus, the composition of an offence is prohibited lacking (without) the leave of the Court. As per the Black’s Law Dictionary (Fifth Edition 801), the noted expression is defined to mean “Permission obtained from a Court to take some action which, without such permission, would not be allowable.” Thus, the object requiring leave from the Court as per the clear intention of the legislature is neither meaningless nor purposeless and it cannot be construed that while considering the compromise plea, even of a compromise which is lawfully entered, by free consent of the legal heirs, the Court, should act in a mechanical manner and allow the same as a matter of course or routine; should sit as a silent spectator or to conduct as a post office simpliciter and affix a judicial stamp upon it. Rather it is the duty and the prerogative of the Court to determine the fitness of the case for the endorsement and sanction of the compromise and in appropriate cases, where the compromiser and offender is directly or indirectly beneficiary of the crime; the offence is committed or is caused thereof, for an obvious object of grabbing the property of the deceased by the compromiser, through his off spring, who may ultimately benefits himself (the offender) as well, the Court may refuse to give an effect to such a deal, especially coupled with the scenario when the offence is gruesome, brutal, cruel, appalling, odious, gross and repulsive which causes terror and sensation in the society.”

(underlining has been supplied for emphasis)

There is no dearth of authority in our country where compounding of offences had been refused by the Courts in view of some peculiar features of those cases which fact clearly demonstrates that the ultimate decision whether a compounding of an offence (in serious cases requiring permission or leave of the Court as opposed to less serious cases involving petty offences not requiring permission of the Court for the purpose) is allowed or not lies with the Courts and not with the victims or their heirs. The issues highlighted by our learned brother Qazi Faez Isa, J. and mentioned above may be relevant to the concerned Court at the time of granting or refusing permission or leave in respect of the proposed composition but after such permission or leave has been granted by the Court and the proposed composition is successfully completed the accused person or convict is to be acquitted and such acquittal is to entail all the fruits and effects of a lawful acquittal. This Court has already declared, as referred to above, that an acquittal has no shades and there are no honourable or dishonourable acquittals.

  1. It may be appreciated in this context that the law of the land permits compounding of some offences and through the act of compounding the victim or his heirs absolve the accused person or convict of the guilt and if such composition is allowed or permitted by the relevant Court, where required, then because of a successful and complete composition the offence itself vanishes leaving no issue about guilt or otherwise alive. An offence is generally against the State and the society at large but the legislature has made some of the offences compoundable which is a recognition that wishes of the victims or their heirs have an important role in prosecution of such offences and adjudication regarding guilt and punishment therein, subject of course to permission or leave of the Court for composition where required. In some of the precedent cases referred to above it had categorically been held that once a composition is complete in respect of a compoundable offence not requiring permission of the Court the concerned Court is divested of its jurisdiction to try the case or the offence. The references made to Black’s Law Dictionary and Concise Oxford Dictionary also amply demonstrate that to compound means to agree not to prosecute a crime, to settle a dispute by concession or special agreement, to condone an offence in exchange for money or any other consideration, to forbear from prosecuting a crime and to come to terms with a person for forgoing a claim, etc. for an offence. The decision not to prosecute a person for a compoundable offence allegedly committed by him or the decision to absolve him of his guilt even where it has been judicially determined are decisions which have been given by the legislature in the hands of the victims or their heirs by making the offence compoundable and in cases where permission or leave of a Court is required for composition of such offence this spirit of the law is to be kept in view and the requisite-permission or leave may ordinarily not be withheld or refused unless the facts and circumstances of the case persuade the relevant Court otherwise. Carrying the spirit of composition (forgiveness and reconciliation) forward we may add that grant of the requisite-permission or leave by the Court in such cases should be a rule and its withholding or refusal an exception. Composition of a compoundable offence is a concession extended by the legislature and also by the religion of Islam to the victims and their heirs and the same may not lightly be taken away or whittled down by the Courts.

  2. As a result of the discussion made above we declare the legal position as follows:

(i) As provided by the provisions of Section 338-E(1), P.P.C. and the first proviso to the same and as already declared by this Court in the case of Chairman Agricultural Development Bank of Pakistan and another v. Mumtaz Khan (PLD 2010 SC 695) as a result of a successful and complete compounding of a compoundable offence in a case of Ta’zir under Section 345, Cr.P.C., with permission or leave of the relevant Court where required, an accused person or convict is to be acquitted by the relevant Court which acquittal shall erase, efface, obliterate and wash away his alleged or already adjudged guilt in the matter apart from leading to setting aside of his sentence or punishment, if any.

(ii) In the context of the provisions of Section 345(6), Cr.P.C. the effect of an acquittal recorded by a Court on the basis of a successful and complete compounding of a compoundable offence shall include all the benefits and fruits of a lawful acquittal.

(K.Q.B.) Order accordingly

PLJ 2019 SUPREME COURT 109 #

PLJ 2019 SC 109 [Shariat Appellate Jurisdiction]

Present: Mushir Alam, Sardar Tariq Masood & Dr. Muhammad Khalid Masud, JJ.

GOVERNMENT OF PUNJAB through Chief Secretary--Appellant

versus

DR. ZAHOOR AHMAD AZHAR--Respondent

Civil Shariat Appeal No. 1 of 2013 and C.M.A. No. 8415-L of 2013, decided on 19.9.2018.

(Against the judgment dated 22.10.2012 passed by Federal Shariat Court in Sh. Mis. Application No. 6/1 of 2011).

Constitution of Pakistan, 1973--

----Arts. 31(2)(a)(c), 184(3), 199 & 203(d)--Letter for introduction of Arabic language in all walk of life--Letter was converted into Shariat Petition--Principle for state governance--Responsibility of legislature--Question of--Whether Federal Shariat Court, under facts and circumstances of case, has jurisdiction to issue any direction--Jurisdictional armory--Unlike wholesome original jurisdiction conferred on High Courts and Supreme Court in terms of Article 199 and Article 184(3) of Constitution, respectively, to examine justifiability of action or inaction as per law on part of any State functionary, authority, organ and or person and to issue appropriate declaration, directions, or order as case may be, such diversity of jurisdiction is conspicuously absent from jurisdictional armory of Federal Shariat Court--Article 203-D, clearly set down original jurisdiction of Federal Shariat Court, to extent of examining statute laws, custom or usage having force of law, including statutory rules, regulations framed thereunder on touchstone of Injunctions of Islam and issuance of declaration in relation thereto, however Constitution, Muslim Personal Laws, Fiscal law and law of procedure of any Court as mentioned in Clause (c) of Article 203B ibid; are kept beyond pale of its jurisdiction--Once a law or any provision thereof is held to be repugnant to Injunctions of Islam, by Federal Shariat Court then it becomes responsibility of appropriate legislature to harmonize it in accordance with Injunctions of Islam, otherwise declaration so made by Federal Shariat Court becomes effective on day so specified in its decision--Original jurisdiction of Federal Shariat Court is circumscribed by Article 203D of Constitution, to extent of examining any law to be in conformity with Injunctions of Islam or otherwise--Federal Shariat Court has no jurisdiction to examine or be influenced by any proposed draft legislation--Shariat Appeal allowed. [Pp. 112, 113 & 114] A, B, C & D

PLD 1981 SC 42, PLD 2000 SC 225, ref.

Barrister Qasim Chohan, Addl. AG. Pb. For Appellant.

N.R. for Respondent.

Date of hearing: 19.9.2018.

Judgment

C.M.A. NO. 8415-L OF 2013

Justice Mushir Alam, Chairman.--For the reasons mentioned in this miscellaneous application the same is allowed and the delay in filing of Civil Shariat Appeal is condoned. Disposed of.

Civil Shariat Appeal No. 1 of 2013

Appellant, Government of Punjab, have challenged the judgment dated 22.10.2012 rendered by the learned Federal Shariat Court whereby directions to implement Article 31(2)(c) of the Constitution of Pakistan, 1973 and Shariat Act, 1991 were issued.

  1. Briefly stating facts appears to be that Dr. Zahoor Ahmed Azhar, Respondent herein, through letter dated 14.12.2010 addressed to the Chief Justice, Federal Shariat Court sought intervention in the matter of introduction of Arabic language in all walks of life and for issuance of necessary direction to the Federal Government to make Arabic language as a part of curriculum from primary to secondary school in following terms:

page 1

  1. Letter was converted into Shariat Petition. Notices were issued to the Secretary Law and Justice, Government of Pakistan, Attorney General of Pakistan, Standing Counsel for the Federal Government, and Advocates General of all the four Provinces. Attorney General and Standing Counsels for the Federal Government chose not to appear. After hearing the Petitioner and Advocates General of all the four Provinces, and taking into consideration various reports of different committees and in consideration of facts narrated in the impugned Judgment, learned Bench, through impugned judgment directed the Federation of Pakistan to implement Article-31 (2)(c) of the Constitution of Pakistan and Shariat Act, 1991. All the four Provinces were also directed to report the compliance, operative part contained in paragraph 6 of the impugned judgment runs as follows:

“Federation of Pakistan is directed that, under Article 31(2)(a) of the Constitution of Islamic Republic of Pakistan, Shariat Act, 1991 and the facts mentioned above, necessary steps, stated to be already under way, in certain respects in this regard, as mentioned above, be finalized early for promotion of Arabic language for the educational and other relevant systems. It should regularly be monitored in order to ensure positive progress on the same, to be submitted to the Cabinet within six months.”

  1. Appeal in hand under Article 203(F) of the Constitution of Islamic Republic of Pakistan, 1973 has been preferred by the Province of Punjab alone. Learned Additional Advocate General, Punjab, contended that impugned judgment cannot be sustained, Federal Shariat Court in terms of Article 203-D of the Constitution of Pakistan, 1973 had no jurisdiction to issue direction for the implementation of Article 31 (2)(a) of the Constitution. Secondly, the Principle of Policy as contained in Articles 29 to 40 of the Constitution, 1973 are merely the guiding principles for the State governance, which cannot be enforced by any Court including Federal Shariat Court. And, lastly that the draft Bill “the Teaching of Holy Quran and Arabic language, Act, 2009” which was proposed and remained under consideration of various Ministries has never seen the light of day, and or reports of various Committees including Senate Committee cannot be made basis of issuing any direction as has been done through impugned Judgment. Respondent, though served through his counsel, chose to remain absent.

  2. Heard the learned Additional Advocate General, Punjab and perused the record. Pivotal question that has engaged our attention is whether the Federal Shariat Court, under the facts and circumstances of case before us, has jurisdiction to issue any declaration and or direction of the nature as reproduced above or otherwise.

  3. Unlike wholesome original jurisdiction conferred on the High Courts and Supreme Court in terms of Article 199 and Article 184 (3) of the Constitution, respectively, to examine the justiciability of action or inaction as per law on the part of any State functionary, authority, organ and or person and to issue appropriate declaration, directions, or order as the case may be, such diversity of jurisdiction is conspicuously absent from the jurisdictional armory of Federal Shariat Court, [for illustrative study one may refer to celebrate case of Saeedullah Kazmi versus Government of Pakistan (PLD 1981 SC 42)].

  4. Federal Shariat Court has been instilled in our Constitution through amendment Ordinance, 1980 in the Constitution of Pakistan, 1973 in Part VII, whole new Chapter 3-A (Article 203-A to 203-J) was added, installing Federal Shariat Court and Shariat Appellate Bench in the Supreme Court. Federal Shariat Court on its own motion or on the petition of a citizen of Pakistan or the Federal or Provincial Government examine existing law and or any provision thereof is in conformity and not repugnant to Injunction of Holy Quran and Sunnah of the Holy Prophet (PBUH). Limit and extent of original jurisdiction of the Federal Shariat Court is well defined in terms of Article 203-D of the Constitution of Islamic Republic of Pakistan, 1973 which reads as follow:

203-D. (1) The Court may, either of its own motion or on the petition of a citizen of Pakistan or the Federal Government or a Provincial Government, examine and decide the question whether or not any law or provision of law is repugnant to the Injunctions of Islam, as laid down in the Holy Quran and the Sunnah of the Holy Prophet, hereinafter referred to as the Injunctions of Islam.

(1A) Where the Court takes up the examination of any law or provision of law under clause (1) and such law or provision of law appears to it to be repugnant to the Injunctions of Islam, the Court shall cause to be given to the Federal Government in the case of a law with respect to a matter in the Federal Legislative List or to the Provincial Government in the case of a law with respect to a matter not enumerated [in the Federal Legislative List], a notice specifying the particular provisions that appear to it to be so repugnant, and afford to such Government adequate opportunity to have its point of view placed before the Court.

(2) If the Court decides that any law or provision of law is repugnant to the Injunctions of Islam, it shall set out in its decision:--

(a) the reasons for its holding that opinion; and

(b) the extent to which such law or provision is so repugnant;

and specify the day on which the decision shall take effect.

Provided that no such decision shall be deemed to take effect before the expiration of the period within which an appeal therefrom may be preferred to the Supreme Court or, where an appeal has been so preferred, before the disposal of such appeal.

(3) If any law or provision of law is held by the Court to be repugnant to the Injunctions of Islam:--

(a) the President in the case of a law with respect to a matter in the Federal Legislative List or the Governor in the case of a law with respect to a matter not enumerated in [said List] shall take steps to amend the law so as to bring such law or provision into conformity with the Injunctions of Islam; and

(b) such law or provision shall, to the extent to which it is held to be so repugnant, cease to have effect on the day on which the decision of the Court takes effect.

  1. Article 203-D, as reproduced above, clearly set down the original jurisdiction of the Federal Shariat Court, to the extent of examining the statute laws, custom or usage having force of law, including statutory rules, regulations framed thereunder on the touchstone of Injunctions of Islam and issuance of declaration in relation thereto, however Constitution, Muslim Personal Laws, Fiscal law and law of procedure of any Court as mentioned in Clause (c) of Article 203-B ibid; are kept beyond the pale of its jurisdiction. [See Dr. M. Aslam Khaki versus Syed Muhammad Hashim and 2 others (PLD 2000 Supreme Court 225)].

  2. Having examined the Jurisdictional bounds of the Federal Shariat Court, we have noted that the Federal Shariat Court has issued a direction in the form of writ of mandamus as reproduced in Paragraph 3 above, which is clearly beyond its jurisdictional authority.

  3. Learned Bench of the Federal Shariat Court, fell into error, treating Article 31(2) of the Constitution, as command of the Constitution or law capable of implementation by the Federal Shariat Court. As discussed above, jurisdiction of Federal Shariat Court is confined to the extent of examining the compatibility or otherwise of’ law (per Article 293-B (c) ibid) on the touchstone of Injunctions of Islam. Once a law or any provision thereof is held to be repugnant to Injunctions of Islam, by the Federal Shariat Court then it becomes the responsibility of the appropriate legislature to harmonize it in accordance with Injunctions of Islam, otherwise declaration so made by the Federal Shariat Court becomes effective on the day so specified in its decision.

  4. It may be observed that Principles of Policy as embedded (Articles 29 to 40), infact are the guidelines for the State, stand alone, are not enforceable. Sub-Article (1) ibid on one hand places responsibility on each organ and authority of State to strive to achieve the same on the other sub-Article (2) of Article 30 ibid insulates it against examination even by the High Courts and Supreme Court unless same are translated into command of the Constitution and or law like Article 141-A, Article 10-A, Article 25-A, corresponding to Articles 32, 37(d) and 37 (b) & (c) respectively grafted through 18th Constitutional Amendment [For illustrative cases one may see Mehr Zulfiqar Ali Babu versus Government of the Punjab and others (PLD 1997 Supreme Court 11), President of Baluchistan High Court Bar Association versus Federation of Pakistan and others(2012 SCMR 745) and Hafiz Abdul Waheed versus Mrs. Asma Jehangir and another (PLD 2004 Supreme Court 219)].

  5. As discussed above original jurisdiction of the Federal Shariat Court is circumscribed by Article 203-D of the Constitution, to the extent of examining any law to be in conformity with Injunctions of Islam or otherwise. Federal Shariat Court has no jurisdiction to examine or be influenced by any proposed draft legislation, Bill “the Teaching of Holy Quran and Arabic language, Act, 2009,” which has not yet been translated into the Act of Parliament nor possess any

jurisdiction in the nature of Article 199 or 184(3) of the Constitution, for the enforcement of fundamental rights or to issue order, declaration or directions to implement any command of the Constitution or law. The direction given to Federation of Pakistan and all of the four Provinces through impugned judgment to take necessary steps under Article 31 (2)(c) of the Constitution and “Enforcement of Shariah Act, 1991” “for promotion of Arabic language for educational and other relevant purposes”, the jurisdiction and authority, if any, to issue such direction, may rest elsewhere but, certainly not with the Federal Shariat Court.

  1. In view of foregoing discussion, impugned judgment dated 22.10.2012 is set aside, Civil Shariat Appeal stands allowed.

(Y.A.) Appeal allowed

PLJ 2019 SUPREME COURT 115 #

PLJ 2019 SC 115 [Appellate Jurisdiction]

Present: Mian saqib Nisar, CJ, Sh. Azmat Saeed & Ijaz-ul-Ahsan, JJ.

SAIF-UR-REHMAN--Appellant

versus

ADDL. DISTRICT JUDGE, TOBA TEK SINGH and 2 others--Respondents

C.A. No. 14-L of 2013, decided on 17.4.2018.

(On appeal from the order dated 27.3.2012 of the Lahore High Court, Lahore, passed in W.P. No. 4144 of 2010).

Family Courts Act, 1964 (XXXV of 1964)--

----Ss. 14(2)(a) (b) (c)--Suit for dissolution of marriage and return of dowery articles--Decreed for an amount of 25,000/- appeal--Allowed--Decretal amount was enhanced to 400,000/- Appeal--Partly accepted--Decretal amount was reduced to 300,000/- Jurisdiction--Right of appeal--It is now settled law that a purposive rather than a literal approach to interpretation is to be adopted while interpreting Statutes--An interpretation which advances purpose of Act is to be preferred rather than an interpretation which defeats its objects--A judgment-debtor of a decree envisages in Clauses (a), (b) and (c) of sub-section (2) of Section 14 of Act of 1964, would not have a right of appeal so that disputes mentioned therein are resolved expeditiously and benefits conferred through such decree reach decree-holder without being frustrated--However, said provision cannot be interpreted so as to exclude a right of appeal to a wife whose claim of dower or dowry has been partially or entirely declined--There is no denial of fact that appeal of Respondent No. 3 was validly filed and learned First Appellate Court was vested with jurisdiction to adjudicate thereupon and such jurisdiction was not barred under Section 14(2) of Act of 1964--Appeal was dismissed.

[Pp. 118, 119 & 120] A, B & C

2010 SCMR 1403, PLJ 2008 Lah. 531, 2004 MLD 306 & 2002 MLD 784, ref.

Mr. Sarfraz Khan Gondal, ASC for Appellant.

Mian Shah Abbas, ASC for Respondent No. 3.

Date of hearing: 17.4.2018.

Judgment

Sh. Azmat Saeed, J.--This Civil Appeal by leave of the Court is directed against the Order dated 27.3.2012, whereby a Constitutional Petition i.e. Writ Petition No. 4144 of 2010, filed by the present Appellant, was partly accepted.

  1. The brief facts necessary for adjudication of the lis at hand are that the Appellant and Respondent No. 3 were married but unfortunately, the matrimonial relationship between the parties collapsed, whereafter, Respondent No. 3 filed a Suit for Dissolution of Marriage as well as the Suit for Return of Dowry Articles. The former Suit was decreed vide judgment and decree dated 1.2.2008 and the marriage dissolved. No challenge was thrown to it and such decree attained finality.

  2. The Suit for Dowry Articles was also decreed by the learned Family Court for an amount of Rs.25,000/- vide judgment and decree dated 29.09.2009. Respondent No. 3 filed an appeal before the learned First Appellate Court, which was allowed vide judgment and decree dated 27.01.2010 and the decretal amount was enhanced to Rs. 4,00,000/-. In the above backdrop, the present Appellant invoked the Constitutional jurisdiction of the learned Lahore High Court, Lahore by filing Writ Petition No. 4144 of 2010. After hearing the parties, vide impugned Order dated 27.03.2012, the writ Petition filed by the present Appellant was partly accepted and the amount in lieu of dowry articles was reduced to Rs. 3,00,000/-.

  3. The Appellant invoked the jurisdiction of this Court by filing Civil Petition bearing No. 781-L of 2012, in which Leave to Appeal was granted vide Order dated 01.01.2013. The said Order is reproduced herein below for case of reference:

“States, that the judgment and decree of the Family Court pertaining to the return of dowry articles was to the tune of Rs.25,000/- (rupees twenty five thousand), thus as per the provisions of Section 14(2)(b) of the West Pakistan Family Courts Act, 1964, no appeal was competent before the learned Additional District Judge, therefore, the appellate judgment which has been partly affirmed by the learned High Court is without jurisdiction. Besides, the list of dowry articles had not been proved by the respondent in terms of the law and there are many contradictions in those which are apparent on the face of the record. Leave is granted to consider the above.”

  1. We have heard the learned counsel for the parties and examined the available record.

  2. The learned Appellate Court, after examining the evidence available on the record, returned a finding that Respondent No. 3 was entitled to return of dowry articles and in lieu thereof she was entitled to a sum of Rs.4,00,000/-. The learned High Court, after examining the evidence, more particularly, the statement of Respondent No. 3 as PW-1 concurred with the findings of the learned first Appellate Court that the said Respondent was entitled to the value of the dowry articles but the quantum thereof was reduced from Rs.4,00,000/- to Rs.3,00,000/-. The findings of the learned High Court appeared to be based on a fair and reasonable appreciation of the evidence. No misreading or non-reading of evidence has been pointed out at the bar. The reasoning does not appear to be perverse. Thus, no ground for interference, in this behalf, is made out.

  3. The only other question, which floated to the surface and was asserted by the learned counsel for the Appellant is that the learned Family Court had granted a decree for a sum of Rs.25,000/- upon the claim of dowry, hence, in view of Section 14(2) of the Family Courts Act, 1964 (Act of 1964), no appeal was maintainable against the said judgment and decree being less than the amount mentioned in the aforesaid provisions of law; hence, the judgment and decree of the learned First Appellate Court was wholly without jurisdiction. Consequently, the impugned Order of the learned High Court partly affirming the same was also liable to be set aside. Leave in the instant case has been granted to consider the aforesaid aspect of the matter.

  4. The aforesaid contentions of the learned counsel for the Appellant have been controverted by the learned counsel for Respondent No. 3. It has been contended that the embargo placed on the right of appeal being pressed into service by the learned counsel for the Appellant applies to the husband only and not to a wife, dissatisfied with the quantum or denial of relief.

  5. It is Section 14 of the Act of 1964, more particularly, sub-section (2) thereof, which is required to be interpreted in order to adjudicate upon the divergent contentions, in this behalf, canvassed by the learned counsel for the parties at the bar.

  6. Before proceeding further, it may be appropriate to contextualize the Family Courts Act, 1964 in general and Section 14(2), in particular. Out of the general canvass of the forum and procedure for adjudication of the claims and disputes, a jurisdiction has been carved out through the enactment of the Family Courts Act, 1964, creating a special forum i.e. the Family Court for adjudication of the family disputes in accordance with the special procedure as set forth in the aforesaid Act of 1964 and the Rules framed thereunder i.e. The West Pakistan Family Courts Rules, 1965. The purpose of this exercise is evident from the preamble of the Act of 1964 i.e. “expeditious settlement and disposal of disputes relating to marriage and family affairs”. The nature of disputes which can be brought before the Family Court for adjudication have been set forth and enumerated in Part I of the Schedule referred to in Section 5 of the Act of 1964. It is now settled law that a purposive rather than a literal approach to interpretation is to be adopted while interpreting Statutes. An interpretation which advances the purpose of the Act is to be preferred rather than an interpretation which defeats its objects. Reference, in this behalf, may be made to the judgments reported as Federation of Pakistan through Ministry of Finance and others v. M/s. Noori Trading Corporation (Private) Limited and 14 others (1992 SCMR 710) and Hudabiya Engineering (Pvt) Limited v. Pakistan through Secretary, Ministry of Interior, Government of Pakistan and 6 others (PLD 1998 Lahore 90).

  7. The second aspect of the Family Courts Act, 1964 and the Rules framed thereunder as amended from time to time would reveal its gender sensitivity. A glance at Section 3 of the Act of 1964 reveals that women Judges are specifically catered for. The residence of the wife can be a determining factor for conferring territorial jurisdiction in certain Suits as is evident from the provisions of Rule 6 of the West Pakistan Family Courts Rules, 1965. There can be no escape from the fact that the tone and tenor of the Family Courts Act, 1964 and the Rules framed thereunder are beneficial in nature. It is an equally settled law that beneficial provisions in a Statute must be interpreted liberally in a manner so that the benefit conferred is advanced rather than frustrated or subverted. Reference, in this behalf, may be made to the judgments of this Court reported as Lahore Development Authority through D.G., Lahore and, another v. Abdul Shafique and others (PLD 2000 SC 207) and Pakistan Engineering Co. Limited, Lahore through Managing Director v. Fazal Beg and others (1992 SCMR 2166).

  8. Section 14(2) of the Family Courts Act, 1964, must necessarily be approached and interpreted in the above backdrop and in accordance with the aforesaid principles i.e. the purposive object thereof achieved and being beneficial in nature, the benefits so conferred are actualized.

  9. Sub-section (1) of Section 14 of the Act of 1964, confers a right of appeal. However, by virtue of sub-section (2) of Section 14 of the Act of 1964, this right of appeal has been curtailed. The obvious purpose of curtailing the right of appeal is to avoid the benefits of any decree which may have been passed being tied up in an appeal before a higher forum. It has also been noticed that in only three eventualities that even the right of first appeal has been curtailed. In all three eventualities, the decree would be for the benefit of the wife for dissolution of marriage under Clause (a), for dower or dowry under Clause (b) and for maintenance under Clause (c). The last may also be for the benefit of a minor. Thus, the only logical and reasonable interpretation, which is in accordance with the purposive of the Act and in line with the beneficial nature thereof would be that a judgment-debtor of a decree envisages in Clauses (a), (b) and (c) of sub-section (2) of Section 14 of the Act of 1964, would not have a right of appeal so that the disputes mentioned therein are resolved expeditiously and the benefits conferred through such decree reach the decree-holder without being frustrated. However, the said provision cannot be interpreted so as to exclude a right of appeal to a wife whose claim of dower or dowry has been partially or entirely declined. For such an interpretation, would defeat the purpose and object of the Act of 1964 and frustrate its beneficial nature.

  10. This Court while interpreting Section 14(2) of the Act of 1964, in its judgment reported as Tayyaba Yunus v. Muhammad Ehsan and others (2010 SCMR 1403) held that where a Suit for dower has been dismissed, the wife has a right of appeal under Section 14(2) of the above-said Act of 1964.

  11. In a case pertaining to dissolution of marriage, this Court in the judgment reported as Abid Hussain v. Additional District Judge, Alipur, District Muzaffargarh and another (2006 SCMR 100) held as follows:

“The object behind non-provision of appeal in case of dissolution of marriage is to protect women, an under privileged and generally oppressed section of our society from prolonged and costly litigation. It aims to put a clog on the right of husband.”

  1. Thus, the only possible purposive beneficial and rational interpretation of Section 14(2) of the Act of 1964, is that the right of appeal of a husband against whom a decree has been passed is curtailed, if the amount awarded is less than the amount, which is mentioned in the said provision. However, in no event the right of the wife to file an appeal is extinguished if she is dissatisfied with any decree in a Suit for dower or dowry.

  2. The aforesaid view incidentally has also been consistently enunciated by the learned Lahore High Court in the judgments reported as Ghulam Rasool v. Senior Civil Judge and 4 others (PLJ 2008 Lahore 531), Saeeda Alia v. Syed Ghulam Mursalin Naqvi and another (2004 MLD 306) and Mst. Neelam Nosheen and others v. Raja Muhammad Khaqaan and others (2002 MLD 784).

  3. In this view of the matter, there is no denial of fact that the appeal of Respondent No. 3 was validly filed and the learned First Appellate Court was vested with the jurisdiction to adjudicate thereupon and such jurisdiction was not barred under Section 14(2) of the Act of 1964. In view of the above, this Civil Appeal is totally devoid of merit and is liable to be dismissed.

  4. These are the reasons of our short Order of even date, which is reproduced herein below:

“For reasons to be recorded later, this appeal is dismissed.”

(Y.A.) Appeal dismissed

PLJ 2019 SUPREME COURT 121 #

PLJ 2019 SC 121 [Original Jurisdiction]

Present; Mian Saqib Nisar, HCJ, Qazi Faez Isa and Syed Mansoor Ali Shah, JJ.

IN THE MATTER REGARDING DISPOSAL OF INFECTIOUS WASTES IN THE PROVINCE OF KPK

Human Rights Case No. 14959-K of 2018, decided on 1.1.2019.

Supreme Court Rules, 1980--

----O.XI--Constitution of Benches--Administrative Powers of Chief Justice--Legal scope of reconstitution of benches under Supreme Court Rules, 1980--Chief Justice has prerogative to constitute benches--Once bench is constituted, cause list is issued and bench starts hearing cases, matter regarding constitution of bench goes outside pale of administrative powers of Chief Justice and rest on judicial side, with bench--Any member of bench may, however, recuse to hear a case for personal reasons or may not be available to sit on bench due to prior commitments or due to illness--Once a bench has been constituted, cause list issued and bench is assembled for hearing cases, Chief Justice cannot reconstitute bench, except in manner discussed--A judge ought to be aware of his power and limits thereof--A bench, once it is constituted and is seized of a matter on judicial side, cannot be reconstituted by Chief Justice in exercise of his administrative powers, unless a member(s) of bench recuses or for reasons discussed--Therefore, re-constitution of two-member bench and proceedings before said bench on 9th May, 2018 in all cases fixed before it are void and non-est--All those cases are to be put up for rehearing before an appropriate bench to be constituted by Hon’ble Chief Justice and record of Court must reflect correct status of these cases.

[Pp. 125, 126 & 127] A, B, C, F, G & H

Independence of judiciary--

----Any reconstitution of Bench on this ground would impinge on constitutional value of independence of judiciary--The construct of judicial system is pillared on assumption that every judge besides being fair and impartial is fiercely independent and is free to uphold his judicial view--This judicial freedom is foundational to concept of Rule of Law. [P. 126] D

Justice system--

----Any effort to muffle disagreement or to silence dissent or to dampen an alternative viewpoint of a member on bench, would shake foundations of a free and impartial justice system, thereby eroding public confidence on which entire edifice of judicature stands--Public confidence is most precious asset that this branch of State has--It is also one of most precious assets of nation. [P. 126] E

In attendance:

Mr. Abdul Latif Yousafzai, A.G. KPK.

Mr. Azam Khan, Chief Secretary, KPK.

Mr. Abid Majeed, Secretary Health, KPK.

Date of hearing: 09.05.2018 (Peshawar).

Order

Syed Mansoor Ali Shah, J.--I have seen the order passed by my learned brother Qazi Faez Isa, J. in the instant case dated 09.05.2018 (the “Order”). This Order was passed when the three-member bench, of which he was a member, was abruptly reconstituted, ousting him as member of the bench. The relevant extracts from the Order of my learned brother are as under:

“3. Article 184(3) of the Constitution grants to the Supreme Court the power to make an order of the nature mentioned in Article 199 of the Constitution if “the Supreme Court … considers that a question of public importance with reference to the enforcement of any of Fundamental Rights conferred by Chapter I Part-II is involved”. Once the Supreme Court is satisfied that these two conditions (public importance and Fundamental Rights) are involved then the question of enforcement of the relevant Fundamental Rights arises. Needless to state the powers that the Constitution has granted to the Supreme Court cannot be assumed by the said Director. The approval of the Hon’ble Chief Justice is also not a substitute for an order of the Supreme Court.

  1. The Director had written similar notes, also dated April 12, 2018, in the cases at serial number 3, 4 and 5 of the List (HRC Nos.14960-K of 2018, 14962-K of 2018 and 14964-K of 2018 respectively). The files of these cases and of those listed at serial numbers 6, 7 and 8 of the List (HRC Nos.16549- K/2018, 18200-K/2018 and 18879-K/2018) also did not indicate that the Supreme Court had satisfied itself that the abovementioned two conditions had been met.

  2. However, before Article 184(3) could be read the Hon’ble Chief Justice intervened and said that he will be reconstituting the Bench and suddenly rose up. The Bench was then presumably reconstituted, I say presumably because no order was sent to me to this effect. However, a two member Bench did assemble later, from which I was excluded. This for me is a matter of grave concern. In my humble opinion it is unwarranted and unprecedented to reconstitute a Bench, in such a manner, whilst hearing a case. To do so undermines the integrity of the system, and may have serious repercussions.

  3. Before exercising its original jurisdiction the Supreme Court must satisfy itself that the jurisdiction it is assuming accords with the Constitution. However, even before any opinion could be expressed thereon the matter was cut short as mentioned above.

  4. I am constrained to write this as not doing so would weigh heavily on my conscience and I would be abdicating my responsibility as a judge.”

  5. Since then I waited for the senior member of the Bench (the Hon’ble Chief Justice) to pass an appropriate order in the case and also respond to the Order passed by my learned brother Qazi Faez Isa, J in order to explain the reconstitution of the bench that day. However, no such order has been passed till date and the case has been incorrectly reflected in the “Bench Disposal Statement” of the said date as an “adjourned case.” The Hon’ble Chief Justice is retiring on 17th January, 2019, therefore, I feel constitutionally obligated, as a member of the bench, to express my views regarding the Order of my learned brother and to pass my order in this case for 19.05.2018, when it came up for hearing before the bench.

  6. As a matter of background, a special three member bench, was constituted to hear the under-mentioned cases on 09.5.2018 at 3:00 pm as per Supplementary Cause List No. 6-P of 2018, dated 8th May, 2018 at the Peshawar Registry of the Supreme Court of Pakistan, including the instant case. This Bench was to assemble after the conclusion of work by the regular two member bench already working at Peshawar comprising Qazi Faez Isa, J. and myself.

| | | | --- | --- | | | Case No. | | 1. | Const. P.74/2013 & HRC No. 25684-K/2017 | | 2. | H.R.C.14959-K/2018 | | 3. | H.R.C.14960-K/2018 | | 4. | H.R.C.14962-K/2018 | | 5. | H.R.C.14964-K/2018 | | 6. | H.R.C.16549-K/2018 | | 7. | H.R.C.18200-K/2018 | | 8. | H.R.C.18879-K/2018 |

  1. The special three member bench heard the first case i.e., Constitution Petition No. 74/2013 titled Professor Muhammed Ibrahim Khan and others v. ERRA through its Chairman and others and connected HRC No. 25684-K/2017 Application by Sheraz Mehmood Qureshi and passed a verbal order constituting a Commission.[1] When the titled case (second case on the Cause List) came up for hearing, my learned brother Qazi Faez Isa J., member of the bench, inquired from the counsel as to how the case was initiated by the Human Rights Cell, under Article 184(3) of the Constitution (The Order passed by my brother, relevant extracts reproduced above, is self-explanatory). At this juncture I felt a certain unease amongst the other two members of the bench over the issue of Article 184(3) and in order to avoid any further escalation, I proposed to the Hon’ble Chief Justice to take a brief recess so that the members of the Bench can discuss this matter in chambers to avoid embarrassment in open Court. However, the Chief Justice, instead, announced in open Court that the Bench stands reconstituted and that the new two- member bench will re-assemble soon.

  2. The Bench was reconstituted and the new two-member bench, comprising the Hon’ble Chief Justice and myself, assembled and resumed the hearing of the instant case, which was being heard earlier by the three-member bench. We also heard the other cases from the same Cause List. However, after Court, I had a chance to read the Order of my learned brother (reproduced above). This necessitated the examination of the legal scope of reconstitution of benches under the Supreme Court Rules, 1980 (“Rules”). Upon examining the legal position, I declined to sign the orders of the newly re-constituted two-member bench unless the Order of my learned brother was responded to.[2] Here are my reasons:

  3. Under Order XI of the Supreme Court Rules, 1980 (“Rules”) the Chief Justice has the prerogative to constitute benches. The Order is reproduced for ready reference:

ORDER XI CONSTITUTION OF BENCHES

Save as otherwise provided by law or by these Rules every cause, appeal or matter shall be heard and disposed of by a Bench consisting of not less than three Judges to be nominated by the Chief Justice:

Provided that,--

(i) all petitions for leave to, (ii) appeals from appellate and revisional judgments, and orders made by a Single Judge in the High Court, and

(iii) appeals from judgments/orders of the Service Tribunals or Administrative Courts, and appeals involving grant of bail/cancellation of bail, may be heard and disposed of by a bench of two Judges, but the Chief Justice may, in a fit case, refer any cause or appeal as aforesaid to a larger Bench:

Provided further that if the Judges hearing a petition or an appeal are equally divided in opinion, the petition or appeal, as the case may be, shall, in the discretion of the Chief Justice, be placed for hearing and disposal either before another Judge or before a larger Bench to be nominated by the Chief Justice.

The above Rule provides for administrative powers of the Chief Justice to constitute benches. However, once the bench is constituted, cause list is issued and the bench starts hearing the cases, the matter regarding constitution of the bench goes outside the pale of administrative powers of the Chief Justice and rest on the judicial side, with the bench. Any member of the bench may, however, recuse to hear a case for personal reasons or may not be available to sit on the bench due to prior commitments or due to illness. The bench may also be reconstituted if it is against the Rules and requires a three-member bench instead of two. In such eventualities the bench passes an order to place the matter before the Chief Justice to nominate a new bench. Therefore, once a bench has been constituted, cause list issued and the bench is assembled for hearing cases, the Chief Justice cannot reconstitute the bench, except in the manner discussed above.

  1. In the absence of a recusal by a member of the Bench, any amount of disagreement amongst the members of the Bench, on an issue before them, cannot form a valid ground for reconstitution of the Bench. Any reconstitution of the Bench on this ground would impinge on the constitutional value of independence of judiciary. The construct of judicial system is pillared on the assumption that every judge besides being fair and impartial is fiercely independent and is free to uphold his judicial view. This judicial freedom is foundational to the concept of Rule of Law. Reconstitution of a bench while hearing a case, in the absence of any recusal from any member on the bench or due to any other reason described above, would amount to stifling the independent view of the judge. Any effort to muffle disagreement or to silence dissent or to dampen an alternative viewpoint of a member on the bench, would shake the foundations of a free and impartial justice system, thereby eroding the public confidence on which the entire edifice of judicature stands. Public confidence is the most precious asset that this branch of the State has. It is also one of the most precious assets of the nation.

  2. Professor Ahraon Barack points out that a judge ought to be aware of his power and the limits thereof. Naturally, the judge knows the law and the power it grants to the judge, but he must also learn the limits imposed on him as a judge. Second, a judge must recognize his mistakes. Like all mortals, judges err. A judge must admit this. According to the well-known statement of Justice Jackson, ‘We are not final because we are infallible, but we are infallible only because we are final.’ In one opinion, citing Justice Jackson’s statement, it was added, ‘I think that the learned judge erred. The finality of our decision is based on our ability to admit our mistakes, and our willingness to do so in appropriate cases.’ McLachlim Beverly in ‘The Charter of Rights and Freedom: A Judicial Perspective’ notes, ‘I hope that if we admit our mistake, we will strengthen public confidence in the judiciary.’ Third, in our writing and our thinking, judges must display modesty and an absence of arrogance. Statements such as those of Chief Justice Hughes that ‘we are under the Constitution, but the Constitution is what the judges say it is’ are not merely incorrect but also perniciously arrogant.[3] I must admit that my sitting on the reconstituted two-member bench was a mistake and having realized that after examining

the legal position, I did not sign the orders passed by the reconstituted two-member bench and as a junior member of the Bench, awaited for the Hon’ble Chief Justice to pass an appropriate order in response to the Order of my learned brother Qazi Faez Isa, J.

  1. In my opinion, a bench, once it is constituted and is seized of a matter on the judicial side, cannot be reconstituted by the Chief Justice in exercise of his administrative powers, unless a member(s) of the bench recuses or for reasons discussed above. Therefore, the reconstitution of the two-member bench and the proceedings before the said bench on 9th May, 2018 in all the cases fixed before it are void and non-est. I agree with my learned brother Qazi Faez Isa, J. that the reconstitution of the Bench by the Hon’ble Chief Justice in the present case is unwarranted and unprecedented and undermines the integrity of the system.

  2. This order may be read into other cases fixed before the three member bench on that day i.e. from Serial Nos. 2 to 8 of the cause list (reproduced in paragraph 3 above), and which were again fixed before the reconstituted two-member bench. All those cases are to be put up for rehearing before an appropriate bench to be constituted by the Hon’ble Chief Justice and record of the Court must reflect the correct status of these cases.

For the above reasons, I concur with my learned brother Qazi Faez Isa, J.

(K.Q.B.) Order accordingly

[1]. No written order has been placed before me for signature as yet.

[2]. Except Suo Motu Case No. 20/2018, which was not on the Cause List of the three member bench.

[3]. Ahron Barak, The Judge in a Democracy, Princeton University Press, P. 109-110.

PLJ 2019 SUPREME COURT 127 #

PLJ 2019 SC 127 [Appellate Jurisdiction]

Present: Umar Ata Bandial, Faisal Arab & Sajjad Ali Shah, JJ.

Khawaja MUHAMMAD ASIF--Petitioner

versus

MUHAMMAD USMAN DAR and others--Respondents

Civil Petition No. 1616 of 2018, decided on 19.10.2018.

(On appeal against the judgment dated 26.04.2018 passed by the Islamabad High Court, Islamabad in Writ Petition No. 2907/2017)

Representation of the People Act, 1976 (LXXXV of 1976)--

----Ss. 12(2)(f) & 42-A--Constitution of Pakistan, 1973, Art. 62(1)(f)--Constitutional petition--Allowed--Member National Assembly--Holding of portfolio of foreign minister--Served in U.A.E. based company--Violation of oath--Requirement of law--Dishonest concealment--Non disclosure of assets--Determination of tax liability--Disqualification of--Challenge to--Intervention through a writ in the nature of quo warranto in financial matters against an elected member can only be justified when non-disclosure of an asset is meant to conceal a wrongdoing--Respondent has failed to demonstrate that petitioner or any of his family members own any shares in foreign company which has financial dealings with federation of Pakistan and their competing financial interests have undermined impartiality of petitioner by leaking any information to said company or unduly benefited it in any manner that falls within ambit of conflict of interest--Respondent has absolutely failed to point out any decision which petitioner had taken in discharge of his official duties that was likely to result in any financial or other material benefits for himself or his family or friends or any decision he took that had influenced him in performance of his official duties--Thus no case of conflict of interest is made out--Petitioner was required to declare salary settled thereunder--Failure to do so would have resulted in taking risk of rejection of his nomination paper on account of concealment of one of his sources of income--In absence of a tax demand from tax department, learned High Court ought not to have assumed role of determining petitioner’s tax liability after being quite conscious of fact that it cannot assume such a role when it observed in impugned judgment “We are not concerned with violations of tax laws”--Hence no case for disqualification is made out on this ground as well--Neither a case of conflict of interest is made out nor has any wrongdoing associated with any asset belonging to petitioner has been established in order to warrant interference in proceedings in nature of quo warranto--Appeal was allowed.

[Pp. 135, 136, 137, 139 & 140] A, B, C, D, E & F

Mr. Munir A. Malik, Sr. ASC, Mr. Rashdeen Nawaz Kasuri, ASC, Mr. Zahid F. Ebrahim, ASC, Assisted by Ch. Najam-ul-Hassan, Advocate and Mr. Ahmed Nawaz Chaudhry, AOR for Petitioners.

Mr. Sikandar Bashir Mohmand, ASC and Mr. Tariq Aziz, AOR for Respondent (1).

Nemo for Respondent No. 2.

Mr. Waqar Chaudhry, DPA (Litigation) for Respondent No. 3.

Dates of hearing: 7, 21, 31.5.2018 & 1.6.2018.

Judgment

Faisal Arab, J.--The petitioner has impugned the decision of the Islamabad High Court dated 26.04.2018 rendered in a constitution petition in which Respondent No. 1 succeeded in obtaining a writ in the nature of quo warranto against the petitioner, who was a member of the National Assembly and holding the portfolio of foreign minister. The case of Respondent No. 1 before the High Court was that the petitioner whilst holding public offices in Pakistan continued to serve a UAE based company called the International Mechanical and Electrical Company LLC as its fulltime employee. It was submitted that the petitioner held the portfolio of federal minister for Water and Power from 08.06.2013 to 28.07.2017 and foreign minister from 04.08.2017 to 26.04.2018 and hence not only violated the oath of his office and the rule of conflict of interest but also failed to disclose his monthly salary derived from such employment in the statement of assets and liabilities filed under the provisions of Sections 12(2)(f) and 42A of the Representation of the Peoples Act, 1976, now repealed (RoPA for short) and thus stood disqualified to be member of the National Assembly.

  1. Disqualification of the petitioner was also sought on the ground that no income tax on salary derived from employment with the UAE Company was paid, which was his obligation under Section 102 of the Income Tax Ordinance, 2001. Yet another ground on the basis of which disqualification was sought that the petitioner failed to declare a sum of AED 5,000/- in his statement of assets and liabilities which were lying deposited in his account bearing No. 6201853775 maintained with National Bank of Abu Dhabi, UAE on the date when he filed his nomination paper.

  2. In the impugned judgment the reasons that mainly prevailed with the learned High Court in disqualifying the petitioner under Article 62(1)(f) of the Constitution were; that the petitioner’s employment with a UAE based company at the time when he was a member of the federal cabinet has given rise to serious questions of conflict of interest; that the source of income from foreign employment and the salary derived therefrom was not appropriately disclosed by the petitioner in his nomination paper as only ‘business’ was declared to be his source of income; that the petitioner did not pay income tax on the foreign salary under Section 102 of the Income Tax Ordinance, 2001 and; that the petitioner failed to declare a sum of AED 5,000/- that were lying deposited in his account No. 6201853775 maintained with National Bank of Abu Dhabi in a UAE bank. Aggrieved by this decision of the High Court, the petitioner has filed the present petition.

  3. Learned counsel for the petitioner argued that the High Court erred in not considering the fact that the entire controversy was put at rest in the election petition which ought not to have been set at naught in a fresh round of litigation initiated through a quo warranto proceedings on account of the bar contained in Article 225 of the Constitution. On merits of the case he submitted that the petitioner was justified in describing his occupation as business, which was his dominant source of income; that the petitioner had disclosed his monthly salary settled under the foreign employment contract in the tax return filed with the nomination papers and as no cash was left in hand from such salary in the form of savings, all being already spent, after stating the salary to be AED 9,000/- the figure ‘0’ was written in the tax return, hence it cannot be said that income from salary was concealed and; that non-disclosure of a sum of AED 5,000/- lying deposited in petitioner’s UAE Bank Account No. 6201853775 was only an honest omission. He submitted that in the presence of these facts, there was no basis for the High Court to conclude that the petitioner fell short in fulfilling the condition of honesty as envisaged in Article 62(1)(f) of the Constitution, particularly when there were no allegations of embezzlement, bribery or misappropriation of public property was made against him in the writ petition.

  4. In rebuttal, learned counsel for Respondent No. 1 argued that by declaring his occupation to be business, the petitioner concealed the fact that he also derived income from salary under a written employment contract executed with the UAE based company; that he took employment with UAE based company while holding the portfolios of Defence and Finance Minister, which raised the question of conflict of interest; that no income tax was paid on his foreign salary income under the laws of Pakistan. Lastly it was argued that the petitioner also failed to list AED 5,000/- as one of his assets which were admittedly lying deposited in his bank account maintained with the National Bank of Abu Dhabi at the time of filing his nomination paper and hence failed to demonstrate himself as an honest person in terms of Article 62(1)(f) of the Constitution.

  5. Before we proceed to examine the merits of the case, we find it appropriate to first discuss the scope of Article 62(1)(f) of the Constitution in matters that relate to failure of an elected member of the National Assembly or a Provincial Assembly to declare his assets in his nomination paper.

  6. The provisions of election laws are designed to facilitate the general public to know what assets the contesting candidates own and what liabilities they owe before they are elected and what variation has taken place in their assets and liabilities on a year on year basis after being elected. Hence the election laws require every contesting candidate to file his or her statement of assets and liabilities and when elected was required to declare his assets and liabilities every year with the Election Commission. In this manner the net-worth of all elected members is maintained on the records of the Election Commission which is useful in noticing changes that may have occurred in their assets and liabilities after entering upon their office. In case an asset not declared by an elected member comes to light, his details of assets and liabilities would help in ascertaining whether concealment was intended to cover some wrongdoing. The whole purpose behind seeking details of assets and liabilities under the election laws is to discourage persons from contesting elections for a seat in the Parliament or a Provincial Assembly who have concealed assets acquired through some wrongdoing. Simultaneously it also aims at those members as well who hitherto may have held untainted record, be discouraged from indulging in corruption and financial wrongdoings after entering upon their office. Hence whoever contests an election for a seat in the Parliament or a Provincial Assembly, is mandatorily required by law to be forthright in declaring all his assets which he owns and all liabilities he owes. Before RoPA was repealed and replaced by the Election Act, 2017 it was applicable to the all candidates who contested the 2013 elections. Under Section 12(2)(f) of RoPA where an asset owned by a contesting candidate was not declared at the time of filing of the nomination paper for any reason and such non-disclosure was timely brought to the notice of the Returning Officer, he had the power to reject the nomination paper under Section 14(3)(c) of RoPA. Such rejection was avoidable under proviso (ii) of Section 14(3)(c) of RoPA which states that the Returning Officer shall not reject a nomination paper where the defect was remedied forthwith. In case the defect was not remedied and the nomination paper was rejected, even then, in terms of the proviso (i) to Section 14(3) of RoPA, such candidate was still competent to contest the election if he had filed another nomination paper either in the same constituency or in another constituency that fulfilled all the requirement of Section 12(2)(f) of RoPA. In case he has not chosen to contest elections from any other constituency, he still remained eligible to contest any future election and the earlier rejection of his nomination paper would not be an obstacle merely on account of non-compliance with the requirements of Section 12(2)(f) of RoPA. So where an omission to declare an asset had been pointed out by any rival candidate to the Returning Officer at the appropriate stage of the election process, it would at best result in rejection of the nomination paper. Where the objection to seek such rejection has failed before the Returning Officer or before the Election Tribunal constituted to hear Election Appeals before the elections or the time to throw such challenge has gone by, the stage to challenge the candidature of a contesting candidate at pre-polling stage comes to an end. After the elections, the rival candidate may choose to file an election petition before the Election Tribunal to challenge the candidature of an elected member for non-compliance with the provisions of elections laws. When the above stated stages of challenge under the election laws are over, the belated awakening of the rival candidate to point out any omission with regard to non-declaration of an asset would be hit by the bar contained in Article 225 of the Constitution. However, there is exception to this rule of finality, which we shall now proceed to discuss.

  7. It may so happen that an undeclared asset of an elected member that stands in his own name or in the name of his spouse or dependent children or any of his business entities gets discovered after the time to challenge an election under the election law has expired and had it been declared it would have exposed his dishonesty qua such an asset. The right time to call in question such concealment would obviously arise when such a fact becomes known, therefore, no cutoff period can be fixed or legal bar can be imposed to seek a declaration of dishonesty with regard to such an asset that remained concealed from the records of the Election Commission. We may clarify here that this declaration of dishonesty cannot be sought from the Returning Officer at the time of raising objections to a nomination as his scope of work is only to scrutinize the nomination papers in a summary manner within two to three days and at the most reject a nomination for non-compliance with the requirement of making requisite declarations but not to pass a judicial verdict on the issue of honesty of a contesting candidate in terms of Article 62(1)(f) of the Constitution. Thus upon finding a nomination paper to be noncompliant with the election law all that a Returning Officer can do is to reject a nomination paper without attributing any sort of dishonesty to the contesting candidate. It is only when a contesting candidate has already been declared disqualified under Article 62(1)(f) of the Constitution by a competent Court of law that the Returning Officer can reject his nomination paper straight away on that basis. Hence where an undeclared asset that had remained concealed from the records of the Election Commission comes to light and some dishonest act is associated with such an asset then the Court of competent jurisdiction would scrutinize the issue of disqualification within the ambit of Article 62(1)(f) of the Constitution. If the outcome of the scrutiny is that a declaration of dishonesty is to be made then the Court would make such a declaration or it may in the first instance choose to put the investigative machinery of the state into motion. Based on the material coming on the record the test of honesty would be applied and in case the elected member is found dishonest he would be disqualified for life.

  8. While considering a case of dishonesty in judicial proceedings what should not be lost sight of is that on account of inadvertence or honest omission on the part of a contesting candidate a legitimately acquired asset is not declared. This may happen as an honest person may perceive something to be right about which he may be wrong and such perception cannot necessarily render him dishonest though the omission would invariably result in rejection of his nomination paper had such a fact is pointed out to the Returning Officer at the time of scrutiny of nomination papers or in proceedings available under the election laws. There are many conceivable instances where an omission to declare an asset on the face of it cannot be regarded as dishonest concealment. For example, where an inherited property is not declared on account of mistake of fact or an asset acquired from a legitimate source of income is not listed in the nomination paper. Suchlike omissions at best could be categorized as bad judgment or negligence but certainly not dishonesty. As mentioned earlier even the proviso to Section 14(3)(d) of RoPA envisaged that rejection of a nomination paper on account of failure to meet the requirements of Section 12 of RoPA would not prevent a candidate to contest election on the basis of another validly filed nomination paper. Hence mere omission to list an asset cannot be labeled as dishonesty unless some wrongdoing is associated with its acquisition or retention which is duly established in judicial proceedings. In our view attributing dishonesty to every omission to disclose an asset and disqualify a member for life could never have been the intention of the parliament while incorporating Article 62(1)(f) in the Constitution. All nondisclosures of assets cannot be looked at with the same eye. In our view no set formula can be fixed with regard to every omission to list an asset in the nomination paper and make a declaration of dishonesty and impose the penalty of lifetime disqualification. In a judgment from the foreign jurisdiction in the case of Aguilar vs. Office of Ombudsman decided on 26.02.2014 by the Supreme Court of Philippines (G.R. 197307) it was held that dishonesty is not simply bad judgment or negligence but is a question of intention. There has to exist an element of bad intention with regard to an undeclared asset before it is described as dishonest. Unless dishonesty is established in appropriate judicial proceedings, Article 62(1)(f) of the Constitution cannot be invoked to disqualify an elected member for life.

  9. Where a matter with regard to an undisclosed asset is taken to Court, it would not form the opinion that it is a case of dishonest concealment without first calling upon the elected member to explain the source from which such an asset was acquired. Where no satisfactory explanation is forthcoming and the undeclared asset also does not commensurate with the elected member’s known sources of income, it would give rise to the presumption that unlawful means may have been applied with regard to such an asset. It is the credibility of the explanation that would be the determining factor as to whether nondisclosure of an asset carries with it the element of dishonesty or not. The test of honesty with regard to non-disclosure of assets and liabilities is to be applied in that context only and certainly not in a case where a clean asset has not been declared on account of bad judgment or inadvertent omission. In the impugned judgment, the learned High Court itself was conscious of the fact that where there is a case of non-disclosure of an asset the same ipso facto does not render a person to be dishonest. In this regard, a judgment of this Court cited by Respondent No. 1’s counsel in the case of Rai Hassan Nawaz vs. Haji Muhammad Ayub (PLD 2017 SC 70) was referred where it was held as follows:

“8. We, therefore, observe that any plausible explanation that exonerates, inter alia, mis-declaration of assets and liabilities by a contesting candidate should be confined to unintended and minor errors that do not confer any tangible benefit or advantage upon an elected or contesting candidate. Where assets, liabilities, earnings and income of an elected or contesting candidate are camouflaged or concealed by resort to different legal devices including benami, trustee, nominee, etc. arrangements for constituting holders of title, it would be appropriate for a learned Election Tribunal to probe whether the beneficial interest in such assets or income resides in the elected or contesting candidate in order to ascertain if his false or incorrect statement of declaration under Section 12(2) of the ROPA is intentional or otherwise. This view finds support from the statutory aim and purpose of requiring all contesting candidates to file their statements and declarations as envisaged in Section 12(2) of the ROPA. Clearly there is a public interest object behind the statutory prescription for obtaining the said statements and declaration. It is to ensure integrity and probity of contesting candidates and therefore all legislators.”

  1. The above discussed essential element of disqualification with regard to non-declaration of an asset within the ambit of Article 62(1)(f) of the Constitution has also been recognized in a recent judgment of this Court in the case of Muhammad Hanif Abbasi vs. Imran Khan Niazi (PLD 2018 SC 189) wherein in paragraphs 100 and 103 holding as under:--

“100. In the passage referred above, the Court is addressing an undisclosed asset, existence whereof is expressly admitted through the coffers of an entity whose financial dealings were already doubted and formed part of the network of persons and entities allegedly holding disproportionate assets attributed to the erstwhile Prime Minister, his dependents and benamidars. It cannot, therefore, be contented that dishonesty is attributed in the said judgment without reference to any alleged design, intention, scheme, background or impropriety. Consequently, to our minds the larger Bench has not expunged the requirement of establishing the "dishonesty" of conduct of an aspirant or incumbent member of a Constitutional Legislature in order for the disqualification under Article 62(1)(f) of the Constitution and Section 99 (f) of the ROPA to be attracted. Each and every word in the Constitution bears a meaning and place, which must be given effect because redundancy cannot be assigned to the Constitution. Accordingly, in earlier judgments by this Court in the matter of "dishonest conduct," violation of constitutional norms required by Article 62(1)(f) in its phrase "honest and ameen" have been deduced with caution and care………..

To the same effect are observations made in Iftikhar Ahmad Khan Bar v. Chief Election Commissioner Islamabad and others (PLD 2010 SC 817).

  1. The insistence by learned counsel for the petitioner that any error or omission in the declaration of assets by a candidate for election or a legislator incurs his disqualification under Article 62(1)(f) of the Constitution posits a wide proposition of law. If at all, this may have limited relevance where the context involves corruption or money laundering in state office, misappropriation of public property or public funds, accumulation of assets beyond known means or abuse of public office or authority for private gain. These allegations are not germane to the present case. There is no involvement here of public property or funds, abuse of public office and authority, corruption or breach of fiduciary duty. Consequently, the argument of the learned counsel for the petitioner on this score fails.

  2. Making differentiations and distinctions are the tools that are always applied in judicial proceedings in the determination of the penalties and punishments, therefore, the notion of proportionality and making distinctions cannot be lost sight of while considering an omission to declare an asset. Intervention through a writ in the nature of quo warranto in financial matters against an elected member can only be justified when non-disclosure of an asset is meant to conceal a wrongdoing. As law does not envisage that every rejection of nomination paper on account of non-disclosure of an asset would lead to disqualification under Article 62(1)(f) of the Constitution therefore unless some wrongdoings associated with an undeclared asset is established the outcome of the case would not culminate into disqualification for life.

  3. Having discussed the circumstances in which Article 62(1)(f) of the Constitution can be invoked in the matters relating to declaration of assets, we shall proceed to examine the first ground of attack with regard to the petitioner’s employment contract executed with a UAE based company that required him to serve as a fulltime employee in UAE on monthly salary basis.

  4. Before the High Court both the petitioner’s counsel and the UAE Company which expressed its stand by filing a certificate, had maintained that the petitioner was not required to be physically present in UAE to serve the company. It was stated that he was to render advice on phone only. The learned High Court however in its decision treated the petitioner as a fulltime employee who served the company with his physical presence in UAE. In this background, what needs to be examined is whether the petitioner actually went to UAE to serve the company or rendered advice on phone or was the employment contract intended to whiten black money. From the amalgam of these divergent situations truth needs to be spotted.

  5. It is highly inappropriate for a parliamentarian or member of a provincial assembly, who holds a position in the cabinet, to take a fulltime job in a foreign country where in terms of the written contract he is committed to work six days a week, however at the same time it seems highly improbable that a person holding such a position would actually be rendering his services as a fulltime employee elsewhere. Had it been true, it would have certainly become headline news in this day and age where such kind of information does not remain hidden from the media for long. It would have also been a case of frequent absence of the petitioner from Pakistan at the expense of his official duties. On the basis of the contents of the contract of employment the status of the petitioner was though shown to be of a fulltime employee of the UAE Company but in actuality the petitioner is not shown to have gone to UAE to work for the company in such capacity. He retained his presence in Pakistan as a member of the federal cabinet. Even if the petitioner had rendered legal advice on phone, the respondent has failed to demonstrate that the petitioner or any of his family members own any shares in the foreign company which has financial dealings with the federation of Pakistan and their competing financial interests have undermined the impartiality of the petitioner by leaking any information to the said company or unduly benefited it in any manner that falls within the ambit of conflict of interest. It has also not been established that the petitioner by using his official position was instrumental in extracting some undue benefit from the Federal Government in favour of the UAE Company.

  6. Black’s Law Dictionary defines conflict of interest as ‘a real or seeming incompatibility between ones private interest and one’s public or fiduciary duties’. To serve personal interest means to give ‘preferential treatment’ by using one’s official privileges or misusing confidential information to benefit someone else or one’s own interests. There are numerous examples that come to mind which can reflect the essence of a conflict of interest situations such as the prospect of personally gaining financial benefits subject to an approval of a project, introducing policy that are friendly to one’s private interests or lobbying to approve a friend’s tender or application just to help his interests. In the present case there is absolutely no allegation that the petitioner received some lucrative opportunity in exchange for conferring benefits or sharing confidential information thereby abusing his public office. The respondent has absolutely failed to point out any decision which the petitioner had taken in discharge of his official duties that was likely to result in any financial or other material benefits for himself or his family or friends or any decision he took that had influenced him in the performance of his official duties. Thus no case of conflict of interest is made out.

  7. For whatever its worth, as the execution of the employment contract with the UAE Company is an undeniable reality, the petitioner was required to declare the salary settled thereunder. Failure to do so would have resulted in taking the risk of rejection of his nomination paper on account of concealment of one of his sources of income. The petitioner’s counsel submitted that as the salary received from the UAE Company for rendering legal advice on phone had already been spent by the petitioner, therefore while the monthly salary was disclosed in the tax return filed with the nomination papers, nothing was left in hand as savings from the salary to be declared as an asset hence the figure ‘0’ was written in the relevant column of the tax return after recoding the monthly salary settled under the foreign contract. Many people involved in politics make their living by taking employment with private persons or private companies. When they contest elections they are required under election laws to declare their sources of income, the assets they hold and the liabilities they owe. Where a person deriving income from salary has already spent it then all that is required to be disclosed is the source from which he derives his salary, not the entire quantum of salary that he received as it no more exists in his hand in the form of an asset. Hence, the occasion to declare salary as an asset arises only when at the stage of filing nomination papers it has either accrued but the employee at his own instance has not collected from the employer, who keeps it in trust for the employee or where the salary has been received but after spending some of it, part of it still exists as his savings in the form of cash-in-hand or cash-in-bank. So the salary that has not been collected at the option of the employee or the savings from the salary that exists in the hands of the employee at the time of contesting elections needs to be declared as an asset in the nomination paper. It seems that without looking at these aspects, Respondent No. 1 raised the issue of non-declaration of salary income by merely reading the contents of the written employment contract and the learned High Court went with such reading, though the learned High Court has clearly acknowledged in the impugned judgment that the salary under the foreign employment contract has been declared in the tax return that was filed with the nomination paper. The learned judge of the High Court however erroneously defined such disclosure to be ‘vague and obscure’ and went on to declare the petitioner dishonest. Petitioner’s declaration of foreign salary as one of his sources of income under the foreign employment contract exists on the record, so it can’t be said that it is case of non-declaration of a source of income.

  8. One can speculate that the employment contract was intended to create a fake source of income in order to convert black money into white. In the present case, however, allegations such as embezzlement, bribery or misappropriation of public funds or property has not been attributed to the petitioner which only would have served as a basis to scrutinize the matter in that context as well. Even otherwise there was no need for the petitioner to show ‘0’ receipt against the foreign salary declared in his tax return filed with the nomination paper, as declaring substantial savings out of salary income under the foreign employment contract would have served the purpose of whitening any black money which the petitioner may have been holding. In the present case no savings from foreign salary have been shown to have existed in the hands of the petitioner when he filed his nomination paper. As already discussed, only where salary has been earned but not yet collected from the employer or where any part of it has not yet been spent and exists in the form of savings was required to be declared. In the present case, no part of salary earned but not yet collected from the employer or any part of unspent salary was demonstrated to have existed in order to make out a case of concealment. In the circumstances the explanation given by the petitioner’s counsel that no part of the salary settled under the foreign employment contract was in the hands of the petitioner at the time of filing of nomination paper cannot be brushed aside. In the case of Rai Hassan Nawaz supra, it has been held that there is a public interest behind the statutory prescription for obtaining the statements of assets and liabilities so that integrity and probity is maintained by the contesting candidates. It was further held that where an asset is not disclosed and where no plausible explanation is forthcoming only then an elected member is to be unseated. In the present case the Respondent No. 1 has failed to rebut the explanation of the petitioner and failed to point out that salary proceeds or any part of it, whether in cash or kind or in the form of receivables existed at the time of filing of the nomination papers which remained undeclared. Thus no case of concealment of an asset is made out.

  9. Disqualification has also been sought on the ground that income tax on the foreign salary income under the employment contract with the UAE based company has not been paid by the petitioner. In this regard the learned High Court held that Section 102 of the Income Tax Ordinance, 2001 provides that any foreign salary received by a resident individual shall be exempt from tax only when the individual has paid income tax in the country where it was earned and nothing was placed on record to show compliance with this legal requirement. Keeping aside for a moment our doubts with regard to the real object behind executing the employment contract, we would proceed to examine the question of non-payment of income tax purely on the legal plain. Section 12(2)(d) of RoPA required every contesting candidate to make a declaration that they or their spouses or any of their dependents or the business entities mainly owned by them are not in default in payment of any government dues or utility charges in excess of ten thousand rupees for over a period of six months at the time of filing the nomination papers. In our view, such default can only be established had it been shown that a bill or a recovery or demand notice or an assessment order was issued by an authority that is competent to recover government dues yet the same has remained unpaid. However, that is not the case in the present proceedings. Hence in absence of any such demand from the concerned government department, the Court in the proceedings in the nature of quo warranto cannot take upon itself the obligation to make assessment of tax on its own which only the income tax department is competent to do under the law. In absence of a tax demand from the tax department, the learned High Court ought not to have assumed the role of determining petitioner’s tax liability after being quite conscious of the fact that it cannot assume such a role when it observed in the impugned judgment “We are not concerned with violations of the tax laws”. Hence no case for disqualification is made out on this ground as well.

  10. Petitioner’s disqualification has also been sought on the ground that he had AED 5,000/- in his account bearing No. 6201853775 maintained with National Bank of Abu Dhabi, UAE which he failed to disclose in his nomination paper filed at the time of contesting 2013 general elections. He explained the omission by stating that it happened due to oversight. This bank account was however disclosed in the statement of assets and liabilities filed in the year 2015 as required under Section 42A of RoPA. A complete bank statement of the said account is on the record which reflects that the petitioner opened his account on 17.04.2010 with a sum of AED 5,000/- and five years later closed it on 07.07.2015. In the interregnum, the bank had only been debiting bank charges periodically which brought down the original deposit amount from AED 5,000/- to AED 4,715/-. This balance amount was finally withdrawn from the account when it was closed. So right from the day the bank account was opened and till its closure, no business was transacted in the said account which substantiates the plea taken by the petitioner that non-disclosure was an innocent omission and not intended to conceal some wrongdoing. We are not oblivious of the fact that a bank account may reflect certain transactions of substantial value which have already taken place and scrutiny of such transactions may lead to disclosure of illegal financial dealings regardless of the meager amount lying deposited. However, that is not the case here as other than making a deposit of AED 5,000/- no transaction has taken place in the said account which throughout its life remained dormant. Hence the petitioner cannot be labeled dishonest for omitting to declare such a small amount under Article 62(1)(f) of the Constitution.

  11. In the present case neither a case of conflict of interest is made out nor has any wrongdoing associated with any asset belonging to the petitioner has been established in order to warrant interference in proceedings in the nature of quo warranto.

  12. Above are the reasons for our short order dated 1.6.2018 whereby we converted this petition into appeal and allowed it after reaching the conclusion that the decision of the leaned High Court in disqualifying the petitioner under Article 62(1)(f) of the Constitution is not sustainable in law and thus no case for issuance of a writ in the nature of quo warranto was made out.

(Y.A.) Appeal allowed

PLJ 2019 SUPREME COURT 132 #

PLJ 2019 SC (Cr.C.) 132 [Appellate Jurisdiction]

Present: Asif Saeed Khan Khosa, Maqbool Baqar and Syed Mansoor Ali Shah, JJ

MUHAMMAD ABID--Appellant

versus

STATE and another--Respondents

Crl. A. No. 92-L of 2017, decided on 10.9.2018.

(On appeal from judgment of Lahore High Court, Lahore dated 18.11.2014, passed in Criminal Appeal No. 1133/2011, CSR No. 23-T/2011).

Pakistan Penal Code, 1860 (XLV of 1860)--

----Ss. 365(a) & 302(b)--Acquittal of--Last seen evidence--Appellant was convicted and sentenced to death u/Ss. 365-A, 302(b), P.P.C. and 7(a),(e) Anti-Terrorism Act, 1997--According to statement of PW, appellant is last seen with victim while renting a motorcycle from his shop and then according to same witness appellant returns motorcycle same day, this time victim is not with him--On same day, he again rents motorcycle and to return it limited window could be probable time of crime in order to complete continuous chain of events, but there is no evidence to establish this--According to FIR call received by complainant, demanding ransom in return for victim and as per statement of complainant he received a similar call--Both calls imply that victim was alive at time--Advanced stage of putrefaction as described in Post Mortem Report begins five to ten days or more after death, therefore, possibility of death of victim cannot be ruled out--Inquest Report is noticeably a month before recovery of dead body--Nothing is on record to show that prosecution had moved trial Court or any authority for correction of this date--Statement of complainant refers to telephone calls by an unknown person--There is no evidence on record to establish that these calls were received by complainant and were linked to appellant--Recovery memo of mobile of accused carries a SIM different from number of unknown caller mentioned in FIR--It is, however, unimaginable that a person repeatedly demanding ransom has actually already murdered victim--This also demolishes motive of kidnapping for ransom--bank notes of ransom amount were not marked or signed by any Magistrate, hence its alleged recovery by Police becomes suspect--The facts do not draw up a chain of uninterrupted events connecting accused with alleged murder--Last seen evidence and its constituents i.e., probability, cause and connection seem to be missing in this case--Appellant is, acquitted of charge. [Pp. 135, 136 & 137] A, E, G, H, I, J

Last Seen Evidence--

---Theory of last seen together is one where two persons are ‘seen together’ alive and after an interval of time, one of them is found alive and other dead--If period between two is short, presumption can be drawn that person alive is author of other’s death--Time gap between sighting and occurrence should be such as to rule out possibility of somebody else committing crime--Circumstance of deceased being last seen in company of accused is not by itself sufficient to sustain charge of murder. [P. 135] B

Last Seen Evidence--

----Last seen evidence as circumstantial evidence must be incompatible with innocence of accused and should be accepted with great caution--It must be scrutinized minutely so that no plausible conclusion should be drawn therefrom except guilt of accused.

[P. 135] C

Last Seen Evidence--

----Foundation of “last seen together” theory is based on principles of probability and cause and connection and requires 1. cogent reasons that deceased in normal and ordinary course was supposed to accompany accused. 2. proximity of crime scene. 3. small time gap between sighting and crime 4. no possibility of third person interference 5. motive. 6. time of death of victim. circumstance of last seen together does not by itself necessarily lead to inference that it was accused who committed crime--There must be something more establishing connectivity between accused and crime. [Pp. 135 & 136] D

Medical jurisprudence, process of putrefaction--

----Process of putrefaction and its time frame is described as:

In three to five days or more, sutures of skull, especially of children and young persons, are separated, bones are loosened, and liquefied brain runs out--teeth become loose in their sockets and may fall off.

The next stage of putrefaction is known as colliquative putrefaction, which begins from five to ten days or more after death--During this stage, walls of abdomen becomes softened, and burst open, protruding stomach and intestine--Thorax, especially in children burst--Diaphragm is pushed upwards.

If putrefactive processes still go on, tissues become soft, loose and are converted into a thick, semi-fluid, black mass--They ultimately separate from bones, and fall off--Bones are consequently exposed, and orbits are empty--Cartilages and ligaments are similarly softened, and ultimately bones are destroyed, so that after some years no trace of body is left--Time taken up by these changes varies considerably with temperature and medium in which body lies. [Pp. 136 & 137] F

Modi’s Medical Jurisprudence and Toxicology, ref.

Mr. Shahid Azeem, Advocate Supreme Court for Appellant.

Mr. Muhammad Jaffar, DPG, Punjab for State.

Date of hearing: 10.9.2018.

Judgment

Syed Mansoor Ali Shah, J.--This is a case of an un-witnessed murder, where one Muhammad Azhar alias Mithoo (“victim”), nine years of age, was done to death and his body, in advanced stage of putrefaction, was recovered by the Police on 07.9.2010.

  1. The Crime Report (FIR No. 400, Police Station B-Division, District Okara, registered on 05.9.2010 under Sections 365-A and 302, P.P.C.) states that the deceased, son of the complainant, left the house around 2:30 p.m. on 5-9-2010 and did not return till evening. The complainant along with two others started searching for the victim but could not find him. The same evening, complainant received a call at 7:15 pm, on his mobile, from an unknown person saying that his son has been kidnapped and demanded ransom of Rs. 100,000/- against the return of his son. Subsequently, on 7-9-2010 the dead body of victim was recovered from the ‘jawar’ fields near Darbar Baba Jaddi Satti, Okara, whereupon the offence under Section 302 was added.

  2. The appellant after undergoing trial was convicted and sentenced to death under Sections 365-A, 302(b), P.P.C. and 7(a),(e), Anti-Terrorism Act, 1997 by the trial Court and the said conviction and sentence were upheld by the High Court through impugned judgment dated 18.11.2014.

  3. Leave was granted in this case on 16.2.2017 to re-appraise the evidence. With the assistance of learned counsel for the parties, we have examined the record of the case. Being an unseen occurrence, the case set out by the prosecution is based on circumstantial evidence in the form of last seen evidence, corroborated by the recovery of the ransom amount in the sum of Rs. 100,000/- from the appellant and finally by the recovery of the body of the deceased.

  4. Ocular account forming the last seen evidence is that the appellant was seen by PW-6 (Muhammed Naeem) at his shop with the victim at 2:15 p.m. on 05.9.2010 where he had come to rent a motorcycle and by PW-7 (Dildar Ahmed) at 2:20 p.m. on the same day when the appellant purchased petrol from his shop. The theory of last seen together is one where two persons are ‘seen together’ alive and after an interval of time, one of them is found alive and the other dead. If the period between the two is short, presumption can be drawn that the person alive is the author of the other’s death. Time gap between the sighting and the occurrence should be such as to rule out possibility of somebody else committing the crime. The circumstance of the deceased being last seen in the company of the accused is not by itself sufficient to sustain the charge of murder. There must be evidence to link the accused with the murder of his companion, such as incriminating facts as recovery, strong motive and the proximate time when they were last seen together and the time when the deceased was killed. Last seen evidence as circumstantial evidence must be incompatible with the innocence of the accused and should be accepted with great caution. It must be scrutinized minutely so that no plausible conclusion should be drawn therefrom except guilt of the accused.

  5. The foundation of the “last seen together” theory is based on principles of probability and cause and connection and requires 1. cogent reasons that the deceased in normal and ordinary course was supposed to accompany the accused. 2. proximity of the crime scene. 3. small time gap between the sighting and crime 4. no possibility of third person interference 5. motive. 6. time of death of victim. The circumstance of last seen together does not by itself necessarily lead to the inference that it was the accused who committed the crime. There must be something more establishing connectivity between the accused and the crime.

  6. In the instant case we have observed that according to the statement of PW-6, the appellant is last seen with the victim around 2:15 p.m. on 5-9-2010 while renting a motorcycle from his shop and then according to the same witness the appellant returns the motorcycle at 3:30 p.m. the same day, this time the victim is not with him. On the same day, he again rents the motorcycle at 5:00 p.m. to return it at 6:40 p.m. The limited window from 2:15 p.m. to 3:30 p.m. on 5-9-2010 could be the probable time of crime in order to complete the continuous chain of events, but there is no evidence to establish this. On the contrary, according to the FIR the call received by the complainant was at 7:15 p.m. on 5-9-2010 demanding ransom in return for the victim and as per statement of the complainant (PW-8) he received a similar call on 7-9-2010, both the calls imply that the victim was alive at the time.

  7. The exact time of death is not fully certain. The dead body was recovered on 7-9-2010 and the Post Mortem Report conducted the same night described the external appearance of the dead body to be in “advanced stage of putrefaction. Skin and soft tissues over the head, face, neck completely decomposed (Only skeleton remains)….All viscera of skull, chest and abdomen completely autolysis (decomposed)…soft tissues, muscles over the remaining body are in advanced stage of putrefaction.” This was also supported by the doctor in his statement as PW-1. According to Modi’s Medical Jurisprudence and Toxicology. The process of putrefaction and its time frame is described as:

In three to five days or more, the sutures of the skull, especially of children and young persons, are separated, the bones are loosened, and the liquefied brain runs out. The teeth become loose in their sockets and may fall off.

The next stage of putrefaction is known as colliquative putrefaction, which begins from five to ten days or more after death. During this stage, the walls of the abdomen becomes softened, and burst open, protruding the stomach and intestine. The thorax, especially in children burst. The diaphragm is pushed upwards.

If the putrefactive processes still go on, the tissues become soft, loose and are converted into a thick, semi-fluid, black mass. They ultimately separate from the bones, and fall off. The bones are consequently exposed, and the orbits are empty. The cartilages and ligaments are similarly softened, and ultimately the bones are destroyed, so that after some years no trace of body is left. The time taken up by these changes varies considerably with temperature and the medium in which the body lies.

(emphasis supplied)

The advanced stage of putrefaction as described in the Post Mortem Report begins five to ten days or more after death, therefore, the possibility of death of the victim prior to 5-9-2010 cannot be ruled out. The Inquest Report (Ex. PM) is noticeably dated 7-8-2010, a month before the recovery of the dead body. Column 3 of the said Report does not give any date or time of death. Nothing is on the record to show that the prosecution had moved the trial Court or any authority for the correction of this date.

  1. The Crime Report, as well as, the Statement of the complainant (PW-8) refers to telephone calls received on 5-9-2010 and 7.9.2010 by an unknown person. There is no evidence on the record to establish that these calls were received by the complainant and were linked to the appellant. The recovery memo of the mobile of the accused (Ex. PK) carries a SIM different from the number of the unknown caller mentioned in the FIR. In the absence of any such evidence, the alleged meeting of the complainant and the appellant for payment of ransom at Chak 49-2-L Dhayas and the pointing out of the victim by the accused seem improbable. It is, however, unimaginable that a person repeatedly demanding ransom has actually already murdered the victim. This also demolishes the motive of kidnapping for ransom. The bank notes of the ransom amount were not marked or signed by any Magistrate, hence its alleged recovery by the Police becomes suspect.

  2. The above facts do not draw up a chain of uninterrupted events connecting the accused with the alleged murder. Last seen evidence and its constituents i.e., probability, cause and connection seem to be missing in this case. Appellant is, therefore, entitled to the benefit of doubt. We, therefore, allow this appeal and set aside the conviction and the sentence of the appellant. He is acquitted of the charge in this case and ordered to be released forthwith, if not required to be detained in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 138 #

PLJ 2019 SC (Cr.C.) 138 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik and Sardar Tariq Masood, JJ

MUHAMMAD MANSHA--Appellant

versus

STATE--Respondent

Crl. A. No. 316 of 2017, decided on 7.2.2018.

(Against the judgment dated 2.2.2016 passed by the Lahore High Court, Lahore, in Criminal Appeal No. 415-J of 2013)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Qatl-e-amd--Acquittal of--Conviction and sentence--Challenge to--Conviction upon the statements of the witnesses who, in the assessment of the Court, made dishonest improvements and their divergent stances in the FIR and in the private complaint made them totally doubtful then there was no legal justification to convict the appellant on the same set of evidence without independent corroboration conspicuously lacking in the instant case--Medical evidence can never be considered to be a corroborative piece of evidence--Simple recovery of weapon cannot be considered as corroborative piece of evidence--Appellant is acquitted. [Pp. 142, 143 & 144] A, B, C, D, E & F

PLD 1985 SC 11, 2000 SCMR 1758, 2004 SCMR 1185, 2008 SCMR 6, 2015 SCMR 137, 2015 SCMR 1142, 2016 SCMR 1763 ref.

Improvements--

----Once the Court comes to the conclusion that the eye-witnesses had made dishonest improvements in their statements then it is not safe to place reliance on their statements--Held: It is also settled by High Court that when ever a witness made dishonest improvement in his version in order to bring his case in line with the medical evidence or in order to strengthen the prosecution case then his testimony is not worthy of credence. [P. 142] A

2017 SCMR 344, 1985 SCMR 685, 2008 SCMR 6, 2003 SCMR 1419, PLD 1981 SC 472, 1993 SCMR 550 2011 SCMR 474 ref.

Medical Evidence--

----Medical evidence can never be considered to be a corroborative piece of evidence and at the most can be considered a supporting evidence only to the extent of specification of seat of injuries, the weapon used, duration, the cause of death. [P. 143] C

1997 SCMR 866, 1995 SCMR 127, PLD 2004 SC 663, PLD 2007 SC 637, 2017 SCMR 986 ref.

Recovery--

----That simple recovery of weapon cannot be considered as corroborative piece of evidence until it is supported by the positive report of Forensic Science Laboratory (FSL). [P. 143] D

2017 SCMR 344, 2017 SCMR 1662 ref.

Recovery of weapon--

----Carbin was recovered from the place of occurrence and as such the same was inconsequential. But the said recovery was treated as a corroborative piece of evidence. [P. 143] E

Benefit of doubt--

----Giving the benefit of doubt to an accused, it is not necessary that there should be wavy circumstances creating doubt--If there is a circumstance which creates reasonable doubt in a prudent mind about the guilt of accused, then the accused would be entitled to the benefit of such doubt, not as a matter of grace and concession, but as a matter of right. [P. 144] F

Maxim--

----It is better that ten guilty persons be acquitted rather than one innocent person be convicted. [P. 144] G

1995 SCMR 1345, 2008 SCMR 1221, 2009 SCMR 230, 2014 SCMR 749 ref.

Mr. Aftab Ahmad Khan, Advocate Supreme Court for Appellant.

Ch. Muhammad Waheed Khan, Additional P.G. for State.

Date of hearing: 7.2.2018.

Judgment

Sardar Tariq Masood, J.--The appellant Muhammad Mansha through this appeal by leave of the Court has impugned the judgment dated 02.02.2016, whereby Criminal Appeal filed by him against his conviction and sentence was dismissed, however his conviction under Section 302(b), P.P.C. was converted into Section 302(c), P.P.C. and his sentence was reduced from imprisonment for life to 10 years’ R.I.

  1. Precise facts of the case are that the appellant along with his co-accused was indicted in case FIR No. 328/09, registered on 29.11.2009, at Police Station Ahmed Yar, District Pakpattan, under Sections 324/337-F(iv)/337-A(2)/148/149/302, P.P.C., for committing qatl-i-amd of deceased Abdul Majeed. Subsequently, complainant filed a private complaint against the accused nominated in the FIR and trial was conducted in said private complaint. On conclusion of trial, vide judgment dated 31.10.2013, the appellant Muhammad Mansha and his co-accused Nazik Farid were convicted under Section 302(b)/34, P.P.C. and sentenced to imprisonment for life each. They were further directed to pay Rs. 2,00,000/- each, to the legal heirs of the deceased as compensation in terms of Section 544-A, Cr.P.C. or in default thereof to further undergo one year’s S.I. Benefit of Section 382-B, Cr.P.C. was extended to them, whereas co-accused Ali Sher, Zahoor Ahmed and Munir Ahmed were acquitted of the charge. Being not satisfied with the judgment of the learned trial Court, the appellant and his co-accused Nazik Farid filed Criminal Appeal No. 415-J/2013, before the learned Lahore High Court, against their convictions and sentences. The learned High Court allowed the appeal to the extent of co-accused Nazik Farid giving him the benefit of doubt whereas while converting the conviction of the appellant Muhammad Mansha from 302(b) to 302(c), P.P.C. reduced his sentence of imprisonment for life to ten years’ R.I. Being aggrieved, the appellant filed Jail Petition in which leave was granted on 24.8.2017, and following order was passed:

“2. After going through the impugned judgment of the High Court dated 2.2.2016, we are taken aback that what a fine contrast and clash is appearing in the two views expressed by the High Court because on one hand it has labeled the witnesses to be dishonest but in the same breath relied upon their testimony. This clash being irreconcilable and cannot be endorsed on any legitimate premises and laid down principle of law relating to appraisal and re-appraisal of evidence while co-accused has been acquitted on the basis of same evidence how in the absence of corroboratory evidence the petitioner could be convicted hence leave to appeal is granted ....”

  1. We have heard the learned counsel for appellant as well as the Additional Prosecutor General and perused the available record. According to FIR, Ali Sher (since acquitted by the trial Court) gave a hatchet blow from its blunt side hitting on the head of the deceased Abdul Majeed whereas Sota blow, given by Nazik Farid (since acquitted by the High Court), landed on the head of the deceased Abdul Majeed. Allegedly the appellant Muhammad Mansha fired a shot with .12 bore pistol hitting on right shin of deceased Abdul Majeed, whereas the fire shot of Zahoor Ahmed (since acquitted by the trial Court) with .12 bore gun landed on left shin of the deceased who fell down. Allegedly Munir Ahmed (since acquitted) gave Sota blows hitting the deceased Abdul Majeed on different parts of his body. The complainant Rehmat Ali (PW-1) while filing private complaint alleged that Sota blow of Nazik Farid landed on the nose of Abdul Majeed and also made certain improvements regarding seat of injuries caused by Munir Ahmed and Nazik Farid. The trial Court acquitted Zahoor Ahmed, Munir Ahmed and Ali Sher who, according to prosecution’s own case, actively participated in the occurrence. The High Court vide impugned judgment also acquitted Nazik Farid while declaring the prosecution evidence totally doubtful on account of dishonest improvements in the statements of the eye-witnesses. The relevant portion is re-produced as under:

“10. I have noted that according to the FIR Appellant Nazik Farid caused injury with sota on the head of the deceased, however, subsequently in the private complaint the complainant has changed the role of Appellant Nazik Farid while stating that he had caused injury on the nose of the deceased and has specifically attributed head injury of the deceased to co-accused Ali Sher with blunt side of hatchet. Both the eye-witnesses in their statements before the learned trial Court have also made dishonest improvements regarding the number and nature of the injuries on the person of the deceased just to bring the same in line with the medical evidence. Co-accused Ali Sher with the specific attribution of causing injury on the head of the deceased has been acquitted by the learned trial Court. No appeal against acquittal of Ali Sher has been filed by the complainant. I am of the considered view that divergent stance taken, by the complainant in the FIR and in the private complainant regarding the role of Appellant Nazik Farid and acquittal of co-accused Ali Sher, make the case against Appellant No. 2 Nazik Farid totally doubtful. Moreover, recovery of sota front Appellant No. 2 Nazik Farid is inconsequential as the same was not found blood stained. It is well settled principle of law that if evidence of prosecution is disbelieved qua one accused it cannot be believed qua the other in the absence of some very strong corroboration, as has been held by the Hon’ble Supreme Court of Pakistan in the case of Akhtar Ali and others v. The State (2008 SCMR 6). Therefore, Appellant No. 2 Nazik Farid is entitled to the benefit of doubt not as a matter of grace but as a matter of right. Hence, Appellant No. 2 Nazik Farid is acquitted of the charge.”

The learned High Court, on the same evidence, convicted Muhammad Mansha and also observed that the evidence of the eye-witnesses cannot be accepted in its totality when they have made dishonest improvements in their statements. The relevant portion is re-produced as under:

“...... I am of the considered view that narration of occurrence given by PW-1 and PW-4 cannot be accepted in its totality especially when they have made dishonest improvements in their statements regarding the availability of electric light at the place of occurrence as well as number and locale of injuries on the person of the deceased caused by different accused ....”

Once the Court comes to the conclusion that the eye-witnesses had made dishonest improvements in their statements then it is not safe to place reliance on their statements. It is also settled by this Court that when ever a witness made dishonest improvement in his version in order to bring his case in line with the medical evidence or in order to strengthen the prosecution case then his testimony is not worthy of credence. The witnesses in this case have also made dishonest improvement in order to bring the case in line with the medical evidence (as observed by the learned High Court), in that eventuality conviction was not sustainable on the testimony of the said witnesses. Reliance, in this behalf can be made upon the cases of Sardar Bibi and another v. Munir Ahmad and others (2017 SCMR 344), Amir Zaman v. Mahboob and others (1985 SCMR 685), Akhtar Ali and others v. The State (2008 SCMR 6), Khalid Javed and another v. The State (2003 SCMR 1419), Mohammad Shafiqe Ahmad v. The State (PLD 1981 SC 472), Syed Saeed Mohammad Shah and another v. The State (1993 SCMR 550) and Mohammad Saleem v. Mohammad Azam (2011 SCMR 474).

The role attributed to the co-accused was also supported by the medical evidence but they have been acquitted of the charge leveled against them by the learned trial Court or learned High Court itself. In that eventuality, the conviction upon the statements of the witnesses who, in the assessment of the High Court, made dishonest improvements and their divergent stances in the FIR and in the private complaint made them totally doubtful then there was no legal justification to convict the appellant Muhammad Mansha on the same set of evidence without independent corroboration conspicuously lacking in the instant case, as held by this Court in the cases of Ghulam Sikandar and another v. Mamaraz Khan and others (PLD 1985 SC 11), Sarfraz alias Sappi v. The State (2000 SCMR 1758), Iftikhar Hussain and others v. The State (2004 SCMR 1185), Akhtar Ali and others v. The State (2008 SCMR 6), Muhammad Ali v. The State (2015 SCMR 137), Mst. Sughra Begum and another v. Qaiser Pervez and others (2015 SCMR 1142) and Shahbaz v. The State (2016 SCMR 1763). This above principle has been appreciated by the High Court in the instant case, but erroneously convicted the petitioner against the said settled principle.

The learned High Court while convicting the appellant sought corroboration from the recovery of weapon i.e. Carbin (P-6) and the medical evidence. It has been declared by this Court in various judgments that the medical evidence neither pin point the accused nor establish the identity of the accused, and at the most can depict the locale of injury, duration, weapon used etc. and medical evidence can never be considered to be a corroborative piece of evidence and at the most can be considered a supporting evidence only to the extent of specification of seat of injuries, the weapon used, duration, the cause of death etc., a reference in this context can be made to the cases of Muhammad Sharif and another v. The State (1997 SCMR 866), Mehmood Ahmad and 3 others v. The State and another (1995 SCMR 127), Dildar Hussain v. Muhammad Afzaal alias Chala and others (PLD 2004 SC 663), Abdul Majeed v. Mulazim Hussain and others (PLD 2007 SC 637) and Hashim Qasim and another v. The State (2017 SCMR 986).

It has also been settled by this Court in numerous judgments and recently in the cases of Sardar Bibi and another v. Munir Ahmed and others (2017 SCMR 344) and Zahoor Ahmad v. The State (2017 SCMR 1662), that simple recovery of weapon cannot be considered as corroborative piece of evidence until it is supported by the positive report of Forensic Science Laboratory (FSL). In this case the only recovery of Carbin (P-6) cannot be considered as corroborative piece of evidence in the absence of any crime empty. According to the prosecution .12 bore Carbin was allegedly recovered at the instance of appellant Muhammad Mansha. Although the report of FSL regarding working condition of a .12 bore Carbin is available on the record but in the report it is mentioned that said Carbin was recovered from the place of occurrence and as such the same was inconsequential. But the said recovery was treated as a corroborative piece of evidence. So in the absence of any corroborative piece of evidence the conviction of the appellant was not sustainable on the same set of evidence which, according to the observations of the High Court, was full of doubts due to dishonest improvements in the statements of the eye-witnesses.

  1. Needless to mention that while giving the benefit of doubt to an accused it is not necessary that there should be many circumstances creating doubt. If there is a circumstance which creates reasonable doubt in a prudent mind about the guilt of the accused, then the accused would be entitled to the benefit of such doubt, not as a matter of grace and concession, but as a matter of right. It is based on the maxim, “it is better that ten guilty persons be acquitted rather than one innocent person be convicted”. Reliance in this behalf can be made upon the cases of Tariq Pervez v. The State (1995 SCMR 1345), Ghulam Qadir and 2 others v. The State (2008 SCMR 1221), Muhammad Akram v. The State (2009 SCMR 230) and Muhammad Zaman v. The State (2014 SCMR 749).

  2. For reasons discussed above, this appeal is allowed. The conviction and sentence awarded by the trial Court and upheld by the learned High Court is set aside. The appellant Muhammad Mansha, already on bail granted by this Court vide order dated 24.08.2017, is acquitted of the charge leveled against him in this case, surety bonds furnished by the appellant shall stand discharged.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 141 #

PLJ 2019 SC 141 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Ijaz-ul-Ahsan & Sajjad Ali Shah, JJ.

SARDAR MASOOD KHAN LUNI--Appellant

versus

ELECTION COMMISSION OF PAKISTAN, etc.--Respondents

Civil Appeals Nos. 1225 & 1226 of 2018, decided on 29.10.2018.

(Against judgment dated 5.10.2018 of Election Commission of Pakistan, Islamabad, passed in No. F. 29(21)/2018-Law and F.29(67)/2018-Law.)

Election Act, 2017 (XXXIII of 2017)--

----S. 9(5)--General Elections--Declaration as returned candidate--Election petitions--Declaration of Election nul and void--Attack on troops--Lodging of FIRs--Lapses of Law and Order--Riging facilitation--Harassment of election staff--Violation of election laws--Challenge to--We are in no manner of doubt that election of PB-05, Duki was not held in a peaceful, free and fair manner and there were major violations of Election Laws which can neither be condoned nor ignored--An election is required to be held in a free, fair and transparent manner, and electorate must be given an unqualified, free and unconditional choice to vote for candidates of their choice without fear or intimidation--In view of material available on record, ECP had no choice but to declare election null and void and direct constituency to elect its representative in accordance with law without fear or intimidation--Learned counsel for appellant has not been able to point out any illegality, error, flaw or defect in judgment of Election Tribunal that may require interference by this Court in exercise of its powers u/S. 9(5) of Election Act, 2017--Petition was dismissed. [Pp. 143 & 144] A, B & C

Mr. Shazib Masud, ASC for Appellant.

Sardar M. Latif Khosa, Sr. ASC and Mr. M. Arshad, DG (Law), ECP for Respondents.

Date of hearing: 29.10.2018

Judgment

Ijaz-ul-Ahsan, J.--These appeals are directed against an order of the Election Commission of Pakistan ("ECP") dated 05.10.2018. Through the impugned order, the election petitions filed by the Respondents were accepted and election of PB-05, Duki was declared as null and void with a direction for follow up action in this regard.

  1. The brief facts necessary for decision of this lis are that General Election for PB-05, Duki was held on 25.07.2018. Sardar Masood Khan Luni, the Appellant was declared the Returned Candidate having secured 13638 votes followed by Sardar Dur Muhammad Nasir and others. Respondent No. 8 filed election petitions before the ECP. Directions were issued to the concerned Returning Officers to submit comprehensive reports which stated that there were complaints against at least three Presiding Officers against whom actions had been taken. Further, there were certain polling stations which had been taken over by the parties. Consequently, unreasonably high percentage of votes were cast in favour of the parties which were controlling the polling stations. Such reports were taken on record. It also transpired from the record that FC Troops were attacked pursuant to which FIRs were lodand the appellant was nominated as an accused in the said FIRs.

  2. The Election Tribunal examined the entire record and came to the conclusion that election for PB-05, Duki was not held in a free and fair atmosphere where registered voters were not free to cast their votes in favour of candidates of their choice. From midnight onwards till the day of election FC Personnel were intimidated and attacked regarding which complaints were lodged. At the time of election, polling stations were taken over by the supporters of candidates and in some cases the Presiding Officers took sides and were allegedly involved in handing over ballot paper books to one side or the other. On the basis of the above material, the ECP declared the election null and void.

  3. The learned counsel for the appellant has argued that the appellant secured 13638 votes whereas his opponents secured 6887 and 6187 votes respectively. The difference between the Returned Candidate and the Contesting Candidates was substantial. He further submits that no irregularity or illegality was committed by the appellant. In fact, various groups were operating in the area which had no connection with the appellant and whatever little irregularity and illegality was witnessed, the same had no nexus or connection with the appellant. It is further maintained that although the appellant was implicated in three FIRs, he has been granted bail in the same. He finally maintains that there are factual errors in the judgment of the Election Tribunal and even if all votes in the polling stations where rigging allegedly took place were to be excluded from the count, the appellant would still easily win over his rivals who fall far short of votes cast in his favour.

  4. The learned counsel for the Respondent has supported the impugned judgment.

  5. We have heard the learned counsel for the parties and carefully examined the record. It is clear and obvious from the record that the election was not held in a free and fair manner. There were serious law and order lapses at various polling stations which had been taken over by supporters of rival candidates. Further, the ECP found that some of the Presiding Officers had been won over and were taking sides and facilitating rigging. This is evident from the fact that the said Presiding Officers were removed by the ECP and action was taken against them in accordance with law. We also find that there is enough material available on record indicating that a night before the election, FC Troops were attacked and a complaint was lodged by Wing Commander, FC with the competent forum. A number of FIRs were also lodged against the appellant in which admittedly he is on bail. An analysis of the voting pattern undertaken by the ECP also suggested rigging in so far as the percentage of votes allegedly cast in certain polling stations was unreasonably high.

  6. It has also been held by the ECP and the said fact has not been contested that ballot paper books were taken away by creating law and order situation and female staff of female polling stations was harassed and intimidated. We are also convinced that there is enough material on record that on the day of election, polling stations were taken over by the parties including the appellant.

  7. In the facts and circumstances narrated above, we are in no manner of doubt that election of PB-05, Duki was not held in a peaceful, free and fair manner and there were major violations of the Election Laws which can neither be condoned nor ignored. An election is required to be held in a free, fair and transparent manner, and the electorate must be given an unqualified, free and unconditional choice to vote for the candidates of their choice without fear or intimidation. We are not convinced that election of PB-05, Duki was anywhere near being free, fair and transparent election. Results of such election could neither be considered credible nor do they reflect the will of the people. In view of the material available on record, the ECP had no choice but to declare the election null and void and direct the constituency to elect its representative in accordance with law without fear or intimidation.

  8. The learned counsel for the appellant has not been able to point out any illegality, error, flaw or defect in the judgment of the Election Tribunal that may require interference by this Court in exercise of its powers under Section 9(5) of the Election Act, 2017.

  9. For the foregoing reasons, we do not find any merit in these appeals. The same are accordingly dismissed.

(Y.A.)) Appeals dismissed

PLJ 2019 SUPREME COURT 144 #

PLJ 2019 SC 144 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Umar ATA Bandial & Ijaz-ul-Ahsan, JJ.

ELECTION COMMISSION OF PAKISTAN & others--Petitioners

versus

BIBI YASMEEN SHAH and another--Respondents

C.P. Nos. 2342 & 2618 of 2018, decided on 3.7.2018.

(Against judgment dated 29.3.2018 of High Court of Sindh at Karachi passed in Constitution Petition No. D-8006 of 2017)

Constitution of Pakistan, 1973--

----Art. 62(1)(f)--General Elections--Filling of nomination papers--Filling of objection--Allegation of fake degree of B.A.--Rejected--Election appeal--Dismissed--Civil Petition--Respondent No. 1 was allowed contest elections--Matter regarding fake degree was remanded--Direction to conduct of inquiry within four months--Inquiry was not concluded in four months--Requirement of graduation was done away--Filling of petition--Allowed with directions to Election Commission of Pakistan--Issuance of letter regarding fake B.A. degree--False statement--Constitutional petition--Allowed and matter was remanded for verification of B.A. degree--Challenge to--It is clear and obvious to us that respondent whose name is Bibi Yasmeen Shah and whose father's name in NADRA Database is Ali Hussain Jamali, and whose date of birth according to her NIC and NADRA record is 20.05.1968 is not same person, who was a student of University of Karachi and had appeared in aforenoted examinations including Matric, Intermediate and Graduation--Degree possessed by respondent is fake having not been issued by University of Karachi pursuant to fulfillment of all terms and conditions and passing requisite examination by respondent--Respondent has tried to defraud system and has dishonestly filed fake and fabricated documentation with petitioner--Appeals were allowed. [P. 149] A & B

PLD 2010 SC 828 & PLD 2013 SC 482, ref.

Mr. Afnan Karim Kundi, ASC and Syed Rafaqat Hussain Shah, AOR for Petitioner (in C.P. No. 2342 of 2018).

Mr. Zulfiqar Khalid Maluka, ASC for Petitioner (in C.P. No. 2618 of 2018).

M. Yousaf Moulvi, ASC for Respondent (in C.P. No. 2342 of 2018).

Raja Abdul Ghafoor, AOR for Respondent No. 3.

Mr. Zulfiqar Khalid Maluka, ASC for Respondent No. 4 (in C.P. No. 2342 of 2018).

Mr. Moin Azhar Siddique, ASC alongwith Dr. Zafar Hussain, Dy. Controller of Examination, Karachi University Usman Yousaf Mubeen, Chairman NADRA Saqib Jamal, Director (Legal) on Court Notice.

Date of hearing: 3.7.2018.

Order

Ijaz-ul-Ahsan, J.--Through this single judgment, we propose to decide Civil Petition No. 2342 of 2018 and Civil Petition No. 2618 of 2018, as both arise from a common judgment of the High Court of Sindh, Karachi.

  1. The petitioners seek leave to appeal against a judgment dated 29.03.2018 passed by a learned Division Bench of the High Court of Sindh, Karachi. Through the impugned judgment, a constitution petition bearing No. D-8006 of 2017 filed by Respondent No. 1 (Bibi Yasmeen Shah) was allowed and an order passed by the Election Commission of Pakistan ("the Petitioner") dated 25.10.2017 was set aside.

  2. Respondent No. 1 contested the G eneral Elections of 2008 from NA-225, Badin-cum-T.M. Khan-II. Objections were filed against her nomination papers before the Returning Officer by Mirza Sohail Akbar, Dr. Abdul Aziz Memon and Respondent No. 4 (Dr. Fahmida Mirza, petitioner in Civil Petition No. 2618 of 2018) based on an allegation that she possessed a fake/forged B.A. degree. The objections were rejected on 07.04.2003. The said order was assailed through Election Appeal No. 72 of 2017 which met the same fate. Both dismissal orders were challenged in the constitutional jurisdiction by way of C.P.No. D-2500 of 2007 before a Full Bench of the High Court of Sindh. The learned Full Bench allowed Respondent No. 1 to contest General Elections and the matter regarding her fake degree was remanded to the Election Tribunal to conduct an inquiry within a period of four months. The said inquiry could not be concluded within four months and subsequently in 2009, the requirement of Graduation was done away with.

  3. In Constitution Petition No. 1465 of 2013 filed by Respondent No. 4, the Full Bench of the High Court of Sindh, vide order dated 09.05.2013 had directed Respondent No. 1 to place all her educational testimonials from Matric upto Graduation in original before the Petitioner. It was directed that the same may be done within 10 days and the Petitioner shall in compliance with the order of the High Court proceed to hold a detailed and inclusive inquiry with an opportunity of hearing to both parties and decide the matter within one month.

  4. In compliance with the aforenoted order passed by the Full Bench of the High Court of Shidh, the Petitioner held a detailed inquiry into the matter by offering proper hearing to the parties. It is pertinent to mention that the Higher Education Commission through its letter dated 10.05.2017 addressed to the Petitioner had declared the B.A degree of Respondent No. 1 as fake/forged.

  5. On the basis of its inquiry, the Petitioner held that Respondent No. 1 managed to occupy seats in the Senate of Pakistan right from 2003 by making false statement with regard to her educational qualification. Consequently, it was directed that she be de-notified as Senator retrospectively from the date when she for the first time entered upon her office. It was also directed that retrospective de-notification shall bear its own legal consequences i.e. recovery of all financial benefits.

  6. Respondent No. 1 was aggrieved of the order of the Election Commission of Pakistan dated 25.10.2017. She assailed the same before the High Court of Sindh, Karachi through Constitution Petition No. D-8006 of 2017. The learned High Court after hearing the parties and with their consent set aside the order dated 25.10.2017 passed by the Petitioner, remanded the matter with a direction that the Petitioner may give a decision only to the extent of verification of educational testimonials, particularly, B.A. degree, whereafter, the consequences will follow and the parties would be at liberty to seek further remedy by approaching the relevant forum in accordance with law. The petitioner being the Election Commission of Pakistan is aggrieved of the said order.

  7. The learned counsel for the petitioner submits that the impugned judgment is not sustainable as it proceeds on a complete non-reading and misreading of the material on record. He maintains that the impugned judgment runs contrary to the law laid down by this Court in Muhammad Rizwan Gill v. Nadia Aziz (PLD 2010 SC 828) and Najeeb-ud-Din Owasi v. Amir Yar Waran (PLD 2013 SC 42). He submits that the primary object of the Election Commission of Pakistan at the pre-election stage is to curb corrupt practices in elections, which includes de-notification of candidates claiming to hold educational qualifications in the nomination papers which are based upon misrepresentation and fraud.

  8. The learned counsel further submits that the Higher Education Commission had categorically stated that the B.A. degree of Respondent No. 1 was fake and on the basis thereof, the Election Commission was justified in passing appropriate orders relating to her de-notification. He finally maintains that the issue of declaration by a Court of law did not arise in the specific facts and circumstances of this case in view of the fact that disqualification of Respondent No. 1 was based on a false misrepresentation about her educational qualification (B.A degree) made in 2003 and the provisions of Article 62(1)(f) of the Constitution of the Islamic Republic of Pakistan, 1973 as it existed in 2003 was not dependent upon a declaration of a Court of law.

  9. The learned counsel for Respondent No. 1 supported the impugned judgment. He submits that the learned High Court has correctly remanded the matter to the Election Commission of Pakistan which lacks the jurisdiction to issue declaration and as such could not have passed any order for de-notification/ disqualification of Respondent No. 1 with effect from 2003.

  10. We have heard the learned counsel for the parties and have carefully perused the record with their assistance. The controversy involved in the present case is focused on one question namely the genuineness of B.A degree of Respondent No. 1 issued by the University of Karachi.

  11. When this matter was heard for the first time, after hearing preliminary arguments, we had passed the following order on 27.06.2018:--

"Let the Registrar of the University of Karachi produce the entire record pertaining to the B.A Degree of Yasmeen Hussain, daughter of Ali Hussain Jamali., which was issued on 13.12.2002 before this Court on the next date of hearing. A copy of the said degree shall be sent to the concerned University for production of the complete record and verification as directed above. Besides, NADRA. is directed to produce the entire record pertaining to NIC. No. 42000-9350611-6 on the next date of hearing."

  1. When the matter came up for hearing today, the aforenoted record was produced before us in original which has carefully been examined. On a careful scrutiny of the original record, we have discovered the following facts:--

(i) The Matriculation Certificate on the basis of which Respondent No. 1 claimed to have taken admission in the University of Karachi shows her name as Yasmeen Muhammad Hussain daughter of Muhammad Hussain whose date of birth is 25.02.1965;

(ii) The certificate issued by the Board of Intermediate and Secondary Education from where the said Yasmeen Hussain passed her Intermediate examination being a student of Government Islamia College for Women, under Roll No. 82153 in October, 1984 also shows her name as Yasmeen Hussain;

(iii) The enrolment-cum-examination Form submitted with the University of Karachi also shows the name as Yasmeen Hussain daughter Muhammad Hussain with her date of birth as 25.02.1965;

(iv) The tabulation sheet for regular candidates for B.A. first annual examination 1986/87 shows that a person named Yasmeen Hussain daughter of Muhammad Hussain appeared in the said examination under Enrollment No. AIW:2505/ 84, Seat No. 5478. She failed in the subjects of English and Pak Studies;

(v) We have, however, been shown the original Register containing Tabulation sheets of regular candidates. Against Registration No. 11794/86, Seat No. 85367 the name of Yasmeen Hussain daughter of Muhammad Hussain was originally written with a typewriter appears. However, by way of tampering the name "Muhammad" has been struck out with pen and the word "Ali" has been added in capital letters above the struck out nrune. Likewise, the word "Jamali" has been added in hand in capital letters.

  1. From perusal of the original record, it is clear and obvious to us that Respondent No. 1 whose name is Bibi Yasmeen Shah and whose father's name in the NADRA Database is Ali Hussain Jamali, and whose date of birth according to her NIC and NADRA record is 20.05.1968 is not the same person, who was a student of the University of Karachi and had appeared in the aforenoted examinations including Matric, Intermediate and Graduation.

  2. The person named Yasmeen Hussain daughter of Muhammad Hussain was born on 25.02.1965 and is clearly a different person.

  3. A representative of the University of Karachi who is present in Court has clearly and categorically stated before us that the University never allows change or modification of name of any of its students in the original record without being provided a decree of a Court of competent jurisdiction directing the University to undertake such change of name. He maintains that there is no decree of any Court provided to the University at the relevant time for the said purpose by Respondent No. 1. He further submits that the degree possessed by Respondent No. 1 and claimed to have been issued to her by the University of Karachi is fake and for the same reason it was never verified by the University when sent to it for verification. There is a clear discrepancy in the name, parentage and date of birth of Respondent No. 1 and the person who she claims to be and on whose educational record she relies upon.

  4. We have confronted the learned counsel for Respondent No. 1 with the entire original record and asked him to offer an explanation which he has not been able to provide. We are, therefore, in no manner of doubt that the degree possessed by Respondent No. 1 is fake having not been issued by the University of Karachi pursuant to fulfillment of all terms and conditions and passing the requisite examination by Respondent No. 1. The Respondent has tried to defraud the system and has dishonestly filed fake and fabricated documentation with the Petitioner. Such candidates pollute the stream of democracy which must consist of honest and upright people with pristine character whose integrity is beyond any doubt. The Respondent No. 1 obviously falls much short of this benchmark and cannot be allowed to join the election process.

  5. In view of the foregoing, we convert these petitions into appeals and allow the same. The impugned judgment of the High Court of Sindh dated 29.03.2018 is hereby set aside and the order dated 25.10.2017 passed by the Election Commission of Pakistan is affirmed and upheld.

  6. Above are the reasons for our short order passed today. The same for sake of convenience is reproduced below:--

"For the reasons to be recorded later, these petitions are converted into appeals and allowed. It is declared that the respondent has never been a Graduate possessing a valid degree as per the record. Thus, she, having given a false declaration, is disqualified in terms of Article 62(1)(f) of the Constitution of the Islamic Republic of Pakistan to contest the general elections.

(Y.A.) Appeals allowed

PLJ 2019 SUPREME COURT 150 #

PLJ 2019 SC 150 [Original/Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ and Ijaz-ul-Ahsan, J.

NATIONAL COMMISSION ON STATUS OF WOMEN through Chairperson, etc.--Petitioners

versus

GOVERNMENT OF PAKISTAN through Secretary Law & Justice, etc.--Respondent(s)

Constitution Petition No. 24 of 2012, and Civil Petition No. 773-P of 2018, heard on 31.12.2018.

(Against the judgment dated 30.10.2018 passed by the Peshawar High Court, Peshawar in Writ Petition No. 3098-P/2018)

International Convenient Civil and Political Right--

----Arts. 2 & 26--Equal protection of Law--Jirgas and punchayats--Punishment and unguided methods of executing sentences--Discrimination on account of sex language religion--National or social origin and Financial status--Responsibility of State--Deprivation of one person’s rights cannot be justified by lack of his or her own comprehension of those rights; it is duty of State to be conscious and vigilant of such rights on behalf of all citizens whose rights it is obligated to protect under Constitution and its international commitments--All women in Pakistan have access to Courts or tribunals, are treated equally before law and that in civil matters identical legal capacity and opportunities are accorded to them as those accorded to men and they be treated equally in all stages of procedure in Courts and tribunals. [Pp. 159 & 160] A & B

Constitution of Pakistan, 1973--

----Arts. 4(2)(A to C) & 10-A--Informal jirga/punchayats--No legal validity--Specific right to protection from any detriment Act--No person is compelled to do anything or forbidden from any action unless law specifically provides for same--Another inalienable right is found in Article 10-A of Constitution which states that each person be accorded a fair trial and due process for determination of any civil right or violation thereof or determination of any criminal charge against a person. [P. 162] C

Jirga/Punchayats--

----Scope--In order to eradicate menace of jirgas/panchayats etc. in Pakistan as well, stringent and immediate action needs to be taken to extent that they assume power to adjudicate on criminal or civil disputes without being guided by any law and sometimes even without reasoned evidence or hearing accused. [P. 166] D

Constitution of Pakistan, 1973--

----Art. 10-A--Jirga/punchayats international obligation--Jirgas/ panchayats etc. decide civil rights and obligations of, or criminal charges against a person without a fair trial and in violation of due process, both of which he is entitled to under Article 10-A of Constitution. [Pp. 167 & 168] E

Constitution of Pakistan, 1973--

----Arts. 25--Principle of equality jirga/punchayats--So called trial--Article 25 of Constitution which is in consonance with principles of equality in Articles of UDHR, ICCPR and CEDAW mentioned above, is also being flouted as persons appearing before these jirgas/panchayats etc. are neither treated with equality during so-called trial nor are they afforded equal protection under law and there is rampant discrimination on basis of gender, and status quo--All these features of jirgas/panchayats etc. are also in blatant contravention of established law. [P. 168] F

Constitution of Pakistan, 1973--

----Art. 184(3)--International convenient on civil and political rights--Arts. 2 and 26--Universal declaration of Human Rights 1948, Arts. 7 & 8--Legality of Jirga/punchayats--Human Right activates--Fundamental rights of people of Fata and realizing their right to access to justice--Question of--Whether to extent that informal village or tribal gathering Act as Court in forms of Jirga/punchayat--Determination--It is duty of public at large to ensure that all crimes are reported to police, however, where a crime goes unreported then due vigilance should be shown by concerned local police station which is duty-bound to ensure that they on their own accord file first investigation reports in this regard as are filed in cases of unlicensed arms and ammunition and narcotics--Federal and Provincial Governments are directed to take steps to spread a uniform system of Courts of ordinary jurisdiction in KPK, mandating local law enforcement agencies to ensure that rule of law is observed by reducing jirgas/panchayats etc. to arbitration forums which may be approached voluntarily by local residents to extent of civil disputes only. [Pp. 170 & 179] G & H

Constitution of Pakistan, 1973--

----Arts. 4, 8, 10-A, 25, 175(3) & 184(3)--Jirga/punchayat--Fundamental Right--Equal Protection of Law--

i. operation of jirgas/panchayats etc. violates Pakistan’s international commitments under UDHR, ICCPR and CEDAW which place a responsibility on State of Pakistan to ensure that everyone has access to Courts or tribunals, are treated equally before law and in all stages of procedure in Courts and tribunals;

ii. manner in which jirgas/panchayats etc. function is violative of Articles 4, 8, 10-A, 25 and 175(3) of Constitution;

iii. Jirgahs/panchayats etc. do not operate under Constitution or any other law whatsoever to extent that they attempt to adjudicate on civil or criminal matters; however, they may operate within permissible limits of law to extent of acting as arbitration, mediation, negotiation or reconciliation forums between parties involved in a civil dispute who willingly consent to same;

iv. Since no individual or persons in name of a jirga/panchayat or under any other name can assume jurisdiction of a civil or criminal Court without any lawful authority; any order, decision or a direction issued by any such individual or group of persons is hereby declared illegal and against spirit of Constitution;

v. law enforcement agencies all over Pakistan are duty-bound to be vigilant and ensure that if any crime has gone unreported, they of their own accord file FIR(s) with regards to same and initiate process of investigation;

vi. If as a consequence of any illegal decision, order, direction or inducement of such self-appointed adjudicatory bodies any crime is committed, offender as well as individual or group of persons involved in aiding such jirga/panchayat etc. shall be jointly held responsible for said offence and must be proceeded against in accordance with law;

vii. police must ensure compliance with general guiding principles laid down in paragraph No. 14 of this judgment and standard operating procedures (SOPs) must be introduced by them within two months from date of announcement of this judgment which should be circulated throughout country with a compliance report to be submitted to this Court at end of two-month period;

viii. After 25th Amendment, all residents of Province of KPK are similarly placed, there is no rational basis on which people of FATA can be distinguished from people of rest of province of KPK and thus application of FATA Interim Regulation to one part of KPK while rest of province enjoys protection of provincial laws is absolutely unjustified, grossly discriminatory and in contravention of fundamental right to equal protection;

ix. On grounds of discrimination which cannot be justified under any reasonable classification and law laid down in Azizullah Memon’s case (supra), FATA Interim Regulation is declared as ultra vires on touchstone of Articles 4, 8, 25, 175 and 203 of Constitution; and

x. Government of KPK is granted six months from date of announcement of this judgment for development of infrastructure to take steps to spread a uniform system of Courts of ordinary jurisdiction in KPK, mandating local law enforcement agencies to ensure that rule of law is observed by reducing jirgas/panchayats etc. to arbitration forums which may be approached voluntarily by local residents to extent of civil disputes only--Civil petition was dismissed.

[Pp. 180 & 181] I

Mrs. Khawar Mumtaz, Chairperson NCSW, Mr. Sohail Akbar Warraich, Member NCSW; Raja Abdul Ghafoor, AOR for Petitioner(s) (in Const.P. No. 24/2012)

Mr. Abdul Latif Yousafzai, AG, KPK (in C.P. No. 773-P/2018)

Mr. Khurram Saeed, Addl.Att.G., Mr. Zahid Yousaf Qureshi, Addl.A.G. KPK, Mr. Salman Talibuddin, A.G. Sindh, Mr. Ayaz Swati, Addl. A.G. Balochistan, Mr. Qasim Ali Chohan, Addl.A.G. Punjab, Mr. Hamid Shahzad, Law Officer, Women Development Department, Punjab, Mr. Ashiq Hussain, Deputy Director Women Development Sindh Respondents.

Respondent No. 1 in person (in C.P. No. 773-P/2018).

Date of hearing: 31.12.2018.

Judgment

Mian Saqib Nisar, CJ.--

CONSTITUTION PETITION NO.24 OF 2012:--

The genesis of the issues raised in the instant matter lies in the reality that in today’s day and age informal custom-driven parallel legal systems in the form of ‘council of elders’ or ‘kangaroo Courts’ exist in the tribal areas, particularly in the north of the Province of Khyber Pakhtunkhwa (KPK), and in some rural areas of KPK, Punjab, Sindh and Balochistan. Petitioner No. 1, the National Commission on the Status of Women[1] (NCSW) along with the other petitioners who are members of NCSW and human rights activists have filed the present petition under Article 184(3) of the Constitution of the Islamic Republic of Pakistan, 1973 (Constitution) seeking declarations and directions from this Court on the legality of jirgas/panchayats etc. prevalent in Pakistan, thereby challenging their operation as adjudicating bodies awarding judgments, executing punishments and deciding family, civil, criminal and other disputes. Therefore the key question arising from the instant constitution petition is that whether, to the extent that these informal village or tribal gatherings act as Courts in the form of jirgas/panchayats, etc. they are illegal under the law in place read with the international commitments made by Pakistan under various treaties/conventions?

  1. Learned counsel for the petitioners relied upon the cases of Mst. Shazia vs. Station House Officer and others (PCrLJ 2004 Karachi 1523), Mst. Rahmat Bibi and another vs. Station House Officer, Karan Sharif (PLD 2016 Sindh 268) and Government of Balochistan vs. Azzizullah Memon (PLD 1993 SC 341) to contend that jirgas have been declared illegal by the Courts. Reference was also made to a research report titled “Women, Violence and Jirgas – Consensus and Impunity in Pakistan”[2] (the Report) prepared by NCSW and certain recommendations were placed before this Court. The crux of the petitioners’ arguments is as follows:--

i. The existence of these parallel bodies or kangaroo Courts deprives the individuals involved therein of their right to enjoy their right to life, liberty and justice and equal protection of the law and the right to be treated in accordance with the law thereby constituting a violation of Articles 4, 8, 9, 10-A, 14, 25, 34 and 37 of the Constitution;

ii. Efforts should be made by the State (under its obligations under Articles 33 and 37 of the Constitution) and its three pillars to eliminate the patriarchal and inhuman practices in jirgas, panchayats and other similar bodies the decisions of which, as reflected in pages 22 to 33 of the Report, are largely based on punishments wherein the women of the community are either traded as compensation or subjected to humiliating punishments for the crimes/offenses of their male kin thereby constituting a violation of Article 25 of the Constitution;

iii. Jirgas/panchayats etc. reinforce unfair social norms by implementing the decisions of notable elderly men of the village or tribe on its socially and financially weaker members (women and the impoverished); such bodies convene in village gatherings to resolve disputes between parties where as a matter of culture and tradition, women are a rare sight and if involved in a dispute are usually being represented by their male kin which again is a violation of the right to due process and equality under Articles 10-A and 25 of the Constitution; and

iv. In light of the above mentioned widely prevalent circumstances in the rural and tribal areas, the internationally recognized principles of ‘due process of law’ and the ‘right of access to justice to all’ enshrined in different international treaties to which Pakistan is a signatory have been completely violated.

The petitioners (in the constitution petition) have sought the following relief:--

i. Jirga/panchayats etc., in the country ought to be declared illegal, unlawful, inhumane and grossly violative of the fundamental right to dignity;

ii. In light of the violation of Articles 4, 8, 9, 10-A, 14, 25, 34 and 37 of the Constitution, jirgas/panchayats etc., be declared unconstitutional and ultra vires for assuming the powers of Courts;

iii. Actions, proceedings, and orders of any jirga/panchayat etc., be declared as void and action be taken against those who have participated in such illegal activities; and

iv. The respondents be directed to frame, amend and implement constitutional provisions and penal laws relating to illegal practices of jirga/panchayats etc.

  1. The learned Deputy Attorney General present in Court and the learned Additional Advocates General of Punjab, Balochistan, Sindh and KPK unanimously submitted that although efforts are being made by their respective Provincial Governments to eliminate any patriarchal practices prevailing in the Provinces, they are willing to extend any further support required to curb the illegal practices of honor killings, vanni, swara, karo kari, etc., that are not only violative of the fundamental rights of women under the Constitution but are also against the basic human rights guaranteed under the international conventions that Pakistan is signatory to in this regard, particularly the Convention on the Elimination of all Forms of Discrimination Against Women (CEDAW).[3]

  2. No objection was raised as to the maintainability of the instant constitutional petition under Article 184(3) of the Constitution. Even otherwise, it fulfils the two-fold requirement in the Article ibid in that it involves a question of public importance with regards to the enforcement of the fundamental rights under the Constitution as substantiated in various judgments of this Court.[4] In Baz Muhammad Kakar vs. Federation of Pakistan (PLD 2012 SC 923) it was held that “The Courts are obliged to exercise their powers and jurisdiction to secure the rights of the citizens against arbitrary violations”. Thus the question of maintainability stands decided.

  3. To answer the question involved, it is worthy to note at the very outset that the various terms, i.e. ‘jirga’, ‘panchayat’ and ‘faislo’, generally describe village or tribal gatherings, a common feature whereof is that one or more elderly men convene in order to settle a dispute of criminal or civil nature. While the terms used to refer to such gatherings may differ, to the extent that these act as an archaic form of informal Courts that the rest of the world has long abandoned, they usurp the jurisdiction of ordinary Courts of law. However it is essential to clarify that although, through the constitution petition, a general declaration with regards to the legality of informal Courts such jirgas/panchayats etc. is being sought, there are certain customary and traditional sentiments attached to such terms and practices which do not necessary involve the holding of parallel Courts but instead entail a gathering of village elders to resolve a dispute which can within the permissible limits of the law be settled outside of Courts. Therefore, nothing in this opinion should be construed in a manner that any stigma or ill-feeling is attached to the term jirga or panchayat which may operate within the permissible limits of the law as outlined hereinabove to the extent of acting as arbitration, mediation, negotiation or reconciliation bodies/councils.

  4. Adverting to international law on the subject, it is pertinent to note that Pakistan is a signatory to the Universal Declaration of Human Rights (UDHR) since 1948, Articles 7 and 8 whereof are relevant which provide as under:--

“7. All are equal before the law and are entitled without any discrimination to equal protection of the law. All are entitled to equal protection against any discrimination in violation of this Declaration and against any incitement to such discrimination.

  1. Everyone has the right to an effective remedy by the competent national tribunals for acts violating the fundamental rights granted to him by the constitution or by law.”

[Emphasis supplied]

In 2008, Pakistan became a signatory to the International Covenant on Civil and Political Rights (ICCPR), Articles 2 and 26 whereof provide for equal protection for all under the law and are reproduced below for ease of reference:--

“Article 2 of the ICCPR:

  1. Each State Party to the present Covenant undertakes to respect and to ensure to all individuals within its territory and subject to its jurisdiction the rights recognized in the present Covenant, without distinction of any kind, such as race, colour, sex, language, religion, political or other opinion, national or social origin, property, birth or other status.

  2. Where not already provided for by existing legislative or other measures, each State Party to the present Covenant undertakes to take the necessary steps, in accordance with its constitutional processes and with the provisions of the present Covenant, to adopt such laws or other measures as may be necessary to give effect to the rights recognized in the present Covenant.

  3. Each State Party to the present Covenant undertakes:

(a) To ensure that any person whose rights or freedoms as herein recognized are violated shall have an effective remedy, notwithstanding that the violation has been committed by persons acting in an official capacity;

(b) To ensure that any person claiming such a remedy shall have his right thereto determined by competent judicial, administrative or legislative authorities, or by any other competent authority provided for by the legal system of the State, and to develop the possibilities of judicial remedy;

(c) To ensure that the competent authorities shall enforce such remedies when granted.

Article 26 of the ICCPR:

All persons are equal before the law and are entitled without any discrimination to the equal protection of the law. In this respect, the law shall prohibit any discrimination and guarantee to all persons equal and effective protection against discrimination on any ground such as race, colour, sex, language, religion, political or other opinion, national or social origin, property, birth or other status.”

[Emphasis supplied]

From the above it is clear that the customarily negligible representation of women before such councils which already mirror a patriarchal and feudal/tribal set-up (a group of elderly men who subject financially weaker parties as well as the socially handicapped gender to arbitrary decisions) is a blatant violation of Article 2(1) of the ICCPR which enjoins upon all State Parties the duty to protect the human rights under the ICCPR regardless of social or national origin whereas Article 2(3) thereof particularly emphasizes on the provision of an effective legal remedy. When these bodies posing as the dispensers of justice (council of elders/jirgas/panchayats etc.) themselves become the violators of the rights to due process and other human rights under the ICCPR, having no regard of the law as their word, wisdom and customs alone are law, Article 26 thereof stands completely ignored since in permitting such jirgas/panchayats etc. in some areas while the rest of the country is entitled to seek their legal remedies through the Courts of law, we allow unabashed discrimination on the account of sex, language, religion, national or social origin, property, birth and financial status. Together, Articles 2 and 26 of the ICCPR and Articles 7 and 8 of the UDHR, emphasize the importance of access to justice, which is both a right in itself and the means of protecting and restoring other basic human rights. The unchecked operation of these informal jirgas/panchayats etc. as Courts creating their own barbaric punishments and unguided methods of executing sentences (as evidenced in the Report), amounts to acquiescence to injustice. The emphasis on the equal protection of law in these Articles reflects that if the State succeeds to protect the rights of only that segment of the society that is aware of their rights and is not victim to the chains of primitive culture and patriarchal tradition as opposed to affording such protection to the whole society, then it has failed in this duty in entirety. For the deprivation of one person’s rights cannot be justified by the lack of his or her own comprehension of those rights; it is the duty of the State to be conscious and vigilant of such rights on behalf of all the citizens whose rights it is obligated to protect under the Constitution and its international commitments.

  1. With regard to the discrimination faced by women in jirgas/panchayats etc., Article 15 of CEDAW is relevant:--

“Article 15 of CEDAW:

  1. States Parties shall accord to women equality with men before the law.

  2. States Parties shall accord to women, in civil matters, a legal capacity identical to that of men and the same opportunities to exercise that capacity. In particular, they shall give women equal rights to conclude contracts and to administer property and shall treat them equally in all stages of procedure in Courts and tribunals.”

[Emphasis supplied]

The foregoing Articles of UDHR, ICCPR and CEDAW places a responsibility on the State of Pakistan to ensure that all women in Pakistan have access to Courts or tribunals, are treated equally before the law and that in civil matters identical legal capacity and opportunities are accorded to them as those accorded to men and they be treated equally in all stages of procedure in Courts and tribunals. From the contents of the Report and the admitted modes of operation of the jirgas/panchayats etc. there remains no doubt as to the flagrant violation of Pakistan’s international commitments.

  1. Adverting to the Constitution, Articles 4, 8, 10-A, 25 and 175 thereof are pertinent which read as follows:--

“Article 4: Right of individuals to be dealt with in accordance with law, etc.

(1) To enjoy the protection of law and to be treated in accordance with law is the inalienable right of every citizen, wherever he may be, and of every other person for the time being within Pakistan.

(2) In particular:--

(a) no action detrimental to the life, liberty, body, reputation or property of any person shall be taken except in accordance with law;

(b) no person shall be prevented from or be hindered in doing that which is not prohibited by law; and

(c) no person shall be compelled to do that which the law does not require him to do.”

Article 8. Laws inconsistent with or in derogation of fundamental rights to be void.

(1) Any law, or any custom or usage having the force of law, insofar as it is inconsistent with the rights conferred by this Chapter, shall, to the extent of such inconsistency, be void.”

Article 10-A. Right to fair trial:

For the determination of his civil rights and obligations or in any criminal charge against him a person shall be entitled to a fair trial and due process.”

  1. Equality of citizens.

(1) All citizens are equal before law and are entitled to equal protection of law.

(2) There shall be no discrimination on the basis of sex.

(3) Nothing in this Article shall prevent the State from making any special provision for the protection of women and children.

  1. Establishment and Jurisdiction of Courts.

(1) There shall be a Supreme Court of Pakistan, a High Court for each Province and a High Court for the Islamabad Capital Territory and such other Courts as may be established by law.

Explanation…

(2) No Court shall have any jurisdiction save as is or may be conferred on it by the Constitution or by or under any law.

(3) The Judiciary shall be separated progressively from the Executive within fourteen years from the commencing day.”

[Emphasis supplied]

Informal jirgas/panchayats etc. on account of having no legal validity, are absolutely unguided in their powers and decision making, often making arbitrary and unjust decisions as reflected in the Report. Article 4(1) of the Constitution goes further than Article 2 of the ICCPR by extending the right to enjoy the protection of law to every citizen regardless of where he is. Furthermore, persons who are not citizens are also given this right while they are in Pakistan. The value placed by the Constitution on the inalienability of this right to protection of the law for all can be gauged from the fact that this right is further extended to every other person for the time being within Pakistan. Article 4(2)(a) to (c) of the Constitution provides for the specific right to protection from any detrimental action with regards to life, liberty, body, reputation or property and ensures that no person is compelled to do anything or forbidden from any action unless the law specifically provides for the same. Another inalienable right is found in Article 10-A of the Constitution which states that each person be accorded a fair trial and due process for the determination of any civil right or violation thereof or determination of any criminal charge against a person. Article 25 supra provides for equality of both genders before the law and equal protection of the law. In general, honor killings for retribution of the patriarchal concept of honor or compelling women to be wed without their consent as a means of settling disputes is hit by Articles 4, 10-A and 25 read with Article 8 of the Constitution which enjoins that no custom in derogation of any fundamental right can prevail under the law.

  1. A perusal of the Report reflects substantial violations of the fundamental rights reproduced above; even otherwise none of the Advocates General of the Provinces objected to the purported facts in the Report or the claims in the concise statement of the petitioners. While the noted fundamental rights guaranteed under the Constitution sufficiently embody the rights of equality before the law and access to Courts and the right to an effective judicial remedy for the violation of the fundamental rights, it is clear from the facts and documents before us that in terms of its practical implementation the benefit has remained limited to mostly the urban population or where tribal/village culture does not have its strongholds. This excludes a significant percentage of women and men from the inalienable right of access to justice and even where the local residents do not wish to abandon their traditional jirga/panchayat etc. culture, it is the task of the executive and the legislature to ensure that the trichotomy of power is maintained and Courts of law alone are responsible for dispensation of justice as per Article 175(3) supra. Even otherwise under Article 2(2) of the ICCPR, Pakistan is obligated to brings its laws in consonance with the ICCPR, which obligation is unqualified and of immediate effect as “A failure to comply with this obligation cannot be justified by reference to political, social, cultural or economic considerations within the State.”[5] Thus all necessary steps must be taken by the State of Pakistan to ensure inter alia the right to be treated equally by the law without any discrimination, regardless of the geographical location, language or local customs of the citizens of Pakistan.

  2. At this junction it would be worthy to note that the learned High Court of Sindh in Shazia Bibi’s case (supra) has fittingly pointed out the reasons why the operation of parallel kangaroo Courts/council of elders is a violation of the principles of natural justice, due process and fair trial:--

“37. Generally speaking apart from the Supreme Court and High Court, there are two types of Courts: (1) Criminal Courts

(2) Civil Courts. The Cr.P.C. governs procedure of trial of Criminal Courts. Whereas the C.P.C governs the procedure of trial of Civil Courts. The Courts created under any enactment of law are only authorized to deal with the matters mentioned therein and the persons to be tried. No other authority is empowered to decide such disputes or punish any offenders. A perusal of the Cr.P.C. reveals that it provides machinery for the punishment and prevention of offenses against sustentative criminal law. The object of Cr.P.C. is to ensure that an accused person gets a full and fair trial along with certain well-established and well understood lines that accord with notions of natural justice.

  1. In Jirgas no specific procedure is followed. It is the whim and choice of the Jirga people to adopt any procedure even if it is detrimental to any party. Neither the principles of natural justice are followed nor well-recognized rules of evidence are adhered to. They are free to pass a verdict on personal knowledge or hearsay. It is noticed that in Jirgas they only settle the disputes but do not do justice according to the law. At the conclusion of proceedings, the decisions are announced in the shape of punishment, fine or compensation. All the above acts are the functions of Courts of Law. No other authority or person has power to settle the disputes of cases except by the Courts of law or other authorities created under the statute and punish any person. The functions, which are exclusively to be performed by Courts of law, are being performed by the Jirgas thereby usurping the powers of Courts. As such the Jirgas are parallel Judicial System which by themselves are unlawful and illegal, therefore, any law do not protect them. Furthermore, no appeal is filed against the decisions of Jirgas are final which is also against the principle of natural justice.”

[Emphasis supplied]

The above extract amply elaborates on the dangers of tolerating the functioning of these parallel Courts, stating that all that the judiciary/Courts of law stand for is at stake if bodies such as jirgas/pacnhayats etc. are allowed to operate/function whimsically, arbitrarily and without due regard of any process of determination of fact, responsibility or guilt. Not only are principles of natural justice at bay but these jirgas etc. follow no precedent nor are their decisions subject to any predictability or certainty, and personal knowledge and hearsay become tools for determination of civil rights violations and criminal charges. The impending danger in allowing societal customs to override the law and jurisdiction of Courts is unacceptable in a functioning democracy and as the ultimate Court of dispensation of justice, this Court is duty-bound to eliminate them and reducing them to mere arbitration councils if the parties involved in a civil dispute, willingly agree to arbitration through the council of certain elders of the village or tribe.

  1. The same is the position taken against such ‘communal Courts’ in the Indian jurisdiction. In similar less-developed regions of India, the activities of the informal adjudicating bodies commonly known as panchayats or khap panchayats which are not codified in any law, have been declared to be illegal where they act as Courts and overstep the boundaries laid down by the law as held in Arumugam Servai vs. State of Tamil Nadu [(2011) 6 SCC 405], where the Indian Supreme Court opined that:--

  2. We have in recent years heard of “Khap Panchayats” (known as “Katta Panchayats” in Tamil Nadu) which often decree or encourage honour killings or other atrocities in an institutionalised way on boys and girls of different castes and religion, who wish to get married or have been married, or interfere with the personal lives of people. We are of the opinion that this is wholly illegal and has to be ruthlessly stamped out. As already stated in Lata Singh case,[6] there is nothing honourable in honour killing or other atrocities and, in fact, it is nothing but barbaric and shameful murder. Other atrocities in respect of personal lives of people committed by brutal, feudal-minded persons deserve harsh punishment. Only in this way can we stamp out such acts of barbarism and feudal mentality. Moreover, these acts take the law into their own hands, and amount to kangaroo Courts, which are wholly illegal.

[Emphasis supplied]

Moreover, in a recent judgment reported as Shakti Vahini vs. Union of India and others (AIR 2018 SC 1601) the Indian Supreme Court introduced preventative, remedial and punitive measures to eradicate any khap panchayat wherein honor killings have been ordered with regards to inter-caste or inter-religious marriages, on the grounds that:--

“39. …The violation of the constitutional rights is the fulcrum of the issue. The protection of rights is pivotal. Though there has been constant social advancement, yet the problem of honour killing persists in the same way as history had seen in 1750 BC under the Code of Hammurabi. The people involved in such crimes become totally oblivious of the fact that they cannot tread an illegal path, break the law and offer justification with some kind of moral philosophy of their own. They forget that the law of the land requires that the same should be shown implicit obedience and profound obeisance. The human rights of a daughter, brother, sister or son are not mortgaged to the socalled or so-understood honour of the family or clan or the collective. The act of honour killing puts the Rule of law in a catastrophic crisis.

  1. …If there is offence committed by one because of some penal law, that has to be decided as per law which is called determination of criminality. It does not recognize any space for informal institutions for delivery of justice. It is so since a polity governed by ‘Rule of Law’ only accepts determination of rights and violation thereof by the formal institutions set up for dealing with such situations. It has to be constantly borne in mind that Rule of law as a concept is meant to have order in a society. It respects human rights. Therefore, the Khap Panchayat or any Panchayat of any nomenclature cannot create a dent in exercise of the said right.

  1. The ‘Khap Panchayats’ or such assembly should not take the law into their hands and further cannot assume the character of the law implementing agency, for that authority has not been conferred upon them under any law. Law has to be allowed to sustain by the law enforcement agencies. For example, when a crime under Indian Penal Code is committed, an assembly of people cannot impose the punishment. They have no authority. They are entitled to lodge a FIR or inform the police. They may also facilitate so that the Accused is dealt with in accordance with law. But, by putting forth a stand that they are spreading awareness, they really can neither affect others’ fundamental rights nor cover up their own illegal acts. It is simply not permissible. In fact, it has to be condemned as an act abhorrent to law and, therefore, it has to stop. Their activities are to be stopped in entirety. There is no other alternative. What is illegal cannot commend recognition or acceptance.”

[Emphasis supplied]

  1. In this milieu, it is evident that in order to eradicate the menace of jirgas/panchayats etc. in Pakistan as well, stringent and immediate action needs to be taken to the extent that they assume the power to adjudicate on criminal or civil disputes without being guided by any law and sometimes even without reasoned evidence or hearing the accused. Additionally, the legislature and the executive should consider strict disciplinary action against the law enforcement officers who are found to have been negligent in preventing the convening or executions of decisions of jirgas/panchayats etc. despite having knowledge of the same. When in the name of preservation of tradition these jirgas/panchayats etc. assume the powers of a pillar of the State, i.e. the judiciary, they threaten the very foundations of the rule of law. What these bodies in effect preserve is the unfair social constructs in the rural areas where the word and the arbitrary decisions of the elites, waderas, chaudhries, and persons of influence are treated as law for and imposed upon the socially and financially weaker parties. No procedural or substantive law dictates the proceedings these bodies conduct or the decisions they issue and these so-called decision-makers themselves are not required to be well versed with the law. Moreover, in the absence of any legal instrument regulating these jirgas/ panchayats etc. the execution of the sentences given by them or the enforcement of the decisions made by them are illegal since those who pass these decisions trespass the jurisdiction of the legislature and judiciary and those who illegally execute these decisions step into the jurisdiction of the executive. Serious concern in this regard was also expressed by the Lahore High Court in Hasnain Akhtar vs. Justice of Peace (2015 YLR 2294) wherein it held that:--

“… the law of the land does not countenance/approve of deciding criminal cases through the intercession of the Punchayats/Arbitration Councils. Even otherwise, it is tantamount to bypassing and short-cutting the procedure provided for under the law.”

In another judgment of the Lahore High Court passed in Muhammad Younis vs. Nazar Ahmed (2013 YLR 139) it was held that the “so-called Punchayat has no legal sanctity to declare anyone guilty or innocent”. Hence, unless these jirgas/panchayats etc., are acting strictly in the capacity of arbitrators, mediators or conciliators and not as Courts they must be rooted out by the law enforcement agencies and the executive.

  1. In light of the above caselaw and Pakistan’s international obligations and those contained in the Constitution, it is clear that the manner in which jirgas/panchayats etc. function, they violate the fundamental rights guaranteed by the Constitution in the following ways: they interfere with the rights of citizens to enjoy equal protection of law and to be treated in accordance with the law due to the fact that they admittedly apply their own customary/tribal/feudal procedures and systems in the proceedings before such gatherings or councils; the decisions taken by such jirgas/panchayats etc. on the basis of customary/feudal/tribal laws are more often than not detrimental to the life, liberty, body, reputation and property of persons which (decisions) under the Constitution cannot given effect to except in accordance with law; and since the decisions given by such jirgas/panchayats are not bound by any law there is no way to ensure that gross violations of rights are prevented; additionally at times they also prevent or hinder persons from doing that which is not prohibited by law and/or compels them to unwillingly commit actions which the law does not oblige them to do (for instance, hand over to the jirga/panchayat etc., persons that have been summoned or sentenced by it). Furthermore, as mentioned above with respect to Pakistan’s international obligations, the jirgas/panchayats etc. decide the civil rights and obligations of, or criminal charges against a person without a fair trial and in violation of due process, both of which he is entitled to under Article 10-A of the Constitution. Moreover, Article 25 of the Constitution which is in consonance with the principles of equality in Articles of the UDHR, ICCPR and CEDAW mentioned above, is also being flouted as the persons appearing before these jirgas/panchayats etc. are neither treated with equality during the so-called trial nor are they afforded equal protection under the law and there is rampant discrimination on the basis of gender, and status quo. All these features of jirgas/panchayats etc. are also in blatant contravention of the established law laid down by this Court, particularly in Malik Muhammad Mumtaz Qadri vs. The State (PLD 2016 SC 17) wherein it was held that:--

“The law of the land does not permit an individual to arrogate unto himself the roles of a complainant, prosecutor, judge and executioner.”

Therefore, the law prohibits any person whether as a part of a body or council called a jirga/panchayat etc., or individually, from becoming a community-anointed judge or executioner on the pretext of archaic customs; the law in Pakistan allows this role to specific individuals who are required to have adequate knowledge and experience of understanding, interpretation and implementing the law (judges and law enforcement agents respectively). The law places several procedural and legal chains on a judge when adjudicating on the rights, liabilities and/or criminal charges on a person, and it is only after this process of finding of facts and determination of right/liability/charge under the law that a judicial decision is arrived at, as provided in the judgment of The Province of East Pakistan, etc. vs. MD Mehdi Ali Khan, etc. (PLD 1959 SC 387):--

“The determination of every right or liability claimed or asserted in a legal proceeding depends upon the ascertainment of facts and the application of the law to the facts so found. It is a normal feature of the judicial process first to discover the facts and then to determine what rights and liabilities follow from application of the law to the facts found.”

Hence any determination by any other body such as jirga/panchayat etc. which is obviously not bound by the above legal and codal formalities is against the law enacted by the legislature and the law laid down by this Court. Finally, it is pertinent to note that these parallel adjudicating bodies in the form of jirgas/panchayats etc., impinge upon the principle of separation of powers that is a vital feature of our Constitution [Article 175(3) thereof] as per the cases such as District Bar Association, Rawalpindi vs. Federation of Pakistan (PLD 2015 SC 401), Shiekh Riaz-ul-Haq vs. Federation of Pakistan (PLC(CS) 2013 SC 1308), Reference No. 01 of 2012 (PLD 2013 SC 279); and the existence of such jirgas/panchayats etc. which operate according to their own concept of so-called ‘laws’ is also in direct contravention of sub-Articles 175(1) and (2) of the Constitution which only allow for those bodies to operate as Courts which have so been empowered or given the authority to operate under the Constitution or any other law. The question of the constitutionality and legality of allowing jirgas/panchayats, etc. to infringe on the jurisdiction of Courts of law in determining civil rights or liabilities or determining guilt or criminal charges can be answered with the judgments of this Court which have unambiguously held that even Courts established under the law may not adjudicate on a matter unless the jurisdiction to adjudicate on the same has been categorically granted to it under some law. In this regard, the following extract from the case of S. M. Waseem Ashraf vs. Federation of Pakistan (2013 SCMR 338) is pertinent which reads as under:--

“…it may be mentioned that according to Article 175(2) of the Constitution…it is unambiguously clear that a bar, and a prohibition has been placed that “No” Court in Pakistan shall exercise any jurisdiction in any matter brought before it until and unless, such jurisdiction has been conferred upon it by the Constitution itself or under any law. The word “save” appearing in the Sub-Article has clear connotation of the word “except” for the purpose of construing the above, meaning thereby that “No” Court shall have the jurisdiction except as has been conferred upon it by the Constitution and/or law. It is a settled law that any forum or Court, which, if lacks jurisdiction adjudicates and decides a matter, such decision etc. shall be void and of no legal effect.”

Obviously then, when the law has been construed to have such strictly prescribed jurisdictional limits for Courts of law, there remains no doubt in our minds that bodies such as jirgas/panchayats etc. cannot be allowed to adjudicate on any civil or criminal matters when neither have they been established under the law nor do they derive the jurisdiction to hear civil and criminal cases under the law. In such background, it is hereby categorically stated that the jirgas/panchayats etc. do not operate under the Constitution or any other law whatsoever to the extent that they attempt to adjudicate on civil or criminal matters. However, as mentioned earlier, they may act as arbitration, mediation, negotiation or reconciliation forums between parties who willingly consent to the same.

  1. Before parting with this aspect of the judgment, we deem it expedient to point out that it is the duty of the public at large to ensure that all crimes are reported to the police, however, where a crime goes unreported then due vigilance should be shown by the concerned local police station which is duty-bound to ensure that they on their own accord file first investigation reports in this regard as are filed in cases of unlicensed arms and ammunition and narcotics. Where any complaints are received with regards to danger to life, liberty or property of a person on account of the decisions of jirgas/panchayats etc., immediate action should be taken by the police by firstly substantiating the veracity of the complaint and then by taking stringent action against all those found to be involved in their convening, operation as well as those aiding in execution of their decisions. Police stations in areas where these jirgas/panchayats etc. are more common should be heavily equipped with human resource and back-up support be readily available in order to deal with large crowds if the need arises. Accordingly, protection should be provided to the complainants. Confidence of the public in the police and the Courts must also be increased and for such purpose the executive should provide for complaint centres or more informal means of approaching them so as to ensure that no one is deterred from seeking aid and protection of the law. Awareness should also be inculcated in the residents of the villages and tribal areas where such jirgas/panchayats etc. are prevalent, regarding their rights under the law as well as the consequences they face if they are found involved in these kangaroo Courts in any way. The print and electronic media and non-profit organizations must also play their part in promoting such awareness for upholding of rule of law. At the risk of repetition it must be clarified that it is not the term ‘panchayat’ or ‘jirga’ etc., which is illegal but the act of them posing as Courts and usurping the powers of a Court of law which is illegal. There is no cavil to a form of informal alternate dispute resolution through these bodies for civil disputes where all parties involved are willing participants who seek an amicable resolution through a settlement within the permissible limits of the law. In fact, the Study on Informal Justice System in Pakistan – Evaluation Report[7] presents a comprehensive roadmap to utilize these jirgas/panchayats, etc. as mediation, arbitration and reconciliation centres. However, where tribal or village gatherings are held for purposes of arbitration or mediation, there should be no doubt that any settlement reached by these council of elders as arbitrators or mediators has no legal force and can only be enforced through Courts of law so long as it is with regards to a civil dispute and the parties involved are willing to be bound by it. It goes without saying that even in such arbitrations/mediations/reconciliation, the representation of women cannot be through a male-kin if their rights are involved and they must be allowed an opportunity of personal hearing if they so desire.

CIVIL PETITION NO. 773-P/2018:--

  1. This petition has been filed by the Government of KPK challenging the impugned judgment dated 30.10.2018 passed by the learned Peshawar High Court declaring the FATA Interim Governance Regulation 2018 (FATA Interim Regulation) as ultra vires to the “extent of allowing the Commissioners to act as Judges; Council of Elders deciding Civil and Criminal matters; Constitution of Qaumi Jirga; Modified applications of Chapters VIII and XLII of the Code of Security; Third Schedule; administered area, and after one month from the date of judgment, any decision of Civil or Criminal nature would be void ab inito”. The substance of the respondents’ (writ petitioners) claim also partly echoes the same concerns regarding the issue of parallel Courts and thus they and the petitioners in the constitution petition claim that the Council of Elders constituted under the FATA Interim Regulation and Qaumi Jirgas recognized therein create in the tribal areas of Pakistan an entirely different structure for adjudication with regards to civil disputes and criminal cases, which act parallel to Courts within the territories of Pakistan and should be declared as unconstitutional and unlawful; that all civil and criminal matters within the territories of Pakistan, in light of Article 175 of the Constitution which requires the separation of judiciary and executive, be adjudicated upon by the judiciary alone and any other formal or informal, legal or illegal bodies that pose as or attempt to act as Courts in such regard be declared illegal and against the spirit of the Constitution and the relevant authorities be directed to ensure the elimination for the same.

  2. At the very outset of the hearing the learned Advocate General for KPK states under instructions that there is no cavil to the unconstitutionality of the provisions of the FATA Interim Regulation and he does not wish to press the petition provided that a reasonable time of six months is granted to the Government of KPK to develop the required infrastructure, facilities and ancillary superstructure for Courts of law in the area previously referred to as the Federally Administered Tribal Areas (FATA). The learned Deputy Attorney General, present in Court pursuant to the notice issued, conceded to the above statement of the Advocate General, KPK. Be that as it may, in view of the important question of law involved, this Court deems it expedient to make certain observations in this regard.

  3. The FATA Interim Regulation was promulgated by the former President Mr. Mamnoon Hussain on 29.05.2018 after which on 30.05.2018, Article 247(7) of the Constitution was omitted vide the Constitution (25th Amendment) Act, 2018 (25th Amendment) and through an amendment in sub-Article (c) and the insertion of sub-Article (d) to Article 246 thereof, the areas defined as FATA as per Article 246(c) of the Constitution were merged with the Province of KPK. According to the preamble of the FATA Interim Regulation, it is intended to be an interim system of administration of justice, maintenance of peace and good governance in FATA however, after the inclusion of FATA in the Province of KPK through the 25th Amendment after two days of the issuance of the Regulation, we are now faced with a situation where these newly added areas to the Province of KPK despite being part of the Province are subject to an entirely different mode of dispensation of justice from the rest of the Province making a prima facie case for discrimination in violation of Article 25 of the Constitution which guarantees equality of all persons before the law as well as Article 4 which guarantees the right to enjoy the protection of law and to be treated in accordance with the law as well as the principles laid down in the judgment of Government of Balochistan vs. Azizullah Memon and others (PLD 1993 SC 341) as elaborated hereafter.

  4. According to the respondents (writ petitioners), in many ways, the so-called interim dispute settlement system in the FATA Interim Regulation is a continuation of the obsolete means of settlement of disputes under the Frontier Crimes Regulation, 1901 (FCR). Prior to the omission of Article 247(7)[8] of the Constitution the jurisdiction of this Court and High Courts was expressly excluded with regards to any matter in relation to the Tribal Areas which included FATA as is evident from the language of the said constitutional provision:--

“Article 247: Administration of Tribal Areas.

(7) Neither the Supreme Court nor a High Court shall exercise any jurisdiction under the Constitution in relation to a Tribal Area, unless Majlis-e-Shoora (Parliament) by law otherwise provides:

Provided that nothing in this clause shall affect the jurisdiction which the Supreme Court or a High Court exercised in relation to a Tribal Area immediately before the commencing day.”

[Emphasis supplied]

Therefore, in deference to the above constitutional provision, no legislative instrument with regards to FATA including the FCR was ever examined on the touchstone of the Constitution by any superior Court even though this Court had at several occasions expressed its opinion with regards to the lack of access to justice in the FATA area prominent amongst which are the observations of Justice A. R. Cornelius in Samundar vs. The Crown (PLD 1954 SC 228) wherein he held that:--

“The process of decision provided under the Regulation [FCR] is also foreign to justice as administered by the Courts…Decisions of this nature are common enough on the administrative side, but they are obnoxious to all recognized modern principles governing the dispensation of justice. In such circumstances, it is impossible to preserve public confidence in the justness of the decision. That may be of secondary importance to an administrative agency, but it is of permanent importance to a Court of justice…

I am therefore clearly of the opinion that the proceedings which have been taken in the present cases are not to be regarded as proceedings in justice, but that they are from every point of view to be regarded as proceedings before an administrative agency, specially provided for the settlement of criminal cases, and specifically adapted to the conditions prevailing in frontier districts, at any rate at the time when the Regulation was enacted.”

[Emphasis supplied]

The same opinion was held by Justice Abdul Rashid (the then Chief Justice of Pakistan) in Samundar’s case (supra) in the following words:--

“It is to be noticed that under Section 11 of the Regulation [the FCR] a particular official namely, the Deputy Commissioner is authorized to refer a case to the Council of Elders so that it may after making enquiries, such as may be necessary, submit its findings to the Deputy Commissioner, who thereupon, if he accepts the finding of guilt can convict and pass a proper sentence (Section 12) subject to revision by the Commissioner (Section 50): It is evident that an order of the above nature cannot be regarded as having been made judicially by a Court of law.”

[Emphasis supplied]

Thus as early as 1954 this Court was of the opinion that proceedings under the FCR were in no manner regarded as proceedings by a Court of law or proceedings in justice, but were merely administrative proceedings having no similitude to the modern principles of dispensation of justice. The observations of Justice Cornelius in particular reflect that this Court was aware of the consequences that such a system would have on public confidence in the justice system and expressed his fear in this regard, nevertheless the constitutional bar to judicial review of the provisions of FCR under Article 247(7) of the Constitution prevented this Court from holding such legislation to be against the fundamental rights of the FATA people having no or at best limited access to any judicial remedy. The same opinion has been expressed more recently in a judgment of the learned Peshawar High Court in the case of Abdul Bari and 2 others vs. Director Livestock(PLD 2014 Peshawar 132) wherein it was held that:--

  1. Under the FCR, citizens are deprived of the right to appeal, right to legal representation and the right to present reasoned evidence. Besides collective punishment is provided in clause 21 of FCR, which is imposed on anyone in the tribal areas for a crime committed by him or her relative, spouse, or even any other person from the same tribe and area. The political agent or his deputy, the assistant political agent, enjoys unbridled powers both executive and judicial. There is no regulatory mechanism to check misuse of power by the political agent which often results in serious human rights violations. The suspects are tried by a tribal jirga or Council which submits its recommendations regarding conviction or acquittal to the political agent. The political agent makes a decision regarding conviction or acquittal and is not bound by the jirga’s recommendations. The orders of the political agent cannot be challenged before the higher Courts. In effect, there is virtually no separation of the judiciary from the executive in the FATA.

[Emphasis supplied]

It is evident from the foregoing judgments that the means of dispute resolution under the FCR was already recognized as redundant and there was an increasing need to drastically change the same in order to bring it in consonance with the ordinary Courts of law which is in contravention of the principle of separation of powers (enshrined in Article 175 of the Constitution and in the general scheme of the Constitution) and any anticipated legislative change was expected to remove these anomalies. However, no substantial legislative change in this regard was seen even in the FATA Interim Regulation until the 25th Amendment wherein FATA was made part of the Province of KPK and Article 247(7) of the Constitution was omitted.

  1. One immediate consequence of the omission of Article 247(7) ibdi apart from the merger of FATA with the Province of KPK is that Azizullah Memon’s case (supra) becomes squarely applicable to the discriminatory treatment being faced by residents of FATA in terms of access to justice, wherein a similar legal instrument, namely the Criminal Law (Special Provisions) Ordinance, 1968 (Ordinance of 1968) was declared to be void by this Court in the noted judgment, holding it to be in conflict with Articles 4, 8, 9, 25, 175 and 203 of the Constitution in the following words:--

“In cases of violation of fundamental rights the superior Courts are empowered to issue direction to the Federal Government or the Provincial Government to bring the law in conformity with fundamental rights and/or enforce law and issue notification in that regard. The State as defined in Article-87 is bound to discharge its Constitutional obligations. In case of failure even the legislature and executive can be directed to initiate legislative measures to bring law in conformity with the fundamental rights.”

It was held that in light of the precedent laid down by this Court, there is unanimity in the view that class legislation is forbidden and whereas reasonable classification for purposes of legislation is permissible, such classification must be founded on intelligible differentia and there should be a nexus between the classification and the objects of the legal instrument holding that persons or things similarly situated cannot be distinguished or discriminated while making or applying the law. The relevant paragraph reads as under:--

“… Thus, where the statutory functionary acts mala fide or in a partial, unjust, oppressive or discriminatory manner, his action can be challenged for violation of equality clause of the Constitution. In F.B. Ali’s case PLD 1975 SC 506 the challenge to amendments in Pakistan Army Act and Ordinance IV of 1967 was made inter alia as violative of equality clause of 1962 Constitution. This Court repelled it on the basis of principles laid down in Waris Meah’s case and observed that in this case if the Foreign Exchange Regulation Act had set up a Tribunal of exclusive jurisdiction, with a procedure different from the Code of Criminal Procedure, the challenge would not have succeeded as the offenders under the Foreign Exchange Regulation could validly and reasonably be considered a different class from the offenders under the ordinary law. Fauji Foundation’s case PLD 1983 SC 457 ruled that legislation in regard to an individual can be made provided it is not discriminatory. In IA. Sherwani’s case 1991 SCMR 1041 after considering the judgments in F.B. Ali’s case PLD 1975 SC 506, Abdul Wali Khan’s case PLD 1976 SC 57, Aziz Begum’s case PLD 1990 SC 899,-Shirin Munir and others v. Government of Punjab PLD 1990 SC 295 and several judgments of the Supreme Court of India, the following principles were deduced--

i. that equal protection of law does not envisage that every citizen is to be treated alike in all circumstances, but it contemplates that persons similarly situated or similarly placed are to be treated alike;

ii. that reasonable classification is permissible but it must be founded on reasonable distinction or reasonable basis;

iii. that different laws can validly be enacted for different sexes, persons in different age group, persons having different financial standings, and persons accused of heinous crimes;

iv. that no standard of universal application to test reasonableness of a classification can be laid down as what may be reasonable classification in a particular set of circumstances, may be unreasonable in the other set of circumstances;

v. that a law applying to one person or one class of persons may be constitutionally valid if there is sufficient basis or reason for it, but a classification which is arbitrary and is not founded on any rational basis is no classification as to warrant its exclusion from the mischief of Article 25;

vi. that equal protection of law means that all persons equally placed be treated alike both in privileges conferred and liabilities imposed;

vii. that in order to make a classification reasonable, it should be based--

(a) on an intelligible differentia which distinguishes persons or things that are grouped together from those who have been left out;

(b) that the differentia must have rational nexus to the object sought to be achieved by such classification.”

[Emphasis Supplied]

It is manifest from the above principles that classification is only permissible under the law where the same has been made on a rational and reasonable basis and although no singular standard of reasonableness can be deduced for such classification, it must be such that can be justified on an intelligible differentia identifying why the classification/distinction has been made and there must be a rational nexus to the object sought to be achieved by the classification. After the 25th Amendment, all the residents of the Province of KPK are similarly placed, there is no rational basis on which the people of FATA can be distinguished from the people of the rest of the province of KPK and thus the application of the FATA Interim Regulation to one part of KPK while the rest of the province enjoys the protection of the provincial laws is absolutely unjustified, grossly discriminatory and in contravention of the fundamental right to equal protection. Whether they be residents of FATA on one hand or of Peshawar or Mardan, etc. on the other, they cannot be discriminated against and any classification between them despite being residents of the same province, with no obvious or reasonably deducible distinction between them, will be arbitrary and against the recognized principles of natural justice and the rule of law. Thus, with the merger of FATA in the Province of KPK, by applying the ratio of Azizullah Memon’s case (supra), it becomes expedient to ensure that all the residents of the Province of KPK (including the people of the erstwhile FATA) do not face any discrimination of the basis of their residential location and are accorded equal protection of the law, and their right to fair trial, access to Courts and due process are secured. Nevertheless, it may be pointed out that as admitted in paragraph No. 16 of Azizullah Memon’s case (supra), Courts of law had already been established in every district of Balochistan and in this background it was more practical to expect a uniform system of administration of justice in the entire Province. In contrast, in Courts of law are yet to be established in the erstwhile FATA for which both infrastructure and human resource needs to be developed and for this a certain time-frame may be required, as has already been requested for by the Government of KPK. However, the practical difficulties in enforcing the fundamental rights guaranteed under the Constitution cannot serve as enough reason to deprive the people of the erstwhile FATA from benefiting from such rights. At best, a reasonable time may be granted to the Government of KPK to ensure that Courts of law are available in all parts of erstwhile FATA and that the laws applicable to the rest of KPK are made equally applicable to them.

  1. On grounds of discrimination which cannot be justified under any reasonable classification and the law laid down in Azizullah Memon’s case (supra), we hereby hold that the FATA Interim Regulation as a whole is declared as ultra vires on the touchstone of Articles 4, 8, 25, 175 and 203 of the Constitution. The omission of Article 247(7) from the Constitution through the 25th Amendment is indeed a constitutional victory, however, this long-awaited change in the Constitution needs to immediately be reflected in the legal instruments governing the administration of justice in the erstwhile FATA. In recognizing the handicaps of adaptability of the local residents of FATA it must also be acknowledged that neither has the legislature nor the executive made any efforts to increase awareness or acceptability of Courts of law in FATA for the past seventy years when the lack of adequate judicial remedies had been pointed out by the judiciary as far back as 1954. If even today, the legislature and the executive fall shy of their duty to provide these people with the same system of administration of justice as in place in the rest of the country then as guardians of the fundamental rights of the citizens of Pakistan, this Court must step in and direct that adequate measures be taken on ground level to ensure that not only are Courts of law put in place, but the faith, trust and belief of these people is built up with regards to these Courts and enough awareness is spread so that they approach the doors of justice as frequently and as confidently as any other resident of KPK. As aptly held in this context by this Court in Azizullah Memon’s case (supra):--

“The law should have real nexus with the object. It is not sufficient to decorate the act by making provisions which may seemingly look like complying with the demands of justice as required by the Constitution but the effective and operative provision may in application be violative of these provisions.”

Quoting the words of wisdom of the then Chief Justice of the Balochistan High Court, Justice S. A. Rahman who, when faced with a similar situation of having to strike down a similar law on the touchstone of the fundamental rights guaranteed under the Constitution in Malik Toti Khan etc. vs. District Magistrate Sibi and Ziarat (PLD 1957 Quetta 1), held that:--

“I recognize that this decision may cause difficulties to the administration in Balochistan area where I understand that a sufficient number of judicial tribunals does not exist nor is adequate machinery for police investigation of criminal cases in existence. Such considerations, however, would be irrelevant when we are adjudicating on the effects of fundamental rights guaranteed by the Constitution. The remedy lies obviously with the legislature or with the executive authorities who can make good the deficiencies of the administration. The argument of inconvenience, cannot be allowed to override the Constitutional provisions guaranteeing fundamental rights to all citizens of Pakistan.”

We are sanguine that the argument of inconvenience will not be adopted by the legislature or executive in enforcing the fundamental rights of the people of FATA and realizing their right to access to justice thereby reinforcing equality before the law for all. Since time has been sought by the Province of KPK for development of infrastructure, six months are granted from the date of announcement of this judgment. The Federal and Provincial Governments are directed to take steps to spread a uniform system of Courts of ordinary jurisdiction in KPK, mandating the local law enforcement agencies to ensure that the rule of law is observed by reducing jirgas/panchayats etc. to arbitration forums which may be approached voluntarily by local residents to the extent of civil disputes only.

CONCLUSION:--[9]

  1. In light of the foregoing, Constitution Petition No. 24/2012 is disposed of and Civil Petition No. 773-P/2018 is dismissed as having been withdrawn, with the following observations:--

i. The operation of jirgas/panchayats etc. violates Pakistan’s international commitments under the UDHR, ICCPR and CEDAW which place a responsibility on the State of Pakistan to ensure that everyone has access to Courts or tribunals, are treated equally before the law and in all stages of procedure in Courts and tribunals;

ii. The manner in which jirgas/panchayats etc. function is violative of Articles 4, 8, 10-A, 25 and 175(3) of the Constitution;

iii. Jirgas/panchayats etc. do not operate under the Constitution or any other law whatsoever to the extent that they attempt to adjudicate on civil or criminal matters; however, they may operate within the permissible limits of the law to the extent of acting as arbitration, mediation, negotiation or reconciliation forums between parties involved in a civil dispute who willingly consent to the same;

iv. Since no individual or persons in the name of a jirga/panchayat or under any other name can assume the jurisdiction of a civil or criminal Court without any lawful authority; any order, decision or a direction issued by any such individual or group of persons is hereby declared illegal and against the spirit of the Constitution;

v. The law enforcement agencies all over Pakistan are duty-bound to be vigilant and ensure that if any crime has gone unreported, they of their own accord file FIR(s) with regards to the same and initiate the process of investigation;

vi. If as a consequence of any illegal decision, order, direction or inducement of such self-appointed adjudicatory bodies any crime is committed, the offender as well as the individual or group of persons involved in aiding such jirga/panchayat etc. shall be jointly held responsible for the said offence and must be proceeded against in accordance with the law;

vii. The police must ensure compliance with the general guiding principles laid down in paragraph No. 14 of this judgment and standard operating procedures (SOPs) must be introduced by them within two months from the date of announcement of this judgment which should be circulated throughout the country with a compliance report to be submitted to this Court at the end of the two-month period;

viii. After the 25th Amendment, all the residents of the Province of KPK are similarly placed, there is no rational basis on which the people of FATA can be distinguished from the people of the rest of the province of KPK and thus the application of the FATA Interim Regulation to one part of KPK while the rest of the province enjoys the protection of the provincial laws is absolutely unjustified, grossly discriminatory and in contravention of the fundamental right to equal protection;

ix. On grounds of discrimination which cannot be justified under any reasonable classification and the law laid down in Azizullah Memon’s case (supra), the FATA Interim Regulation is declared as ultra vires on the touchstone of Articles 4, 8, 25, 175 and 203 of the Constitution; and

x. The Government of KPK is granted six months from the date of announcement of this judgment for the development of infrastructure to take steps to spread a uniform system of Courts of ordinary jurisdiction in KPK, mandating the local law enforcement agencies to ensure that the rule of law is observed by reducing jirgas/panchayats etc. to arbitration forums which may be approached voluntarily by local residents to the extent of civil disputes only.

(M.M.R.) Petition dismissed

[1]. Established under the National Commission on the Status of Women Act, 2012 and its predecessor law, the National Commission on the Status of Women Ordinance, 2000.

[2]. Published by the NCSW in June 2017.

[3]. Pakistan acceded to CEDAW on 12 March,1996 subject to the provisions of the Constitution.

[4]. See Benazir Bhutto vs. Federation of Pakistan (PLD 1988 SC 416), Al-Jehad Trust vs. Federation of Pakistan (PLD 1996 SC 324), Muhammad Tahir-ul-Qadri vs. Federation of Pakistan (PLD 2013 SC 413), and Sindh High Court Bar Association vs. Federation of Pakistan (PLD 2009 SC 879).

[5]. United Nations. ‘General Comment No. 31’, Human Rights Committee, CCPR/C/21/Rev.1/Add. 13 (2004) Para 14.

[6]. Lata Singh vs. State of U.P. [(2006) 2 SCC (Cri) 478].

[7]. Commissioned by the Sindh Judicial Academy; Prepared by Mr. Justice Saleem Akhtar (Principal Investigator), Mr. Justice Mushir Alam, Mr. Muhammad Shahid Shafiq and Mr. Iqbal Ahmed Detho.

[8] Which in substance is the same as Article 104(1) of the Constitution of 1956 and pari materia to Article 223(5) the Constitution of 1962.

[9]. Of both petitions.

PLJ 2019 SUPREME COURT 153 #

PLJ 2019 SC (Cr.C.) 153[Original Jurisdiction]

Present: Asif Saeed Khan Khosa, CJ and Syed Mansoor Ali Shah, J.

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

Crl. Misc. Appln. No. 183 of 2019 in Crl. A. No. 259 of 2018, decided on 22.2.2019.

Qanun-e-Shahadat, 1984 (10 of 1984)--

----Art. 22--Pakistan Penal Code, (XLV of 1860), S. 302--Identification Parade--Necessary guidelines in form of executive instructions and judicial pronouncements--While disposing of criminal appeal (Asfand Yar Khan v. The State, etc.) Supreme Court had passed the judgment--The conviction and sentence of appellant are set aside and he is acquitted of charge by extending benefit of doubt--Before parting with judgment, it was observed that competence and capability of Special Judicial Magistrate appearing before trial Court as PW have been found by Court to be quite doubtful and deficient inasmuch as while conducting a test identification parade in connection with this criminal case in Jail, he had paid no heed or regard whatsoever to law declared by Supreme Court--Court wholeheartedly approve said requirements and safeguards which are to be meticulously followed and observed in all test identification parades held in connection with criminal cases--Best practices mentioned therein have been consolidated in order so that any confusion regarding 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 requirements and safeguards mentioned.

[Pp. 160, 161, 165, 166, 167, 168 & 169] A, B, C, D, E, F, G & H

Guidelines in Conducting Identification Parade--

----The necessary guidelines are available in form of executive instructions and judicial pronouncements:-

(a) An identification parade, to inspire confidence, must be held at earliest possible opportunity after occurrence;

(b) A test identification, where possibility of witness having seen accused persons after their arrest cannot be ruled out, is worth nothing at all--It is, therefore, imperative to eliminate all such possibilities.

(c) identification parades should never be held at police stations;

(d) the Magistrate, supervising identification proceedings, must verify period, if any, for which accused persons have remained in police custody after their arrest and before test identification and must incorporate this fact in his report about proceedings;

(e) Ordinarily ratio between accused persons and 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, separate identification parades should ordinarily be held in respect of each accused person;

(g) A witness has participated in identification proceedings, he is stationed at a place from where he cannot observe 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;

(h) The Magistrate conducting proceedings must take an intelligent interest in proceedings;

(i) The Magistrate is obliged to prepare a list of all persons (dummies) who form part of line-up at parade alongwith their parentage, occupation and addresses;

(j) The Magistrate must faithfully record all objections and statements, if any, made either by accused persons or by identifying witnesses before, during or after proceedings;

(k) Where a witness correctly identifies an accused person, Magistrate must ask witness about connection in which witness has identified that person;

(l) and where a witness identifies a person wrongly, Magistrate must so record in his report and should also state number of persons wrongly picked by witness;

(m) the Magistrate is required to record in his report all precautions taken by him for a fair conduct of proceedings and

(n) the Magistrate has to give a certificate at end of his report in form prescribed by C.H.II.C. of Vol. III of Lahore High Court Rules and Orders.

All these requirements are no doubt mandatory but at same time they are only illustrative of precautions which Courts of law demand before some respect can be shown to evidence offered through test identification proceedings. [P. 169] B

Rules and Orders of 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 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.” Muhammad Yaqoob and another vs The State 1989 PCrLJ 2227 ref.

Identification Parade--

----During a test identification parade requirement regarding specifying by a witness role of an individual accused person in commission of an offence had also been identified and emphasize.

[P. 168] D

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) ref.

Identification Parade--

----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. [P. 168] E

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) ref.

Identification Parade--

----Identification of an accused person by eye-witnesses before trial Court during a trial is generally considered to be quite unsafe because before such identification before trial Court during trial eye-witnesses get may opportunities to see accused persons appearing before Court in connection with their remand, distribution of copies of statement of prosecution witnesses recorded under Section 161, Cr.P.C., framing of charge and recording of statements of other prosecution witnesses. [P. 169] F

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) ref.

Identification Parade--

----A test identification parade and correct pointing out of an accused person by an eye-witness 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. [P. 169] G

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) ref.

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 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.

  1. 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.

  2. 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 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.

  3. 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.

  4. 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 to trace the said Mr. Kanwar Anwaar Ali and to make sure that he appears before the Court in person on the appointed date.”

  5. 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.

  1. 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.

  2. 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 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.

  3. 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 mala fide 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 breadwinner 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.

  1. 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 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.

  1. 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.

  2. 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.

  3. 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.

  4. 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.”

  1. What then are the standards required to be satisfied by such an evidence before the same could be accepted by a Court of law?

  2. 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.

  3. 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;

(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.

  1. 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.

  2. 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 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.

  1. 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).

  2. 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).

  3. 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).

  4. 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).

  5. 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.

  6. 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.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 170 #

PLJ 2019 SC (Cr.C.) 170 [Appellate Jurisdiction]

Present:Sh. Azmat Saeed, Mushir Alam and Yahya Afridi, JJ.

MALIK DIN--Petitioner

versus

CHAIRMAN NATIONAL ACCOUNTABILITY BUREAU and another--Respondents

Crl. Petition No. 300 of 2018, decided on 6.12.2018.

(On appeal against the judgment/order dated 22.1.2018 of the Islamabad High Court, Islamabad passed in Criminal Appeal No. 95/2017)

National Accountability Ordinance, 1999 (XVIII of 1999)--

----S. 18(b)--Cognizance of offence--Jurisdiction of NAB--Three different modes to initiate a reference--Clause (ii) (supra) is so worded to encompass a complaint filed by any person against another accusing him of committing corruption to be basis for NAB to initiate a reference under Ordinance--Now, when Court consider letter of Standing Committee, same would surely fall within purview of a complaint, as provided under clause (ii) of sub-section (b) of Section 18 of Ordinance stated above--Thus, stance taken by learned counsel for petitioner to challenge entire reference on touchstone of this alleged jurisdictional defect in initiating a reference against petitioner is misconceived. [P. 173] A

Criminal Jurisprudence--

----Principle--It is by now a settled principle of criminal jurisprudence that challenging prosecution on ground of discrimination by State cannot be a complete valid defence to absolve an accused from criminal liability arising from his actions or inactions--Any person charged for a crime is answerable for his own acts or omissions and has to defend himself in a trial for said charged offence.

[Pp. 173 & 174] B

National Accountability Ordinance, 1999 (XVIII of 1999)--

----Ss. 9(a)(vi) & (xii) & 10--Corruption and corrupt practices--Conviction and sentenced by NAB--Challenge to--There are two major allegations against petitioner--Firstly, that he proceeded to act as Administrator of Society beyond 60 days for which he was appointed; and secondly, that he allowed allotments and conversion of reserved residential or graveyard plots for commercial purposes--Prosecution produced sufficient evidence to prove illegal exercise of authority by petitioner during his fifteen months stint as Administrator of Society; transfer of eleven plots, merger of two residential plots with part of land reserved for graveyard and converting same for commercial purposes for a twelve story building thereon; and finally, adverse financial implications of Rs. 686 million to Society--Courts below were correct in adjudging that prosecution was able to prove beyond doubt charges for illegal allotments and conversions carried out by petitioner--Conviction of petitioner, as awarded by Accountability Court and maintained by High Court, does not warrant any interference of this Court--However, as far as sentence is concerned, in view of facts and circumstances of present case, this Court is inclined to revisit quantum thereof for following reasons: firstly, fact that prosecution failed to prove any financial gain derived by petitioner from impugned charged acts; secondly, that all illegal acts have been reversed, redeeming all financial loss to Society; and finally, that other societies highlighted letter of Standing Committee has not been proceeded against by NAB--Petition was converted into appeal and partially allowed. [Pp. 175, 177 & 178] C, D & E

Raja M. Ibrahim Satti, Sr. ASC and Syed Rifaqat Hussain Shah, AOR for Petitioner.

Mr. Jehanzeb Bharwana, Addl PG NAB for Respondents.

Date of hearing: 06.12.2018.

Judgment

Yahya Afridi, J.--Through the instant criminal petition for leave to appeal, the petitioner (Malik Din) assailed the judgment of the learned Islamabad High Court, Islamabad, whereby his Criminal Appeal No. 95/2017 was dismissed being devoid of merit.

  1. Briefly stated facts of the present case are that National Accountability Bureau (“NAB”) filed a Reference against the petitioner under Section 18(g) read with Section 24(b) of the National Accountability Ordinance, 1999 (“Ordinance”) before the learned Accountability Court-II Islamabad (“Accountability Court”) for misusing his authority as Administrator of Federal Government Employees Cooperative Housing Society of E11/1 and E11/2 (“Society”) for illegally allotting and converting plots and thereby causing it huge financial loss. The learned Accountability Court, on taking cognizance of the matter, charged the petitioner for the offence of corruption and corrupt practices under Section 9(a)(vi) punishable under Section 10 of the Ordinance, who denied the same and claimed a trial. After producing five witnesses, the prosecution closed its evidence, and thereafter, the Accountability Court examined the petitioner under Section 342 of the Criminal Procedure Code, 1898, who denied all allegations imputed upon him by the prosecution, but refused to be examined on oath and instead produced one witness in his defense. On conclusion of the trial, the Accountability Court convicted and sentenced the petitioner under Section 9(a)(vi) punishable under Section 10 of the Ordinance vide judgment dated 01.06.2017 in terms:

“five years rigorous imprisonment and fine of Rs. 500,000/-. The amount of fine shall be recoverable as arrears of land revenue. The convict-petitioner forthwith seized to hold public office if any held by him and further he shall stand disqualified for period of ten years to reckon from the date he is released after serving sentence, after seeking for being elected chosen appointed or nominated as member or representative of any public body or any statutory local authority or in service of Pakistan or of any province, he shall also not be allowed to apply for or be granted or allowed any financial facilities in form of any loan for advances or other financial accommodation by any bank or financial institution owned or controlled by the Government for a period of ten year from the date of conviction”.

  1. Aggrieved thereof, the petitioner challenged the decision of the Accountability Court before the Islamabad High Court, which was also dismissed through the impugned judgment dated 22.01.2018.

  2. The learned counsel appearing for the petitioner vehemently contended that the case against the petitioner lacked jurisdiction, as it was initiated on the recommendation of the Standing Committee of the Senate of Pakistan on Law, Justice and Human Rights (“Standing Committee”), which was alien to the prescribed procedure ordained in the Ordinance, and thus, vitiated the entire structure built thereon. Secondly, he contended that there was stark discrimination on the part of the NAB to single out the petitioner, when admittedly there were 109 illegal housing societies directed to be investigated; and thirdly, he submitted that the steps taken by the petitioner, as Administrator of the Society, were day-to-day routine tasks and did not involve any illegal act, which could saddle penal consequences on him. Finally, the learned counsel submitted that the petitioner did not derive any personal financial gain from the transactions for which he was charged, tried and convicted; moreso, when there is no reported financial loss to the Society, as all the impugned transactions have been reversed.

  3. Strongly opposing the contentions of the learned counsel for the petitioner, the learned Additional Prosecutor General contended that the petitioner was lawfully proceeded against under the enabling provisions of the Ordinance, which were strictly in accordance with the settled principles of the criminal justice system of providing the petitioner with complete opportunity to defend himself.

  4. We have heard the learned counsel for the petitioner as well as the learned Additional Prosecutor General NAB and with their valuable assistance gone through the available record.

  5. Let us first take up the contention of the learned counsel for the petitioner challenging the very jurisdiction of NAB to initiate proceedings against the petitioner on the ground that it was based on the directions of the Standing Committee vide letter dated 18.11.2015. Sub-section (b) of Section 18 of the Ordinance deals with the initiation of a reference by NAB, which reads:

“Cognizance of Offences:

(b) A reference under this Ordinance shall be initiated by the National Accountability Bureau on--

(i) a reference received form the appropriate Government; or

(ii) receipt of a complaint or

(iii) (its) own accord.”

(Emphasis Provided)

  1. The above stated provision clearly provides three different modes to initiate a reference. Clause (ii) (supra) is so worded to encompass a complaint filed by any person against another accusing him of committing corruption to be the basis for NAB to initiate a reference under the Ordinance. Now, when we consider the letter of the Standing Committee dated 18.11.2015, the same would surely fall within the purview of a complaint, as provided under clause (ii) of Sub-section (b) of Section 18 of the Ordinance stated above. Thus, the stance taken by the learned counsel for the petitioner to challenge the entire reference on the touchstone of this alleged jurisdictional defect in initiating a reference against the petitioner is misconceived.

  2. Moving on to the next contention of the learned counsel for the petitioner that the action of NAB was discriminatory, as it had singled out the petitioner to the exclusion of the other hundred housing societies mentioned in the letter of the Standing Committee. We are afraid this contention is legally incorrect. It is by now a settled principle of criminal jurisprudence that challenging prosecution on the ground of discrimination by the State cannot be a complete valid defence to absolve an accused from criminal liability arising from his actions or inactions. Any person charged for a crime is answerable for his own acts or omissions and has to defend himself in a trial for the said charged offence.

  3. Before we consider the submissions of the learned counsel for the petitioner regarding the routine day-to-day working of the petitioner as an administrator of the Society, it would be appropriate to first review the charge sheet framed against the petitioner by the Accountability Court, which was as follows:

“Charge Sheet

I, ... do hereby charge you the above named accused as under:

  1. That you accused Malik Din was appointed as Administrator of Federation of Employees Foundation Housing Society by Registrar cooperative societies Islamabad vide Notification No. 228/CR/ICT/B dated 14.02.2012 for sixty days to hold fresh election of the society and to run day to day affairs. But you violated the terms of notification.

  2. That you accused in violation of your appointment order illegally and without any appointment with mala fide intention executed agreement dated 15.03.2012 with Mian Sohail Iqbal Qureshi and Rana M. Javed regarding creation and allotment of commercial plots over the land of residential plots and land reserved for graveyard.

  3. That you accused in violation of your appointment notification illegally and mala fide converted the residential plots and land reserved for graveyard and created a commercial Bearing No. 20-C measuring 3940 Square yard and allotted the plot to Rana M. Javed and Mian Sohail Iqbal Qureshi on 04.02.2013 without any consideration amount and extended undue benefit to Rana M. Javed and Mian Sohail Iqbal Qureshi.

  4. That you accused vide your appointment notification were not authorized to make any allotment whether fresh and pending but you violated the terms and conditions of your appointment notification and without authority and misused the office and illegally enter into agreement with private persons for purchase of land and allotment of commercial plots measuring 3940 Sq.y.

  5. That you accused violated that modalities and procedure framed under ICT (Zone) 1992 and terms and condition of layout plans by converting a plot of graveyard into commercial plot.

  6. That you accused illegally allotted the Plot No. 20-C to Rana M. Javed and Mian Sohail, Iqbal Qureshi by granting them illegal favour of 2262 Sq.y. of the commercial land approximately value of which is 686 Million without any consideration and deprived the society of their amenity plot hence committed offence of misuse of authority.

  7. That you accused misused authority and illegally allotted commercial plots and rendered illegal and undue benefit to Rana Javed and Mian Sohail Iqbal Qureshi.

  8. That you accused has committed offence u/S. 9(a)(VI)&(XII) punishable u/S. 10 NAO ) of 1999.”

  9. Reviewing the contents of the above charges against the petitioner, it is noted that, in essence, there are two major allegations against the petitioner. Firstly, that he proceeded to act as Administrator of the Society beyond the 60 days for which he was appointed; and secondly, that he allowed allotments and conversion of reserved residential or graveyard plots for commercial purposes.

  10. As far as the first allegation is concerned, there is sufficient evidence on the record to prove that the election of the Managing Committee of the Society did take place. However, the petitioner could not solely be held responsible for the non-functioning of the newly elected committee as there were restraining Court orders. This being so, the prosecution was unable to concretely prove the criminality on the part of the petitioner to continue as an administrator beyond the 60 days stipulated in his appointment order.

  11. Moving on to the other allegation, which entails the illegal allotment and conversion of residential plots for commercial use and wrongful allotment and conversion of plots reserved for a graveyard for commercial purposes. Canvassing through the record, it is noted that the petitioner was unable to produce any justifiable explanation for his actions, while the prosecution evidence overwhelmingly proved his active involvement in the commission of the charged offences. In fact, the most striking evidence was his appointment order dated 14.02.2012, which reads as under:

Islamabad 14.02.2012

NOTIFICATION

Whereas, the Managing Committee of Federation of Employees Cooperative Housing Society, Islamabad was elected on 11.01.2009.

  1. Whereas, after completion of terms of 03 years as per byelaw No. 31(2) the period of the Managing Committee has expired on 11.01.2012. .

  2. Whereas, it is mandatory to appoint a caretaker Committee of 05 members of an Administrator who shall hold elections of new Managing Committee within period of 60 days as per byelaw No. 31(2) of the Registered Byelaws of the Society.

  3. In view of the above, the Managing Committee of the Society has been removed under Byelaw No. 31(2) an Malik Din, Circle Registrar Islamabad is appointed Administrator of the Society for a period of 60 days or until holding fresh election of the Society (whichever is earlier) with immediate effect.

  4. The Administrator is assigned the following tasks:--

i. TheAdministrator shall not make any allotment of plots, whether fresh or pending, initiate any development work or make any payments pertaining to any development work and sale or purchase of land or any other payment except salary of staff and utility bills, if salary of any employee exceeds Rs. 10,000/- approval of the Cooperative Societies Departmental, ICT, Islamabad shall be obtained in writing.

ii. No fresh appointment of any employee shall be made except with the approval of the Registrar.

iii. The Administrator shall facilitate and discharge his duties and obligations as laid down in Byelaws of the Society and Cooperative Societies Election Rules, 2004 in coordination with Election Commission and the Cooperative Societies Department, ICT, Islamabad.

iv. The Administrator shall take over proper charge of the books, documents, furniture and fixture belonging or kept in office of the Society under receipt and complete inventory of the same shall be prepared and submitted to this Department.

v. The Administrator shall not be entitled for any remuneration of his services.

vi. The Administrator shall submit monthly report to the Cooperative Societies Department, ICT, Islamabad regarding affairs of the Society.

vii. The Administrator shall prepare a report regarding management of affairs of the Society by the instantly preceding Managing Committee including accounts, allotment of plots, sale or purchase of land and development work undertaken, during its tenure.

viii. The Administrator shall make necessary arrangements in coordination with Election Commission and the Cooperative Societies Department to hold elections of the Managing Committee of the Society within stipulated period.”

(Emphasis Provided)

  1. The terms of the above appointment order is very clear in its intent. The petitioner has been expressly barred, inter alia, not to make any allotment of plot, whether fresh or pending. In view of the said express bar stipulated in the very appointment order of the petitioner, he has exceeded his said authority by not only allotting fresh plots, but also converting amenity plots reserved for the graveyard for commercial purposes benefiting the two beneficiaries namely Rana M. Javed and Mian Sohail Iqbal Qureshi. There was no plausible explanation brought on record by the petitioner to justify this action. In addition thereto, it is noted that the prosecution produced sufficient evidence to prove the illegal exercise of authority by the petitioner during his fifteen months stint as Administrator of the Society; the transfer of eleven plots, the merger of two residential plots with part of land reserved for the graveyard and converting the same for commercial purposes for a twelve story building thereon; and finally, the adverse financial implications of Rs. 686 million to the Society. The sole defence witness produced by the petitioner was his son-in-law, namely Mudassar, whose testimony was mainly aimed to discredit the mode and manner of the search and recovery of material seized by the NAB personnel at the time of the petitioner’s arrest. The testimony in no way justifies the illegal allotments and conversions carried out by the petitioner in favour of the two above named beneficiaries. Interestingly, the said beneficiaries, vide their joint application dated 17.4.2014 applied for voluntary return to NAB offering the reversal of all allotments and conversion of plots illegally carried out by the petitioner. The said joint request was accepted by NAB vide order dated 28.7.2018.

  2. As far as the last contention that the petitioner had not drawn any personal gain or caused any financial loss to the Society is concerned, suffice it to state that the offence of corruption or corrupt practices as provided in clause (vi) of sub-section (a) of Section 9 of the Ordinance includes even an attempt to misuse authority so as to gain any benefit to any other person and it need not necessarily result in any personal gain to the accused. The said provision reads:

“9. Corruption and Corrupt Practices:--”(a)(vi)

[If he] misuses his authority so as to gain any benefit or favour for himself or any other person, or renders or attempt to render to do so, [or willfully fails to exercise his authority to prevent grant, or rendition of any undue benefit or favour which he could have prevented by exercising his authority].”

(emphasis provided)

  1. Accordingly, for the reasons stated above, it is clear that the Courts below were correct in adjudging that the prosecution was able to prove beyond doubt the Charges Nos. 2 to 8 for illegal allotments and conversions carried out by the petitioner. In view thereof, the conviction of the petitioner, as awarded by the Accountability Court and maintained by the High Court, does not warrant any interference of this Court. However, as far as the sentence is concerned, in view of the facts and circumstances of the present case, this Court is inclined to revisit the quantum thereof for the following reasons: firstly, the fact that the prosecution failed to prove any financial gain derived by the petitioner from the impugned charged acts; secondly, that all illegal acts have been reversed, redeeming all financial loss to the Society; and finally, that other societies highlighted the letter of the Standing Committee has not been proceeded against by NAB.

  2. To sum up, this Court maintains the conviction of the petitioner; the sentence of five years R.I. reduced to four years R.I.; and the fine, disability and disqualifications which were awarded by the Accountability Court and confirmed by the Appellate Court.

  3. In view of what has been discussed above, we convert this petition into appeal and partially allow the same in the above terms.

(A.A.K.) Appeal partially allowed

PLJ 2019 SUPREME COURT 179 #

PLJ 2019 SC (Cr.C.) 179 [Original Jurisdiction]

Present: Sh. Azmat Saeed, Mushir Alam and Mazhar Alam Khan Miankhel, JJ.

SUO MOTO CONTEMPT PROCEEDINGS INITIATED AGAINST MR. DANIYAL AZIZ, FEDERAL MINISTER ON ACCOUNT OF DEROGATORY AND CONTEMPTUOUS SPEECHES/STATEMENTS IN RESPECT OF THIS HON’BLE COURT TELECAST BY DIFFERENT TV CHANNELS

Crl. Original Petition No. 10 of 2018, decided on 28.6.2018.

Contempt of Court Ordinance, 2003 (V of 2003)--

----Ss. 3 & 5--Constitution of Pakistan, 1973, Art. 204(2)(b)--Contempt of Court--(The alleged Contemnor) who is a member of ruling party (PML-N), had on three different times, with his acts, conduct and intention tried to defame, undermine and ridicule authority of Supreme Court, the administration of Law and also attempted to scandalize an Hon’ble Judge of Supreme Court--Pursuant to order of Hon’ble Chief Justice, press clippings and video clips of his speeches which were published by different newspapers and telecasted by different TV channels found contemptuous--Held: Alleged contemnor is guilty of charge to scandalize Supreme Court and its Judges and bring its authority into hatred, ridicule, disrespect and thereby obstructed, interfered with and prejudiced process of law and due course of proceedings of Supreme Court and we are satisfied that contempt committed by alleged contemnor herein, for which he is charged with (Charge No. (ii) and (iii) have been proved to have been committed , which is substantially detrimental to administration of justice and tantamount to scandalizes Court and tend to bring the Court and judge of Supreme Court into hatred and ridicule, thus contemnor has made him liable to be committed for Contempt of Court within contemplation of Article 204 (2)(b) of Constitution of Islamic Republic of Pakistan, 1973 read with Section 3 of Contempt of Court Ordinance, 2003 (Ordinance V of 2003) punishable u/S. 5 of said Ordinance--However taking a lenient view of matter, Supreme Court convict him u/S. 5 of Contempt of Court Ordinance, 2003 and sentence him with imprisonment till rising of Court today.

[Pp. 180, 189 & 190] A, B & C

In Attendance:

Mr. Muhammad Waqar Rana, Additional Attorney General, Haji Adam, D.G. (Monitoring) PEMRA (Prosecution Witness) and Mr. Sajid Hussain, Journalist, DUNIYA Channel (Prosecution Witness) for Federation.

Mr. Muhammad Ali Raza, ASC a/w alleged Contemnor in Person and Mr. Kashif Jabbar, (Defence Witness) for alleged Contemnor.

Dates of Hearing: 7, 19, 23.2.2018, 6, 13, 26, 30.3.2018, 16, 24.4.2018 and 3.5.2018.

Judgment

Mazhar Alam Khan Miankhel, J.--After the pronouncement of judgment in the case of Imran Ahmad Khan Niazi vs. Mian Muhammad Nawaz Sharif Prime Minister of Pakistan/Member National Assembly, Prime Minister’s House, Islamabad and nine others (PLD 2017 SC 265) (publically known as Panama Papers case) by this Court some of the members of the ruling party (PML-N) started maligning the integrity and independence of this Court. Amongst others, Mr. Daniyal Aziz, Federal Minster (the alleged Contemnor) who is a member of the ruling party (PML-N), had on three different times, with his acts, conduct and intention tried to defame, undermine and ridicule the authority of this Court, the administration of Law and also attempted to scandalize an Hon’ble Judge of this Court.

  1. On 2.02.2018, the Registrar of this Court while referring to the statements made by Mr. Daniyal Aziz, Federal Minister, on 7.06.2017 and 12.06.2017 being contemptuous and derogatory in respect of this Hon’ble Court submitted a note to Hon’ble the Chief Justice of Pakistan for obtaining appropriate orders. On the same day i.e. 2.02.2018, the Hon’ble Chief Justice was pleased to pass the following order on the said note:

“Besides the above 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 Proceedings 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. Daniyal Aziz, Federal Minister. And the matter for hearing be listed before the bench headed by my brother HJ(4) on 7th Feb 2018. After notice to Mr. Daniyal Aziz.”

  1. Pursuant to the order of Hon’ble the Chief Justice, press clippings and video clips of his speeches which were published by different newspapers and telecasted by different TV channels found contemptuous were gathered and notice under Article 204 of the Constitution of Islamic Republic of Pakistan, 1973 (the ‘Constitution’) read with. Section 3 of the Contempt of Court Ordinance, 2003 (the ‘Ordinance’) was issued to Mr. Daniyal Aziz, the alleged Contemnor, and the matter was registered as Criminal Original Petition No. 10/2018.

  2. The matter was fixed before the Bench for its first hearing on. 7.02.2018. After perusal of his statement which was published in the newspaper Daily Dunya dated 9.09.2017, the transcript of his statement telecast on Neo TV on 15.12.2017 and his statement telecast on Dawn TV on 21.12.2017, this Court by considering the above stated material to be contemptuous within the meaning of Article 204 of the Constitution read with Section 3 of the Ordinance, therefore, Mr. Daniyal Aziz, the alleged Contemnor, was directed to show-cause as to why he should not be proceeded against for contempt of Court.

  3. Mr. Daniyal Aziz, the alleged contemnor, filed his reply to the Show-Cause Notice dated 19.02.2018 through Crl. Misc. Application No. 315/2018 by taking a stance that as a citizen of Islamic Republic of Pakistan and a parliamentarian he believes in the supremacy of the Constitution of the country and all the constitutional institutions including this Court rather this respect and regard is entrenched in his conduct and claimed that all the above said material was as per his believe was just under the impression of freedom of speech and nothing else as enshrined in Article 19 of the Constitution and he had no intention to defame, undermine and ridicule the authority of this Court.

  4. As regard news item published in Daily Dunya dated 09.09.2017, it was denied and claimed to be “based on a patently incorrect reporting” As regard video clip of statement as telecast on NEO TV on 15.12.2017 he justified claiming judgment in case of Imran Khan and Jehangir Tareen case “was as per script” it was claimed “the statement was made extempore and in highly agitated environment”. As regard video clip of Dawn TV as telecast on 21.12.2017, it was stated “a video of Respondents addressing a closed door political meeting”, it was further defended by stating “the video clip represents an arbitrarily selected short piece of a much longer meeting and discussion, hence creating an incorrect impression out of context...” He prayed for the discharge of the Show Cause Notice.

  5. This Court after perusing his reply, and hearing the Additional Attorney General for Pakistan and Mr. Muhammad Ali Raza learned ASC for the alleged contemnor vide order dated 6th March 2018 observed that “we are not persuaded to terminate the proceedings as we are prima facie, satisfied that the interest of justice require that we may proceed further in the matter” and decided to frame charge against him and consequently, charge against the alleged Contemnor Mr. Daniyal Aziz was framed on 13.03.2018 which for ready reference is reproduced herein below:--

CHARGE

We hereby charge you (Daniyal Aziz son of Anwar Aziz) as follows:--

(i) That on 08.09.2017, while addressing a Press Conference in the Pakistan Information Department (PID) you uttered the following words, which are published in the daily DUNYA on 09.09.2017:

"سپریم کورٹ کے نگران جج نے نیب ریفرنسز تیار کرائے۔

دانیال عزیز"

"وفاقی وزیر نجکاری دانیال عزیز نے کہا ہے کہ سپریم کورٹ کے نگرانی کرنے والے جج نے نیب ایگزیکٹیو بورڈ کے حکام کو اجلاس سے پہلے لاہور طلب کر کے ریفرینسنر کی تیاری کروائی۔۔۔۔"

(ii) That you also uttered the following words, which were telecast on 15.12.2017, on NEO TV:-

"کہ جہانگیر ترین کو قربان کرکے انصاف کا دکھا وا پیش کر کے اور عمران خان اور پی ٹی آئی کو بچانا مقصود تھا۔ یہ عین سکرپٹ کے مطابق ہے۔۔۔۔۔۔"

(iii) That you also uttered the following words, which were telecast on 21.12.2017 on DAWN TV:--

"یہ ایک جج ہے اعجاز الحسن، ان کی تاریخ کو ہم پاکستان کو بتائیں گے اس بارے میں بھی ہم نے بڑی کوشش اور محنت کر کے چیزیں سمجھنے کے لئے کہ آخر کار یہ کیا وجہ بن سکتی ہے، اور یہ بتانا پڑے گا تاریخ لکھے گی یہ بات، یہ جو صاحب ہیں یہ بتائیں گے کہ یہ جو FZE کی بات ان کے کانوں تک پہنچی وہ آخر کہاں سے پہنچی، وہ کیسے پہنچی کہ انہوں نے جے آئی ٹی کو کہا کہ آپ جا کر FZEکھول دیں۔"

That your above mentioned acts tend to scandalize this Court and its Judges and bring its authority 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 meaning of Article 204(2) of the Constitution of the Islamic Republic of Pakistan, 1973, read with Section 3 of the Contempt of Court Ordinance, 2003 (Ordinance V of 2003) punishable under Section 5 of the said Ordinance of 2003, which is cognizable by this Court.

  1. We thus proceed to try you on the above-said charges.

Islamabad

13th March, 2018”

Mr. Daniyal Aziz, alleged contemnor, pleaded not guilty to the above charges and opted to produce evidence in his defence.

  1. Prosecution in order to bring home the guilt of the alleged contemnor Mr. Daniyal Aziz, produced Haji Adam son of Haji Sahib Khan, Director General (Monitoring), PEMRA as PW.1 and Mr. Sajid Hussain son of Chaudhry Muhammad Siddique, Journalist, Daily Dunya (newspaper) as PW.2. Mr. Daniyal Aziz, the alleged contemnor, in his defense produced Mr. Kashif Jabbar, Executive Producer of Dawn News, Karachi as DW.1. He chose not to be examined on Oath. However, his statement under Section 342, Cr.P.C. was recorded.

  2. To establish Charge No. 1, reported above, the prosecution produced Mr. Sajid Hussain s/o Chaudhry Muhammad Siddique, Journalist/reporter, Daily Dunya (newspaper) as PW.2 who produced exhibit PW.2/1 a report published in Daily Dunya, Islamabad on 9th September, 2017 wherein it has been reported as under:

"سپریم کورٹ کے نگران جج نے نیب ریفرنسز تیار کرائے:

دانیال عزیز"

"وفاقی وزیر نجکاری دانیال عزیز نے کہا ہے کہ سپریم کورٹ کے نگرانی کرنے والے جج نے نیب ایگزیکٹیو بورڈ کے حکام کو اجلاس سے پہلے لاہور طلب کرکے ریفرینسز کی تیاری کروائی ۔۔۔۔۔"

PW.2 was cross-examined by the learned defence counsel.

  1. Now adverting to Charge No. (ii) words, which were telecast on 15.12.2017; on NEO TV:

"کہ جہانگیر ترین کو قربان کر کے انصاف کا دکھاوا پیش کر کے اور عمران خان اور پی ٹی آئی کو بچانا مقصود تھا۔ یہ عین سکرپٹ کے مطابق ہے ۔۔۔۔۔۔"

Prosecution to prove above charge through Haji Akram, DG (Monitoring), PEMRA, PW-1 produced the video clip of statement of Daniyal Aziz as aired on NEO Television on 15.12.2017 in a CD recording (Exh.P.1) along with its transcript (Exh.P.1/2-A). The video clip (Exh.P1/2) was also played in the Court room.

  1. Prosecution in order to establish the Charge No. (iii) produced Haji Adam, Director General (Monitoring), PEMRA as PW-1 who produced footage of speech of Federal Minister, Mr. Daniyal Aziz in News Bulletin of 19.12.2017 (instead of 21-12-2017 at 9.23 p.m. as telecasted on Dawn TV produced as Exh.P-1/3, whereby maligning and accusing one of the Hon’ble Member of the Bench of this Court that heard the Panama case in a most contemptuous and disparaging-manner. Alleged Contemnor did not deny such utterance (Exh.P-1/3). Learned ASC for the alleged Contemnor retaliated that it is a “a video of Respondents addressing a closed door political meeting”, He further justified by stating that “the video clip represents an arbitrarily selected short piece of a much longer meeting and discussion, hence creating an incorrect impression out of context...” He also sought refuge behind his improved defense plea made in 342, Cr.P.C. statement claiming it to be “beeped out”. Prosecution not only played such video clip (Exh.P-1/3) in the Court room, but also read out its transcript. In support of his stance, that such clip was edited version and not the actual recording of his utterance or beeped out he produced Mr. Kashif Jabbar, Executive Producer of Dawn News, Karachi as DW.1 in his defense.

  2. His statement recorded under Section 342, Cr.P.C. is reproduced for ready reference:--

“Statement of Daniyal Aziz son of Anwar Aziz, Federal Minister/alleged contemnor under Section 342, Cr.P.C.(without oath)

Q.1 It is in the evidence that you held the Press Conference on 08.9.2017 at PID (Exh-P1/1).

A. Yes. It is correct.

Q.2 It is in the evidence that you made a statement (Exh-P-1/2), which was telecast on NEO TV Channel on 15.12.2017.

A. Yes. It is correct.

Q.3 It is in the evidence that you made a statement (Exh.P-1/3) which was telecast on Dawn TV Channel on 19.12.2017?

A. I cannot respond, as it is mostly beeped out.

Q.4 It is in evidence that these statements attributed to you constitute contempt of Court.

A. I have spent my life defending independence of judiciary and struggled for separation of judiciary from executive, which remained unimplemented, until amendments in 2000-2001. There is much more to tell about my services for judiciary. With this background, I could never even contemplate to commit contempt. I deny that I have committed any contempt of Court.

R.O.& A.C.

24.4.2018”

At the conclusion of trial, arguments of the learned Deputy Attorny General/Prosecutor and learned ASC for the alleged contemnor were heard and evidence perused.

  1. Mr. Waqar Rana learned DAG, contended that the alleged Contemnor has not denied the contemptuous statements and utterances made by him, as printed and published widely in print media and telecasted on electronic media, no explanation or justification has been offered that may exonerate him from charge of contempt maligning the judiciary, According to him the contemptuous utterances scandalized the apex Court, and one of the Honourable Judge which tend to bring the Court and Judge on the bench hearing the Panama case into hatred, ridicule amounting to gravest form of contempt. He prays that the alleged Condemner, who is occupying senior cadre of leadership in his political party be handed down maximum dose of punishment.

  2. Mr. Ali Raza learned ASC for the alleged condemner, denied that any contempt has been committed by the alleged Contemnor, according to him, has a long history of political struggle for the supremacy of law and independence of judiciary, he cannot imagine to commit contempt of an institution, which he holds in high esteem.

  3. Mr. Ali Raza learned ASC for the alleged Contemnor, addressing the Court with reference to Charge No. (i) has drawn our attention towards the deposition of prosecution witness PW-2 more particularly his cross-examination, first two questions and answers are very relevant, which are reproduced as under:--

Q.No. 1 Is it correct the words pertaining to the preparation of the references by or on the instructions of the Monitoring Judge were never said by Daniyal Aziz in the Press Conference?

Answer: On the basis of the statement made, this was the impression I drew and reported it as such; the matter came up at the tail end of the Press Conference, hence, no explanation could, be solicited from Daniyal Aziz, perhaps, the exact-words may not have been uttered.

Q. No. 2 Is it correct that the exact words that the Monitoring judge summoned the Members of the Executive Board and directed them to prepare the References, which were not uttered by Daniyal Aziz.

Answer: I have already stated that it is the perception I gathered from the Press Conference; volunteered that I primarily covered economic and finance affairs for the last 23 years and. not the political side of the news since Daniyal Aziz was the Minister for Privatization. I was present at the Press Conference”.

  1. It was contended by Mr. Ali Raza that the publication in Daily Dunya forming basis of Charge No. (i), it was admitted by the witness “.....was the impression I drew and reported it as such;” is sufficient to discredit the alleged Charge No. (i) against the alleged contemnor and he cannot be saddled with the contemptuous reported/published news item, attributed to him, as the reported news was merely reporter/ witness’s own impression and not that of Mr. Daniyal Aziz.

  2. Contention of the learned ASC for the alleged Contemnor fully supports the stance of defense. Contemptuous words attributed to the alleged Contemnor as published in Daily Dunya Exh-P1/1 is merely the impression of the reporter, which is indeed worst example of misreporting. In this view of the matter, we are of the view that prosecution has failed to prove and establish the first charge against the alleged contemnor. Accordingly Charge No. (i) is dropped against the alleged contemnor.

  3. Adverting to Charge No. (II) learned Additional AG, contended that such a brazen statement is nothing short of contempt of Court, according to him, there is no denial rather admission on the part of alleged Contemnor, the justification to settle score with political opponent, contemptuous disposition towards Court is not acceptable. He urged that alleged contemnor be committed for contempt.

  4. Learned Counsel for the alleged Contemnor, argued that the alleged contemptuous portion of the statement forming basis of Charge No. (ii) was uttered extempore in a highly agitated and charged environment surrounding the respondent, which was made immediately after the announcement of the judgment by the Honourable Supreme Court in the case of Jehangir Tareen and Imran Khan. It was further urged that there was neither any prepared material with Mr. Daniyal Aziz nor was there any Intent to commit contempt, it was a bona fide expression against his political opponents. He urged that no case for contempt is made out.

  5. Considered the arguments, justification offered that the contemptuous utterances were made in a heat of the situation after the announcement of judgment passed against Jahangir Tareen and exonerating his political opponent Imran Khan, is no legal justification. Alleged Contemnor is a senior political leader, is not only expected but required to act in a responsible and prudent manner. While exchanging barbs with his arch, political rival, dragging Apex Court in a scandalous manner, which tends to ridicule and bring the authority of the Court and the administration of law into disrespect or disrepute to bring the Court into hatred, ridicule and contempt. We, in the circumstances, are of the considered view that the Charge No. (ii) is established and proved and Mr. Daniyal Aziz is accordingly held liable to have committed Contempt of Court, within the meaning of Article 204(2) (b) of the Constitution read with Section 3 of the Ordinance.

  6. Adverting to Charge No. (iii), Alleged Contemnor did not deny such utterance (Exh.P-1/3). Learned ASC for the alleged Contemnor retaliated that it is a “a video of Respondents addressing a closed door political meeting”, He further justified by stating that “the video clip represents an arbitrarily selected short piece of a much longer meeting and, discussion, hence creating an incorrect impression out of context...” He also sought refuge behind his improved defense plea made in 342, Cr.P.C. statement claiming it to be “beeped out”. Prosecution not only played such video clip (Exh.P-1/3) in the Court room, but also read out its transcript. In support of his stance, that such clip was edited version and not the actual recording of his utterance or that it was “beeped out” he produced Mr. Kashif Jabbar, Executive Producer of Dawn News, Karachi as DW.l in his defense.

  7. DW-1 in reply to a specific question i.e. Question No. 2 clarified the position and categorically stated that the contents of the video clip (Exh.P-1/3) were not edited one, the proceeding and Question No. 2 and its answer is recorded as follows:

“At the request of the learned counsel for the alleged contemnor, the video clip Ex-P/3 has been played in Court”

Q.2. Is this video clip edited?

A The contents have not been edited, only the in and out has been edited. It is clarified that the portions that had to be shown has been taken but what has been telecast has not been edited.”

To cross-examination of learned Addl AGP/Prosecutor, DW-1 responded as follows:

The raw video clip i.e the entire recording from which the video clip in question has been taken, is available with Dawn TV Channel”

  1. Contentions of Mr. Ali Raza, learned ASC for the alleged contemnor, that either the video clip containing contemptuous content of his speech as aired on Dawn TV, were either edited and or beeped out was not established and his own witness DW-1, did not supported him on this count, thus the Charge No (iii) as framed against him was fully-proved and established.

  2. We are fully aware of the fact that trial for Contempt of Court proceedings are not a stricto sensu criminal trial under Criminal Procedure Code but are sui generis in nature partaking some of the elements of both civil and criminal proceedings. Just to meet the ends of justice all the incriminating and contemptuous utterance and as reported in print media as well as on TV channels attributed to him was brought on the record and put to him and he was also provided a chance to defend himself by recording his statement under Section 342, Cr.P.C. but nothing material was brought on the record to rebut the evidence led by the prosecution except the statement of DW.1, who did not support him. This makes clear that the alleged contemnor made all the statement as telecasted on Neo TV as well as on Dawn TV as record in Charge No. (ii) and (iii) said all which has been shown, in the video clip noted in Charge No. (ii) and (iii) as reproduced above and he could not deny any of its contents. Therefore, in our opinion, the charge is proved and established and he is guilty of the offence.

  3. The ordinary and normal practice of the Courts is to show judicial restraint in such like matter. The utterance made by the alleged contemnor, cannot be treated as just and fair comments on the judgment of the Court and or on the conduct of honourable judge of this Court, even otherwise no such plea or defense was raised in instant case, alleged Contemnor has repeated his contemptuous behavior and made repeated attempts and attacks on the judicial system, judiciary and one of the honourable Judge of this Court. A politician of the stature of alleged contemnor having fairly large public following, having access to social media, print media and the electronic media by way of addressing public gatherings, or press conferences are expected to be more careful in selection of words and should use a very guarded language being more exposed to the general public should act like role models of the masses but an overall picture which appears on the canvas is very gloomy and melancholic, which is a very unfortunate.

  4. Fair comments about the general working of the Court made in good faith in the public interest and in temperate language without impugning the integrity or impartiality of a Judge would not amount to a contemptuous act. Purpose of contempt proceedings is not to wreck vengeance or it is never the question of ego of a Judge to punish such person but to vindicate honour and dignity of the Court so as to keep and strengthen the confidence of the general public in the judicial system and to keep justice system far from pollution and obstructions.

  5. While reverting back to the facts and circumstances of the case in hand and seen in the above backdrop, we have no hesitation in our minds that above quoted material is contemptuous in nature and do constitutes the Contempt of Court as the factum of defaming, undermining and ridiculing the authority of this Court for which alleged contemnor is charged with and administration of law and scandalized an honourable judge of this Court Charge No. (ii) has been fully proved and established. Besides the above, Charge No. (iii) whereby character of an Honourable judge of this Court who remained member of fiver member Bench in the case of Imran Ahmad Khan Nizai (supra) was also ridiculed and scandalized.

  6. In view of the foregoing, we found that the alleged contemnor is guilty of charge to scandalize this Court and its Judges and bring its authority into hatred, ridicule, disrespect and thereby obstructed, interfered with and prejudiced the process of law and due course of proceedings of this Court and we are satisfied that the contempt committed by the alleged contemnor herein, for which he is charged with (Charge No. (ii) and (iii) have been proved to have been committed , which is substantially detrimental to the administration of justice and tantamount to scandalizes the Court and tend to bring the’ Court and the judge of this Court into hatred and ridicule, thus the contemnor has made him liable to be committed for Contempt of Court within the contemplation of Article 204(2)(b) of the Constitution of

Islamic Republic of Pakistan, 1973 read with Section 3 of the Contempt of Court Ordinance, 2003 (Ordinance V of 2003) punishable under Section 5 of the said Ordinance. However, taking a lenient view of the matter, we convict him under Section 5 of the Contempt of Court Ordinance, 2003 and sentence him with imprisonment till the rising of the Court today.

(A.A.K.) Petition allowed

PLJ 2019 SUPREME COURT 182 #

PLJ 2019 SC 182 [Appellate Jurisdiction]

Present: Umar Ata Bandial & Ijaz ul Ahsan, JJ.

YAQUB ALI KHAN--Petitioner

versus

FEDERAL PUBLIC SERVICE COMMISSION through Chairman and another--Respondents

Civil Petition No. 2982 of 2016, decided on 19.12.2018.

(On appeal against the Order dt. 1.6.2016 passed by the Islamabad High Court, Islamabad in FAO No. 94 of 2015).

Federal Public Service Commission (Amendment) Ordinance, 2001--

----Art. 7(3)(d)--Constitution of Pakistan, 1973, Art. 185(3)--Recruitment for post of Divisional Forest officer--Filling of representation and review petitions--Dismissed--Appeal--Accepted and case was remanded with direction to provide opportunity of hearing--Inquiry about experience--Question of--Whether respondent had requisite experience of five years in relevant field--Determination--Appeal--Dismissed--Challenge to--It is clear and obvious from record that Chief Secretary Gilgit Baltistan, after having made all requisite inquiries, confirmed to FPSC that respondent indeed had requisite experience in relevant field and thereby validated experience certificate of respondent--It is also apparent from record that respondent in addition to experience gained while working in Gilgit Baltistan in various capacities had also worked in a joint venture entity formed on basis of an agreement between Gilgit Baltistan Forest Department and Himalayan Green Club, Japan (HGC)--Such association also fell within definition of experience in relevant field--Respondent had two years experience working with Himalayan Green Club, Japan (HGC), two years experience by virtue of having an MPhil degree at time of his application and about four years experience in Gilgit Baltistan which was verified by Chief Secretary Gilgit Baltistan--Aggregate of such years of experience came to about eight years which was much in excess of what was required for selection of post in question--We are, therefore in no manner of doubt that respondent amply fulfilled requirement for post for which he was selected and learned High Court was quite justified in coming to conclusion that appeal of Petitioner was without any merit--After hearing counsel for parties and scrutinizing record ourselves, we have arrived at same conclusion--Learned counsel for Petitioner has been unable to show any legal, procedural or jurisdictional error, defect or flaw in impugned judgment that may require interference by this Court in exercise of its jurisdiction under Article 185(3) of Constitution--Petition was dismissed.

[Pp. 184 & 185] A, B, C & D

Sardar Muhammad Aslam, ASC for Petitioner

Nemo for Respondent No. 1.

Mr. M. Shoaib Shaheen, ASC for Respondent No. 2.

Date of hearing: 19.12.2018.

Order

Ijaz Ul Ahsan, J.--The petitioner seeks leave to appeal against the judgment of the Islamabad High Court, Islamabad dated 01.06.2016 passed in FAO No. 94 of 2015.

  1. Brief facts of the case are that the appellant (Yaqoob Ali Khan) had applied to the post of Divisional Forest Officer (DFO) in BS-18 in response to the advertisement dated 13.09.2007 published by the Federal Public Service Commission (FPSC). Respondent No. 2 (Zakir Hussain) had also applied for the same post and along with the appellant was short listed pursuant to the written test held by the FPSC. Both short listed candidates were called for an interview. Respondent No. 2 was declared the successful candidate following the interview and was offered the post of DFO.

  2. The petitioner was aggrieved of such decision and challenged the qualification of Respondent No. 2 on the ground that he did not possess the requisite experience in the relevant field. He accordingly filed a representation before the FPSC which was not decided. He therefore filed a writ petition. The learned High Court vide order dated 05.05.2011 issued a direction to the FPSC to pass an order on the representation made by the appellant.

  3. On receipt of a direction from the High Court, FPSC decided the representation of the petitioner vide order dated 11.08.2011. Being dissatisfied, the petitioner filed a review petition before FPSC which was dismissed vide order dated 29.09.2011.

  4. The petitioner thereafter filed an appeal in the High Court under Section 7(3)(d) of the Federal Public Service Commission (Amendment) Ordinance, 2001. Such appeal was decided vide order dated 07.02.2015. The High Court while accepting the appeal set aside the order of FPSC and while directing that the representations of the petitioner will be deemed to be pending before FPSC, a direction was issued to afford an opportunity of hearing to the Petitioner and Respondent No. 2 and to inquire from the relevant authority such as Chief Secretary, Northern Areas, regarding the existence of the office of the Conservator of Forests, Northern Areas and thereafter determine the experience of Respondent No. 2 in accordance with law.

  5. It appears that FPSC made the necessary inquiry from Secretary of Forests Wildlife and Environment Department, Gilgit Baltistan vide letter dated 15.05.2015. Further, Secretary Local Government Gilgit Baltistan vide letter dated 05.05.2015 confirmed the experience of Respondent No. 2. The Conservator of Forests, Baltistan Forests, Circle Areas, Northern Areas vide letter dated 29.05.2015 also confirmed the experience of Respondent No. 2.

  6. The Petitioner was not satisfied with the order passed by FPSC and challenged the same before the High Court. Such challenge did not succeed. Hence this petition.

  7. The learned counsel for the Petitioner has vehemently argued that the Chief Secretary Gilgit Baltistan had not submitted a proper report in verifying the experience of the Respondent No. 2. Therefore, FPSC erred in law in placing reliance in the same. He maintained that even otherwise, neither the Chief Secretary nor other authorities were empowered or authorized to issue certificates of this nature. He further submits that even if the experience claimed by Respondent No. 2 is taken on its face value, such experience is deficient in so far as it aggregates approximately four years while the advertised requirement for the position in question was a minimum experience of five years in the relevant field. He has also argued that the experience of Respondent No. 2 was not in the relevant field.

  8. The learned counsel for the Respondent on the other hand has defended the impugned judgment. He maintains that the relevant field in respect of Respondent No. 2 has been confirmed by the Commission on the basis of the report submitted by the relevant authority. He has pointed out that FPSC had taken pains in writing to all concerned departments and agencies where the petitioner claims to have worked to ensure that the experience of Respondent No. 2 was not only in the relevant field but also aggregated a period of more than five years.

  9. We have heard the learned counsels for the parties and have examined the record with their assistance.

  10. The only question requiring determination is whether Respondent No. 2 had the requisite experience of five years in the relevant field. The High Court had directed to the FPSC to make the requisite inquiry from the Chief Secretary, Gilgit Baltistan about the length of the experience claimed by Respondent No. 2. It is clear and obvious from the record that the Chief Secretary Gilgit Baltistan, after having made all requisite inquiries, confirmed to the FPSC that Respondent No. 2 indeed had the requisite experience in the relevant field and thereby validated the experience certificate of Respondent No. 2. It is also apparent from the record that Respondent No. 2 in addition to experience gained while working in Gilgit Baltistan in various capacities had also worked in a joint venture entity formed on the basis of an agreement between the Gilgit Baltistan Forest Department and the Himalayan Green Club, Japan (HGC). Such association also fell within the definition of the experience in the relevant field.

  11. The learned counsel for the Respondent also drew our attention to the fact that at the time that Respondent No. 2 applied for the position in question, he possessed an MPhil degree. According to the rules of FPSC, a candidate possessing an MPhil degree is entitled to claim two years experience in the relevant field on the basis of such degree. The said claim has not seriously been contested by the learned counsel for the Petitioner. This essentially means that Respondent No. 2 had two years experience working with the Himalayan Green Club, Japan (HGC), two years experience by virtue of having an MPhil degree at the time of his application and about four years experience in Gilgit Baltistan which was verified by the Chief Secretary Gilgit Baltistan. The aggregate of such years of experience came to about eight years which was much in excess of what was required for selection of the post in question. Further, there is no serious issue about the fact that his experience was in the relevant field. We have also satisfied ourselves in this regard from the documents and certificates available on record. Further, there is no denial of the fact that Respondent No. 2 has held the post in question for more than 10 years and now also holds a PhD degree in the relevant field. We are, therefore in no manner of doubt that Respondent No. 2 amply fulfilled the requirement for the post for which he was selected and the learned High Court was quite justified in coming to the conclusion that the appeal of the Petitioner was without any merit. After hearing the counsel for the parties and scrutinizing the record ourselves, we have arrived at the same conclusion. The learned counsel for the Petitioner has been unable to show any legal, procedural or jurisdictional error, defect or flaw in the impugned judgment that may require interference by this Court in exercise of its jurisdiction under Article 185(3) of the Constitution.

  12. For the reasons recorded above, we do not find any merit in this petition. It is accordingly dismissed. Leave to appeal is refused.

(M.M.R.) Petition dismissed

PLJ 2019 SUPREME COURT 186 #

PLJ 2019 SC 186 [Appellate Jurisdiction]

Present:Mian Saqib Nisar, C.J., Umar Ata Bandial and Ijaz-ul-Ahsan, JJ.

AGRO TRACTORS (PRIVATE) LIMITED--Appellant

versus

FECTO BELARUS TRACTORS LIMITED, KARACHI etc.--Respondents

C.A. No. 2755 of 2006, deicded on 25.9.2018.

Against the judgment dated 4.5.2006 of the High Court of Sindh at Karachi passed in Const. P.D-304/2006)

General Clauses Act, 1897 (X of 1897)--

----S. 21--Invited proposals for import of tractors--Three companies were short listed--Representation to Prime Minister--Rejected by Economic Coordination Committee--Scheme was only for new entrants--Allocation quota--Write petition to challenge quota--Allowed--Civil petition--Withdrawan--Principal of promissory estoppel--When in exercise of administrative power conferred under a statute, a concession is granted as regards customs duty and other Government dues for a fixed period and afterwards it was sought to be withdrawn in exercise of a similar power, said concession or benefit could not be withdrawn by virtue of Section 21 of General Clauses Act, 1897, unless statute itself had conferred such a power on executive authority, otherwise, same shall be protected under principle of promissory estoppel--After thorough examination of record learned High Court held that procedure of grant of permission to import tractors at zero rated duty suffered from arbitrariness, excessive jurisdiction, favoritism, lack of transparency, subjectivity and was also not in accordance with decision of ECC; therefore, principles of promissory estoppel were not attracted in facts and circumstances of instant case--As regards submission of learned counsel for appellant that when afterwards, through notification, Government had allowed everyone to import tractors at zero rated duty, tractors already imported by appellant should have also been released on zero rated duty, suffice it to say that admittedly said notification was applicable prospectively and therefore, appellant could not benefit from same by extending operation thereof (notification) to past transactions, i.e. tractors which were imported under scheme issued on 1.7.2005--Thus, said argument is repelled as being misconceived--Appeal was dismissed.

[Pp. 189 & 190] A, B & C

PLD 1970 SC 439, 1986 SCMR 1917 and 2004 SCMR 346 ref.

Mr. Mehmood A. Sheikh, Sr. ASC for Appellant.

Nemo for Respondent No. 1.

Mr. Tariq Mehmood Khokhar, Addl.A.G.P. and Mr. M.S. Khattak, AOR for Respondents 2 to 4.

Ex-parte for Respondents 5 to 8.

Mr. M. Habib Qureshi, ASC, Raja Abdul Ghafoor, AOR and Mr. Fazal Samad, Secy. Legal, FBR Respondent No. 9.

Date of hearing: 25.9.2018.

Order

Mian Saqib Nisar, CJ.--The controversy involved in the instant case is that the Economic Coordination Committee (ECC) vide decision dated 1.7.2005, set up a committee “to work out the modalities and review the plan of import of 10,000 tractors at zero tariff…import of tractors shall be allowed only to those companies who have their tractor manufacturing units in Pakistan or are in the process of installing these.” This decision was communicated to various ministries/divisions vide letter dated 4.7.2005. However, on the same date, i.e. 4.7.2005, ECC modified its decision dated 1.7.2005 to the effect, inter alia, that “import of tractors shall be allowed only to those companies who want to install their tractor manufacturing facility in Pakistan.” Pursuant thereto a corrigendum dated 12.7.2005 was issued by the Cabinet Secretariat. The Ministry of Industries, Production and Special Initiatives invited proposals, to be reached within 10 days, for the import of tractors, which date was then extended up to 18.8.2005. Subsequently, three companies, including the appellant, were shortlisted and a summary was submitted to the then Prime Minister (PM) for approval, which was ultimately approved. In the meantime, Respondent No. 1 (the respondent) made a representation to the PM which was rejected by the committee for the reason that the said scheme was for new entrants only, while the respondent was an existing unit. Finally, a quota of 2500 tractors was allocated to the appellant as well as other companies. The respondent challenged the said allocation through a writ petition on the ground that it (the respondent) was denied the quota being an existing unit but at the same time quota was awarded to other existing units. It was further alleged that implementation of the scheme was non-transparent and arbitrary. It was further alleged that CBR allowed the appellant to import 2500 tractors without any customs duty in Completely Knocked Down (CKD) condition, which is illegal being contrary to the decision of ECC. The learned High Court, after hearing the parties and considering the material available on the record in detail, vide the impugned judgment quashed all the proceedings initiated with the advertisement as they suffered from arbitrariness, excessive jurisdiction, favoritism, lack of transparency, smacked of subjectivity and are not in accordance with the decision of ECC. Hence, this appeal with the leave of the Court vide order dated 20.12.2006.

  1. In the above backdrop, it is to be noted that the Federation also challenged the impugned judgment through a separate petition (Civil Petition No. 469/2006), which was disposed of (vide same order dated 20.12.2006 whereby leave was granted in the instant appeal) in view of the statement made before the Court, mentioned in the said order, to the effect that “the petitioner on instructions from Joint Secretary, Ministry of Industries would like to withdraw the above mentioned petitions without prejudice to petitioners status/policy and in view of the change in the tariff policy of the Government and withdrawal of petitioners by the beneficiary importers.” Nonetheless, in the instant case, the appellant submitted a written statement asserting therein that “in view of the dismissal of the petitions filed by the Federation of Pakistan as not pressed, scheme in question having already expired by afflux of time i.e. 30th September, 2006, interaction of new “Zero Rated Import of Tractors Scheme” for the year 2006-2007, the petitioner does not press this petition to the extent of challenge to the validity of the scheme having been set aside as being non-transparent, and claims release of 156 tractors on the principle of promissory estoppel without payment of Custom duty and other charges” and also prayed for the release of the bank guarantee as it did not want to avail the scheme in question which otherwise had been declared illegal and without lawful authority. In view of the written statement and the submissions made by the learned counsel for the appellant, leave to appeal was granted to consider whether on the basis of promissory estoppel, the appellant is entitled to exemption from duty. Thus, the controversy in the instant appeal, as is apparent from the leave granting order, has narrowed down only to the entitlement or otherwise of the appellant for the release of the tractors already imported by it on the principle of promissory estoppel.

  2. Heard. It was submitted by the learned counsel for the appellant that the appellant is entitled to get the tractors, already imported, released without any duty on the principle of promissory estoppel, because 156 tractors were imported by it (the appellant) under the validly issued scheme dated 1.7.2005 as amended, especially when afterwards, by means of notification dated 5.6.2006, the Government had allowed import of tractors at zero rated duty and that permission was for every citizen. Besides, the appellant is also entitled to the release of tractors on zero duty for the reason that the Federal Government has already withdrawn the petition filed against the impugned judgment.

  3. In this regard it is to be noted that the learned High Court vide impugned judgment quashed the whole proceedings for the grant of permission, etc., for the import of tractors at zero rated duty. The Federal Government, though initially challenged the same before this Court through a civil petition but after having realized that there were illegalities/mala fides in the process of grant of permission to import the tractors, withdrew the petition filed by it, meaning thereby that the Federal Government accepted the impugned judgment to the that extent. Thus, the fact of withdrawal of the petition by the Federal Government does not provide any support to the case of the appellants.

  4. Adverting to the main contention of the learned counsel for the appellant that the appellant is entitled to release of the tractors, which have already been imported at zero rated duty on the principle of promissory estoppel, it is to be noted that there is no cavil to the proposition that when in exercise of administrative power conferred under a statute, a concession is granted as regards customs duty and other Government dues for a fixed period and afterwards it was sought to be withdrawn in exercise of a similar power, the said concession or benefit could not be withdrawn by virtue of Section 21 of the General Clauses Act, 1897, unless the statute itself had conferred such a power on the executive authority, otherwise, the same shall be protected under the principle of promissory estoppel. Reliance may be placed on the judgments of this Court reported as Collector of Central Excise and Land Customs and 3 others vs. Azizuddin Industries Ltd., Chittagong (PLD 1970 SC 439), Al-Samrez Enterprise vs. The Federation of Pakistan (1986 SCMR 1917) and M/s Friendship Textile Mills and others vs. Government of Balochistan and others (2004 SCMR 346). However, in order to bring the case within the four corners of the principle of promissory estoppel, it is mandatory upon the person claiming the benefit under it, to show that the offer was validly made by the competent authority and thereafter permission/approval was granted/made in a rightful, judicious and transparent manner, without there being any hint of mala fide, arbitrariness, excessive jurisdiction, favoritism or non-transparency therein. In the instant case, after thorough examination of the record the learned High Court held that the procedure of the grant of permission to import tractors at zero rated duty suffered from arbitrariness, excessive jurisdiction, favoritism, lack of transparency, subjectivity and was also not in accordance with the decision of ECC; therefore, the principles of promissory estoppel were not attracted in the facts and circumstances of the instant case.

  5. As regards the submission of the learned counsel for the appellant that when afterwards, through notification dated 5.6.2006, the Government had allowed everyone to import tractors at zero rated duty, the tractors already imported by the appellant should have also been released on zero rated duty, suffice it to say that admittedly the said notification was applicable prospectively and therefore, the appellant could not benefit from the same by extending the operation thereof (notification) to past transactions, i.e. the tractors which were imported under the scheme issued on 1.7.2005. Thus, the said argument is repelled as being misconceived.

  6. The foregoing are the reasons of our short order of even date whereby the instant appeal was dismissed.

(Y.A.) Appeal dismissed

PLJ 2019 SUPREME COURT 190 #

PLJ 2019 SC 190 [Appellate Jurisdiction]

Present:Mushir Alam and Sajjad Ali Shah, JJ.

Malik KHAN MUHAMMAD TAREEN--Petitioner

versus

M/s. NASIR & BROTHER COAL COMPANY through Proprietor and others--Respondents

C.P. No. 80 of 2018, decided on 3.10.2018.

(Against the judgment dated 13.11.2017 passed High Court of Baluchistan, Quetta in Civil Revision No. 109 of 2015)

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Civil Procedure Code, (V of 1908), S. 21 & O.XXXIX, Rr. 1 & 2--Suit for declaration and temporary injunction--Stay was granted--Civil appeal--Dismissed--Civil revision--Leasing of min--Transfer of rights of mining lease and suspension of orders regarding joint survey--Consent orders--Joint survey was carried out--Survey report of commission--Case was remanded--Territorial jurisdiction--Return of plaint--Order was maintained--Concurrent findings--Failure of justice--Challenge to--Objections as to territorial jurisdiction unless raised before Court of first instance “at earliest possible opportunity” are not even considered by appellate or Revisional Court--Appellate or Revisional Court would only consider such objections provided all three conditions as set down in Section 21, CPC are met viz firstly, objection as to territorial jurisdiction was raised in Court of first instance, secondly such objection is raised at earliest opportunity and in case issues are settled, before settlement of issue and most importantly and thirdly, there has been consequent failure of justice--Issue of territorial jurisdiction though raised before settlement of issues but, not at earliest opportunity--Counsel when confronted as to what prejudice has been caused or will be caused to him, Sardar Aslam, learned ASC, candidly conceded that no prejudice or failure of justice has been caused or will be caused to Petitioner if suit is tried by learned Civil Judge, Quetta--Since we have noted that learned Civil Judge at Quetta, seized of matter is otherwise competent to decide controversy subject matter of suit--Civil petition was dismissed. [Pp. 195 & 196] A & B

AIR 1981 SC 1863 ref.

Mr. Sardar Muhammad Aslam, ASC for Petitioner.

Mr.Tariq Mehmood, ASC for Respondents.

Date of hearing: 03.10.2018.

Judgment

Mushir Alam, J.--Petitioner, has impugned the judgment dated 13.11.2017 whereby the learned Bench of High Court of Baluchistan, at Quetta set aside the concurrent orders dated 25.03.2015 and dated 30.4.2015 passed by the learned Civil Judge (Judicial Magistrate-IX), Quetta and the learned District Judge, Quetta, respectively whereby Petitioner’s/Defendant No. 3 objections as to the territorial jurisdiction of the Civil Judge at Quetta as sustained were set aside and the case was directed to proceed by the learned trail Court, in accordance with law.

  1. In brief facts appears to be that the Respondent No. 1/Plaintiff claimed to be in permissive possession of the mining lease, of the area situated in Duki, Loralai as detailed in the Plaint. Pursuant to various assignment and agreements some shown to have been executed at, Duki, Killa Saifullah, Loralai and Quetta. Plaintiff filed a Suit No. 59/2012 on 14.11.2012 before learned Civil Judge-IX at Quetta, seeking declaration and directions against the official respondents stationed at Quetta for assignment and transfer of rights in respect of mining lease, restraining orders against the defendants including officials not to carry out joint survey of the subject mining leases, not to carry out mining activity, suspension of letter dated 2.11.2012 issued by the official respondents stationed at Quetta notifying on 13.11.2012 as date of joint survey.

  2. It appears that on an application under Order XXXIX, Rule 1 & 2, CPC ad-interim injunction staying joint survey was granted on 24.11.2012, against which Petitioner/Defendant No. 3 filed Civil Appeal No. 53 of 2012, same was dismissed on 13.12.2012, which was challenged in Civil Revision No. 376 of 2012, before the High Court, wherein by consent of the contesting parties, joint survey was carried out. Parties accepted the Commission’s survey report, which culminated into a compromise order dated 11.01.2013, parties were directed to proceed with the suit before the trial Court. However, instead of proceeding before the learned trial Court at Quetta, parties again engaged into number of contempt proceedings, review of the consent order, and at least four Constitution Petitions being C.P. No. 61 of 2013, C.P. No. 483 of 2013, C.P. No. 638 of 2013 and C.P. No. 178 of 2013, filed in the High Court and one Criminal Petition No. 68 of 2013 two Civil Petitions being No. 1110 of 2013 and No. 162 of 2014 in this Court, including remand order in Civil Revision by this Court to the High Court.

  3. It appears that when parties were left with no ammunition in their arsenal to continue their battle before the High Court and Supreme Court, locked their horns before the learned trial Court. From record, of the learned trial Court it appears that the official respondents were proceeded ex-parte. Written statement was ultimately filed by the Petitioner/private Defendant No. 3 on 12.03.2014, wherein issue of territorial jurisdiction of the learned trial Court at Quetta, was raised and decided as preliminary issue.

  4. Learned Civil Judge, at Quetta, in consideration of fact that mining lease is situated in Duki, vide order dated 25.3.2015 returned the plaint to be presented before the Court having territorial jurisdiction, which order was maintained, as noted above by the learned District Judge, Quetta on 30.4.2015.

  5. Through impugned judgment, learned Bench of the High Court, taking stock of the entire facts and circumstances of the case concluded that “the matter in issue pertained to an area of some mining lease and rights thereon, thus it did not directly relate to right and interest in the immoveable property, rather covered by the later part, thus suit could be filed at the place where the cause of action whole or in part arisen” and in paragraph 11 of the impugned judgment, Learned Bench relying on Section 21, CPC and on the case reported as Faqir Muhammad versus Pakistan through Secretary, Ministry of Interior and Kashmir Affairs Division, Islamabad (2000 SCMR 1312) observed that the objection as to territorial jurisdiction was not timely pressed, and such conduct of the Defendant No. 3 amounts to waiver. Consequently, orders dated 25.3.2015 and 30.4.2015 passed by the learned Civil Judge, Quetta and District Judge, Quetta were set aside. Learned trial Court was directed to proceed with the matter in accordance with law.

  6. Contentions of Sardar Muhammad Aslam, learned senior counsel for the Petitioner, is indeed correct that the objections as to territorial jurisdiction cannot be raised before the appellate and or revisional Court. According to him, objections as to territorial jurisdictions were raised before the Court of first instance, that is trial Court as required under Section 21, CPC and before striking out issues. Therefore, impugned judgment, having overlooked such aspect of the matter, cannot be sustained. He conceded that after filing of the suits on 14.11.2012 parties engaged in legal battle before High Court and Supreme Court. Written statement raising objections as to territorial jurisdiction, was filed on 12.2.2014. It is also conceded that joint survey of mining lease was carried by consent of the parties and based on such survey and demarcation, consent order was passed in Civil Revision No. 376 of 2012 on 13.01.2013, “and as regards the suit the parties” were directed to “proceed the same before the trial Court” One of the prayers in the suit as regards survey of the area of “mining lease”, by the official defendants, at Quetta, by consent of the parties, was set at rest.

  7. In contrast to explicit conferment of jurisdiction on Criminal Courts (See Section 28 read with second schedule of the Code of Criminal Procedure, 1898) to try various offences under Pakistan Penal Code. Jurisdiction of the Civil Courts is not as explicitly defined in, CPC. Section 9, CPC confers plenary jurisdiction, subject to part I of the Code, on Civil Courts to try “all cases of civil nature”, except suits of which cognizance is either expressly or impliedly barred. Jurisdiction of Civil Courts to try civil cases may be classified into a) territorial jurisdiction, b) pecuniary jurisdiction and c) jurisdiction over subject matter. Jurisdiction over subject matter of suit of civil nature is most pivotal and determinative as regard assumption and exercise of jurisdiction by any civil Court. It is through special enactments and statute, like for instance Provincial and Islamabad Capital Territory and Cantonment Rent Restriction Laws, Federal and Provincial Service Laws, Excise and Taxation Laws, Customs Acts, Banking Laws, Company Laws etc.; subject matter jurisdiction is sliced and or carved out of the otherwise plenary jurisdictions possessed by ordinary Civil Court and is conferred on special Courts, Tribunals and forum through special statute some which are noted herein (see Section 9, CPC).

  8. In order to regulate place of suing and institution of civil proceedings, same is to be instituted in the Civil Court of lowest grade competent to try it (Section 15, CPC) and in the Court where the defendant or one of the defendants resides or work for gain, or where the cause of action occurs, or where it relates to right to or interest in immovable property, is required to be instituted within the local limits of whose jurisdiction the immoveable property is situated. It could also be the Court in whose jurisdiction action or inaction of any State or public authority/ functionary is involved. (see Section 15 to 20, CPC).

  9. In instant case controversy as to mining lease, is involved. In a case from Australian jurisdiction, Queensland Supreme in a case reported as Sojitz Coal Resources Pty Ltd v. Commissioner of State Revenue [2015] QSC 9 held “that mining leases did not constitute an ‘estate or interest in land’ according to ordinary concepts” Position in Pakistan is no different, mining lease means rights and interest in mines and minerals in and on the surface of earth or land, mines and minerals are regarded as moveable property. Rights and interest in mines and mineral on or in the surface of land is separate and distinct from “rights to or interest in immoveable property” within the contemplation of clause (d) of Section 16, CPC, mines and minerals are moveable property and in terms of Article 172 and 173 of the Constitution of Pakistan read with Section 49 of the Land Revenue Act, 1967 and Provincial Mining Rules (in instant case Baluchistan Mineral Rules, 2002) all mines and minerals shall be and shall always be deemed to have been the property of Government, irrespective of fact that title to surface land vests in an individual, Forest Department or any other authority or even the Government itself. It is the relevant Government that exercise powers necessary for the proper enjoyment of its rights thereto, which is regulated under the Mineral Development (Control) Act, 1948 read with respective Provincial Mining Concession Rules (see Water and Power Development Authority and another versus Assistant Director Mines and Minerals, Attock and others (PLD 2012 Lahore 83), Messrs National Highway Authority through Duly Authorized Director (Legal versus The Chief Secretary, Government of the Punjab, Lahore and 5 others (PLD 2017 Lahore 390) and Fateh-ul-Mulk Ali Nasir and 4 others versus Government of Khyber Pakhtunkhwa through Secretary Mines and Minerals and 6 others (2015 CLC 1762 [Peshawar]).

  10. In instant case as elaborately discussed by the learned Bench of the High Court, and rightly held that no rights and interest in the immoveable property is involved, and since the objections as to territorial jurisdiction was not raised promptly before the very civil Court seized of the matter as required under Section 21, CPC, and no prejudice is shown to have been caused to the defendant, therefore Court of Civil Judge, Quetta has jurisdiction.

  11. Section 21, CPC, makes exception as to general rules contained in Sections 15 to 20, CPC in respect of place of suing as regards territorial and pecuniary jurisdiction, as opposed to subject matter jurisdiction or very competence of the Court to take cognizance is concerned, unless it is shown that the objections as to territorial jurisdiction was raised in the Court of first instance at the earliest possible opportunity and there has been a consequent failure of justice on such count, jurisdiction of Civil Court, unless expressly or impliedly barred, would be competent to try and adjudicate the civil claim. Section 21, CPC reads as follows:

“21. Objections to jurisdiction. No objection as to the place suing shall be allowed by any appellate or revisional Court unless such objection was taken in the Court of first instance at the earliest possible opportunity and in all cases where issues are settled at or before such settlement, and unless there has been a consequent failure of justice.”

  1. On the bare reading of Section 21 ibid; it is manifestly clear that the objections as to territorial jurisdiction unless raised before the Court of first instance “at the earliest possible opportunity” are not even considered by the appellate or Revisional Court. The Appellate or Revisional Court would only consider such objections provided all three conditions as set down in Section 21, CPC are met viz Firstly, objection as to territorial jurisdiction was raised in the Court of first instance, secondly such objection is raised at the earliest opportunity and in case the issues are settled, before settlement of issue and most importantly and thirdly, there has been consequent failure of justice. In the case of Pathumma v. Kuntalan Kutty (AIR 1981 Supreme Court 1683), it was held that, it is necessary that the above mentioned three conditions must co-exist. In the case of Faqir

Muhammad (Supra) it was held that this section provides statutory recognition that an objection about territorial jurisdiction can be waived and objections as to competence of the Court cannot be ignored.

  1. In the instant case, it is matter of record that the Petitioner instead of raising objections as to territorial jurisdiction of the Court, engaged into long drawn battel in High Court and Supreme Court. He was ultimately driven to trial Court to contest the suit on merits. Written statement was filed by the petitioner/defendant with considerable delay on 12.3.2014, raising issue of territorial jurisdiction. Issue of territorial jurisdiction though raised before settlement of issues but, not at the earliest opportunity. Learned counsel when confronted as to what prejudice has been caused or will be caused to him, Sardar Aslam, learned ASC, candidly conceded that no prejudice or failure of justice has been caused or will be caused to the Petitioner if suit is tried by the learned Civil Judge, Quetta. Since we have noted that the learned Civil Judge at Quetta, seized of the matter is otherwise competent to decide the controversy subject matter of the suit.

  2. In this view of the matter, we do not see any merit in the instant petition. Therefore, this petition is dismissed and leave to appeal is refused.

(Y.A.) Petition dismissed

PLJ 2019 SUPREME COURT 196 #

PLJ 2019 SC 196 [Appellate Jurisdiction]

Present:Mian Saqib Nisar, HCJ, Faisal Arab and Ijaz-ul-Ahsan, JJ.

HABIB BANK LTD.--Appellant

versus

BASHIR AHMAD, etc.--Respondents

C.A. No. 839 of 2015, decided on 6.12.2018.

(Against the judgment dated 15.6.2015 of the Lahore High Court, Multan Bench, Multan passed in FAO No. 64 of 2015).

Financial Institutions (Recovery of Finances) Ordinance, 2001 (XLVI of 2001)--

----S. 19(7)--Appellant bank was a decreed-holder--Placing of--Mortgaged property for auction--Recovery of decretal amount--Submission of bid by respondent--Confirmation of auction--Filling of appeal by judgment-debtor--Accepted--Case was remanded to Banking Court--Objection petitions--Dismissed--FAO was allowed while setting aside order of Banking Court--Filling of application for return of auction amount--Dismissed--Auction purchaser challenge order of Banking Court--Allowed--Direction to recovery of auction amount alongwith mark-up--Challenge to--We find substance in argument of learned counsel for Respondent that he is entitled to receive compensation on amount which he deposited with Appellant bank by way of price of auction property--There is no denial of fact that if matter lingered on for a number of years, it was for no fault of Respondent--It is apparent that matter lingered on in Courts and in appellate proceedings for which Respondent could not have been penalized--It is settled law that an act of Court shall not prejudice any of parties--It is also evident that bank had possession and use of said funds for a period in excess of nine years--During this time surely money was utilized by bank in its business and obviously bank earned returns on same--We accordingly modify judgment of High Court while upholding same on merits to extent only of reducing amount of penalty/mark up awarded by High Court in favour of Respondent No. 1 from 10% to 8% per annum--We, for avoidance of doubt, clarify that respondent shall now be entitled to recover entire amount of Rs.50,50,000/- together with penalty mark up calculated @ 8% per annum from date of deposit till date of refund--Other than above modification judgment of High Court is upheld and affirmed--Appeal was disposed of. [P. 199] A & B

Sardar Riaz Karim, ASC and Ch. Akhtar Ali, AOR for Appellant.

Mr. Muhammad Suleman Bhatti, ASC for Respondents No. 1.

Ex-parte for Respondents No. 2-8.

Date of hearing: 6.12.2018.

Order

Ijaz-ul-Ahsan, J.--This appeal is directed against the judgment of the Lahore High Court, Multan Bench, Multan passed on 15.06.2015. Through the impugned judgment, the appeal filed by Respondent No. 1 was allowed, the order dated 22.04.2015 passed by the Banking Court, Multan was set aside and the Appellant bank was directed to return the amount deposited by the auction purchaser (Respondent No. 1, Bashir Ahmad) with penalty @ 10% per annum on the amount deposited by the auction purchaser with the bank which had remained in custody and use of the bank for about nine years.

  1. The brief facts necessary for decision of this lis are that the Appellant bank being a decree holder placed a mortgaged property owned by the judgment debtor up for auction on 02.07.2008 to recover the decretal amount. Respondent No. 1 submitted the highest bid in the sum of Rs.50,50,000/-. The Banking Court Multan confirmed the. auction of the property in favour of the auction purchaser. The judgment debtor however filed an appeal before the High Court which was accepted and the case was remanded to the Banking Court for fresh decision. The Banking Court dismissed the objection petition filed by the judgment debtor, vide order dated 08.08.2012. The judgment debtor once again appealed the order which was allowed on 05.11.2012. The Banking Court after hearing the parties again dismissed the objection petition which the judgment debtor again appealed through FAO No. 110 of 2013. This appeal was allowed, vide order dated 29.05.2013 setting aside the impugned order of the Banking Court. Respondent No. 1 thereafter filed an application for return of the auction amount. However, the Banking Court dismissed the same. The auction purchaser approached the High Court against the order of the Banking Court which found in his favour and directed the bank to refund the afore-noted amount of Rs.50,50,000/- together with 10% mark up as penalty. The Appellant bank is aggrieved of the said order.

  2. At the very out set, the learned counsel for the Appellant contended that Section 19(7) of the Financial Institutions (Recovery of Finances) Ordinance, 2001 (the Ordinance) needs to be interpreted. He argued that the provisions of the Ordinance had been incorrectly applied and interpreted. He maintained that Respondent No. 1 participated in the auction having consented to and accepted the terms and conditions of the same. Further, the Appellant bank had given no undertaking regarding success of the auction or payment of mark up/interest on the amount deposited. He therefore submits that the order of the High Court directing the Appellant bank to pay 10% over and above the amount deposited by the auction purchaser is unjustified and not supported by statutory provisions.

  3. On the other hand, the learned counsel for the Respondent No. 1 has pointed out that in the first place the auction purchaser was not at fault if the matter lingered on for so long. Further, the bank had possession and use of the funds which it utilized for about nine years and obviously earned returns on the same. He therefore, contended that it would only be just and fair if the bank is directed to return the amount together with at least such mark up as it pays to persons who deposit funds with it.

  4. Having heard the learned counsel for the parties we find substance in the argument of the learned counsel for the Respondent that he is entitled to receive compensation on the amount which he deposited with the Appellant bank by way of price of the auction property. There is no denial of the fact that if the matter lingered on for a number of years, it was for no fault of the Respondent. It is apparent that the matter lingered on in Courts and in appellate proceedings for which the Respondent could not have been penalized. It is settled law that an act of the Court shall not prejudice any of the parties. It is also evident that the bank had possession and use of the said funds for a period in excess of nine years. During this time surely the money was utilized by the bank in its business and obviously the bank earned returns on the same. It would therefore neither be just nor proper to allow the bank, free use of the money, as it would amount to un-just enrichment at the cost of the auction purchaser who was not to be blamed for delay in the legal process. The Appellant has raised no valid objection as to why Respondent No. 1 may not be allowed compensation for the amount which was held and utilized by the bank for about nine years. At the same time we find that the amount of 10% is on the higher side in view of the fact that the return that the bank offers on 3 to 5 year deposit is approximately an average about 8% per annum. We accordingly modify the judgment of the High Court while upholding the same on merits to the extent only of reducing the amount of penalty/mark up awarded by the High Court in favour of Respondent No. 1 from 10% to 8% per annum. We, for avoidance of doubt, clarify that the respondent shall now be entitled to recover the entire amount of Rs.50,50,000/- together with penalty mark up calculated @ 8% per annum from the date of deposit till the date of refund. Other than the above modification the judgment of the High Court is upheld and affirmed.

  5. Appeal disposed of in the afore-noted terms.

(M.M.R.) Appeal disposed of

PLJ 2019 SUPREME COURT 200 #

PLJ 2019 SC 200 [Appellate Jurisdiction]

Present:Mian Saqib Nisar, CJ and Ijaz-ul-Ahsan, JJ.

DIG, NH & MP, KARACHI--Petitioner

versus

GHULAM MUSTAFA MAHAR and another--Respondents

C.P. No. 2248 of 2017, decided on 25.10.2018.

(Against judgment dated 7.4.2017 of Federal Service Tribunal, Karachi, passed in Appeal No. 1(K)CE of 2014)

Government (Efficiency and Discipline) Rules, 1973--

----R. 4(b)(iv)--Employment as C.D.C.--Habitual absence from duty--Issuance of show-cause notice--No reply was filed--Personal hearing--Major penalty--Dismissal from service--Departmental appeal--Rejected--Appeal--Allowed--Reinstatement in to service--Challenge to--Conduct of respondent who is part of a Disciplined Force is detrimental to discipline of force--His past and present conduct indicates a casual, careless and non serious attitude--Service Tribunal has not assigned any other reason legal or factual for setting aside order of’ competent authority and directing reinstatement of Respondent into service--We find that Service Tribunal has erred in law in reaching its conclusion, misinterpreted aforenoted judgment and wrongly applied principles enunciated in judgment to facts and circumstances of this case--Petition converted into an appeal and allowed. [P. 202] A & B

Mr. Sajid Ilyas Bhatti, DAG and M. Iqbal, DSP Legal, NH&MP for Petitioner.

Ex-parte for Respondent No. 1.

Date of hearing: 25.10.2018.

Order

Ijaz-ul-Ahsan, J.--Leave to appeal is sought against a judgment dated 07.04.2017, passed by the Federal Service Tribunal, Karachi. Through the impugned judgment, an appeal (Appeal No. 01(K)CE of 2014), filed by Respondent No. 1 was allowed and the penalty of dismissal from service awarded to him vide order dated 17.12.2013 was set aside, he was reinstated into service and the intervening period was directed to be treated as leave of the kind due.

  1. Brief facts necessary for decision of this lis are that Respondent No. 1 was employed as a Junior Clerk LDC (BS-7) in the National Highways and Motorway Police since 06.01.2011. However, on account of his habitual absence from duty, he was dismissed from service, vide order dated 07.12.2013. He filed a departmental appeal which was rejected on the ground that he was a habitual absentee and unwilling worker. He approached the Service Tribunal which came to the conclusion that in the dismissal order, the competent authority while imposing upon him the major penalty of dismissal from service on account of his misconduct, unauthorized absence from duty and not responding to the official communications, had condoned his absence by treating the same as extraordinary leave without pay. In reaching the said conclusion, the Service Tribunal relied upon a judgment of this Court reported as Lahore Development Authority v. Muhammad Nadeem Kachloo (2006 SCMR 434).

  2. The learned Deputy Attorney General submits that Respondent No. 1 was a habitual absentee and had been absent from duty on a regular basis for which various show cause notices were issued to him to which he did not file any response. He was also granted personal hearing in the orderly room on 25.03.2014. However, finding the plea of Respondent No. 1 implausible and not supported by any documentary evidence, he was awarded major penalty of dismissal from service. The learned Law Officer has vehemently argued that Respondent No. 1 was an insubordinate official and his habitual absence constituted misconduct. Further, the Service Tribunal has misinterpreted and misconstrued the concession given by the competent authority on compassionate ground in coming to the conclusion that unauthorized absence of Respondent No. 1 had been condoned by the department.

  3. We have heard the learned DAG and gone through the material available on record. Vide order dated 04.10.2018, notice was directed to be issued to Respondent No. 1. However, we have been informed that despite service of notice, Respondent No. 1 has not entered appearance. He is accordingly proceeded against ex-parte.

  4. We find that Respondent No. 1 had a long history of unauthorized absence from duty for which various show cause notices had been issued to him from time to time and the departmental authorities had shown grace and indulgence in not visiting him with imposition of a major penalty. It appears that Respondent No. 1 was absent from duty for a considerable period of time for which a show cause notice was issued to him, but he did not bother to file a response to the same. Thereafter, he was summoned to the orderly room and granted personal hearing. His plea that he was unwell was found to be implausible and not supported by documentary evidence. He was accordingly dismissed from service in terms of Rule 4 (b)(iv) of E&D Rules, 1973 on account of misconduct, unauthorized absence from duty and failing to respond to the official communications which had admittedly been received him.

  5. The learned Law Officer has also placed on record a number of documents showing that even after his reinstatement into service pursuant to the orders passed by the Service Tribunal, Respondent No. 1 did not improve his conduct and continued to remain absent from duty without permission or authorization for which a number of show cause notices have been issued to him.

  6. It is clear and obvious to us that the conduct of Respondent No. 1 who is part of a Disciplined Force is detrimental to the discipline of the force. His past and present conduct indicates a casual, careless and non serious attitude. This cannot be tolerated or ignored in any service, let alone the police service. Careful perusal of the order dated 17.12.2013 passed by the competent authority reveals that major penalty of dismissal from service was lawfully imposed upon Respondent No. 1 on account of his misconduct, unauthorized absence from duty and failure to respond to the official communication. Therefore, the mere fact that in the next paragraph, by way of a compassionate gesture and in order to ensure that Respondent No. 1 was dealt with fairly and magnanimously it observed by way of a concession that his absence from duty may be treated as extraordinary leave without pay. It does not by any stretch of imagination mean that effect of the earlier paragraph of the order where the major penalty of dismissal from service had been imposed upon him was washed away or nullified.

  7. We have carefully gone through the judgment of this Court relied upon by the Service Tribunal and find that the same is confined to the specific facts and circumstances of that case, is clearly distinguishable and does not lay down entire law on the subject. Further, other than reliance on the aforenoted judgment, the Service Tribunal has not assigned any other reason legal or factual for setting aside the order of’ the competent authority and directing reinstatement of the Respondent into service. We find that the Service Tribunal has erred in law in reaching its conclusion, misinterpreted the aforenoted judgment and wrongly applied the principles enunciated in the judgment to the facts and circumstances of this case.

  8. For reasons recorded above, we convert this petition into an appeal and allow the same. Consequently, the impugned judgment of the Service Tribunal dated 07.04.2017 is set aside and order of the competent authority dated 17.12.2013 dismissing Respondent No. 1 from service is restored.

(Y.A.) Petition allowed

PLJ 2019 SUPREME COURT 203 #

PLJ 2019 SC 203 [Appellate Jurisdiction]

Present:Gulzar Ahmed, Sardar Tariq Masood and Faisal Arab, JJ.

SyedLIAQAT SHAH--Petitioner

versus

VICE-CHANCELLOR, UNIVERSITY OF ENGINEERING & TECHNOLOGY, PESHAWAR etc.--Respondents

C.P. Nos. 3728 & 4385 of 2017, decided on 9.7.2018.

(On appeal against the judgment dated 3.10.2017 passed by the Peshawar High Court, Peshawar in Writ Petition Nos. 3013-P & 3318-P of 2017)

Constitution of Pakistan, 1973--

----Art. 212(3)--Appointment as project director--Contractual Post--extension from time to time--Issuance of letter by Chief Minister’s complaint cell--Constitution of inquiry committee--Pendency of inquiry proceedings--Relieving from service--Writ petition--Dismissed with direction for providing opportunity of hearing--Relieving a contractual employee simplicitor does not mean that any wrongdoing committed by him during his contractual period cannot be inquired into--Where wrongdoing of a contractual employee comes to light, who is governed by principle of “Master and servant”, he can be relieved of his service first and inquiry into his wrongdoings can commence thereafter--Where competent authority in its discretion considers that there is substance in allegation, it can either order a fact finding inquiry or take such other action as is permissible under law--Petitioner being contractual employee was relieved from his office as Project Director in pursuance of letter written by Chief Minister’s Complaint and Redressal Cell, Peshawar and immediately an inquiry committee was constituted to probe into allegations of wrongdoings committed by petitioner in his capacity as Project Director--We find no legal infirmity in adoption of such a course of action--High Court has already granted enough concession to petitioner by directing university to grant him audience in pending inquiry--Leave to appeal dismissed. [P. 205] A, B & C

Mr. Muhammad Shoaib Shaheen, ASC and Mr. Ahmad Nawaz Chaudhry, AOR for Petitioner.

Nemo for the Respondents.

Date of Hearing: 09.07.2018.

Judgment

Faisal Arab, J.--In December, 2014, the respondent University appointed the petitioner on contract basis as Project Director on its ongoing project of Jalozai Campus for a period of six months. His term of office was later extended from time to time. During subsistence of his last contractual tenure, he was relieved on 20.07.2017 in pursuance of Chief Minister’s Complaint & Redressal Cell Peshawar’s letter dated 13.07.2017. The Chief Minister’s cell wanted that the university should probe into the allegations leveled against the petitioner in the performance of his duties as Project Director. In this regard, the respondent constituted a three member inquiry committee.

  1. Soon after the petitioner was relieved, he filed two constitution petitions in the Peshawar High Court seeking reliefs (i) that direction be given for the continuation of his employment as Project Director; (ii) that the notification whereby the inquiry committee was constituted be declared nullity in the eyes of law and (iii) the Chairman, Chief Minister’s Complaint and Redressal Cell be directed to stop interfering in the affairs of Federal Government funded projects. The said petitions were dismissed by the High Court on the ground that as the services of the petitioner were contractual, its tenure was not protected under any law. However, in order to ensure that no stigma is attached to petitioner’s performance as Project Director in his absence, it was directed that a proper opportunity of hearing should be given to the petitioner to enable him to defend himself in the pending inquiry proceedings. Having failed to secure any of the reliefs which the petitioner sought from the High Court, present petitions for leave to appeal have been filed.

  2. Before this Court, learned counsel for the petitioner though conceded that the petitioner being a contractual employee his employment tenure was not legally protected, it was submitted that now that the petitioner has been relieved from his job, it is strange that inquiry is being conducted against him.

  3. We are of the view that relieving a contractual employee simplicitor does not mean that any wrongdoing committed by him during his contractual period cannot be inquired into. If found involved in any wrongdoing, he can still face civil liability or criminal action or both, notwithstanding the fact that he has been relieved from his contractual post. Only where the tenure of service of an employee is protected under a law, it cannot be curtailed without first initiating and completing disciplinary proceedings against him. However, where wrongdoing of a contractual employee comes to light, who is governed by the principle of “Master and servant”, he can be relieved of his service first and inquiry into his wrongdoings can commence thereafter. Termination of contractual employment simplicitor is no defence either against taking a criminal or civil action that might be warranted on account of any wrongdoing committed during the contractual period.

  4. It is also ludicrous to say that as the project was funded by Federal Government, therefore, no action could be taken on the basis of a report of Chief Minister’s Complaint and Redressal Cell. Any credible information of a wrongdoing coming from any source can be made basis of a legal action by the competent authority. Hence, where the competent authority in its discretion considers that there is substance in the allegation, it can either order a fact finding inquiry or take such other action as is permissible under the law. The petitioner being contractual employee was relieved from his office as Project Director in pursuance of the letter written by the Chief Minister’s Complaint and Redressal Cell, Peshawar and immediately an inquiry committee was constituted to probe into the allegations of wrongdoings committed by the petitioner in his capacity as Project Director. We find no legal infirmity in the adoption of such a course of action. The learned High Court has already granted enough concession to the petitioner by directing the university to grant him audience in the pending inquiry.

  5. We, therefore, find no reason to interfere in the impugned judgment. These petitions having no merit are accordingly dismissed and leave is refused.

(Y.A.) Petition dismissed

PLJ 2019 SUPREME COURT 206 #

PLJ 2019 SC 206 [Appellate Jurisdiction]

Present:Gulzar Ahmed, Qazi Faez Isa And Mazhar Alam Khan Miankhel, JJ.

SPACE TELECOM (PRIVATE) LIMITED, LAHORE--Petitioner

versus

PAKISTAN TELECOMMUNICATION AUTHORITY, ISLAMABAD through Chairman--Respondent

C.Ps. No. 3186 and 3187 of 2017, decided on 22.10.2018.

(Against the judgment dated 25.05.2017 of the Islamabad High Court, Islamabad passed in F.A.O. No. 95/09 and W.P. No. 2686/09)

Pakistan Telecommunication (Re-organization) Act, 1996 (XVII of 1996)--

----Ss. 3 & 7--Invitation for bids--Submitting of consortisum bid for award of a licence--Accepted--Letter for payment of earnest money--Payment was not deposited--Letter for forfeited earnest money--Application for extension of time--Rejected--Application for return of earnest money--Declined--Issuance of rejection letter--Letter was challenged in write petition--Disposed of with direction to decide claim with opportunity of hearing--Request was declined--Challenge to--Admittedly, no license was executed by PTA in favour of Consortium and/or petitioner--Therefore, learned Single Judge treated FAO No. 41/2006 as a writ petition--By judgment dated 4th May, 2009 PTA was directed to decide matter afresh--Consortium accepting stipulated terms and conditions, including condition that, if its bid was accepted it would pay said amount failing which its earnest money would be forfeited, and on this condition had participated in bidding process--Petitioner doesn’t allege that PTA did not act in accordance with Memorandum, let alone having contravened any term thereof or that PTA acted contrary to any provision of PTA Act--According to petitioner it had contributed US $ 5,000,000, towards earnest money, which constituted less than 1.8% (one point eighth per cent) of total bid amount--Petitioner alone claimed refund of its contribution to earnest money. PTA determined that earnest money which had been forfeited was reasonable--High Court agreed--1.8%, or for that matter even 3.5%, is not a high percentile of total bid, and, therefore, its forfeiture can not be termed to be “oppressive” or “highly penal in nature” or not “reasonable”--We have read determination of PTA and contention of learned counsel is factually not correct--We therefore find no reason to interfere with decision of High Court and decline leave to appeal. [Pp. 214 & 217] A, B, C & D

SyedAli Zafar, ASC, Mr. Khurram Raza, ASC and Mr. Tariq Aziz, AOR (Absent) for Petitioner (in both cases).

Not represented for the Respondent.

Date of hearing: 16.10.2018.

Judgment

Qazi Faez Isa, J. The Government of Pakistan had decided to open up the telecommunication sector and to increase investment and competition therein. Pursuant to this objective the Pakistan Telecommunication Authority (“PTA”), constituted under section 3 of the Pakistan Telecommunication (Re-Organization) Act, 1996 (the “PTA Act”), proceeded to invite bids for the “award [of] two technology neutral National Mobile Cellular Licenses through a bidding/auction process” as mentioned in the “Information Memorandum Mobile Cellular License” dated February 09, 2004 (“IM” or “the Memorandum”). Part III of the Memorandum set out the terms and conditions of the “Bidding Procedure And Auction Process”.

  1. Three companies, comprising of Space Telecom (Pvt.) Ltd. (“the petitioner”) and two foreign companies (Drex Technologies SA and SiloServ Offshore SA) formed a consortium (“the Consortium”). The Consortium submitted their bid on 14th April, 2004 for the award of a license (lot “A” of the stipulated “Spectrum Bandwidth” and “Uplink-Downlink”). The Consortium’s bid of two hundred and ninety one million United States dollars (US $ 291,000,000) (“the bid”) was accepted by PTA (the respondent) which by letter dated 15th April, 2004 informed the Consortium of the same. PTA’s letter dated 15th April, 2004 is reproduced hereunder:

“No. 12.5.27/2003(CMT)/RBS/Vol.III April 15 2004

Subject: Cellular Mobile License to Space Telecom

Pakistan Telecommunication Authority is hereby pleased to confirm the winning of auction for Cellular Mobile License by M/s. Space Telecom (Consortium consists of M/s. Space Telecom (Pvt) Ltd, M/s. Drex Technologies SA, M/s. Siloserv Off Shore, SAL) in the open bidding held on 14th April 2004 at Islamabad for the auction price of US$ 291 million (Two hundred and ninety one US Dollars).

  1. As per lot “A” you will be assigned following frequencies on grant of license:--

| | | | --- | --- | | Spectrum Bandwidth | Uplink-Downlink | | a. 4.80 MHz (24 carriers) | 890-894.8 MHz 935-939.8 Mhz | | b. 8.8. Mhz (44 carriers) | 1710-1718.8 MHz 1805-1813.8 MHz |

  1. The mode of payment for license is as follows:

a. Payment of the initial 25% of US$ 291 million (Two hundred and ninety one US Dollars only) within ten working days commencing from 14th April 2004 (A sum of US $ 10 million, already deposited with PTA as earnest money will form part of this amount).

b. Payment of the remaining 25% of US$ 291 million (Two hundred and ninety one US Dollars only) within 40 working days commencing from 14th April 2004.

c. Payment of the remaining 50% of US$ 291 million (Two hundred and ninety one US Dollars only) within in equal annual installments within ten (10) years of effective date as mentioned in the license.

  1. The license will be granted on payment of 50% of the auction winning price, US $ 291 million (Two hundred and ninety one US Dollars only).

Director General (Licensing)”

  1. The Consortium was required to pay 25% (twenty five per cent) of the bid price, less the earnest money of US $ 10,000,000 (ten million United States dollars) (“the earnest money”), already deposited with PTA, which came to US $ 62,750,000 (sixty two million, seven hundred and fifty thousand United States dollars). This amount was required to be paid within ten days of the acceptance of the bid, that is, by 26th April, 2004. The Consortium however did not make payment, therefore, PTA on 27th April, 2004 wrote to the Consortium informing it that PTA had forfeited the earnest money. PTA’s letter dated 27th April, 2004 is reproduced hereunder:

“No. 12.5.27/2003(CMT)RBS/Vol.III 27th April 2004

Subject: GRANT OF CELLULAR MOBILE TELEPHONY LICENSE TO M/S SPACE TELECOM CONSORTIUM

This is with reference to PTA letter even number dated April 15, 2004.

  1. Consequent upon the highest bid offered on 14th April 2004 of US$ 291 Million (Two Hundred and Ninety One million US Dollars only), M/s. Space Telecom Consortium were required to remit payment of initial 25% of US$ 291 Million (Two Hundred and Ninety One million US Dollars only) within ten working days commencing from 14th April 2004 (A sum of US $ 10 Million, already deposited as earnest money with PTA to form part of this amount) under clause 9(k) of the IM.

  2. M/s. Space Telecom Consortium have failed to remit the said amount in PTA designated account by due date, i.e, 26th April, 2004 (Copy of certificate of NBP, Marriott Hotel Branch, Islamabad is attached).

  3. Therefore, as per recommendations of the Bidding Committee under the IM clause 10(a) and 9(n) M/s. Space Telecom Consortium stands disqualified and the earnest money of US$ 10 Million (Ten Million US Dollars only) is hereby forfeited by the PTA.

For and on behalf of the Authority Director General (Licensing)”

  1. Sub-clauses (k) and (n) of clause 9 and sub-clause (a) of clause 10 of the Memorandum, which were referred to by PTA in its letter of 27th April, 2004, are reproduced hereunder:

Clause 9:

“k. Each one of the wining Bidders shall deposit in PTA designated bank account, 25% of the Auction Winning Price (License fee) after adjustment of the Bid Earnest money within ten (1) working days. Each winning bidder shall deposit remaining 25% of the Auction Winning Price within forty (40) working days from the Bidding Date.”

Clause 9:

“n. The Authority shall forfeit the Bid earnest money and all other amounts received from the defaulting bidder(s).”

Clause 10:

“a. If a successful Bidder abandons the bid or fails to pay 25% of the license fee within ten (10) working days or remaining 25% within forty (40) working days from the Bidding Date.”

  1. The learned counsel representing the petitioner (Space Telecom (Pvt) Ltd.) states that the petitioner had every intention to comply with the terms of PTA’s letter of 15th April, 2004 and to pay US $ 62,750,000 (“the said amount”) but was prevented from doing so by an order of a Court. In this regard he has referred to the suit filed in Islamabad before a Civil Court by Drex Technologies SA, SiloServ Offshore SA and the Pakistan Oil Fields Limited (“the plaintiffs”) against the petitioner and PTA, who were respectively arrayed therein as Defendant Nos. 1 and 2. Along with the plaint, an application under Order XXXIX rules 1 and 2 of the Code of Civil Procedure, 1908 (“the application”) was also filed, whereupon an ex parte ad-interim order was passed on 23rd April, 2004, which concluded as under:

“In such circumstances, in the interest of justice, it is deemed appropriate that the remaining members of consortium excluding Defendant No. 1 be provisionally allowed to deposit the amount of first installment with the PTA subject to further orders of the Court after hearing the parties to the suit and determination of the rights of the parties to the consortium inter se and with PTA so that the complications ensuing from default on part of the entire consortium may be avoided. Hence, the remaining members of the consortium which declared successful bidder in the open bid are provisionally allowed to open a escrow account and to deposit the amount of the first installment with PTA, subject to further orders of the Court after hearing the parties to the suit.”

If the petitioner had deposited the said amount with PTA, according to the learned counsel, it would have committed contempt of Court. The learned counsel further states, that the plaintiffs neither paid the said amount to PTA nor opened the referred to escrow account. The following day, that is on 24th April, 2004, another order was passed by the learned Civil Judge which restrained PTA from canceling the license awarded to the plaintiffs, however, the learned counsel states, that no license had been issued by PTA therefore the question of its cancellation did not arise.

  1. On 26th April, 2004 the petitioner wrote to PTA, enclosed therein a copy of the order of the learned Civil Judge, and requested PTA to extend the time for making payment of the said amount. However, as stated above, PTA did not extend time and instead forfeited the earnest money. PTA then awarded the license to another party at the same price as was mentioned in the bid submitted by the Consortium, that is US $ 291,000,000, therefore, the learned counsel submits, PTA did not suffer any loss. Under such circumstances, the learned counsel states, PTA should have refunded to the petitioner its contribution of the earnest money which was deposited with PTA, and failure to refund violated the principle enunciated in the cases of Province of West Pakistan v Mistri Patel & Co. (PLD 1969 Supreme Court 80) and Khanzada Muhammad Abdul Haq Khan Khattak & Co. v WAPDA (1991 SCMR 1436) and the provisions of section 74 of the Contract Act, 1872 (“the Contract Act”). Referring to section 56 of the Contract Act the learned counsel further contends that if the said amount was paid by the petitioner it would have constituted contempt of Court, therefore, it was tantamount to an impossible or unlawful act. The learned counsel also referred to the order of the High Court dated 4th May, 2009 passed in FAO No. 41/2006, which directed PTA to determine the questions and matters mentioned therein, but which, according to the learned counsel, PTA did not do and in this regard reliance has been placed upon the case of Jameel Ahmed v Saifuddin (PLD 1994 Supreme Court 501).

  2. We have heard the learned counsel for the petitioner and with his assistance examined the documents on record. PTA invited bids and the Consortium, of which the petitioner was a member, submitted its bid which was accepted by PTA; the contract between PTA and the Consortium thus stood concluded. It is not the case of the petitioner that PTA violated any term of the contract / the Memorandum. Sub-clauses (k) and (n) of clause 9 and sub-clause (a) of clause 10 of the Memorandum clearly stipulate that the earnest money will be forfeited if the requisite payments are not made. The petitioner does not state that the referred to clauses were not attracted or that they had been misconstrued by PTA.

  3. The petitioner maintains that it could not pay the said amount because the learned Civil Judge had restrained the petitioner from making payment, which was the kind of situation envisaged by section 56 of the Contract Act. PTA was unnecessarily embroiled in the dispute between the plaintiffs and the petitioner. A dispute regarding which the petitioner has been reticent. The petitioner has not attached copies of its written statement, reply and/or counter affidavit, to the plaint and the application respectively, to enable us to ascertain whether the petitioner had contested the suit and what, if any, was its defence. The petitioner has also not disclosed the agreement or arrangement with the plaintiffs and the other two members of the Consortium. The learned Civil Judge in his order dated 25th May, 2004 (paragraph 2) had observed, that:

“… the learned counsel for the Defendant No. 1 [petitioner herein] states that at this stage, the plaintiffs have sought temporary injunction against PTA and no relief has been sought against the Defendant No. 1, therefore, it is the PTA who has to oppose or otherwise the application for grant of temporary injunction.”

The aforesaid submission of the petitioner before the learned Civil Judge contradicts the petitioner’s contention and undermines its claim to the earnest money. It appears that the petitioner did not oppose the plaintiffs’ application. The petitioner also did not state that it was ready, able and willing to pay the said amount to PTA. Therefore, the contention that on account of the said ex-parte ad-interim order of the learned Civil Judge the said amount could not be paid to PTA does not convince us. There is also nothing on the record to show that the petitioner made any attempt to have the order of the learned Civil Judge set aside, or varied, to enable the petitioner to pay the said amount. The petitioner also did not demonstrate that it had the said amount in its account/s to pay PTA, and which it would have paid, but for the said order of the learned Civil Judge. Moreover, the contracting parties were PTA and the Consortium, of which the petitioner was one of three members. However, the petitioner did not array the other two members of the Consortium as parties to the cases filed by it, even though it had sought recovery of half of the earnest money deposited by the Consortium. In the facts and circumstances of the case the other members of the Consortium were necessary parties. It is also not disclosed whether the petitioner preferred any claim against the other two members of the Consortium.

  1. The petitioner had filed a suit in a Civil Court at Islamabad but withdrew it on 19th June, 2004 without filing another to recover the earnest money. Therefore, there has been no judicial determination, that is, after evidence was lead and considered, as to whether the petitioner was entitled to a judgment and decree in its favour on the principle of restitution (section 39 of the Contract Act) or on the ground that the contract was impossible to perform (section 56 of the Contract Act) or that the contract had become void (section 65 of the Contract Act) or that the forfeited amount did not constitute “reasonable compensation” (section 74 of the Contract Act) or on the ground that PTA had repudiated the contract entitling the petitioner to damages.

  2. The petitioner, after withdrawing its suit (mentioned above), wrote to PTA letter dated 23rd August, 2004, titled “Request for Return of Earnest Money of US $ 5 Million Deposited with Pakistan Telecommunication Authority deposited for Cellular Mobile License”, and called upon PTA to refund to it five million United States dollars which purportedly it had paid towards the earnest money. By letter dated 7th September, 2004 PTA declined the petitioner’s request. The petitioner did not assail PTA’s letter dated 7th September, 2004 but continued corresponding with PTA. PTA reiterated its rejection of the petitioner’s request by letter dated 19th January, 2005, which letter the petitioner then challenged by filing writ petition No. 1143/2005 before the Rawalpindi Bench of the Lahore High Court. This writ petition was disposed of by order dated 17th June, 2005, whereby PTA was directed, “to decide the claim of refund of the earnest money of the petitioner through a speaking order after giving an adequate opportunity of being heard to the petitioner”. Pursuant to the said order of the High Court PTA heard the petitioner. However, vide its determination dated 23rd February, 2006 PTA again declined the request of the petitioner and maintained that the petitioner had, “failed to perform its obligation hence cannot be entitled to the earnest money forfeited”.

  3. Thereafter, the petitioner filed a first appeal against order (“FAO”), FAO No. 41/2006, purportedly under section 7 of the Pakistan Telecommunication (Re-organization) Act, 1996 (“the PTA Act”). It would be useful to reproduce section 7 of the Act of 1996:

“Appeal and revision. (1) A person aggrieved by any decision or order of the Authority on the ground that it is contrary to the provisions of this Act, may, within thirty days of the receipt of such decision or order, appeal to the High Court or to any other Tribunal established by the Federal Government for the purpose, in the manner prescribed by the High Court for filing the first appeal before that Court or the Tribunal and the Court or the Tribunal shall decide such appeal within ninety days.

(2) A person aggrieved by any decision or order of any officer of the Authority acting under the delegated powers of the Authority may, within thirty days of the receipt of the decision or order, appeal to the Authority in prescribed manner and the Authority shall decide such appeal within thirty days.”

Admittedly, no license was executed by PTA in favour of the Consortium and/or the petitioner. Therefore, the learned Single Judge treated FAO No. 41/2006 as a writ petition. By judgment dated 4th May, 2009 PTA was directed to decide the matter afresh, “after hearing the petitioner in the light of section 74 of the Contract Act… .” On 19th August, 2009 PTA decided that the petitioner was not entitled to the refund of the forfeited earnest money and that its forfeiture was in accordance with the terms of the Memorandum and the provisions of section 74 of the Contract Act. PTA also referred to the cases of Karachi Port Trustees v Ghulamali Habib (PLD 1961 (W.P.) Karachi 623) Mistri Patel (above) and Stockloser v Johnson ((1954) 1 AER 630), which was referred to in the Mistri Patel case. PTA determined that the forfeited earnest money accounted for less than four per cent of the total bid amount and as such it could not be categorized as a penalty and the Consortium, which included the petitioner, had accepted the terms of the Memorandum and had submitted their bid pursuant thereto. PTA observed that to hold otherwise would mean that there would be no adverse consequence for a successful bidder if it did not fulfill its obligations which would undermine the credibility of the entire bidding and auction process. PTA’s order dated 19th August, 2009 was assailed by the petitioner by simultaneously filing FAO No. 95/2009 and W. P. No. 2686/2009. Both these cases were heard together and decided through a consolidated judgment dated 25th May, 2017, which upheld PTA’s impugned order dated 19th August, 2009. The consolidated judgment of the learned single Judge of the Islamabad High Court has been impugned before us in these two petitions.

  1. The Consortium accepting the stipulated terms and conditions, including the condition that, if its bid was accepted it would pay the said amount failing which its earnest money would be forfeited, and on this condition had participated in the bidding process. The petitioner doesn’t allege that PTA did not act in accordance with the Memorandum, let alone having contravened any term thereof or that PTA acted contrary to any provision of the PTA Act. Upon acceptance of the bid the said amount, which was the first tranche of the bid, was required to be paid to PTA, failing which PTA could forfeit the earnest money. The Consortium, which included the petitioner, having failed to fulfill their contractual obligations entitled PTA to forfeit the earnest amount. The only question which needs consideration is whether the earnest money could be forfeited if PTA had not suffered any loss. In this regard the petitioner relies upon the provisions of section 74 of the Contract Act. Section 74 of the Contract Act (excluding its explanations and exception, which are not relevant) is reproduced hereunder:

“74. Compensation for breach of contract where penalty stipulated for. When a contract has been broken, if a sum is named in the contract as the amount to be paid in case of such breach, or if the contract contains any other stipulation by way of penalty, the party complaining of the breach is entitled, whether or not actual damages or loss is proved to have been caused thereby, to receive from the party who has broken the contract reasonable compensation not exceeding the amount so named or, as the case may be, the penalty stipulated for.”

  1. Section 74 of the Contract Act stipulates that a party is “entitled, whether or not actual damages or loss is proved…, to receive from the party who has broken the contract reasonable compensation not exceeding the amount so named”. After considering section 74 of the Contract Act and the judgment in the Mistri Patel case PTA rejected the petitioner’s claim for refund of the earnest money. The learned Judge of the High Court, also considered section 74 of the Contract Act, and upheld PTA’s decision. The learned counsel relies on the judgments in the case of Mistri Patel, which is a judgment by five distinguished judges of this Court, and the subsequent judgment in the case of Khanzada Muhammad Abdul Haq Khan Khattak & Co. v WAPDA (above). In the case of Mistri Patel the firm of Mistri & Patel Co. had agreed to purchase from the provincial government 4,000 tons of rice at a rate of about thirty three rupees for each two and half maund bag. The firm’s offer was accepted on certain terms, including the provision of a bank guarantee for the amount of the earnest money. The firm however purchased only 1,550 tons out of the agreed quantity of 4,000 tons because the Government of Pakistan did not allow it to sell the rice in Pakistan and as the Government of India had prohibited its import. The Province therefore sold the rice to a third party at a much higher price, and by that transaction instead of suffering a loss the Province made a profit of ten thousand and five hundred rupees. Nonetheless the Province of West Pakistan filed a suit seeking recovery of about seventy thousand rupees from the said firm because it had breached the contract. In considering section 74 of the Contract Act this Court held (page 89D) that, it is not necessary for a party to suffer a loss to claim or retain the earnest money:

“The award of compensation by the Court under section 74 of the Contract Act will depend upon its finding as to what in the facts and circumstances of the case is reasonable compensation subject to the limit of the amount mentioned in the contract. It is true that the aggrieved party is entitled to recover compensation from the party who is guilty of breach of the contract whether or not actual damage or loss is proved to have been caused thereby.”

And after laying down the general principle (above) the claim of the plaintiff-Province was considered by this Court (page 89F), as under:

“In the present case we have already seen that the plaintiff instead of suffering any loss for the failure of the firm made a profit of Rs.10,500. The question that arises, therefore, is whether in spite of the above fact the claim of the plaintiff in whole or in part can be justified. We are of the view that the plaintiff is not entitled to any part of its claim whether the term of the contract regarding forfeiture comes within the purview of section 74 of the Contract Act or not. We have, therefore, found no reason to interfere with the decisions of the Courts below.”

In the other cited case, Khanzada Muhammad Abdul Haq Khan Khattak & Co. v WAPDA, it was held (page 1439C), that:

“Liquidated damages is not a punishment. The parties may by an agreement fix a specified amount as liquidated damages to avoid the difficulty that may be found in setting the actual damages that may accrue against the defaulting party on the breach of contract. The manifest intention is to get rid of future calculation and disputes. Where an amount is mentioned in the contract as penalty payable on breach of contract, the parties are entitled to recover actual damages not exceeding the amount mentioned in the contract but in case of liquidated damages, a party is entitled to recover the same from the opposite party in case of breach of contract. However, where the Court considers that the amount mentioned in the contract as liquidated damages is oppressive, or highly penal in nature the Court may refrain to grant such amount and itself determine the amount which is reasonable in the circumstances of a particular case.”

  1. In the present case the amount of the earnest money paid by the Consortium was US $ 10,000,000, which constituted less than

3.5% (three and a half per cent) of the bid amount of US $ 291,000,000. According to the petitioner it had contributed US $ 5,000,000, towards the earnest money, which constituted less than 1.8% (one point eighth per cent) of the total bid amount. The petitioner alone claimed refund of its contribution to the earnest money. PTA determined that the earnest money which had been forfeited was reasonable. The High Court agreed. 1.8%, or for that matter even 3.5%, is not a high percentile of the total bid, and, therefore, its forfeiture can not be termed to be “oppressive” or “highly penal in nature” or not “reasonable”. As regards the case of Jameel Ahmed (above), referred to support the argument that PTA did not abide by the direction of the High Court, we have read the determination of PTA and the contention of the learned counsel is factually not correct. We therefore find no reason to interfere with the decision of the High Court and decline leave to appeal.

  1. These petitions were dismissed through our short order on 16th October, 2018 and these are the reasons for doing so.

(Y.A.) Petitions dismissed

PLJ 2019 SUPREME COURT 217 #

PLJ 2019 SC 217 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ and Ijaz-ul-Ahsan, J.

CMPAK LIMITED--Petitioner

versus

PAKISTAN TELECOMMUNICATION AUTHORITY--Respondent

C.P. No. 972 of 2018, decided on 30.3.2018.

(Against order dated 23.2.2018 passed by the Islamabad High Court, Islamabad passed in F.A.O. 124 of 2017).

Pakistan Telecommunication (Re-organization) Act, 1996 (XVII of 1996)--

----S. 23--Issuance of licence for cellular mobile service--Provision of long distance international service--Issuance of letter regarding termination of international calls--Violation of regulatory laws--Show-cause notice--Unsatisfactory reply--Imposing of fine--Filling of F.A.O. allowed and remanded for fresh decision--Rejection of reply--Enforcement order--Challenged in writ petition--Dismissed--There is no denial of fact that White Listed IP addresses were made available to petitioner only for purpose of GPRS/Data services required by it in its capacity as cellular mobile service provider--Neither law nor license given to petitioner authorized it to use such IP addresses for terminating international calls--There was clearly an admission on part of petitioner that such addresses were actually used for testing LDI plat form of CMPAK LDI--Findings recorded by Appellate Court as affirmed by High Court are duty supported by record--Penalty imposed, is neither excessive nor exaggerated and quite in line with gravity of acts and omissions of petitioner--The learned counsel for petitioner has not been able to point out any illegality, misreading or non-reading of material on record or perversity of reasoning on part of both fora--On careful examination of record and perusal of order of authority as well as order of High Court, we are not persuaded to disagree with conclusions arrived at by lower fora to take a different view--We find no reason to discard their findings and substitute same by our own--Leave to appeal refused. [Pp. 220, 221 & 222] A, B & C

Mr. Muhammad Ali Raza, ASC and Mr. Tariq Mehmood,AOR for Petitioner.

Not represented for Respondent.

Date of hearing: 30.3.2018.

Order

Ijaz-ul-Ahsan, J.--The petitioner seeks leave to appeal against order dated 23.02.2018 passed by the Islamabad High Court, Islamabad in F.A.O. No. 124/2017. Through the impugned order, an appeal filed by the petitioner with Pakistan Telecommunication Authority (PTA) was dismissed and the order impugned therein was upheld.

  1. The brief facts necessary for decision of this lis are that the petitioner is a licensed cellular mobile service provider in Pakistan. A wholly owned subsidiary of the appellant namely CMPAK LDI (Pvt.) Limited has been licensed by PTA to provide Long Distance International service under an LDI license issued to it. The respondent in its capacity, as the regulatory authority inter alia for telecommunication services in Pakistan addressed a letter dated 24.07.2014 to the petitioner. It asked for details regarding unauthorized use of White Listed IP addresses of the appellant. White Listed IP addresses are made available to cellular Mobil Companies for the purposes of providing GPRS/EDGE data internet services to their customers. The letter alleged that the petitioner was misusing the White Listed IP addresses for terminating international calls which was in contravention of the telecommunication regulatory laws of Pakistan. The petitioner denied such allegation of the respondent authority. Subsequently despite carrying out testing and data analysis, the respondent Authority could not detect unauthorized use and cleared the petitioner of the allegation of termination of LDI calls on its White Listed IP addresses. It appears that such exoneration occurred on account of lack of requisite technical capacity and equipment for testing and data analysis. On acquisition of such technology, the respondent issued a show cause notice dated 10.10.2014 to the petitioner containing almost the same allegations. However, this time it identified more than one IP address and quantified a total of around 2.2 million international calls accounting for around 11 million minutes which had allegedly been directly received and terminated on nationwide mobile numbers through the system of the petitioner between 1st March, 2014 to 4th September, 2014. This was done by the petitioner by allegedly using Voice Over IP (VoIP) protocol, session initiation protocol (SIP) etc.

  2. It was alleged that by misusing White Listed IP addresses (which were allocated only for the purpose of providing GPRS /EDGE data services) for terminating international calls, the petitioner had violated, and contravened regulatory laws and had exposed, itself to penal provisions including Section 23 of the Pakistan Telecommunication (Reorganization), Act of 1996 as well as the Pakistan Telecommunication Rules, 2000 and the Pakistan Telecommunication Authority (Functions and Powers) Regulations, 2006. In addition, the terms and condition of the license had also been violated.

  3. The petitioner responded to the show cause notice denying the allegations. A position was taken that the White Listed IP address may have been used for the limited purpose of testing the LDI platform of its subsidiary CMPAK LDI but there was no large scale use of said addresses for the purpose of terminating international calls.

  4. The respondent was dissatisfibd with the reply and it proceeded to fix the matter for hearing. After a series of hearings, the respondent decided against the petitioner. It declared that the petitioner was guilty of using White Listed IP Addresses for terminating international calls and levied fine of Rs.40 million on the petitioner. Aggrieved of the order, the petitioner assailed the decision of the respondent through F.A.O. No. 99 of 2016 before the Islamabad High Court which allowed the same vide order dated 05.04.2017, set aside the decision of the authority and remanded the matter for decision afresh. The record indicates that when fresh hearing took place, it was noticed that the petitioner had admitted that the IP Addresses in question were used for testing of LDI platform and the same were used for termination of international calls by a wholly owned subsidiary of the petitioner namely; CMPAK LDI. Further, the petitioner informed the Respondent that it was conducting an internal investigation to determine if there had been unauthorized use of White Listed IP addresses. The respondent repeatedly directed the petitioner to share the findings of the investigation, but no such findings were shared by the petitioner with the Respondent.

  5. In post remand proceedings, on the basis of material examined by the authority, it came to the conclusion that the petitioner had been unable to defend itself against the allegations leveled in the show cause notice. Therefore, it proceeded to reject the reply and issued an enforcement order on 31st July, 2017. This was again challenged before the Islamabad High Court. This time the Enforcement Order dated 31.07.2017 was upheld. Hence, this petition.

  6. The learned counsel for the petitioner has argued that the decision of the respondent as well as the High Court is based upon an alleged admission which was never made. Further, the respondent did not have any evidence/record to substantiate the bulk of the allegations contained in the show cause notice and that disproportionate penalty had been imposed arbitrarily and without any lawful justification. The learned counsel has further submitted that the allegations contained in the show cause notice were unsubstantiated in view of an admitted lack of capability on the part of the respondent for monitoring in-bound international traffic in real time for the period alleged in the show cause notice. Finally, he submits that no grey traffic had been terminated by the appellant on the White Listed IP addressed and this was a case of no evidence.

  7. We have heard the learned counsel for the petitioner and gone through the record. There is no denial of the fact that the White Listed IP addresses were made available to the petitioner only for the purpose of GPRS/Data services required by it in its capacity as cellular mobile service provider. Neither the law nor the license given to the petitioner authorized it to use such IP addresses for terminating international calls. There was clearly an admission on the part of the petitioner that such addresses were actually used for testing the LDI platform of CMPAK LDI. It was however, for the petitioner to establish that in the first place such use was permitted and further, that unauthorized use was limited to merely testing of the LDI platform and not more. No effort has made on the part of the petitioner to satisfy the respondent on this score.

  8. We have further noticed that initially PTA lacked the capacity and capability “to trace real time traffic for an IP address. However, in September 2014 this capability was acquired by way of acquisition of Grey Traffic Monitoring System (GTMS). By using the said system the data provided by Transworld Associates (which admittedly was one of the service providers of the petitioner) call termination activity was identified against IP addresses of the petitioner. It was on the basis of the said data and analysis of the same that the respondent came to the conclusion that the petitioner had used White Listed IP addresses to terminate 2.2 million international calls accounting for around 11 million minutes from 1st March, 2014 to 4th September, 2014 by using Voice over IP (VoIP) protocol and session initiation protocol (SIP). On the basis of the said material and results which were obtained by analyzing undisputed data provided by the service provider of the petitioner, the respondent reached the conclusion that the White Listed IP addresses of the petitioner were misused for termination of international voice calls. It is also noticed that despite clear and specific allegations made, the denial on the part of the respondent was evasive and unconvincing. Further, despite having made a categorical statement that it was conducting an internal inquiry, the petitioner never submitted any report despite repeatedly being asked for by the respondent. Such report could have lent some credence to the stance taken by the petitioner that it had not misused its White Listed IP addresses for terminating international calls. Further the requisite information regarding unauthorized termination of international calls on White Listed IP Addresses was gleaned from data provided by a third party (Transworld Associates) by using GTMS (Grey Traffic Monitoring System). The petitioner never disputed the data provided by Transworld. In fact, the learned counsel for the petitioner admitted before us that Transworld Service Providers of the petitioner. The petitioner failed to rebut, explain or effectively dispute the results of such data analysis which indicated that by unauthorized use of its system, the petitioner had terminated 2.2 million calls amounting to 11 million minutes through its White Listed IP Addresses. In these circumstances, the findings recorded by the Appellate Court as affirmed by the High Court are duty supported by the record. The penalty imposed is neither excessive nor exaggerated and quite in line with the gravity of acts and omissions of the petitioner. The learned counsel for the petitioner has not been able to point out any illegality, misreading or non-reading of material on record or perversity of reasoning on the part of both fora. Further, no error of law or fact, calling for interference has been demonstrated before us. On careful examination of the record and perusal of the order of the authority as well as the order of the High Court, we are

not persuaded to disagree with the conclusions arrived at by the lower fora to take a different view. We find no reason to discard their findings and substitute the same by our own.

  1. For reasons recorded above, we do not find any merit in this petition which is accordingly dismissed. Leave to appeal is refused.

(Y.A.) Petition dismissed

PLJ 2019 SUPREME COURT 222 #

PLJ 2019 SC 222 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Umar Ata Bandial and Ijaz-ul-Ahsan, JJ.

OIL & GAS REGULATORY AUTHORITY through Secretary--Appellants

versus

SUI SOUTHERN GAS COMPANY LIMITED and others--Respondents

C.A. No. 549 of 2008, decided on 27.3.2018.

(Against judgment dated 21.04.2008 of High Court of Sindh at Karachi passed in Constitution Petition No. D-91 of 2006)

Oil and Gas Regulatory Authority Ordinance, 2002 (XVII of 2002)--

----Ss. 6(2)(k), 11 & 43(1)--Application for gas connection for power generating sets--Rejected--Filling of claim before appellate authority--Allowed--Directions regarding provision of gas connection--Appeal--Dismissed--Review petition--Declined--Constitutional petition--Disposed of--Regulated activity--Jurisdiction--Challenge to--Perusal of Ordinance, 2002 shows that its purposes include regulations of activities of gas companies, protection of interests of consumers and to ensure fair dealing and facilitation of connections--Therefore, in our opinion to oust jurisdiction of appellant in such matters would defeat purpose of law and leave consumers remediless--High Court has not-provided reasons for conclusions and finding recorded by it in last paragraph of impugned judgment--Further it has nowhere been explained why dispute between respondents did not concern a regulated activity--It also appears to have escaped notice of learned Division Bench that Respondents accepted jurisdiction of appellant, participated in all proceedings n before it without any objection or reservation whatsoever and were therefore estopped from challenging same before High Court--We have therefore found impugned portion off judgment of learned High Court to be unsustainable and not in accordance with law--Appeal was partly allowed. [P. 226] B & C

Complaint Resolution Procedure Regulations, 2003--

----R. 3--Exclusive jurisdiction to entertain complaints--Appellant has exclusive jurisdiction to entertain all complaints regarding the connection and disconnection of service--The said Rule would undoubtedly be attracted in these proceedings as they pertain to connection of gas. [P. 225] A

Mr. Makhdoom Ali Khan, Sr.ASC and Mr. Arshad Ali Chaudhry, AOR for Appellants.

Mr. Asim Iqbal, ASC for Respondents.

Date of hearing: 27.03.2018.

Judgment

Ijaz-ul-Ahsan, J.--This Civil Appeal with leave of the Court is directed against judgment dated 21.04.2008 passed by a learned Division Bench of the High Court of Sindh, Karachi. Through the impugned judgment, a constitutional petition bearing No. D-91 of 2006 filed by Respondent No. 1 was disposed of with a direction that Respondent No. 3 may file a fresh application with Respondent No. 1 for grant of a gas connection for the purpose of running its electricity generating sets by way of captive power generation.

  1. Briefly stated the facts of the case are that Respondent No. 3 (Hotel Galaxy Private Limited (Days Inn) moved an application with Respondent No. 1 (Sui Southern Gas Company Limited) for a gas connection for the purpose of captive power generation to run its power generating sets. Such request was refused, whereupon Respondent No. 3 filed a claim before the appellate authority constituted under the Oil & Gas Regulatory Authority Ordinance, 2002 (Ordinance, 2002). After hearing the parties, the appellate authority directed Respondent No. 1 to provide the requisite gas connection to Respondent No. 3 within thirty days.

  2. Respondent No. 1 preferred an appeal before the appellant. However, the original order was upheld and a subsequent review petition was declined. Respondent No. 1 was aggrieved of the said order and approached the Sindh High Court challenging order dated 21.03.2005. Vide its judgment dated 21.04.2008, the Constitution Petition was disposed of in the terms noted above. In the last paragraph of the impugned judgment, the learned Division Bench of the High Court recorded certain findings against the Appellant of which it is aggrieved.

  3. At the very outset, Mr. Makhdoom Ali Khan, learned Sr.ASC, appearing for the appellant has submitted that he does not question the judgment of the High Court on merit. He is only aggrieved of the last paragraph thereof which relates to jurisdiction of the appellant to deal with matters involving “regulated activity” and its finding that all proceedings before the appellant were irregular, without jurisdiction and of no legal effect. He also submits that he does not claim any other relief against any other Respondent.

  4. The learned counsel for the Appellant further submits that in terms of the Ordinance, 2002 the appellant enjoys exclusive jurisdiction over issues pertaining to regulated activity. He has referred to various provisions of the Ordinance, 2002 to argue that sale of natural gas being a licensed activity can clearly be classified as regulated activity which falls within the purview-of the powers and functions of the appellant as the regulatory authority for the oil and gas sector. He maintains that the provisions of the Ordinance; 2002 and Complaint Resolution Procedure Regulations, 2003 (Regulations 2003) as well as the license issued in favour of Respondent No. 1 clearly and indisputably empower the appellant to pass orders relating to any dispute arising out of transmission, distribution or sale of natural gas by a licensee. He submits that since the dispute involved a licensee and a consumer it fell within the exclusive purview of the appellant as a regulator. The learned High Court therefore erred in law in coming to the conclusion that all proceedings initiated by Respondent No. 3 before the appellant were illegal and without jurisdiction.

  5. The learned ASC appearing for the Respondents has attempted to defend the impugned judgment but has not been able to convince us that the last paragraph thereof is sustainable.

  6. We have heard the learned counsel for the parties and gone through the record as well as the relevant provisions of the law on subject. Section 2(xxxii) of the Ordinance, 2002 defines “regulated activity” as an activity requiring a license. Section 23 (1) of the Ordinance, 2002 deals with grant of license and provides as follows:--

a) Construct or operate any pipeline for natural gas;

b) Construct or operate any natural gas testing facility or natural gas storage facility;

c) Construct or operate any natural gas installation; or

d) Undertake transmission, distribution or sale of natural gas, Unless a general or specific license to undertake such activity has been issued and is in full force and effect and the person is a licensee.

It is clear and obvious from a plain reading of the above provisions that transmission, distribution and sale of natural gas requires a license. A transaction inter alia involving sale of gas can clearly be classified as regulated activity.

  1. Section 6(2) (k) read with Section 43(1) of the Ordinance, 2002 provides that the appellant has the exclusive jurisdiction to hear and resolve all disputes arising out of activities between a licensee and any other person. Relevant provisions are reproduced below:--

“6. Powers and functions of the Authority.--

(2) Without prejudice to the generality of the foregoing, the Authority shall --

(k) resolve disputes between licensees, between licensees and any other person regarding a regulated activity.

43(1).The provisions of this Ordinance, the rules and the regulations, and any licenses issued hereunder shall have effect notwithstanding anything to the contrary in any other law, rule or regulation, for the time being in force, and any such law, rule or regulation shall, to the extent of any inconsistency, cease to have any effect on the commencement of this Ordinance and. the Authority shall, subject to the provisions of this Ordinance, be exclusively empowered to determine the matters in its jurisdiction as set out in this Ordinance.”

Perusal of Section 43(1) of the Ordinance, 2002 shows that the provisions of Regulations, 2003 and any rules and licences promulgated/issued thereunder have an overriding effect on all conflicting provisions of any other law thereby clarifying that disputes relating to sale / supply of gas fall within the purview of the appellant.

  1. The record indicates that Respondent No. 3 filed a complaint before the Appellant under Section 11 of the Ordinance, 2002 which provides that any person may file a written complaint before the appellant.

  2. Rule 3 of the Regulations, 2003 clearly establishes that the appellant has exclusive jurisdiction to entertain all complaints regarding the connection and disconnection of service. The said Rule would undoubtedly be attracted in these proceedings as they pertain to connection of gas. For ease of reference, relevant provision is reproduced below:--

“3. Any person may submit an application with the Registrar for--

a. Any act or thing done or omitted to be done by a licensee or dealer in violation or alleged violation of the ordinance, rules, regulations, order of the Authority or terms and conditions of the licence;

b. Non-compliance by the licensee or dealer with the service standards in the areas including but not limited to:

(i) Billing;

(ii) Connection and disconnection of service;

(iii) Metering;

(iv) Undue delay in providing service;

(v) Safety practices; or

(vi) Quantity and quality of natural gas, LPG or CNG being supplied; or

c. Discriminatory practices of the licensee or dealer.”

  1. In addition to the above, a perusal of the terms and conditions of the licence issued by the appellant in favour of Respondent No. 1 also confers exclusive jurisdiction on the appellant to determine whether a request by any person for a gas connection is reasonable. For convenience sake, the provisions of clause 33.6 are reproduced below:--

“33.6. Any question arising under Condition 33.3 and 33.5 as to whether a request by any person is a reasonable request shall be determined by the Authority, after due consideration by it of any representation made to it by the Licensee and the person.”

Furthermore, clause 33.1 obligates Respondent No. 1 to respond to requests for service promptly and clause 33.3 states that Respondent No. l shall be obliged to provide a gas connection to an owner or occupier upon payment of charges.

  1. Perusal of the Ordinance, 2002 shows that its purposes include the regulations of activities of gas companies, protection of interests of the consumers and to ensure fair dealing and facilitation of the connections. Therefore, in our opinion to oust jurisdiction of the appellant in such matters would defeat the purpose of the law and leave the consumers remediless.

  2. We also notice that the learned High Court has not-provided reasons for the conclusions and finding recorded by it in last paragraph of the impugned judgment. Further it has nowhere been explained why the dispute between Respondent No. 1 and Respondent No. 3 did not concern a regulated activity. It also appears to have

escaped the notice of the learned Division Bench that the Respondents accepted the jurisdiction of the appellant, participated in all proceedings before it without any objection or reservation whatsoever and were therefore estopped from challenging the same before the High Court. We have therefore found the impugned portion of the judgment of the learned High Court to be unsustainable and not in accordance with law.

  1. For reasons recorded above, this appeal is partly allowed. The impugned judgment of the High Court, only to the extent of the following paragraph which appears at page 11 of the judgment is set aside, and shall be deemed never to have been a part of the impugned judgment:--

“Regarding the jurisdiction of Respondent No. 2, we agree with the submission of Mr, Asim Iqbal, Advocate that since there was no dispute regarding ‘regulated activity’ as defined in clause (xxxii) of section 2 of the OGRA Ordinance, 2002 all proceedings before the Respondent No. 2 were irregular and without jurisdiction and of no effect and as such the petitioners have been entitled to file the instant petition”

  1. Since Respondent No. 3 has filed a separate appeal against the impugned judgment, no finding is being recorded in this judgment that may in any manner, prejudice the appeal filed by Respondent No. 3 separately. Such appeal shall be decided on its own merits and in accordance with law.

(Y.A.) Appeal partly allowed

PLJ 2019 SUPREME COURT 227 #

PLJ 2019 SC 227 [Original Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Faisal Arab & Ijaz-ul-Ahsan, JJ.

REGARDING ALARMING HIGH POPULATION GROWTH RATE IN THE COUNTRY

Human Rights Case No. 17599 of 2018, decided on 3.1.2019.

Family Planning--

----Unchecked population growth--Adequate knowledge regarding advantages and disadvantages overhanded economy cannot be expected to guggal with growing population--Right to life--It is by now established law that right to life includes a right to basic amenities and living standard, access to clean drinking water, electricity, employment etc. and there is no denying that same is heavily dependent on economic progress of country which suffers a constant handicap on account of rapidly growing population.

[P. 234] A

Population explosion--

----Scope--Threat of over population--Population control--Socio-ecomic progress--It is an unfortunate reality that earth is becoming too small to accommodate our growing numbers and its resources are rapidly decreasing at an alarming rate--This is not only adversely affecting general quality of life but also threatening mere existence of life on earth--Hence in pursuance of its duty to safeguard fundamental rights of people which is inseparable from socio-economic progress, Supreme Court has suo moto commenced this long and hard but necessary journey to control rate at which our population is multiplying. [P. 235] B

2003 (8) SCC 369 & 1981 4 SCC 335 ref.

Population Planning--

----Cause of population planning--Recommendation involve increasing demand and with factum of contraceptive--Right to life and several other rights are meaningless if owing to overpopulation, people are deprived of basic amenities such as food, water etc. Even otherwise, being one of most populated countries in world, Pakistan needs to realise its responsibility and play its role in curbing its uncontrol and unplanned population before starvation, malnutrition, illiteracy, poverty and unemployment become fate of a large segment of its population--We successfully convince common man that our limited resources cannot feed more than two children per house; if we accept that required transformative investments in human development can only be made if our hands are not tied by severe economic constraints and depleting resources; if we admit that ratio of mouths to feed has long outweighed our resources; if all stakeholders, including policymakers, legislators, care providers, civil society activists and religious scholars, play their roles in unison to support responsible parenthood behaviours in our society; and if we can convince ourselves that population planning is not a plan for future, but a remedial step that has already been taken too late only then can we diffuse this ticking bomb--Having equipped nation with above Recommendations, collaboration of three pillars of State and all stakeholders and words of wisdom and caution of experts for this campaign reduce population growth rate, this journey we have embarked upon will indeed be one that our posterity will thank us for. [P. 252] C & D

Mr. Anwar Mansoor Khan, Attorney General.

Syed Nayab Hassan Gardezi, DAG.

Mr. Tariq Mehmood Jehangiri, A.G. Islamabad.

Mr. Sibtain Mehmood, AAG, Sindh.

Mr. Zahid Yousaf Qureshi, Addl. A.G. KP.

Mr. Ayaz Swati, Addl.A.G. Balochistan.

Mr. Qasim Ali Chowhan, Addl. A.G. Punjab.

Cap. Retd. Zahid Saeed, Secretary M/o NHS&RC.

Mr. Imran Gichki, Secy. Population Balochistan.

Mr. Abdul Ghaffar, D.G. Population Welfare Department, Govt. of Pakistan.

Mr. Asghar Ali, Secy. Population, KP.

Mr. Fazal Nabi Khan, DG, PW, KPK.

Mr. Muhammad Jahangir for PBS, ILD.

Mr. Muhammad Riaz for PBS, ILD.

Date of hearing: 3.1.2019.

Judgment

Mian Saqib Nisar, CJ.–As of 2017, Pakistan is ranked as the fifth most populous nation in the world, with a population of over 200 million. While all nations and economies rely on population growth and a creation of future younger generations, such growth must be sustainable and proportionate to the resources available. Approximately 14,000 babies are born in Pakistan which is already struggling to feed, educate and provide employment for its existing population. Pakistan has experienced unchecked population growth since its creation in 1947. From 1998 (the previous comprehensive census) to 2017, Pakistan’s population has increased by 57%, with the addition of approximately 76 million people to the population. Projected growth trends from the United Nations suggest that if this population growth rate does not slow considerably, Pakistan can expect to have its population increase by 50% resulting in an estimated 306 million people, surpassing the United States, Indonesia, Brazil, and Russia to become the world’s third largest country in terms of population trailing behind India and China. The steadily increasing population rate in Pakistan is a ticking bomb which will certainly not wait till it is convenient for us to take note of it. What will follow this population explosion is starvation, famine and poverty, the likes of which are already visible in areas like Thar. Other indicators of overstretched resources and infrastructure are apparent in Pakistan’s unemployment rate, maternal and child mortality rate, literacy and educational enrolment figures, and access to clean water and adequate food. A brief overview of the above figures reveals the extent of the resource and infrastructure shortcomings for an already large populace. Pakistan currently has a very high mortality rate for children under the ages of five years (75 deaths per 1000 live births), an above average maternal mortality rate (178 deaths per 10,000 births), and approximately 44% of the population lacks access to clean drinking water. Furthermore, Pakistan’s literacy rate is 58% while over 22 million children are out-of-school. Future projections indicate the number of educational institutions to reduce in number. The above figures make it clear that Pakistan is not equipped to handle the addition of another 100 million people to its ranks.

  1. After the Proclamation of Teheran, 1968[1] (Proclamation) at the 1968 International Conference on Human Rights, ‘family planning’ was recognised by the international community as both a right and a means of enabling other human rights. In this regard, paragraphs 16 and 17 of the Proclamation are relevant which read as under:

“16. The protection of the family and of the child remains the concern of the international community. Parents have a basic human right to determine freely and responsibly the number and the spacing of their children;

  1. The aspirations of the younger generation for a better world, in which human rights and fundamental freedoms are fully implemented, must be given the highest encouragement. It is imperative that youth participate in shaping the future of mankind;”

As obvious from the language of the above reproduced paragraphs, the right to freely and responsibly determine the number and spacing of children involves imparting sufficient information and means to the parents to control reproduction as well as providing them with adequate knowledge regarding the advantages and disadvantages of such determination. Also apparent from the above language is the interdependence of planned births with the right of the younger generation to be afforded all fundamental and human rights recognised by the international community. Thus, the right to well-informed and controlled pregnancies is a right that paves the path for enabling several other rights; for an overburdened economy cannot be expected to juggle with a growing population while struggling to provide a better facilities and opportunities for its progeny. This right, which forms part of the international commitments of Pakistan, originates from the right to life under Article 9 of the Constitution of the Islamic Republic of Pakistan, 1973 (Constitution), and other fundamental rights such as the right to education, equality, speech, information and due process (Articles 4, 25, 25- A, 19, 19-A and 10-A of the Constitution respectively), which are in turn inevitably linked to the economic progress of the State expected to make such rights available to its people. Unfortunately, by failing to prioritise the provision of information and means of controlling unplanned and unwanted births, the country now faces a surplus of unskilled and unemployed manpower for whom basic human and fundamental rights are luxuries they can at best only hope for, but never attain.

  1. As the guardians of the fundamental rights of the people of Pakistan, this Court has for decades safeguarded the fundamental rights guaranteed under the Constitution, and in pursuance of the above mentioned international commitment, recognised that such rights cannot be severed from principles of socio-economic progress under Articles 37 and 38 of the Constitution. As aptly observed by this Court in Miss Benazir Bhutto vs. Federation of Pakistan and another (PLD 1988 SC 416):--

“Articles 3, 37 and 38 of the Constitution juxtapose to advance the cause of socio-economic principles and should be given a place of priority to mark the onward progress of democracy. These provisions become in an indirect sense enforceable by law and thus, bring about a phenomenal change in the idea of co-relation of Fundamental Rights and directive principles of State Policy. If an egalitarian society is to be formed under the rule of law, then necessarily it has to be by legislative action in which case it would be harmonious and fruitful to make an effort to implement the socio-economic principles enunciated in the Principles of Policy, within the framework of the Fundamental Rights by enlarging the scope and meaning of liberties, while judicially defining them and testing the law on its anvil and also, if necessary, with the co-related provisions of the Objectives Resolution which is now a substantive part of the Constitution.

The liberties, in this context, if purposefully defined, will serve to guarantee genuine freedom; freedom not only from arbitrary restraint of authority, but also freedom from want, from poverty and destitution and from ignorance and illiteracy. That this was the purport of the role of the rule of law which was affirmed at Lagos in 1961 in the World Peace Through Law Conference:

“Adequate levels of living are essential for full enjoyment of individual’s freedom and rights. What is the use of freedom of speech to under-nourished people or of the Freedom of Press to an illiterate population. The rule of law must make for the establishing of social, economic and cultural conditions which promote men to live in dignity and to live with aspirations”“

[Emphasis Supplied]

Fortified with the above cited paragraph, we are inclined to conclude that fundamental rights such as the right to free speech or information are of no use to those struggling with malnutrition, hunger and starvation. Economic prosperity is thus a sine quo non for the implementation of all fundamental rights, the paramount right being that of life. A plethora of judgments of this Court have sufficiently emphasised that Article 9 of the Constitution does not merely protect the right to ‘exist’ or ‘live’ but embodies the right to live a meaningful life with a minimum standard of living. In Ms. Shehla Zia and others vs. WAPDA (PLD 1994 SC 693) it was held that:--

“The word ‘life’ has not been defined in the Constitution but it does not mean nor can it be restricted only to the vegetative or animal life or mere existence from conception to death. Life includes all such amenities and facilities which a person born in a free country, is entitled to enjoy with dignity, legally and constitutionally.”

  1. Similarly in the judgment passed in Suo Motu Case No. 19 of 2016 (2017 SCMR 683) it was held that “[t]he Fundamental Right to life (Article 9), includes the right to adequate and safe drinking water and basic health care”. In Pir Imran Sajid and others vs. Managing Director/General Manager (Manger Finance) Telephone Industries of Pakistan and others (2015 SCMR 1257) and Abdul Wahab and others vs. HBL and others (2013 SCMR 1383) Article 9 of the Constitution was held to include a right to livelihood. In the judgments reported as Barrister Zafarullah Khan vs. Federation of Pakistan (2018 SCMR 2001), General Secretary, West Pakistan Salt Miners Labour Union (CBA) Khewra, Jhelum vs. The Director, Industries and Mineral Development, Punjab, Lahore (1994 SCMR 2061), Suo Motu Case No. 10 of 2010 (Contamination of Water of Mancher Lake due to Disposal Effluent from MNV Drain now converted into RBPOD) (2011 SCMR 73), Shahab Utso vs. Government of Sindh through Chief Secretary and other (2017 SCMR 732), Shehla Zia’s case (supra) the said Article was held to include the right to safe drinking water and a safe and health-friendly environment. In OGRA through Secretary vs. Midway II, CNG Station (2014 SCMR 220) and Iqbal Zafar Jhagra and Senator Rukhsana Zuberi vs. Federation of Pakistan (PTD 2014 SC 243) the said fundamental right was held to include the right to provision of electricity and gas. In Younas Abbas vs. Additional Sessions Judge, Chakwal (PLD 2016 SC 581) and National Engineering Services Pakistan [NESPAK] (Pvt.) Limited vs. Kamil Khan Mumtaz (2018 SCMR 211) the right to life was interpreted in the following terms:--

“It is now well established that right to life as envisaged by Article 9 of the Constitution includes all those aspects of life which go to make a man’s life meaningful, complete and worth living. In the case of Employees of Pakistan Law Commission v. Ministry of Works (1994 SCMR 1584), it has been laid down that Article 9 of the Constitution which guarantees life and liberty according to law, is not to be construed in a restrictive manner. Life has larger concept which include the right of enjoyment of life, maintaining adequate level of living for full enjoyment of freedom and rights.”

[Emphasis supplied]

In the recent judgment of this Court passed in Barrister Zafarullah Khan vs. Federation of Pakistan etc. (Constitution Petition No. 57/2016 etc.) wherein the Federal Government was directed to construct the Diamer-Bhasha and Mohmand Dams, the right to life and the importance of water in this regard was elucidated in the following terms:--

“For the last several decades, there has been reference to the right to clean water, as stemming from the right to life enshrined in the Constitution as a fundamental right. On a national level, various judgments including those reported as General Secretary, West Pakistan Salt Miners Labour Union (CBA) Khewra, Jhelum vs. The Director, Industries and Mineral Development, Punjab, Lahore (1994 SCMR 2061), Suo Motu Case No. 10 of 2010 (Contamination of Water of Mancher Lake due to Disposal Effluent from MNV Drain now converted into RBPOD) (2011 SCMR 73) and Shahab Utso vs. Government of Sindh through Chief Secretary and other (2017 SCMR 732) robustly discuss how clean and safe drinking water is necessary for the existence of life, and that contaminated and polluted water poses a threat to human existence. The oft-quoted words of Saleem Akhtar, J. in the case of Ms. Shehla Zia and others vs. WAPDA (PLD 1994 SC 693), where the immediate context was regarding the hazards of electromagnetic fields, are equally germane here:--

“Article 9 of the Constitution provides that no person shall be deprived of life or liberty save in accordance with law. The word ‘life’ is very significant as it covers all facets of human existence. The word ‘life’ has not been defined in the Constitution but it does not mean nor can it be restricted only to the vegetative or animal life or mere existence from conception to death. Life includes all such amenities and facilities which a person born in a free country, is entitled to enjoy with dignity, legally and constitutionally.”

Therefore water is a resource to which everyone is entitled, is indispensable to those who wish to lead a dignified life, and forms the basis of many other rights including the right to life, health and quality of life. It is a fundamental right that emanates from the right to life enshrined in Article 9 of the Constitution…”

[Emphasis supplied]

As evident from the above precedents, it is by now established law that the right to life includes a right to basic amenities and living standard, access to clean drinking water, electricity, employment etc. and there is no denying that the same is heavily dependent on the economic progress of the country which suffers a constant handicap on account of the rapidly growing population. Poverty is thus deeply intertwined with each fundamental right guaranteed in the Constitution, since divorced from an economically thriving environment, there remains no meaning of the fundamental right to life as explained above, nor can other fundamental rights be implemented in their true letter and spirit. The threat of over-population, or “population explosion” is a doom the country is unknowingly moving towards if a national crusade for population control is not launched in time. It is an unfortunate reality that the earth is becoming too small to accommodate our growing numbers and its resources are rapidly decreasing at an alarming rate. This is not only adversely affecting the general quality of life but also threatening the mere existence of life on earth. Hence in pursuance of its duty to safeguard the fundamental rights of the people which is inseparable from socio-economic progress, the Supreme Court has suo moto commenced this long and hard but necessary journey to control the rate at which our population is multiplying.

  1. Pakistan’s family planning programme began with private sector initiatives in 1953 and expanding to include public sector support and involvement in the early 1960s onwards. In 1953 the Family Planning Association of Pakistan was established and received a lukewarm response from the Government. However, in 1959 General Ayub Khan attended an Family Planning Association of Pakistan (FPAP) conference and spoke about the need to combat overpopulation. In 1965, with the introduction of the third 5-year plan, family planning received renewed funding and support from the public sector. In the late 1970s the family planning programme fell prey to opposition from General Zia Ul Haq, who opposed publicising or expanding the programme due to religious opposition. The next major step forward came in 1990 with the introduction of a new National Health Policy which required all healthcare outlets to provide family planning services. A social action programme was developed which incorporated family planning in tandem with rural development, education, and sanitation efforts. An ongoing issue with the previous decades of the family planning programme was the high degree of centralization which has undoubtedly damaged the effectiveness of such programmes. Although Pakistan had success in increasing contraceptive use in the 1980s and 1990s, a plateau was ultimately reached. The contraceptive prevalence rate (CPR), or the percentage of married, non-pregnant women using both modern and traditional methods of contraception, rose from 12% in 1990-91 to 28% in 2000-01, but between 2000 and 2009, there was hardly any change in CPR which was 30% in 2000 and remained unchanged in 2006. In 2012, Pakistan made a commitment to Family Planning 2020 (a global partnership to empower women and girls by investing in rights-based family planning). A number of service providers are trained to dispense contraceptives, fit intrauterine devices (IUDs), or advise on other birth control measures. Although two other Muslim countries, Iran and Bangladesh, had simultaneously launched population control campaigns during the 1970s (examined later in this opinion), they had remarkable success in such efforts while the campaign in Pakistan miserably failed and thereafter for decades the subject of family planning remained a taboo for elected governments whose five-year plan could never accommodate population planning initiatives.

  2. Therefore, in the absence of policy initiatives to curb the startling population growth and in our capacity as the guardians of the fundamental rights guaranteed by the Constitution, this Court was constrained to help relaunch this campaign. Initially when this Court took cognizance of the instant matter, the Federal and all the Provincial Governments (including the respective Chief Secretaries) were required to file their concise statements. The learned Attorney General for Pakistan, the learned Advocates General of all the Provinces and other stakeholders unanimously agreed that a uniform policy for all the Provinces is required to control the population of Pakistan. A Task Force was constituted comprising of the persons mentioned below, to prepare a policy for this Court’s consideration:--

i. Secretary, Inter-Provincial Coordination (Chairman);

ii. Director General Population, Ministry of National Health (Member);

iii. Secretaries, Population & Welfare of all Provinces (Members); and

iv. Director General, Population of all Provinces (Members).

The said Task Force submitted its report and after lengthy deliberations, a Committee was constituted comprising of the names and having the Terms of Reference (TORs) proposed by Capt. (R) Zahid Saeed, Secretary, Ministry of National Health Services, Regulations and Coordination who was appointed as the convener of the meetings authorized to co-opt any other person on account of their expertise in the matter and modify/add the TORs as deemed necessary. The said Committee submitted a comprehensive report in which Recommendations (hereinafter referred to as the “Recommendations” reproduced later in this opinion) have been made to curb the alarming population growth rate in Pakistan. In order to sensitize the matter and to increase public awareness on the issue, the print and electronic media was also directed to print and broadcast the Recommendations continuously for three days free of cost. Thereafter, the Council of Common Interests (CCI) held its meeting which ultimately approved the Recommendations submitted to this Court. Additionally, a symposium was held by the Law & Justice Commission of Pakistan (LJCP) and the Ministry of National Health Services, Regulations & Coordination (Population Programme Wing) wherein valuable suggestions have been made by experts, academics, religious scholars and social activists (which shall be examined below). Subsequently, on 29.12.2018, this initiative of relaunching a nationwide population planning campaign, alongwith the Recommendations, received unanimous endorsement from the elected representatives from all Provinces, major political parties and religious scholars at a national dialogue organized by the Population Council. Before dilating upon these Recommendations, we deem it expedient to provide a brief overview of efforts made by other countries including Iran, Bangladesh, India and China in this crusade for population control and planning and examine the role of the legislature, executive, judiciary, public functionaries and other stakeholders in this arduous task.

  1. The Islamic Republic of Iran:- In Iran, in less than one generation the population growth rate of 4.06% in 1984 fell to 1.15% in 1993 and a total fertility rate of 6.4 births per woman in 1984 declined to 1.9 in 2010. The reason behind this was a development plan passed by the Iranian Parliament in 1989, which included a birth control programme, as a part of which, inter alia a huge media campaign was initiated to encourage women to space their pregnancies for three to four years, to limit the number of children to two, and to avoid pregnancy under the age of 18 and above 35. Following this the Iranian Parliament removed previous incentives for high fertility and clergy bodies and the judicial system issued the authorisation for family planning and supported the policy. In 1993, the Iranian legislature passed a law regarding family planning which, inter alia, provided for incentives for smaller families including for instance some social benefits for the first three children in a family. The said law focused on reducing infant mortality, promoting women’s education and employment, and extending social security and retirement benefits to all parents so that they no longer consider children as cushions/security for their old age. The magnitude of success received by this family planning program can be accredited to the government-backed awareness, information and education program in this regard and to a health care delivery system that was able to meet reproductive health needs. The Ministry of Health of Iran established pre-marital counseling classes throughout the country which the government made mandatory for couples planning to marry to participate in before they could receive their marriage license; population education became part of the curriculum at all educational levels; university students were required to take a course on population and family planning; and family planning services were provided for free by the country’s primary health care system, which is based on different levels of care and an established referral system. In rural areas, the Ministry of Health and Medical Education is the main provider of health care services, and trained health workers proactively provide door-to-door family planning related information and services. In urban areas on the other hand health services are largely provided by the private sector which equally play a significant role in awareness and services for family planning. In order to increase and meet the supply of modern contraceptives, many are now manufactured in Iran, in fact the only condom factory in the entire region is in Iran, which exports its products to neighboring and Eastern European countries. As a result of these measures, today 74% of married women in Iran between the ages of 15 to 49 practice family planning; 60% use a modern method; and one-third of modern contraceptive users have relied on a permanent method, i.e., female or male sterilization.

  2. The Republic of India:- In India, legislative efforts to curb population growth began as early as 1994 when for example, under Section 175(1)(q) of the Haryana Panchayati Raj Act, 1994, any person having more than two children was deemed to be disqualified from being a member of the Gram Panchayat, Panchayat Samiti or Zila Parishad. When the constitutionality of the said provision was assailed before the Indian Supreme Court, it was upheld in the judgment of Javed & others vs. State of Haryana & others [2003 (8) SCC 369] recognising that the purpose behind such legislation is inter alia to popularize the Family Welfare/Family Planning Programme which was in line with the National Population Policy holding that “In our view, disqualification on the right to contest an election by having more than two living children does not contravene any fundamental right nor does it cross the limits of reasonability. Rather it is a disqualification conceptually devised in national interest.”. The importance laid by the Indian Supreme Court on the implementation of the population control policy to secure the fundamental rights of the people of India is evident from the following paragraph of the judgment supra:--

“…Reasonableness and rationality, legally as well as philosophically, provide colour to the meaning of fundamental rights and these principles are deducible from those very decisions which have been relied on by the learned counsel for the petitioners. It is necessary to have a look at the population scenario, of the world and of our own country.

The torrential increase in the population of the country is one of the major hindrances in the pace of India’s socio- economic progress. Everyday, about 50,000 persons are added to the already large base of its population…It is a matter of regret that though the Constitution of India is committed to social and economic justice for all, yet India has entered the new millennium with the largest number of illiterates in the world and the largest number of people below the poverty line. The laudable goals spelt out in the Directive Principles of State Policy in the Constitution of India can best be achieved if the population explosion is checked effectively. Therefore, the population control assumes a central importance for providing social and economic justice to the people of India (Usha Tandon, Reader, Faculty of Law, Delhi University, - Research Paper on Population Stabilization, Delhi Law Review, Vol. XXIII 2001, pp.125-131). In the words of Bertand Russell, “Population explosion is more dangerous than Hydrogen Bomb.” This explosive population over-growth is not confined to a particular country but it is a global phenomenon. India…has the population problem going side by side and directly impacting on its per capita income, and resulting in shortfall of food grains in spite of the green revolution, and has hampered improvement on the educational front and has caused swelling of unemployment numbers, creating a new class of pavement and slum-dwellers and leading to congestion in urban areas due to the migration of rural poor. (Paper by B.K. Raina in Population Policy and the Law, 1992, edited by B.P. Singh Sehgal, page 52)…

…The above facts and excerpts highlight the problem of population explosion as a national and global issue and provide justification for priority in policy-oriented legislations wherever needed…

…Fundamental rights are not to be read in isolation. They have to be read along with the Chapter on Directive Principles of State Policy and the Fundamental Duties enshrined in Article 51A. Under Article 38 the State shall strive to promote the welfare of the people and developing a social order empowered at distributive justice - social, economic and political. Under Article 47 the State shall promote with special care the educational and economic interests of the weaker sections of the people and in particular the constitutionally down-trodden. Under Article 47 the State shall regard the raising of the level of nutrition and the standard of living of its people and the improvement of public health as among its primary duties. None of these lofty ideals can be achieved without controlling the population inasmuch as our materialistic resources are limited and the claimants are many. The concept of sustainable development which emerges as a fundamental duty from the several clauses of Article 51A too dictates the expansion of population being kept within reasonable bounds.”

Another illustration of legislative efforts to combat the menace of growing population can be found in the judgment of Air India vs. Nergesh Meerza and Others [(1981) 4 SCC 335] where the rapid multiplication of population was judicially noticed and the constitutional validity of legislative means to check the population was upheld as the Indian Supreme Court found no fault with the rule which would terminate the services of air hostesses on the third pregnancy with two existing children, holding the rule to be both salutary and reasonable for two reasons:--

“In the first place, the provision preventing a third pregnancy with two existing children would be in the larger interest of the health of the Air Hostess concerned as also for the good upbringing of the children. Secondly…when the entire world is faced with the problem of population explosion it will not only be desirable but absolutely essential for every country to see that the family planning programme is not only whipped up but maintained at sufficient levels so as to meet the danger of over-population which, if not controlled, may lead to serious social and economic problems throughout the world.”

The foregoing extracts clearly reflect the conviction and certitude of the legislature and the judiciary that the national interest of India lay in population control of the severity that disqualifications from elections and posts etc., was deemed to be an appropriate and necessary measure to enforce India’s two-child policy. For breach of the two-child norm several states put together a package of punitive measures including exclusion from elections, exclusion from ration cards, kerosene and other BPL incentives, denial of education in government schools to the third child and withdrawal of welfare programmes. This phased manner of implementing the two-child policy, was soon followed by stringent measures in the form of Indian Ministry of Health and Welfare’s Guidelines on Standards of Female Sterilization, enacted in October 1999. Through a public interest litigation decided through the judgment reported as Ramakant Rai vs. Union of India and Others [2009 (16) SCC 565], data from the States of Uttar Pradesh, Bihar, and Maharashtra surfaced regarding government practices for female sterilization, which largely revealed that the poor, female population was targeted which lacked counselling or informed consent, lacked pre- and post-operative care, and included unhygienic and un- anesthetized operating conditions, sterilization of minors, coercion and cruelty. In light of evidence of the morbidity suffered by women, along with the unreported deaths due to the lack of quality care in sterilisation camps the Indian Supreme Court in the noted judgment issued directives specifying the quality of care standards along with appropriate protocols that were to be stringently followed. While the issue of health concerns and human rights violation arising from targeted sterilization of a certain deprived class of the population has been addressed by the Indian Supreme Court in Devika Biswas Vs Union of India (UOI) and Others [2016 (10) SCC 726] as well, the Courts and the legislature and executive in India nevertheless remained uncompromising in the object of population reduction. As a result of these stringent legislative measures complimented by judicial support, in the year 2017 the annual population growth percentage in India has decreased to 1.1% while that of Pakistan remains at 2.0%.

  1. The People’s Republic of Bangladesh:- In contrast to India, the national family planning program in Bangladesh is considered to be “culturally sensitive” because it uses strategies that acknowledge and account for gender inequality. A mixed contraceptive method was adopted prioritising oral pills over other methods such as sterilization or clinical services like IUDs which are met with hesitance, particularly among rural populations. The Government of Bangladesh formed a National Committee and a National Plan of Action was developed following the International Conference on Population and Development (ICPD) in 1994 for implementation of the goals set in the Plan of Action. Under the integrated approach of population and development, national policies were formulated on population, maternal health and strategies were developed for reproductive health, population, health and nutrition. Taking a community- based approach, married, literate village-women were recruited and trained in basic medicine and family planning to go door-to-door dispensing birth- control pills and barrier contraceptives, providing outreach services to couples, particularly married women with limited mobility outside the home or compound and referring women for clinical contraception. Simultaneously, the government prioritized girls’ education which lead to delays in marriage and childbearing as knowledge, status and confidence gave them greater control over family-planning decisions. This led to remarkable success in population control since prevalence of contraceptive use increased dramatically from 3% to 45% among married women since 1971 and the fertility rate declined from about seven births per woman in the mid-1970s to 3.4 births per woman in 1993. These can largely be attributed to its Government’s efforts, particularly over the past 15 years to expand access to family planning methods and services and awareness campaigns.

  2. The People’s Republic of China:- China, the most populous country in the world which unlike Pakistan can sustain its rapid growth of population due to its progressive economy, has been able to control its growth rate by adopting the ‘carrot and stick’ rule. Article 25 of the Chinese Constitution and Article 12 of the Marriage Law require that family planning be promoted by the State. Attractive incentives in the field of education and employment were provided to couples following the ‘one-child norm’. At the same time drastic disincentives were cast on the couples breaching such norm which even included penal action. These stringent measures have led to a radical decrease in the population growth rate in China, therefore, China’s Family Planning Commission, which for nearly four decades enforced the country’s notorious one-child policy, will be absorbed by a new agency as the government attempts to go back on its one-child policy.

  3. It is pertinent to mention that the elucidation of the population control measures of various countries was only for illustration purposes. Although Pakistan is at a disadvantage for having launched this population control campaign decades after similarly populated countries such as Iran, China, India and Bangladesh, we also remain at an advantage to benefit from the errors that have surfaced decades after the implementation of the respective strategies employed with regard to their population control campaigns. Be that as it may, understanding the policy efforts to promote birth control and family planning methods only provides half the context required to formulate an effective plan. Indeed, a number of the failings of the previous family planning initiatives stem from an ignorance of the unique cultural and religious milieu of Pakistani society. A perusal of data from the annual Demographic and Health Survey reveals a number of preconceived notions, obstacles and misconceptions regarding family planning, family size, childbearing and religious instructions regarding birth control and spacing pregnancies. Looking to fellow Muslim countries, or those nations with similar cultural ideals, it is clear that an effective family planning policy is an achievable goal even in spite of cultural, societal, or religious hesitance.

  4. In order to learn from the mistakes of other countries in such campaign and to ensure that the efforts made in this relaunched campaign do not suffer the same fate as the previous one, a National Population Symposium was held by the Ministry of National Health Services, Regulations & Coordination (Population Programme Wing) in conjunction with the LJCP under the auspices of this Court on 05.12.2018 where several experts made valuable contributions to sketching a roadmap for this campaign of population control. One of the points raised was that family planning campaigns involves a two-fold process of (1) raising the demand for contraception use and (2) reducing the unmet need for contraception which comprises of a fair percentage of married women. The foremost task should be the meeting of demand of contraceptives and making them easily assessible to people while increasing the awareness with regards to the need of contraceptives. Moreover, the best global practices in family planning must be adopted including modern tested and effective methods in addition to a contraceptive mix method which has proven to be effective in many countries. Global evidence also supports task sharing/shifting strategies which should be quickly rolled out in Pakistan to enable mid-level and community-based service providers to provide services to rural, peri-urban and urban poor communities. We must emphasise the need to resort to reproductive health programming which involves the participation of men in contraceptive use and supporting women for use of contraception. Subscribing to family planning methods will benefit the country in the form of a higher GDP per capita and reduced unemployment, increased health benefits including reduced maternal mortality, improved infant and child health and fewer abortions; these would in turn lead to greater freedom to determine the number and spacing of children; environmental benefits include reduced pressure on natural resources (water, agriculture, energy, etc.) as well as reduced air water and soil pollution; and it will also result in increased resources per capita for schooling and healthcare sectors and infrastructure. If resources are not increased by rationing the amount of births burdening the economy each year, this working population age will either be unemployed or due to lack of education and skill training will be working in unskilled and menial jobs. In order to ensure that this working age population is productively employed, a drastic decline in the population is required which must be supplemented with an education ‘emergency’ whereby education and technical training for the working age population is provided targeting both genders equally. Additionally, strong policy reforms are required centred on capturing the demographic dividend, the total fertility rate (TFR) must be reduced to a sustainable rate, a national action plan is required to be introduced in order to train our human resource and match skills to the available work opportunities, and ensure an increase in work opportunities for women so as to increase the source of income of each familial house. The United Nations Fund for Population Activities[2] (UNFPA) is ready to assist Pakistan in building consensus on high quality, equitable and voluntary family planning as a national priority working with key stakeholders including development partners. Under the current Country Programme for Pakistan (2018-2022) UNFPA will focus on increasing capacities at all levels to accelerate delivery and accessibility of high-quality family planning information and services; UNFPA stands ready to foster partnerships and provide technical support to the implementation of the Recommendations approved by CCI and endorsed by the Provincial Legislators. This strategic decision will also enable Pakistan to honour the commitments made at international and national level particularly those made in the 1994 International Conference on Population and Development Programme of Action and the commitment made to reaching Sustainable Development Goals. Finally, coordination must be strengthened at all levels starting from the existing fora which include the Country Engagement Working Group (CEWG), Provincial FP2020 Working Groups, Family Planning Donor and Reproductive Health working groups, civil society organisations and the private sector working for the cause of population planning.

  5. Be that as it may, as mentioned earlier in this opinion, the set of eight key Recommendations which have been prepared by the Task Force and approved by CCI are reproduced below:--

| | | | | | --- | --- | --- | --- | | Recommendation | Responsibility | | Timeframe | | 1.Establish National and Provincial Task Forces for steering, providing oversight and taking critical decisions to reduce population growth, lower fertility rate and increase contraceptive prevalence rate (CPR): | | | | | a. National TF chaired by Prime Minister to include Chief Ministers of all the Provinces, Federal and Provincial Ministers of Population, Health, Education, Finance, Planning and representatives of civil society. | | M/o NHS | By 31.12.2018 | | b. Provincial TFs chaired by respective Chief Ministers to include Provincial Ministers of Population, Health, Education, Finance, Planning and representatives of civil society. | | PWDs | By 31.12.2018 | | c. Progress towards reducing population growth rate, lowering fertility and increasing contraceptive prevalence rate to be monitored through a robust data collection system and assessments of results and presented before National and Provincial Task Forces. | | M/o NHS and PWDs | Bi-annually (NTF) Quarterly (PTF) | | 2. Ensure Universal Access to FP/RH Services: | | | | | i. Mandate all public health facilities (BHUs, RHCs, THQHs, DHQHs, Teaching Hospitals) to deliver family planning services as part of the essential service package. | | Federal/Provincial Governments | By 30.06.2019 | | ii. All general registered private sector practitioners and hospitals to provide FP counselling, information and services to male and female clients. | | Federal/Provincial Governments | By 30.06.2019 | | iii. Lady Health Workers to provide FP, ante-natal and post-natal counselling, and contraception services on priority basis. | | Federal/Provincial Governments | By 30.06.2019 | | iv. Current cadre of male mobilizers to be made active and accountable for counselling men on family planning. | | Federal/Provincial Governments | By 30.06.2019 | | v. NGOs and Civil Society Organizations to work in close coordination with provincial DOHs and PWDs to extend FP/RH services to underserved and unserved areas. | | Federal/Provincial Governments | By 31.03.2019 | | vi. Federal and Provincial Governments to link population programs with Social Safety Net programs like Benazir Income Support Program and introduce conditional cash transfer schemes or incentivized schemes for adoption of FP service and institutionalized birth delivery. | | M/o NHS, PWDs and BISP | By 30.06.2019 | | 3. Finances: | | | | | i. Federal Government to create a five-year non-lapsable Special Fund for reducing Population Growth | | M/o Finance and M/o NHS | By 30.06.2019 | | Rate with annual allocation of Rs.10 billion. The Fund shall be set up exclusively from federal resources without any cut from provincial funds. The Fund will: | | | | | a. Meet, for five years, 50% amount of additional allocations made by the provinces for procurement of contraceptive commodities over and above the budget provision of FY 2018-19 in the respective head. | | M/o NHS in coordination with PWDs and Finance Div. & PD&R Div. | FY 2019-20 throughFY 2023-24 | | b. Meet, for five years, 50% cost of increase in LHWs for 100% coverage for doorstep services in rural and peri-urban areas. | | M/o NHS in coordination with DOH and Finance Div. & PD&R Div. | FY 2019-20 through FY 2023-24 | | c. Support innovative approaches of Federal and Provincial Governments for reaching poor and marginalized population to reduce population growth and increase contraceptive prevalence rate (CPR). | | M/o NHS in coordination with DOH and Finance Div. & PD&R Div. | FY 2019-20 through FY 2023-24 | | ii. Federal and Provincial Population and Health budgets for FP/RH to be doubled over the next two years and protected from reallocation to other programs and departments while ensuring timely releases. | | M/o Finance, M/o NHS, DOH and PWDs | FY 2019-20 through FY 2020-21 | | iii. Donor financing to NGOs and private sector organizations involved in | | EAD and M/o NHS in coordination | By 31.03.2019 | | FP/RH to be streamlined through an effective coordination mechanism. | | with PWDs and DOH | | | iv. Corporate Sector to allocate CSR funds for FP services and advocacy. | | SECP/FBR | By 31.01.2019 | | 4. Legislation: | | | | | i. Family Planning and Reproductive Health (FP&RH) Rights Bill ensuring mandatory FP/RH services by all general health care facilities in public and private sector. | | M/o NHS, M/o Law and Justice and Provincial Governments/PWDs | By 31.03.2019 | | ii. Early Child Marriage Restraint Act be introduced by Federal and Provincial Governments (Sindh passed this Act in 2013). | | M/o NHS, M/o Law and Justice and Provincial Governments/PWDs | By 31.03.2019 | | iii. Pre-marital counselling on family planning should be mandatory for Nikah registration; LHWs or appropriate service providers to provide the requisite counselling. | | M/o NHS, M/o Law and Justice and Provincial Governments/PWDs | By 31.03.2019 | | iv. “Right to promotive and primary health care for mother and child be made mandatory” as the right to education given in Article 25-A of the Constitution. | | M/o NHS/M/s. Law and Justice | By 31.03.2019 | | 5. Advocacy and communication: | | | | | i. A national narrative to be developed in consultation with Provinces and other stakeholders to create a sense of urgency and | | M/or NHS, M/o Information, M/o Religious Affairs and PWDs | By 28.02.2019 | | necessity of reducing population growth rate and achieving socio-economic wellbeing for all. | | | | | ii. Mass movement leading to a call of action to be launched involving political leaders, corporate sector, academia, judiciary, executive, ulema, media, intelligentsia, civil society and youth. | | Federal and Provincial Governments and all stakeholders | Immediate | | iii. PEMRA to provide free airtime for FP messages on radio and TV channels at prime time. | | M/o Information and PEMRA | By 15.03.2019 | | iv. Behavioural Change Communication campaign to highlight the role and responsibilities of men in family planning. | | Federal/Provincial Governments/Media and Civil Society | Immediately | | 6. Curriculum and Training: | | | | | i. Health and hygiene to be included at primary school level. | | PWDs and Federal and Provincial Education Departments | By 30.06.2019 | | ii. Life Skills Based Education and Population Studies to be included in Secondary and Higher Secondary schools. | | PWDs and Federal and Provincial Education Departments | By 30.06.2019 | | iii. Population Dynamics in Pakistan to be included in College and University level education. | | HEC, Federal and Provincial Education Departments | By 31.03.2019 | | iv. Population modules to be included in training at all Civil Services and Judicial Training Institutions. | | National School of Public Policy | By 31.03.2019 | | v. PMDC and PNC to include modules on FP/RH in MBBS and Nursing Degree Programs, respectively. | | M/o NHS, PMDC and PNC | By 31.03.2019 | | vi. Training to be provided to all public and private health care providers on all modern contraceptive methods. | | M/o NHS, DOH and PWDs | By 31.12.2019 | | 7. Contraceptive Commodity Security: | | | | | i. Incentivizing Local Production of Contraceptives: Federal and Provincial Governments should encourage/incentivize the pharmaceutical companies/investors to establish contraceptive production units in Pakistan on WHO/FDA standards. | | M/o NHS in coordination with relevant Federal and Provincial authorities | By 30.06.2019 | | ii. Pooled Procurement model to be adopted by the Federal and Provincial Governments (subject to their consent) to garner the benefits of economy of scale. | | M/o NHS, PWDs and DOH | FY 2019-20 onwards | | iii. Supply Chain Management System to be strengthened to ensure availability of all contraceptives at Service Delivery Points. | | M/o NHS, PWDs and DOH | By 30.06.2019 | | iv. FP Commodities should be included in the essential drug list of primary, secondary and tertiary drug list. | | PWDs and DOH | By 31.03.2019 | | 8. Support of Ulema | | | | | i. Joint Declaration of Ulema made at Population Summit-2015, Islamabad to be widely advocated. | | M/o NHS, M/o Religious Affairs, M/o Information, PWDs and DOH | On continuous basis | | ii. Training courses on family planning to be arranged at Provincial Judicial Academies and relevant training institutes for Ulemas and Khateebs. | | DOH/PWDs and Provincial Judicial Academies | By 30.06.2019 | | | | | |

Adopting an approach similar to that of Iran, and focusing on the main impediment to the cause of population planning, these recommendations involve increasing the demand and utilization of contraceptives for which a mass movement is suggested taking on board political leaders, Ulema and clerics, the corporate sector, academia, executive, judiciary, media, intelligential and youth. The Ulema and Islamic scholars must also be urged to promote Islamic teachings in the context of controlled birth so that each child may be assured an enlightened and prosperous life. For this national cause, the Pakistan Electronic Media and Regulatory Authority (PEMRA) should allocate free airtime for family planning messages on all radio and television channels in prime time. Adopting the community-based approach of Bangladesh, these recommendations include the mandatory delivery of family planning services by all public health facilities and hospitals, as part of the essential service package, as well as the mandatory provision of family planning counselling, information and services by all registered private sector practitioners and hospitals. After thorough training the lady health workers and the current cadre of male mobilizers are suggested to be reactivated targeting the women and men of each family and ensuring active and accountable counselling for them. More crucially, it has been recommended that Federal and Provincial Governments introduce conditional cash transfer schemes for adoption of family planning services and institutionalised birth delivery and financial support programs such as the Benazir Income Support which should be linked with population planning initiatives. Moreover, it has been recommended that the Pakistan Medical and Dental Council (PMDC) and the Pakistan Nursing Council (PNC) should include mandatory modules on Family Planning and Reproductive Health so we may rope in our future doctors and nurses to this national crusade. Obviously, the general cooperation of our NGOs and civil society is also expected and requested for this national cause. The Federal and Provincial Governments should also consider incentivising the local production of contraceptives by investors and pharmaceutical companies to increase their supply and accessibility and consider pooled procurement of contraceptives. The executive must play an active role in ensuring effective implementation of such laws. The Federal and Provincial Governments have agreed to allocate a sustainable amount of funds for this urgent cause, which will be a commitment that they must stick to in order to achieve any success in this population control campaign.

  1. The Recommendations are expected to accelerate government efforts to reduce the population growth rate, lower the total fertility rate, and increase the contraceptive prevalence rate. These Recommendations which are aligned with provincial population policies and recognize the Federal Government’s role in fostering, coordinating, and facilitating national progress, specify clear priorities, roles and responsibilities, and timelines for action. All that remains is for stakeholders at all levels to translate these Recommendations into urgent action. Because further complacence in controlling population by engaging in futile debates of responsibility or blame fixing, will prove to be a sure drift towards disaster. Immediate action by all pillars of the State and the public at large is not only the need of the hour, it is now a question of survival and thus must commence without any delay. As mentioned in the beginning of this opinion, it is undeniable that the right to life and several other rights are meaningless if owing to overpopulation, people are deprived of basic amenities such as food, water etc. Even otherwise, being one of the most populated countries in the world, Pakistan needs to realise its responsibility and play its role in curbing its uncontrol and unplanned population before starvation, malnutrition, illiteracy, poverty and unemployment become the fate of a large segment of its population.

  2. The population explosion that we so rightly fear can only be overcome if we stand against it together as one; if we successfully convince the common man that our limited resources cannot feed more than two children per house; if we accept that required transformative investments in human development can only be made if our hands are not tied by severe economic constraints and depleting resources; if we admit that the ratio of mouths to feed has long outweighed our resources; if all stakeholders, including policymakers, legislators, care providers, civil society activists and religious scholars, play their roles in unison to support responsible parenthood behaviours in our society; and if we can convince ourselves that population planning is not a plan for the future, but a remedial step that has already been taken too late: only then can we diffuse this ticking bomb. Having equipped the nation with the above Recommendations, collaboration of the three pillars of State and all stakeholders and the words of wisdom and

caution of experts for this campaign reduce the population growth rate, this journey we have embarked upon will indeed be one that our posterity will thank us for.

(M.M.R.) Order accordingly

[1]. Pakistan was amongst the 84 members who adopted the Proclamation of Teheran by consensus on 13.05.1968. The Proclamation affirmed, for the first time in a global agreement, the basic right of parents “to determine freely and responsibly the number and the spacing of their children” (paragraph 16).

[2]. The principle global inter-governmental organisation in the UN system with a mandate for family planning.

PLJ 2019 SUPREME COURT 230 #

PLJ 2019 SC (Cr.C.) 230 [Appellate Jurisdiction]

Present : Asif Saeed Khan Khosa, Maqbool Baqar & Mazhar Alam Khan Miankhel, JJ.

MUHAMMAD QASIM--Appellant

versus

STATE--Respondent

Crl. Appeal No. 436 of 2017, decided 27.9.2018.

(Against the judgment dated 3.4.2010 passed by the Lahore High Court, Bahawalpur Bench, Bahawalpur in Criminal Appeal No. 294-J of 2010 and Murder Reference No. 29 of 2010).

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(c)--Conviction and sentences--Challenge to--Sentence conversion and constitutions--Appellant and another had allegedly murdered two persons in which one is sister-in-law of appellant--parents of female deceased had not pursued case against present appellant which hinted at a possibility of appellant's version being true--There was no conventional enmity between parties and, thus, only reason why appellant could have committed murders in issue was nothing but his having seen two deceased together in an amorous pursuit--case in hand was indeed a case of grave and sudden provocation which could possibly attract provisions of Section 302(c), PPC--Appeal is partly allowed.

[Pp. 231, 232 & 233] A, B, C & E

Pakistan Penal Code, 1860 (XLV of 1860)--

----Ss. 302(c) & 300--Pretext of honour--“In name or on pretext of honour”--Grave and sudden provocation--Words “in name or on pretext of honour” used in first proviso to Section 302(c), PPC are not without any significance or meaning--Said words indicate that a murder committed “in the name or on the pretext of honour” has to be a calculated murder committed with premeditation in the background of honour whereas the words used in the context of grave and sudden provocation in exception 1 to the erstwhile Section 300, PPC were “deprived of the power of self­ control”--Such words used in exception 1 to erstwhile Section 300, PPC catered for a situation which was not premeditated and had developed suddenly leading to grave provocation depriving a person of power of self-control--Such different phraseology used by legislature in these distinct provisions clearly indicates catering for different situations and, therefore, words “in name or on pretext of honour” ought not to be mixed or confused with grave and sudden provocation leading to depriving of power of self-control. [P. ] D

PLD 2006 SC 283, ref.

Mr. Ansar Nawaz Mirza, ASC for Appellant.

Mr. Muhammad Jaffar, D.P.G. for State.

Date of hearing : 27.9.2018.

Judgment

Asif Saeed Khan Khosa, J.--Muhammad Qasim appellant and another had allegedly murdered two persons namely Meer Muhammad and Mst. Qaim Khatoon, a. sister-in-law of the appellant, at about 06.00 P.M. on 27.07.2008 in an open filed in village Bakhsanabad in the area of Police Station Bhong, District Rahim Yar Khan in the backdrop of a motive based upon a suspicion of illicit relations between the two deceased. With the said allegations the appellant and his co-accused were booked in case FIR No. 118 registered at the above mentioned Police Station during the same evening and after a regular trial the appellant's co-accused was acquitted by the trial Court whereas the appellant was convicted on two counts of an offence under Section 302(b), PPC and was sentenced to death on each count and to pay compensation. The appellant challenged his convictions and sentences before the High Court through an appeal which was dismissed to the extent of his convictions on. both the counts of the charge under Section 302 (b), PPC but the same was-partly allowed to the extent of his sentences of death which were reduced by the High Court to imprisonment for life on each count. Hence, the present appeal by leave of this Court granted on 18.09.2017.

  1. 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.

  2. The case in hand is a case of double murder committed in broad daylight and an FIR in respect of the same had been lodged with sufficient promptitude wherein the appellant had been nominated as the principal perpetrator of the murders in issue. The ocular account of the alleged occurrence had 'been furnished before the trial Court by Naseer Ahmed complainant (PW1) and Nazir Ahmed (PW2) who were both sons of Meer Muhammad deceased. The said eyewitnesses had advanced a reasonable explanation, for their presence at the place of occurrence at the relevant time and had made consistent statements before the trial Court which statements had inspired confidence of 'both the Courts below. In the circumstances of the case it was unlikely for the said sons of the deceased to substitute their father's killer. The medical evidence had provided sufficient support to the ocular account furnished by the above mentioned eyewitnesses. The motive set up by the prosecution was based upon a suspicion of illicit relations between the two deceased and that backdrop had been admitted by the appellant also through his statement recorded under Section 342, Cr.P.C. During the investigation four crime-empties had been secured from the place of occurrence which had subsequently been found to be wedded with a pistol recovered from the appellant's custody. In his statement recorded under Section 342, Cr.P.C. the appellant had admitted killing both the deceased and had maintained that he had committed the said murders under the impulse of grave and sudden provocation and on account of Ghairat after finding the two deceased in a compromising position in the relevant field. The circumstances of this case go a long way in. supporting the said stance of the appellant inasmuch as according to the FIR as well as the statements of the eyewitnesses produced by the prosecution there was an on-going suspicion regarding illicit relations between the two deceased; the place of occurrence was a field belonging to the appellant's family; and there was no habitat situated anywhere close to the said field. It was alleged by the prosecution that at the relevant time' Mst. Qaim Khatoon deceased had been dragged to the place of occurrence so as to give the incident a colour of the two deceased having been found in a compromising position but the circumstances of the case did not support that theory. It has already been mentioned above that according to the site-plan of the place of occurrence there was no habitat situated anywhere close to the place of occurrence and no dragging marks either on the ground or on the body of the said deceased had been found during the post-mortem examination. The High Court had noticed in the impugned judgment passed by it that the parents of the female deceased had not pursued the case against the present appellant which hinted at a possibility of the appellant's version being true. The High Court had further observed that there was no conventional enmity between the parties and, thus, the only reason why the appellant could have committed the murders in issue was nothing but his having seen the two deceased together in an amorous pursuit.

  3. The discussion made above leads us to an inescapable conclusion that the case in hand was indeed a case of grave and sudden provocation which could possibly attract the provisions of Section 302(c), PPC as declared by this Court in the case of Zahid Rehnian v. The State (PUD 2015 SC 77). The learned Deputy Prosecutor-General, Punjab appearing for the Stale has, however, pointed out that in terms of the first proviso to Section 302 (c), PPC the case in hand was a case of murders committed in the name or on the pretext of honour and, thus, it was to be treated as a case attracting the provisions of sections 302(a) or 302(b), PPC and not those of Section 302(c), PPC. We have attended to this aspect of the matter with care and have found that the words “in the name or on the pretext of honour” used in the first proviso to Section 302(c), PPC are not without any significance or meaning. The' said words indicate that a murder committed “in the name or on the pretext of honour” has to be a calculated murder committed with premeditation in the background of honour whereas the words used in the context of grave and sudden provocation in Exception 1 to the erstwhile Section 300, PPC were “deprived of the power of self-control”. Such words used in Exception 1 to the erstwhile Section 300, PPC catered for a situation which was not premeditated and had developed suddenly leading to grave provocation depriving a person of the -power of self-control, Such different phraseology used by the legislature in these distinct provisions clearly indicates catering for different situations and., therefore, the words “in the name or on the pretext of honour” ought not to be mixed or confused with grave and sudden provocation leading to depriving of the power of self-control. This distinction between honour and. grave and sudden provocation was clearly recognized by this Court in the case of Muhammad Ameer v. The State (PLD 2006 SC 283) and the same is manifestly attracted, to the facts of the present case as well. It has already been found by us above that the case in hand was a case of grave and sudden provocation and honour only provided, a backdrop to the same.

  4. For what has been discussed above this appeal is partly allowed, the convictions and sentences of the appellant are set aside and they are substituted by his conviction on two counts of an offence under Section 302(c), PPC with a sentence of rigorous imprisonment for twenty (20) years on each count and to pay a sum of Rs. 1,00,000/- (Rupees one hundred thousand only) to the heirs of each deceased by way of compensation under Section 544-A, Cr.P.C. or in default of payment thereof to undergo simple imprisonment for six months on each count. The sentences of imprisonment passed against the appellant shall run concurrently to each other and the benefit under Section 382-B, Cr.P.C. shall be extended to him. This appeal is disposed of in these terms.

(K.Q.B.) Appeal partly allowed

PLJ 2019 SUPREME COURT 234 #

PLJ 2019 SC (Cr.C.) 234 [Appellate Jurisdiction]

Present:Mian Saqib Nisar, HCJ, Asif Saeed Khan Khosa, Gulzar Ahmed, Mushir Alam & Mazhar Alam Khan Miankhel, JJ.

CHAIRMAN, NATIONAL ACCOUNTABILITY BUREAU, ISLAMABAD through Prosecutor-General Accountability, Islamabad--Appellant

versus

Mian MUHAMMAD NAWAZ SHARIF and others--Respondents

C.As. No. 1340, 1341 and 1342 of 2018 and C. Misc. Appln. No. 9985 of 2018 in C.A. No. 1340 of 2018, decided on 14.1.2019.

(Against the judgments dated 19.9.2018 passed by the Islamabad High Court, Islamabad in Writ Petitions No. 2839, 2841 and 2842 of 2018)

National Accountability Ordinance, 1999 (XVIII of 1999)--

----S. 9--Criminal Procedure Code, (V of 1898), S. 426--Suspension of Sentence order--NAB has sought setting aside of the impugned judgments passed by the High Court, in Writ Petitions whereby respondents in the present appeals were admitted to bail upon suspension of their sentences in their respective criminal appeals filed against their convictions and sentences--Held: Considerations for grant of bail and those for its cancellation are entirely different--No allegation has been leveled before us regarding any misuse or abuse of the concession of bail by respondents to these appeals--One of the said respondents is already in jail after having been convicted and sentenced in connection with another criminal case, another of the said respondents is a woman and the law envisages concession for her in the matter of bail and the sentence of imprisonment passed by the trial Court against yet another of the said respondents was quite short--In these peculiar circumstances Court have not felt persuaded to interfere with the jurisdiction and discretion exercised by the High Court in the matter of the said respondents’ bail upon suspension of their sentences during the pendency of their appeals--Appeals were dismissed.

[Pp. 235 & 237] A & B

PLD 2014 SC 458; 2009 SCMR 790; 2010 SCMR 1697; 2011 SCMR 136; PLD 2011 SC 1144 ref.

Mr. Muhammad Akram Qureshi, Special Prosecutor, National Accountability Bureau with Mr. Jahanzeb Khan Bharwana, Additional Prosecutor-General, National Accountability Bureau for Appellant (in all cases).

Khawaja Haris Ahmad, Sr. ASC and Mr. Mehr Khan Malik,AOR for Respondents (in C.A. 1340 of 2018).

Mr. Muhammad Amjad Pervaiz, ASC and Syed Rafaqat Hussain Shah, AOR for Respondents (in C.A. 1341 of 2018).

N.R. for Respondents (in C.A. 1342 of 2018)

Nomo for Applicant (in C.M.A. No. 9985 of 2018 in C.A. 1340 of 2018)

Date of hearing: 14.01.2019.

Judgment

Asif Saeed Khan Khosa, HCJ.--

Civil Miscellaneous Application No. 9985 of 2018 in Civil Appeal No. 1340 of 2018

The reason mentioned in the application seeking adjournment has not been found by us to be valid or sufficient for the purpose nor is the same supported by any material.

  1. Through this miscellaneous application the applicant has prayed for his impleading as a party to the main appeal but we have not felt satisfied with his locus standi or interest in the matter. This miscellaneous application is, therefore, dismissed.

Civil Appeals No. 1340, 1341 and 1342 of 2018

  1. Through these appeals by leave of this Court granted on 12.11.2018 the appellant/Chairman, National Accountability Bureau has sought setting aside of the impugned judgments passed by a learned Division Bench of the Islamabad High Court, Islamabad in Writ Petitions No. 2839, 2841 and 2842 of 2018 whereby Respondents No. 1 in the present appeals were admitted to bail upon suspension of their sentences in their respective criminal appeals filed against their convictions and sentences recorded by the Accountability Court-I, Islamabad on 19.09.2018 in Reference No. 20 of 2017.

  2. We have heard the learned counsel for the parties and have gone through the record of the case with their assistance.

  3. After hearing the learned counsel for the parties and going through the relevant record with their assistance we have noticed the following shortcomings in the impugned judgments passed by the High Court:

i) Instead of adhering to the guidelines issued and recommendations made by this Court in the case of Muhammad Shakeel v. The State and others (PLD 2014 SC 458) regarding shorter format of orders to be passed in matters of bail the High Court had written a judgment spanning over 41 pages while deciding the matter of bail of Respondents No. 1 upon suspension of their sentences.

ii) It is settled law that while deciding an application for bail or suspension of sentence during the pendency of an appeal merits of the case are not adverted to or commented upon in any detail whereas in the impugned judgments passed by it the High Court had not only undertaken a detailed assessment of the merits of the case but had also recorded some categorical conclusions regarding the same.

iii) The raison d’être for suspension of sentence during the pendency of an appeal is that due to the peculiarities of his case the convict may not be kept in custody till his appeal is fixed for hearing but in these cases the writ petitions filed by Respondents No. 1 had been taken up for hearing and decision at a time when the main appeals were also fixed for hearing.

iv) With reference to many a precedent case a Larger Bench of this Court has clarified in the case of Tallat Ishaq v. National Accountability Bureau, etc. (Civil Petition No. 632 of 2019 decided on 01.10.2018) that in cases under the National Accountability Ordinance, 1999 bail may be granted through exercise of Constitutional jurisdiction of a High Court only in extraordinary circumstances and in cases of extreme hardship but in the present cases no such extraordinary circumstance or hardship had been referred to by the High Court in the impugned judgments passed by it.

v) In cases pertaining to the offence under Section 9(a)(v) of the National Accountability Ordinance, 1999 this Court has identified different ingredients of the said offence in the cases of Syed Qasim Shah v. The State (2009 SCMR 790), Muhammad Hashim Babar v. The State and another (2010 SCMR 1697), Khalid Aziz v. The State (2011 SCMR 136) and Ghani-ur-Rehman v. National Accountability Bureau and others (PLD 2011 SC 1144) explaining which ingredients are to be proved by which party and some of the above mentioned precedent cases had been referred to by the High Court in the impugned judgments passed by it. It had not been appreciated by the High Court that in all those precedent cases the accused persons had accepted ownership or possession of the properties in issue whereas in the present cases Respondents No. 1 had maintained that the relevant properties did not belong to them nor were they in possession of the same. The High Court had failed to consider whether the above mentioned precedent cases were relevant to the cases in hand or not and whether in the present cases the principle of forfeiture of the defence would apply if the accused persons denied ownership or possession of the relevant properties but in the circumstances of the case such ownership or possession was established.

vi) While adverting to some deficiencies in the evidence vis-a-vis the ingredients of the offence under Section 9(a)(v) of the National Accountability Ordinance, 1999 the High Court had failed to consider that conclusions in that regard were premature at the stage of bail or suspension of sentence because by virtue of the provisions of Section 428, Cr.P.C. additional evidence could be adduced or procured during the pendency of the appeals.

  1. Despite the above mentioned deficiencies found by us in the impugned judgments passed by the High Court we are cognizant of the legal position that considerations for grant of bail and those for its cancellation are entirely different. No allegation has been leveled before us regarding any misuse or abuse of the concession of bail by Respondents No. 1 to these appeals. One of the said respondents is already in jail after having been convicted and sentenced in connection with another criminal case, another of the said respondents is a woman and the law envisages concession for her in the matter of bail and the sentence of imprisonment passed by the trial Court against yet another of the said respondents was quite short. In these peculiar circumstances we have not felt persuaded to interfere with the jurisdiction and discretion exercised by the High Court in the matter of

the said respondents’ bail upon suspension of their sentences during the pendency of their appeals. These appeals are, therefore, dismissed.

(K.Q.B.) Appeals dismissed

PLJ 2019 SUPREME COURT 238 #

PLJ 2019 SC (Cr.C.) 238 [Appellate Jurisdiction]

Present:Asif Saeed Khan Khosa, Maqbool Baqar and Syed Mansoor Ali Shah, JJ.

ABDUL WAHAB, etc.--Appellants

versus

STATE, etc.--Respondents

Crl. As. No. 155 and 156 of 2018, decided on 10.1.2019.

(Against the judgment dated 21.12.2017 passed by the High Court of Balochistan, Sibi Bench at Quetta in Criminal Appeal No. (S) No. 53 of 2017 and Criminal Revision (S) No. 22 of 2017)

Pakistan Penal Code, 1860 (XLV of 1860)--

----Ss. 334 & 337-N(2)--Deposit of Arsh--Appellants had allegedly chopped off right ear of injured PW in an incident--Appellants were convicted by trial Court for an offence u/S. 334, PPC and were sentenced to rigorous imprisonment for five years and to pay Arsh equal to Diyat in equal shares to victim--High Court through impugned judgment upheld convictions and sentences of appellants but sentence of imprisonment against one appellant was enhanced for seven years--Appellant had cut right ear of PW with use of a knife and there was some doubt available on record as to whether ear was cut off through use of a knife or it was bitten off by said appellant--There was no serious motive on part of appellants and asserted motive had never been proved through any independent evidence--Admittedly appellants were not previous convicts--No issue of honour was involved in commission of relevant offence by appellants--Section 337-N(2) appellants could not have been punished with imprisonment by way of Ta’zir--Appellants are held to be liable to pay Arsh equal to one half of Diyat in equal shares and sentences of imprisonment by way of Ta’zirpassed against appellants are set aside--They are ordered to deposit Arsh equal to one half of Diyat in equal shares with trial Court within next six months from today failing which they shall be taken into custody and shall be dealt with in accordance with law--Appeal is partly allowed. [Pp. 239 & 240] A, B & D

Application of the provision of--

----Pakistan Penal Code, (XLV of 1860), S. 337-N(2)--According to the provisions of Section 337-N(2), PPC a punishment of imprisonment by way of Ta’zircan be passed against a convict only if the convict is “previous convict, habitual or hardened, desperate or dangerous criminal or the offence has been committed by him in the name or on the pretext of honour”. [P. 240] C

PLD 2009 Lah. 312; 2012 SCMR 887; 1998 SCMR 1528 ref.

Syed Ayaz Zahoor, ASC for Appellants (in both cases).

Syed Baqar Shah, State Counsel for State (in both cases).

Mr. Zahoor-ul-Haq Chishti, ASC for Complainant (in both cases).

Date of hearing: 10.01.2019.

Judgment

Asif Saeed Khan Khosa, J.:

Criminal Appeal No. 155 of 2018

Abdul Wahab, Ghulam Ishaque, Abdul Jabbar and Muhammad Ismail appellants and another had allegedly chopped off the right ear of one Ahmed Ali in an incident taking place at about 10.00 a.m. on 06.02.2016 in Goth Muhammad Azam Magsi in the area of Police Station Shaheed Malik Muhammad Ali, District Jaffarabad regarding which FIR No. 8 was registered at the said Police Station during the same morning. After a regular trial the appellants were convicted by the trial Court for an offence under Section 334, PPC and were sentenced to rigorous imprisonment for five years and to pay Arsh equal to Diyat in equal shares to the victim. The appellants challenged their convictions and sentences before the High Court through an appeal and Nisar Ahmed complainant also filed a revision petition before the High Court seeking enhancement of the sentence of imprisonment passed against the appellants. Through the impugned judgment the High Court upheld the convictions and sentences of Ghulam Ishaque, Abdul Jabbar and Muhammad Ismail appellants recorded by the trial Court whereas the said Court enhanced the sentence of imprisonment passed by the trial Court against Abdul Wahab appellant to rigorous imprisonment for seven years while maintaining the remaining punishment imposed upon him. Hence, the present appeal by leave of this Court granted on 13.02.2018.

  1. Leave to appeal had been granted in this case in order to examine as to whether the provisions of Section 337-N(2), PPC stood attracted to the facts of this case or not and if the said provisions were applicable to the case in hand then whether the punishments of imprisonment could have been passed against the appellants by way of Ta’ziror not. We have noticed that according to the provisions of Section 337-N(2), PPC a punishment of imprisonment by way of Ta’zircan be passed against a convict only if the convict is “previous convict, habitual or hardened, desperate or dangerous criminal or the offence has been committed by him in the name or on the pretext of honour”. It is pertinent to notice that the trial Court as well as the High Court did not observe anything about such credentials of the appellants. It had been held in the cases of Ali Muhammad v. The State (PLD 2009 Lahore 312), Mazhar Hussain v. The State and another (2012 SCMR 887) and Haji Maa Din and another v. The State and another (1998 SCMR 1528) that in a case pertaining to causing of hurt unless the provisions of Section 337-N(2), PPC are attracted to the case of the convict he cannot be awarded a sentence of imprisonment by way of Ta’zir. In the present case the appellants had initially resorted to ineffective firing and no firearm injury had been received by any of the members of the complainant party. It was alleged that Abdul Wahab appellant had then cut the right ear of Ahmed Ali (PW-2) with the use of a knife and there was some doubt available on the record as to whether the ear was cut off through the use of a knife or it was bitten off by the said appellant. Be that as it may, there was no serious motive on the part of the appellants and the asserted motive had never been proved through any independent evidence. Admittedly the appellants were not previous convicts and there was no evidence of previous involvement of the appellants in any criminal case. It is not denied that no issue of honour was involved in commission of the relevant offence by the appellants. In this view of the matter in terms of Section 337-N(2) the appellants could not have been punished with imprisonment by way of Ta’zir.

  2. For what has been discussed above this appeal is partly allowed, the convictions of the appellants for the offence under Section 334, PPC recorded and upheld by the Courts below are maintained, the order passed by the trial Court regarding payment of Arsh equal to Diyat by the appellants in equal shares is modified in terms of the provisions of Section 337-R, PPC, the appellants are held to be liable to pay Arsh equal to one half of Diyat in equal shares and the sentences of imprisonment by way of Ta’zirpassed against the appellants are set aside. The appellants had been admitted to bail by this Court upon suspension of their sentences during the pendency of this appeal through the order dated 13.02.2018. They are ordered to deposit Arsh equal to one half of Diyat in equal shares with the trial Court within the next six months from today failing which they shall be taken into

custody and shall be dealt with in accordance with the law. This appeal is disposed of in these terms.

Criminal Miscellaneous Application No. 6-Q of 2018 in Criminal Appeal No 156 of 2018

  1. This miscellaneous application is allowed in the terms prayed for therein. Disposed of.

Criminal Appeal No. 156 of 2018

  1. In view of the judgment passed by this Court in the connected Criminal Appeal No. 155 of 2018 this appeal has lost its relevance and the same is disposed of.

(K.Q.B.) Appeal partly allowed

PLJ 2019 SUPREME COURT 241 #

PLJ 2019 SC (Cr.C.) 241 [Appellate Jurisdiction]

Present:Asif Saeed Khan Khosa, CJ, Mushir Alam, Maqbool Baqar, Manzoor Ahmad Malik, Sardar Tariq Masood, Mazhar Alam Khan Miankhel and Syed Mansoor Ali Shah, JJ.

MUHAMMAD YOUSAF--Appellant

versus

STATE, etc.--Respondents

Crl. A. No. 137-L o 2010, decided on 20.2.2019.

(Against the judgment dated 06.10.2010 passed by the Lahore High Court, Multan Bench, Multan in Criminal Appeal No. 534 of 2005 and Murder Reference No. 547 of 2005)

Criminal Procedure Code, 1898 (V of 1898)--

----S. 345--Pakistan Penal Code, (XLV of 1860), Ss. 302/305/309/310/ 313/34--Principles of waive--Devolving of right of Qisas--partial compromise--Acquittal on basis of Compromise-- Respondents were convicted and sentenced and jointly challenged their convictions and sentences before High Court, through Criminal Appeal--During pendency of that appeal, application was filed for acquittal on basis of a compromise--Report submitted by Sessions Judge, Vehari showed that deceased was survived by his father, his widow and his son out of whom father of deceased had denied entering into any compromise--father of deceased died and all surviving heirs of deceased were agreeable to a compromise with said respondents--matter of compromise was again referred to Sessions Judge--Again report submitted that surviving heirs of deceased, i.e. his widow and son had acknowledged their compromise, however, pointed out that on an earlier occasion father of deceased, an heir of said deceased, had denied entering into any compromise and after his subsequent death his four sons, were not agreeable to a compromise--High Court, accepted compromise, acquitted respondents on basis of compromise--appellant/complainant filed criminal petition for leave to appeal--Whether right to compound an offence is a heritable right--The present case offers a classical example of such a distinction because by virtue of Section 307, PPC appellant and his brothers might have become wali of deceased on account of possessing a devolved right of Qisas (relevant to a case of Qisas) but they are not heirs of deceased for purposes of compounding of offence u/S. 345(2), Cr.P.C. in this case of Ta’zir--in India legislature had introduced S. 320(4)(b) of Code of Criminal Procedure, 1973--The case in hand was not a case of Qisas but was of Ta’zir--Under Islamic law of inheritance brothers of deceased in this case did not inherit from deceased directly and even when father of deceased, an heir of said deceased, subsequently died brothers of deceased, including present appellant, did not become deceased’s heirs because they stood excluded by a surviving son of deceased who was closer to deceased in degree in matter of inheritance--In this case of Ta’zir only heirs of deceased could compound offence of murder and appellant and his brothers, all brothers of deceased, did not and could not inherit from deceased either directly or through their father and, thus, they never qualified as “heirs of victim” for purposes of Section 345(2), Cr.P.C.--Appeal is, dismissed.

[Pp. 244, 245, 247, 255, 258 & 259] A, B, C, D, E, F, G, N, O & P

PLD 2007 Lahore 121; 2013 SCMR 1281; 1997 SCMR 1307; PLD 2015 SC 77; 2000 P.Cr.L.J. 1688 ref.

Right of Qisas--

----In cases of Qisas right of Qisas vests in each wali (Section 313, PPC), a wali may waive his right of Qisas (Section 309, PPC), a wali may compound his right of Qisas (Section 310, PPC), heirs of victim are his wali, according to his personal law (Section 305(a), PPC), a person entitled to claim Qisas is wali (Section 299(m), PPC) and upon death of a wali his right of Qisas devolves on heirs of wali (Section 307, PPC)--It, thus, becomes evident that even an heir of an heir of a victim has a (devolved) right of Qisas and he himself becomes a wali and in that devolved capacity of a wali he too can waive or compound offence of qatl-i-amd in a case of Qisas--According to Section 309(2), PPC and proviso to same if a wali (having original or a devolved right of Qisas) does not waive his right of Qisas but other wali waive their right of Qisas then non-waiving wali is entitled to his share of Diyat. [P. 249] H

Case of Qisas--

----A criminal case becomes a cases of Qisas when, after case has reached trial Court, either a confession is made by accused person before trial Court during trial or Tazkiya-tul-shahood (scrutiny of witnesses before trial of accused person) is undertaken by trial Court and unless either of said two things happen before trial Court every criminal case is to be treated as a case of Ta’zir at every stage of case including stage of investigation. [P. 250] I

Heir of a person--

----An heir is a person who is entitled to inherit from deceased at time of his death. [P. 250] J

Partial Compromise--

----A partial compromise was acceptable in a case of Qisas but same was not acceptable in a case of Ta’zir--principles regarding compounding of an offence applicable to a case of Qisas are not relevant or applicable to a case of Ta’zir. [Pp. 251 & 252] K

PLD 2015 SC 77; 1997 SCMR 1307; ; PLD 2003 SC 635; ; 2007 SCMR 1496; 1994 SCMR 1327; ; PLD 2003 SC 512; PLD 2003 SC 547; PLD 2003 SC 635; 2003 SCMR 1067; 2004 SCMR 236; 2005 SCMR 599 ref.

Principles of Waiver--

----Principles of waiver and compounding contained in Sections 309 and 310, PPC and applicable to cases of Qisas are neither applicable to nor do they control principles contained in Section 345, Cr.P.C--pertaining to compounding of offences in cases of Ta’zir. [P. 252] L

Devolving Right of Qisas--

----There is a difference between devolving of a right of Qisas and devolving of status of an heir. [P. 254] M

Mr. Muhammad Akram Qureshi, ASC for Appellant.

Rana Abdul Majeed, Additional Prosecutor-General, Punjab for State.

Mr. Rashid Mehmood Sindhu, ASC and Syed Rafaqat Hussain Shah, AOR with Respondents No. 2 & 3 in person.

Date of hearing: 25.10.2018.

Judgment

Asif Saeed Khan Khosa, J.--One Muhammad Aslam was murdered and another namely Ijaz Ahmad was injured in an occurrence taking place on 02.02.2005 in Chak No. 93/WB in the area of Police Station Thingi, District Vehari and in that regard Respondents No. 2 and 3, brothers inter se, were booked in case FIR No. 19 registered at the said Police Station on the same day at the instance of the present appellant/complainant. After a regular trial Respondents No. 2 and 3 were convicted by the learned Additional Sessions Judge, Vehari on 19.07.2005 for the offences under Sections 302(b) and 324 of the Pakistan Penal Code, 1860 (PPC) read with Section 34, PPC. For the offence under Section 302(b), PPC read with Section 34, PPC Respondent No. 2 was sentenced to death and Respondent No. 3 was sentenced to imprisonment for life whereas for the offence under Section 324, PPC read with Section 34, PPC both the said respondents were sentenced to rigorous imprisonment for 10 years each. The said respondents were also ordered to pay a sum of Rs. 1,00,000/- each to the heirs of Muhammad Aslam deceased by way of compensation under Section 544-A of the Code of Criminal Procedure, 1898 (Cr.P.C.), to pay a sum of Rs. 1,75,000/- jointly to the injured victim namely Ijaz Ahmad by way of Arsh being half of the amount of Diyat and to pay a sum of Rs. 50,000/- jointly to the said Ijaz Ahmad by way of Daman. It was ordered that in case of default in payment of the said amounts Respondents No. 2 and 3 would undergo rigorous imprisonment for a period of 6 months each. The benefit under Section 382-B, Cr.P.C. was extended to the said respondents.

  1. Respondents No. 2 and 3 jointly challenged their convictions and sentences before the Lahore High Court, Multan Bench, Multan through Criminal Appeal No. 534 of 2005 which was to be heard by a learned Division Bench of the said Court along with Murder Reference No. 547 of 2005 seeking confirmation of the sentence of death passed by the trial Court against Respondent No. 2. During the pendency of that appeal Criminal Miscellaneous No. 102 of 2009 was filed before the High Court seeking acquittal of Respondents No. 2 and 3 from the charge under Section 302(b), PPC read with Section 34, PPC on the basis of a compromise between the said respondents and the heirs of Muhammad Aslam deceased which matter was referred by the High Court to the learned District & Sessions Judge, Vehari for its verification. The report dated 25.02.2009 submitted in that regard by the learned District & Sessions Judge, Vehari showed that Muhammad Aslam deceased was survived by his father namely Waryam, his widow namely Mst. Razia Bibi and his son namely Muhammad Akmal out of whom the father of the deceased had denied entering into any compromise with Respondents No. 2 and 3 whereas the widow and the son of the deceased had confirmed that they had entered into a compromise with Respondents No. 2 and 3, they had forgiven the said respondents in the name of Almighty Allah and they had no objection to acquittal of the said respondents from the charge of murder on the basis of the compromise. During the pendency of Criminal Miscellaneous No. 102 of 2009 Waryam, the father of Muhammad Aslam deceased, died and thereafter Criminal Miscellaneous No. 431-M of 2010 was filed before the High Court seeking acquittal of Respondents No. 2 and 3 from the charge of murder because all the surviving heirs of Muhammad Aslam deceased were agreeable to a compromise with the said respondents. The matter of compromise was again referred by the High Court to the learned District & Sessions Judge, Vehari for its verification. The report dated 12.05.2010 submitted by the learned District & Sessions Judge, Vehari in that regard confirmed that the surviving heirs of Muhammad Aslam deceased, i.e. his widow and son had acknowledged their compromise with Respondents No. 2 and 3, they had forgiven the said respondents in the name of Almighty Allah and they had no objection to the respondents’ acquittal from the charge of murder on the basis of the compromise. The learned District & Sessions Judge, Vehari had, however, pointed out in that report that on an earlier occasion the father of Muhammad Aslam deceased, an heir of the said deceased, had denied entering into any compromise with Respondents No. 2 and 3 and after his subsequent death his four sons namely Muhammad Yousaf, Muhammad Ashraf, Atta Ullah and Noor Ahmad, brothers of Muhammad Aslam deceased, were not agreeable to a compromise with Respondents No. 2 and 3. The learned District & Sessions Judge, Vehari was of the opinion that the said sons of Waryam and brothers of Muhammad Aslam deceased were not heirs of Muhammad Aslam deceased and, thus, their refusal to enter into a compromise with Respondents No. 2 and 3 was irrelevant to the compromise voluntarily entered into by the surviving heirs of the deceased with Respondents No. 2 and 3. According to the learned District & Sessions Judge, Vehari the acclaimed compromise between the surviving heirs of Muhammad Aslam deceased and Respondents No. 2 and 3 was voluntary and complete. After perusal of the said report and after finding the compromise between the surviving heirs of Muhammad Aslam deceased and Respondents No. 2 and 3 to be voluntary and complete a learned Division Bench of the Lahore High Court, Multan Bench, Multan accepted the compromise vide judgment dated 06.10.2010, partially allowed Criminal Appeal No. 534 of 2005 filed by Respondents No. 2 and 3, acquitted the said respondents of the charge under Section 302(b), PPC read with Section 34, PPC on the basis of the compromise and dismissed the said appeal to the extent of the convictions and sentences of the said respondents for the offence under Section 324, PPC read with Section 34, PPC while answering the Murder Reference in the negative.

  2. Aggrieved of the judgment passed by the Lahore High Court, Multan Bench, Multan on 06.10.2010 the appellant/complainant filed Criminal Petition for Leave to Appeal No. 1091-L of 2010 before this Court and on 24.12.2010 the said petition was allowed by this Court and leave to appeal was granted in the following terms:

“Inter alia contends that the learned High Court has allowed compromise of the offence of murder on the application of two legal heirs namely Razia Bibi (wife of the deceased) and Muhammad Akmal (son of the deceased) notwithstanding the fact that the father of the deceased namely Waryam who was alive at the time of murder of Sajid [actually Muhammad Aslam] but died when the application for compounding the offence was made, his heirs were ‘walis’ and the offence could not have been compounded without their concurrence.

  1. Having heard learned counsel for the petitioner at some length, leave is granted inter alia to consider whether the heir of an heir of the victim could be a ‘wali’ of the said victim and whether the law laid down by this Court [actually the Lahore High Court, Lahore] in Ahmed Nawaz vs. State (PLD 2007 Lahore 121) would be attracted to the facts of the case in hand?”

On 05.06.2018 it was noticed by this Court that the view of the relevant law taken by the Lahore High Court, Lahore in the case of Ahmad Nawaz alias Gogi v. The State (PLD 2007 Lahore 121) was based upon the definition of ‘wali’ contained in Section 305(a), PPC whereas a different view of the same law subsequently taken by a 5-member Bench of this Court in the case of Abdul Rashid alias Teddi v. The State and others (2013 SCMR 1281) did not even refer to the definition of ‘wali’ contained in Section 305(a), PPC. In this background it was felt by this Court on that date of hearing that the issue involved in the present case required a fresh look so as to render an authoritative pronouncement on the subject and, thus, the office of this Court was directed to bring the matter to the notice of the then Hon’ble Chief Justice who was requested to consider advisability or otherwise of constitution of a Larger Bench of at least seven Hon’ble Judges of this Court in order to resolve the controversy noted above. It is in this backdrop that the present Larger Bench is now seized of the matter.

  1. We have heard the learned counsel for the parties at some length and have gone through the record of this case with their assistance besides perusing the precedent cases referred to by them. It has been argued by the learned counsel for the appellant that in the case of Abdul Rashid alias Teddi v The State and others (2013 SCMR 1281) this Court has already declared that the right to compound an offence is a heritable right and upon the death of a wali of the victim his right devolves upon that wali’s heirs and, thus, in the present case upon the death of the appellant’s father his capacity of being a wali of Muhammad Aslam deceased had devolved upon the appellant and his brothers and, therefore, compounding of the offence by the surviving heirs of Muhammad Aslam deceased with Respondents No. 2 and 3 could not materialize unless the appellant and his brothers had joined the compounding. He has also argued that the case in hand was a case of Ta’zir and by virtue of the law declared by this Court in the case of Sh. Muhammad Aslam and another v Shaukat Ali @ Shauka and others (1997 SCMR 1307) compounding of the offence of murder in the present case could not succeed unless all the heirs of Muhammad Aslam deceased, including the appellant and his brothers possessing the devolved status of wali upon the death of their father, had consented to the compromise. While referring to the case of Zahid Rehman v The State (PLD 2015 SC 77) the learned counsel for the appellant has maintained that the concept of compounding of an offence of murder is common to cases of Qisas as well as of Ta’zir and, therefore, the principles applicable to cases of Qisas in the matter of compounding of an offence ought to be read into cases of Ta’zir as well. He has, thus, prayed that the impugned judgment passed by the High Court may be set aside and the High Court may be required to decide the issue of compounding of the offence of Muhammad Aslam’s murder afresh in accordance with the law. The learned Additional Prosecutor-General, Punjab appearing for the State has also submitted that the right to claim Qisas is a heritable right in Islamic law and the same stands recognized in the provisions of Section 307, PPC and, therefore, the offence of murder of Muhammad Aslam in the present case could not have been compounded by some of the heirs of the victim in the absence of the appellant and his brothers on whom the right to claim Qisas had devolved on account of death of their father after the murder of Muhammad Aslam. The learned Additional Prosecutor-General has also prayed for setting aside of the impugned judgment passed by the High Court and for remand of the matter to the High Court for a decision of the matter of compounding afresh. As against that the learned counsel for Respondents No. 2 and 3 has contended that the principles applicable to compounding of an offence in cases of Qisas cannot be made applicable to cases of Ta’zir which cases are governed in the matter by the provisions of Section 345, Cr.P.C. and in terms of Section 345(2), Cr.P.C. the appellant and his brothers were not heirs of the victim and, therefore, they had no recognized role to play in the matter of compounding of the offence of Muhammad Aslam’s murder. He has, thus, prayed for upholding of the impugned judgment of the High Court and dismissal of the present appeal.

  2. After hearing the learned counsel for the parties, perusing the record of the case with their assistance and going through the precedent cases referred to before us we have found it appropriate to refer to the relevant statutory provisions first and then to discuss the precedent cases on the subject. The Pakistan Penal Code, 1860 (PPC) provides for and recognizes two distinct and separate regimes in the criminal justice system of the country and they pertain to cases of Qisas and cases of Ta’zir depending primarily upon the standard of evidence required and produced in a criminal case. The distinction between the separate regimes of Qisas and Ta’zir cases was clearly elucidated by this Court in many cases including the cases of Sh. Muhammad Aslam and another v Shaukat Ali @ Shauka and others (1997 SCMR 1307) and Zahid Rehman v The State (PLD 2015 SC 77). It may be advantageous to begin the discussion with the relevant statutory provisions governing waiver (Afw) and compounding (Sulh) in cases of Qisas pertaining to the offence of qatl-i-amd (intentional murder) under Section 302, PPC. Section 309(1), PPC provides that in a case of qatl-i-amd an adult sanewali may waive his right of Qisas without any compensation, Section 310(1), PPC provides that in a case of qatl-i-amd an adult sane wali may compound his right of Qisas on accepting badal-i-sulh (compensation) and according to Section 313(1), PPC the right of Qisas vests in the solewali if there is only one and in each one of them if there are more than one. Section 305, PPC provides as follows:

“305. Wali.--In case of qatl, the wali shall be--

(a) the heirs of the victim, according to his personal law but shall not include the accused or the convict in case of qatl-i-amd if committed in the name or on the pretext of honour; and

(b) the Government, if there is no heir.”

Section 299(m), PPC defines wali in the following terms:

“ “wali” means a person entitled to claim qisas (other than the person who has murdered the victim).”

Section 307(1)(c), PPC provides as follows:

“307. Cases in which qisas for qatl-i-amd shall not be enforced. (1) Qisas for qatl-i-amd shall not be enforced in the following cases, namely:

(a) ---------------------

(b) ---------------------

(c) when the right of qisas devolves on the offender as a result of the death of the wali of the victim, or on the person who has no right of qisas against the offender.

(2) ---------------------

Illustrations

(i) A kills Z the maternal uncle of his son B. Z has no other wali except D the wife of A. D has the right of qisas from A. But if D dies, the right of qisas shall devolve on her son B who is also the son of the offender A. B cannot claim qisas against her father. Therefore, the qisas cannot be enforced.

(ii) D kills Z, the brother of her husband A. Z has no heir except A. Heir A can claim qisas from his wife B. But if A dies, the right of qisas shall devolve on his son D who is also son of B, the qisas cannot be enforced against B.”

According to this section the right of Qisas vesting in a wali devolves on his heirs as a result of death of the wali.

  1. From the statutory provisions referred to and quoted above it emerges that in cases of Qisas the right of Qisas vests in each wali (Section 313, PPC), a wali may waive his right of Qisas (Section 309, PPC), a wali may compound his right of Qisas (Section 310, PPC), the heirs of the victim are his wali, according to his personal law (Section 305(a), PPC), a person entitled to claim Qisas iswali (Section 299(m), PPC) and upon death of a wali his right of Qisas devolves on the heirs of the wali (Section 307, PPC). It, thus, becomes evident that even an heir of an heir of a victim has a (devolved) right of Qisas and he himself becomes a wali and in that devolved capacity of a walihe too can waive or compound the offence of qatl-i-amd in a case of Qisas. According to Section 309(2), PPC and the proviso to the same if a wali (having the original or a devolved right of Qisas) does not waive his right of Qisas but the other wali waive their right of Qisas then the non-waiving wali is entitled to his share of Diyat. Therefore, had the case in hand been a case of Qisas then the appellant and his other brothers (who were not the heirs of Muhammad Aslam deceased but the right of Qisas possessed by the victim’s father had devolved upon them upon the father’s subsequent death and they had not waived their devolved right of Qisas against Respondents No. 2 and 3) would have been entitled to their share of Diyat whereas the waiver would have been effective to the extent of all the otherwali of the victim who had waived their right of Qisas against Respondents No. 2 and 3.

  2. It is not disputed that the case in hand is a case of Ta’zir and not of Qisas because the proof required for a case of Qisas in terms of Section 304, PPC was not adduced in this case before the trial Court. It may be clarified here that a criminal case becomes a cases of Qisas when, after the case has reached the trial Court, either a confession is made by the accused person before the trial Court during the trial or Tazkiya-tul-shahood (scrutiny of the witnesses before trial of the accused person) is undertaken by the trial Court and unless either of the said two things happen before the trial Court every criminal case is to be treated as a case of Ta’zir at every stage of the case including the stage of investigation. Compounding of offences in cases of Ta’zir is governed by Section 345, Cr.P.C. and according to Section 345(2), Cr.P.C. (as the said legal provision stood in the year 2005 when the offences in the present case had been committed) the offence of qatl-i-amd under Section 302, PPC could be compounded with the permission of the relevant Court “By the heirs of the victim other than the accused or the convict if the offence has been committed by him in the name or on the pretext of karo kari, siyah kari or similar other customs or practices”. The said legal provision was amended on 21.10.2016 and it presently reads as “By the heirs of the victim subject to the provisions of Section 311, PPC.” According to the law in this country succession opens at the time of death of a person and upon his death his assets automatically stand devolved upon those who are entitled to inherit from him in specified shares in terms of his personal law and such inheriting persons are called the heirs of the deceased. There is, thus, no confusion in our law that an heir is a person who is entitled to inherit from the deceased at the time of his death. In view of this settled and recognized principle when the law of the land provides that in a case of Ta’zir an offence of qatl-i-amd under Section 302, PPC may be compounded by the “heirs of the victim” and when an heir of a victim is only a person who inherits directly from the victim then what is clearly meant by Section 345(2), Cr.P.C. is that only a person who can directly inherit from the victim is the person who can compound the offence of qatl-i-amd of the victim and none else.

  3. We note that the concept of wali relevant to a case of Qisas is not relevant to a case of Ta’zir which belongs to a different regime of criminal law and is governed by separate and distinct principles. It has to be understood very clearly that in cases of Qisas the term wali means the entire body or group of persons who are entitled to claim Qisas for a qatl-i-amd and such persons include those who are heirs of the victim entitled to inherit from him as well as those on whom the right of Qisas devolves upon death of an heir of the victim even if such heirs of the heir of the victim do not themselves inherit from the victim directly. In cases of Ta’zir the law has conferred the capacity to compound only upon the heirs of the victim and has not provided for devolving of the capacity to compound upon an heir of an heir of the victim as has been provided in cases of Qisas, as discussed above. It has been canvassed before us that for the purposes of harmonious construction the said principle applicable to cases of Qisas may be read into cases of Ta’zir as well but we have not felt persuaded to venture into such an exercise of judicial legislation through the means of interpretation, particularly when this Court has already recognized and declared in some earlier cases that different principles apply to cases of Qisas and Ta’zir in the matter of compounding of an offence and such principles cannot be confused or mixed and, hence, an attempt to harmonize the two concepts or principles may amount to unwholesome judicial engineering offensive to the concepts themselves. In the case of Sh. Muhammad Aslam and another v Shaukat Ali @ Shauka and others (1997 SCMR 1307) the distinction between the principles applicable to cases of Qisas under Sections 309 and 310, PPC and to cases of Ta’zir under Section 345, Cr.P.C. had clearly been recognized and acknowledged by this Court. The said case was a case of Ta’zir wherein a partial compromise had been arrived at between the convict and some of the heirs of the victim. This Court had elaborately discussed the issue from diverse angles and had then concluded that a partial compromise was acceptable in a case of Qisas but the same was not acceptable in a case of Ta’zir. In many subsequent cases and particularly in the case of Zahid Rehman v The State (PLD 2015 SC 77) this Court had reiterated and categorically declared again that the principles regarding compounding of an offence applicable to a case of Qisas are not relevant or applicable to a case of Ta’zir. In that case it was observed by this Court as under:

“This Court has already declared that Section 309, P.P.C. pertaining to waiver (Afw) and Section 310, P.P.C. pertaining to compounding (Sulh) in cases of murder are relevant only to cases of Qisas and not to cases of Ta’zir and a reference in this respect may be made to the cases of Sh. Muhammad Aslam and another v. Shaukat Ali alias Shauka and others (1997 SCMR 1307), Niaz Ahmad v. The State (PLD 2003 SC 635) and Abdul Jabbar v. The State and others (2007 SCMR 1496). In the said cases it had also been clarified by this Court that in cases of Ta’zir the matter of compromise between the parties is governed and regulated by the provisions of Section 345(2), Cr.P.C. read with Section 338-E, P.P.C. In the same cases it had further been explained and clarified by this Court that a partial compromise may be acceptable in cases of Qisas but a partial compromise is not acceptable in cases of Ta’zir. The cases of Manzoor Hussain and 4 others v. The State (1994 SCMR 1327), Muhammad Saleem v. The State (PLD 2003 SC 512), Muhammad Arshad alias Pappu v. Additional Sessions Judge, Lahore and 3 others (PLD 2003 SC 547), Niaz Ahmad v. The State (PLD 2003 SC 635), Riaz Ahmad v. The State (2003 SCMR 1067), Bashir Ahmed v. The State and another (2004 SCMR 236) and Khan Muhammad v. The State (2005 SCMR 599) also throw sufficient light on such aspects relating to the matter of compromise. It may be true that compounding of an offence falling in Chapter XVI of the Pakistan Penal Code is permissible under some conditions both in cases of Qisas as well as Ta’zir but at the same time it is equally true that such compounding is regulated by separate and distinct provisions and that such limited common ground between the two does not obliterate the clear distinction otherwise existing between the two separate legal regimes.”

As if this were not enough, Section 338-E(1), PPC clinches the issue by providing as follows:

“338-E. Waiver or compounding of offences. (1) Subject to the provisions of this Chapter and Section 345 of the Code of Criminal Procedure, 1898 (V of 1898), all offences under this Chapter may be waived or compounded and the provisions of Sections 309 and 310 shall, mutatis mutandis, apply to the waiver or compounding of such offences: ---------------------.”

This section makes it abundantly clear that the principles of waiver and compounding contained in Sections 309 and 310, PPC and applicable to cases of Qisas are neither applicable to nor do they control the principles contained in Section 345, Cr.P.C. pertaining to compounding of offences in cases of Ta’zir. In view of such clear statutory clarification and in view of the above mentioned repeated judicial enunciation there is hardly any scope left for any harmonious construction of the two distinct and separate concepts by us.

  1. For the purpose of clarity of understanding we may explain why Qisas and Ta’zir are said to belong to separate legal regimes. To start with, the two concepts have different origins as the concept of Qisas has its origin in divine Islamic law and jurisprudence pertaining to offences in respect of human life and body whereas the origin of the concept of Ta’zir is secular and in our context it is derived mainly from Anglo-Saxon traditions. In the regime of Qisas the offence is committed against the victim whereas in the regime of Ta’zir the offence is committed against the State and the society as a whole. Application of Qisas or Ta’zir to a criminal case requires different standards of proof and entails different punishments. In cases of Qisas the right of Qisas as well as the right to waive or compound the offence vest in the victim or hiswali whereas in cases of Ta’zir the serious offences committed in respect of human life or body were originally not compoundable in our law but subsequently only a limited concession was made in that regard by the State by amending the law and providing for compounding of most of such offences by the victim or his heirs. Even while making such concession and providing for composition of such offences no right to compound was conferred on the victim or his heirs and any composition proposed by the parties was made subject to permission or leave of the relevant Court which may refuse to grant the requisite permission or leave in the peculiar circumstances of a given case. Partial compromise is permissible in a case of Qisas but is not allowed in a case of Ta’zir. Devolving of a right of Qisas, waiver or compounding on the heir of a dead wali of the victim is recognized in cases of Qisas but is not permitted or recognized in cases of Ta’zir. Claiming Qisas is a right in Islamic dispensation whereas compounding in a case of Ta’zir is a concession subject to permission or leave of the relevant Court in serious offences. A right in law ordinarily devolves upon an heir but a concession extended to a particular person is not to devolve on another unless the law expressly provides for the same. We entertain no manner of doubt that while expressly providing for some principles applicable to compounding of offences in cases of Qisas and while omitting to expressly provide for the said principles vis-à-vis cases of Ta’zir the legislature was conscious of the difference between the two concepts and their requirements. The silence of the legislature in this regard speaks, and speaks quite loudly, and we as a Court of law cannot ignore it or override it by transposing the principles applicable to one regime of law to the other. We cannot shut our eyes to the clear provisions of Section 345(7), Cr.P.C. according to which in a case of Ta’zir “No offence shall be compounded except as provided by this section.”

  2. In the present case of Ta’zir the offence of murder of Muhammad Aslam could be compounded only by the heirs of the said victim and all the surviving heirs of that victim had voluntarily compounded the said offence with Respondents No. 2 and 3. The High Court was, therefore, quite correct in holding that the appellant and his brothers, who were heirs of a subsequently dying heir of the victim, were not relevant to the matter of compounding of the offence.

  3. The argument that in his lifetime Waryam, the father and one of the heirs of Muhammad Aslam deceased, had refused to join the compromise between the remaining heirs of the deceased and Respondents No. 2 and 3 and, therefore, after the death of Waryam any compromise between the remaining heirs of Muhammad Aslam deceased and the said respondents could not be complete without the heirs of Waryam joining the same had failed to impress the High Court and we have also not felt persuaded to accept the same. As already observed above, the concept of devolving of the right of Qisas upon an heir of an heir/wali of the victim relevant to a case of Qisas is not applicable to cases of Ta’zir. In the absence of any devolving of the capacity to compound in a case of Ta’zir the capacity to compound possessed by an heir of the victim at the time of murder of the victim stands exhausted upon the subsequent death of that heir. Being the father and an heir of Muhammad Aslam deceased Waryam had a capacity to compound the relevant offence but he had not compounded the offence during his own lifetime and upon Waryam’s death his capacity to compound stood exhausted and the same was not heritable as Waryam’s heirs were not heirs of Muhammad Aslam deceased because they did not, and could not, inherit from him. After Waryam’s death his heirs could not be treated as heirs of Muhammad Aslam deceased and the only heirs of Muhammad Aslam deceased left in the field at such stage were those surviving heirs of Muhammad Aslam deceased who could inherit directly from him and they could compound the offence throughout their lifetime irrespective of timing of Waryam’s death. In cases of Ta’zir Section 345(2), Cr.P.C. does not specify any time when compounding of an offence may take place and the provisions of Section 345(2), Cr.P.C. do not place any embargo upon compounding of the relevant offence by the surviving heirs of a victim at a time when one or more of the heirs of the victim has/have already died. Placing an embargo upon the surviving heirs of a victim in such a situation may amount to committing violence upon the provisions of Section 345(2), Cr.P.C. which we are not ready to commit.

  4. Another thing to be clearly understood in the present context is that there is a difference between devolving of a right of Qisas and devolving of the status of an heir. Section 307, PPC recognizes that the right of Qisas devolves on an heir of an heir of the victim and because of devolving of the right of Qisas on him an heir of an heir of the victim also becomes a wali of the victim and in that devolved capacity of wali such heir of an heir of the victim can also waive or compound the relevant offence. Section 307, PPC, however, does not provide or recognize that through such devolving of the right of Qisas on him an heir of an heir of the victim also becomes or is recognized as an heir of the victim. Such distinction between devolving of the right of Qisas and devolving of a right to inherit from the victim has to be clearly understood because the first is relevant to the concept of Qisas whereas the second is relevant to the concept of Ta’zir. It has already been observed by us above that in cases of Qisas the term wali means the entire body or group of persons who are entitled to claim Qisas for a qatl-i-amd and such persons include those who are heirs of the victim entitled to inherit from him as well as those on whom the right of Qisas devolves upon death of an heir of the victim even if such heirs of the heir of the victim do not themselves inherit from the victim directly. In Qisas the tie of blood with the victim is the governing consideration even if a wali in his devolved capacity is not in a position to directly inherit from the victim whereas in Ta’zir the sole consideration for the capacity to compound is the capacity to inherit directly from the victim. The present case offers a classical example of such a distinction because by virtue of Section 307, PPC the appellant and his brothers might have become wali of Muhammad Aslam deceased on account of possessing a devolved right of Qisas (relevant to a case of Qisas) but they are not the heirs of Muhammad Aslam deceased for the purposes of compounding of the offence under Section 345(2), Cr.P.C. in this case of Ta’zir.

  5. In the interim order passed in this case on 05.06.2018 it was noticed by this Court that the view regarding the issue at hand taken by the Lahore High Court, Lahore in the case of Ahmad Nawaz @ Gogi v The State (PLD 2007 Lahore 121) was in conflict with the view of this Court on the subject taken in the later case of Abdul Rashid alias Teddi v. The State and others (2013 SCMR 1281) but we note that in none of the said cases the all-important distinction between cases of Qisas and those of Ta’zir had come under discussion and the Courts were not properly assisted in those cases in this particular regard. In the case of Ahmad Nawaz @ Gogi (supra) the Lahore High Court, Lahore had observed on the issue as follows:

“At the very outset, we may here reproduce Section 305, PPC--

“305. WALI.--In case of a qatl, the wali shall be

(a) the heirs of the victim, according to his personal law but shall not include the accused or the convict in case of Qatl-e-Amd if committed in the name or on the pretext of honour; and

(b) the Government, if there is no heir.”

A bare perusal of the above quoted section clearly states that in case of a qatl, the wali shall be the heirs of the victim, according to his personal law and the said provisions do not contemplate that the heirs of an heir of the victim shall also be wali of the victim. An heir of a person is understood to be a person who is entitled to inherit the property of the deceased at the time of his death. In the case in hand the inheritance of the victim automatically opened upon his death and at that time, the only heirs of the victim were his father and mother and thus the property of the deceased automatically devolved upon the said heirs of the victim. After devolving of the property of the victim upon the said heirs the inheritance of the victim had been exhausted and there was nothing left for anybody else to inherit from the victim. Keeping in view the spirit of the provisions of Section 305(a) PPC the heirs of a victim are surely different from the heirs of a wali of the victim. In the present case, the consanguine sisters were to inherit from the father of the victim namely Maqbool Ahmad and not from Mohsin Raza victim himself and thus they were the heirs of Maqbool Ahmad not of the victim namely Mohsin Raza. It is not disputed that the said consanguine sisters had not and could not inherit the property of Mohsin Raza as they were not his heirs at the time of his murder. What the consanguine sisters are claiming before us is a right to effect or refuse a compromise with the appellant which right they claim to have inherited from Mohsin Raza’s father namely Maqbool Ahmad and they are not claiming any right to inherit the property of Mohsin Raza directly. According to the spirit and rationale of the provisions of Section 305(a), P.P.C. a wali of the victim is the person who is entitled to inherit the property of the victim and the interpretation of the said provisions cannot be stretched to include in the definition of wali a person who claims to have inherited the right of compromise possessed by the Wali. No legal provision has been produced nor any reference to the Islamic Jurisprudence has been made before us to support such a stretched interpretation of the provisions of Section 305(a), P.P.C. Apart from that the spirit of the Qisas and Diyat laws is to quench the thirst of revenge of the immediate heirs of the victim and thus the right to enter into a compromise or otherwise cannot be extended to any other remote relative of the deceased who may not inherit the property from the deceased at the time of his murder but may at some subsequent stage become entitled to inherit some property from some heir of the deceased upon the death of such heir.”

In the later case of Abdul Rashid alias Teddi (supra) this Court had extensively quoted from a judgment passed by the Lahore High Court, Lahore in the case of Muhammad Jabbar v The State and 10 others (2000 P.Cr.L.J. 1688) and had then concluded as under:

“14. To put it in other words, Islam is a religion of peace and harmony. It has for the first time in the history of mankind introduced and encouraged the concept of afw, darguzar/condoning and compounding of offences, even those relating to heinous crimes. Particularly, the one which relate to disputes between two or more private parties and carry an element of revenge, thus, harming the peace and tranquility in the society at large. For this purpose, through the dictates of various verses from the Holy Qur’an and Sunna of our Holy Prophet Hazrat Muhammad (Peace be upon him), a workable and practicable scheme for compounding of offences has been outlined under the Islamic criminal law. The purpose behind it is to provide a respectable and fair mode, based on the principles of equality of all human beings, to reach some settlement/compromise in the larger interest of the civil society and to bury the hatchet of revenge once for all, so as to save other generations from facing the consequence of enmity amongst different segments of society, aimed for satisfaction of endless personal vendetta. On this account too, such provisions of law relating to compounding of criminal offences are to be interpreted and applied liberally for the benefit of society and the humanity at large, but at the same time as per injunctions of Islam.

  1. Thus, after a careful reading of the provisions of Section 345, Cr.P.C., other relevant guiding principles of Islamic jurisprudence in this regard and the cases cited at the Bar, we are of the opinion that not only the surviving legal heirs of the victim have legal authority to waive right of qisas and compound the offence with the appellant/convict upon payment of compensation of diyat or without payment in lieu of pleasure of God, but such right is equally inheritable by the successors of any legal heir of the victim, who during his life time had either not entered into compromise witch the appellant/convict or refused to enter into such compromise, as despite his earlier refusal he was competent to change his mind and to subsequently enter into such compromise with the appellant/convict, while the principle of estoppel was not attracted in such situation to debar his successor from exercising such right independently at their own free will.”

It is obvious that in the said case, due to lack of proper assistance, the Islamic concept of Qisas and the principles applicable thereto in the matter of compounding of an offence were expressly referred to and were simply presumed to be applicable to the secular concept of Ta’zir and compounding of an offence under that concept. Apart from that while holding that “not only the surviving legal heirs of the victim have legal authority to waive right of qisas and compound the offence with the appellant/convict --------------------- but such right is equally inheritable by the successors of any legal heir of the victim” no statutory provision or any source of Islamic jurisprudence had been referred to or relied upon by this Court. Both the above mentioned cases were cases of Ta’zir but on account of lack of proper assistance they were decided on the basis of principles applicable to cases of Qisas. We are, therefore, constrained to observe that the said cases may not to be approved or treated as good precedents on the subject.

  1. In India the Islamic regime of Qisas in criminal cases is not recognized and originally the matter of compounding of an offence was governed in India by statutory provisions identical to the original provisions of Section 345, Cr.P.C. in Pakistan recognizing no role of an heir of a person in the matter of compromise if the person competent to compound an offence is dead. In Pakistan Section 345(2), Cr.P.C. now provides that an offence of qatl-i-amd under Section 302, PPC may be compounded by “the heirs of the victim” and does not provide for devolving of such capacity to compound on an heir of an heir of the victim but in India the legislature had introduced Section 320(4)(b) of the Code of Criminal Procedure, 1973 which reads as follows:

“When the person who would otherwise be competent to compound an offence under this section is dead, the legal representative, as defined in the Code of Civil Procedure, 1908, of such person may, with the consent of the Court, compound such offence.”

Introduction of this legal provision in India is by itself a legislative acknowledgment that the capacity to compound an offence is not automatically devolved upon an heir of a person possessing the capacity to compound unless the law expressly provides for the same. The omission in this respect in the original law was supplied in India by the legislature and we in this country would not like to embark upon judicial legislation by supplying the relevant omission in our law through the means of interpretation. Let this responsibility rest where it lies and we would not like to encroach upon the domain of the legislature in this regard. We, therefore, refer this aspect of the matter to the Secretary, Ministry of Law and Justice, Government of Pakistan, Islamabad so that the Federal Government may consider getting the relevant law amended by the Majlis-e-Shoora (Parliament) appropriately, if so advised.

  1. As a result of the discussion made above we have not been able to take any legitimate exception to the impugned judgment passed by the Lahore High Court, Multan Bench, Multan. The case in hand was not a case of Qisas but was of Ta’zir. Under the Islamic law of inheritance the brothers of Muhammad Aslam deceased in this case did not inherit from the deceased directly and even when the father of Muhammad Aslam deceased, an heir of the said deceased, subsequently died the brothers of Muhammad Aslam deceased, including the present appellant, did not become Muhammad Aslam deceased’s heirs because they stood excluded by a surviving son of Muhammad Aslam deceased who was closer to the deceased in degree in the matter of inheritance. In this case of Ta’zir only the heirs of the deceased could compound the offence of murder and the appellant and his brothers, all brothers of Muhammad Aslam deceased, did not and could not inherit from Muhammad Aslam deceased either directly or through their father and, thus, they never qualified as “heirs of the victim” for the purposes of Section 345(2), Cr.P.C. This appeal is, therefore, dismissed.

  2. The office is directed to send a copy of this judgment to the Secretary, Ministry of Law and Justice, Government of Pakistan, Islamabad for his information and for appropriate action, if deemed warranted.

Chief Justice

Judge

Judge

Judge

Judge

Judge

I concur with the conclusion but for different reasons, which have been set out in my separate note.

Judge

Announced in open Court at Islamabad on 20.2.2019.

Chief Justice

Syed Mansoor Ali Shah, J.--I have gone through the judgment authored by the Hon’ble Chief Justice (hereinafter referred to as the “Judgment”). I concur with the conclusion of the Judgment that the instant appeal merits dismissal. I, however, espouse views different from those expressed in the Judgment, regarding the meaning and determination of the heirs of the victim or the wali of the victim in the context of compoundability of the offence of qatl-i-amd (interchangeably also referred to as compromise between the parties) under the two regimes of Qisas[1] and Ta’zir.[2]

  1. The precise legal question before the Court is the scope and extent of the term “heirs of the victim” used in Section 345 Cr.P.C. in order to determine who on behalf of the deceased victim is entitled to compound the offence of qatl-i-amd punishable as ta’zir under Section 302, PPC. Additionally, whether the scheme of compoundability is different in case of Qisas where “wali of the victim” is to be determined?

  2. In my view, Islamic Law of Inheritance goes to the root of the case and is central to the concept of compounding of the offence of qatl-i-amd under Qisas and Ta’zir, which in turn rests on the meaning of heirs and walis of the victim. It is essential to emphasize that the only law that can determine the heir(s) of a deceased (victim) for Muslims in Pakistan is their personal law i.e., the Islamic Law of Inheritance (similarly for non-Muslims its their personal law). According to Professor Coulson, Islamic Law of Inheritance “is a solid technical achievement, and Muslim scholarship takes a justifiable pride in the mathematical precision with which the rights of the various heirs, in any given situation, can be calculated…Nowhere is the fundamental Islamic ideology of law as the manifestation of the divine will more clearly demonstrated than in the laws of the inheritance….From a sociological standpoint, the laws of inheritance reflect the structure of family ties and the accepted social values and responsibilities within the Islamic community.[3]“ Under Islamic Law of Inheritance, rights of inheritance rest upon two principal grounds of marriage and blood relationship with the deceased and there are three kinds of heirs: Sharers, Residuries and Distant Kindred. Sharers are those who are entitled to a prescribed share of inheritance. Residuaries are those who take no prescribed shares but succeed to the residue after the claims of the sharers are satisfied. Distant Kindred are all those relations who are neither sharers nor residuaries. After ascertaining which of the heirs or descendants of the deceased (victim) are entitled to succeed, the next step is to distribute the estate among them.[4] It is true that the inheritance opens on the death of the victim and the heirs are identified according to the Islamic Law of Inheritance and the estate of the victim automatically devolves upon the said heirs. While the estate of the deceased devolves on the heirs, the concept of inheritance and heirship does not end. Devolution is neither one time nor does it freeze in time at the time of the death of the victim. As families grow and evolve, moving from generations to generations, the heirs also grow, replacing the earlier heirs yet maintaining their descent and lineage from the ancestors. The heirship or right to inheritance moves downwards, as well as, upwards, hence the term “descendants” and “ascendants.” The concept of “how low-so- ever” or “how-high-so-ever” under the Islamic Law of Inheritance marks the downward and upward flowing concept of succession and inheritance, resembling a running chain of blood ties and marriage. As a matter of illustration, if in the instant case it is discovered after say thirty years from the death of the victim that the State has decided to confer certain property on the victim for his meritorious services or some property has been discovered that belongs to the victim, and the surviving heirs at the time of death of the victim being dead by now, who then will inherit the property of the victim? or will the property escheat and revert to the State because the first line of heirs is dead ? Under the Islamic Law of Inheritance, heirship is a living and an evolving concept and therefore the property will vest in the heirs of the victim as they stand today and the meticulous Islamic Law of Inheritance can identify the heirs of the victim even after three decades. Therefore, at any given time, the heirs or descendants or ascendants of the victim can be identified with mathematical precision under the Islamic Law of Inheritance. Restricting the term “heirs of the victim” to only the surviving heirs of the victim at the time of the death of the victim, is an interpretation that might not sit well with the Islamic Law of Inheritance and public policy. The concept of genealogical tree (shajrah nasab) in our Land Revenue law is an example of this successional calculation. At this juncture I cannot lose sight of Section 338-F of the PPC which provides that while interpreting the provisions of chapter XVI (of offences affecting the human body) the Court shall be guided by the injunctions of Islam as laid down in the Holy Quran an Sunnah. One of the best showcases of these injunctions is the Islamic Law of Inheritance, itself.

  3. Applying the principles of the Islamic Law of Inheritance, as discussed above, to the instant case on merits, I see that in the presence of the son and the widow, the brothers of the victim or sons of the deceased father Waryam stand excluded from the line of succession. Hence the available heirs at the time of compromise are the son and the widow of the victim. The High Court confirmed the view taken in Report of the District & Sessions Judge, Vehari dated 12.05.2010. The relevant extract of the Report is as follows:

“5. From the statements of Razia Bibi (widow) and Muhammed Akmal (son) legal heirs of the deceased , it is evident that compromise between the parties is genuine as they have no objection if the said convicts are acquitted. The legal heirs of the deceased Waryam who was father of Muhammed Aslam deceased are not now the legal heirs of Muhammed Aslam deceased of this case.” (emphasis supplied)

The Appellants were excluded not because they were the heirs of the heirs of the victim but because they were not the heirs of the victim under the Islamic Law of Inheritance. The application for compromise was rightly allowed leading to the acquittal of Respondents No. 2 and 3. The impugned judgment of the High Court upholding this view is, therefore, correct and the present appeal merits dismissal.

  1. It is now settled that Qisas and Ta’zir are two separate regimes, having their own sets of rules as laid down in Muhammad Aslam v. Shaukat Ali (1997 SCMR 1307) and Zahid Rehman v. State (PLD 2015 SC 77). However, when it comes to the question of determining the heirs of the victim or walis of the victim, for the purposes of compoundability of the offence of qatl-i-amd, the two regimes converge and both take guidance from the Islamic Law of Inheritance to resolve this question. This is because the Islamic Law of Inheritance is the only law that provides for determination of heirs in the country. Even otherwise, Pakistan Penal Code, 1860 or the Criminal Procedure Code, 1898 do not provide a separate mode and manner of determining heirs of the victim and, thus, cannot possibly be considered as a parallel system of inheritance and succession. Reference to the terms “heirs of the victim” and “wali of the victim” under these Codes assumes outsourcing the answer to the Islamic Law of Inheritance, as these Codes have no mechanism to resolve these questions. Therefore, both the regimes of Qisas and Ta’zir rely on the principles of Islamic Law of Inheritance uniformly to determine the heirs of the victim or the wali of the victim for the purposes of compounability in the cases of qatl-i-amd.

  2. Under the regime of Ta’zir, the heirs of the victim can compound the offence of qatl-i-amd under Section 345(2), Cr.P.C. with the permission of the Court. The right vested in the “heirs of the victim” makes the right of compoundability under Ta’zir inheritable. In another sense this right is also an actionable claim,[5] hence inheritable. Section 345(2), Cr.P.C. has no time limit and can be invoked by the accused party at any stage after the offense is committed and before the sentence is executed. The purpose of this provision is understandably to encourage settlements between warring parties in order to protect family life and ensure a peaceful community. The heirs of the deceased victim can exercise this right. The first heirs of the victim are those who survive him immediately at the time of his death, but as explained above, the heirship of the victim continues in time and at any given time, when the heirs who survived at the time of death of the deceased are no more, there will still be heirs of the victim under the Islamic law of inheritance in the shape of sharers, residuaries or distant kindred. The heirship is based on blood and marriage and continues as the families evolve. So the available heirship is to be determined afresh when the right to compound is to be exercised irrespective of the time of death of the victim. It is emphasized that the available heirs of the victim and not heirs of the heirs are to be determined. In the instant case, the appellants are the heirs of the heir but are not the heirs of the victim under the Islamic law of inheritance, as they stand excluded by the son. A five member bench of this Court has upheld this view in Abdul Rashid v. State (2013 SCMR 1281), even though the distinction between the two regimes of Qisas and Ta’zir was somewhat blurred in the said opinion.

  3. Qisas means punishment by causing similar hurt to same part of the body of the convict as he has caused to the victim or by causing death if he has committed qatl-i-amd in exercise of the right of the victim or a wali.[6] Under Section 299 (m) PPC, wali means a person entitled to claim qisas. Under Section 305(a) PPC, wali in case of qatl means the heirs of the victim, according to his personal law. Section 306(c) provides that qati-i-amd shall not be liable to qisas when any wali of the victim is a direct descendant, how low-so-ever, of the offender. Section 307 (c) provides a situation when qisas for qatl-i-amd cannot be enforced i.e., “when” the right of qisas devolves on an offender as a result of the death of the waliof the victim. Section 307(c) PPC is actually about an offender not having a right of qisas and proceeds on an implied assumption that the right of qisas is inheritable. Section 307(c) is, therefore, not a specific provision mandating devolution of the right of qisas. In my view there is no requirement to state the obvious. Wali by definition is an heir of the victim.[7] Right to qisas is also akin to an actionable claim and is, therefore, inheritable under the Islamic Law of Inheritance.[8] The right of qisas held by the wali of the victim devolves on to the next wali of the victim, who is ofcourse an heir of the victim and not necessarily an heir of the heir or heir of the wali. As discussed above, Section 307, PPC does not provide a scheme of inheritance that helps identify the next wali of the victim. Therefore, it is difficult to accept the view propounded in the Judgment that had the instant case been under qisas, the appellants would pass for walis (para 6 of the Judgment), being the heirs of the deceased wali (Waryam). The distinction between heirs of the victim i.e., wali under Section 299(m), PPC and heirs of wali (Waryam), needs to be kept in mind. Under Islamic Law of Inheritance, the appellants (brothers of the victim) stand ousted in the presence of the son and cannot pass as wali of the victim even though they are the heirs of Waryam. So even if the instant case was under qisas, only walis would have been the son and the widow or else the principles of Islamic Law of Inheritance would stand violated.

  4. Another dimension is sociological and rests on public policy. Why should an interpretation be encouraged that restricts the choice or option of the subsequent heirs of the victim to settle a feud and move towards a more harmonious and peaceful life. Why deprive the heirs of this right? This interpretation supports the protection of the family as envisaged in the Principles of Policy under article 35 of the Constitution. Any embargo on the exercise of the right to compound under Section 345(2) Cr.P.C. by the subsequent heirs of the victim might not be in consonance with the Islamic Law of Inheritance.

  5. Section 320 of the Indian Code of Criminal Procedure, 1973 does not provide for compounding of an offence in case of murder (qatl-i-amd). Further, in case the person who can compound the offences given under the said section dies a natural death, his or her legal representative, with the consent of the Court, may compound the offence. Legal representative supports the purposive interpretation employed in this note, recognizing a more contemporary status of the heir of the victim, who is there at the point of time of compounding and is not frozen in history at the time of the death of the victim.

  6. The Judgment has referred the matter to the Federal Government to consider the possibility of amending the law by the Parliament. I am sure these reasons will also assist the Federal Government in bringing about more clarity in the proposed amendment. I, therefore, concur with the said direction.

  7. As a conclusion, these are my reasons for concurring with the Judgment to the extent of the dismissal of the instant appeal and the direction to the Federal Government as discussed above.

(K.Q.B.) Appeal dismissed

[1]. See Sections 307(b), 309 and 310 PPC.

[2]. Section 345(2) Cr.P.C.

[3]. N.J.Coulson - Succession in the Muslim Family. Cambridge University Press (1971). p 3 - underlining supplied.

[4]. see: D.F.Mulla’s - Principles of Mahomedan Law.

[5]. See The Compendium of Islamic Law by All India Muslim Personal Law Board (AIMPLB).

[6]. See Section 299(k) PPC.

[7]. Section 305(a) PPC.

[8]. See The Compendium of Islamic Law by All India Muslim Personal Law Board (AIMPLB).

PLJ 2019 SUPREME COURT 253 #

PLJ 2019 SC 253 [Appellate Jurisdiction]

Present: Ejaz Afzal Khan and Faisal Arab, JJ.

ABDUL KHALIQ--Appellant

versus

HAQ NAWAZ--Respondent

Civil Appeal No. 1839 of 2016, decided on 26.10.2016.

(On appeal against the judgment dt. 30.3.2016 passed by the Lahore High Court, Multan Bench Multan in C.R. No. 933 of 2015).

Deficiency of Court Fee--

----Decree on account of failure to deposit stamps of partly sum within time fixed--Neither Court of law nor a litigant could use this law as a noose to strangulate a right which otherwise stands established--When seen in this perspective failure to make up deficiency of a paltry sum could not warrant dismissal of entire but a fraction of suit, in proportion to amount of Court fee not made up--Its dismissal in proportion to amount of Court fee actually paid is coramnon judice because learned trial Court has no jurisdiction to dismiss entire suit. [P. 255] A

Mr. Sikandar Javed, ASC and Mr. Mehmood-ul-Islam, AOR (Absent) for Appellant.

Malik Javed Akhtar Wains, ASC and Ch. Akhtar Ali, AOR for Respondent.

Date of hearing: 26.10.2016.

Order

Ejaz Afzal Khan, J.--This appeal with the leave of the Court has arisen out of the judgment dated 30.3.2016 of the Lahore High Court whereby the learned Single Judge in its Chambers allowed the revision petition filed by the respondent and set aside the orders of the fora below.

  1. Points raised and noted at the time of grant of leave read as under:--

“Contends, inter alia, that when the petitioner deposited entire amount of court fee to the tune of Rs. 15,000/- a deficiency of a sum of Rs. 13/- occurring due to non-cancellation of stamps could not be stretched to unworkable extremes so as to deprive the petitioner of fruit of the decree he earned after facing rigors of 15 year’s litigation, and that such default could not be blown out of proportion when it was not contumacious by any attribute and the court passing such judgment on receipt of the required stamps drew the decree accordingly. Points raised consideration, we, therefore, grant leave in this petition. As this matter has been lingering since 2001 it would be appreciated if it is listed within three months.”

  1. Learned ASC appearing on behalf of the appellant reiterated the argument addressed at the time of arguing petition for leave to appeal with the addition that it would be unjust to undo the decree on account of failure of the appellant to deposit stamps of a paltry sum within the time fixed therefor.

  2. Learned ASC appearing on behalf of the respondent contended that once the trial Court passed the decree, it became functus officio, therefore, it could not receive stamps nor could it extend time; that the proper course for the appellant was to file an appeal before the next higher forum but his failure to do so, blessed the decree with finality; that in the absence of any order of the appellate forum, suit of the appellant, as observed by the learned trial Court, in the concluding part of its judgment, was to be dismissed. The learned ASC to support his contention placed reliance on the cases of Muhammad Wahid and another. vs. Nasrullah and another (2016 SCMR 179) and Shah Wali vs. Ghulam Din alias Gaman and another (PLD 1966 SC 983).

  3. We have gone through the record carefully and considered the submissions of the learned ASCs for the parties.

  4. The facts recounted at the bar by the learned ASC for the appellant have not been disputed as far as the deposit of entire stamps of Court fee and failure the cancel the stamps of Rs.13/- are concerned. We agree with the argument of learned ASC for the respondent addressed on the strength of the judgment rendered in the case of Muhammad Wahid and another vs. Nasrullah and another (supra) that the Trial Court having passed the decree became functus officio and as such could not pass an order, nor has it passed any, extending the time. What, however, stands out from the record is that the Trial Court while announcing the judgment on 19.11.2009 did not direct the appellant to make up the deficiency in Court fee within a fortnight. Otherwise, the person who affixed the Court fee of Rs.15000/- with the plaint would not have delayed or demurred in making up the deficiency of Rs.130/-. The fact that the appellant having been informed by the Reader of the Trial Court on 22.12.1998 made up the deficiency on the same date, further proves that he was not directed to make up the deficiency at the time of announcement of the judgment. Assuming he was directed to make up the deficiency at the time of announcing the judgment, his failure to make up the deficiency of such a paltry sum could not deprive him of his substantive right because the Court Fee Act being a fiscal statute has been enacted to collect revenue for State. It has not been enacted to arm a litigant with a weapon of technicality against his opponent. Therefore, neither the Court of law nor a litigant could use this law as a noose to strangulate a right which otherwise stands established. When seen in this perspective the failure to make up the deficiency of a paltry sum could not warrant the dismissal of the entire but a fraction of the suit, in proportion to the amount of the Court fee not made up. Its dismissal in proportion to the amount of Court fee actually paid is coram non judice because the learned Trial Court has no jurisdiction to dismiss the entire suit. The decree granted to the appellant could still be executed in proportion to the amount of the Court fee actually paid. Reference could be made to the cases of Firm Nihal Chand Atma Ram vs. Sardari Mai (AIR 1926 Lahore 558), Amir Shah Muhammad vs. Syed Shah Muhammad (AIR 1931 Lahore 237) and Ahmed Bakhsh, etc. vs. Khurshid Akbar Khan, etc. (NLR 1988 SCJ 580). Having thus considered the view taken by the High Court does not appear to be correct nor does it conform to the aim and object of the Act. The judgment rendered in the case of Shah Wali vs. Ghulam Din alias Gaman and another (supra) being distinguishable on facts is not applicable to the case in hand. We, therefore, do not feel persuaded to maintain the impugned judgment.

  5. For the reasons discussed above, we allow this appeal, modify the impugned judgment as mentioned above.

(Y.A.) Appeal allowed

PLJ 2019 SUPREME COURT 256 #

PLJ 2019 SC 256 [Original Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Faisal Arab and Ijaz-ul-Ahsan, JJ.

REGARDING FUNCTIONING OF PATWARIS, KANUNGOS AND TEHSILDARS IN URBAN AREA OF LAHORE

Human Rights Case No. 69229-P of 2018, decided on 3.1.2019.

Punjab Alienation of Land Act, 1900--

----S. 2(3)--Scope--Land--Exemption from payment of land Revenue--Mutation of auction of property--Revenue Authorities--”Land, which is not occupied as site of any building in a town or village and is occupied or let for agricultural purposes or for purposes subservient to agricultural or for pasture, and includes (a) sites of buildings and other structures on such land; (b) a share in profits of an estate or holding; (c) any dues or any fixed percentage of land revenue payable by an inferior land-owner to a superior land-owner; (d) a right to receive rent; (e) any right to water enjoyed by owner or occupier of land as such; (f) any right of occupancy; and (g) all trees standing on such land”--Land/estate located within “rating areas” of Punjab Urban Immoveable Property Tax Act, 1958, is exempted from payment of land revenue and revenue authorities, i.e. Patwaries, Kanungos, tehsildars etc., are not authorized to enter mutations of alienation of property etc., in their record--We, therefore, hold that under law, any urban area in Lahore or otherwise within Punjab which falls within ambit Punjab Urban Immoveable Property Tax Act, 1958, are not subject to land revenue and hereby issue directions to revenue authorities to refrain from any and all functions (to extent that these are within tire ambit of Punjab Urban Immoveable Property Tax Act, 1958) in said areas particularly with regards to entering mutations, etc--Since revenue authorities of Province of KPK are already compliant with these directions, above findings and directions shall also apply to Provinces of Sindh and Balochistan as well as that of Federal Capital--Compliance reports of above directions (from all Provinces and Federal Capital) be placed before this Court after period of one month for our perusal in Chambers. [Pp. 266 & 279] A & N

PLD 1965 Lahore 429 & AIR 1944 Lahore 455, ref.

Words & Phrases--

----“Land”--Adverting to dictionary meanings of “land”, according to Black’s Law Dictionary (Ninth Edition), it means “an immoveable and indestructible three-dimensional area consisting of a portion of earth’s surface, surface above and below surface, and everything growing on or permanently affixed to it--An estate or interest in real property”--In Chambers 21st Century Dictionary it is defined as “solid part of Earth’s surface as opposed to areas covered by water” and “ground that is used for agriculture”. [P. 266] B

Punjab Land Revenue Act, 1967 (XVII of 1967)--

----Ss. 41(a)(2), 41-B, 42-A, 56(1)(d) & 56(2)--Registration Act, (XVI of 1908), S. 17--Computerized Mutation--Preparation of computerized record--Fluctuative--Assessment of Land--Any land that is occupied as site of a town or village and is not assessed to land revenue is exempt from operation of provisions of Act of 1967--Land on which property tax is payable under West Pakistan Urban Immovable Property Tax Act, 1958 is exempt from assessment of land revenue, Government has clarified precise legal position to extent of exemption from payment of land revenue and abandonment of revenue records in respect of lands located within rating areas” of Urban Immoveable property Tax Act, 1958--In said Memorandum, specific directions were issued that areas which have been built up should be treated as ‘abadi deh’ for purposes of revenue records and further maintenance of record in respect thereof should be discontinued--However, it was made clear that only those khasra/Survey numbers should be treated as abadi deh which have entirely been covered by construction; whereas, a portion of a field number would not to be treated as abadi deh and further maintenance of records would not be discontinued in respect thereof--Besides it was further directed that if a field/survey number is covered by bullrings, it would not be necessary to change entries in jamabandi (revenue records) forthwith, but new entries would be made at time of preparation of next quadrennial jamabandi (revenue records)--At time of revising quadrennial jamabandi (revenue records) Tehsildar/Naib Tehsildar concerned would personally inspect existing abadi deh and compile a report about field survey numbers which were covered by buildings during last four years--He should then submit a proposal to include that area in abadi deh, for orders of Collector--After obtaining orders of Collector Tehsildai/Naib Tehsildar should make entries in new jamabandi (revenue records) by sanctioning a mutation accordingly.

[Pp. 267, 277 & 278] C & K

Punjab Land Revenue Act, 1967 (XVII of 1967)--

----S. 3(1)--Fluctuations Assessment--Where area is under fluctuating assessment and if during currency of a settlement of a particular part of land is used for purposes other than agriculture, it is not excluded under Section 3(1) of Act of 1967--It is clear that land not subject to land revenue, which has been enclosed within Municipal limits, does not ipso facto become site of a town--Meaning thereby that from mere inclusion of a certain area for purposes of jurisdiction within limits of a Municipal Committee it could not be presumed that it has become site of a town or village within meaning of Section 3 of Act of 1967--However, ‘land’ falling within site of a town or village, if it is not assessed to land revenue then it stands excluded from operation of Act of 1967 in terms of Section 3.

[Pp. 267 & 278] D & M

2005 MLD 814 & PLD 1999 Lah. 31 ref.

Estate--

----Record of Right--Thus, there remains no ambiguity in determination that an “estate” means any area for which either a separate record-of-rights (jamabandi) has been prepared or which has been treated separately for an assessment or which has been declared to be an estate by Provincial Government. [P. 268] E

2011 YLR 1083 & 1999 YLR 2688, ref.

Punjab Land Revenue Act, 1967 (XVII of 1967)--

----Ss. 3(1), 2 r/w S. 116 of Act, 1967--Record of Right--Under provisions of Section 3(1) and (2) read with Section 116 of Act of 1967, maintenance of record of rights in cities and towns is also function of Board of Revenue for which it issues directives from time to time under various provisions of said Act. [P. 269] F

PLD 1999 Lahore 31, ref.

Land Revenue Rules, 1968--

----R. 67-A--Punjab Land Revenue Act, 1967, S. 31--Demarcation of agriculture land--In 1942, under Section 31(2)(d) ibid, Financial Commissioner, Punjab prescribed a document called khasra imarati for certain area in estates of Lahore Urban Assessment Circle--Besides, Rule 67-A of Land Revenue Rules, 1968 referred to demarcation of agricultural land only and not to property other than agricultural land--As determined hereinabove, Section 3 of Act of 1967 expressly excluded land not assessed to land revenue from operation of said Act. [P. 274] G

Registration Act, 1908 (XVI of 1908)--

----Ss. 54, 59, 107, 118 & 123--Punjab Land Revenue Act, 1967, S. 42-A--Urban areas of Punjab--Applicability--Registered Deed--Transfer of land in urban areas could only be made through registered deeds under Act of 1908--Registered deeds pertaining to land form basis of mutations under Section 42 of Act of 1967 by revenue field staff and under Section 42-A thereof at Arazi Record Centre functioning under Punjab Land Records Authority. [P. 274] H

Assessing Authority--

----Scope of P.T. Form--Property--Assessing Authority--Another important statute which is relevant for issue in hand is West Pakistan Urban Immoveable Property Tax Rules, 1958 (rules of 1958), whereunder assessing authority of Excise & Taxation Department is required to prepare a property register in Form P.T.I for rating area and enter therein necessary particulars, separately for each unit of property--Assessing authority is also required to ascertain name of owner and occupier, if any of property and note same in Register P.T.2. [P. 275] I

Punjab Land Revenue Act, 1967 (XVII of 1967)--

----S. 56--Exemption from payment of Land Revenue--As per Section 56 of Act of 1967 certain lands are exempt from payment of land revenue--This Section provides, inter alia, that all land, to whatever purpose applied and wherever situated, is liable to payment of land revenue to Government except such land as is included in a village site, Cantonment limits, or on which property tax under Punjab Urban Immovable Property Tax Act, 1958 is payable. [P. 275] J

Punjab Local Government Act, 2013--

----Ss. 2(hhh) & 6(2)--Scope--Urban area and local area--Terms “urban area” and “local area” have been defined in Section 2(hhh) and Section 6(2) of Punjab local Government Act, 2013--“Urban area” means an area within jurisdiction of Metropolitan Corporation, a Municipal Corporation, or a Municipal Committee and includes any other area which Government may, by notification, declare to be an urban area for purposes of this Act and “local area” means area notified, demarcated and declared by Government for purposes of this Act as a local area consisting of Lahore District as Metropolitan Corporation; and rural area in a District, other than Lahore District, as District Council. [P. 278] L

Mr. Ahmad Awais, A.G. Punjab, Rana Shamshad Khan, Addl. A.G. Punjab, Mr. Sibtain Mahmood, AAG Sindh, Mr. Ayaz Swati, Addl. A.G. Balochistan, Malik Akhtar Hussain, Addl. A.G. KP, Syed Ahsan Mustafa, Director BOR Punjab, Mr. Saadullah, Supdt, BOR, KPK, Mr. Habibullah, Law Officer for DC, Lahore.

Mian Zafar Iqbal Kalanauri, ASC and Mr. Amanullah Kanrani, ASC/President, SCBA (amicus curiae).

Date of hearing: 3.1.2019.

Judgment

Mian Saqib Nisar, CJ.--The instant matter arises from a suo motu notice taken pursuant to various complaints that despite the fact that Lahore is an urban area and thus not subject to land revenue, revenue authorities are functioning therein and entering mutations, etc. A report was called from the Senior Member, Board of Revenue (MBR), Punjab requiring him to explain, inter alia, under what authority of law are Patwar Circles, Kanungos and Tehsildars established and how transactions in the alleged revenue Record are being maintained or changed. Pursuant thereto, a report was submitted stating the following:--

i. Within the District of Lahore there are 363 estates/mauzas in Tehsils Raiwind, City, Cantonment, Shalimar and Model Town;

ii. Out of these estates, 246 are under settlement, three are under consolidation of holdings operation and the remaining 114 are urban;

iii. The land records of 218 estates in Lahore District have been computerized and the Board of Revenue, Punjab has already issued notifications under Section 41-A(2) of the Punjab Land Revenue Act, 1967 (the Act 1967);

iv. Sections 41-A and 41-8 of the Act of 1967 deal with preparation of computerized records;

v. Section 42 thereof deals with the procedure of manual mutation by the revenue field officers;

vi. Section 42-A thereof deals with computerized mutation at the Arazi Record Centres at Tehsil level;

vii. The Arazi Record Centers at the Tehsil level established under the Punjab Land Records Authority Act, 2017 deal with computerized land revenue record; and

viii. Since the land record of 218 estates in Lahore District has been computerized while the remaining 145 are yet to be computerized, therefore, Patwaris, Kanungos and Tehsildars are dealing with mutations and maintaining the revenue record in the light of the instruction issued by the Board of Revenue under the purview of the Act of 1967 and the Punjab Land Record Manual (Second Edition 1958).

Notices were also issued to the other provinces for their input. The Senior MBR, KPK in his report has submitted that the Act of 1967 is applicable in the Province of KPK since 1974. The urban areas have already been earmarked in the Shajra Aks as ‘Laal Lakeer’ and hence the sub-Registrar of each District under Section 17 of the Registration Act, 1908 (Act of 1908) is dealing with properties of urban areas and maintaining its record. However, the only record being maintained by the Patwari, Kanungos, Tehsildars, by way of Aks Shajra and Massavi is to the extent of roads and drainage system owned by the government or local authorities, whereas, the revenue record being maintained by the Patwaris, Kanungos, Tehsildars is regarding the rural area(s). The Revenue and Estate Department prepare the land record at the time of settlement through the settlement staff whereafter it is handed over to the concerned District Revenue Agency on completion. Whereas in urban areas the post of Sub-Registrar has been created at the district level to register documents under the Act of 1908 including property documents by registering sale-deeds. As far as the local area authorities are concerned, the land is transferred to the concerned local area authority through a mutation whereafter subsequent transactions are carried out by other concerned authorizes. Revenue Officials like Patwaris Girdawars, etc. have no role in transactions falling within the domain of such areas. In the report submitted by the Board of Revenue Balochistan, it is stated that under Section 6 of the Act of 1967 the Government of Balochistan is empowered to create Patwar Circles in the urban area, which have been created vide notifications issued from time to time. It is further submitted that Section 3(2) thereof authorizes the Board of Revenue to issue general or special orders to the Collector, to determine for the purposes of the said Act, “what lands are included within the site of a town or village, and to fix and from time to time to vary the limits of the same, regard being had to all the subsisting right of the land-owners”; however, the record of the Board of Revenue, Balochistan is silent to the extent of issuance of general or special orders in this behalf. Besides, the Transfer of Property Act, 1882 (Act of 1882) is not applicable in the Province of Balochistan, whereas, the record of rights is established in urban and rural areas under Section 116 of the Act of 1967.

  1. Before proceeding further it would be appropriate to consider the relevant provisions of the Punjab Land Revenue Act, 1887 (Act of 1887), the Act of 1967 and the Punjab Local Government Act, 2013. which read as under:-

The Punjab Land Revenue Act, 1887

  1. Definitions.--(1) “estate” means any area--

(a) for which a separate record-of rights has been made; or

(b) which has been separately assessed to land revenue, or would have been so assessed if the land-revenue had not been released, compounded for or redeemed; or

(c) which the Local Government may, by general rule or special order, declare to be an estate;

  1. Exclusion of certain land from operation of Act--(1) Except so far as may be necessary for the record, recovery and administration of village cesses, nothing in this Act applies to land which is occupied as the site of a town or village and is not assessed to land revenue.

(2) A Revenue Officer may define, for the purpose of this Act, the limits of any such land.”

  1. Record of rights and documents included therein.-- (1) Save as otherwise provided by this Chapter, there shall he record of rights for each estate.

(2) The record of rights for an estate shall include the following documents, namely:--

(a) statements showing, so far as may be practicable,--

(i) the persons who are land owners, tenants or assignees of land revenue in the estate , or who are entitled to receive any of the rents, profits or produce of the estate or to occupy land therein;--

(d) such other documents as the Financial Commissioner may with the previous sanction of the Provincial Governments, prescribe.

The Punjab Land Revenue Act, 1967

  1. Exclusion of certain land from operation of this Act.--(1) Except so far as may be necessary for the record, recovery and administration of village cess, or for purposes of survey nothing in this Act applies to land which is occupied as the site of a town or village, and is not assessed to land revenue.

(2) It shall be lawful for the Collector acting under the general or special orders of the Board of Revenue, to determine for the purposes of this Act, what lands are included within the site of a town or village, and to fix and from time to time to vary the limits of the same, regard being had to all the subsisting rights of the land-owners.”

  1. Definitions.--(9) “estate” means any area--

(i) for which a separate record-of-rights has been made; or

(ii) which has been separately assessed to land-revenue; or

(iii) which the Board of Revenue may, by general rule or special order, declare to be an estate;

  1. Records-of-rights and documents included therein—(1) Save as otherwise provided by this Chapter there shall be a record of rights for each estate.

(2) The record-of-rights for an estate shall include the following documents, namely;--

(a) statements showing so for as may be practicable.

(i) the persons who are land-owners, or who are entitled to receive any of the rents, profits or produce of the estate or to occupy land therein;

…..

(d) such other documents as the Board of Revenue may with previous approval of Government, prescribe

  1. Assessment of land revenue.—(1) All land, to whatever purpose applied and wherever situated, is liable to the payment of land revenue to Government except—

(a) such land as has been wholly exempted from that liability by special contract with Government, or by the provisions of any law for the time being in force;

(b) such land as is included in village site;

(c) such land as is included in cantonment limits;

(d) land on which property tax under the Punjab Urban Immovable Property Tax Act, 1958 (W.P. Act V of 1958), is payable;

  1. Revenue survey may be introduced by Board of Revenue in any part of Province.--(1) It shall be lawful for the Board of Revenue, whenever it may deem expedient, to direct by notification, the survey of any land in any part of the Province with a view to the settlement of land revenue, preparation of record-of-rights and preservation thereof, or for any other similar purpose, and such survey shall be called a revenue survey.

(2) A revenue survey may extend to the lands of any village, town, or city generally, or to such land only as may be specified in the notification.

(3) Subject to the orders of the Board of Revenue, it shall be lawful for the officers conducting any such survey to except any land to which it may not seem expedient that such survey should extend.

The Punjab Local Government Act, 2013

  1. Definitions.--In this Act--

(hhh) “urban area” means an area within the jurisdiction of the Metropolitan Corporation, a Municipal Corporation or a Municipal Committee and includes any other area which the Government may, by notification, declare to be an urban area for purposes of this Act;

  1. Local areas.--

(2) For purposes of this Act, the Government shall by notification, demarcate and declare a local area consisting of:

(a) Lahore District as the Metropolitan Corporation;

(b) rural area in a District, other than Lahore District, as District Council;

  1. As per Section 4 of the Act of 1887, the land which is occupied as the site of a town or village and is not assessed to land revenue is expressly excluded from the ambit of the said Act, except where doing so may be necessary for the purposes of record, recovery and administration of village cesses. The said Act was repealed through the Act of 1967 however, a similar exclusion was provided in Section 3 thereof, wherein the land which is occupied as the site of a town or village and is not assessed to land revenue has been exempted from the operation of the said Act except where its application was necessary for the purposes of record, recovery and administration of village cesses.

  2. Besides, Section 31 of the Act of 1887 dealt with the record of rights and documents included therein, providing inter alia that there shall be a record of rights for each estate which shall, so far as may be practicable, include statements showing the persons who are land owners, tenants or assignees of land revenue in the estate, or who are entitled to receive any of the rents, profits or produce of the estate or to occupy land therein; statements reflecting the nature of the interests of such persons and conditions attached to such interests; rent, land revenue, rates, cesses or other payments due from and to each of these persons and/or to the Government; a map of the estate; and such other documents as the Financial Commissioner may prescribe with the previous sanction of the Provincial Governments. The said section was re-enacted with slight modification as Section 39 in the Act of 1967 which more or less contained the same requirements for entry into the record-of-rights however the previous sanction to be acquired from the Government in order for the Finance Minister to prescribe any additional documents was now to be acquired from the Provincial Government instead. Specific exclusion from payment of land revenue is given in Section 56(2) of the Act of 1967 which provides that land included in village sites, land that has been wholly exempted from that liability on account of a special contract with the Government, or by the provisions of any law for the time being in force, land which is included in Cantonment limits and land on which property tax under the Punjab Urban Immovable Property Tax Act, 1958, is payable are all exempted from the payment of land revenue under the act of 1967. Additionally, Section 116 thereof provides that a revenue survey may be conducted of any land in any part of the Province with a view to the settlement of land revenue by the Board of Revenue whenever it may deem such survey expedient. This revenue survey may extend to the lands of any village, town, or city generally, or to such land only as may be specified in the notification issued in this regard, however the Board may through its orders exempt any land from such survey.

  3. The key term used in the aforementioned provisions is “land”, which has neither been defined in the Act of 1887 nor the Act of 1967, therefore, the same is liable to be construed from other relevant statutes and/or in light of its ordinary dictionary meaning. As per Section 4(1) of the Punjab Tenancy Act, 1887, “land” means “land which is not occupied as the site of any building in a town or village and is occupied or has been let for agricultural purposes or for purposes subservient to agriculture or for pasture, and includes the sites of buildings and other structures on such land”. The term “land” has also been defined in the Land Reforms Regulation, 1972, to mean land which is not occupied as the site of a town, village, factory or industrial establishment, and is occupied or has been or can be let for agricultural purposes allied or subservient to agriculture and includes the sites of buildings and other structures on such land. The term “land” has been defined in Section 2(3) of the Punjab Alienation of Land Act, 1900 to mean, “land, which is not occupied as the site of any building in a town or village and is occupied or let for agricultural purposes or for purposes subservient to agricultural or for pasture, and includes (a) the sites of buildings and other structures on such land; (b) a share in the profits of an estate or holding; (c) any dues or any fixed percentage of the land revenue payable by an inferior land-owner to a superior land-owner; (d) a right to receive rent; (e) any right to water enjoyed by the owner or occupier of land as such; (f) any right of occupancy; and (g) all trees standing on such land”. As per the judgment of Ghulam Rasul vs. Ikram Ullah (PLD 1965 Lahore 429), relying on Vir Bhan and another vs. Sham Singh etc. (AIR 1944 Lahore 455) it was held that the term “land” in Section 141 of the Punjab Land Revenue Act (XVII of 1887) has a special and restricted meaning and does not comprise site assessed to land revenue on which buildings with structures of a permanent character have been constructed.

  4. Adverting to the dictionary meanings of “land”, according to Black’s Law Dictionary (Ninth Edition), it means “an immoveable and indestructible three-dimensional area consisting of a portion of the earth’s surface, the surface above and below the surface, and everything growing on or permanently affixed to it. An estate or interest in the real property”. In Chambers 21st Century Dictionary it is defined as “the solid part of the Earth’s surface as opposed to the areas covered by water” and “ground that is used for agriculture”. As mentioned in Wharton’s Law Lexicon (Fourteenth Edition) “the word land used in its generic terms comprehends every species of ground, soil, or earth or whatsoever as meadows, pastures, woods, moors, waters, marshes, furze and heath. It includes also houses mills castles and other buildings for the conveyance of the land the structure upon it also passes”. From the above dictionary as well as statutory definitions, it is established that the term land includes within its meaning buildings and structures etc., and thus includes land falling within the ambit of Punjab Urban Immovable Property Tax Act, 1958. Therefore, the exemption to such land to payment of land revenue under Section 56(2) of the Act of 1967 applies to all such urban property falling within the ambit of the said Act.

  5. Section 4 of the Act of 1887 has been explained by Om Prakash Aggarwala in the third edition of his commentary thereof as under:

“It is usual to measure the village site in one number, together with the small plots attached in which cattle are penned, manure a stored, and straw is stacked, and other waste attached to the village site. The entry in the column of ownership and occupancy is samply abadi deh. In the shajras this number is inked in red so that in common parlance abadi deh is known as the area within the lal lakir.

Land included within Municipal limits:--It must not be assumed that merely because a definite area of land which is not assessed with land revenue happens to have been included, for jurisdictional purposes within the limits of a Municipal Committee, ipso facto becomes the site of a town, and the act of including it within Municipal limits makes it the site of a town or village within the meaning of Section 4 of the Land Revenue Act so as to oust the jurisdiction of the revenue officer over such land. Every case must be decided on its merits [Jiwa v. Karam Baksh 1925 L.L.T.3=1925 P.C.L.I (Rev.)]

Thus, it is clear that any land that is occupied as the site of a town or village and is not assessed to land revenue is exempt from the operation of the provisions of the Act of 1967. However, as is evident from the above commentary (regarding Section 4 of the 1887 Act in India which is pari materia to Section 3 of Act of 1967), every case must be decided on its merits and the mere inclusion of a certain area within a town/village for jurisdictional purposes does not trigger the exemption from land revenue under the law. For instance, the construction of a house on one single field does not convert land otherwise subject to land revenue, into the site of a town or village. Similarly, where the area is under fluctuating assessment and if during the currency of a settlement of a particular part of the land is used for purposes other than agriculture, it is not excluded under Section 3(1) of the Act of 1967.

  1. Further to the foregoing discussion, the definition of the word “estate” under Section 3(1) of the Act of 1887 must be noted which includes (1) any area for which a separate record-of-rights has been made; (2) or which has been separately assessed to land revenue; or (3) would have been so assessed if the land-revenue had not been released, compounded for or redeemed; or (4) which the Provincial Government may, by general rule or special order, declare to be an estate. The same definition of “estate” has been given in Section 4(9) of the Act of 1967. Reference in this regard may be made to paragraph No. 123 of Douie’s. Settlement Manual (Fourth Edition issued in 1930), wherein the terms mauzas or villages and mahals or estates have been explained as under:--

  2. Mauza or villages and mahals or estates.--Before describing the village community it will be convenient to explain exactly what is meant by the two terms mauza, which is usually translated “village,” and mahal, of which the English equivalent is “estate.” A mauza is defined by Mr. Thomason as “a parcel or pastels of land having a separate name in the revenue records and known limits,” and a mahal as “any parcel or parcels of land which may be separately assessed with the public revenue, the whole property of the persons settled within the mahal being held hypothecated to Government for the sum assessed upon it.” There are two elements in this definition, the separate assessment and, where more than one person own the same estate, their joint responsibility for the payment of its revenue. “Village” is not defined in the Land Revenue Act, but the meaning of “estate” is explained to be “any area--

(a) for which a separate record of rights has been made, or

(b) which has been separately assessed to land revenue, or would have been so assessed, if the land revenue had not been released, compounded for, or redeemed, or a leased, compounded for, or redeemed, or

(c) which the Local Government may, by general rule or special order, declare to be an estate.

The joint responsibility of all the landowners of an estate for its revenue is provided for in Section 61 of the Act. In practice it is rarely enforced. A rule made under clause (c) of the section quoted above declares “all demarcated areas of uncultivated and forest land owned by Government” to be estates.

A village, as a rule, consists of a single block of land. But occasionally the whole of its land does not lie in a ring fence, and some outlying fields are found mixed up with the lands of another village.

Thus, there remains no ambiguity in the determination that an “estate” means any area for which either a separate record-of-rights (jamabandi) has been prepared or which has been treated separately for an assessment or which has been declared to be an estate by the Provincial Government. An “estate” or “mahal” is somewhat different from a village or mauza. Although, according to the judgment reported as Jamil and 5 others vs. Sheerin and 3 others (2011 YLR 1083) passed by the learned Peshawar High Court, the connotation of word “estate” employed in Section 4(9) of the Act of 1967, does not mean that it consists of village or mauza or gaon or pind; generally an estate or mahal is identical to a village or mauza but an estate may include more than one villages, and a village may be divided into two estates. Furthermore, as per the judgment reported as Muhammad Khan vs. Ghulam Rasool and another (1999 YLR 2688), the Supreme Court of AJ&K held that the term “estate” is a legal expression which forms the unit for revenue assessment, an estate or mahal is different from a village or mauza, however, generally an estate is a mahal which is assessed to revenue.

  1. Under the provisions of Section 3(1) and (2) read with Section 116 of the Act of 1967, the maintenance of record of rights in cities and towns is also the function of the Board of Revenue for which it issues directives from time to time under various provisions of the said Act. In this regard, it is pertinent to note the judgment of the learned High Court reported as Pervez Ahmad Khan Burki and 3 others vs. Assistant Commissioner, Lahore Cantt. and 2 others (PLD 1999 Lahore 31) wherein the following was held:

“4. Having heard the learned counsel for the parties and perused the record, I am of the view that the contentions raised on behalf of the petitioners are unexceptionable. Undoubtedly Respondents Nos. 2 and 3 are functionaries appointed under the Punjab Land Revenue Act, 1967 to carry out the purposes of the aforesaid Act. The preamble to the Act recites that it was being framed to consolidate and amend the law relating to the making and maintenance of records-of-rights, the assessment and collection of land revenue, the appointment and functions of revenue officers and other matters connected therewith.

According to Section 3 of the Act, except for certain fiscal purposes, nothing in the Act applies to land which is occupied as a building site or such land on which permanent structures have been raised; it loses all characteristics of A agriculture land and the dispute as regards the partition of such land has to be resolved through the Civil Court and not by Revenue Court. No detailed discussion on the subject is necessary in view of the judgment of this Court in Ghulam Rasool v. Ikram Ullah etc. PLD 1965 (W.P.) Lahore 429 whereafter exhaustive discussion on the subject it was held that a Revenue Officer does not have any jurisdiction to entertain an application for the partition of the properties which have ceased to be land notwithstanding the fact they continue to be assessed to land revenue. The land involved’ in the present case is on much better footing inasmuch as the land does not pay any land revenue. The same view was taken in Syed Aslam Shah and 3 others v. Mst. Sakina and another 1988 MLD 1596. So far as the judgment relied upon by the learned counsel for the respondents is concerned, it is clearly distinguishable inasmuch as it related to demarcation of open plots of land.”

In the judgment reported as Dr. Jalal Khan vs. Qazi Naseer Ahmed, District Deputy Officer, (Revenue), Kharian, District Gujrat and 6 others (2005 MLD 814) the Lahore High Court held as follows:

  1. I have minutely considered the respective arguments of the learned counsel for the parties and have examined the record, appended herewith. Before proceeding with the determination of the controversy, it has to be kept in mind that property subject of dispute is located within limits of Town Committee, Kharian, and is not only urban in nature but has also been converted into building site. For examination whether such property could be demarcated by Respondent No. 2 (Tehsildar/Revenue Officer) under the provisions of Land Revenue Act, 1967, we will have to see provisions of Section 3 thereof, which excludes certain land from operation of the Act. This provision of law clearly excludes the land which is kept as a site of Town or village and is not assessed to land revenue. The property subject of dispute being part of site of the Town provisions of the Act (Ibid) were nor applicable to it and thus resort to its provisions for demarcation thereof was not permissible. Petitioner himself moved for demarcation of a part of site of the Town under Section 117 of the said Act, which equips a revenue officer to define the limits of any estate or of any holding, field or other portion of an estate but cannot be extended for this purpose, to the land not falling in any Estate. Had the land subject of dispute been part of any estate, the revenue officer could have proceeded to demarcate it under Section 117(1) of the Act, but he could not undertake any such activity about the land falling outside the limits of the estate of any village. Demarcation in terms of Section 177 of the Land Revenue Act, 1967 has to be done under Rule 67-A of the West Pakistan Land Revenue Rules, 1968, which as well, refers to defining the limits of an estate, a holding, a field or any portion thereof. In view of this clear provision, there is no ambiguity that a Revenue Officer designated under the Land Revenue Act, 1967 could not demarcate any urban property falling within the limits of Town Committee especially that, which has gained the character of building site.

  2. Properties of parties were, undeniably urban even at the time of allotment by Deputy Settlement and Rehabilitation Commissioner, for this reason as well, Revenue Officer was not competent to undertake the exercise of demarcation. Under law, the Revenue Officer could only demarcate boundaries of any estate or any part thereof, under the provisions already discussed Predecessor of the respondents, who was plaintiff, was required to prove his title to property in possession of the petitioners through some lawful/cogent evidence, in absence of which his suit could not have been decreed. Even otherwise, since there was the only dispute of demarcation which could have resolved the controversy for all times to come, the trial Court should have invoked its own jurisdiction in this behalf, in spite of report Exh.P.1, but both the Courts below, being oblivious of their jurisdiction under Order XXVI, Rule 9, C.P.C. proceeded to decide the lis without adverting to legality or otherwise of the said report.

In the case of Khizar Hayat and another vs. Pakistan Railway through Chairman, Pakistan Railway, Lahore and 2 others (2006 CLC 1028) the Lahore High Court opined that:

  1. It is not disputed between the parties that suit properties are no more agricultural land and are building sites, located within the municipal limits of Khushab. Such properties could not have been demarcated by the officials working in revenue hierarchy under West Pakistan Land Revenue Act, 1967, as its Section 3, excluded land kept as site of a town or village from its operation. Language of the provision of law, under discussion, accepts no ambiguity that demarcation of land kept/used as a building site could not have been done under the provisions of Act of 1967, which was A subject to their process only for certain restricted physical purposes like recovery of land revenue etc. In forming this view, I have to my credit a chain of judgments including the cases of Ghulam Rasul v. Ikram Ullah and another PLD 1965 (W.P.) Lah. 429, Tahir Hanif v. Member, Board of Revenue and others 1982 CLC 1732, Syed Aslam Shah and 3 others v. Mst. Sakina and another 1988 MLD 1596 and Pervez Ahmed Khan Burki and 3 others v. Assistant Commissioner, Lahore Cantt. and 2 others PLD 1999 Lah. 31.

The Lahore High Court held, in the judgment reported as Muhammad Muneer and 7 others vs. Member Board of Revenue, Punjab, Lahore and 12 others (2009 MLD 930) that:

‘‘8. ...The land which is excluded from operation of Land Revenue Act, is described in Section 3 of Act, 1967..

  1. The above provision reflects that Act, 1967 will not apply to the land, which is kept as site of town or village and is not assessed to land revenue. Revenue authorities proceeded with partition of joint land, as there was no objection to the title of owner. The objection of the petitioners, that Killa Nos. 13/3 and 16 in Square No. 15, are residential and fall under boundary wall of Abadi, were turned down on the ground that change in the classification of land took place through Khasra Girdawari during the period of Rabi 2005, when the partition proceedings were pending. No interference in such finding is justified as the Revenue Officer has proceeded in the matter, as per entries in the revenue record, as they existed at the time of filing of the application for partition. Any subsequent change is immaterial. The land, as per Revenue Record, was assessed to land revenue, therefore, the respondent had rightly proceeded in the matter of partition.”

In the case of Makhdum Raju Shah vs. Member Board of Revenue, Punjab and 17 others (2011 YLR 1724) the Lahore High Court held as follows:

  1. It is an admitted fact between the parties that property is ‘Abadi Deh’ and is not an agriculture one. The only question require resolution is whether Tehsildar was competent to entertain the application of partition of land situated in ‘Abadi Deh’ or not? Under Section 3 of West Pakistan Land Revenue Act, 1967, the Revenue Court has no power or jurisdiction to pass a partition order of land which is not agricultural land and is ‘Abadi Deh’. For better appreciation of proposition of law Section 3 is reproduced as under:--

“(3) Exclusion of certain land from operation of this Act.--

  1. The perusal of this provision of law shows that important word is land. The word “land” has not been defined in the West Pakistan Land Revenue Act. This term, therefore, has to be construed according to the ordinary dictionary meaning. Under the Punjab Tenancy Act, 1877 “land” has been defined in the following terms:

“Land which is not occupied as the site of any building in a town or village and is occupied or has let for agricultural purposes or for purposes subservient to agriculture or for pasture and includes the sites of buildings and other structures on such lands”.

  1. The term “land” under Land Reforms Regulations, 1972 means which is not occupied as the site of a town, village, factory or industrial establishment and is occupied or has been or can be let for agricultural purposes allied or subservient to agriculture and includes the sites of buildings and other structure on such land.

  2. Section 2(3) of the Punjab Alienation Act defines the term “land” as under:

“The expression land means land which is not occupied as the site of any building in a town or village and is occupied or let for agricultural purposes or for purposes subservient to agricultural or for pasture and includes the sites of buildings and other structures on such land; a share in the profits of an estate or holding; any dues or any fixed percentage of the land revenue payable by an inferior land-owner to a superior land owner; a right to receive rent; any right to water enjoyed by the owner or occupier of land as such; any right of occupancy; all trees standing on such land.”

  1. From the perusal of above said provision of law the definition of agricultural land is its agricultural or pasture character.

  2. As this is not dispute between the parties that land in dispute is not situated in ‘Abadi Deh’ and the parties are using the said land for residential purposes, the jurisdiction of Tehsildar with reference to its partition in terms of Section 3 of West Pakistan Land Revenue Act, 1967 was barred this shows that original order dated 26.3.1996 passed by the Tehsildar was without jurisdiction. It is a settled principle of law that an order passed by a Court not competent to pass is a void order and against void order the bar of imitation is not applicable.

The Peshawar High Court has held in the case of Muhammad Ayaz and others vs. Malik Zareef Khan and others (PLD 2016 Peshawar 8) that:

  1. Let us first see the forum of revenue hierarchy provided under the Act of 1967. In this regard, the jurisdiction and procedure for partition of undivided immovable property is vested in the Revenue hierarchy under the enabling provisions of Sections 135 to 150 of the Act of 1967. What is important to note is that Section 3 of the Act of 1967 determines the area coming within the purview and jurisdiction of the Revenue hierarchy. The said provision reads:

“Section 3. Exclusion of certain land from operation of this Act….

The aforementioned provision clearly provides that as far as non-applicability of Act of 1967 is concerned, it would extend to the area, which is neither within the Site of Village nor paying land revenue. It is also important to note that with time the appropriate Officer would alter the Site of Village and include the areas which has with time become Abadi in the Mauza and accordingly the said area would be included and recorded within the red line of the Site of Village in the revenue record

  1. While in cases of undivided immovable property, which falls outside the express domain of the Revenue hierarchy as provided under Section 3 of the Act of 1967, the jurisdiction for partition thereof would vest in the ordinary Civil Court, of competent jurisdiction and the partition proceedings would proceed under the provision of the Partition Act, 1893.

In 1942, under Section 31(2)(d) ibid, the Financial Commissioner, Punjab prescribed a document called khasra imarati for certain area in the estates of Lahore Urban Assessment Circle. Besides, Rule 67-A of the Land Revenue Rules, 1968 referred to demarcation of agricultural land only and not to property other than agricultural land. As determined hereinabove, Section 3 of the Act of 1967 expressly excluded land not assessed to land revenue from operation of the said Act.

  1. At this stage, it is to be noted that certain provisions of the Act of 1882, such as, Section 54 (sale), Section 59 (mortgage), Section 107 (lease), Section 118 (exchange) and Section 123 (gift) were applicable to urban areas of Punjab since 1974 (and even earlier). Besides, the transfer of land in urban areas could only be made through registered deeds under the Act of 1908. The registered deeds pertaining to land form the basis of mutations under Section 42 of the Act of 1967 by the revenue field staff and under Section 42-A thereof at the Arazi Record Centre functioning under the Punjab Land Records Authority.

  2. Another important statute which is relevant for the issue in hand is the West Pakistan Urban Immoveable Property Tax Rules, 1958 (Rules of 1958), whereunder the assessing authority of the Excise & Taxation Department is required to prepare a property register in Form P.T.I for the rating area and enter therein the necessary particulars, separately for each unit of property. The assessing authority is also required to ascertain the name of the owner and the occupier, if any, of the property and note the same in Register P.T.2.

  3. As per Section 56 of the Act of 1967 certain lands are exempt from the payment of land revenue. This Section provides, inter alia, that all land, to whatever purpose applied and wherever situated, is liable to the payment of land revenue to the Government except such land as is included in a village site, Cantonment limits, or on which property tax under the Punjab Urban Immovable Property Tax Act, 1958 is payable. However land revenue was abolished through the Punjab Land Revenue (Abolition) Act, 1998, Section 2 whereof Provides that notwithstanding anything to the contrary contained in the Act of 1967 or any other law (for the time being in force), no land revenue, as defined in the Act of 1967, shall be charged.

  4. The instructions of the Board of Revenue, Punjab contained in Paragraphs 7.40, 7.45, 7.46 and 7.57-A of the Punjab, Land Records Manual (Second Edition 1958) are also relevant. Paragraph 7.40 ibid deals with Register Haqdaran Zamin, notes (1) and (2) whereof read as under:--

(1) In case of estate which is partly within Cantonment limits, Municipal Committee or Town Committee, Register Haqdaran Zamin should be prepared in parts, namely (a) for rural lands, and (b) for urban lands.

(2) For Colony Town/Chaks see form namely, “Register Haqdaran Zamin Abadi” (Patwari/Tepedar Standard Form No. XXXIV-B). This form will be used where the land in a Colony Town/Chak has been built upon”.

Paragraphs 7.45 and 7.46 ibid deal with Jamabandi Abadi for Colony Towns and Chaks. Paragraph 7.57-A ibid concerns maintenance of the record of rights/periodical records for ‘rating area’ to which the Urban Immoveable Property Tax Act, 1958 applies.

  1. In this regard, it is to be noted that in supersession of the earlier Office Memo dated 31.07.1965, the Government of Pakistan through the Revenue Department, issued the following Memorandum Bearing No. 3417-68/1203(S) dated 8.7.1968:

“To All Commissioners in West Pakistan. (except Karachi. Hayderabad & Khairpur Division), All the Deputy Commissioner in the West Pakistan. (except Karachi, Hayderabad & Khairpur Division)

Memorandum No. 3417-6811203-(S). Dated the 8th July. 1968

Subject: Exemption from the payment of land revenue and abandonment of revenue records in the respect of lands located within “rating areas” of the Urban Immoveable Property Tax Act.

Reference: In supersession of this office memo No. 321-65/1958-(S), dated 31st July, 1965, on the above subject.

Memorandum:

Under Section 56(1)(d) of the West Pakistan Land Revenue, Act, 1967 Land on which Property Tax under the West Pakistan Urban Immovable Property Tax Act, 1958 (West Pakistan Act-V-1958), is payable, is exempt from the assessment of Land revenue. This Act came into operation in the Province with effect from 1st January 1958. In view of the above provision, in the Act the instructions issued in the memorandum under reference stand superseded. You are therefore, requested kindly to direct the field staff not to assess land revenue with effect from Rabi 1968 in respect of properties which are subject to assessment of Property Tax.

  1. The shortfall in revenue due to the above orders should please be reported for the information of Finance Department.

  2. So for as the preparation of record of rights in the Rating Area is concerned it has been decided that the instructions contained in Paragraph 2 of Board of Revenue’s memorandum No. 3210-65/1859-(S), dated 31st July 1965, should be followed with a light modification as under, Only the existing staff should however, be employed for this work and no additional staff be entertained.

(i) The practices of maintaining revenue records in Rating Areas may continue as before. All transactions which have been completed after 8th July, 1968, should be incorporated in the revenue records. If a piece of land has since been sold or otherwise transferred any member of times the mutations of all the transactions should be recorded datewise.

(ii) Area which have been built up may be treated as `Abadi Deh for the purposes of revenue records and further maintenance of record in respect thereof should be discontinued. It may be made clear that only those Khasra/Survey numbers should be treated as Abadi Deh, which have entirely been covered by construction. It would not be advisable to treat a portion of a field number at Abadi Deh and discontinue further maintenance of records in respect thereof.

(iii) If a field/survey number is covered by buildings, it would not be necessary to change entries in Jamanandi (Revenue records) forthwith but new entries may be made at the time of preparation of the next quadrennial jamabandi (revenue Records). At the time of revising the quadrennial Jamabandi (Revenue records) the Tehsildar/Naib Tehsildar concerned should personally inspect the existing Abadi Deh and compile a report above the field survey numbers which were covered by buildings during the last four years. He should then submit a proposal to include that area in the Abadi Deh for orders of the Collector. After obtaining the orders of the Collector the Tehsildar/Naib Tehsildar should make entries in the new Jamabandi (Revenue Records) by sanctioning a mutation accordingly.

It any difficulty is experienced in the implementation of the above instruction, a reference may be made to the Board of Revenue for clarification.

Sd/- Deputy Secretary to Government, West Pakistan Revenue Department”

In the above Memorandum, being conscious of the fact that under Section 56(1)(d) of the Act of 1967, the land on which property tax is payable under the West Pakistan Urban Immovable Property Tax Act, 1958 is exempt from the assessment of land revenue, the Government has clarified the precise legal position to the extent of the exemption from the payment of land revenue and abandonment of revenue records in respect of lands located within rating areas” of the Urban Immoveable Property Tax Act, 1958. In the said Memorandum, specific directions were issued that the areas which have been built up should be treated as ‘abadi deh’ for the purposes of revenue records and further maintenance of record in respect thereof should be discontinued. However, it was made clear that only those khasra/Survey numbers should be treated as abadi deh, which have entirely been covered by construction; whereas, a portion of a field number would not to be treated as abadi deh and further maintenance of records would not be discontinued in respect thereof. Besides it was further directed that if a field/survey number is covered by buildings, it would not be necessary to change entries in jamabandi (revenue records) forthwith, but new entries would be made at the time of preparation of the next quadrennial jamabandi (revenue records). At the time of revising the quadrennial jamabandi (revenue records) the Tehsildar/Naib Tehsildar concerned would personally inspect the existing abadi deh and compile a report about the field/survey numbers which were covered by buildings during the last four years. He should then submit a proposal to include that area in the abadi deh, for orders of the Collector. After obtaining the orders of the Collector the Tehsildar/Naib Tehsildar should make entries in the new jamabandi (revenue records) by sanctioning a mutation accordingly.

  1. It is to be noted that the terms “urban area” and the “local area” have been defined in Section 2(hhh) and Section 6(2) of the Punjab local Government Act, 2013. The “urban area” means an area within the jurisdiction of the Metropolitan Corporation, a Municipal Corporation, or a Municipal Committee and includes any other area which the Government may, by notification, declare to be an urban area for purposes of this Act and the “local area” means the area notified, demarcated and declared by the Government for purposes of this Act as a local area, consisting of Lahore District as the Metropolitan Corporation; and rural area in a District, other than Lahore District, as District Council.

  2. From the above, it is clear that land not subject to land revenue, which has been enclosed within Municipal limits, does not ipso facto become the site of a town. Meaning thereby that from mere inclusion of a certain area for purposes of jurisdiction within the limits of a Municipal Committee it could not be presumed that it has become the site of a town or village within the meaning of Section 3 of the Act of 1967. However, the ‘land’ falling within the site of a town or village, if it is not assessed to land revenue then it stands excluded from operation of the Act of 1967 in terms of Section 3 thereof according to the ratio the Lahore High Court judgment of Dr. Jalal Khan vs. Qazi Naseer Ahmed, District Deputy Officer (Revenue) (2005 MLD 814). The revenue officer does not have any jurisdiction to entertain an application for partition of the property which has ceased to be land, notwithstanding the fact it continues to be assessed to land revenue as per Ghulam Rasul vs. Ikram Ullah judgment (supra) and Syed Aslam Shah vs. Mst. Sakina (1988 MLD 1596). According to the ratio of Pervez Ahmad Khan Burki and others vs. Assistant Commissioner and others (PLD 1999 Lah. 31) the revenue authorities have no jurisdiction to carry out demarcation of property which formed part of a bungalow.

  3. In light of the above discussions as well as the ratio decidendi there is no doubt in our minds that the land/estate located within “rating areas” of the Punjab Urban Immoveable Property Tax Act, 1958, is exempted from the payment of land revenue and the revenue authorities, i.e. Patwaries, Kanungos, Tehsildars etc., are not authorized to enter mutations of alienation of property etc., in their record. We, therefore, hold that under the law, any urban area in Lahore or otherwise within Punjab which falls within the ambit the Punjab Urban Immoveable Property Tax Act, 1958, are not subject to land revenue and hereby issue directions to the revenue authorities to refrain from any and all functions (to the extent that these are within the ambit of the Punjab Urban Immoveable Property Tax Act, 1958) in the said areas particularly with regards to entering mutations, etc. Since the revenue authorities of the Province of KPK are already compliant with these directions, the above findings and directions shall also apply to the Provinces of Sindh and Balochistan as well as that of the Federal Capital. Compliance reports of the above directions (from all the Provinces and the Federal Capital) be placed before this Court after period of one month for our perusal in Chambers.

  4. These are the reasons of our short order of even date, which reads as under:--

“For the reasons to be recorded later, it is held that all the urban areas to which the Land Revenue Act, 1967 does not apply shall be governed by the Transfer of Property Act, 1882 (Transfer of Property Act) and the Registration Act, 1908 for the purposes of transfer of property or devolution of any rights in property. No oral mutations for the purposes of the transfer of property shall be valid in law in such urban areas (which have become part of settled areas including municipalities towns, etc.). The patwaar khanas or revenue records can only be maintained for record keeping and not for the transfer of property under any of the modes recognized by the Transfer of Property Act or any other law prevalent at the time. Disposed of accordingly.”

(M.M.R.) Disposed of accordingly

PLJ 2019 SUPREME COURT 265 #

PLJ 2019 SC (Cr.C.) 265 [Original Jurisdiction]

Present:Asif Saeed Khan Khosa, CJ, Mazhar Alam Khan Miankhel and Sajjad Ali Shah, JJ.

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

Crl. Misc. Appln. No. 200 of 2019 in Crl. A. No. 238-L of 2013, decided on 4.3.2019.

Falsus in uno, falsus in omnibus--

----Application in Criminal Justice System in Pakistan--The rule falsus in uno, falsus in omnibus--Latin phrase--Meaning of “false in one thing, false in everything”--Held: A witness who lied about any material fact must be disbelieved as to all facts--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 facts 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--The rule was first held not to apply to cases in Pakistan in case of Ghulam Muhammad and others v. Crown (PLD 1951 Lahore 66) and judgment was authored by Muhammad Munir, CJ.--This view stems from notion that once a witness is found to have lied about a material aspect of a case, it cannot then be safely assumed that said witness will declare truth about any other aspect of case--Maxim has not been accepted by superior Courts in Pakistan--Supreme Court of Pakistan has dealt with rule in different cases till date--Job of a judge was to discover truth--Earlier 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 law expressly forbids--With all due respect, we feel that such an approach, which involves extraneous and practical considerations, is arbitrary besides being subjective and same can have drastic consequences for rule of law and dispensation of justice in criminal matters--When a witness has been found false with regard to implication of one accused about whose participation he had deposed on oath credibility of such witness regarding involvement of other accused in same occurrence would be irretrievably shaken--A fore-discussed main rule shall suffer serious change if and when it is examined in light of Islamic Principles--The Holy Qur’an deal with matter--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 people of righteousness and faith--According to corpus of traditions of Holy Prophet (Peace Be Upon Him), false testimony is one of greater sins--Offence of Qazf, which has been defined--It can be seen that Holy Qur’an puts a great emphasis upon need to meet requisite standard of evidence, so much so that for a person levelling allegation of Zina but not meeting 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--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 law of land makes perjury or testifying falsely a culpable offence--A Court also has no jurisdiction to lay down a principle of law when even Parliament is expressly forbidden by Constitution from enacting such a principle as law--Inapplicability of this rule in Pakistan was introduced by Chief Justice Muhammad Munir in year 1951 at a time when Article 227 of Constitution was not in field but after introduction of said constitutional prohibition enunciation of law by his lordship in this field, like infamous doctrine of necessity introduced by his lordship in constitutional field, may not hold its ground now--A judicial system which permits deliberate falsehood is doomed to fail and a society which tolerates it is destined to self-destruct--Truth is foundation of justice and justice is 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 above mentioned permissible deviation from truth and it is about time that such a colossal wrong may be rectified in all earnestness--Therefore, in light of discussion made above, we declare that rule falsus in uno, falsus in omnibus shall henceforth be an integral part of our jurisprudence in criminal cases and same shall be given effect to, followed and applied by all Courts in 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.

[Pp. 272, 277, 279, 282, 289, 290, 293, 298, 299, 301 & 302] A, B, C, D, E, F, G, I, J, K, L, M, N, O & P

PLD 1970 SC 13; PLD 1973 SC 418; 1973 SCMR 162; 1977 SCMR 150; 1981 SCMR 1136; PLD 1985 SC 11; PLD 1973 SC 418; 1974 SCMR 289; 1977 SCMR 150; 1981 SCMR 1136; 1982 SCMR 1049; PLD 1982 SC 429; 1984 SCMR 190; 1993 SCMR 155; 1981 SCMR 1136; 1993 SCMR 2046; PLD 1996 SC 138; PLD 1951 Lah 66; PLD 1985 SC 11; 1997 SCMR 89; 1998 SCMR 1768; 1998 SCMR 1823; 1997 SCMR 89; 1999 SCMR 1418; PLD 2000 SC 1; PLD 1970 SC 13; PLD 1973 SC 418; 1974 SCMR 289; PLD 1982 SC 429; 1984 SCMR 190; 2000 SCMR 854; 2000 SCMR 1758; PLD 1962 SC 502; 1992 SCMR 1647; 1990 SCMR 803; PLD 2001 SC 101; PLD 1985 SC 11; 1974 SCMR 289; 1982 SCMR 1049; 1999 SCMR 1418; 2001 SCMR 1518; 2001 SCMR 177; 1973 SCMR 162; 2002 SCMR 1842; 2007 SCMR 1296; 2009 SCMR 916; 1969 SCMR 132, 1968 SCMR 719; PLD 2002 SC 52; 2010 SCMR 1090; 2014 SCMR 749; PLD 2015 SC 145; 2017 SCMR 1645; 2019 SCMR 79 ref.

Testimony of witness--

----Where it is found that a witness has falsely implicated one accused person, ordinarily he would not be relied upon with regard to other accused in same occurrence--But if testimony of such a witness is corroborated by very strong and independent circumstances regarding other reliance might then be placed on witness for convicting other accused. [P. ]E

PLD 1951 Lah. 66; PLD 1959 PC 24 ref.

Constitution of Pakistan, 1973--

----Arts. 2 & 227--Article 2 of Constitution of Islamic Republic of Pakistan, 1973 declares that “Islam shall be State religion of Pakistan”--Clause (1) of Article 227 of Constitution “All existing laws shall be brought in conformity with Injunctions of Islam as laid down in Holy Quran and Sunnah. [P. ] M

Constitution of Pakistan, 1973--

----Art. 189--Any decision of Supreme Court shall, to 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.

[P. ] N

In attendance:

Ch. Nusrat Javed Bajwa, ASC along with Khizar Hayat, Police Constable in person.

Mr. Ahmed Raza Gillani, Additional Prosecutor-General, Punjab.

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.

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.

  1. 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.

  2. 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 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.”

  3. 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.

  4. 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 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

  1. 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 facts[1] 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 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 century.[4] 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]

  2. 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 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

  1. 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 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 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

  1. 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, 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 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.”

  1. 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.

  2. 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 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.

  3. 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.

  4. 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 lie was wholly worthless and must of necessity be rejected.” A good application of the said notion can be seen in the case of Muhammad 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.”

  1. 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)

“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).”

  1. We now turn to see how the Supreme Court of Pakistan has dealt with the rule in different cases till date:

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 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.”

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. 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)

“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 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;

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)

“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.”

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.”

  1. 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 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

  1. 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.

  2. 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.

  3. 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”.

  4. Punishment for false evidence: Whoever intentionally gives false evidence in any stage of a judicial proceeding, or 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.

  1. 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.

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  1. 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.

  2. 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.

  3. 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.

  4. 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 description for a term which may extend to two years, and shall also be liable to fine.

  5. 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.

  1. 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:

  1. 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 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 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.

  1. 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.”

  1. 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 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.

  1. 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.”

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.”

  1. 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 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.

  2. 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.

(K.Q.B.) Order accordingly

[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).

[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).

[7]. California Jury Instructions, Criminal, Section 2.21.2 (West 1993).

[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.

PLJ 2019 SUPREME COURT 280 #

PLJ 2019 SC 280 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Umar Ata Bandial & Ijaz-ul-Ahsan, JJ.

MUHAMMAD KHALIL--Petitioner

versus

M/s. FAISAL M.B. CORPORATION, etc.--Respondents

CPLA No. 1476 of 2016, decided on 14.9.2018.

(Against judgment dated 16.02.2016 of Lahore High Court, Lahore, passed in EFA No. 280 of 2008).

Civil Procedure Code, 1908 (V of 1908)--

----O. XXII, R. 90--Execution proceedings--Filling of application for deposit of decretal amount alongwith 5% of purchase money--Allowed--Decretal amount was deposited--Appeal--Dismissed--Appeal was premature--Pendency of application--Direction to decided application after hearing all parties--Submission of auction report--Sale of property for less than its market value--Sale was challenged--Non confirmation of auction by executing Court--Jurisdiction--Challenge to--It is clear and obvious to us that land measuring 25 acres situated at Mouza Marakka, Tehsil and District Lahore was sold for a paltry sum of Rs. 2.6 Million which translates into Rs.96,635 per acre--This amount was not only much less than actual market value of land, but was also substantially less than DC rate which was in sum of Rs.6,06,400/- per acre--Calculated as per this criteria and not considering real market value of land, value of 25 acres calculated at DC rate came to Rs.l5,160,000/- We are therefore in no manner of doubt that land in question was indeed sold at a throw away price causing substantial injury and loss to Judgment Debtor--It is now well settled that Court has power to set aside any auction if same is proved to have been conducted in an unlawful or irregular manner or property has been sold at a throw away price--We are unable to agree with assertion of learned counsel for petitioner that inadequacy of sale price cannot constitute basis for setting aside a sale. [P. 283] A & B

Civil Procedure Code, 1908 (V of 1908)--

----O. XXI, R. 89--Protection of interest--Judgment debtor--Sale of property--Jurisdiction--Rule 89 provides that any person either owning a property or holding an interest therein, by virtue of title acquired before auction sale, may seek setting aside of auction sale and restoration of property to him by depositing in Court for payment to purchaser, a sum equivalent to 5 % of purchase money together with auction price deposited by auction purchaser--Thus, in a situation where a property was sold for less than its value, by availing benefit of this rule, judgment debtor or any other person holding interest in such property may challenge sale and retrieve property from purchaser by depositing purchase price together with 5% of such price in Court--Upon coming to conclusion that a property has been sold for less than its market value, Court is not denuded of its jurisdiction to set aside such sale on account of inadequacy of price alone--Record indicates that executing Court never confirmed auction--Therefore, no vested right had accrued in favour of auction purchaser and argument of learned ASC for Petitioner in this regard is totally misconceived--Petition dismissed.

[Pp. 283 & 284] C & D

Kh. M. Farooq, Sr. ASC for Petitioner.

Mr. M. Munir Paracha, ASC and Mr. M.Ramzan Chaudhry, ASC for Respondent # 1-4.

Syed Zahid Hussain Bukhari, ASC and Ms. Khalida Parveen, ASC for Respondent#6.

Date of hearing: 14.9.2018

Judgment

Ijaz-ul-Ahsan, J.--This Civil Petition for Leave to Appeal arises out of an order of the Lahore High Court, Lahore dated 16.02.2016, passed in EFA No. 280 /2008. The said appeal had been filed by the petitioner against the order of the Banking Court-I, Lahore dated 12.06.2008 whereby the petitioner was denied confirmation of the sale by auction that took place on 15.03.2000.

  1. The matter at hand pertains to execution proceedings of a decree passed by the Banking Court on 11.12.1998 for a sum of Rs. 66,24,000/-. After the sale had taken place the Judgment Debtor, Mrs. M.B Rana (Respondent No. 3) filed an application under Order 21 Rule 90 of the Civil Procedure Code (CPC). During the pendency of the execution proceedings and also while the application under Order 21 Rule 90 was pending, the Judgment Debtor filed an application under S.151 CPC for converting the application of the Judgment Debtor as an application under Order 21 Rule 89 CPC. She also prayed that she be allowed to deposit the entire decretal amount along-with an additional 5% of the sale price which she had deposited with the application. The application was allowed and the Banking Court vide order dated 06.12.2005 directed that the applicant shall deposit the entire decretal amount along with 5% of the purchase money. An Appeal was preferred by her against the said order which was decided by the HC in FAO No. 318/2005 whereby it was held that the application under Order 21 Rule 89 is still pending and the appeal was premature. It was directed that the same had to be decided in accordance with law after hearing all the parties.

  2. Thereafter, vide order dated 18.03.2006 the Banking Court-II held that the Judgment Debtor had submitted the decretal amount as well as 5% of the purchase price and that serious illegalities had been committed in the auction that was conducted. It was observed that the auction report had been submitted later than what had been stipulated by the Court in the Schedule of auction; the Court Auctioneers had demanded Rs.500,000/- for declaring the nominee of the Judgment Debtor as the successful bidder which allegation was supported by the Affidavit of the Judgment Debtor. An affidavit of the Circle Patwari Lumberdar too, was placed on record to the effect that the auction did not take place at the spot. Moreover, the Banking Court had observed that the land measuring 201 Kanals situated is village Maraka, Tehsil and District, Lahore which had been sold for Rs.2,600,000/- (Rs.96,635/per acre) whereas the DC rate of land in the said village, which even otherwise is much lower than the market value of land, was Rs.606,400/- per acre. The real value of the land measuring 25 acres, even if calculated at the DC rate, came up to Rs. 15,160,000/- at the very least. The Objection petition was thus allowed. The petitioner (Auction purchaser) was permitted to withdraw the bid price together with 5% of the said amount by way of compensation.

  3. An EFA preferred against the said order was disposed off in the terms that Banking Court was directed to “only consider the confirmation or otherwise of the auction sale in exercise of suo motu powers vested in it in this behalf. And for such purpose the auction purchaser be allowed an opportunity to produce material and if necessary, cross-examine the deponents of the affidavits filed by the Judgment Debtors’.

  4. Vide order dated 12.06.2008 the Banking Court-I, Lahore came to the same conclusion as its predecessor and the application of the Judgment Debtor, Respondent No. 3 was allowed while disposing off the Execution Petition. EFA No. 280 of 2008 filed by the petitioner before the High Court has been dismissed vide impugned Judgment. The learned counsel for the petitioner submits that the High Court erred in law in affirming the judgment of the Banking Court. The said Court had set aside the sale made by public auction in favour of the Petitioner after the lapse of almost 8 years. He maintains that valuable rights had accrued in favour of the Petitioner which could not have been taken away lightly. He further submits that mere inadequacy of price does not itself furnish justification to set aside an otherwise valid. sale. He argues that the lower fora have misinterpreted and mis-applied the law on the subject. Therefore, the impugned judgment cannot be sustained and is liable to be interfered with by this Court. The learned Counsel for the respondents on the other hand have defended and supported the impugned judgment. They maintain that the petitioner has failed to point out any illegality infirmity or flaw in the impugned judgment.

  5. We have heard the learned counsel for the parties and perused the record with their assistance. It is clear and obvious to us that land measuring 25 acres situated at Mouza Marakka, Tehsil and District Lahore was sold for a paltry sum of Rs. 2.6 Million which translates into Rs.96,635 per acre. This amount was not only much less than the actual market value of the land, but was also substantially less than the DC rate which was in the sum of Rs.6,06,400/- per acre. Calculated as per this criteria and not considering the real market value of the land, the value of 25 acres calculated at the DC rate came to Rs. 15,160,000/- We are therefore in no manner of doubt that the land in question was indeed sold at a throw away price causing substantial injury and loss to the Judgment Debtor. There was a huge gulf between the value represented by the auction price and the real market value and there is no plausible or reasonable explanation for such difference. Further, there is evidence on record that the auction proceedings were not conducted at the spot. This fact casts serious doubts upon the sanctity of the auction and the entire process which led to such auction. It is now well settled that the Court has the power to set aside any auction if the same is proved to have been conducted in an unlawful or irregular manner or the property has been sold at a throw away price. We are unable to agree with the assertion of the learned counsel for the petitioner that inadequacy of the sale price cannot constitute basis for setting aside a sale.

  6. In the case of Lanvin Traders (2013 SCMR 1419) we have held that Order 21 Rule 89 is designed to protect the interests of the judgment debtor regarding sale of his property by fraudulent means or at a throwaway price. Rule 89 provides that any person either owning a property or holding an interest therein, by virtue of title acquired before the auction sale, may seek setting aside of the auction sale and restoration of the property to him by depositing in Court for payment to the purchaser, a sum equivalent to 5 % of the purchase money together with the auction price deposited by the auction purchaser. Thus, in a situation where a property was sold for less than its value, by availing the benefit of this rule, the judgment-debtor or any other person holding interest in such property may challenge the sale and retrieve the property from the purchaser by depositing the purchase price together with 5% of such price in Court.

  7. We are not impressed by the argument of the learned Counsel for the Petitioner that by virtue of being declared the highest bidder and depositing the entire sale price in Court, valuable rights had accrued in favour of the Petitioner. It needs no reiteration that an auction is always subject to confirmation by the Court. Till such time that such confirmation is granted by the Court, after hearing all concerned parties and in accordance with law, the powers available to the Court under Order 21 Rules 89 and 90 can always be exercised. Upon coming to the conclusion that a property has been sold for less than its market value, the Court is not denuded of its jurisdiction to set aside such sale on account of inadequacy of price alone. The record indicates that the executing Court never confirmed the auction. Therefore, no vested right had accrued in favour of the auction purchaser and the argument of the learned ASC for the Petitioner in this regard is totally misconceived.

  8. The above are the reasons for our short order dated 14.09.2018 which, for ease of reference, is reproduced below:

“For reasons to be recorded later, this Petition is dismissed. Leave to appeal is refused.”

(M.M.R.) Petition dismissed

PLJ 2019 SUPREME COURT 284 #

PLJ 2019 SC 284 [Appellate Jurisdiction]

Present: Gulzar Ahmed, Sardar Tariq Masood & Faisal Arab, JJ.

WAPDA through its Chairman and another--Appellants

versus

Mst. PARIZADA--Respondent

Civil Appeal No. 1203 of 2014, decided on 11.7.2018.

(On appeal against the judgment dated 18.10.2012 passed by the Peshawar High Court, D.I. Khan Bench in Writ Petition No. 841/2010)

Pakistan WAPDA Pension Rules--

----R. 6--Appointment as Chowkidar--Death during service--Filling of pension claim by widow--Declined by department--Letter to chief Justice Peshawar by widow of deceased--Entitlement of--Regular Employee--Permanent post letter was converted into write petition--Annual increments was granted to deceased employee during service--Allowed--Respondent’s deceased husband was appointed as Chowkidar, which is a permanent post and that is reason that he had been given annual increments and upon his death, her wife was given all financial benefits including group life insurance etc but was denied pension--Paragraph 2(c)(5) of Serial Number 2 under heading ‘Payment of Dues’ of Wapda, which clearly provides that “pension as well as Commutation (25%) is to be paid, if service is 9-1/2 years or more.” In present case, respondent’s husband had admittedly put in 9 years and 8 months service--Hence, he being not a work charge employee and has been working on a permanent post until his death, her widow was entitled to receive pension--We, therefore, find no justification to interfere in impugned judgment--This appeal having no merit is accordingly dismissed--Appeal was dismissed. [P. 286] A, B & C

Mian Shafaqat Jan, ASC and Syed Rifaqat Hussain Shah, AOR for Appellants.

Mr. Arshad Zaman Kayani, ASC and Ch. Akhtar Ali, AOR for Respondent.

Date of hearing: 11.7.2018

Judgment

Faisal Arab, J.--Naseeb Khan, the deceased husband of the respondent was appointed by the petitioner as office Chowkidar on 02.10.1982. He died during service on 05.06.1992 after putting in 9 years and 8 months of service. After his death, his widow was paid group life insurance and other financial benefits but was denied pension. The respondent-widow then claimed that her husband being Chowkidar and died after serving for a period of about 10 years, she is entitled to get pension under WAPDA Pension Rules. Her claim for pension was denied by the department on the ground that her deceased husband was only a work charge employee. The respondent then wrote a letter to the Hon’ble Chief Justice of Peshawar High Court, which was treated as Writ Petition. The learned High Court after taking into consideration the fact that respondent’s husband was working as office Chowkidar and during his service was given annual increments, as were permissible to the regular employees and upon his death, respondent-widow was also given all other financial benefits except the pension,vide impugned judgment held that respondent-widow is entitled to pensionary benefits. Aggrieved by such decision, petitioner department filed Civil Petition No. 346/2013 wherein leave

was granted to consider whether as per the claim of the petitioner, the late husband of the respondent was a work charge employee.

  1. After examining the record, we are of the view that respondent’s deceased husband was appointed as Chowkidar, which is a permanent post and that is the reason that he had been given annual increments and upon his death, her wife was given all financial benefits including group life insurance etc but was denied pension. From the nature of job and the period respondent’s husband had served, it cannot be said that he was a work charge employee. There was every likelihood that he would have continued to serve had he lived longer. Learned counsel for the petitioners in the alternative argued that even otherwise, the respondent’s husband has not put in the minimum ten years service in terms of pension table contained in Rule 6 of the Pakistan WAPDA Pension Rules, therefore, the claim of pension even on the basis of a permanent employee was not permissible in law. In rebuttal, learned counsel for the respondent referred to Volume-II of WAPDA Compendium of important directives/office orders issued by the authority. He specifically pointed out paragraph 2(c)(5) of Serial Number 2 under the heading ‘Payment of Dues’ of WAPDA, which clearly provides that “pension as well as Commutation (25%) is to be paid, if service is 9-1/2 years or more.” In the present case, the respondent’s husband had admittedly put in 9 years and 8 months service. Hence, he being not a work charge employee and has been working on a permanent post until his death, her widow was entitled to receive pension. We, therefore, find no justification to interfere in the impugned judgment. This appeal having no merit is accordingly dismissed.

(Y.A.) Appeal dismissed

PLJ 2019 SUPREME COURT 286 #

PLJ 2019 SC 286 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Faisal Arab & Ijaz-ul-Ahsan, JJ.

MEMBER (TAXES) BOARD OF REVENUE PUNJAB, LAHORE, etc.--Appellants

versus

QAISER ABBAS, etc.--Respondents

Civil Appeals Nos. 815 to 855, 860 to 974, 1476 to 1487, 1601 to 1743, 1883 to 2015, 2089 to 2105 and 2204 to 2287 of 2016, Civil Petitions No. 2991-L, 2992-L, 2996-L, 3013-L to 3016-L, 2997-L, 3017-L, 3018-L, 3020-L, 3026-L to 3029-L, 3041-L to 3049-L, 3112-L, 3171-L to 3179-L of 2016, 823-L to 827-L, 918-L, 956-L to 958-L, 991-L to 994-L And 1032-L to 1034-L of 2017, Civil Misc. Applications No. 382-L to 537-L, 1067-L to 1077-L and 1079-L of 2016, decided on 8.1.2019.

(Against the judgments dated 26.12.2015, 27.10.2015, 3.11.2015, 11.11.2015, 16.11.2015, 19.11.2015, 20.11.2015, 22.12.2015, 14.1.2016, 3.2.2016, 9.2.2016, 16.3.2016, 5.5.2016, 18.5.2016, 19.5.2016, 11.5.2016, 13.5.2016, 16.5.2016, 17.5.2016, 20.5.2016, 10.5.2016, 31.1.2017, 30.1.2017, 6.2.2017, 8.2.2017, 1.2.2017 of the Lahore High Court, Lahore passed in W.P. Nos. 15628/2015, 15618/2015, 15621/2015, 16001/2015, 16643/2015, 17036/2015, 17176/2015, 17238/2015, 17241/2015, 17243/2015, 17285/2015, 17379/2015, 17386/2015, 17387/2015, 17526/2015, 17670/2015, 17719/2015, 17768/2015, 17836/2015, 17841/2015, 17968/2015, 17970/2015, 18051/2015, 18053/2015, 18055/2015, 18089/2015, 18162/2015, 18164/2015, 18165/2015, 18166/2015, 18167/2015, 18299/2015, 18301/2015, 18302/2015, 18303/2015, 18304/2015, 18305/2015, 18306/2015, 18307/2015, 18310/2015, 18311/2015, 18312/2015, 18353/2015, 18376/2015, 18379/2015, 18417/2015, 18419/2015, 18438/2015, 18439/2015, 18441/2015, 18626/2015, 18681/2015, 18688/2015, 18746/2015, 18790/2015, 18791/2015, 18793/2015, 18795/2015, 18746/2015, 18831/2015, 18834/2015, 18853/2015, 19022/2015, 19044/2015, 19051/2015, 19257/2015, 19285/2015, 19550/2015, 19555/2015, 19557/2015, 19866/2015, 19874/2015, 19968/2015, 19994/2015, 20004/2015, 200050/2015, 20069/2015, 20071/2015, 20075/2015, 20077/2015, 20081/2015, 20097/2015, 20178/2015, 20283/2015, 20379/2015, 20538/2015, 20584/2015, 20587/2015, 20762/2015, 20887/2015, 22005/2015, 23734/2015, 23916/2015, 24147/2015, 24180/2015, 24813/2015, 28156/2015, 30300/2015, 30756/2015, 30757/2015, 30758/2015, 30759/2015, 30761/2015, 32450/2015, 32750/2015, 34503/2015, 34842/2015, 35432/2015, 18352/2015, 18356/2015, 19299/2015, 19302/2015, 19307/2015, 19310/2015, 19323/2015, 19344/2015, 19369/2015, 19376/2015, 19379/2015, 19437/2015, 19516/2015, 19517/2015, 20593/2015, 20626/2015, 20629/2015, 21189/2015, 22003/2015, 27017/2015, 28239/2015, 28814/2015, 19510/2015, 18081/2015, 18309/2015, 16465/2015, 1155/2012, 1156/2012, 1157/2012, 2264/2012, 2265/2012, 2266/2012, 2267/2012, 2268/2012, 2269/2012, 5303/2012, 5304/2012, 5305/2012, 11807/2012, 11808/2012, 22372/2015, 3401/2012, 3411/2012, 34956/2012, 39416/2015, 39928/2015, 35592/2015, 906/2016, 86/2016, 87/2016, 88/2016, 151/2016, 369/2015, 2816/2016, 2817/2016, 2831/2016, 2959/2016, 2961/2016, 3923/2016, 4406/2016, 4412/2016, 4419/2016, 4421/2016, 4442/2016, 4423/2016, 4424/2016, 4435/2016, 4440/2016, 4448/2016, 4452/2016, 4455/2016, 4456/2016, 4462/2016, 4470/2016, 4473/2016, 4480/2016, 4481/2016, 4482/2016, 4448/2016, 4486/2016, 4488/2016, 4489/2016, 4492/2016, 4499/2016, 4500/2016, 4501/2016, 4502/2016, 4503/2016, 4506/2016, 4508/2016, 4510/2016, 4512/2016, 4517/2016, 4579/2016, 4779/2016, 5108/2016, 5109/2016, 5110/2016, 5111/2016, 5115/2016, 5117/2016, 5119/2016, 5120/2016, 5121/2016, 5131/2016, 5133/2016, 5134/2016, 5136/2016, 5137/2016, 5138/2016, 5159/2016, 5161/2016, 5163/2016, 5167/2016, 5169/2016, 5171/2016, 5173/2016, 5174/2016, 5177/2016, 5178/2016, 5179/2016, 5181/2016, 5182/2016, 5183/2016, 5184/2016, 5186/2016, 5187/2016, 5188/2016, 5190/2016, 5192/2016, 5193/2016, 5195/2016, 5199/2016, 5205/2016, 5211/2016, 5213/2016, 5214/2016, 5216/2016, 5218/2016, 5219/2016, 5220/2016, 5221/2016, 5222/2016, 6102/2016, 5227/2016, 5228/2016, 5230/2016, 5232/2016, 5235/2016, 5248/2016, 5525/2016, 5620/2016, 5624/2016, 5684/2016, 6029/2016, 6030/2016, 6039/2016, 6044/2016, 6045/2016, 6046/2016, 6047/2016, 6102/2016, 6104/2016, 6105/2016, 6107/2016, 6108/2016, 6111/2016, 6116/2016, 6118/2016, 6290/2016, 6295/2016, 6298/2016, 6299/2016, 6302/2016, 6303/2016, 6305/2016, 6307/2016, 6310/2016, 6316/2016, 6376/2016, 6377/2016, 6378/2016, 7379/2016, 6677/2016, 7602/2016, 8110/2016, 8112/2016, 8239/2016, 8734/2016, 8736/2016, 8748/2016, 8749/2016, 6028/2016, 4490/2016, 5189/2016, 5234/2016, 5410/2016, 6289/2016, 6312/2016, 6315/2016, 6317/2016, 8392/2016, 8906/2016, 8922/2016, 8923/2016, 8925/2016, 8927/2016, 8928/2016, 8929/2016, 8930/2016, 8932/2016, 8933/2016, 8935/2016, 8936/2016, 8937/2016, 8939/2016, 8940/2016, 8941/2016, 8942/2016, 8944/2016, 8945/2016, 8946/2016, 8947/2016, 8948/2016, 8949/2016, 8950/2016, 8951/2016, 8953/2016, 8954/2016, 8955/2016, 8956/2016, 8957/2016, 8958/2016, 8955/2016, 8961/2016, 8962/2016, 8963/2016, 8964/2016, 8965/2016, 9004/2016, 9033/2016, 9034/2016, 9714/2016, 9811/2016, 9814/2016, 9815/2016, 9816/2016, 9817/2016, 9818/2016, 9819/2016, 9820/2016, 9821/2016, 9822/2016, 9824/2016, 10137/2016, 10139/2016, 10140/2016, 10142/2016, 10144/2016, 10148/2016, 10149/2016, 10150/2016, 10155/2016, 10156/2016, 10157/2016, 10158/2016, 10159/2016, 10160/2016, 10161/2016, 10164/2016, 10776/2016, 11200/2016, 11203/2016, 11205/2016, 11207/2016, 11305/2016, 11308/2016, 11310/2016, 11313/2016, 11315/2016, 11597/2016, 11696/2016, 13361/2016, 13363/2016, 13375/2016, 13815/2016, 13817/2016, 13819/2016, 13840/2016, 14039/2016, 14040/2016, 14041/2016, 14042/2016, 14043/2016, 14044/2016, 14045/2016, 14047/2016, 14048/2016, 14049/2016, 14050/2016, 14051/2016, 14052/2016, 14053/2016, 14055/2016, 14056/2016, 14058/2016, 14373/2016, 14375/2016, 14630/2016, 14633/2016, 14634/2016, 14635/2016, 14634/2016, 14719/2016, 14720/2016, 14723/2016, 14724/2016, 14725/2016, 14746/2016, 14747/2016, 14748/2016, 14751/2016, 14755/2016, 14756/2016, 14757/2016, 14758/2016, 14775/2016, 14776/2016, 14779/2016, 14780/2016, 14781/2016, 14782/2016, 14784/2016, 14785/2016, 14787/2016, 16668/2016, 16671/2016, 16676/2016, 16678/2016, 16681/2016, 16696/2016, 16709/2016, 16769/2016, 167773/2016, 16843/2016, 16709/2016, 16872/2016, 16874/2016, 16886/2016, 16924/2016, 16926/2016, 16927/2016, 9714/2016, 16714/2016, 16868/2016, 12966/2016, 15459/2016, 15647/2016, 16082/2016, 16083/2016, 16242/2016, 16243/2016, 16245/2016, 16246/2016, 16248/2016, 16249/2016, 16256/2016, 16257/2016, 16258/2016, 16267/2016, 16272/2016, 16274/2016, 16275/2016, 16276/2016, 16277/2016, 16278/2016, 16280/2016, 16281/2016, 16282/2016, 16283/2016, 16334/2016, 16498/2016, 16500/2016, 16932/2016 & A.Nos. 16984/2016, 16985/2016, 16986/2016, 16987/2016, 16988/2016, 16989/2016, 16992/2016, 16994/2016, 16996/2016, 16998/2016, 17000/2016, 17101/2016, 17102/2016, 17104/2016, 17105/2016, W.Ps. No. 17106/2016, 17137/2016, 17144/2016, 17146/2016, 17147/2016, 17149/2016, 17151/2016, 17152/2016, 17153/2016, 17154/2016, 17156/2016, 17157/2016, 17157/2016, 17160/2016, 17161/2016, 17162/2016, 17163/2016, 17164/2016, 17165/2016, 17166/2016, 17169/2016, 17172/2016, 17175/2016, 17176/2016, 17179/2016, 17180/2016, 17194/2016, 17200/2016, 17203/2016, 17204/2016, 17205/2016, 17207/2016, 17208/2016, 17235/2016, 17236/2016, 17237/2016, 17238/2016, 16098/2016, 16990/2016, 16499/2016, 17155/2016, 17181/2016, 17191/2016, 16497/2016, 13603/2016, 17141/2016, 17158/2016, 16099/2016, 15829/2016, 15830/2016, 15832/2016, 15834/2016, 15732/2016, 15733/2016, 15753/2016, 15764/2016, 15756/2016, 15761/2016, 15763/2016, 15764/2016, 15828/2016, 16052/2016, 15590/2016, 15591/2016, 15611/2016, 15626/2016, 15627/2016, 15628/2016, 15629/2016, 15630/2016, 15631/2016, 4876/2015, 5206/2015, 5207/2015, 5208/2015, 5212/2015, 7803/2016, 6865/2015, 8541/2015, 493/2016, 4749/2016, 8118/2015, 8427/2016, 13416/2016, 491/2016, 9347/2015 and 8557/2015)

Punjab Agricultural Income Tax Act, 1997--

----Ss. 2(ac), 2(da), 3B & 4(4)--Punjab Agricultural Income Rules 2001--R. 14(3)--Petitioner tax Authority--Issuance of recovery notices--Assessment for years 2012, 2013 & 2014--Filing of constitutional Petition--Allowed--Challenge to--Question of--Whether petitioner could recover agricultural Income Tax for assessment year prior to such date--Determination--Section 2(ac) of Act defines “assessment year” as “period of twelve months beginning on first day of July next following income year” whereas Section 2(da) thereof defines “income year” as “financial year next preceding said assessment year.” Accordingly, since Section 3B of Act was effective from 01.07.2013, it is applicable to assessment year beginning on 01.07.2014 as it is assessment year following income year which commenced on 01.07.2013--While undoubtedly provision(s) inserted in Act by way of Finance Act were to apply prospectively, Section 4(4) of Act read with Rule 14(3) of Rules, albeit couched in negative terms, clearly allow for recovery of agricultural income tax for two years (i.e. 2012 and 2013) prior to assessment year in which total agricultural income was first assessable, i.e. assessment year beginning on 01.07.2014--Hence petitioner could recover all amounts due within a period of two years from which total agricultural income was first assessable, i.e. assessment years of 2012 and 2013. [Pp. 295 & 296] A

Punjab Agricultural Income Tax Act, 1997--

----Ss. 3(b), 4(1) & 11--Charge of agricultural income--Assessment year--Scope and effect--Precise wording of Sections 3 and 3B of Act are important and need to be considered--Section 3 ibid provides that there shall be levied, assessed and collected each year a tax in respect of agricultural income of a tax year of an owner at rate specified in First Schedule--This is primary charging provision of Act--However, according to Section 3-B ibid, notwithstanding provisions of Section 3 of Act, where any person has declared agricultural income for any assessment year in return filed under Income Tax Ordinance, 2001 (Ordinance) he shall pay tax on such income at rate specified in Second Schedule--Latter provision is a non obstante clause--By virtue of Section 3B of Act, tax department is not required to levy and assess agricultural income tax and can recover same by issuing recovery notices directly--Therefore we find that argument of learned counsel for respondents that failure to pass an assessment order has deprived respondents of right to challenge such order under Section 7 of Act is unfounded--Section 3B of Act is based upon agricultural income as declared by assessee himself in his income tax return under Ordinance--In this context, it is worthy to reiterate Section 3(1) of Act which provides that subject to other provisions of Act, there shall be levied, assessed and collected each year a tax in respect of agricultural income of a tax year of an owner--Furthermore, according to Section 4(1) of Act, agricultural income shall be assessed and collected by Collector in such manner as may be prescribed--”Prescribed” has been defined in Section 2(g) of Act to mean “prescribed by rules” and Section 11 of Act states that “Government may frame rules to carry out purposes of this Act”--Pursuant to such power, Rules were framed, Rule 14(1) whereof provides a certain procedure for recovery of agricultural income tax under Act--Therefore in situation where an assessee has not filed his income tax return or has done so without disclosing his agricultural income, then tax authorities are obliged to levy and assess and collect agricultural income tax (in spite of presence of Section 3B of Act) in terms of aforementioned provisions of Act and the Rules. [Pp. 296 & 297] B, C & D

2017 SCMR 1218, ref.

Rana Shamshad Khan, Addl.A.G., Mr. Faisal Fareed Hussain, Addl.A.G., Mr. M. Adnan Khan, Law Officer, BOR for Appellant(s)/ Petitioner(s) (in all cases except C.A. No. 2204/2016).

Nemo for Appellant(s)/Petitioner(s) (in C.A. No. 2204/2016).

Mr. M. Arshad Majeed Malik, ASC and Mr. M. S. Khattak, AOR for Respondent(s) (in C.As. No. 821, 836, 843, 881 & 895/2016).

Ch. Akhtar Ali, for Respondent(s) (in C.A. No. 826/2016).

Mr. Shakeel-ur-Rehman, ASC and Raja Abdul Ghafoor, AOR for Respondent(s) (in C.A. No. 831/2016).

Sh. Muhammad Akram, ASC for Respondent(s) (in C.As. No. 834, 835, 879, 880, 939, 1967, 1999, 2000, 2001, 1968, 887, 1957, 1958, 1959 & 1690/2016).

Nemofor Respondent(s) (in C.As. No. 860, 1884, 1886, 1889, 1890, 1893, 1894, 1896, 1898, 1899, 1900, 1902, 1903, 1905, 1908, 1910, 1914, 1917, 1918, 1924, 1927, 1931, 1932, 1995, 2009, 2010 & 2012/2016).

Syed Ali Imran, ASC for Respondent(s) (in C.As.955 to 963 & 970 to 974/2016).

Mr. Abdul Razzaq, ASC and Syed Rifaqat Hussain Shah, AOR for Respondent(s) (in C.As. No. 888, 889 & 893/2016)

Rana Zahid Khan, ASC a/w Rai Akhtar Saleem,for Respondent(s) (in C.A. No. 920/2016).

Mian Muhammad Ashfaq, ASC for Respondent(s).

In person for Respondent(s) (in C.As. No. 923, 1926, 1962 & 1985/2016).

Rana Munir Hussain, ASC for Respondent(s) (in C.As. No. 967 & 968/2016).

Mr. Babar Bilal, ASC for Respondent(s) (in C.A. No. 1729/2016).

Mr. Amjad Iqbal, ASC for Respondent(s) (in C.A. No. 1883/2016).

Mr. Hasan Raza Pasha, ASC for Respondent(s) (in C.As. No. 1721 to 1724/2016)

In person for Respondent(s) (in C.As. No. 2223 to 2229/2016).

Date of hearing: 8.1.2019

Judgment

Mian Saqib Nisar, C.J.--The brief facts of the instant matters are that the respondents own agricultural land from which they derive agricultural income which is subject to agricultural income tax under the Punjab Agricultural Income Tax Act, 1997 (the Act) and the Punjab Agricultural Income Rules, 2001 (the Rules) framed thereunder. The petitioner-tax authority issued recovery notices to the respondents for the recovery of agricultural income tax for, inter alia, the assessment years of 2012, 2013 and 2014 (the years vary from case to case) under the Act. The respondents challenged such recovery notices by filing constitution petitions before the learned High Court(s) which (petitions) have been allowed vide impugned judgment(s), hence the instant petitions and appeals with the leave of the Court dated 24.03.2016 which reads as under:--

“Leave in this cases is granted, inter alia, to consider whether Section 3B of the Punjab Agricultural Income Tax Act, 1997 (the Act) inserted by the Punjab Finance Act, 2013 (the Finance Act) being a non-obstante clause has an overriding effect on Section 3 of the Act; whether the learned Single Judge-in-Chambers has erred in law by relying upon the principle of retrospectivity and thus held that Section 3B has no retrospective effect; whether the fact that under Section 3B of the Act the tax to be paid is on the agricultural income for any assessment year as declared in the return filed under the Income Tax Ordinance, 2001 (the Ordinance), coupled with Rule 14(3) of the Punjab Agricultural Income Tax Rules, 2001 (the Rules) which provides for recovery of all amounts due within a period of two years from which the total agricultural income was first assessable, allows such tax to be recovered from assessment years prior to 1.7.2013, which is the date of coming into force of Section 3B of the Act; whether the interpretation by the learned Judge of certain provisions of the Rules is misplaced and have no nexus to the real issues involved in the matter; whether the declaration of agricultural income in the income tax return filed under the Ordinance is sufficient for purposes of recovery of agricultural income tax as contemplated by Section 3B of the Act, and allows the authorities to dispense with the procedure for recovery of such tax as provided in the Act and the Rules, in that an assessment order vis-à-vis recovery of agricultural income tax disclosing the basis of calculation of such tax was to be passed before direct issuance of recovery notices; whether failure to pass an assessment order has deprived the respondents of the right to challenge such order under Section 7 of the Act and if not, whether the respondents were required to avail the remedy under the said section before approaching the learned High Court in its constitutional jurisdiction.”

  1. We have heard the arguments of the learned counsel for the parties which are not being reproduced for the sake of brevity, rather shall be reflected in the course of this opinion. The key issues involved herein are twofold:--

(i) Whether Section 3B of the Act read with Rule 14(3) of the Rules applies retrospectively, allowing recovery of agricultural income tax for the assessment years prior to the date Section 3B supra was inserted into the Act; and

(ii) Whether the petitioner was required to follow the assessment, computation and collection procedure under the provisions of the Act and the Rules for the recovery of agricultural income tax under Section 3B of the Act, thereby depriving the respondents of a right of appeal available under the Act?

  1. In order to answer the foregoing questions, we find it expedient to reproduce below the relevant parts of Section 3 of the Act which is the charging section:--

  2. Charge of agricultural income-tax.--(1) Subject to the other provisions of this Act, there shall be levied, assessed and collected each year a tax in respect of agricultural income of a tax year of an owner at the rate specified in the First Schedule to this Act.

Explanation.–For the purposes of this sub-section, the cultivated land during a tax year shall be deemed to be agricultural income.

(2) ………………………………………………………………….

(3) …………………………………………………………….……

(4) …………………………………………………………….……

[Emphasis supplied]

By way of amendment, Section 3B was inserted in the Act through the Punjab Finance Act, 2013 (the Finance Act) which reads as follows:--

3B. Tax on the basis of income tax return.--Notwithstanding the provisions of Section 3, where any person has declared agricultural income for any assessment year in the return filed under the Income Tax Ordinance, 2001 (XLIX of 2001), the person shall pay the tax on such income at the rate specified in the Second Schedule.

[Emphasis supplied]

While the Finance Act was notified on 29.06.2013, as per Section 1 thereof, it (the Finance Act) came into force on 01.07.2013. Considering that Section 3B supra came into force on 01.07.2013, a question arises as to whether the petitioner could recover agricultural income tax for the assessment years prior to such date. At this juncture it is pertinent to reiterate a cardinal principle of interpretation of statutes, particularly tax statutes, in that they (tax statutes) operate prospectively and not retrospectively unless clearly indicated by the legislature. In this regard, reference may be made to the judgments of this Court reported as Zila Council Jhelum through District Coordination Officer vs. Messrs Pakistan Tobacco Company Ltd. and others (PLD 2016 SC 398) and Commissioner of Income Tax vs. Messrs Eli Lilly Pakistan (Pvt.) Ltd. (2009 SCMR 1279). Retrospectivity can only be attributed to a statute where it is made explicit or can be inferred by necessary implication; it cannot be presumed. In this regard it is worthy to note the relevant provisions of Section 4 of the Act and Rule 14 of the Rules which are reproduced below respectively:

“4. Assessment and collection of tax.– (1) The tax shall be assessed and collected by the Collector in such manner as may be prescribed.

(2) …………………………………..………………………..

(3) ……………………………………………………………

(4) No assessment on the basis of return shall be made by the Collector after the expiration of two years from the end of the assessment year in which the total agricultural income was first assessable.

  1. Additional assessment.–(1) If in any year for any reason--

(a) any agricultural income chargeable to tax under the Act has escaped assessment; or

(b) the total agricultural income of an assessee has been under assessed, or assessed at too low a rate, or has been the subject of excessive relief or refund under the Act or these rules, the Collector of the Sub-Division may, at any time, subject to the provisions of sub-rules (2) and (3), issue a notice to the assessee containing all or any of the requirements of the notice under Rule 6 and may proceed to assess or determine, by an order in writing, the total agricultural income of an assessee or the tax payable by him, as the case may be, and all the provisions of the Act and these rules shall, so far as may be, apply accordingly:

Provided that the tax shall be charged at the rate applicable to the assessment year for which assessment is made.

(2) ……………………………………………………………..

(3) No order under sub-rule (1) shall be made after the expiration of two years from the end of the assessment year in which the total agricultural income was first assessable.”

[Emphasis supplied]

Furthermore, Section 2(ac) of the Act defines “assessment year” as “the period of twelve months beginning on the first day of July next following the income year” whereas Section 2(da) thereof defines “income year” as “the financial year next preceding the said assessment year.” Accordingly, since Section 3B of the Act was effective from 01.07.2013, it is applicable to the assessment year beginning on 01.07.2014 as it is the assessment year following the income year which commenced on 01.07.2013. While undoubtedly the provision(s) inserted in the Act by way of the Finance Act were to apply prospectively, Section 4(4) of the Act read with Rule 14(3) of the Rules, albeit couched in negative terms, clearly allow for the recovery of agricultural income tax for the two years (i.e. 2012 and 2013) prior to the assessment year in which the total agricultural income was first assessable, i.e. the assessment year beginning on 01.07.2014. Hence the petitioner could recover all amounts due within a period of two years from which the total agricultural income was first assessable, i.e. the assessment years of 2012 and 2013.

  1. As regard the second issue, it is the case of the respondents that there is a mandatory process under the Act to levy, assess and collect agricultural income tax for a given assessment year which has not been so done by the petitioner-tax authority, rather the latter has simply issued recovery notices demanding the recovery of agricultural income tax which it is not allowed to do under the law. In this regard, the precise wording of Sections 3 and 3B of the Act are important and need to be considered. Section 3 ibid provides that there shall be levied, assessed and collected each year a tax in respect of agricultural income of a tax year of an owner at the rate specified in the First Schedule. This is the primary charging provision of the Act. However, according to Section 3B ibid, notwithstanding the provisions of Section 3 of the Act, where any person has declared agricultural income for any assessment year in the return filed under the Income Tax Ordinance, 2001 (the Ordinance) he shall pay tax on such income at the rate specified in the Second Schedule. The latter provision is a non-obstante clause. The scope and effect of non obstante clauses have been elaborately discussed in the judgment of this Court reported as Syed Mushahid Shah and others vs. Federal Investigation Agency and others (2017 SCMR 1218) and in light of the ratio contained therein, while Section 3 of the Act requires agricultural income tax to be levied, assessed and collected, the non obstante clause of Section 3B thereof has been used by the legislature to give the latter provision an overriding effect over the former, dispensing with the requirement to levy, assess and collect agricultural income tax when such tax is being collected on the basis of the declared agricultural income for any assessment year in the return filed under the Ordinance as per Section 3B supra which is a self-contained and stand-alone provision. In other words, the application of Section 3B of the Act is predicated upon the agricultural income as declared by the assessee himself in his income tax return under the Ordinance. Therefore in cases where the assessee has himself filed his income tax return in which he has declared his agricultural income, by virtue of Section 3B of the Act, the tax department is not required to levy and assess agricultural income tax and can recover the same by issuing recovery notices directly. Therefore we find that the argument of the learned counsel for the respondents that failure to pass an assessment order has deprived the respondents of the right to challenge such order under Section 7 of the Act is unfounded.

  2. However, as mentioned above the application of Section 3B of the Act is based upon the agricultural income as declared by the assessee himself in his income tax return under the Ordinance. In this context, it is worthy to reiterate Section 3(1) of the Act which provides that subject to the other provisions of the Act, there shall be levied, assessed and collected each year a tax in respect of agricultural income of a tax year of an owner. Furthermore, according to Section 4(1) of the Act, agricultural income shall be assessed and collected by the Collector in such manner as may be prescribed. “Prescribed” has been defined in Section 2(g) of the Act to mean “prescribed by rules” and Section 11 of the Act states that “The Government may frame rules to carry out the purposes of this Act”. Pursuant to such power, the Rules were framed, Rule 14(1) whereof provides a certain procedure for the recovery of agricultural income tax under the Act. Therefore in the situation where an assessee has not filed his income tax return or has done so without disclosing his agricultural income, then the tax authorities are obliged to levy and assess and collect agricultural income tax (in spite of the presence of Section 3B of the Act) in terms of the aforementioned provisions of the Act and the Rules.

  3. In light of the foregoing, the petitions are converted into appeals and all the appeals are partly allowed and the impugned judgment(s) is set aside to the extent mentioned above.

(M.M.R.) Appeal partly allowed

PLJ 2019 SUPREME COURT 297 #

PLJ 2019 SC 297 [Appellate Jurisdiction]

Present: Asif Saeed Khan Khosa, CJ, Sajjad Ali Shah & Yahya Afridi, JJ.

MianMUHAMMAD NAWAZ SHARIF--Petitioner

versus

STATE, etc.--Respondents

Civil Petition No. 639 of 2019, decided 26.3.2019.

(Against the order dated 25.02.2019 passed by the Islamabad High Court, Islamabad in Writ Petition No. 352 of 2019)

National Accountability Ordinance, 1999 (XVIII of 1999)--

----Ss. 9(a)(v) & 14(c)--Petition for suspension of sentence and releasing on bail for a limited period--Dismissed--Conviction of--Challenge of conviction--Filing of writ petition during pendency of appeal--History of various ailments--Reports of medical boards--Medical reports of petitioner brought on record of case do suggest that he has a long history of various ailments including cardiac complications, kidney problem, hypertension and diabetes--It has clearly been mentioned in such reports that while undergoing angiography petitioner “will be at a mild moderate risk of contrast including nephropathy”--In this peculiar backdrop, and extending due deference to consistent medical opinion of senior doctors available on record, prayer made by learned counsel for petitioner regarding admission of petitioner to bail upon suspension of his sentence for a limited period has been found by us to be reasonable--Appeal was allowed. [Pp. 299 & 300] A & B

Khawaja Haris Ahmad, Sr. ASC, Mr. Muhammad Zubair Khalid, ASC and Mr. Sher Afgan Asadi, ASC for Petitioner.

Mr. Nayyar Rizvi, Additional Prosecutor-General, Accountability, Mr. Jehanzeb Barwana, Special Prosecutor, Accountability, Mr. Naeem Tariq Sanghera, Special Prosecutor, Accountability, Mr. Arshad Qayyum, Special Prosecutor, Accountability Dr. Qadeer Alam, AIG (Legal) (Prison) and Asim Javed, D.S. Home Department for State.

Date of hearing: 26.3.2019.

Order

Civil Miscellaneous Application No. 2667 of 2019

Asif Saeed Khan Khosa, CJ.--This miscellaneous application is allowed and the document appended therewith is permitted to be brought on the record of the main petition. Disposed of.

Civil Miscellaneous Application No. 2265 of 2019

  1. This miscellaneous application is allowed and the concise statement of Respondent No. 2 appended therewith is allowed to be brought on the record of the main petition. Disposed of.

Civil Petition No. 639 of 2019

  1. Through this petition Mian Muhammad Nawaz Sharif petitioner has sought leave to appeal against the order dated 25.02.2019 passed by a learned Division Bench of the Islamabad High Court, Islamabad in Writ Petition No. 352 of 2019 whereby a prayer made by him regarding suspension of sentence and release on bail in a pending criminal appeal against his conviction and sentence was dismissed.

  2. The petitioner had been convicted by the Accountability Court-II, Islamabad in Reference No. 19 of 2017 in respect of an offence under section 9(a)(v) read with Section 14(c) of the National Accountability Ordinance, 1999 and was sentenced to rigorous imprisonment for seven years and to pay fine apart from some other sentences. The petitioner challenged his conviction and sentence before the Islamabad High Court, Islamabad through an appeal and during the pendency of that appeal he filed Writ Petition No. 352 of 2019 seeking suspension of his sentence and release on bail during the pendency of the appeal but on 25.02.2019 the said Writ Petition was dismissed by a learned Division Bench of the Islamabad High Court, Islamabad. Hence, the present petition before this Court.

  3. We have heard the learned counsel for the parties at some length and have gone through the relevant record appended with this petition.

  4. After addressing elaborate arguments in support of the petitioner’s prayer for bail upon suspension of his sentence the learned counsel for the petitioner has prayed that the petitioner may be enlarged on bail upon suspension of his sentence for a period up to eight weeks so as to provide him an opportunity of proper medical treatment of his choice and upon expiry of the requisite period the petitioner shall voluntarily surrender to custody regarding which the learned counsel for the petitioner has undertaken on behalf of the petitioner. The learned Additional Prosecutor-General, Accountability appearing for the National Accountability Bureau has, however, opposed the said prayer maintaining that the petitioner is a convicted prisoner who is already being offered as well as afforded the best medical treatment and facilities available in the country.

  5. The medical reports of the petitioner brought on the record of the case do suggest that he has a long history of various ailments including cardiac complications, kidney problem, hypertension and diabetes. Some of the reports prepared by the Medical Boards and available on the record clearly recommend that “the patient’s current symptoms necessitate coronary angiography, after nephrologist clearance” and that “the patient needs cardiac catheterization, for further management, in view of his symptoms of angina. Because of long standing history of comorbidities and complicated cardiac surgical history, a nephrologist and cardiac surgical backup is recommended during the cath.” It has clearly been mentioned in such reports that while undergoing angiography the petitioner “will be at a mild moderate risk of contrast including nephropathy”. In this peculiar backdrop, and extending due deference to the consistent medical opinion of senior doctors available on the record, the prayer made by the learned counsel for the petitioner regarding admission of the petitioner to bail upon suspension of his sentence for a limited period has been found by us to be reasonable. This petition is, therefore, converted into an appeal and the same is allowed and consequently the petitioner is admitted to bail upon suspension of his sentence subject to furnishing bail bond in the sum of Rs. 5,000,000/- (Rupees five million only) with two sureties each in the like amount to the satisfaction of the Additional Registrar (Judicial) of this Court in the following terms:

(i) The sentence of the petitioner handed down by the Accountability Court-II, Islamabad in Reference No. 19 of 2017 in respect of an offence under section 9(a)(v) read with Section 14(c) of the National Accountability Ordinance, 1999 is suspended and he is admitted to bail for a period of six weeks from the date of his release as a consequence of this order. It is made clear that during this period the petitioner shall not leave or be allowed to leave the country.

(ii) Bail granted to the petitioner through the present order shall automatically stand canceled upon expiry of six weeks from the date of his release whereupon the petitioner shall surrender to custody voluntarily failing which he shall be retaken into custody. Surrender to custody by the petitioner shall not include surrendering before a Court with an application for bail.

(iii) During the above mentioned period of six weeks the petitioner may get himself medically treated from medical practitioners and medical facilities of his choice in Pakistan.

(iv) If during that period of six weeks the appeal filed by the petitioner before the Islamabad High Court, Islamabad is finally decided by the said Court then upon such decision custody of the petitioner shall thereafter be regulated by an order of the High Court to be passed in that regard, if need be.

(Y.A.) Appeal allowed

PLJ 2019 SUPREME COURT 301 #

PLJ 2019 SC 301 [Appellate Jurisdiction]

Present: Umar Ata Bandial, Sajjad Ali Shah & Munib Akhtar, JJ.

DEWAN KHALID TEXTILE MILLS LTD.--Appellant(s)

versus

COMMISSIONER OF INCOME TAX (LEGAL DIVISION,) LARGE TAXPAYERS UNIT, KARACHI--Respondent(s)

Civil Appeals No. 457 & 458 of 2010, decided on 7.12.2018.

(On appeal from the order dated 9.3.2010 passed by the High Court of Sindh, Karachi in ITC Nos.200 & 201 of 2003 )

Income Tax Ordinance, 1979 (XXXI of 1979)--

----Ss. 2(32), 65 & 80(B)--Filling of income tax return--Filling of revised return--Acceptance of revised return--Issuance of order--Reopening of assessment--Issuance of notice--Revised assessment order--Appeal--Dismissed--Appeal before appellate tribunal--Allowed--Tax reference before High Court--Dismissed--Definite information--Interpretation of statutory provision--Change of opinion--Question of--Whether definite information was available with A.O to reopen an already completed assessment or not--Challenge to--It is now well settled that judgment of a Superior Court can, in appropriate circumstances, constitute “definite information” in relation to facts of relevant case--It is also well settled that a mere change of opinion by tax authorities does not constitute definite information--In particular, if concerned authority such as an ITO, acting on his own or under instructions from superior officers, subsequently comes to a different conclusion with regard to proper applicability or interpretation of a statutory provision that is a mere change of opinion--Learned High Court then erroneously proceeded to rely on Genertech, without appreciating that judgment was rendered many years after initiation of action under S. 65 in case at hand--Since judgment did not exist at relevant time it could not ipso facto constitute “definite information” in facts and circumstances of present case--Therefore, with respect, reliance placed thereon was misconceived and misplaced--It appears that specific clauses of S. 2 just referred to were not brought to attention of Court in Genertech and thus all of material statutory provisions were not taken into account--To extent that S. 80-B was considered therein it therefore appears to us, with respect, that observations made in Genertech may be open to doubt--However, we need not take this point any further here as appeals can be, and have been, disposed off on another basis--Aspect just mentioned is therefore left open to be considered in such appropriate case, if any, as may arise in future--Appeals were allowed. [Pp. 304, 305 & 306] A, B & C

Mr. Salman Pasha, ASC and Mr. K.A. Wahab, AOR (Absent) for Appellant (s).

Dr. Farhat Zafar, ASC and Raja Abdul Ghafoor, AOR and Mr. Abdul Hameed, Secretary Legal, FBR for Respondent (s).

Date of hearing: 7.12.2018.

Order

Munib Akhtar, J.--These two appeals, relating to the same assessee, arise out of the Income Tax Ordinance, 1979 (“1979 Ordinance”). The appellant succeeded before the learned Appellate Tribunal, but that decision was reversed by the learned High Court by the impugned judgment, on tax references filed by the Department. Leave was granted vide order dated 01.07.2010 to consider whether, in the facts and circumstances of the case, there was any “definite information” within the meaning of S. 65 of the 1979 Ordinance to warrant proceedings in terms thereof. We may note that the impugned judgment is reported as Commissioner of Income Tax v. Dewan Khalid Textile Mills Ltd. 2010 PTD 1397.

  1. Briefly stated the facts are that the appellant filed its return for the relevant assessment year but thereafter (before the assessment was framed) filed a revised return. The reason for the revised return was that the appellant claimed that in respect of certain amounts accruing to it, it was liable to be taxed in terms of S. 80-B of the 1979 Ordinance. That section applied, as provided in its sub-section (1), to “an individual, unregistered firm, association of persons, Hindu undivided family or artificial juridical person referred to in clause (32) of S. 2”. The section went on to provide that the amounts referred to in sub-section (2) were to be treated as a separate block of income, on the whole of which tax was payable at the special rates set out in the First Schedule. One category given in sub-section (2) (in clause (b) thereof) was “interest or profit on which the tax is deductible under sub-section (2-A) of Section 50”. The appellant claimed that during the relevant income year amounts falling in this category had accrued to it and were therefore liable to tax in terms of S. 80-B. In the assessment framed by order dated 28.12.1995 the Income Tax Officer accepted this contention, and the said amounts were taxed accordingly. However, subsequently, by notice dated 10.06.1998 issued under S. 65, the ITO sought to reopen the assessment on the ground that the appellant was not so entitled. A revised assessment order, adverse to the appellant, was made on 25.06.1998. The appellant’s appeal against the same failed before the CIT (Appeals). The appellant took the matter further before the learned Appellate Tribunal where, by order dated 06.03.2002, its appeal was allowed. As presently relevant, the ground throughout taken by the appellant was that action under S. 65 could only be taken if there existed any “definite information” for reopening the assessment, and that no such information existed in the facts and circumstances of the case. This plea was accepted by the learned Appellate Tribunal. However, the Department took the matter further in tax references and the learned High Court, by means of the impugned judgment, found against the appellant. This led to the filing of the appeals in this Court.

  2. Learned counsel for the appellant submitted that the learned High Court had erred in rejecting the appellant’s plea that no definite information existed in the facts and circumstances of the case. Learned counsel submitted that the learned High Court had relied on a judgment of this Court reported as Genertech Pakistan Ltd. and others vs. Income Tax Appellate Tribunal of Pakistan and others 2004 SCMR 1319 (“Genertech”) in which certain observations have been made with regard to S. 80-B. Learned counsel submitted that while judgments of the Superior Courts could constitute definite information, in the present case the judgment relied upon was rendered many years after the initiation of proceedings under S. 65. The Genertech judgment could not therefore constitute definite information in the facts and circumstances of the present case. Learned counsel submitted that it was also well settled that if the ITO or even the Central Board of Revenue (as it then was) subsequently took a different view of the relevant statutory provisions, that was merely a change of opinion and did not constitute “definite information” within the meaning of law. Referring to the order made under S. 65, learned counsel submitted that that was all that happened in the present case. The ITO took one view as regards the applicability of S. 80-B when the assessment was originally framed, but thereafter appear to have changed his mined as to its correct interpretation when making the order under S. 65. This was a mere change of opinion, which was irrelevant and impermissible for purposes of S. 65. Learned counsel submitted that the learned High Court had reached the wrong conclusion and prayed that the appeals be allowed.

  3. Learned counsel for the Department, ably assisted by the learned Secretary Legal FBR, defended the impugned judgment. It was submitted that the proper meaning of “definite information” had recently been considered by this Court in Commissioner Inland Revenue Zone-I vs. Khan CNG filling Station and others 2017 SCMR 1414. Although this judgment was rendered in relation to the Income Tax Ordinance, 2001, learned submitted that it applied equally to the expression as used in S. 65 of the 1979 Ordinance. Learned counsel submitted that the facts and circumstances at hand disclosed “definite information”, and the action taken by the ITO, ultimately upheld by the learned High Court, was correct and unexceptionable. It was prayed that the appeals be dismissed.

  4. After having considered the matter, the case law cited and the record we concluded, with respect, that the impugned judgment could not be sustained and therefore allowed the appeals by means of a short order announced in Court. It is now well settled that the judgment of a Superior Court can, in appropriate circumstances, constitute “definite information” in relation to the facts of the relevant case. It is also well settled that a mere change of opinion by the tax authorities does not constitute definite information. In particular, if the concerned authority such as an ITO, acting on his own or under instructions from superior officers, subsequently comes to a different conclusion with regard to the proper applicability or interpretation of a statutory provision that is a mere change of opinion. Reference in this regard be may made to EFU General Insurance Company vs. Federation of Pakistan and others PLD 1997 SC 700 where, referring to Central Insurance Co. vs. Central Board of Revenue 1993 SCMR 1232, it was held as follows (pp. 719-20; emphasis supplied):

“10. … It was observed that the words “definite information” are the keywords for the purposes of justifying action under sub-section (1) and, as the said words had not been defined in the Ordinance, they will carry their literary meanings. It was observed that every information cannot be treated as the basis for reopening of the assessment but the information should be of the nature which should qualify as “definite information” and that the expression “definite information” could not be given a universal meaning but it will have to be construed in each case. It was further observed that where an assessee discloses all the material facts without any concealment and the assessment had been consciously completed by the Income Tax Officer, in such a case, in the absence of the discovery of any new facts which can be treated as “definite information”, there cannot be any scope for reopening of the assessment under section 65. It was further observed that any change of opinion on the basis of the same material by the Income Tax Officer will not warrant pressing into service the said provision. It was observed that a Circular from the Board of Revenue interpreting any provision of a law was not a “definite information” for reopening of assessment by an Income Tax Officer. It was then observed that expression “definite information” will include factual information as well as information about the existence of a binding judgment of a competent Court of law/forum for the purposes of section 65 of the Ordinance, but any interpretation of a provision of law by a functionary which has not been entrusted with the function to interpret such provision judicially cannot be treated as a “definite information”.

An interpretation by a functionary of the Revenue Department or a change in the interpretation of any provision by any functionary of the department including the Central Board of Revenue is not “definite information” for being made a lawful basis for reopening an assessment already made”.

  1. In the present case the learned High Court correctly noted (in para 8) that “the main controversy in the present case is that whether definite information was available with the AO to reopen an already completed assessment or not”. However, with respect, the learned High Court then erroneously proceeded to rely on Genertech, without appreciating that that judgment was rendered many years after the initiation of action under S. 65 in the case at hand. Since the judgment did not exist at the relevant time it could not ipso facto constitute “definite information” in the facts and circumstances of the present case. Therefore, with respect, the reliance placed thereon was misconceived and misplaced. In our view it is only a judgment of a Superior Court as available at the relevant time that can constitute “definite information”. We may also note that the reference to “forum” in the passages cited above can, in the hierarchy of authorities/remedies under income tax legislation, mean only the Income Tax Appellate Tribunal (now the Appellate Tribunal Inland Revenue). (The reference may possibly also include a decision of the Appellate Tribunal set up for purposes of other fiscal legislation, but this is a point that we leave open to be considered in some appropriate future case.) Be that as it may, no such judgment existed when proceedings were initiated under S. 65 and hence there was no “definite information” within the meaning of law that would have made it permissible for the ITO to reopen the assessment. In our view, the learned Appellate Tribunal was correct in its decision and, with respect, the learned High Court erred materially in coming to a different conclusion. The reference by learned counsel for the Department to the recent judgment of this Court noted above (from which a passage was read out) is, with respect, not apposite since the facts and circumstances in the cited case were materially different from those at hand.

  2. While the foregoing is dispositive of the appeals, there is one further point that should be adverted to, and that is as regards the observations made in Genertech in relation to S. 80-B. The relevant passage (which is reproduced in the impugned judgment) is as follows:

“13. In this behalf it may be noted that under Section 80-B such concession is not available to Public Limited Companies as its sub-section (1) in categorical terms has extended its benefits to an individual, unregistered firm, association of person, Hindu undivided family or artificial juridical person, therefore, the contention of learned counsel is accordingly repelled.”

  1. The actual statutory language used in s.80-B, with reference to the assessees to whom the said provision was applicable, has already been reproduced herein above. Five categories of assessees came within the scope of the section, of which the last was “artificial juridical persons referred to in clause (32) of S. 2”. Clearly, in order to properly appreciate the scope of this category it was necessary to refer back to S. 2(32). This was in fact the definition of the term “person”. As presently relevant, it provided that “a company, a local authority and every other artificial juridical person” was included in the definition. The term “company” was itself defined in clause (16) of S. 2 and, as was to be expected, a company registered under companies’ legislation found express mention therein. It therefore seems to us, prima facie, that when all the relevant statutory provisions are taken into account a company did come within the scope of S. 80-B. It appears that the specific clauses of S. 2 just referred to were not brought to the attention of the Court in Genertech and thus all of the material statutory provisions were not taken into account. To the extent that S. 80-B was considered therein it therefore appears to us, with respect, that the observations made in Genertech may be open to doubt. However, we need not take this point any further here as the appeals can be, and have been, disposed off on another basis. The aspect just mentioned is therefore left open to be considered in such appropriate case, if any, as may arise in the future.

  2. For the foregoing reasons the appeals were allowed, with the result that the impugned judgment was set aside and the decision of the learned Appellate Tribunal stood restored.

(M.M.R.) Appeals allowed

PLJ 2019 SUPREME COURT 303 #

PLJ 2018 SC (Cr.C.) 303

Present: Ejaz Afzal Khan, Sh. Azman Saeed and Ijaz-ul-Ahsan, JJ.

APPLICATION BY HUSSAIN NAWAZ SHARIF: In the Matter Of C.M.A. No. 3986 in C.M.A. No. 2939 of 2017 in Constitutional Petition No. 29 of 2016 etc. decided on 20.6.2017.

Criminal Procedure Code, 1898 (V of 1898)--

----Ss. 161 & 162--Qanun-e-Shahadat Order, (10 of 1984), Arts. 140/ 164--Audio and video recording of statement through modern devices--Sections 161 & 162 of Cr.P.C. have prescribed a manner for examination of witnesses supposed to be acquainted with facts and circumstances of case, Even signing of such statement by its maker has been prohibited by legislature, on ground that it tends to bind witness and impair his freedom to speak truth in Court--Section 162, Cr.P.C. would reveal that no statement made by any person to a police officer in course of an investigation shall, if reduced to writing, be signed by person making it nor shall any such statement or any record thereof whether in a police diary or otherwise or any part of such statement or record, be used except for purpose of contradicting its maker in terms of Article 140 of Qanun-e-Shahadat Order--The statement so transcripted or reduced to writing cannot enlarge its scope or its probative worth it could possibly have on its proof--Concerns voiced by applicant being paranoiac appear to be more of form rather than substance--Audio or video recording cannot be admitted into evidence for proof of such statement till law is amended, but its use to facilitate recording of such statement cannot be discouraged on basis of so pedantic an interpretation of Sections 161 and 162 of Cr.P.C.

[Pp. 304, 306, 306 & 307] A, B, C & D

1970 (1) SC.C. 595; (1975) 4 SC.C. 769; AIR 1959 SC 1012 (V 46 C 137): AIR 1939 Privy Council 47; (1999) 3 SC.C.507 ref.

In attendance:

Kh. Harris Ahmad, Senior Advocate Supreme Court.

Mr. Wajid Zia Head of JIT.

Mr. Aamir Aziz Member, JIT.

Mr. Bilal Rasool, Member, JIT.

Mr. Irfan Naeem Mangi, Member, JIT.

Brig. M. Nauman Saeed, Member, JIT.

Brig. Kamran Khurshid, Memebr, JIT.

Ashtar Ausaf Ali, A.G. for Pakistan.

Rana Waqar, Addl. A.G.

Date of hearing: 14th June, 2017.

Order

Ejaz Afzal Khan, J.--This C.M.A. has been moved on behalf of Hussain Nawaz Sharif one of the respondents for issuance of an appropriate order directing the JIT to stop the video recording of the proceedings relating to examination and interrogation of witnesses and to constitute an independent Commission of a retired or sitting Judge of this Court to inquire into the circumstances leading to the leakage of his image.

  1. The learned Sr. ASC appearing on behalf of the applicant contended that where Sections 161 and 162 of the, Cr.P.C. have prescribed a manner for examination of witnesses supposed to be acquainted with the facts and circumstances of the case, any other manner of their examination would be against the law. He next contended that where even signing of such statement by its maker has been prohibited by the legislature, on the ground that it tends to bind the witness and impair his freedom to speak the truth in the Court, recording of such statement by audio-video electronic means which is more circumscribing than signing such statement, cannot be permitted. To support his contentions the learned Sr. ASC placed reliance on the cases of P. Sirajuddin and others v. State of Madras and others (1970 (1) Supreme Court cases 595), Ch. Razik Ram. v. Ch. Jaswant Singh Chouhan and others ((1975) 4 Supreme Court Cases 769), Tahsildar Singh and another v. State of U.P. (AIR 1959 Supreme Court 1012 (V 46 C 137)) and Pakala Narayana Awami v. Emperor (AIR 1939 Privy Council 47).

  2. The learned Attorney General appearing on behalf of the Federation of Pakistan contended that modern electronic devices have liberated man from exhausting physical labour and made the things easier but where a statute requires a thing to be done in a particular manner that be done that way or not at all. Even otherwise, the learned Attorney General added, the Court cannot read in a statute what is not there. Recording of police statement by audio-video electronic means, the learned Attorney General maintained, would thus be out of question.

  3. We have considered the submissions of the learned Sr. ASC for the applicant and those of the learned Attorney General for Pakistan.

  4. Before we answer the question it is worthwhile to refer to Sections 161 and 162 of the, Cr.P.C. which read as under:

“161. Examination of witnesses by police.(1) Any police officer making an investigation under this Chapter or any police officer not below such rank as the Provincial Government may, by general or special order, prescribe in this behalf, acting on the requisition of such officer, may examine orally any person supposed to be acquainted with the facts and circumstances of the case: ………………………

(2) Such person shall be bound to answer all questions relating to such case put to him by such officer, other than questions the answers to which would have a tendency to expose him to a criminal charge or to a penalty or forfeiture.

(3) The police officer may reduce into writing any statement made to him in the course of an examination under this section, and if he does so he shall make a separate record of the statement of each such person whose statement he records.

  1. Statements to police not to be signed; use of statements in evidence. (1) No statement made by any person to a police officer in the course of an investigation under this Chapter shall, if reduced into writing, be signed by the person making it; nor shall any such statement or any record thereof, whether in a police diary or otherwise, or any part of such statement or record, be used for any purpose (save as hereinafter provided) at any inquiry or trial in respect of any offence under investigation at the time when such statement was made:

Provided that, when any witness is called for the prosecution in such inquiry or trial whose statement has been reduced into writing as aforesaid the Court shall on the request of the accused, be furnished with a copy thereof, in order that any part of such statement, if duly proved, may be used to contradict such witness in the manner provided by section 145 of the Evidence Act, 1872. When any part of such statement is so used, any part thereof may also be used in the re-examination of such witness, but for the purpose only of explaining any matter referred to in his cross-examination:

Provided, further that, if the Court is of opinion that any part of any such statement is not relevant to the subject matter of the inquiry or trial or that its disclosure to the accused is not essential in the interests of justice and is inexpedient in public interests, it shall record such opinion (but not the reasons therefor) and shall exclude such part from the copy of the statement furnished to the accused.]

(2) Nothing in this section shall be deemed to apply to any statement falling within the provisions of section 32, clause (1) of the Evidence Act, 1872 [or to affect the provisions of section 27 of that Act].”

  1. A reading of Section 161, Cr.P.C. would reveal that a police officer investigating the case may examine any person supposed to be acquainted with the facts and circumstances of the case. Such person shall be bound to answer the questions relating to the case except the questions whose answers tend to expose him to a criminal charge, penalty or forfeiture. While reading of Section 162, Cr.P.C. would reveal that no statement made by any person to a police officer in the course of an investigation shall, if reduced to writing, be signed by the person making it nor shall any such statement or any record thereof whether in a police diary or otherwise or any part of such statement or record, be used except for the purpose of contradicting its maker in terms of Article 140 of the Qanun-e-Shahadat Order. Signing of such statement by its maker is prohibited because it tends to bind its maker and impair his freedom to speak truth in the Court. Recording of such statement by audio video electronic means could be treated at par with a statement which has been signed by its maker, inasmuch as it hampers his freedom to testify in the Court. But in any case use of audio or video devices to facilitate the recording of such statement cannot be said to have been prohibited by any interpretation of the provisions reproduced above when the finished product to be used in the Court to confront the witness is the statement reduced to writing and not its audio or video recording. Since the statement so transcripted or reduced to writing cannot enlarge its scope or its probative worth it could possibly have on its proof. The concerns voiced by the applicant being paranoiac appear to be more of form rather than substance. In the case of State of Rajasthan v. Teja Ram and others ((1999) 3 Supreme Court Cases 507) the Supreme Court of India after examining a string of judgments went so far as to hold that even the signature of the witnesses on such statement cannot contaminate or vitiate its worth in the words as under:

“If any investigating officer ignorant of the said provision secured the signature of the person concerned in the statement, it does not mean that the witness’s testimony in the Court would, therefore, become contaminated or vitiated, the Court will only reassure the witness that he is not bound by such statement albeit his signature finding a place thereon.”

  1. In the age of computer where almost everything is communicated and even business of every type is transacted online, emphasis on the form of doing a thing as it used to be done in 1898 would amount to putting at naught the dynamics of scientific and technological advancements which have not only liberated man from exhausting labour but also made the things easier. Law in many countries of the East and the West has been changed and even re-enacted. Addition of the word ‘truly’ in subsection (2) after the word ‘answer’ and insertion of the proviso to subsection (3) of Section 161 of the Code of Criminal Procedure, 1973 of India, providing for recording of such statement by audio-video electronic means is an illuminating example on the subject. Alright, audio or video recording cannot be admitted into evidence for the proof of such statement till the law is amended, as it has been amended in India and the other countries, but its use to facilitate recording of such statement cannot be discouraged on the basis of so pedantic an interpretation of Sections 161 and 162 of the, Cr.P.C. The cases of P. Sirajuddin and others v. State of Madras and others, Ch. Razik Ram.v. Ch. Jaswant Singh Chouhan and others, Tahsildar Singh and another. v. State of U.P. and Pakala Narayana Awami v. Emperor (supra) being related to admissibility of the statement signed or recorded through audio-video electronic means do not appear to have any relevance at this stage.

  2. In view of what has been discussed above, we don’t feel persuaded to countenance the request thus made. The other prayer of the applicant cannot be attended to at this stage as the response of the learned Attorney General for Pakistan has not been received so far viz-a-viz the inquiry report as to the leakage of the image.

(K.Q.B.) Order accordingly

PLJ 2019 SUPREME COURT 307 #

PLJ 2019 SC 307 [Appellate Jurisdiction]

Present: Gulzar Ahmed, Qazi Faez Isa & Maqbool Baqar, JJ.

AL-NOOR SUGAR MILLS LIMITED, etc.--Appellants

versus

FEDERATION OF PAKISTAN & others--Respondent(s)

Civil Appeal Nos. 1475 & 1476 of 2007, decided on 26.2.2018.

(On appeal against the judgment dated 16.11.2006 passed by the High Court of Sindh, Karachi, in C.P. Nos. D-1965 & D-1966 of 1992)

Central Excise and Salt Act, 1944--

----S. 3--Excise duty on sugar--Write petition--Dismissed--Manufacturing of sugar--Issuance of S.R.O. Applicability of S.R.O.--Question of--Whether appellants will be entitled to exemption on manufactured sugar in financial year 1991-92 purely on basis of S.R.O. No. 505(1)/90--Retrospective effect--Maintainability--Challenge to--Nothing more was required to be done by appellants for supporting that these two appeals were maintainable--These appeals were filed by duly authorized officials of two appellants who had with them Resolutions of Board of Directors of Companies--It is admitted position that financial year 1991-92 commenced from 1st July, 1991 and it is also an admitted position that crushing season had commenced from 1st October, 1991--Obviously, it cannot be expected that appellants will not make arrangements for starting of financial year 1991-92 and commencement of production without gearing up and its resources for production of excess sugar from preceding year--SRO notification dated 23.12.1991 being prospective in operation will not breach appellants’ vested right of availing of incentive of exemption under SRO notification dated 07.06.1990 for that appellants have already gone into production of excess sugar in financial year 1991-92--As a general rule tax exemptions are given rigid Interpretation against assertion of tax payers and in favour of taxing power but at same time it is also established and well recognized rule that burden of taxation should be distributed equally and fairly among tax payers--In terms of notification dated 23.12.1991 preceding year has already concluded on 30.06.1991 and all figures of operation of sugar factory including days they had operated became known to excise authorities for that it is an undisputed fact that every sugar factory has an excise officer posted in it who notes down all facts and figures of operation of sugar factory--Thus, when year of operation of sugar factory has already concluded and its facts and figures have become known to taxing authority, could a condition on closed operation justifiably be imposed--Impugned judgment dated 16.11.2006 of High Court is not sustainable which is set-aside--Consequently, both appeals are allowed with direction that appellants shall be entitled to grant of exemption in terms of SRO dated 07.06.1990 for financial year 1991-92 and if any tax in this regard has been collected by excise authorities, same shall be refunded or adjusted as case may be subject to determination by competent forum that burden of such excise duty has not been passed on to general public--Appeals were allowed. [Pp. 315 & 321] A, C, D, E & F

Central Excises & Salt Act, 1944--

----S. 12-A--Powers of Federal Government to grant exemption--Validity--Where Section 12-A of Act grants power to Federal Government to grant exemption it also includes power to withdraw such exemption also and there is also no cavil to proposition that exemption notification can be regulated by Federal Government; through subsequent notifications. [P. 318] B

PLD 1961 SC 452 & PLD 1974 SC 180 ref.

Mr. Khalid Anwar, Senior ASC and Syed Rifaqat Hussain Shah, AOR for Appellant(s).

Mr. Muhammad Waqar Rana, Additional Attorney General for Pakistan for Federation.

Mr. M. Bilal, Senior ASC, Mr. Babar Bilal, ASC and Mr. Mehr Khan Malik, AOR for Respondent No. 2.

Mr. Shakeel Ahmed, ASC and Mr. A.S.K. Ghori, AOR (Absent) for Respondents No. 3-4.

Date of hearing: 20.9.2017

Judgment

Gulzar Ahmed, J.--These two appeals are with the leave of this Court. The appellants have Sugar Factories and are engaged in manufacturing of sugar. In terms of Section 3 of the Central Excises & Salt Act, 1944 (“the Act”), under Entry No. 02.02, the excise duty on sugar is levied at the rate of Rs.2.15 per K.G. Section 12-A of the Act gives power to the Federal Government to grant exemption on payment of excise duty by notification in the Official Gazette. Through SRO No. 555(I)/79 dated 28.06.1979, exemption was granted on manufactured sugar in a factory in a financial year, which exceeds annual production of the preceding five financial years and the rate provided was 68 paisa per K.G. Changes in the exemption kept on taking place through subsequent SROs. By means of SRO No. 555(I)/89 dated 03.06.1989, the exemption on manufactured sugar was altogether omitted. By SRO No. 505(I)/90 dated 07.06.1990 exemption was again granted to the sugar factories on manufactured sugar. Such SRO No. 505(I)/90 dated 07.06.1990 reads as follows:

“In exercise of the powers conferred by sub-section (1) of Section 12-A of the Central Excises and Salt Act, 1944 (I of 1944), the Federal Government is pleased to direct, that the following further amendments shall be made in its Notification No. SRO.555(I)/79 dated the 28th June, 1979, namely:

In the aforesaid Notification,--

  1. In Table I,--

| | | | | --- | --- | --- | | (1) | in Item No. 02.02 in column (1), in clause (f) in column (2), for the figure “1989-90” the figure “1992-93” shall be substituted: | | | (2) | Against Item No. 02.02 in column (1), after clause (f) in column (2) and the entry relating thereto in column (3), the following new clause and entry relating thereto shall be added, namely:-- | | | (g) | Sugar manufactured in a factory in a financial year which exceeds the production for the preceding year in that factory provided the factory had worked for a full crushing season in the preceding year.” | One rupee and eight paisa per kg |

By SRO No. 823(I)/91 dated 24.08.1991 further amendment was made and such SRO is as follows:--

“In exercise of the powers conferred by sub-section (1) of Section 12-A of the Central Excises and Salt Act, 1944 (I of 1944), the Federal Government is pleased to direct that the following further amendment shall be made in this Division Notification No. SRO.555(I)/79, dated the 28th June, 1979, namely:--

In the aforesaid Notification, in Table 1, against item 02.02 after clause (g) in column (2), the following Explanation shall be added and shall be deemed always to have been so added, namely:--

“Explanation,— In respect of the Province of the Punjab, “full crushing season” means a period which is not less than one hundred and sixty days.”

Yet by another SRQ No. 1264(I)/91 dated 23.12.1991 more amendment was made and such SRO is as follows:

“In exercise of the powers conferred by sub-section (1) of Section 12-A of the Central Excises and Salt Act, 1944 (I of 1944), the Federal Government is pleased to direct that the following further amendment shall be made in this Division’s Notification No. S.R.O.555(I)/79 dated the 28th June, 1979, namely;--

In the aforesaid Notification, in Table 1, against item 02.02 after clause (g) in column (2), for the Explanation the following shall be substituted, namely:--

“Explanation.--”Full crushing season” means a period which is not less than---

(i) One hundred and sixty days in respect of the Province of the Punjab

(ii) One hundred and eighty days in respect of the Province of Sindh; and

(iii) One hundred and fifty days in respect of the Province of North-West Frontier.”

  1. The dispute before us is with regard to the applicability of SRO No. 1264(I)/91 dated 23.12.1991, on the sugar manufactured in the sugar factory in the financial year 1991-92 or whether the appellants will be entitled to exemption on manufactured sugar in the financial year 1991-92 purely on the basis of SRO No. 505(I)/90 dated 07.06.1990.

  2. We have heard learned counsel for the parties. Learned counsel for the parties have also submitted their written note of arguments.

  3. We have considered the submissions of the learned counsel for the parties and have also gone through the record of the cases.

  4. Mr. Khalid Anwar, learned Senior ASC for the appellants has contended that no retrospectivity can be given to SRO No. 1264(I)/91 dated 23.12.1991 and the benefit of exemption accrued to the appellants under SRO No. 505(I)/90 dated 07.06.1990 cannot be taken away from them. He further contended that the financial year 1991-92, for the accounting purposes, commenced from 1st July, 1991, while the crushing season started from 1st October, 1991 and the appellants have geared up themselves for entering into production from the beginning of financial year 1991-92 and crushing season commencing from 1st October, 1991 and such was done keeping in view the exemption as notified by SRO dated 07.06.1990, which was then holding the field for the Province of Sindh. He contended that the explanation defining full crushing season of 180 days in respect of Province of Sindh vide SRO dated 23.12.1991 will not apply to the financial year 1991-92, rather its operation will be prospective commencing from financial year 1992-93. In support of his submissions, learned Senior ASC has relied upon the cases of M/s. Army Welfare Sugar Mills Ltd. & others, v. Federation of Pakistan & others [1992 SCMR 1652] and Government of Pakistan through Ministry of Commerce, Pak Secretariat, Islamabad v. M/s. Village Development Organization, VPO Landrwan, District Laki Marwat through Sher Adam [2005 SCMR 492].

  5. On the other hand, Mr. Shakeel Ahmed, learned ASC appearing on behalf of Respondents No. 3-4 has supported the impugned judgment and has contended that the appellants have already availed benefit of exemption of financial year 1990-91 under SRO dated 07.06.1990 and they cannot take benefit of the same SRO for the financial year 1991-92 as for this financial year the condition of SRO dated 23.12.1991 has to be fulfilled for claiming exemption for this financial year. In support of his submissions, learned counsel has relied upon the cases of Abdur Rashid v. Central Board of Revenue and others [PLD 1965 (W.P.) Peshawar 249], Government of Pakistan and another v. M/s. Mardan Industries Limited, Sakha Kot & another [PTCL 1988 CL 50] and Messrs Ashraf Sugar Mills Ltd, and another v. Government of Pakistan and others [2007 PTD 2303 (S.C)].

  6. Mr. M. Bilal, learned Senior ASC appearing for Respondent No. 2 (CBR) has mainly challenged maintainability of both the appeals on the ground that CPLAs out of which these appeals have arisen, were not competently filed as the Board Resolution dated 01.01.1999 filed in C.A.No. 1475 of 2007 is in favour of Mr. Muhammad Iqbal Umar Kotharia Wala while CPLA was filed by one Mr. Suleman Ayub, in whose favour there is no Board Resolution. He has relied upon the cases of Telecard Limited v. Pakistan Telecommunication Authority [2014 CLD 415] and Muhammad Siddiq Muhammad Dinar & another v. The Australasia Bank Limited [PLD 1966 Supreme Court 684] to support his submission that Board Resolution cannot be looked into at belated stage in a proceeding. He has relied upon the case of Trading Corporation of Pakistan Limited v. Haji Khuda Bux Amir Umar Limited [YLR 2007 Karachi 1745] and while referring to the scope of Order XXIX Rule 1, CPC has relied upon the case of Government of Pakistan v. Premier Sugar Mills [PLD 1991 Lahore 381].

  7. Mr. Muhammad Waqar Rana, learned Additional Attorney General for Pakistan, has relied upon Section 2(h) of the Sugar Factories Control Act, 1950 (the Act of 1950) and contended that the crushing season for the sugar factories have been defined not in days but from 1st October in any year and ending on the 30th June next year. He contended that Federal Government can calculate and prescribe days counting for the full crushing season.

  8. We may note that the question of maintainability of these appeals appears to have been raised by Mr. M. Bilal, learned Senior ASC before this Court on 31.03,2015 and on such objection the Court has observed as follows:--

“Besides the above, Mr. M. Bilal, learned Senior ASC has raised an objection that the present appeals have not been filed by authorized persons as no article of association authorizing anyone on behalf of the appellants or resolution of the Board has been appended with the appeals. Let the appellants also file some documents to establish due authority on behalf of the appellants in initiating the present appeals.”

The appellants in C.A.No. 1475 of 2007 has filed copy of Resolution of its Board of Directors dated 01.01.1999 with CMA No. 2623 of 2015. The appellant in C.A.No. 1476 of 2007 has filed copy of Resolution of its Board of Directors dated 10.07.1992 with CMA No. 2624 of 2015.

  1. Mr. Khalid Anwar, learned Senior ASC for the appellants has filed written submissions on the issue of maintainability. His submission is that for filing of a suit by a Company in terms of Order XXIX Rule 1, CPC a Director or other Officer who is well versed with the facts of the case and can depose to the same can institute a suit by signing the plaint and there is no requirement of filing or annexing with the plaint the Resolution of the Board of Directors of the Company. The learned Senior ASC has relied upon the case of Muhammad Siddiq Muhammad Umar & another v. The Australasia Bank Limited [PLD 1966 Supreme Court 684]. He distinguished the case of Iftikhar Hussain Khan of Mamdot v. M/s. Ghulam Nabi Corporation Limited [PLD 1971 Supreme Court 550] and emphasized that this judgment, which was of a three member bench of this Court, did not consider the earlier decision of four member bench of this Court in the case of Australasia Bank. He has contended that Australasia Bank case was followed by this Court in the case of Central Bank of India Ltd v. Taj ud Din Abdur Rauf & others [1992 SCMR 846]. He has also relied upon the case of Pak Turk Enterprises (Pvt) Ltd v. Turk Hava Yollario (Turkish Airlines Inc. [2015 CLC 1].

  2. First we will take up the question of maintainability of these two appeals. Mr. M. Bilal, learned Senior ASC in the first place argued that Civil Appeal No. 1475 of 2007 is filed by one Mr. Suleman Ayub while the Board Resolution filed by the appellant Al-Noor Sugar Mills Limited is in favour of Mr. Muhammad Iqbal Umar Kotharia Wala. This submission of the learned ASC should not detain us for long for that we find that in Civil Appeal No. 1475 of 2007 there are two appellants, one is Al-Noor Sugar Mills Limited while the other is Mr. Suleman Ayub, Director of Al-Noor Sugar Mills Limited. The Power of Attorney dated 06.03.2007 of Mr. K.A. Wahab, AOR Is available on record which shows that it is signed by two persons one by Mr. Suleman Ayub and the other signature is on behalf of Al-Noor Sugar Mills Limited. It is not disputed before us that the other signature on the Power of Attorney on behalf of the Al-Noor Sugar Mills Limited is that of Mr. Muhammad Iqbal Umar Kotharia Wala. Thus, Power of Attorney of Mr. K.A. Wahab, AOR is signed on behalf of the Company apparently by Mr. Muhammad Iqbal Umar Kotharia Wala as Appellant No. 1 and Mr. Suleman Ayub as Appellant No. 2. A copy of the Resolution of the Board of Directors of Al-Noor Sugar Mills Limited dated 01.01.1999 has also been filed which shows that Mr. Muhammad Iqbal Umar Kotharia Wala was duly authorized to file appeal for the company before this Court. Further we also find that there is a copy of the Resolution of the Board of Directors of Mirpurkhas Sugar Mills Limited dated 10.07.1992 on the record which shows that Mr. M. Akram, Managing Director of the Company has been authorized to file appeal before this Court. The Power of Attorney dated 06.03.2007 of Mr. K.A. Wahab, AOR in Civil Appeal No. 1476 of 2007 is apparently signed by Mr. M. Akram and it is not the case of the respondents that Power of Attorney dated 06.03.2007 of Mr. K.A. Wahab, AOR is not signed by Mr. M. Akram.

  3. The next objection raised by Mr. M. Bilal, learned Senior ASC is that the Board Resolutions were not filed at the time of filing of these appeals and subsequent filing of Board Resolutions will not cure the defect that the appeals were filed by unauthorized persons. In this regard, he has relied upon the case of Telecard Limited v. Pakistan Telecommunication Authority [2014 CLD 415]. The order in this reported case is a short one which can conveniently be reproduced as follows:

“The appeal filed by the appellant under the provisions of the Pakistan Telecommunication (Re-Organization) Act, 1996 has been dismissed by the learned High Court on the ground that the same has not been filed by an authorized person; admittedly the appellant is a limited company and the appeal has not been filed by someone having due authority under the articles of association of the company authorization by the board resolution. It is a settled law that a lis cannot be initiated on behalf of the company which is a juristic person, without having due authority either in terms of the articles of association or by the board resolution. This is conspicuously missing in the present case. The appellant has not even appended herewith any document to establish that the CEO of the company, who allegedly signed the memo. of appeal, had the authority.

  1. In light of the above, we do not find any merit in this appeal calling for interference by this Court in the instant jurisdiction. Dismissed accordingly.”

It may be noted that this order of this Court has proceeded on the premises that there was no Board Resolution as it was found to be conspicuously missing but the present case is not where the Board Resolutions are not available rather the same have been filed by the appellants and authenticity and legality of the Board Resolutions have not been challenged by the respondents. In the Australasia Bank Limited (supra) the authority of a person filing the suit was challenged on the premises that he had no authority to file it or to sign or verify the pleadings or that he was a principal officer of the Bank. The matter came up before this Court and the question of authority of a person signing the plaint was dealt with as follows:

“It was apparent from the pleadings that the suit was being instituted by a constituted attorney of a public limited company. He could only do so if he was duly authorised in that behalf and occupied one or other of the offices mentioned in Rule 1 of Order XXIX of the Civil Procedure Code. A copy of the power of attorney had been produced which showed that Muhammad Khan had been empowered in that behalf but the question still remained to be ascertained as to whether those who gave him that power were competent to do so, as the authority was on behalf of a public limited company. For this purpose a reference to the Articles of Association of the company was certainly necessary to see whether the Directors were competent to delegate such power. It was not necessary to see whether the Directors had in fact approved of the giving of such power of attorney to the person who presented the plaint. This was, however, proved by the production of the resolution of the Board of Directors as a matter of abundant caution. The additional evidence was to that extent, therefore, in our opinion, rightly admitted. This was all that was required. It was not necessary to call the Managing Director as the Court calling for the additional evidence itself realized subsequently. Even, the production of the resolution could have been dispensed with, as it was not strictly necessary.”

The judgment referred by this Court on the point quoted above, does observe that production of Board Resolution could have been dispensed with but noted that Power of Attorney signed and executed on behalf of the Company has to be executed in accordance with the Article of Association of the Company. In the present case, there is no dispute before us that the Board Resolutions filed before this Court were not in accordance with the Article of Association of the two appellants namely Al-Noor Sugar Mills Limited and Mirpurkhas Sugar Mills Limited. The Board Resolution in C.A.No. 1475 of 2007 of Al-Noor Sugar Mills Limited is dated 01.01.1999 while in C.A.No. 1476 of 2007 of Mirpurkhas Sugar Mills Limited it is dated 10.07.1992. Both these Board Resolutions are prior to the filing of CPLAs and CAs by the appellants. When the very Board Resolutions are not in dispute the question as to when they are filed before the Court becomes of little relevance, as we noted from the impugned judgment of the High Court that no question with regard to competency of a person filing the constitution petition was raised or decided and once the respondent CBR raised this objection only then the occasion arose for the appellants to place before the Court the Board Resolutions and such has been done. In our view, nothing more was required to be done by the appellants for supporting that these two appeals were maintainable. We, therefore, find that these appeals were filed by duly authorized officials of the two appellants who had with them the Resolutions of the Board of Directors of the Companies.

  1. Now we shall deal with the merits of the case and take up for consideration the first submission of Mr. Khalid Anwar, learned Senior ASC for the appellants that no retrospectivity can be given to SRO dated 23.12.1991 for the financial year 1991-92 and the appellants will be entitled to be given exemption according to SRO dated 07.06.1990. This Court has dealt with such issue time and again and relevant for consideration herein would be the case of M/s. Army Welfare Sugar Mills Limited (supra) relating to exemption on production of sugar by sugar factories. Relying on the cases of Burmah Oil Company Limited v. The Trustees for the Port of Chittagong [PLD 1961 SC 452], Commissioner of Sales Tax, Karachi West v. Messrs Kruddsons Limited [PLD 1974 SC 180], Crown Bus Service Limited v. Central Board of Revenue & others [PLD 1976 Lah. 1487] and Salim Akbar v. The Government of Sindh through the Secretary Education, Karachi & another [PLD 1984 Karachi 359], this Court went on to hold “that it is wed settled proposition of the law that a notification which purports to impair an existing or vested light or imposes a new liability or obligation, cannot operate retrospectively in the absence of legal sanction but the converse i.e. a notification which confers benefit cannot operate retrospectively, does not seem to be correct proposition of law.” In the case of M/s. Village Development Organization (supra), the facts of the case in short were that Village. Development Organization was an NGO registered with the Government of NWFP (now KPK). It moved an application to the Secretary, Ministry of Food, Agriculture and Livestock, Government of Pakistan for permission to export/transport 20,000 M-Tons of fertilizer (Urea) to Afghanistan, which was allowed vide order dated 02.03.2002 with the condition that transport of Urea would be through exit points of Torkham and Miranshah. Pursuant to this permission, the respondent entered into an agreement with two Firms in Kahandar, Afghanistan, for supply of fertilizer and also received advance payment. Respondent No. 1 also purchased from open market fertilizer for making supply. After completion of all formalities, the respondent applied for grant of transit permit/clearance certificate for export which was denied. The respondent filed writ petition in the Peshawar High Court, Peshawar, which was allowed and the Government of Pakistan challenged the said judgment. On these facts, this Court in para number 6 of the judgment observed as follows:

“As per record, facility/permit to export allowed to the respondent by MINFAL has not yet been withdrawn but is subsisting as such a vested right has accrued in its favour. It is well-settled principle of law that the executive orders or notifications, which confer right and are beneficial, would be given retrospective effect and those which adversely affect or invade upon vested right cannot be applied with retrospective effect. In the instant case also permission to export was accorded by Government of Pakistan, Ministry of Food, Agriculture and Livestock on 02.03.2002 with NOC. The copy of the said letter was sent to Ministry of Commerce. It was for the first time that petitioner informed the respondent vide letter, dated 09.01.2004 that ECC has taken decision to export 50,000 M/Tons of urea through manufacturers only. Since the said order had adversely affected the vested right of the respondent as such, it would not be appropriate to apply it with retrospective effect. For better appreciation, reference can be made to the case of Anound Power Generation Limited and others v. Federation of Pakistan and others PLD 2001 SC 340, wherein this Court while dealing with the similar aspect of the matter held that if the notification has been used for the benefit of the subject then it can be made operative retrospectively but if its operation is to the disadvantage of a party who is the subject of the notification then it would operate prospectively.”

  1. In the case of Fecto Sugar Mills Limited through Director v. Government of Pakistan through Secretary, Ministry of Finance and Economic Affairs, Islamabad & 3 others [2002 CLD 1183], the learned Division Bench of the High Court was seized with the matter regarding exemption on manufactured sugar in which the facts were that vide SRO No. 376(I)/94 dated 10.05.1994 Federal Government granted exemption on sugar manufactured in a factory in excess of average production of that factory in the preceding three years. While this SRO was in the field, it was followed by another SRO No. 545(I)/94 dated 09.06.1994 granting exemption in the same manner against heading 1701.000 in the first schedule to the Act. The appellants geared up the resources by putting extra efforts for producing sugar during crushing season 1994-95 in excess of the previous three years average production. However, vide SRO No. 476/95 dated 14.06.1995, the SRO dated 09.06.1994 was amended in the following manner:--

| | | | --- | --- | | “Cane sugar 1701,1100 if manufactured in a financial year in excess of the average annual production of cane sugar in that factory in the preceding three financial years provided that the factory operated for a period not less than 150 days for crushing, in each of the preceding financial years, for production of cane sugar.” | One Rupee and fifty eight paisa per Kg. |

The petitioners, however, sought exemption on clearance of manufactured sugar for the financial year 1994-95 on the basis of SRO dated 10.05.1994 read with SRO dated 09.06.1994. The Division Bench has dealt with the matter as follows:-

“In the present case the petitioners acting on the said SRO No. 545(I)/94 proceeded with the manufacturing process resulting in production of excess stocks of sugar in juxtaposition to the average production in the previous three financial years. The cases have been processed by the departmental Authorities and the excess sugar had been ordered to be cleared on the concessionary rates. The department has proceeded to withdraw the orders on the ground that the mills had not operated for a period of less than 150 days in each of the three preceding years. The factual controversy, as to whether or not the mills operated for not less than 150 days, aside what has to be seen as to whether the exemption could have been made subject to the said condition by issuing a notification. The answer to the said question in the light of the law laid down in the said case of Army Welfare Trust is, in our opinion to be in the negative for the simple reason that adding a condition to the grant of exemption at a point of time when the mills have already produced the excess stocks acting on the basis of average production for the three previous years set down in SRO No. 545(I)/94 may well be impossible for the mills to meet with at the point of time when the latter notification was issued. Thus, for all purposes it will be withdrawal of exemption when the representation had already been made to the mills that stocks in excess of the said three years average production would be cleared at the concessionary rates and acted upon.”

  1. There is no cavil to the submission of Mr. Shakeel Ahmed, learned ASC for Respondents No. 3-4 that where Section 12-A of the Act grants power to the Federal Government to grant exemption it also includes power to withdraw such exemption also and there is also no cavil to the proposition that the exemption notification can be regulated by the Federal Government; through subsequent notifications. For supporting latter submission, he has relied upon the case of M/s. Mardan Industries Limited (supra) where the facts of the case were that the Government of Pakistan has granted permission to the respondent for establishment of a new industrial undertaking at Sakhakot, Malakand Agency, Dargai. The Central Government vide notification granted exemption from levy of excise duty for a period of four years, on all excisable goods produced or manufactured in the Tribal Areas. The respondent established its Factory in Tribal Area and went into production. It sent a consignment of ‘K-2’ Cigarettes to M/s. Premier Tobacco Company, Karachi and it was cleared without payment of excise duty. When the respondent despatched the second consignment of ‘K-2’ Cigarettes to the said Company on 07.05.1964, it was apprehended and demand of excise duty was made. The respondent challenged such demand of excise duty by filing writ petition in the High Court of West Pakistan, Peshawar Bench. On 19.05.1964 the Central Government issued another notification amending earlier notification providing “that the exemption granted shall not apply to any excisable goods manufactured in the Tribal area which bear brand, or trade name, or trade marks under which similar goods manufactured in any area of Pakistan other than the said tribal areas are also marketed if such goods are removed from the tribal areas to any other area in Pakistan”. The writ petition was allowed by the High Court on the principle that on the earlier notification the respondent has acquired vested right to exemption. The Government of Pakistan came to this Court where it observed as follows:

“13. No doubt the power to take advantage of a Notification can be termed as right. But the only right which it appears to us, can be said to have been conferred by the said Notification, was that the new industrial undertaking should enjoy exemption from excise duty in respect of goods manufactured in tribal areas. That does not mean that a right had also been conferred on them to despatch free of excise duty out of the tribal areas, goods with such brands and trade marks, under which similar goods were marketed, in other parts of Pakistan. In other words, it cannot be said that the respondents were also given the right to take advantage of the brand of a cigarette that were already in the market in other parts of Pakistan. The High Court failed to notice the effect of the impugned proviso. By the said proviso the right to manufacture cigarettes was not taken away. It even did not disturb the right to manufacture such brands of cigarettes which were already in the market in other parts of Pakistan. It merely stopped them from despatching out of the tribal area without paying excise duty such cigarettes “which bear brand, or trade name, or trade marks under which similar goods manufactured in any area of Pakistan other than the said tribal areas.” Thus the proviso does not destroy their right to manufacture cigarettes out side the tribal areas. Hence no question of taking away any vested right acquired by the Respondent No. 1 under notification of 1961 arises in this case. At the most it could be said that the said proviso could not have retrospective operation. In other words it should not apply to the past and closed transactions. As already stated the Government is not claiming excise duty in respect of the cigarettes which had been despatched out side the tribal areas prior to the issue of the impugned proviso. It will be therefore, fallacious to say that the proviso interfered with their vested rights.

  1. Lastly it may be mentioned that the concession granted to the respondent belonged to the class of ‘privilegia favour abilia’ and as such the same could be regulated by a subsequent notification. In other words by the notification granting exemption the Government had not stripped itself of its essential powers to regulate the said exemption. Furthermore, in view of Section 21 of the General Clauses Act the power of the Government to issue such a notification cannot also be challenged.

  2. For the reasons stated above we hold that the impugned proviso is not ultra vires and that the Respondent No. 1 Messrs Mardan Industries Limited, are not entitled to despatch ‘K-2’ Cigarettes out side the tribal areas without payment of excise duty.”

The principle elucidated by this judgment of this Court is that though exemption granted by the notification remains in filed but how such exemption is to be regulated same is retained by the Government and that such regulation of exemption can only operate prospectively and not retrospectively. The case before us, even if we consider it to be that of a regulation of exemption then too the notification dated 23.12.1991 will have prospective application and not retrospective, more so when this notification itself does not specify any date from which it will have application though such power of applying it from certain date is available to the Government in terms of Section 12-A of the Act. We may further note that in SRO No. 823(I)/91, dated 20.08.1991 by which explanation was added with the words “that it shall be deemed always to have been so added” and it only provided for full crushing season for the Province of Punjab to be that of not less than 160-days. No such deeming provision has been made in the notification dated 23.12.1991. The ultimate effect of it would be that this notification dated 23.12.1991 will have prospective application. Having come to such conclusion, now we come to consider as to what effect this notification dated 23.12.1991 has to the appellants viz-a-viz exemption notification dated 07.06.1990 which provided that the sugar manufactured in a factory in a financial year which exceeds production for the preceding year in that factory provided that the factory had worked for full crushing season in the preceding year. The aspect of exemption is not in dispute. Further working of a factory for full crushing season is also not in dispute. The only thing that is impairing the right of the appellants from availing the benefit of this exemption notification dated 23.12.1991 by which explanation of full crushing season for the Province of Sindh has been provided as 180-days. It is admitted position that financial year 1991-92 commenced from 1st July, 1991 and it is also an admitted position that crushing season had commenced from 1st October, 1991. Obviously, it cannot be expected that the appellants will not make arrangements for starting of the financial year 1991-92 and commencement of production without gearing up and its resources for production of excess sugar from preceding year. Thus, the SRO notification dated 23.12.1991 being prospective in operation will not breach the appellants’ vested right of availing of incentive of exemption under SRO notification dated 07.06.1990 for that the appellants have already gone into production of excess sugar in the financial year 1991-92. Having come to conclusion that the very SRO notification dated 23.12.1991 had no application to the financial year 1991-92 which itself clinches the matter, we do not think it is necessary for us to consider other grounds urged by the learned Senior ASC for the appellants.

  1. We are cognizant of the law that as a general rule tax exemptions are given rigid interpretation against the assertion of tax payers and in favour of the taxing power but at the same time it is also established and well recognized rule that the burden of taxation should be distributed equally and fairly among the tax payers. We note that in terms of notification dated 23.12.1991 the preceding year has already concluded on 30.06.1991 and all figures of operation of sugar factory including the days they had operated became known to the excise authorities for that it is an undisputed fact that every sugar factory has an excise officer posted in it who notes down all facts and figures of the operation of sugar factory. Thus, when year of operation of the sugar factory has already concluded and its facts and figures have become known to the taxing authority, could a condition on closed operation justifiably be imposed, this very aspect of the matter has been dealt with in the case of M/s. Mardan Industries Limited (supra) where it was observed that the notification could not apply to the past and closed transactions. This being the position, we hold that the impugned judgment dated 16.11.2006 of the High Court is not sustainable which is set-aside. Consequently, both the appeals are allowed with direction that the appellants shall be entitled to the grant of exemption in terms of SRO dated 07.06.1990 for the financial year 1991-92 and if any tax in this regard has been collected by the excise authorities, the same shall be refunded or adjusted as the case may be subject to determination by the competent forum that burden of such excise duty has not been passed on to the general public. No orders as to costs.

(Y.A.) Appeals allowed

PLJ 2019 SUPREME COURT 311 #

PLJ 2019 SC (Cr.C.) 311 [Appellate Jurisdiction]

Present: Gulzar Ahmed, Qazi Faez Isa & Mazhar Alam Khan Miankhel, JJ.

MINHAJ KHAN--Petitioner

versus

STATE--Respondent

Jail P. No. 191 of 2018, decided on 14.1.2019.

(On appeal against the judgment dated 15.02.2018 passed by the Lahore High Court, Rawalpindi Bench in Crl. A. No. 182/2017)

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 9(c)--Conviction and sentenced--Challenge to--High Court was maintained conviction--Petition converted into an appeal--Discrepancies in testimonies of two witnesses; purported lack of knowledge about certain things which they ought to have remembered whilst having a photographic recollection of other insignificant things; not knowing those things which they should have; fact that Constable reached police station before complainant PW; non-production of Constable who took written complaint and was an eyewitness of occurrence and of recovery memorandums; and inexplicable conduct of complainant PW in not proceeding to police station himself to register FIR are matters of concern and collectively of incredulity--Prosecution had failed to establish its case against petitioner beyond reasonable doubt, or, at worst, that petitioner was involved in a false case for ulterior reasons--It would therefore not be safe to maintain petitioner’s conviction on basis of such evidence--Trial judge took note that witnesses had contradicted themselves but brushed them aside, stating, that, contradictions were not material--Matter was also perfunctorily attended to by judges of High Court--Supreme Court convert this petition into an appeal and petition was allowed.

[Pp. 316 & 317] A, B & C

Mr. M. Amjad Iqbal Qureshi, ASC and Syed Rifaqat Hussain Shah, AOR for Petitioner.

Ch. Zubair Ahmed Farooq, Additional Prosecutor General, Punjab for State.

Date of hearing: 09.01.2019.

Judgment

Qazi Faez Isa, J.--The petitioner was tried for being in possession of 1430 grams of narcotic substances (charas) and convicted under Section 9(c) of the Control of Narcotic Substances Act, 1997 (“the Act”) by the Special Court (CNS), Attock. The petitioner’s appeal was dismissed by Lahore High Court, Rawalpindi Bench, and his conviction and sentence was maintained.

  1. Mr. Muhammad Amjad Iqbal Qureshi, the learned counsel for the petitioner, stated that the ‘Narcotics Analysis Report’ issued by the Punjab Forensic Science Agency, Lahore (“the Report” and “the PFSA” respectively) did not mention the “protocols of the test applied” as mandated in Rule 6 of the Control of Narcotic Substances (Government Analysts) Rules, 2001 therefore the Report was unreliable and in this regard relied on the case of State v. Imam Bakhsh (2018 SCMR 2039) wherein it was held that, “Rule 6 is mandatory to the extent that the full protocols ought to be mentioned in the Report of the Government Analyst.” And, that “Non-compliance of Rule 6, in this context, will render the Report of the Government Analyst inconclusive and unreliable” (paragraph 20, page 2050EF).

  2. Ch. Zubair Ahmed Farooq, the learned Additional Prosecutor General, Punjab (“APG”), representing the State submits that the cited precedent should be construed to be per incuram because neither in the Act nor in Form II, which is the prescribed form of the report issued pursuant to Rule 6 of the Rules, reference to “protocols” is made. The relevant provisions of the Act, the learned APG states, are Sections 34, 35 and 36 and none of these Sections (reproduced hereunder) refer to “protocols”, let alone that “protocols” are to be mentioned in the narcotics analysis report:

  3. Federal Narcotics Testing Laboratory, etc.

(1) The Federal Government may, as soon as may be after the commencement of this Act, set-up a Federal Narcotic Testing Laboratory and such other institutes and narcotics testing research laboratories or notify any other laboratory or institute to be a Federal Narcotics Testing Laboratory for carrying out the purposes of this Act.

(2) The Provincial Government may, wherever deems appropriate, set-up Provincial Narcotics Testing Laboratories.

  1. Government Analyst. The Federal Government or a Provincial Government may, by notification in the official Gazette, appoint such persons as it thinks fit, having the prescribed qualifications, to be Federal Government Analysts or, as the case may be, Provincial Government Analysts, for such areas and in respect of such narcotic drugs, psychotropic substances or controlled substances as may be specified in the notification.

  2. Reports of Government Analysts.

(1) The Government Analyst to whom a sample of any narcotic drugs, psychotropic substance or controlled substance has been submitted for test and analysis shall deliver to the person submitting it, a signed report in quadruplicate in the prescribed form and forward one copy thereof to such authority, as maybe prescribed.

(2) Notwithstanding anything contained in any other law for the time being in force, any document purporting to be a report signed by a Government Analyst shall be admissible as evidence of the facts stated therein without formal proof and such evidence shall, unless rebutted, be conclusive.

  1. The learned AGP further submits that Rule 6 itself states that the report is “specified in Form-II” and the specified Form-II doesn’t mention protocols or that protocols be attached with the Form-II report issued by narcotic testing laboratories. Therefore, if in the report protocols are not mentioned the report is “inconclusive and unreliable” (as held in the cited judgment) nor non-mentioning of protocols be made the basis of an acquittal. Elaborating further the learned counsel contends that sub-section (1) of Section 36 of the Act requires “a signed report in quadruplicate in the prescribed form” which is Form-II (reproduced hereunder) and it neither prescribes nor envisages protocols. Therefore, if a Court stipulates that protocols are required to be mentioned in the Form-II report, or should be attached therewith, it would amount to substituting/amending sub-section (1) of Section 36 of the Act which, the learned AGP states with respect, is not within the domain of the Court but exclusively within that of the Legislature.

FORM II

(See Rule 6)

CERTIFICATIONS OF TEST OR ANALYSIS BY FEDERAL NARCOTIC TESTING LABORATORY GOVERNMENT ANALYST

  1. Certified that the sample bearing on __________________ purporting to be sample of ________________ received on ___________ with memorandum No. ____________ dated ____________ from _________ has been tested/analyzed and the result of each test/analysis is stated below:

  2. The condition of the seal on the packet on receipt was as follows:

Satisfactory/Unsatisfactory/None.

  1. In the opinion of the undersigned the sample is ______________ as defined in the Section-2 of the CNS Act, 1997.

  2. DETAILS OF THE RESULTS OF TESTS / ANALYSIS:

Sample No. ______________________________________

Gross Wt: ________________ Net Wt: _______________

F.I.R. No. __________________ Dated: _______________

Accused _________________________________________

Physical Examination: _____________________________

CONCLUSION: ________________________________________

NOTE: In case of mixture the %age of each Alkaloids, Opium derivatives, Opiates, Cannabis, Drugs of abuse and the synthetic compounds are as follows:

The sample identified as _______________________

and contains % ________________________________

Signature of Government Analyst Federal Narcotics Testing Laboratory

Signature of any other authorized officer of the Laboratory.

  1. The learned AGP alternatively contends that if, for the sake of argument it is accepted that, Rule 6 of the Rules mandates protocols then Rule 6 to such extent contradicts sub-section (1) of Section 36 of the Act and must yield to the statutory provision. Rules are to be made pursuant to the power granted to the Federal Government by the Legislature under Section 77 of the Act and the Federal Government cannot whilst exercising such power undo any provisions of the Act.

  2. The matter of protocols is a technical matter in respect whereof the Courts do not have the requisite expertise, argues the learned APG, and states that there are different protocols for testing which is not a matter of legal determination by Courts. The matter of protocols concerns only technical experts therefore nondisclosure of protocols is inconsequential. The learned APG further states that thousands of cases have already been decided and convictions maintained even though protocols were not mentioned in the narcotic test reports. The non-mentioning of protocols in the reports does not cause any prejudice to the accused, and in the eventuality that an accused does not accept the determination that the seized substance is a narcotic substance or alleges that it was not properly tested then its retesting could be requested and the Court may order it, the learned APG submits, however, if the report accords with the prescribed Form-II then merely because the particular protocols are not mentioned is inconsequential.

  3. The learned counsel for the petitioner exercising his right of reply did not respond to any of the contentions of the learned APG and simply reiterated his reliance upon the case of State v Imam Bakhsh (above). He however states that on merits too the petitioner has a good case and in this regard referred to the material contradictions, discrepancies and other aspects of the testimonies of the prosecution’s two main witnesses, namely, Constable Yasir Ali (PW-1) and Sub-Inspector and complainant Abid Hussain (PW-2).

  4. We have heard the learned counsel for the parties and with their assistance examined the record. The petitioner’s conviction primarily rests on the testimonies of police Constable Yasir Ali (PW-1) and Sub-Inspector and complainant Abid Hussain (PW-2). Both these witnesses stated that when they were deployed at Police Post Hattian they, in a private Honda car, drove to the place of occurrence where they saw in the petitioner’s right hand a blue shopping bag which after it was searched had 1430 grams of suspected narcotic substance, which the chemical examiner’s report states to be charas. Recovery memorandums were prepared and PW-1 was a witness to these recovery memorandums (Exhibits PA and PB) and the other witness to them was Constable Jehanzeb Khan, but the prosecution did not produce him as a witness. PW-1 stated that the place of occurrence, that is the place where the petitioner was apprehended and arrested, “was at a distance of about 2/3 kilometers towards west from police post” but PW-2 stated that, “the place of occurrence is at a distance of 1 kilometer from the police post”. The discrepancy in the distance becomes material when both these witnesses were shown to be performing duties in the area. PW-1 and PW-2 stated that in addition to them there was Constable Jehanzeb Khan and Constable Shoaib Afzal in the said car, but neither remembered who was sitting in the front seat next to the driving seat whilst remembering other minute details such as noting, that the petitioner was holding the blue shopping bag in his right hand. PW-1 did not know the owner of the car and PW-2 stated that he, “had the private car from someone on the basis of curtsy” [sic] but did not disclose the name of the owner of the vehicle. The petitioner had throughout maintained that he was roped into a false case because he and his wife ran ‘Muhammad Ali Public School’ and an influential of the area who ran another school, ‘Al-Meenar Public School’, wanted to have the petitioner’s school closed down as the petitioner and his wife’s school competed with them. Both these witnesses professed complete ignorance about the schools, which is surprising considering they were serving in the area. Another significant contradiction was that whilst PW-1 in his cross-examination stated that upon seeing the policemen the, “accused had not run. I and Shoaib Constable had over powered the accused” PW-2 stated that when the, “accused saw us, he tried to run away but he was over powered”. An unusual facet of this case is that having apprehended and arrested the petitioner the PW-2 did not take him to police station Hazro to register the FIR and instead deputed Constable Jehanzeb Khan to take his written complaint, which he wrote out when the petitioner was apprehended, to police station Hazro Constable Jehanzeb Khan, “left place of occurrence on feet” [sic] to the police station which was at a distance of 15/16 kilometers and the FIR was registered on the basis of said written complaint. Constable Jehanzeb Khan was not produced as a prosecution witness. Since police station Hazro was at a distance of 15/16 kilometers from the place of occurrence it does not stand to reason that Constable Jehanzeb Khan was directed to go there on foot with the written complaint, whilst PW-2 (the complainant) himself could easily have driven there in the said car. Constable Jehanzeb Khan with the written complaint arrived at police station Hazro at 3:30 pm while PW-2 reached there much later, at 5:00 pm. No explanation was offered by PW-2 what he was doing in the intervening period. The manner in which this case was split up is inexplicable; Constable Jehanzeb Khan was sent off with the written complaint to the police station on foot while the complainant with accused and the confiscated substance went there by car. Constable Jehanzeb Khan traveling by foot arrived at the police station an hour and a half earlier than the complainant PW-2.

  5. The discrepancies in the testimonies of the two witnesses; the purported lack of knowledge about certain things which they ought to have remembered whilst having a photographic recollection of other insignificant things; not knowing those things which they should have; the fact that Constable Jehanzeb Khan reached the police station before the complainant PW-2; the non- production of Constable Jehanzeb Khan who took the written complaint and was an eyewitness of the occurrence and of the recovery memorandums; and the inexplicable conduct of the complainant PW-2 in not proceeding to the police station himself to register the FIR are matters of concern and

collectively of incredulity. The conclusion therefrom that we draw is that the prosecution had failed to establish its case against the petitioner beyond reasonable doubt, or, at worst, that the petitioner was involved in a false case for ulterior reasons.

  1. It would therefore not be safe to maintain the petitioner’s conviction on the basis of such evidence. There is therefore no need to consider the technical plea initially taken by the learned counsel for the petitioner, in terms of the judgment in the case of State v Imam Buksh and the significant submissions of the learned APG.

  2. The learned trial judge took note that the witnesses had contradicted themselves but brushed them aside, stating, that, the contradictions were not material. The matter was also perfunctorily attended to by the learned judges of the High Court.

  3. Therefore, for the reasons mentioned above we convert this petition into an appeal and allow it by setting aside the impugned judgments and by acquitting the appellant Minhaj Khan in the case arising out of FIR No. 371 dated 14th December, 2016 registered under Section 9(c) of the Act at police station Hazro. The appellant be released immediately from jail, if not required to be detained in connection with any other case.

(A.A.K.) Petition allowed

PLJ 2019 SUPREME COURT 317 #

PLJ 2019 SC (Cr.C.) 317 [Appellate Jurisdiction]

Present:Asif Saeed Khan Khosa, Maqbool Baqar and Syed Mansoor Ali Shah, JJ.

Syed AZHAR HUSSAIN SHAH and another--Appellants

versus

STATE, etc.--Respondents

Crl. As. No. 201 and 202 of 2018, decided on 10.1.2019.

(Against the judgment dated 28.03.2017 passed by the Lahore High Court, Rawalpindi Bench, Rawalpindi in Criminal Revisions No. 382 and 428 of 2016)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 324--Second schedule of Criminal Procedure Code, 1898--An offence u/S. 324, PPC is triable by a Court of Session and the said Schedule had been appended to the Code by virtue of the provisions of Section 28 of that Code whereas Section 30 of the said Code clearly provided that notwithstanding anything contained in Sections 28 and 29 of the Code the Provincial Government may invest any Magistrate of the first class with power to try as a Magistrate all offences not punishable with death. [P. 321] A

Diyat--

----Diyat is relevant only to a case of death of a victim and the quantum of Diyat is governed by the provisions of S. 323, PPC. [P. 322] B

2012 SCMR 193 ref.

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 324--Conviction and sentence--Challenge to--On appeal the Court of Sessions upheld and maintained all the convictions and sentences of the appellant recorded by the trial Court except the sentence passed against him for the offence u/S. 324, PPC which was reduced by the Court of Sessions--A revision petition filed by the appellant before the High Court which was subsequently dismissed and the convictions and sentences of the appellant recorded by the Court of Sessions were upheld and maintained--This case had taken place in broad daylight, an FIR in that respect had been lodged with sufficient promptitude and the appellant had been named in the FIR as the principal perpetrator of the alleged offences and firearm injuries on the thigh, penis and below the belly of the victim had been attributed to him therein--The eyewitnesses produced by the prosecution included the injured victim PW and the ocular account furnished by the victim and PW was consistent and the same had found full support from the medical evidence--Both the Courts below had undertaken an exhaustive analysis of the evidence available on the record and had then concurred in their conclusion regarding guilt of the appellant having been proved to the hilt and upon our own independent evaluation of the evidence we have not been able to take a view of the matter different from that concurrently taken by the Courts below--Appellant has already been treated leniently in the matter of his sentences--His sentences of imprisonment had not been ordered to run concurrently to each other which relief ought to have been extended to him--Appeal is dismissed, the convictions and sentences of the appellants recorded by the Court of Sessions are upheld and maintained.

[P. 322] C, D & E

Mr. Hassan Raza Pasha, ASC for Appellant (in Crl. A. 201 of 2018).

Mr. Asadullah Khan Chamkani, ASC for Appellants (in Crl. A. 202 of 2018).

Malik Waheed Anjum, ASC for Complainant (in both cases).

On Court’s Notice:

Syed Nayyab Hussain Gardezi, Deputy Attorney-General for Pakistan.

Barrister Ghulam Shabbir Shah, Additional Advocate-General, Sindh.

Mr. Salim Akhtar, Additional Prosecutor-General, Sindh.

Mr. Ayaz Sawati, Additional Advocate-General, Balochistan.

Mr. Qasim Ali Chohan, Additional Advocate-General, Punjab.

Mr. Ahmed Raza Gillani, Additional Prosecutor-General, Punjab.

Mr. Zahid Yousaf Qureshi, Additional Advocate-General, Khyber Pakhtunkhwa.

Syed Baqaq Shah, State Counsel (in both cases).

Date of hearing:10.01.2019.

Judgment

Asif Saeed Khan Khosa, J.:

Criminal Miscellaneous Applications No. 3 & 8 of 2019 and 2103, 2074, 2075, 2076, and 2077 of 2018 in Criminal Appeal No. 201 of 2018

These miscellaneous applications are allowed and the documents appended therewith are permitted to be brought on the record of the main appeal. Disposed of.

Criminal Appeal No. 201 of 2018

  1. Syed Azhar Hussain Shah appellant was booked and tried in case FIR No. 66 registered at Police Station Saddar Talagang, District Chakwal on 06.05.2014 in respect of an offence under Section 324, PPC read with Section 34, PPC and upon completion of the trial he was convicted and sentenced by the trial Court for offences under Sections 324, 334 and 336, PPC. For the offence under Section 324, PPC the appellant was sentenced by the trial Court to rigorous imprisonment for seven years and a fine of Rs. 2,00,000/- or in default of payment thereof to undergo simple imprisonment for one year. On appeal the Court of Session upheld and maintained all the convictions and sentences of the appellant recorded by the trial Court except the sentence passed against him for the offence under Section 324, PPC which was reduced by the Court of Session to rigorous imprisonment for four years and a fine of Rs. 1,00,000/- or in default of payment thereof to undergo simple imprisonment for six months. A revision petition filed by the appellant before the High Court in that regard was subsequently dismissed and the convictions and sentences of the appellant recorded by the Court of Session were upheld and maintained. Hence, the present appeal by leave of this Court granted on 16.03.2018.

  2. On 16.03.2018 leave to appeal had been granted by this Court and various questions were framed which needed consideration. The said questions are reproduced below:

“(i) Whether Magistrate empowered u/S. 30 read with Section 35, Cr.P.C. is competent to try offences which are punishable with Diyat or Arsh which has not been specifically mentioned therein because these are entirely new punishments provided under the new dispensation of justice after the introduction of Qisas and Diyat laws based on Islamic injunction, now permanent part of the PPC.

(ii) Whether the trial held by the Magistrate in these two petitions awarding Diyat and Arsh respectively, in case the first point is answered in the negative, would not become corum non judice and without jurisdiction and the conviction so awarded would be liable to set at naught.

(iii) The learned Additional Prosecutor General pointed out that videAct No. II of 1997 the punishment by way of Arsh and Daman was for the first time included through Amendment Act in clause A of Section 32 of Cr.P.C. conferring jurisdiction on the Magistrate empowered u/S. 30 to award such punishment and whether the Diyat is thus not excluded because after the new amendment it was not included to fall within the jurisdiction of the Magistrate so empowered.

(iv) Whether the organs specified in different provisions of the PPC with regard to partial pairment or complete impairment of organs or pair of organs, the Diyat amount can exceed fixed for Qatl-e-Amad by the government from time to time and which Court have jurisdiction in that case too.

(v) Whether the organs specifically mentioned in the relevant chapter of the PPC for the purpose of awarding Diyat, Arsh or Daman would exclude the internal organs in the human body in case it is injured, if the injuries enter in the cavities of trunk of human body i.e. cranium cavity, chest cavity and abdominal cavity. And whether these organs can be brought at par with those specifically mentioned in different provisions of the PPC and if not, then how a punishment can be awarded for that and whether the provision of Sections 336 and 337-D would resolve the dispute or not.”

With the assistance of the learned counsel for the parties and the learned Law Officers we have attended to the said questions.

  1. According to the Second Schedule to the Code of Criminal Procedure, 1898 an offence under Section 324, PPC is triable by a Court of Session and the said Schedule had been appended to the Code by virtue of the provisions of Section 28 of that Code whereas Section 30 of the said Code clearly provided that notwithstanding anything contained in Sections 28 and 29 of the Code the Provincial Government may invest any Magistrate of the first class with power to try as a Magistrate all offences not punishable with death. In the case in hand the trial of the appellant was conducted by a Magistrate invested with such power under Section 30 of the Code and, thus, there was no jurisdictional infirmity vis-à-vis the authority of the concerned Magistrate to try the appellant for offences under Sections 324, 334 and 336, PPC. It may be true that Section 34 of the Code provides that the Court of a Magistrate specially empowered under Section 30 of the Code may pass any sentence authorized by the law except the sentence of death or imprisonment for a term exceeding seven years but that limitation on the sentence to be passed by a Magistrate only regulates the punishment and not the jurisdiction of the Magistrate to try an offence. In the order granting leave to appeal some reference had also been made to the issue of payment of Diyat vis-à-vis trial of a case by a Magistrate but we note that by virtue of the provisions of Section 299, PPC Diyat is relevant only to a case of death of a victim and the quantum of Diyat is governed by the provisions of Section 323, PPC whereas the case in hand was a case regarding offences under Sections 324, 334 and 336, PPC wherein the victim had actually survived. In this view of the matter any issue regarding Diyat appears to be hardly relevant to the case in hand. These observations made by us take care of most of the questions raised in the order granting leave to appeal and we have also noticed in this respect that some observations made in the case of Allah Wasaya and others v. Sikandar Hayat and others (2012 SCMR 193) had also clarified the relevant issues mentioned in the order granting leave to appeal.

  2. As regards the merits of the case of the appellant we have found that the occurrence in this case had taken place in broad daylight, an FIR in that respect had been lodged with sufficient promptitude and the appellant had been named in the FIR as the principal perpetrator of the alleged offences and firearm injuries on the thigh, penis and below the belly of the victim had been attributed to him therein. The eyewitnesses produced by the prosecution included the injured victim namely Syed Ahsan Raza Shah (PW1) and the ocular account furnished by the victim and Syed Muhammad Raza (PW2) was consistent and the same had found full support from the medical evidence. Both the Courts below had undertaken an exhaustive analysis of the evidence available on the record and had then concurred in their conclusion regarding guilt of the appellant having been proved to the hilt and upon our own independent evaluation of the evidence we have not been able to take a view of the matter different from that concurrently taken by the Courts below. The appellant has already been treated leniently in the matter of his sentences. We, however, note that his sentences of imprisonment had not been ordered to run concurrently to each other which relief ought to have been extended to him.

  3. For what has been discussed above this appeal is dismissed, the convictions and sentences of the appellants recorded by the Court of Session are upheld and maintained and it is clarified that the benefit under Section 382-B, Cr.P.C. shall be extended to the appellant and all his sentences of imprisonment shall run concurrently to each other. This appeal is disposed of in these terms.

Criminal Appeal No. 202 of 2018

  1. The legal questions raised in the order granting leave to appeal have been answered by us today in the connected Criminal Appeal No. 201 of 2018. In view of the judgment rendered in the said connected appeal no occasion has been found by us for interference with the impugned orders passed by the Courts below in the present case. This appeal is, therefore, dismissed.

(A.A.K.) Appeal dismissed

PLJ 2019 SUPREME COURT 322 #

PLJ 2019 SC 322 [Appellate Jurisdiction]

Present: Ejaz Afzal Khan, Maqbool Baqar & Faisal Arab, JJ.

Dr. IKRAMULLAH KHAN--Petitioner

versus

KHYBER PAKHTUNKHWA AGRICULTURAL UNIVERSITY, PESHAWAR and others--Respondents

Civil Petition No. 536 of 2015, decided on 12.4.2018.

(Against judgment dated 04.2.2015 of the Peshawar High Court, Peshawar passed in Writ Petition No. 1012 of 2014)

Constitution of Pakistan, 1973--

----Art. 212(3)--Advertisement for post of associate professor--Requirement of post--Petitioner was not selected--Requisite experience--Write petition--Dismissed--Dissertation of petitioner--Constitution of Committee--Submission of report--Dissertations/thesis of all three of them, pertain to field of Weed Science--Through their “general remarks” as incorporated in said minutes, Professors seem to have conveyed that normally in relation to foreign degrees conferring a doctorate on a candidate it is not text of degree, but research conducted by candidates (which certainly is reflected through their dissertations) which is determinative of specific area or specialization of in a particular subject doctorate has been conferred--Subject, scope and focus of respondents in their doctorate program was therefore evidently and clearly relating to management of weeds which falls within ambit of Weed Science--It may also be beneficial to note here that Weed Science is discipline concerned with plants that may be considered weeds, their effects on human activities and their management--It is study of vegetation in agriculture, aquatics and horticulture--Petitioner’s objection that said two respondents did not possess requisite experience, also is clearly untenable, baseless and frivolous, as said respondents have since their appointment on 01.2.2003 and 16.9.2002, been teaching Weed Science in respondent University--Since credential and academic qualifications of respondents were evaluated by three subject specialist from outside Respondents’ university, and same were re-evaluated by a high profile committee and were after going through said process, granted marks higher than those granted to petitioner, and their re-evaluation by Selection Board was approbated by Syndicate of University--Neither High Court, nor this Court can, in facts and circumstances of case, substitute such evaluation, opinion and recommendation in favour of respondents--Petition was dismissed.

[Pp. 325, 327, 330 & 331] A, B, C & D

Mr. M.Shoaib Shaheen,ASC for Petitioner.

Mr. Khalid Khan, ASC for Respondent Nos.1-5.

Mr. Tanvirul Islam, ASC and Raja Abdul Ghafoor, AOR for Respondent Nos.6-7.

Not represented Respondent No. 8.

Dr. M. Mukhtar, Chairman HEC Professor Khan Bahadur Professor M. Ismail On Court’s Call

Date of hearing: 8.3.2018

Order

Maqbool Baqar, J.--The grievance of the petitioner is that though he has achieved his Doctor of Philosophy (Ph.D.) degree, in “Weed Sciences”, and also possess the requisite length of ten (10) year experience, as prescribed for the post of Associate Professor (BS-20) but he has not been selected for the said post, and instead Respondent Nos. 6 and 7, who have neither been conferred doctorate in “Weed Science” nor do they possess the requite experience, have been selected for such appointment.

  1. Applications were invited, inter alia, for the post of Associate Professor (BS-20) in Weed Science Department by Respondent No. 2. According to the petitioner, he along with Respondents No. 6 and 7, applied for the said post. However he was the only candidate who has earned Ph.D. in Weed Science, as the doctorate conferred on Respondent No. 6 was in “Bio Technology”, whereas Respondent No. 7 has earned his Doctorate in “Agricultural Sciences”. The petitioner further submitted that having been appointed as a Lecturer in the Weed Science Department on regular basis on 17.2.2003, he, at the relevant time possessed the requisite teaching experience of ten (10), years whereas Respondents No. 6 and 7 lacked such experience as it was through order dated 03.2.2005, that the appointments of said respondents as Lecturers were regularised with effect from 18.1.2005 and thus their experience comes to eight (8) years 4 months and 27 days only.

  2. On the other hand Respondent No. 6 denied the petitioner self-professed exclusivity, and claimed that her Ph.D. also is in the field of “Weed Science”, which fact according to her, is evident from the title of her thesis, and has also been verified by Professor Hiroshi Matumoto, of the Faculty of Life and Environment Sciences, who remained her principal supervisor during her pursuit of the degree, through his letter dated 15.4.2014, by, inter alia, stating that “There is no doubt that her degree is in Weed Science.” She claimed that her research papers have been published in various national and international reputable weed science journals like the “Journal of the Weed Science Society of America.” She stated that after being awarded Master of Science (Honours) in Weed Science by NWFP Agriculture University, she was, on 01.2.2003 appointed as a Lecturer in the Weed Science Department of the University, which appointment was, through order dated 03.2.2005, regularised with effect from 01.1.2005. In 2006 she proceeded to pursue her Ph.D. study and research programme in Weed Science, and was conferred a Doctorate in Weed Science in 2010, whereafter she resumed teaching in the respondent University, and was through order dated 17.9.2010 appointed as an Assistant Professor (BS-19), in the Department of Weed Science. In April 2011 she proceeded for her Post-doctorate in Weed Science. Respondent No. 6 further stated that her teaching experience at the time of the closing date for the submission of the application was over 10 years. She claimed that being an HEC approved supervisor in the subject of weed science she is competent to supervise the students in pursuit of their Ph.D. degree in Weed Science.

  3. Whereas Respondent No. 7 claimed that after obtaining his Masters of Science (Honours) in Weed Science from NWFP University, on 16.9.2002, he joined the University, as a Lecturer on contract basis in the department of Weed Science, which appointment was, through order dated 03.2.2005 regularised with effect from 18.2.2005. He being a Lecturer in the department of Weed Science, HEC awarded to him a scholarship for a Ph.D. programme in Weed Science, of the School of Agriculture and Food Sciences, University of Queensland, Brisbane, Australia in 2006, and after being conferred a doctorate degree in Weed Science, he came back to Pakistan in 2011. According to Respondent No. 7, it was on the basis of the said degree that HEC, through letter dated 17.4.2014, accredited him to supervise the students/candidates pursuing their Ph.D. studies and research in Weed Science. Respondent No. 7 also claimed that by the closing date, he has earned eleven (11) years of experience which was one year in excess of the required experience.

  4. In order to resolve the controversy regarding the field and scope of the subject degrees, this Court through order dated 30.10.2017, directed the petitioner, and Respondents No. 6 & 7, to submit copies of their dissertation, and also desired to hear the Chairman, Higher Education Commission (HEC), along with an expert in Weed and Agriculture Sciences. In compliance with the said order, the Chairman HEC, along with an expert appeared before the Court. He submitted that in order to determine as to which particular field of Agriculture Science, the doctorate degrees conferred upon Respondents No. 6 & 7 pertains to, a thorough perusal of the dissertation submitted by them would be required. He thus constituted a Committee comprising Dr. Professor Khan Bahadar Marwar, Pioneer chairman, Weed Science (Retd), University of Agricultural, Peshawar, and Dr. Professor Zahid Ata Cheema, Ex-Chairman, Department of Agronomy, University of Agriculture, Faisalabad. On 15.02.2018 the Chairman HEC submitted his report regarding the appraisal of the dissertations of the petitioner and the respondents undertaken by the aforesaid experts Committee. From the minutes of the meeting of the said Committee, held on 11th January, 2018, a copy whereof is annexed to the Chairman’s report, it can be seen that the Committee upon examining the dissertations, and after due deliberation has come to the conclusion that the dissertations/thesis of all three of them, pertain to the field of Weed Science. Through their “general remarks” as incorporated in the said minutes, the Professors seem to have conveyed that normally in relation to foreign degrees conferring a doctorate on a candidate it is not the text of the degree, but the research conducted by the candidates (which certainly is reflected through their dissertations) which is determinative of the specific area or specialization of/in a particular subject the doctorate has been conferred.

  5. As regards the thesis submitted by Respondent No. 6, which is titled “Mechanism of Trifluralin Resistance in Alopecurus Aequalis”, it is submitted that the same delves into the Resistance Mechanism of “Trifluralin (Treflan) in a renowned weed known as “alopecurus aequalis”, the degree, in the words of the said experts therefore irrefutably pertains to the field of Weed Science. The contents of the thesis highlighted in the minutes leave no manner of doubt that the focus of the thesis, all the way, is on resistance of herbicide in Weeds and the matters related thereto. However, for a better comprehension of the issue, the contents of the thesis as mentioned in the report are reproduced hereunder:

i. Bioassay to confirm the resistance of herbicide in weeds

ii. Absorption and translocation of 14C (Labelled Carbon) Trifluralin in concerned weed

iii Cloning and isolation of tubulin genes

iv. Cloning of AaTUA genes from Trifluralin resistance types of concerned weed

v. Tubulin genes expression in concerned weed.

  1. Similarly, as per the minutes, the thesis submitted by Respondent No. 7, titled “Long Term Sustainable Management of Parthenium Weed, using Suppressive Pasture Plants” pertains to “one of the most noxious weeds of the world, namely, Parthenium, particularly its management, and use of suppressive plants for the purpose. The contents of the Respondent No. 7’s thesis are as follow:

i. The general introduction to the weed Parthenium and its menace

ii. Management options for concerned weed

iii. Selection of suppressive plants through glass house study

iv. Suppression of Parthenium through field study

v. Suppression of Parthenium weed through simulated grazing

vi. Suppression of Parthenium under elevated Carbon Dioxide (conditions)

vii. It includes the general discussion in conclusion of the study.

The above makes it abundantly clear that the degree of Respondent No. 7 also is conferred on the basis of research and dissertation/thesis in the field of Weed Science.

  1. In his report the Chairman, HEC fully endorsed the opinion and findings expressed by the experts Committee. He pointed out that the petitioner and the Respondent No. 7 both were conferred their doctorates by the University on Queensland Australia, and conducted their studies and research at the said University under one and the same Professor, namely, Steve Adkins. However, as per the University’s practice, as reflected from an e-mail addressed to Respondent No. 7 upon his successfully completing the Ph.D. Program, the University requested him to inform it, as to what title he would prefer to be incorporated in his Ph.D. degree, and it was thus on the choosing of Respondent No. 7 that his degree was described as that in “the field of Agriculture Science”. However this Court by way of an abundant caution sought a further input in the matter, by also keeping in view the academic history of the petitioner and the aforesaid respondents, and on 15.02.2018 ordered accordingly.

  2. In pursuance of the said order, the Chairman HEC constituted a fresh Committee by adding two more experts to the earlier Committee, namely, Dr. Tariq Mehmood, Professor, PMAS Arid Agriculture University, Peshawar and Dr. Sikander Khan Tanveer, Weed Program Leader/Principal Scientific Officer, Crop Scientist Institute, National Agriculture Research Centre (NARC), Islamabad. As per the report submitted by the Chairman HEC the said experts, after reviewing and analyzing the subject dissertations thoroughly, firmly expressed that the thesis/dissertations of all the three candidates pertain to Weed Science. The minutes of the deliberation of the Committee, which also contains a brief resume of the subject dissertations reinforces their opinion that the dissertation forming basis of the degrees in question relates to the field of Weed Science. Analyzing the dissertation/thesis of Respondent No. 7 the Committee submitted that he has studied the management options of the Parathenium weed, suppression of Parthenium through suppressive plants in glass house as well as in the field and that he also studied weed suppression through simulated grazing of animals, and under elevated Co2 conditions and has also recommended suppressive plants for such management. As regards the dissertation/thesis of Respondent No. 6, the committee stated that she had conducted bioassay studies to confirm herbicide resistance and used C14 trifurcation for absorption and translocation in the same weed and that she also conducted molecular study to clone and isolate tubulin genes and further studied expression of AaTUA genes in Alopecurus aequalis, which is a common weed. The subject, scope and the focus of respondents in their doctorate program was therefore evidently and clearly relating to the management of weeds which falls within the ambit of Weed Science. It may also be beneficial to note here that Weed Science is the discipline concerned with plants that may be considered weeds, their effects on human activities and their management. It is the study of vegetation in agriculture, aquatics and horticulture.

  3. The minutes also contain information about the academic history of the petitioner and the said respondents as follows:

| | | | | | --- | --- | --- | --- | | Degree | Dr. Ikramullah Khan, petitioner | Dr. Saima Hashim, Respondent No. 6 | Dr. Naeem Khan, Respondent No. 7 | | Graduation | •BSC-2 year • Gomal University, DIK • (14 years of schooling) | • BSC (Hons) Agriculture (4 years) • NWFP Agricultural University Peshawar, 16 years of schooling | • BSC (Hons) Agriculture (4 years) • NWFP Agricultural University Peshawar, • 16 years of schooling | | MSC | • MSC (Botany)- 2 years • Department of Botany University of Peshawar • Transcript/Detailed Marks certificate (DMC) not provided therefore cannot comment on relevancy of courses taken • (16 years of chooling) | • Already covered in BSC (Hons) Program • Transcript/Detailed Marks Certificate(DMC) ascertain the relevancy of courses in the area of Weed Science | Already covered in BSC (Hons) Program • Transcript/ Detailed Marks Certificate (DMC) ascertain the relevancy of courses in the area of Weed Science | | MPhil | • MPhil (Botany) • Department of Botany University of Peshawar, Peshawar • Field of Specialization: Botany (Invasive Weeds) • Transcript detailed Marks Certificate (DMC) not provided therefore cannot comment on relevancy of courses taken • 18 years of schooling | • M.Sc (Hons) Agriculture • Department of Weed Science, NWFP Agricultural University Peshawar • MPhil in Weed Science with courses and dissertation in Weed Science • 18 years of schooling | • M.Sc (Hons) Agriculture • Department of Weed Science, NWFP Agricultural University Peshawar • MPhil in Weed Science with courses and dissertation in Weed Science • 18 years of schooling | | Ph.D. | • Dissertation title: Spread of Weed Seeds and its Prevention | • Dissertation title: Mechanism of Trifluralin Resistance in Alopecurus aequalis | • Dissertation title: Long Term, Sustainable Management of Parthenium Weed (Parthenium Hysterophorus L.) Using suppressive Pasture Plants |

From the above it can be seen that the petitioner did his MSc in Botany, however since he has not furnished his detailed marks sheet the specific field of such degree is not known. He however did MPhil in Botany with specialization in invasive weeds. On the other hand Respondents No. 6 & 7 have done their BSc (Honors), in Agriculture, and their MSc (Honors), as well as MPhil in Weed Science, and their dissertation/thesis also was in Weed Science, and therefore Weed Science has remained the subject of their academic pursuit since earlier than that of the petitioner.

  1. In addition to the foregoing, the respondents’ claim of their having earned doctoral in Weed Science is also verified and reinforced from the letters written by their advisor, and principal supervisor, respectively, and thus through letter dated 15.4.2014, Dr. Professor Hiroshi Matsumoto, of Faculty of Life and Environmental Sciences, Director, Center in Research for Isotopes and Environmental Dynamics, University of Tsukuba, Japan, whilst verifying that he was the advisor of Respondent No. 6 during her Ph.D. thesis, stated that her research was on Herbicides Resistance, which is a major problem conferring the contemporary Weed Science and unequivocally confirmed that her degree is in Weed Science. The Professor further stated that the Ph.D. research papers of Respondent No. 6 have been published in Weed Science, the oldest journal of Weed Science. Likewise, Professor Steve Adkins, through his letter/certificate of April 2014, verified that Respondent No. 7 has conducted research studies for Ph.D. under his supervision and also under the supervision of Dr’s Doug George and Chris O’Donnell, at the University of Queensland, Brisbane, and that Respondent No. 7 carried out his Ph.D. studies on the “Long term sustainable management of Parthenium Weed (Parthenium hysterophorus L.) using suppressive pasture plants” and that his research work delved into the question as to how certain pasture plants would suppress the growth of parthenium weed, which is a significant invasive alien weed in more than 30 countries in an attempt to find ways of better management thereof, and that the evaluation of his work was conducted by external weed experts, before the Ph.D. degree was awarded to him. The Professor clearly stated that the subject area of the said respondent’s thesis was “Weed Science” and further that the Respondent No. 7, during his stay at the University learned research skills in many areas of Weed Science, and management of world’s most important invasive alien weeds, parthenium weed. He appreciated Respondent No. 7, inter alia, by saying that he fitted well into the Tropical and Subtropical Weeds Research Units within the University and reiterated that the subject area of his Doctoral study was “Weed Science” and that he has also published papers in the journals pertaining to Weed Science of national and international significance.

  2. Indeed, it is true that the text of the Ph.D. degrees awarded to the aforesaid respondents do not contain the word “Weed Science”, however, as stated by the experts and academics on the subject, it is not the text of the degree that are determinative of the question, as to in which specific field or the area of a particular subject, the degree has been awarded, it is rather the dissertation/thesis which reveals the field/specialization and the scope of the degree.

  3. We may observe here that Ph.D. degrees are awarded for programs across a wide spectrum of academic fields. During his doctorate programme, usually a candidate has to complete a course work and comprehensive examinations. The candidate also has to work on his dissertation/thesis. A Ph.D. candidate has to submit a project, thesis or dissertation, often consisting of a body of original academic research. As has been thoroughly examined and analyzed by the experts who were assigned the task by the Chairman HEC under order of this Court, and as also evident from the afore- discussed letters of the research supervisor/advisors of the said two respondents, the study, and research conducted and dissertation/thesis written and submitted by them in pursuit of their doctorate degrees, were undoubtedly in the field of Weed Science and therefore the petitioner, who too has done his Ph.D. in Weed Science should have known the above fully well, and ought to have avoided initiating legal proceedings challenging the appointment of Respondents No. 6 and 7 on the frivolous grounds as urged by him.

  4. The petitioner’s objection that the said two respondents did not possess the requisite experience, also is clearly untenable, baseless and frivolous, as the said respondents have since their appointment on 01.2.2003 and 16.9.2002, been teaching Weed Science in the respondent University. The fact as to when and on what date, their such appointments were confirmed has absolutely no relevance in the matter at all, more so when it has not even been alleged that they were not teaching the students on regular/ full time basis, like the petitioner, or any other lecturer/teacher appointed on regular basis. Furthermore, as noted in the impugned judgment, since the credential and academic qualifications of the respondents were evaluated by three subject specialist from outside the Respondents’ university, and the same were re-evaluated by a high profile committee and were after going through the said process, granted marks higher than those granted to the petitioner, and their re-evaluation by the Selection Board was approbated by the Syndicate of the University. Neither the

High Court, nor this Court can, in the facts and circumstances of the case, substitute such evaluation, opinion and recommendation in favour of the respondents.

  1. We therefore do not find any merit in the petitioner’s case and would refuse leave, and dismiss the petition accordingly.

(Y.A.) Petition dismissed

PLJ 2019 SUPREME COURT 323 #

PLJ 2019 SC (Cr.C.) 323 [Appellate Jurisdiction]

Present:Gulzar Ahmed, Qazi Faez Isa and Yahya Afridi, JJ.

SHAFQAT @ SHAFAAT--Applicant/Petitioner

versus

STATE--Respondent

Crl. Misc. Appln. No. 693 of 2018 & Jail Petition No. 427 of 2016, heard on 30.7.2018

(Against the judgment dated 01.06.2016 of the Lahore High Court, Rawalpindi Bench, Rawalpindi passed in Crl. A. No. 31-J/13 and M.R. No. 22/2013)

Murder--

----An abominable crime--Murder, in Islam, is an abominable crime--Almighty Allah abhors taking human life which he has made “sacred”--“If a man kills a believer intentionally, his recompense is Hell, to abide therein (for ever) and the wrath and the curse of Allah are upon him, and a dreadful penalty is prepared for him.” Almighty Allah, however, urges believers not to resort to revenge-killing--The Holy Qur’an sought to bring to an end the prevalent practice of endless blood feuds--It encouraged the victim’s family to forgive--“O you who believe! The law of equality is prescribed to you in cases of murder: the free for the free, the slave for the slave, the woman for the woman--But if any remission is made by the brother of the slain, then grant any reasonable demand and compensate him with handsome gratitude; this is a concession and a Mercy from your Lord--After this whoever exceeds the limits shall be in grave penalty. [P. 333] A

Forgiveness or Pardon--

----Forgiveness (tawbah) is premised upon seeking it--“And He [Allah] is the One that accepts repentance (tawbah) from His slaves and forgives.” Tawbah is not sought for something not done--The wrongdoer may seek forgiveness from the person wronged--Forgiveness is not sought by the innocent--Forgiveness is premised on the acknowledgment of the wrong, which in a case of murder means admitting having committed the murder--It is our understanding that forgiveness or pardon does not erase or obliterate the crime, it simply withholds the punishment--The Qur’an negates the concept of obliteration of the crime, even if it has been forgiven, and its repetition attracts punishment - “Allah forgives what is in the past, for repetition Allah will punish.” The record therefore remains intact--Sections 309 and 310 of the PPC respectively attend to the matter of afw (waiver) and sulh (compounding) but neither section states that afw or sulh results in the erasure of the crime from the record. [Pp. 335 & 336] B

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 338-E--Waived or compounded offence--Section 338-E of the PPC enables certain offences to be “waived or compounded and the provision of Sections 309 and 310 shall, mutatis mutandis, apply to the waiver or compounding of such offences”--However, this section commences by stating that it is “subject to the provisions of this Chapter and Section 345 of the Code”--The proviso to this section further states that the Court is not bound to accept the compromise and retains the “discretion having regard to the facts and circumstances of the case, acquit or award taz’zir to the offender according to the nature of the offence”--Therefore, if the perpetrator of the crime, which has been waived/compounded, is to be acquitted this may only be done after the facts and circumstances of the case have been considered, that is, after hearing the case--The law does not state that the Court has to acquit the accused-convict simply because the offence has been waived or compounded--Not discover any provision either in the PPC or the Code which explicitly, or impliedly, mandates that a convict’s conviction shall be set aside when the compromise is accepted--Nor, in our opinion, can this be done by relying on subsection (6) of Section 345, which states that the composition, “shall have the effect of an acquittal”. [P. 336] C

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Conviction and sentence--Challenge to--A judgment in a criminal case has two components; the determination, on the basis of the evidence, whether the accused has committed the crime, and if he has, the appropriate punishment to be given, that is, the sentence--Conviction and sentence are two distinct components of a judgment--Conviction for qatl-i-amd under Section 302(b) is a sentence of death or imprisonment for life--The Code at a number of places also clearly distinguishes between conviction and the sentence to be imposed if the crime is proved--Sentences of death and the manner in which they are to be executed are dealt with in two Chapters of the Code--If however the conviction of a murder is set aside and he is acquitted it means that he/she did not commit the crime, which creates a factual fiction--And, such factual fiction has repercussions--Applying for employment a pardoned convict need not disclose his conviction, including when seeking employment in respect of role model positions, of a teacher or in respect of sensitive jobs or where moral integrity is an employment prerequisite--An acquittal is also stated to be a “double presumption of innocence”--It may be said that thieves and murderers do not serve society--Hiring or retaining a thief or a murderer as a cashier, teacher, policeman or judge would be irresponsible and dangerous--In our opinion a number of provisions referred to above were not considered by the Bench of Supreme Court in the SMC case judgment, and most probably because the requisite assistance was not provided by the law officers--Whilst we agree that by accepting the compromise it brings the sentence to an end--Convict does not secure an automatic acquittal as a consequence thereof--Court however, is mindful of the principle of stare decisis and that if a bench of a Court which comprises of an equal number of judges does not concur with the views of the other bench a larger bench should be constituted to resolve the matter--This is all the more important in this case because the determination of the issue in hand will affect a very large number of cases--Therefore, it is all the more important that every aspect of the matter is thoroughly examined and determined--Consequently, we refer this case to the Hon’ble Chief Justice for the constitution of a larger bench--Cognizant of the fact that a compromise has been effected between the legal heirs of the deceased and the petitioner-convict, therefore it would be appropriate that till the determination of the question in hand, the remaining sentence of imprisonment of the petitioner-convict is brought to an end, which Court hereby do, and order that he be released forthwith unless required to be detained in any other case--The larger bench to be constituted will decide whether the petitioner convict, as a consequence of accepting the compromise, is also to be acquitted.

[Pp. 337, 338 & 343] D, E, G, H & I

Compounding of an offence--

----The question, whether the compounding of an offence results in the setting aside of the conviction and the automatic acquittal of the convict, has been considered from a number of different angles; by examining the PPC, the Code and the Holy Qur’an, by ascertaining the meaning of afw and by reading analogous foreign judgments--And, having done so we are of the view that when the compromise is accepted it brings to an end the punishment of the offence, but it does not simultaneously result in the setting aside of the conviction and the acquittal of the convict. [P. 343] F

Per Gulzar Ahmed, J.--

Criminal Procedure Code, 1898 (V of 1898)--

----S. 345--Compounding of an offence--This judgment, has discussed in great details the effect of compounding of an offence under Section 345 Cr.P.C. and in doing so large number of case laws from our own as well as foreign jurisdiction have been taken into consideration, discussed and thorough opinion has been expressed that once an offence has been compounded under Section 345 Cr.P.C. and it obviously means the offence, which is compoundable, such compounding of the offence results into obliteration, removal, pardoning and erasing of the offence resulting into acquittal of the accused or convict as the case may be--In doing so, the bench has dealt with the Islamic principles as laid down in the Holy Quran with particular reference to Afw as provided in Section 309 P.P.C. and Sulh as provided in Section 310, P.P.C. [P. 344] J

Rule of Precedent--

----Legal position--Certainly, the rule of precedent has its own principles and among them is the principle that if a view and opinion is expressed or judgment delivered by three members’ bench of the Supreme Court of Pakistan, such judgment of three members’ bench has the effect of binding-ness on an equal three members’ bench of the Supreme Court--The view expressed by a three members’ bench of this Supreme Court could only be changed or deviated from by a lager bench for which the forum provided by law is to request the Chief Justice for constitution of a larger bench because there is disagreement with the view expressed by three members’ bench of Supreme Court. [P. 345] K

Criminal Procedure Code, 1898 (V of 1898)--

----S. 345(6)--Pakistan Penal Code, (XLV of 1860), S. 302(b)--Compounding the offence of qatl-e-amd-- Where too an application u/S. 345(6) Cr.P.C was made for compounding the offence of qatl-e-amd under Section 302(b) P.P.C--The bench was comprised of Mr. Justice Ejaz Afzal Khan, Mr. Justice Qazi Faez Isa and Mr. Justice Ijaz-ul-Ahsan. By majority order of Mr. Justice Ejaz Afzal Khan and Mr. Justice Ijaz-ul-Ahsan, the application was allowed and conviction and sentence recorded against the applicants were set-aside and they were acquitted from the charge--Qazi Faez Isa, J., however, wrote his own separate opinion in which he too allowed the application under Section 345 Cr.P.C. but observed that this acceptance of application only acquits the applicants and does not acquit them from charge of commission of murder--Similar view is expressed by Qazi Faez Isa, J., in the present case also--It is not at all essential for Court here to discuss the issue of compounding of offence, as it has already been done in the judgment in Suo Motu Case (supra), even though may have some other and additional reasons also to reach the same conclusion--Criminal miscellaneous application is allowed. [Pp. 346 & 347] L & M

PLD 1995 SC 423; 1999 SCMR 2883 & AIR 1959 SC 519 ref.

Mr. Arshad Ali Chaudhry, AOR for Applicant/Petitioner.

Syed Rifaqat Hussain Shah, AOR for Complainant.

Ch. M. Sarwar Sidhu, Addl.P.G., Punjab for State.

Date of hearing: 30.07.2018.

Judgment

Qazi Faez Isa, J.--The petitioner was convicted under section 302 (b) of the Pakistan Penal Code, 1860 (“PPC”) as ta’azir, in a case arising out of FIR No. 198/2012 dated 14th July, 2012 which was registered at Police Station Kahuta, District Rawalpindi under sections 302 and 34 of the PPC for the murder of Zahir Mehmood (also known as Zahir Hussain) and sentenced to death vide judgment dated 28th March, 2013 of the Sessions Judge, Rawalpindi. The learned judges of the High Court vide impugned judgment dated 1st June, 2016 upheld the conviction but reduced the petitioner’s sentence of death to imprisonment for life, whilst maintaining the compensation of one hundred thousand rupees payable to the heirs of the deceased under section 544-A of the Code of Criminal Procedure, 1898 (“the Code”).

  1. An application (Criminal Miscellaneous Application No. 693 of 2018) (“the Application”) was submitted by the complainant stating that “compromise has been affected and the legal heirs of the deceased have forgiven the convict/accused in the name of Allah.” The learned Sessions Judge, Rawalpindi, was asked to determine the veracity of the contents of the Application. He reports that the deceased was not married and was survived by a mother and father, his only legal heirs. Statements on oath of the deceased’s mother and father were recorded who testified that they had forgiven the convict (the petitioner) in the name of Almighty Allah for the murder of their son. The learned Additional Prosecutor General, Punjab, representing the State, does not oppose the Application.

  2. The petitioner has served more than six years and a half years of his sentence and the legal heirs of the deceased have forgiven the petitioner. The State does not oppose the Application and there is no reason for us not to accept the compromise. Accordingly, the compromise whereby the legal heirs of the deceased have forgiven the petitioner-convict is accepted. The question now arises whether, as a consequence of accepting the said compromise, the petitioner-convict’s conviction is to be set aside and he be acquitted or instead without setting aside his conviction and acquitting him he is only saved from punishment.

  3. The petitioner was convicted for qatl-i-amd (murder), as ta’azir by the Sessions Judge, and his conviction was upheld by the High Court, and these two judgments have been assailed in this petition. However, before the grant of leave to appeal[1] the heirs of the murdered victim forgave the petitioner-convict and submitted the Application. Subsection (5) of section 345 of the Code stipulates that, when the accused has been convicted “no composition for the offence shall be allowed without the leave of the Court”. And, subsection (6) of section 345 of the Code states that, “The composition of an offence under this section shall have the effect of an acquittal of the accused with whom the offence has been compounded”. Significantly, it does not state that upon the acceptance of the composition (compromise) the conviction of the convict shall be set aside and or that he be acquitted. The “effect of an acquittal” does however bring to an immediate end the sentence of the convict.

  4. We are aware that a practice has developed that upon accepting the compromise submitted under section 345 (6) of the Code the conviction is automatically set aside and the convict is “acquitted”. This is done without hearing the case. One of us (Qazi Faez Isa, J) had reservations regarding this automatic-acquittal methodology, whilst considering a similar application, therefore he observed:

“7. Therefore, whilst I agree with the conclusion reached by my learned brother that the application for compounding the offences be accepted, I cannot agree that as a consequence the appellant/convict should be “acquitted of the charges” and thus completely exonerated. However, since Section 345(6) of the Code has not been examined and interpreted in the aforesaid manner therefore the Hon’ble Chief Justice is requested to take notice of this matter under Article 184(3) of the Constitution as it is a question of public importance involving the enforcement of Fundamental Rights. The office is directed to place the matter before the Hon’ble Chief Justice of Pakistan for appropriate orders.”[2]

  1. The aforesaid note which is dated 31st March, 2017, resulted in Suo Moto Case No. 03 of 2017 (“the SMC”), which was heard during the summer vacations, on 27th June, 2018. However, the author of the note (Qazi Faez Isa, J) was not a member of the three-member Bench[3] which heard the SMC. Our very distinguished and learned brethren decided the SMC[4] in the following terms:

“(i) As provided by the provisions of section 338-E (1), PPC and the first proviso to the same and as already declared by this Court in the case of Chairman Agricultural Development Bank of Pakistan and another v. Mumtaz Khan (PLD 2010 SC 695) as a result of a successful and complete compounding of a compoundable offence in a case of Ta’zir under section 345, Cr.P.C., with permission or leave of the relevant Court where required, an accused person or convict is to be acquitted by the relevant Court which acquittal shall erase, efface, obliterate and wash away his alleged or already adjudged guilt in the matter apart from leading to setting aside of his sentence or punishment, if any.”

“(ii) In the context of the provisions of section 345 (6), Cr.P.C. the effect of an acquittal recorded by a Court on the basis of a successful and complete compounding of a compoundable offence shall include all the benefits and fruits of a lawful acquittal.”[5]

The case of Chairman Agricultural Development Bank[6] (“the Bank case”), referred to in the SMC judgment, was a service appeal assailing the decision of the Federal Service Tribunal. This Court in the Bank case had observed that the appeal, “throws up an issue which has never been brought up before this Court earlier”.[7] The question in the Bank case was whether an employee of the Agricultural Development Bank of Pakistan (“the Bank”) who had been terminated from service, because he had been convicted for murder, should be reinstated after he had compromised with the heirs of the murdered person. The Federal Service Tribunal, with a majority of two to one, decided that the sacked employee was entitled to be “reinstated in service with all the back benefits”, that is, he was not only reinstated but also paid salary, etc., for the period he remained imprisoned and had not worked for the Bank. The Bank appealed. A two-member Bench of the Supreme Court[8] dismissed the appeal. In dismissing the appeal it was held that, “His conviction in the case of murder was the only ground on which he had been removed from service and the said ground had subsequently disappeared through his acquittal, making him re-emerge as a fit and proper person entitled to continue with his service.”[9] This conclusion was arrived at because, “according to our humble understanding of the Islamic jurisprudence, Afw (waiver) of Sulh (compounding) in respect of an offence has the effect of purging the offender of the crime.”[10] However, before the determination of this important jurisprudential point assistance was not sought from the Attorney General of Pakistan and/or Advocate Generals, nor the views of the governments with regard thereto ascertained.

  1. This Court had however issued notices in the SMC case to the law officers of the Federal and all four provincial governments and of the Islamabad Capital Territory. An Assistant Attorney General of Pakistan, the Additional Advocate Generals of the four provinces and the Advocate General of the Islamabad Capital Territory attended the hearing and all of them:

“… submitted in complete unison that in Islamic jurisprudence and in the system of administration of criminal justice in vogue in this country a composition of a compoundable offence leads to and results in acquittal of the accused person or convict concerned. They have also submitted that any confusion created by the words “effect of an acquittal” used in section 345(6), Cr.P.C. now stands removed by the word “acquit” used in the subsequently introduced first proviso to section 338-E (1), PPC and its interpretation by this Court in the case of Chairman Agricultural Development Bank of Pakistan and another v. Mumtaz Khan (PLD 2010 SC 695).”[11]

From the aforesaid it becomes apparent that proper assistance may not have been rendered during the hearing of the SMC because the relevant law was not cited and the applicable Islamic provisions not referred to. Therefore, in our opinion this issue needs a thorough re-examination. We have come to this conclusion after examining the relevant law, the applicable provisions of the Holy Qur’an, and the manner in which the law had been changed.

  1. On 11th December 1996 a Presidential Ordinance[12] was enacted. Through this Ordinance large scale changes were made. As the validity of a Presidential Ordinance is only four months,[13] Parliament upon the expiry of four months, enacted the Criminal Law (Amendment) Act, 1997 (Act II of 1997)[14] on 11th April, 1997. The Criminal Law (Amendment) Act, 1997 (“the Amendment”) sustained the significant changes that had been made in the PPC and the Code by the said Ordinance. These changes were made with the stated objective of bringing the PPC and the Code, “in conformity with the Injunctions of Islam as laid down in the Holy Qur’an and Sunnah.”[15]

  2. After the Amendment Section 300 of the PPC, which defined the offence of murder, was amended and murder was designated as qatl-i-amd. Section 302 (b) of the PPC prescribes the punishment for qatl-i-amd (murder) as ta’azir, to be death or imprisonment for life. Sub-section (1) of Section 345 of the Code states that, “the offences punishable under the Sections of the Pakistan Penal Code specified in the first two columns of the table next following may be compounded by the persons mentioned in the third column of that table”; the three columns of the table are respectively titled “Offences”, “Sections of Pakistan Penal Code applicable” and “Persons by whom offence may be compounded”. Qatl-i-amd, the punishment of which is prescribed in Section 302 PPC, was added to the table under Section 345(1) of the Code and “the heirs of the victim” were empowered to forgive the accused/convict. This matter pertains to qatl-i-amd (murder) therefore the scope of its compounding also needs to be examined. Prior to the Amendment only non-serious offences attracting short sentences could be compromised/compounded; the offence of murder and other serious offences could not be compounded.

  3. To further ensure that the criminal law of the country fully conforms to Islam, two new Sections were added in the P.P.C. Section 338-F of the PPC, reproduced hereunder, mandates that Islamic injunctions will be the determining factor in the interpretation of these provisions:

“338-F. Interpretation. In the interpretation and application of the provisions of this Chapter, and in respect of matters ancillary or akin thereto, the Court shall be guided by the Injunctions of Islam as laid down in the Holy Qur’an and Sunnah.”

The “Chapter” referred to in Section 338-F of PPC was to Chapter XVI of the PPC which pertains to “Offences Affecting the Human Body.” The other new section which was added to PPC was Section 338-G, which empowered the Government to make rules “for carrying out the purposes of this Chapter” in “consultation with the Council of Islamic Ideology”.[16] The only rules made pursuant to Section 338-G of the PPC are the ‘Diyat, Arsh and Daman Fund Rules, 2007’.[17] Rules have as yet not been made which may help determine the matter under consideration. It may be mentioned that the Constitution of the Islamic Republic of Pakistan also requires that all “laws be brought in conformity with the injunctions of Islam as laid down in the Holy Qur’an and Sunnah”.[18]

  1. Murder, in Islam, is an abominable crime. Almighty Allah abhors taking human life which He has made “sacred”.[19] “If a man kills a believer intentionally, his recompense is Hell, to abide therein (for ever) and the wrath and the curse of Allah are upon him, and a dreadful penalty is prepared for him.”[20] Almighty Allah, however, urges believers not to resort to revenge-killing. The Holy Qur’an sought to bring to an end the prevalent practice of endless blood feuds. It encouraged the victim’s family to forgive. “O you who believe! The law of equality is prescribed to you in cases of murder: the free for the free, the slave for the slave, the woman for the woman. But if any remission is made by the brother of the slain, then grant any reasonable demand and compensate him with handsome gratitude; this is a concession and a Mercy from your Lord. After this whoever exceeds the limits shall be in grave penalty.”[21] This verse, which pertains to murder, addresses the heirs of the victim and advises them that instead of avenging the crime they should earn the favour and Mercy of Almighty Allah by entering into a compromise. Another verse which says the same also adds a warning to judges: “We ordained therein for them: ‘Life for life, eye for eye, nose for nose, ear for ear, tooth for tooth, and wounds equal for equal.’ But if anyone remits the retaliation by way of charity, it is an act of atonement for himself. And if any fail to judge by (the light of) what Allah has revealed, they are (no better than) wrongdoers.”[22] Almighty Allah does not favour excessive retributive punishment and encourages reconciliation: “The recompense for an injury is an injury equal thereto (in degree): but if a person forgives and makes reconciliation, his reward is due from Allah: for (Allah) loves not those who do wrong.”[23] These verses address the heirs of a murdered person and those who are injured. Forgiveness earns the Mercy and Reward of Almighty Allah. We have not been able to discover a single verse of the Holy Qur’an which states that if a person is forgiven/pardoned his/her crime is erased, effaced, obliterated or washed away.

  2. The SMC case judgment refers to Sections 309 and 310 of the P.P.C, highlights the words afw and sulh and explains what they mean. Section 309 PPC uses the Arabic word afw (comprising of the letters: ayn fay waw), translates it as waiver, and states that the victim or the victim’s heir may “without [receipt of] any compensation, waive his right of qisas”. Section 310 P.P.C. uses the Arabic word sulh, translates it as compounding, and states that the victim or the victim’s heir may “on accepting badal-i-sulh, compound his right of qisas”. Badal-i-sulh is defined to mean “the mutually agreed compensation according to Shari’ah to be paid or given by the offender”.[24]

  3. The word afw, in its different forms occurs about thirty times in the Holy Qur’an but in none of the verses where it is used does it mean the erasure of the crime even though it has been forgiven. The word afw, and its derivates, are used in the following verses of the Holy Qur’an:

| | | | | --- | --- | --- | | Surah and verse | Word | Translation | | Al-Baqarah (2), 52 | afawna | “We [Allah] forgave” | | Al-Baqarah (2), 109 | fa-ifu | “so forgive” | | Al-Baqarah (2), 178 | ufiya | “is pardoned for it” [murder] | | Al-Baqarah (2), 187 | wa’afa | “and He [Allah] forgave you” | | Al-Baqarah (2), 237 | ya’funa, Yafuwa ta’fu | (regarding dower) “they forego” (regarding dower) “foregoes” (regarding dower) “you forego” | | Al-Baqarah (2), 286 | wa-u’fu | “and (Almighty Allah) pardon us and forgive us and have mercy on us” | | Al-Imran (3), 152 | ‘afa | “He [Allah] forgave” | | Al-Imran (3), 155 | ‘afa | “Allah forgave” | | Al-Imran (3), 159 | fa-u’fu | “then pardon and ask forgiveness for them” (Almighty Allah addressing the Messenger, peace and blessings be upon him) | | An-Nisa (4), 99 | ya’fuwa ‘Afuwan | “Allah will pardon” “Allah is the Pardoner” | | An-Nisa (4), 149 | ta’fu | “pardon” and “surely Allah is ever pardoning” | | An-Nisa (4), 153 | fa’afawna | “so We [Allah] forgave them” | | Al-Maidah (5), 13 | fa-u’fu | “but forgive them” | | Al-Maidah (5), 15 | waya’fu | “you used to hide in the Book” | | Al-Maidah (5), 95 | ‘afa | “Allah forgives what is in the past, for repetition Allah will punish” | | Al-Maidah (5), 101 | ‘afa | “Allah will forgive” | | Al-A’raf (7), 95 | ‘afaw | “they increased” | | At-Tawbah (9), 43 | ‘afa | “Allah forgives” | | At-Tawbah (9), 66 | na’fu | “We [Allah] pardon” | | An-Nur (24), 22 | walya’fu | “and let them forgive” | | Ash-Shura (42), 25 | waya’fu | “and He [Allah] is the One that accepts repentance (tawbah) from His slaves and forgives” | | Ash-Shura (42), 30 | waya’fu | “and for many (a sin) He [Allah] grants forgiveness” | | Ash-Shura (42), 34 | waya’fu | “but much does He [Allah] pardon” | | Ash-Shura (42), 40 | ‘afa | “if a person forgives and makes reconciliation his reward is due from Allah” | | At-Taghabun (64), 14: | ta’fu | “but if you forgive (ta’fu) and watasfahu overlook” |

  1. Forgiveness (tawbah) is premised upon seeking it. “And He [Allah] is the One that accepts repentance (tawbah) from His slaves and forgives.”[25] Tawbah is not sought for something not done. The wrongdoer may seek forgiveness from the person wronged. Forgiveness is not sought by the innocent. Forgiveness is premised on the acknowledgment of the wrong, which in a case of murder means admitting having committed the murder. It is our understanding that forgiveness or pardon does not erase or obliterate the crime, it simply withholds the punishment. The Qur’an negates the concept of obliteration of the crime, even if it has been forgiven, and its repetition attracts punishment - “Allah forgives what is in the past, for repetition Allah will punish.”[26] The record therefore remains intact. Sections 309 and 310 of the PPC respectively attend to the matter of afw (waiver) and sulh (compounding) but neither section states that afw or sulh results in the erasure of the crime from the record.

  2. Section 338-E of the PPC enables certain offences to be “waived or compounded and the provision of Sections 309 and 310 shall, mutatis mutandis, apply to the waiver or compounding of such offences”. However, this section commences by stating that it is “subject to the provisions of this Chapter and Section 345 of the Code”. The proviso to this section further states that the Court is not bound to accept the compromise and retains the “discretion having regard to the facts and circumstances of the case, acquit or award taz’zir to the offender according to the nature of the offence.”[27] Therefore, if the perpetrator of the crime, which has been waived/compounded, is to be acquitted this may only be done after the facts and circumstances of the case have been considered, that is, after hearing the case. The law does not state that the Court has to acquit the accused-convict simply because the offence has been waived or compounded. We have not been able to discover any provision either in the PPC or the Code which explicitly, or impliedly, mandates that a convict’s conviction shall be set aside when the compromise is accepted. Nor, in our opinion, can this be done by relying on subsection (6) of Section 345, which states that the composition, “shall have the effect of an acquittal”.

  3. Section 345 of the Code is stated to provide “the mechanism for such compounding”.[28] However, Section 338-E of PPC is “subject to the provisions of this Chapter (of the PPC) and Section 345 of the Code.” Section 338-F of the PPC stipulates that in the interpretation of these provisions the Court “shall be guided by the Injunctions of Islam as laid down in the Holy Qur’an and Sunnah”.[29] The learned law officers who attended the hearing of the SMC case appear not to have rendered assistance, they did not refer to said Sections of law, nor to a single verse of the Holy Qur’an and/or to the teachings of Prophet Muhammad (peace and blessings be upon him). The SMC judgment refers to the words afw and sulh and derives the meaning of the word afw from a dictionary compiled by Thomas Patrick Huges.[30] The quoted entry in Huges’ dictionary mentions two verses which however do not state, that if a victim or a deceased victim’s heir forgives (afw) or compounds (sulh) the crime is erased, effaced, obliterated and or washed away.

  4. A judgment in a criminal case has two components; the determination, on the basis of the evidence, whether the accused has committed the crime, and if he has, the appropriate punishment to be given, that is, the sentence. Conviction and sentence are two distinct components of a judgment. Conviction for qatl-i-amd under Section 302(b) is a sentence of death or imprisonment for life.[31] The Code at a number of places also clearly distinguishes between conviction and the sentence to be imposed if the crime is proved. Sentences of death and the manner in which they are to be executed are dealt with in two Chapters of the Code.[32] A sentence of death is required to be confirmed by the High Court[33] and, after it is confirmed by the High Court,[34] it is to be executed in terms of Section 381 of the Code. The Amendment added an important proviso to Section 381, as under:

“Provided that the sentence of death shall not be executed if the heirs of the deceased pardon the convict or enter into a compromise with him even at the last moment before execution of the sentence.”

The sentence, which follows a conviction, can be brought to an end by the victim or by the victim’s heirs by forgiving the convict and this may also be done by an executive pardon. However, neither individuals, who are entitled to compound, nor the executive, which has the power to pardon, can exercise judicial power by setting aside a conviction and or acquit a convict. Section 345(6) of the Code, in stating that a composition shall have the effect of an acquittal reiterates this principle.

  1. The SMC judgment also refers to a number of old Indian precedents,[35] a book of philosophy, English language and foreign law dictionaries. The concept of forgiving a murderer by his heirs, however, does not exist in the jurisdictions from which such material was gathered. In Pakistan this concept was introduced in the year 1996 when Chapter XVI of the PPC and Section 345 of the Code were amended with the objective of bringing them into conformity with Islam. The victim of a crime can pardon/forgive the person who has wronged him/her. The dead however can neither pardon nor forgive. Pain and suffering is caused to the heirs of a murdered person and the Holy Qur’an empowered them to forgive the murderer. Forgiveness is premised on guilt having been established and or acknowledged. The Holy Qur’an does not state that if a murderer is pardoned/forgiven he stands exonerated or “acquitted” of the crime or to use the language of the SMC judgment, “erase, efface, obliterate and wash away his alleged or already adjudged guilt in the matter apart from leading to setting aside of his sentence or punishment.” The SMC judgment further states that, “compounding of the compoundable offence shall include all benefits and fruits of the lawful acquittal”. In our opinion neither Islam, nor the law, permits such largesse to be bestowed upon a murderer who has taken a sacred. It is more than a sufficient benefit when the murderer is no longer imprisoned and is set free.

  2. If however the conviction of a murder is set aside and he is acquitted it means that he/she did not commit the crime, which creates a factual fiction. And, such factual fiction has repercussions. Applying for employment a pardoned convict need not disclose his conviction, including when seeking employment in respect of role model positions, of a teacher or in respect of sensitive jobs or where moral integrity is an employment prerequisite. An acquittal is also stated to be a “double presumption of innocence”.[36] It may be said that thieves and murderers do not serve society. Hiring or retaining a thief or a murderer as a cashier, teacher, policeman or judge would be irresponsible and dangerous.

  3. Murder and serious offences can not be compounded in Commonwealth countries, in European countries and the United States of America (“USA”), countries of which legal precedents, in the absence of local precedents, are referred to by this Court. These countries have considered the scope and effect of a pardon by the executive (the Head of State or other designated authority), therefore, the analogous principles derived from the use of an executive pardon may be relevant. An old USA judgment stated that the pardon given to the offender also removes his guilt:[37]

“A pardon reaches both the punishment prescribed for the offence and the guilt of the offender ... It releases the punishment and blots out of existence the guilt, so that in the eye of the law the offender is as innocent as if he had never committed the offence .... It removes the penalties and disabilities, and restores him to all his civil rights. It makes him, as it were, a new man, and gives him a new credit and capacity.”[38]

A very strong rebuke of the aforesaid judgment was articulated by Samuel Williston, a Professor of Law at the Harvard Law School.[39] Steeped in sarcasm he commenced by stating:

“There is in the human mind a love of paradox which finds its expression in all professions. In the law there has been a vast deal of it and there is still too much. When it is said that “In the eye of the law the offender is as innocent as if he had never committed the offence,” we have something of the sort. It is asserted that the law regards as true what is inherently false. Everybody knows that the word “pardon” naturally connotes guilt as a matter of English. Everybody also knows that the vast majority of pardoned convicts were in fact guilty; and when it is said that in the eye of the law they are as innocent as if they had never committed an offence, the natural rejoinder is, then the eyesight of the law is very bad.”

  1. Samuel Williston in his article[40] examined USA precedents on the question whether a pardon blots out guilt. With a view, “to escape from the effect of the statement in Ex-parte Garland and similar statements to the effect that a pardoned convict is to be treated as if he were innocent”, Williston referred to a number of other judgments, including the following:

“In an Arkansas case,[41] it appeared that a probate judge had been convicted of felony and had appealed; while the appeal was pending, he received a pardon which he thereupon pleaded and was discharged. It was held on quo warranto proceeding that the unreversed conviction prevented him from exercising the office of a judge.[42]

Another case, State v. Hawkins,[43] considered whether a person convicted of a crime should be removed from the police force. The Police Commissioners had appointed and promoted a policeman, who had been convicted of a criminal offence, as he had been pardoned. In the quo warranto proceedings, which challenged his appointment, the Police Commissioner relied upon the pardon which was stated to have “blotted out” and obliterated his offence, and this was also the view of a dissenting judge. Williston commented on the majority view of the Court:

“The majority of the Court, however, did not allow their common sense to be impaired by judicial dicta, and said:

‘Whatever the theory of the law may be as to the effect of a pardon, it cannot work such moral changes as to warrant the assertion that a pardoned convict is just as reliable as one who has constantly maintained the character of a good citizen.’

Williston also referred to a US Supreme Court[44] decision which he paraphrased, as under:

“The Supreme Court, however, indulged in no fictitious belief in his guilt having been blotted out…”

  1. To ascertain what a pardon implies and its nature Williston relied upon a number of cases. In a New Jersey case[45] it was held, that:

Pardon implies guilt. If there be no guilt, there is no ground for forgiveness. It is an appeal to executive clemency. It is asked as a matter of favor to the guilty. It is granted not of right but of grace. A party is acquitted on the ground of innocence; he is pardoned through favor. And upon this very ground it is that the pardoning power is never vested in a judge.”

He also quoted from a case of the Supreme Court of the State of Indiana,[46] which had expressed similar views:

“An innocent man suffering from an illegal sentence, procured by fraud or extorted by violence, may desire a trial and an acquittal which shall remove from his character the stain of guilt, and this the exercise of the pardoning power cannot do. To pardon is to exercise executive clemency; it is an act of mercy.”

  1. Soon after the publication of Samuel Williston’s powerful rebuke of Ex-parte Garland[47] the US Supreme Court distanced itself from it. In Burdick v. United States,[48] which was decided in the year 1915, the Court reaffirmed its earlier reasoning in the case of United States v. Wilson[49] which it had heard in the year 1833 and held, that there is a “confession of guilt implied in the acceptance of a pardon.” Pardon, the Court held, “remits punishment” whilst accepting guilt. In a more recent case,[50] decided in the year 1990, the Federal Appellate Court (US Court of Appeals, Third Circuit), accepted “the view of the effect of a pardon propounded by Professor Williston in Does a Pardon Blot Out Guilt?” The Court of Appeal was ruling on the issue whether the conviction of Gregory Paul Noonan, on his failure to submit for induction, which constituted a violation of the Military Selective Service Act, should be expunged from the record after his Presidential Pardon. It was urged on his behalf that by not removing the conviction it would be “detrimental to Mr. Noonan’s pursuit of employment or other goals beneficial to his family.” The Court of Appeals held that Noonan was not so entitled, and concluded by quoting[51] the latin dictum - “Poena tolli potest, culpa perennis erit,” which means, the punishment can be removed, but the crime remains. The Court refused to create any factual fiction, holding, that:

“The effect of the pardon was to remove the criminal element of the offense named in the pardon, but not to create any factual fiction, or to raise the inference that the person pardoned had not in fact committed the crime for which the pardon was granted.”

The Court categorically held, that, “the grant of a pardon does not wipe out the record of a conviction.” The concept of a pardon, the power of the executive and that of a Court were also examined:

“Pardon implies guilt. If there be no guilt, there is no ground for forgiveness. It is an appeal to executive clemency. It is asked as a matter of favor to the guilty. It is granted not of right but of grace. A party is acquitted on the ground of innocence; he is pardoned through favor. And upon this very ground is that the pardoning power is never vested in a judge.”

  1. The Court of Appeal of England and Wales in Regina v. Foster[52] considered whether as a consequence of a pardon the conviction stands quashed and the guilt expunged. The Court after examining precedents from England and elsewhere determined that the pardon removes the penalties and punishments but does not eliminate the conviction itself. The Court of Appeal cited with approval a judgment of the Supreme Court of Tasmania[53] which considered the pardon given in a case involving corruption and held, that, “the pardon granted was not the equivalent of an acquittal”. A case from the High Court (Full Court) at Aukland, New Zealand[54] was also cited with approval, which held, that:

“The effect of the pardon was to remove the criminal element of the offence named in the pardon, but not to create any factual fiction, or to raise the inference that the person pardoned had not in fact committed the crime for which the pardon was granted.”

  1. If consequent upon the acceptance of a compromise (compounding) the convict is acquitted and the crime is erased this can only be done by creating a factual fiction. Such a factual fiction may also negate the following provisions of the PPC and the Code which take into account the previous convictions and conduct of the offender. Section 75 of the PPC prescribes enhanced punishments for offenders with “previous conviction”. Section 311 requires that the “past conduct of the offender” and “whether he has any previous convictions” be considered. Section 337-N of the PPC states that in cases of hurt the Court may in addition to the payment of arsh (compensation) also “award ta’zir (punishment) to an offender who is a previous convict” and or is a “habitual” criminal. Sections 221(7), 265-I and 511 of the Code mention “previous conviction” and Sections 348, 497 and 565 “previously convicted” offenders. Previous convictions are also relevant when considering sentencing; whether the maximum punishment be given or any lesser one is determined by taking into consideration the convict’s conduct and previous convictions. Therefore, if the previous conviction/s are erased these legal provisions become redundant. We may also refer to the Holy Qur’an which declares life sacred[55] and which states that the murder of a single person is “as if he [the murderer] has slain all of humanity”[56] and that, “if anyone saves a life, it is as if he saved all of humanity”.[57]

  2. The question, whether the compounding of an offence results in the setting aside of the conviction and the automatic acquittal of the convict, has been considered from a number of different angles; by examining the PPC, the Code and the Holy Qur’an, by ascertaining the meaning of afw and by reading analogous foreign judgments. And, having done so we are of the view that when the compromise is accepted it brings to an end the punishment of the offence, but it does not simultaneously result in the setting aside of the conviction and the acquittal of the convict.

  3. In our opinion a number of provisions referred to above were not considered by the learned Bench of this Court in the SMC case judgment, and most probably because the requisite assistance was not provided by the law officers. Whilst we agree that by accepting the compromise it brings the sentence to an end, we are of the view that the convict does not secure an automatic acquittal as a consequence thereof. We, however, are mindful of the principle of stare decisis and that if a bench of a Court which comprises of an equal number of judges does not concur with the views of the other bench a larger bench should be constituted to resolve the matter. In this regard reference may be made to the cases of Multiline Associates v Ardeshir Cowasjee (PLD 1995 Supreme Court 423), Ardeshir Cowasjee v Karachi Building Control Authority (KMC) (1999 SCMR 2883) and Atma Ram v State of Punjab (AIR 1959 Supreme Court 519). This is all the more important in this case because the determination of the issue in hand will affect a very large number of cases. Therefore, it is all the more important that every aspect of the matter is thoroughly examined and determined. Consequently, we refer this case to the Hon’ble Chief Justice for the constitution of a larger bench.

  4. We are however cognizant of the fact that a compromise has been effected between the legal heirs of the deceased Zahir Mehmood (also known as Zahir Hussain) and the petitioner-convict, therefore it would be appropriate that till the determination of the question in hand, the remaining sentence of imprisonment of the petitioner-convict (Shafqat alias Shafaat) is brought to an end, which we hereby do, and order that he be released forthwith unless required

to be detained in any other case. The larger bench to be constituted will decide whether the petitioner convict, as a consequence of accepting the compromise, is also to be acquitted.

I have attached my separate note with my own conclusion.

(Sd.) GULZAR AHMAD, J.

(Sd.) QAZI FAEZ ISA, J

(Sd.) YAHYA AFRIDI, J.

Gulzar Ahmed, J.--I have gone through the very elaborate and erudite judgment of my learned brother Qazi Faez Isa, J. With all due deference and all the humility at my command, I could not make myself agree to the judgment of his lordship. The foremost reason that has prevailed with me is that there already exists a three members’ bench judgment of this Court passed in Suo Motu Case No. 03 of 2017 [Regarding the issue as to whether compounding of an offence under Section 345 Cr.P.C. amounts to acquittal of accused person or not], which is reported in PLD 2018 SC 703. The judgment has been rendered by his Lordship Mr. Justice Asif Saeed Khan Khosa, which has been agreed and signed by their lordships Mr. Justice Ijaz-ul-Ahsan and Mr. Justice Syed Mansoor Ali Shah. This judgment, has discussed in great details the effect of compounding of an offence under Section 345 Cr.P.C. and in doing so large number of case laws from our own as well as foreign jurisdiction have been taken into consideration, discussed and thorough opinion has been expressed that once an offence has been compounded under Section 345 Cr.P.C. and it obviously means the offence, which is compoundable, such compounding of the offence results into obliteration, removal, pardoning and erasing of the offence resulting into acquittal of the accused or convict as the case may be. In doing so, the bench has dealt with the Islamic principles as laid down in the Holy Quran with particular reference to Afw as provided in Section 309 P.P.C. and Sulh as provided in Section 310, P.P.C.

  1. The question that is important and needs to be addressed at this juncture is the principle of Stare Decisis and is also known as established principle of precedent which is the hallmark of the legal jurisprudence historically as well as in contemporary modern times and it is adhered to by the Courts to maintain certainty and consistency in the view and opinion expressed by it for the society at large to follow and where the view and opinion is expressed or judgment delivered by Supreme Court of Pakistan, it has binding effect as provided in Article 189 of the Constitution of the Islamic Republic of Pakistan, 1973 for that all Courts in Pakistan are required to follow the same. Certainly, the rule of precedent has its own principles and among them is the principle that if a view and opinion is expressed or judgment delivered by three members’ bench of the Supreme Court of Pakistan, such judgment of three members’ bench has the effect of binding-ness on an equal three members’ bench of the Supreme Court. The view expressed by a three members’ bench of this Supreme Court could only be changed or deviated from by a lager bench for which the forum provided by law is to request the Chief Justice for constitution of a larger bench because there is disagreement with the view expressed by three members’ bench of this Court. The rule of precedent on this point has been addressed by this Court and the most celebrated judgment in this regard is the case of Multiline Associates v. Ardeshir Cowasjee and 2 others [PLD 1995 SC 423] which is a three members’ judgment of this Court wherein it has been observed as follows:

“18. In such circumstances, legal position which emerges is that the second Division Bench of the High Court should not have given finding contrary to the findings of the 1st Division Bench of the same Court on the same point and should have adopted the correct method by making a request for constitution of a larger Bench, if a contrary view had to be taken. In support reference can be made to the cases of the Province of East Pakistan v. Dr. Azizul Islam (PLD 1963 SC 296) and Sindheswar Ganguly v. State of West Bengal (PLD 1958 SC (Ind.) 337), which is a case of Indian jurisdiction, we, therefore, hold that the earlier judgment of equal Bench in the High Court on the same point is binding upon the second Bench and if a contrary view had to be taken, then request for constitution of larger Bench should have been made.”

In another case of Ardeshir Cowasjee and 10 others v. Karachi Building Control Authority (KMC), Karachi and 4 others [1999 SCMR 2883] a five members’ bench of this Court while considering the rule of precedent has observed as follows:

“19. Before concluding the above judgment, we may refer to the conflict of views between the two judgments of this Court in the case of Abdul Razak v. Karachi Building Control Authority and others (PLD 1994 SC 512) (supra) and Multiline Associates v. Ardeshir Cowasjee and others (PLD 1995 SC 423) (also reported in 1995 SCMR 362) (supra) noticed in the leave granting order which is to be resolved. The former case was decided on 31-3-1994 by a Bench comprising Ajmal Mian, Sajjad Ali Shah and Saleem Akhtar, JJ. (as then they were), whereas in the latter case judgment was rendered on 22-1-1995 by a Bench comprising Sajjad Ali Shah, C.J., Mir Hazar Khan Khoso and Muhammad Munir Khan, JJ. (as then they were). It appears that while deciding the latter case notice of the above earlier judgment of Abdul Razak was not taken though, according to Mr. Naimur Rehman, the same was cited. It may be pointed out that a Bench of the same number of Judges of the same High Court, or of the Supreme Court, cannot deviate from the view of an earlier Bench as rightly has been held in the case of Multiline Associates v. Ardesher Cowasjee and others (PLD 1995 SC 423) (supra) in relation to the High Court.” (emphasis supplied)

Yet another case from the Indian jurisdiction is that of Atma Ram etc. v. State of Punjab and others [AIR 1959 Supreme Court 519] where rule of precedent has been considered and it was observed as follows:

“The later Full Bench case referred to above, was decided by three Judges, including Bhandari C.J., who agreed with the judgment of the Court delivered by Grover J. Perhaps, the better course would have been to constitute a larger Bench, when it was found that a Full Bench of three Judges was inclined to take a view contrary to that of another Full Bench of equal strength. Such a course becomes necessary in view of the fact that otherwise the subordinate Courts are placed under the embarrassment of preferring one view to another, both equally binding upon them.”

  1. I may also note here the case of Mureed Sultan and others v. The State through P.G. Punjab and another [2018 SCMR 756] where too an application under Section 345(6) Cr.P.C was made for compounding the offence of qatl-e-amd under Section 302(b) P.P.C. The bench was comprised of Mr. Justice Ejaz Afzal Khan, Mr. Justice Qazi Faez Isa and Mr. Justice Ijaz-ul-Ahsan. By majority order of Mr. Justice Ejaz Afzal Khan and Mr. Justice Ijaz-ul-Ahsan, the application was allowed and conviction and sentence recorded against the applicants were set-aside and they were acquitted from the charge. My learned brother Qazi Faez Isa, J., however, wrote his own separate opinion in which he too allowed the application under Section 345 Cr.P.C. but observed that this acceptance of application only acquits the applicants and does not acquit them from charge of commission of murder. Similar view is expressed by my learned brother Qazi Faez Isa, J., in the present case also.

  2. I may, however, note that I fully agree with the judgment of this Court delivered in Suo Motu Case No. 3 of 2017 [PLD 2018 SC 703] and thus it is not at all essential for me here to discuss the issue of compounding of offence, as it has already been done in the judgment in Suo Motu Case (supra), even though I may have some other and additional reasons also to reach the same conclusion. Therefore, I allow Criminal Miscellaneous Application No. 693 of 2018 as a result of which Jail Petition No. 427 of 2016 is converted into appeal and is allowed. The conviction and sentence recorded against the applicant are set-aside and he is acquitted of the charge in terms of Section 345(6) of the Code of Criminal Procedure, 1898. The applicant shall be released forthwith if not required in any other custody case.

(A.A.K.) Application allowed

[1]. Article 185(3) Constitution of the Islamic Republic of Pakistan read with Rule XXXIII (1) of the Supreme Court Rules, 1980.

[2]. Cr. M. A. No.185/2017.

[3]. Asif Saeed Khan Khosa, Ijaz ul Ahsan and Syed Mansoor Ali Shah, JJ., in Suo Moto Case No. 03 of 2017.

[4]. The judgment of the Court was authored by the very learned Asif Saeed Khan Khosa J.

[5]. Paragraph 17 of the judgment in SMC 03 of 2017.

[6]. Chairman Agricultural Development Bank of Pakistan v Mumtaz Khan, PLD 2010 SC 695.

[7]. Ibid. paragraph 1, page 698.

[8]. Asif Saeed Khan Khosa, J authored the judgment and Tassaduq Hussain Jillani J concurred.

[9]. Ibid. paragraph 10H, page 704.

[10]. Ibid. paragraph 10F, page 703.

[11]. Paragraph 2 of the judgment in SMC No. 03 of 2017.

[12]. Criminal Law (Fourth Amendment) Ordinance, 1996, Gazette of Pakistan, Extraordinary, Part I, 11th December, 1996; reproduced in PLD 1997 Central Statutes pages 165-198.

[13]. Article 89 of the Constitution of the Islamic Republic of Pakistan.

[14]. Criminal Law (Amendment) Act, 1997 (Act II of 1997), Gazette of Pakistan, Extraordinary, Part I, 11th April, 1997; reproduced in PLD 1997 Central Statutes pages 326-355.

[15]. Preamble to the Criminal Law (Amendment) Act, 1997, PLD 1997 Central Statutes, page 326.

[16]. Part IX, Islamic Provisions, of the Constitution of the Islamic Republic of Pakistan.

[17]. S.R.O. 1110(I)/2007 dated 14th November, 2007 published in the Gazette of Pakistan, Extraordinary, Part-II, 14th November, 2007.

[18]. Article 227 (1) of the Constitution of the Islamic Republic of Pakistan.

[19]. Surah Al-Isra (17) verse 33.

[20]. Surah An-Nisa’ (4) verse 93.

[21]. Surah Al-Baqarah (2) verse 178.

[22]. Surah Al-Ma’idah (5) verse 45.

[23]. Surah Ash-Shura (42) verse 40.

[24]. Explanation to subsection (5) of section 310 Pakistan Penal Code.

[25]. Surah Ash-Shura (42) verse 25.

[26]. Surah Al-Maidah (5) verse 95.

[27]. Second proviso to section 338-E of the Pakistan Penal Code.

[28]. Paragraph 7 of the judgment in SMC No. 03 of 2017.

[29]. Section 338-F of the Pakistan Penal Code.

[30]. ‘A Dictionary of Islam’, The Unit Printing Press, Lahore, 1964, mentioned in paragraph 7 of the SMC 03 of 2017.

[31]. Section 302 of the Pakistan Penal Code.

[32]. Chapters XXVII and Chapter XXVIII respectively of the Code of Criminal Procedure.

[33]. Section 374 of the Code of Criminal Procedure.

[34]. Section 376 of the Code of Criminal Procedure.

[35]. Referred to in paragraph 9 of the judgment in SMC No. 03 of 2017.

[36]. Muhammad Asghar v State, PLD 1994 Supreme Court 301, 307B; Jallan v Muhammad Riaz, PLD 2003 Supreme Court 644, 649E; Anwar Begum v Akhtar Hussain, 2017 SCMR 1710, 1713.

[37]. Ex Parte A.H. Garland, 71 US 333, heard in the year 1861.

[38]. Ibid page 389.

[39]. “Does a Pardon Blot Out Guilt”, Harvard Law Review, Vol. XXVIII, May, 1915, No. 7.

[40]. Ibid.

[41]. State v. Carson, 27 Ark. 469 (1872).

[42]. Commonwealth v. Fugate, 2 Leigh (Va.) 724 (1830).

[43]. 44 Oh. St. 98, N.E. 228 (1886).

[44]. Bradford v. United States, 228 U. S. 446 (1913).

[45]. Cook v. Freeholders of Middlesex, 2 Dutch. (N. J.) 326, 331, 333 (1857).

[46]. Sanders v. State, 85 Ind. 318, 322 (1882).

[47]. Ibid.

[48]. Burdick v. United States, 236 U.S. 79.

[49]. United States v. Wilson 32 U. S. 150.

[50]. United States v. Noonan, 906 F.2d 952.

[51]. Black’s Law Dictionary, 1040, 5th edition 1979.

[52]. Regina v. Foster, [1984] Q. B. 115.

[53]. Rex v. Cosgrove, [1984] Tas. S. R. 99.

[54]. In re Royal Commission on Thomas Case, [1980] 1 N.Z.L.R. 602.

[55]. Surah Al-Isra (17) verse 33.

[56]. Surah Al-Ma’idah (5) verse 32.

[57]. Surah Al-Ma’idah (5) verse 32.

PLJ 2019 SUPREME COURT 331 #

PLJ 2019 SC 331 [Appellate Jurisdiction]

Present: Mushir Alam & Munib Akhtar, JJ.

AURANGZAIB--Petitioner (s)

versus

MEDIPAK (PVT) LTD. and others--Respondent (s)

Civil Petition No. 2743 of 2017, decided on 3.10.2018.

(On appeal from the order dated 13.6.2017 passed by the Lahore High Court, Rawalpindi Bench in W.P. No. 2042 of 2016)

Payment of Wages Act, 1936 (IV of 1936)--

----S. 1(2)(4)--Industrial Relations Ordinance, 1962--Employment as sales representative--Promotion as senior sales representative--Termination from service--Filling of claim before compensation commissioner--Allowed--Appeal before Labour Court--Dismissed--Write petition--Allowed--Scope of Act--Applicability of Act--Discretion of compensation commissioner--Order of commissioner was not challenged by petitioner--Maintainability--Question of whether petitioner’s claim was maintainable under Act 1936--Whether petitioner was a workman within meaning of 1968 Ordinance--Whether a salesman can be a “workman within meaning of definition--Determination--Learned High Court ought to have focused only on sub-section (4) of S. 1, and not otherwise--This, unfortunately, it did not do; indeed, this sub-section was not considered at all--With respect, it erred materially in allowing itself to be diverted towards other statutes and their provisions--Job description of petitioner’s service, we are of view that petitioner, being a salesman, was not a “workman” within meaning of 1968 Ordinance--Learned Commissioner was justified, in facts and circumstances of case, in awarding compensation--Quantum was within his discretion, and we can see no reason to interfere with same--Since petitioner did not challenge Commissioner’s order in appeal on this (or indeed any other) point, he cannot now be allowed to agitate matter before us--Appeal accordingly stands allowed and impugned order of learned High Court is set aside--Orders of learned Labor Court and learned Commissioner, to extent that they contain anything inconsistent with what has been said herein above, are also set aside--However, relief granted to petitioner in terms of para 7.8 of order of learned Commissioner is affirmed and restored--Company is hereby ordered to forthwith make payment of said amount. [P. 337, 341, 342 & 343] A, B, C & D

Mr. Abrar Ahmed, Advocate High Court (appeared with permission of Court) Syed Rifaqat Shah, AOR for Petitioner.

Mr. Abdul Rab Chaudhry, ASC for Respondent No. 1.

Date of hearing: 14.9.2018

Judgment

Munib Akhtar, J.--This leave petition (which is being disposed off as an appeal; see below) is directed against the order of a learned Single Bench of the High Court in WP 2042/2016 dated 13.06.2017. That petition, filed by the Respondent No. 1 (which is a private limited company), was allowed. The result was that the petitioner’s claim filed under the Payment of Wages Act, 1936 (“1936 Act” or the “Act”), stood dismissed. The petitioner had filed his claim in 2015, on which the final order in his favor was made by the authority under S. 15 (herein after referred to as the Commissioner) on or about 19.03.2016. The Respondent No. 1’s (herein after the company) appeal under S. 17 failed, but when it took the matter further to the High Court it succeeded in terms of the impugned order. The company had, from the beginning, raised a number of objections, of which only two now survive for consideration: (i) whether the claim was at all maintainable under the 1936 Act; and (ii) whether the petitioner was a “workman” within the meaning of the Industrial and Commercial Employment (Standing Orders) Ordinance, 1968 (“1968 Ordinance”). Before proceeding further, we may note that these statutes (as well as another law to which some reference will have to be made, being the Factories Act, 1934) have come to be within the exclusive provincial domain as a result of the 18th Amendment (while of course remaining in the federal domain for the Islamabad Capital Territory). The present litigation arises out of the Punjab. The Punjab Assembly has, subsequent to the 18th Amendment, amended all of these laws and one of the changes made to the 1936 Act will have to be noticed in due course.

  1. The petitioner was employed by the company on or about 28.10.1997 as a sales representative. The letter of appointment stated, inter alia, as follows (“you” being, of course, the petitioner):

“4. JOB SPECIFICATIONS:

You will be responsible for enhancement of sales activities in your assigned territory, aiming at introduction and promotion of Medipak products and increasing the sales and profitability to the maximum, making best use of the time available to you.

You will maintain regular and close contact with medical professionals, hospitals, clinics and trade outlets in your zone. You will be reporting to your Area Sales Manager in your sales activities. Further details on your job specifications will be communicated by Area Sales Manager.

You will be based at Rawalpindi. Please understand that your job specifications and location may be changed from time to time at Company’s option, depending upon requirement of situation.”

  1. In 2010, the petitioner was promoted to senior sales representative but ultimately stood terminated from service with effect from 01.09.2012, by letter of the same date. Subsequently, as noted, he filed a claim under the 1936 Act. The petitioner made his claim under six heads. Evidence was led and after considering the same, as well as dealing with various legal and other objections taken by the company, the learned Commissioner dismissed three of the heads. As regards the remaining three, the learned Commissioner marginally reduced the amount claimed under two heads, and awarded a total sum of Rs. 290,288/-. Compensation equivalent to three times this amount was also awarded. (The three heads that were allowed will be considered in some detail subsequently.) The objection taken by the company regarding maintainability was repelled. Two of the heads under which the claim succeeded were based on the petitioner’s assertion that he was a “workman” within the meaning of the 1968 Ordinance. The company took the objection that this was not so; this objection was also overruled. As noted, these are the two objections that now require consideration.

  2. The company (but not the petitioner) filed an appeal against the Commissioner’s order, to the concerned Labor Court as provided by S. 17 of the 1936 Act. The learned Labor Court was pleased to dismiss the appeal. Against this dismissal, the company invoked the constitutional jurisdiction of the High Court. In the impugned order, the learned High Court (in para 2) observed that “learned counsel for the petitioner has mainly challenged the maintainability of grievance petition filed by the Respondent No. 1 before the Commissioner/Authority on the ground that Respondent No. 1 did not fall within the definition of ‘workman’ as provided in [the 1968 Ordinance] and Industrial Relations Ordinance, 2010”. Although it was noted that the 1936 Act itself did not provide any definition of “workman”, the learned High Court proceeded to consider, in detail, this term as defined in the 1968 Ordinance. Extensive reference was made to various decisions of this Court as also a High Court judgment, and it was then held as follows:

“4. In view of above discussion, it is established that the petitioner’s firm has rightly raised objection regarding maintainability of petition filed by Respondent No. 1 under Section 15(2) of The Payment of Wages Act, 1936 to the effect that Respondent No. 1 was a Sales Representative, who was subsequently promoted as Senior Sales Representative and thus was not a ‘workman’. Such objection has not been taken into consideration by the forums below in a judicial and proper manner and while accepting the claim of the respondent, the forums below have reached to a conclusion, which has no backing in view of authoritative verdict of Hon’ble Supreme Court of Pakistan on the subject. The findings arrived at by the forums below vide impugned order and judgment dated 19.03.2016 and 28.07.2016 are not sustainable and the same are set aside.”

  1. Learned counsel for the petitioner defended the decisions that had gone in his favor and submitted that the learned High Court had erred in coming to the contrary conclusion. It was prayed that the facts and circumstances were such that the compensation awarded to the petitioner ought to have been ten (and not three) times the final determination of the claim, which is the maximum permissible under S. 15. Relief was prayed for accordingly. Learned counsel for the company on the other supported the impugned order and submitted that the learned High Court had correctly referred to, and applied, the law to the facts and circumstances of the case. Learned counsel submitted that the 1936 Act served only as a gateway that allowed a person who (and whose claim) came within its scope to apply for the remedy provided by the statute. However, the claim itself had to rest on substantive grounds that lay beyond the Act, and was liable to be determined accordingly. In the instant case, the petitioner was not a workman within the meaning of the 1968 Ordinance, and that (fatally) affected both the maintainability of the claim under the 1936 Act, as well as the specific heads that were based on this assertion. It was prayed that the leave petition be dismissed.

  2. We have heard learned counsel as above and considered the record and the judgments referred to in the impugned order. In our view a proper disposal of the present matter requires consideration of the following questions of law:

a. Whether the petitioner’s claim was maintainable under the 1936 Act?

b. Whether the petitioner was a “workman” within the meaning of the 1968 Ordinance?

c. If the answer to question (a) be in the affirmative but that to question (b) in the negative, would the petitioner nonetheless be entitled to the relief granted, and if so, on what basis?

  1. We begin with the first question. This requires consideration of sub-sections (4), (5) and (6) of S. 1 of the 1936 Act. Up to 2001, these provided as follows:

“(4) It applies in the first instance to the payment of wages to persons employed in any factory and to persons employed (otherwise than in a factory) upon any railway by a railway administration or, either directly or through a sub- contractor, by a person fulfilling a contract with a railway administration.

(5) The Provincial Government may after giving three months’ notice of its intention of so doing, by notification in the Official Gazette, extend the provisions of the Act or any of them to the payment of wages to any class of persons employed in any industrial establishment or any class or group of industrial establishments.

(6) Nothing in this Act shall apply to wages payable in respect of a wage-period which over such wage-period, average more than three thousand rupees a month.”

  1. The first point to note is that sub-section (4) referred to “persons employed” and not to “workers” or “workmen”. Indeed, the latter two terms find no mention in the whole of the statute. Sub-section (4) further attested that the Act was conceived initially (“in the first instance”) to apply only to factories. “Factory” was defined in S. 2 as having the same meaning as in the Factories Act, 1934 (“1934 Act”). Sub-section (5) made clear that the Act’s scope could be expanded to include persons employed in “industrial establishments”, which was a term defined in S. 2(ii) in broad terms. However, it appears that up to 2001 the Provincial Governments used the statutory power conferred on them very sparingly, with the result that the 1936 Act applied in the main only to persons employed in factories. The scope of the Act therefore turned essentially on what was meant by a “factory”. When the definition of this term in the 1934 Act (S. 2(j) thereof) is considered, along with the term “worker” as used therein (which was also defined in S. 2(h)), it is clear that the 1936 Act operated within quite narrow confines. To this must be added the effect of sub-section (6), which further limited the applicability of the Act only to those persons employed in factories as drew wages of not more than Rs. 3000/- in a wage-period. (This limitation initially started at Rs. 200/-, and gradually built up to the final figure over the decades). Thus, although the 1936 Act did not use the term “workman”, the combined effect of the three sub-sections under consideration was that, in practical terms, its scope was essentially limited to those persons who would come within such description or definition as used, e.g., in other labor legislation such as the 1968 Ordinance.

  2. The Labour Laws (Amendment) Ordinance, 2001 (“2001 Ordinance”) made substantial changes to the 1936 Act. Sub-sections (5) and (6) of S. 1 were omitted altogether. A new definition of “commercial establishment” was added to S. 2, and sub-section (4) of S. 1 amended so that it now read as follows:

“It applies to the payment of wages to persons employed in any factory, industrial establishment or commercial establishment and to persons employed (otherwise than in a factory, industrial establishment or commercial establishment) upon any railway by a railway administration or, either directly or through a subcontractor, by a person fulfilling a contract with a railway administration.”

Sub-section (4) has retained the foregoing shape since 2001, and therefore applied on all dates relevant for present purposes. It will be seen that the limiting words “in the first instance” have been omitted, which was of course consistent with the omission of sub-section (5). Thus, the Act has now become applicable to persons employed in any factory, industrial or commercial establishment. The omission of sub-section (6) means that the other limiting feature, namely that the Act only applied to wages up to a certain limit and not beyond, has also been removed. Thus, since 2001 only two things need be shown by a person who seeks to bring his claim within its scope: firstly, that he was a “person employed”, and secondly that he was employed in either a “factory” or an “industrial establishment” or a “commercial establishment” (as defined). It is clear that the 2001 Ordinance has expanded the scope of the 1936 Act manifold. In one go, an extraordinarily large number of persons, employed in a great many different situations, have been brought within its fold, and have become entitled to bring a claim in terms thereof. One thing, of immediate relevance, may be emphasized. There never was, and certainly after the 2001 Ordinance no longer is, any requirement that the claimant establish himself to be a “workman”, whether as defined under any labor legislation (including the 1968 Ordinance) or otherwise. The learned High Court, with respect, erred materially and misdirected itself in imposing this requirement when considering the question of maintainability. The reference to the judgments of this Court (which are considered below in relation to question (b)) was inapposite, since they did not involve any question arising out of the 1936 Act, and considered the definition of “workman” only in the context of other labor legislation. The learned High Court ought to have focused only on sub-section (4) of S. 1, and not otherwise. This, unfortunately, it did not do; indeed, this sub-section was not considered at all. With respect, it erred materially in allowing itself to be diverted towards other statutes and their provisions.

  1. Before us, learned counsel for the company quite properly accepted that the petitioner was a “person employed” with the company within the meaning of sub-section (4) of S. 1, and that the company was an “industrial establishment” within the meaning of S. 2(ii). Since both requirements were fulfilled this meant that the petitioner’s claim was maintainable. Question (a) posed in para 6 above must therefore be answered in the affirmative.

  2. We turn to the second question. This requires examination of the three heads under which the learned Commissioner allowed the petitioner’s claim, which was sustained in appeal by the learned appellate forum. The three heads were as follows:

| | | | | --- | --- | --- | | I. | Contributory Provident Fund = Own Contribution + Company Contribution = 135000 inclusive of profit + 135000 inclusive of profit = | = Rs. 270000/- | | II. | Notice pay | = Rs. 10,144/- | | III. | Pay & Allowances for the month of August 2012 | = Rs. 10,144/- |

The petitioner based his claim under the first two heads in terms of paragraphs 7 and 1, respectively, of Standing Order 12 of the 1968 Ordinance. The said provisions admittedly apply only to a “workman” as defined in its S. 2(i). The learned Commissioner held that the petitioner was indeed a workman within the meaning of this definition, a finding upheld in appeal. The learned High Court disagreed, though in the context of considering maintainability. It is necessary therefore to consider whether the petitioner came within the scope of the definition, which provides as follows:

“‘workman’ means any person employed in any industrial or commercial establishment to do any skilled or unskilled, manual or electrical work for hire or reward”.

  1. The job description of the petitioner’s employment has already been reproduced above. It is clear that the petitioner was employed as a salesman. The question therefore is whether a salesman can be a “workman” within the meaning of the definition. It is only in this context that, for present purposes, the decisions of this Court that were considered by the learned High Court ought to be examined, and we now turn to the same. The first case to consider is Pakistan Tobacco Co. Ltd. v. Pakistan Tobacco Company Employees’ Union and others PLD 1961 SC 403. The matter arose under the Industrial Relations Act, 1947. It contained a definition of “workman” which in material part provided as follows: “any person employed… in any industry to do any skilled or unskilled manual or clerical work for hire or reward….” As will be seen this definition is very similar to the one found in the 1968 Ordinance. The question was whether a salesman was within the scope of the definition. This Court held that he did not, the learned Chief Justice observing as follows (pg. 407):

“I consider that it admits of no doubt, that persons who are engaged exclusively in the field of distribution through proper agencies of the products of the Company, are not assimilable either to the group of workers whose manual labour contributes to that product, or those of the clerical establishment who perform the paper work connected with the operations of the Company. The work of salesmen is in a wholly different category from manual work or clerical work, and I feel no hesitation in agreeing with the decision of the Tribunal upon this point, namely, that salesmen do not fall within the definition of “workmen”.”

  1. The next case to consider is Chairman, Brooke Bond (Pakistan) Ltd. v. General Secretary, Union Karkunane Brooke Bond (Pakistan) Ltd. PLD 1969 Lahore 717, a decision of a learned Division Bench. The matter arose out of the Industrial Disputes Ordinance, 1959 (which had replaced the aforementioned Act of 1947). It contained a definition of “workman” in terms identical to that found in the repealed statute, and hence very similar to the one found in the 1968 Ordinance. Again, the question was whether a salesman was within the scope of the definition. It was held that he did not. Reliance in this regard was placed by the appellant on the aforementioned judgment of this Court. An attempt by the respondent to distinguish it was repelled.

  2. The next case is Brooke Bond (Pakistan) Ltd. v. Conciliator and others PLD 1977 SC 237. This case arose under the Industrial Relations Ordinance, 1969 (“1969 Ordinance”, which had of course replaced the aforementioned Ordinance of 1959). Again, the question was whether the employees concerned, being salesmen, were workmen. The 1969 Ordinance also contained a definition of “workman”, but it was cast in terms materially different from those found in the Act of 1947 and the Ordinance of 1959 (and hence the 1968 Ordinance). Reference was made to the two decisions cited above, and it was observed as follows:

“The definition of the term “workman” in the Industrial Disputes Act, 1947 as well as in the Industrial Disputes Ordinance, 1959 was substantially the same. Workman means any person employed, including an apprentice, in any industry to do any skilled or unskilled manual or clerical work for hire or reward. It was on the basis of this definition that in the two reported cases discussed above it was held that a salesman was not a workman as from the nature of his duties it appeared that he was not engaged in manual or clerical work. But this definition was not adopted in the Industrial Relations Ordinance, 1969.” (pg. 271)

“A salesman in this Company, as his designation implies, is to go round the market in the area for which he is appointed for the distribution and sales of its products. A branch manager is in charge of the administrative control and Management of the affairs of a depot. Primarily the salesman as such is not concerned with Management. Incidentally, however, in his capacity as a salesman he has to account for daily and weekly sales and submit his returns to the manager in charge of the depot. But all this is an insignificant and a minor part of the duties for which he is appointed as a salesman. In my opinion, therefore, a salesman in this Company is a “workman” within the definition of the term in Section 2(xxviii) of the Industrial Relations Ordinance, 1969 and Respondent No. 3 was lawfully constituted as their Collective Bargaining Agent. Accordingly the objection raised by the Company in this behalf has no force and is repelled.” (pg. 272)

  1. Finally, we come to Syed Matloob Hassan v. Brooke Bond Pakistan Ltd. 1992 SCMR 227. This case involved consideration of both the 1968 Ordinance and the 1969 Ordinance, and the definitions of “workman” to be found respectively in the two statutes. Again, the question was whether the appellant, a salesman, was a workman. In the majority judgment (authored by Ajmal Mian, J. (Abdul Shakurul Salam, J. dissenting)) it was noted that leave to appeal had been granted to consider whether the appellant’s case was covered by the ratio of Brooke Bond (Pakistan) Ltd. v. Conciliator and others PLD 1977 SC 237 (pg. 231). The appellant’s grievance was that he had been terminated from service in violation of Standing Order 12 of the 1968 Ordinance. He therefore filed a grievance petition under S. 25-A of the 1969 Ordinance. The respondent took the objection that the petition was not maintainable as the appellant was not a “workman” within the meaning of the definition contained in the 1968 Ordinance. The appellant argued that his petition was maintainable, as he was a “workman” within the meaning of the 1969 Ordinance. This issue was resolved in the majority judgment as follows (pp. 234-5; emphasis supplied):

“We may observe that as pointed out hereinabove, a workman falling within the definition of “workman” and “worker” given in clause (xxviii) of Section 2 of the Industrial Relations Ordinance can press into service the provisions of Section 25-A for the enforcement of any right guaranteed or secured to him by any law or any award or settlement. If the right which is sought to be enforced, is guaranteed or secured by the provisions of the Industrial Relations Ordinance or by the terms of an award or settlement, it is enough that the workman comes within the ambit of the definition given in the above clause (xxviii) of Section 2 of the Industrial Relations Ordinance, but in case the claim of the workman concerned is founded on a provision of any other law, in that event if such law provides definition of a “workman”, he should besides being covered by the above definition provided for in clause (xxviii) of Section 2 of the Industrial Relations Ordinance should also be covered by the definition given in the relevant law. For example, if a workman seeks the enforcement of the rights guaranteed under the various provisions of the Standing Orders Ordinance, he should also fall within the definition of the “workman” given in clause (i) of Section 2 of the Ordinance. However, in case of termination of employment in violation of clause (3) of Standing Order 12 as pointed out hereinabove, it is sufficient that the workman concerned falls within the definition of the “workman” given in clause (i) of Section 2 of the Ordinance and he need not be covered by the definition of the “workman” and “worker” given in clause (xxviii) of Section 2 of the Industrial Relations Ordinance.”

The passage from Pakistan Tobacco Co. Ltd. v. Pakistan Tobacco Company Employees’ Union and others PLD 1961 SC 403 reproduced above was cited, as was the first of the two passages reproduced from Brooke Bond (Pakistan) Ltd. v. Conciliator and others PLD 1977 SC 237. It was finally concluded as follows (pg. 236):

“In the above case of 1977, since the right which was pressed into service was guaranteed or secured by the provisions of the I.R.O., it was held that Respondent No. 3, which was a registered trade union representing workers including salesmen and vanmen, was lawfully constituted as their collective bargaining agent as the salesmen fell within the definition of “workmen” as given in clause (xxviii) of Section 2 of the I.R.O. The question, whether the salesmen were covered by the definition of clause (i) of Section 2 of the Ordinance, was not involved and, therefore, the above case has no application to the instant case. The ratio of the earlier judgment of this Court in the case of Pakistan Tobacco Company Ltd. v. Pakistan Tobacco Company Employees’ Union, Dacca and others (supra) is very much applicable to the present case. The above appeal has no merits and, therefore, it is dismissed.”

  1. Having considered the case law as above, and the job description of the petitioner’s service, we are of the view that the petitioner, being a salesman, was not a “workman” within the meaning of the 1968 Ordinance. The ratio of the judgment of this Court in Pakistan Tobacco Co. Ltd. v. Pakistan Tobacco Company Employees’ Union and others PLD 1961 SC 403 is clearly applicable to the facts and circumstances of the present case. The near complete identity between the definitions contained in the Act of 1947 and the 1968 Ordinance, and the analysis contained in Syed Matloob Hassan v. Brooke Bond Pakistan Ltd. 1992 SCMR 227 establish that it is the 1961 decision that is the controlling authority. The second question posed in para 6 above must therefore be answered in the negative.

  2. The above conclusions bring us to the third question. Since the petitioner’s claim was maintainable under the 1936 Act, but he was not a workman within the meaning of the 1968 Ordinance, was he still entitled to the relief granted? The three heads in terms of which relief was granted can, it at all claimable, sound only in contract. In relation to each head, question (c) can therefore be bifurcated into two sub- questions: (i) was the petitioner entitled to relief under that head in contractual terms; and if so, (ii) whether that portion of the claim came within the scope of “wages” as defined in S. 2(vi) of the 1936 Act? As regards the first head, learned counsel for the company, very fairly, did not dispute that the petitioner would be entitled to the relief even though he was not a workman within the meaning of the 1968 Ordinance. The first sub-question must therefore be answered in his favor. As regards the second sub-question, it may be noted that up to the 18th Amendment (i.e., when the 1936 Act lay in the federal domain) the definition of wages ended with certain exclusions in clauses (a) to (e), i.e., any amount that came within those clauses was not “wages” within the meaning of the Act. One exclusion, contained in clause (b), was in respect of “any contribution paid by the employer to any pension fund or provident fund”. After the 18th Amendment, the Punjab Assembly amended the 1936 Act in 2014 such that, inter alia, clause (b) was omitted. Thus, when the petitioner filed his claim in 2015, both contributions to the provident fund, i.e., as made by him as well as the company, came within the definition of “wages” and thus relief could be granted accordingly under the 1936 Act. The second head of the claim related to payment of wages of one month in lieu of notice upon termination of service. The letter of appointment specifically provided for this in clause 3. Thus, both the sub-questions are to be answered in the affirmative as regards this head. The final head, which was essentially payment of wages for the month of August, 2012 must receive a like answer. Therefore, the petitioner’s claim, as allowed by the learned Commissioner, though sounding only in contract was within the definition of “wages” and was relief that could be, and was, rightly granted. It follows that question (c), as posed in para 6 above, must be answered in the affirmative.

  3. This leaves only the question of the compensation which ought, according to learned counsel for the petitioner, have been granted at the maximum ten times permissible. Learned counsel for the company submitted that no such compensation ought to have been granted at all. We have considered the point. In our view, the learned Commissioner was justified, in the facts and circumstances of the case, in awarding compensation. The quantum was within his discretion, and we can see no reason to interfere with the same. Since the petitioner did not challenge the Commissioner’s order in appeal on this (or indeed any other) point, he cannot now be allowed to agitate the matter before us.

  4. In view of the foregoing, this petition is converted into an appeal to consider the three questions of law set out in para 6, which are answered in terms of the discussion above. The appeal accordingly stands allowed and the impugned order of the learned High Court is set aside. The orders of the learned Labor Court and the learned Commissioner, to the extent that they contain anything inconsistent with what has been said herein above, are also set aside. However, the relief granted to the petitioner in terms of para 7.8 of the order of the learned Commissioner is affirmed and restored. The company is hereby ordered to forthwith make payment of the said amount. The amount payable shall, in any case, be deposited with the Commissioner within fifteen days, failing which the petitioner, for purposes of recovering the said amount (but without prejudice to any other right or remedy, including any action that may be taken under the 1936 Act), be at liberty to move an application in the High Court (in the disposed off writ petition) under Article 187(2) of the Constitution for appropriate execution of the order of this Court.

  5. The leave petition, converted into an appeal, is allowed and disposed off in the above terms.

(Y.A.) Appeal allowed

PLJ 2019 SUPREME COURT 343 #

PLJ 2019 SC 343 [Appellate Jurisdiction]

Present: Mushir Alam, Faisal Arab & Munib Akhtar, JJ.

HajiBAZ MUHAMMAD KHAN and another--Appellants

versus

NOOR ALI and another--Respondents

Civil Appeal No. 1178 of 2008, decided on 24.5.2018.

(On appeal against the judgment dated 03.11.2006 passed by the High Court of Balochisan, Quetta in REA Nos. 26 & 27/1999)

Constitution of Pakistan, 1973--

----Art. 212(3)--Contract Act, (IX of 1872), S. 62--Tenant of--Oral agreement to sell--Advance payment was paid--Failing to make balance payment--Extension of period--Failing to fulfill contractual obligation--Matter was referred to arbitrators--Arbitrators were gave award--Award was not challenge by any party--Eviction petition--Decreed--Suit for specific performance--Decreed--Appeals--Dismissed--Maintainability--Challenge to--Once a party novates a contract then enforcement of earlier agreement cannot be sought in terms of Section 62 of Contract Act unless it is expressly stipulated in fresh agreement that his rights in original agreement will not be prejudiced--Thus oral agreement to sell came to an end and in consequence thereof Respondent No. 1 was only entitled to receive Rs.1,400,000/- and handover possession of shop to Respondent No. 2--Thus suit for specific performance was not maintainable--We, therefore, vide our short order directed Respondent No. 2 to deposit Rs.1,400,000/- in this Court within a period of sixty days which shall then be paid to Respondent No. 1--We have already mentioned in our short order that there shall be no extension in time for any reason whatsoever and failure to deposit amount within this period shall result in dismissal of this appeal and Respondent No. 1 shall be entitled to retain possession of shop in his capacity as tenant of appellants who are successor-in-interest of Respondent No. 2. Within fifteen days of such deposit, Respondent No. 1 was required to handover vacant peaceful possession of property to appellants--If Respondent No. 1 fails to do so, appellants shall be at liberty to file an application before Executing Court, which shall issue writ of possession without notice and put appellants in possession of property--Respondent No. 1 shall be entitled to receive amount deposited in this Court after possession of property is handed over to appellants--Appeal was allowed. [P. 345 & 346] A & B

2016 CLC 351, ref.

Mr. Kamran Murtaza,Sr. ASC for Appellants.

Mr. Zulfiqar Khalid Maluka, ASC for Respondent No. 1.

Ex-parte for Respondent No. 2.

Date of hearing: 24.5.2018

Judgment

Faisal Arab, J.--The Respondent No. 1 was tenant of Respondent No. 2 in a shop bearing Municipal No. 4-24/14 situated in Liaqat Bazar, Quetta. In the year 1992, the Respondent No. 2 orally agreed to sell this shop to Respondent No. 1 for a sale consideration of Rs.3,10,000/-. The terms of the oral agreement that have come in evidence were that Respondent No. 1 paid a sum of Rs.50,000/- as advance and the balance amount of Rs.260,000/- was required to be paid within a period of three months. When Respondent No. 1 failed to make payment within the stipulated time, the time to complete the transaction was enhanced by a period of 1/2 years. However, even within such extended period, Respondent No. 1 did not fulfill his contractual obligation. Subsequently, a dispute arose between the parties who then agreed to refer the matter to arbitrators for settlement. The arbitrators gave their award on 26.09.1995, in terms whereof Respondent No. 1 was to vacate the shop under his tenancy and hand it over to Respondent No. 2 by 26.10.1995 and in consideration thereof Respondent No. 2 was to pay a sum of Rs.1,400,000/- to Respondent No. 1. This decision rendered by the arbitrators was not challenged by any of the parties in any legal proceedings. As Respondent No. 1 did not handover the possession of the shop, the Respondent No. 2 thereby also did not pay him the amount determined by the arbitrators. Respondent No. 2 then sold the shop to the appellants, who filed eviction proceedings against Respondent No. 1 after which Respondent No. 1 on his part filed a suit for specific performance of the contract in 1996 on the basis of the oral agreement to sell arrived at in 1992. It is this suit, which is the subject matter of the present proceedings. The suit was decreed in favour of Respondent No. 1 vide judgment dated 02.04.1999. The appellants and Respondent No. 2 filed their respective appeals in the Balochistan High Court but the same were dismissedvide the impugned judgment. Hence, this appeal with leave of the Court.

  1. The legal effect of the arbitrators’ decision, which remained unchallenged was that the Respondent No. 1 gave up both his right to seek specific performance of the contract under the oral agreement as well as his tenancy rights on the condition of receiving Rs.1,400,000/- from Respondent No. 2, the original owner of the shop in question. In such circumstances, the Respondent No. 1 could not have sought specific performance of the oral agreement that stood novated on terms reflected in the arbitrators’ award signed and acknowledged by both the parties. Once a party novates a contract then enforcement of the earlier agreement cannot be sought in terms of Section 62 of the Contract Act unless it is expressly stipulated in the fresh agreement that his rights in the original agreement will not be prejudiced. Thus the oral agreement to sell came to an end and in consequence thereof the Respondent No. 1 was only entitled to receive Rs.1,400,000/- and handover the possession of the shop to Respondent No. 2. Thus the suit for specific performance was not maintainable. The key principle of such an effect is discussed in the case of Habib Ahmad vs. Meezan Bank Ltd (2016 CLC 351) whereby it was held as under:

“Novation would mean and be construed when contract already in existence is extinguished and a new contract is created where-under new rights emerge in favour of the parties. Unless the rights under the old contract are explicitly relinquished, no new contract comes into force. The procrastination by a party to abide by terms of the contract, which in the present context appears to gain benefit out of it, would not mean novation of the contract; it comes about where parties to the contract mutually agree to substitute it with the new contract. Therefore if a party alleges novation of a contract, it has to establish these prerequisites. For reliance the case of Mrs. Mussarat Shaukat Ali v. Mrs. Safia Khatoon, etc. reported in NLR 1995 SCJ 19 is referred to.”

  1. We, therefore, vide our short order directed Respondent No. 2 to deposit Rs.1,400,000/- in this Court within a period of sixty days which shall then be paid to Respondent No. 1. We have already mentioned in our short order that there shall be no extension in time for any reason whatsoever and failure to deposit the amount within this period shall result in dismissal of this appeal and the Respondent No. 1 shall be entitled to retain the possession of the shop in his capacity as tenant of the appellants who are the successor-in-interest of Respondent No. 2. Within fifteen days of such deposit, the Respondent No. 1 was required to handover vacant peaceful possession of the property to the appellants. If the Respondent No. 1 fails to do so, the appellants shall be at liberty to file an application before Executing Court, which shall issue writ of possession without notice and put the appellants in possession of the property. The Respondent No. 1 shall be entitled to receive the amount deposited in this Court after the possession of the property is handed over to the appellants.

  2. The above are the detailed reasons of our short order of even date vide which we allowed this appeal and set aside the impugned judgment.

(Y.A.) Appeal allowed

PLJ 2019 SUPREME COURT 347 #

PLJ 2019 SC 347 [Appellate Jurisdiction]

Present: Umar Ata Bandial & Munib Akhtar, JJ.

SANA ULLAH--Petitioner

versus

INSPECTOR GENERAL OF POLICE, PUNJAB, LAHORE and another--Respondents

Civil Petition No. 4283 of 2017, decided on 10.10.2018.

(On appeal from the order dated 5.6.2017 passed by the Punjab Service Tribunal, Lahore in Appeal No. 2690/15)

Constitution of Pakistan, 1973--

----Arts. 184(3) & 212(3) r/w Punjab Police (E&D) Rules, 1975--Petitioner was sub-inspector of Punjab Police--Dismissed from service--Commission of gross misconduct nominated by Department--Appeal before Punjab Service Tribunal--Dismissed--Leave to appeal on grounds that petitioner was innocent and had committed no misconduct--Allegation of corruption could not be proved--Held: That even if allegation of corruption Bribery was not proved still he himself admitted that petitioner stopped two men and a women travelling on road late at night--Petitioner could not give any explanation or reason except what is now stated to be his suspicion about these persons secondly petitioner took them to Police Station--It is clear that there is no allegation or disclosure of commission of cognizable offence committed by said persons--Further held that leaving and disputed allegations of bribery said admitted facts reflect mindset of petitioner and constitute a serious abuse of Authority and for such abuse of authority to interfere with lives of ordinary citizens are can infer that purpose was to extract same advantage whether pecuniary on otherwise punishment award to petitioner was furnished petition was dismissed leave to appeal refused. [P. 348] A

Abuse of Authority declined by Police Employee--

----Abuse of authority--Stopping citizens on road without suspicion of commission of cognizable offence and further taking them to police station constitutes serious abuse of authority--Which is an interference in lives of people. [P. 348] B

Mr. Pervaiz Inayat Malik, ASC and Syed Rifaqat Hussain Shah, AOR for Petitioner.

Nemo for Respondents.

Date of hearing: 10.10.2018.

Order

Umar Ata Bandial, J.--This petition assails the judgment of me learned Punjab Service Tribunal dated 5.6.2017 which affirms the order of dismissal from service of the petitioner passed by the CCPO, Lahore on 19.3.2015. The said order was passed after the departmental inquiry was held by the SSP Operations, Lahore. Some aspects of the complaint against the petitioner may have been disputed by the latter but two facts are admitted and in fact to that extent no dispute has been raised by the petitioner even now: firstly, that the petitioner stopped the two men and a woman travelling on the road late at night. The petitioner could not give any explanation or reason except what is now stated to be his suspicion about those persons; secondly, the petitioner took them to the police station. It is clear that there is no allegation or disclosure of the commission of a cognizance offence committed by the said persons. Leaving aside the disputed allegations of bribery the said admitted facts reflect the mindset of the petitioner and constitute a serious abuse of authority. For such abuse of authority to interfere with the lives of the ordinary citizens one can infer that the purpose was to extract some advantage, whether pecuniary or otherwise. In the circumstance, therefore, the punishment inflicted on the petitioner is justified. Learned counsel has relied on the case of Khalid Mansoor v. Director, F.I.A. Rawalpindi2008 SCMR 1174, wherein the facts are completely different because the FIA Officer was under the duty to check passports which he omitted to do in one instance and disciplinary proceedings against him relaxed. In the present case there are two salient facts noted by us above, which are undisputed; consequently, neither further inquiry was necessary nor there was any limitation on the competent authority to pass the impugned order of dismissal against the petitioner.

Petition is dismissed and leave to appeal declined.

(M.M.R.) Petition dismissed

PLJ 2019 SUPREME COURT 348 #

PLJ 2019 SC 348 [Review/Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Ijaz Ul Ahsan & Sajjad Ali Shah, JJ.

PAKISTAN OLYMPIC ASSOCIATION through President and others--Petitioners

versus

NADEEM AFTAB SINDHU etc.--Respondents

C.R.Ps. No. 412 and 413 of 2014 in C.As. No. 1223 and 1224 of 2014 & C.P. No. 2061 and 2189 of 2014, decided on 1.1.2019.

(On review of this Court’s order dated 23.9.2014 passed in C.As. No. 1223 & 1224/2014)

Pakistan Olympic Association Election Rules, 2012--

----R. 37--Constitution of Pakistan, 1973, Art. 199, 199(1)(a)(i)(ii) & 199(5)--Election of Olympic Association were not held through secret ballot--Filling of writ petition--Accepted--Challenge to--Association was private registered society--Maintainability--Question of--Whether association was a person and whether a writ is maintainable against Association--Determination--There is no cavil to proposition that unless Association is a ‘person’ under Article 199(5) of Constitution, threshold of maintainability under Article 199(1)(a) supra will not be met--Federal Government does not exercise substantial control on, or have dominance in controlling affairs of, Association--Finally, Federal Government does provide funding to defray costs of sending contingents to Olympics, however private activities and other management of organisation is funded by Association itself--Overall activities of organisation are independent and bulk of activities carried out are privately funded--A single activity/undertaking is funded by federal government (i.e. sending teams to Olympics) and while it is an expensive undertaking, it is only part of what Association does--Most importantly, no financial interest of State lies in functions of Association--It can be concluded that Association does not satisfy function test laid down by this Court and therefore, is not exercising public functions and is not a ‘person’ as per Article 199(5) supra--No writ of quo warranto can therefore lie against its office holders, nor can a writ lie against Association in terms of Article 199(1)(a) supra--Even otherwise, only affiliation that Association has acquired is that of private bodies such as IOC which according to Olympic Charter does not require that affiliating body be a public body--Therefore, it is held that finding of learned High Court in this regard was incorrect; Association is not a person exercising functions in connection with affairs of Federation in terms of Article 199(1)(a)(i) and (ii) of Constitution--A body which is operating independently and is admittedly not being substantially controlled by either Federal or Provincial Government or any other governmental body and considering fact that instant matter does not involve a violation of any of fundamental rights, internal functions of Association cannot, in facts and circumstances, be subjected to judicial review under Article 199 of Constitution--Therefore, it is held that decision of learned High Court in holding a writ to be maintainable against Association was erroneous and cannot be sustained.

[Pp. 354, 355, 356 & 359] A, B, C & E

Constitution of Pakistan, 1973--

----Arts. 9, 14, 17, 18, 25 & 199(1)(c)--Internal functions--Non-violation of--Fundamental Rights--Appropriate remedy--Maintainability--We do not find that internal functioning of Association, particularly method of elections of certain posts thereof, deprives persons of right to life or liberty (Article 9 of Constitution), violates dignity of man (Article 14 of Constitution), curtails right to freedom of association (Article 17 of Constitution), trade, business or profession (Article 18 of Constitution), or is discriminatory in any manner whatsoever (Article 25 of Constitution)--Therefore, we do not find that a writ is maintainable against Association under Article 199(1)(c) ibid--For redressal of any grievances with regards to internal functioning of Association including its elections, aggrieved may, if so advised, approach Courts of plenary jurisdiction to seek appropriate remedy as provided under law--Appeals were allowed.

[Pp. 359 & 360] D & F

Mr. Muhammad Ahmed Qayyum, ASC (on behalf of Malik Muhammad Qayyum, Sr. ASC) for Petitioners/Appellants (in C.R.Ps. No. 412 & 413 of 2014 and C.P. No. 2189 of 2014).

Mr. Muhammad Ali Raza, ASC and Mr. Tariq Aziz, AOR for Petitioner/Appellant (in C.A. No. 1223/2014).

Kh. Haris Ahmed, Sr. ASC and Ch. Akhtar Ali, AOR for Petitioner/Appellant (in C.A. No. 1224/2014).

Mr. Muhammad Munir Paracha, ASC and Mr. Mahmood A. Sheikh, AOR for Petitioner/Appellant (in C.P. No. 2061/2014).

Mr. Muhammad Ali Raza, ASC for Respondent No. 5 (in C.R.P No. 412/2014), for Respondent No. 26 (in C.R.P. No. 413/2014) and for Respondent No. 4 (in C.A. No. 1224 of 2014).

Mr. Sohail Mahmood, DAG and Mr. Qasim Ali Chohan, Addl.A.G. Punjab On Court’s notice.

Date of hearing: 14.11.2018.

Judgment

Mian Saqib Nisar, CJ.--The brief facts of the instant matters are that the Pakistan Olympic Association (Association) is an autonomous society registered under the Societies Registration Act, 1860 (the Act) which is affiliated under the Olympic Charter with the International Olympics Committee (IOC) as the National Olympic Committee for Pakistan (subsequently, it also became member of the Association of National Olympic Committees and the Olympic Council of Asia). The background of the appeals (C.As. No. 1223 and 1224/2014) is that the elections held on 04.02.2012 for all the posts within the Association, except that of the President, were not held through secret ballot but instead through a show of hands in contravention of Rule 37 of the Pakistan Olympic Association Election Rules, 2012 (the Rules). Aggrieved, respondent No. 1 filed a writ petition before the learned High Court which was accepted and the elections were declared to be illegal and without lawful authority. This judgment was challenged by the Association before this Court through a petition wherein leave was granted vide order dated 23.09.2014 to consider the maintainability of the writ petition against the Association in terms of Article 199 of the Constitution of the Islamic Republic of Pakistan, 1973 (the Constitution). The said order also granted the following interim relief:--

“As conceded by the learned counsel for the petitioners, pursuant to the judgment under challenge, they would not claim themselves to the office bearers of the Pakistan Olympic Association. Besides, for the offices except the President, fresh elections shall be conducted by the Pakistan Olympic Association, not by show of hands but by secret ballot under the rules. An independent election body for conducting elections shall be selected by the general body of the Pakistan Olympic Association; Mr. Arif Hassan shall act as the President and represent the Pakistan Olympic Association at all forums, if representation is so needed; the elections shall be held within 75 days from today and compliance report in this regard shall be submitted to this Court.”

In compliance of the above interim order, the Association submitted a report (vide C.M.A. No. 5916/2016) stating therein that fresh elections had been announced and an independent election commission was notified. However, review petitions (C.R.Ps. No. 412 and 413/2014) were filed against the said interim order. It is also pertinent to note that the Association had filed W.P. No. 19769/2014 before the Lahore High Court against the Federation of Pakistan, etc. seeking, inter alia, a declaration to the effect that Syed Arif Hassan had no authority to present himself as the President of the Association and that the letters dated 13.06.2014 and 04.07.2014 issued by the Director General, Pakistan Sports Board (PSB) were without lawful authority. The learned High Court passed an interim order dated 08.07.2014 suspending the two noted letters of the PSB which (interim order) was challenged by the Federation before this Court in C.P. No. 2061/2014. Thereafter, the learned High Court passed an order dated 02.10.2014 in the said writ petition withdrawing the interim relief it granted vide order dated 08.07.2014 in light of the leave granting/interim order of this Court dated 23.09.2014 passed in C.Ps. No. 245 and 489-L/2013 (now C.As. No. 1223 and 1224/2014) and adjourning the matter sine die. This order dated 02.10.2014 was then challenged before this Court in C.P. No. 2189/2014.

Be that as it may, the main questions of law arising from the instant matters stand on the following pivotal questions of maintainability:--

(i) Whether the Association was a ‘person’ performing public functions in connection with the affairs of the Federation under Article 199(1)(a) of the Constitution?

(ii) Whether a writ is maintainable against the Association in terms of Article 199(1)(c) of the Constitution?

The above questions of law shall be dealt with separately in this opinion and the arguments of the learned counsel shall be reflected therein.

(i) Whether the Association was ‘person’ performing public functions in connection with the affairs of the Federation under Article 199 of the Constitution?

  1. Mr. Ali Raza, learned counsel for the appellant in C.A. No. 1223/2014 commenced his arguments by unequivocally stating that the Association is a private registered society affiliated with an international private body, the IOC; it is neither controlled nor funded by the Federal Government nor does it have any public function. The Association merely represents Pakistan for the purposes of participation in events held by the IOC internationally as well at national forums and it is admitted by the Federal Government that it exercises no control over the Association. The learned High Court arrived at the conclusion that the Association was a ‘person' under Article 199 of the Constitution on the mistaken assumption that because the participating athletes carry the national flag and the sports aspirations of the country, it consequently exercises a public function and hence is a public functionary in terms of Article 199 ibid. He argued that this view is not in consonance with the law laid down by this Court in Salahuddin and 2 others Vs. Frontier Sugar Mills and Distillery Ltd. Tokht Bhai and 10 others (PLD 1975 SC 244), Pakistan International Airline Corporation and others Vs. Tanweer-ur-Rehman and others (PLD 2010 SC 676), Anoosha Shaigan Vs. Lahore University of Management Sciences and others (PLD 2007 SC 568), Pakistan Red Crescent Society and another Vs. Syed Nazir Gillani (PLD 2005 SC 806), and Abdul Wahab and others Vs. HBL and others (2013 SCMR 1383).

  2. The learned counsel for the respondents submitted that the learned High Court based its decision on the sound observation that the athletes selected by the Association represented the Pakistani flag; moreover, according to the aims and objectives laid down in paragraphs No. 2, 5, 7, 9 and 17 of the Constitution of the Association it, inter alia, has the exclusive authority to approve and guarantee the candidature of any city or organization of Pakistan for hosting or staging the Olympic or other games and has the exclusive authority to represent Pakistan therein. Additionally, he submitted that the Association is exempted from Capital Value Tax (CVT) and relied on Article VI of the Association’s Constitution which provides that the Association’s General Council will comprise of almost all federations affiliated and controlled by the Government. He emphasized that by reason of the international impact of the Association, the instant appeal is a matter of national dignity. He further laid emphasis on the fact that the Association finds mention in the Revised National Sports Policy, 2005 (Sports Policy) and has been recognized as one of the main sports organizing agencies alongside the PSB and the National Sports Federation, etc. Moreover, under paragraph No. 5 of the Sports Policy, all national games are to be organized as per the policy of the Association and in paragraph No. 11 of the Sports Policy, restrictions are being imposed on the manner of elections in the Association. Further, the participating athletes of the Association are fully funded by the Federal Government at these international/national events. According to him, the crucial question is whether the Association’s functions affects or are exercised with regard to the affairs of the Federation, the answer to which is in the affirmative. In support of his submissions he distinguished the present case from the cases of Anoosha Shaigan (supra) and Abdul Wahab (supra) arguing that unlike in these matters, the Association despite being a private body is not merely affecting its students or employees but is in fact, to the exclusion of others, affecting the international image of sports in Pakistan and collaterally affects the attached sentiments of countless citizens.

  3. When questioned as to whether the Association is a public functionary and thereby satisfies the function test laid down in the cases of Abdul Wahab (supra) and Frontier Sugar Mills (supra), the learned counsel for the respondents submitted that the functions and powers exercised by the Association are analogous to those of the PSB, and hence it can be said to be exercising functions in connection with the affairs of the Federation. However, when probed as to whether the Federation exercises the same amount of control on the Association as it does on the PSB, he responded evasively. Be that as it may, it is an undisputed fact that the Association is not controlled by the Federal Government, neither is it a statutory body nor has it acquired any affiliation from the PSB. However, to answer the question as to whether the Association is exercising functions in connection with the affairs of the Federation Article 199(1)(a) of the Constitution is to be considered in detail in the light of the facts of the instant case, which reads as follows:--

Article 199. Jurisdiction of High Court.--(1) Subject to the Constitution, a High Court may, if it is satisfied that no other adequate remedy is provided by law,--

(a) on the application of any aggrieved party, make an order--

(i) directing a person performing, within the territorial jurisdiction of the Court, functions in connection with the affairs of the Federation, a Province or a local authority, to refrain from doing anything he is not permitted by law to do, or to do anything he is required by law to do; or

(ii) declaring that any act done or proceeding taken within the territorial jurisdiction of the Court by a person performing functions in connection with the affairs of the Federation, a Province or a local authority has been done or taken without lawful authority and is of no legal effect;

[Emphasis supplied]

There is no cavil to the proposition that unless the Association is a ‘person’ under Article 199(5) of the Constitution, the threshold of maintainability under Article 199(1)(a) supra will not be met. Therefore, in order to conclusively determine whether the Association is a public body exercising the functions of the Federation, the function test laid down by this Court in Frontier Sugar Mills’ case (supra) must be considered wherein it was held that “regulatory control does not make a person performing functions in relation to the federation or a province”. This judgment was relied upon in Abdul Wahab’s case (supra) in which a six-Member Bench of this Court comprising of one of us (Mian Saqib Nisar, J.), while holding that Habib Bank Limited was a private entity, observed that:--

“…in order to bring the Bank within the purview and the connotation(s) of a ‘person’ and ‘authority’ appearing in Articles 199, 199(5) and 199(1)(c) of the Constitution and also for the purposes of urging that appropriate order, in the nature of a writ can be issued independently by this Court under Article 184(3) (Constitution), to the Bank, the learned counsel for the petitioners has strenuously relied upon the ‘function test’…In this context, it may be held that for the purposes of resorting to the ‘function test’, two important factors are the most relevant i.e. the extent of financial interest of the State/Federation in an institution and the dominance in the controlling affairs thereof…”

[Emphasis supplied]

The Association organises National Games, represents Pakistan at International sporting events, scrutinises, approves, and guarantees the candidature of any city or organisation applying for staging at International sporting events, and is also responsible for the promotion and development of sports in Pakistan. None of the above functions involve the exercise of sovereign power or public power, and do not constitute a function or duty of the state. It is not exclusively state managed organisations who may bear the Pakistani flag or incorporate it into their identity. Therefore no functions of the State involving sovereign or public power are being exercised by the Association. While it is true that Federal Government approves the selection of contingents and gives its consent to the Association representing Pakistan at international events, We do not find that this amounts to executive control. The Federal Government does not exercise decision making authority even if the PSB is involved in scrutinising and approving teams. Notably, as per paragraph No. 19 of the aims and objectives provided in the Association’s Constitution, “its autonomy, dignity and independence in accordance with the Olympic Charter” is not to be compromised. Hence, we are of the opinion that the Federal Government does not exercise substantial control on, or have dominance in the controlling affairs of, the Association. Finally, the Federal Government does provide funding to defray the costs of sending contingents to the Olympics, however the private activities and other management of the organisation is funded by the Association itself. The overall activities of the organisation are independent and the bulk of the activities carried out are privately funded. A single activity/undertaking is funded by the federal government (i.e. sending teams to the Olympics) and while it is an expensive undertaking, it is only part of what the Association does. Most importantly, no financial interest of the State lies in the functions of the Association.

Thus, in light of the above precedents it can be concluded that the Association does not satisfy the function test laid down by this Court and therefore, is not exercising public functions and is not a ‘person’ as per Article 199(5) supra. No writ of quo warranto can therefore lie against its office holders, nor can a writ lie against the Association in terms of Article 199(1)(a) supra. Even otherwise, the only affiliation that the Association has acquired is that of private bodies such as the IOC which according to the Olympic Charter does not require that the affiliating body be a public body. Therefore, it is held that the finding of the learned High Court in this regard was incorrect; the Association is not a person exercising functions in connection with the affairs of the Federation in terms of Article 199(1)(a)(i) and (ii) of the Constitution.

(ii) Whether a writ is maintainable against the Association in terms of Article 199(1)(c) of the Constitution?

  1. The learned counsel for the appellant submitted that the Association on account of not exercising public functions in connection with the Federation is not a public body, and thus no writ can lie against it in terms of Article 199(1)(c) of the Constitution. On the other hand, the learned counsel for the respondents averred that Article 199(1)(c) ibid does not require that the ‘person’ against whom a writ is being issued should necessarily be performing functions in relation to the affairs of the Federation etc. According to him, Article 199(1)(c) ibid, unlike Article 199(1)(a) supra, owing to the use of the word ‘including’ applies to all persons [unless excluded under Article 199(5) of the Constitution] and not just those performing functions in relation to the affairs of the Federation etc. Relying on the judgment reported as Don Basco High School Vs. The Assistant Director, EOBI and others (PLD 1989 SC 128) he submitted that this Court held therein that the use of the term ‘include’ enlarges the scope and meaning of the sentence. Additionally, according to him the functions of the Association affects the fundamental rights of the citizens of Pakistan (under Articles 9, 14, 17, 18, and 25 of the Constitution) since the manner in which the Association carries out its affairs involves the nation’s image in international sports, therefore, the present case falls squarely within the ambit of Article 199(1)(c) of the Constitution and any actions of the Association may be subject to judicial review in terms thereof.

  2. At this juncture it is expedient to consider Article 199(1)(c) supra which is reproduced hereinbelow for ease of reference:--

Article 199. Jurisdiction of High Court.--(1) Subject to the Constitution, a High Court may, if it is satisfied that no other adequate remedy is provided by law,--

(c) on the application of any aggrieved person, make an order giving such directions to any person or authority, including any Government exercising any power or performing any function in, or in relation to, any territory within the jurisdiction of that Court as may be appropriate for the enforcement of any of the Fundamental Rights conferred by Chapter 1 of Part II.

[Emphasis supplied]

The true import of this provision from a plain reading thereof is that (subject to the Constitution) a High Court is authorized to issue any directions, as may be appropriate for the enforcement of any of the Fundamental Rights conferred by the Constitution, to any person or authority exercising any power or performing any function in (or in relation to) any territory within the jurisdiction of that Court (which includes but is not limited to any Government), provided two conditions are met: (i) such direction is made pursuant to an application of any aggrieved person, in other words, the High Court cannot do so suo motu; and (b) no other adequate remedy is provided by law. However, this provision has to be read with Article 199(5) of the Constitution which provides as under:--

“(5) In this Article, unless the context otherwise requires, “person” includes any body politic or corporate, any authority of or under the control of the Federal Government or of a Provincial Government, and any Court or tribunal, other than the Supreme Court, a High Court or a Court or tribunal established under a law relating to the Armed Forces of Pakistan…”

[Emphasis supplied]

The key question is that whether the condition of “of or under the control of the Federal Government or of a Provincial Government” applies only to “any authority” or will it also apply to “any body politic or corporate” and we find that such condition only applies to “any authority” and not “any body politic or corporate”. We hold so for the reason that a coma has been used between the two sets of phrases, i.e. “any body politic or corporate” and “any authority of or under the control of the Federal Government or of a Provincial Government”, which differentiates the two; besides, the word “any” is used separately for both sets of phrases. In fact, the word “any” is also used with the third phrase/set of bodies, i.e. “Court or tribunal, other than the Supreme Court, a High Court or a Court or tribunal established under a law relating to the Armed Forces of Pakistan”, creating three distinct categories. Thus, in light of the foregoing interpretation, a writ is maintainable under Article 199(1)(c) of the Constitution against any person including the body politic or corporate for the purpose of enforcement of any of the Fundamental Rights conferred by the Constitution.

  1. This interpretation is in consonance with the ratio of the judgment of this Court reported as Human Rights Commission of Pakistan and 2 others Vs. Government of Pakistan and others (PLD 2009 SC 507) wherein it was held that the amplitude of Article 199(1)(c) ibid is wider than the other parts of Article 199 of the Constitution and is not restricted to public functionaries only but could extend to private parties, as long as there is a question of enforcement of fundamental rights under the Constitution:--

“35. …the Jurisdiction of superior Courts to enforce fundamental rights under Article 199(1)(c) of the Constitution is not merely exercisable against persons performing functions in connection with the affairs of the Federation or Province or a local authority but against any person or authority including a Government. Some of the fundamental rights by their very nature may be impaired by private persons and there is no embargo on the powers of the High Court to issue such directions as may be appropriate for enforcement of such rights.”

[Emphasis supplied]

Furthermore, in Abdul Wahab’s case (supra) it was held as under:

“8. …Fundamental rights enshrined in our Constitution have a very significant and pivotal position and are the most sacred of the rights conferred upon the citizens/persons of the country and thus the regard, security and the enforcement of these rights is one of the primary duties of the State and its institutions at all the levels … In view of the sanctity and the importance of these rights and for the safeness and the safeguard (saving those from a slightest impairment) thereof the Constitution itself in a noteworthy way, has provided a specific and a special mechanism, in terms of Article 199(1)(c) by virtue whereof notwithstanding the powers of the High Courts under Article 199(1)(a) and (b) an extraordinary power has been conferred on it “to make an order giving directions to any person etc…as may be appropriate for the enforcement of the fundamental rights conferred by Chapter I of Part-II”…”

[Emphasis supplied]

In other words, Article 199(1)(c) supra is contingent on the fact that the matter should involve the enforcement of fundamental rights guaranteed under the Constitution. In the instant case, the fundamental rights being relied on by the learned counsel in making such argument are Articles 9, 14, 17, 18, and 25 of the Constitution, all of which do not seem relevant in the instant matter. We do not find that the internal functioning of the Association, particularly the method of elections of certain posts thereof, deprives persons of the right to life or liberty (Article 9 of the Constitution), violates the dignity of man (Article 14 of the Constitution), curtails the right to freedom of association (Article 17 of the Constitution), trade, business or profession (Article 18 of the Constitution), or is discriminatory in any manner whatsoever (Article 25 of the Constitution). Therefore, we do not find that a writ is maintainable against the Association under Article 199(1)(c) ibid.

  1. Before parting it is found pertinent to mention that indeed, the promotion of sports in Pakistan holds paramount importance and the participation of athletes in international sports events is a matter of immense pride and prestige for the entire nation, however, in the tide of such emotions we cannot lose sight of the fact that a body which is operating independently and is admittedly not being substantially controlled by either the Federal or Provincial Government or any other governmental body and considering the fact that the instant matter does not involve a violation of any of the fundamental rights, the internal functions of the Association cannot, in the facts and circumstances, be subjected to judicial review under Article 199 of the Constitution. Therefore, it is held that the decision of the learned High Court in holding a writ to be maintainable against the Association was erroneous and cannot be sustained.

  2. For the foregoing reasons, the instant appeals are allowed and the impugned judgment is set aside. As the main appeals stand decided, the review petitions, civil petitions and miscellaneous applications have lost their relevance and are all disposed of accordingly. For the redressal of any grievances with regards to the internal functioning of the Association including its elections, the aggrieved may, if so advised, approach the Courts of plenary jurisdiction to seek the appropriate remedy as provided under the law.

(M.M.R.) Appeals allowed

PLJ 2019 SUPREME COURT 360 #

PLJ 2019 SC 360 [Appellate Jurisdiction]

Present: Qazi Faez Isa and Sajjad Ali Shah, JJ.

GOVERNMENT OF KHYBER PAKHTUNKHWA through Secretary Local Government and Rural Development Department, Peshawar and others--Petitioners

versus

M/s. LUCKY CEMENT LIMITED--Respondent

Civil Petition No. 371-P of 2016, decided on 29.11.2018.

(Against the judgment dated 26.05.2016 of the Peshawar High Court, Peshawar passed in Writ Petition No. 1039-P of 2015)

Constitution of Pakistan, 1973--

----Art. 212(3)--Local Government Act, (XVIII of 2013), S. 42(2)--Imposition of Tax--Issuance of letter--Public notice--Demonstrable deficiency--Drafting ability--Challenge to--Public notice, which was published prior to issuance of letter of 8th January, 2015, did not mention proposed tax/cess/fee and referred to statutes which had already been repealed or replaced--Said publication did not comply with Section 42(2) of Act of 2013 which mandates that, “tax proposal” must be published and by “inviting and hearing public objection” thereto--Letter of 8th January, 2015 does not mention any law and particular provision thereunder which has been invoked--In this case petitioners themselves do not seem to know whether they were imposing a tax, cess or fee--Taxing provisions must be drafted with clarity and precision--Letter of 8th January, 2015 is unclear, imprecise and badly worded--Uncertainty is an anathema in taxing provisions--Imprecision and vagueness results in unnecessary litigation and may also be used as a tool of exploitation--Caliber of those drafting taxing provisions needs to be improved--Government is well advised to redress demonstrable deficiency in drafting ability of concerned departments--Civil Petition was dismissed. [Pp. 364 & 365] A, B & C

2013 SCMR 1511, ref.

Mr. Mujahid Ali Khan, Addl. Advocate General, KPK Mr. Sabahuddin Khattak, ASC. a/w Fakhar Alam, Addl. Secretary & Barkat Ullah Durrani, Dy. Secretary for Petitioners.

Not represented for Respondent.

Date of hearing: 29.11.2018.

Judgment

Qazi Faez Isa, J.--The Government of Khyber Pakhtunkhwa through Secretary Local Government and Rural Development Department (“the Government”) and others (the petitioners herein) have challenged the judgment dated 26th May, 2016 of a learned Division Bench of the Peshawar High Court, Peshawar, which by allowing the writ petition (Writ Petition No. 1039-P of 2015) filed by M/s Lucky Cement Limited had struck down the imposition of tax/cess/fee by the Government levied by letter No. AOII/LCB/9-2014 dated 8th January, 2015 (the “letter of 8th January, 2018”), which is reproduced hereunder:

The Chief Coordination Officer, District Council Lakki Marwat.

SUBJECT: APPROVAL OF PROPOSED ANNUAL TAX CESS FEE

I am directed to refer your letter No. 1115/DC/LM dated 09/07/2014 on the subject cited above and to convey approval of the Competent Authority for imposition of Cess fee of District Council Lakki Marwat as per detail below:

| | | | | | | --- | --- | --- | --- | --- | | S. No. | Name of Tax | Name of vehicle | Tax recommended by Sub- Committee | Tax recommended for approval | | 1. | Cess fee on Sand, Shingle, Bajri, Mud, Block etc; | 6-Wheels, Tractor Trolley | Rs.200/- | Rs.50/- | | Ten Wheeler | Rs.300/- | Rs.75/- | | 14-Wheeler | Rs.400/- | Rs.85/- | | 18-Wheels & other | Rs.500/- | Rs.100/- | | Mazda/Shahzor | Rs.80/- | Rs.50/- | | 2. | Production Cess on Cement | 6-Wheels | Rs.200/ | Rs.150/- | | 10-Wheeler | Rs.300/- | Rs.200/- | | 14-Wheeler | Rs.400/- | Rs.300/- | | 18-Wheels | Rs.500/- | Rs.400/- | | 22-Wheelers & other | Rs.500/- | Rs.500/- |

  1. The petitioners had opposed the said writ petition and had filed written comments. Mr. Mujahid Ali Khan, the learned Additional Advocate General, mostly reiterated what was stated in the said comments, therefore, it will be appropriate to reproduce a few relevant extracts from the said comments:

“…the respondents have affixed the said Cess Fees for improvement of their financial sources to enable themselves for providing better services to the general public at large. Affixing of such like tax or taxes is the constitutional/legal right of the Provincial Government/District Government under Section 116 of the Local Government Ordinance, 2001. Section 116 Local Government Ordinance, 2005, Section 177 Local Government Ordinance, 2012 and Section 42 of Local Government Act, 2013.” (page 3 of the comments)

“The Cess Fee has been imposed on transportation of cement, sand, and coal etc which will be recovered from the vehicles…” (page 4 of the comments).

“The respondents have imposed the Cess Fee after doing the legal formalities according to Section 116 Local Government Ordinance, 2001, U/S 116 Local Government Ordinance, 2005, U/S 177 Local Government Ordinance, 2012 and U/S 42 Khyber Pakhtunkhwa Local Government Act, 2013. The Respondents No. 01 to 03 first published a public notice in various daily news papers, then a meeting of the concerned authorities was held and thereafter, the Chief Co-Ordination Officer, District Council, Lakki Marwat, sent the proposed Cess Fee to the Secretary Local Council Board K.P.K, Peshawar vide letter No. 1115/DC/ LM dated 09.07.2014. Copy of which is annexed as ANNEXUR-”H”. Thereafter, the Government of Khyber Pakhtunkhwa through Deputy Secretary-III Local Council Board Khyber Pakhtunkhwa, approved the proposed Cess Fee vide Notification No. AO- II/LCB/9/2014 dated 08/01/2015. Copy of the said Notification has already been annexed as ANNEXURE-”A”.” (pages 5-6 of the comments)

“The District Administration is collecting the Cess Fee according to the approved Schedule from the vehicles who transports various kinds of elements i.e. Cement, Mud; Bajri, Shingle etc from District, Lakki Marwat to other Districts in the country. It is further submitted that no Cess Fee has been imposed on vehicles who transports/distributes the Cements etc inside District, Lakki Marwat.” (pages 6-7 of the comments)

“According to Section 42 Part-I (3rd Schedule) Para 07 the District Government/Administration can collect charges prescribed for recovery of tax on behalf of the Government, other Local Governments or any statutory authority.” (page 8 of the comments)

  1. The learned judges of the High Court were of the opinion that the issue of the constitutionality and legality of the said levy had already been determined by a three member Bench of this Court in the case of Lucky Cement Factory Limited v Government of N.W.F.P (2013 SCMR 1511). It therefore needs to be examined whether this Court had already decided the matter which was in issue before the High Court. Accordingly, it will be appropriate to reproduce certain relevant extracts from the cited judgment with regard to the facts of that case, to see if they are similar to those in the present case, and the reasons for the decision, to consider if such reasoning was applicable in this case too:

“The common question in these connected cases is regarding legality of imposition of loading and unloading tax on the cement and sand etc. … of the imposition of Rs.5 per ton on loading and unloading of cement and sand” (pages 1513-1514)

“neither of the learned counsel for the respondents was able to show if any services were provided by the local council to the appellants for loading and unloading or for the purpose of transporting cement or other material in trucks or other vehicles. It was feebly contended on behalf of the respondents that the Tehsil Council is to maintain the roads used by the carriers for transporting the material. If that be the justification, the fee cannot be limited to the trucks engaged in carrying out material but shall be charged on all vehicles using the roads.” (page 1519)

“The learned counsel for the respondents has not been able to refer to any provision of the Ordinance or the Schedules which would legally justify the imposition of tax by the Tehsil Council on activity such as loading and unloading of material or on their carriage.” (page 1519)

The said judgment of this Court concluded as under:

“11. In the light of the foregoing discussion, we hold that the levy of license fee on the manufacture of cement and the fee on loading and unloading of cement as well as the minerals was not within the powers of the Tehsil Councils, Lucky [Lakki] Marwat and Nowshera. The appeals are therefore allowed. The impugned notifications to the extent of imposition of license fee on manufacture of cement and tax on loading and unloading of cement and other material are set aside having being issued without lawful authority. Civil Petition No. 208/2013 is converted into appeal and allowed in the same terms.” (pages 1519-1520)

  1. The levy in the case reported in 2013 SCMR 1511 was on the “loading and unloading of cement and sand” which was to be calculated on the weight of cement and sand. In the present case the levy is on the vehicles carrying cement, sand, shingle, bajri, mud, blocks etc. and the rates charged depend of the type of vehicle. These minor differences however do not make any difference. The levy in the case reported in 2013 SCMR 1511 was imposed under the Khyber Pakhtunkhwa Local Government Ordinance, 2001 and in the present the applicable law is the Khyber Pakhtunkhwa Local Government Act, 2013 (“Act of 2013”), the relevant provisions whereof are not significantly different. Incidentally the parties in both cases are the same. It appears that the petitioners wanted to undo the effect of the judgment reported in 2013 SCMR 1511 which was sought to be done by changing the wording of the letter of 8th January, 2015, however, these changes are not materially significant. Unfortunately, through such questionable means the levy which had already been struck down by this Court was sought to be resurrected. The High Court in allowing the respondent’s petition had relied upon the judgment of the Supreme Court reported in 2013 SCMR 1511, which judgment is equally applicable to the letter of 8th January, 2015. Therefore, the issuance of letter of 8th January, 2015 and imposing the said levy was illegal and void.

  2. There are also a number of other matters noted by us which are of concern. The public notice, which was published prior to the issuance of letter of 8th January, 2015, did not mention the proposed tax/cess/fee and referred to statutes which had already been repealed or replaced. The said publication did not comply with section 42 (2) of the Act of 2013 which mandates that, “the tax proposal” must be published and by “inviting and hearing public objection” thereto. To enable the public to meaningfully object to any tax proposal it must first know what is proposed to be done.

  3. The letter of 8th January, 2015 demonstrates that the petitioners did not know the difference between a tax, fee and cess. The letter of 8th January, 2015 is titled “TAX CESS FEE”; the heading of the table therein states, “Name of Tax” and thereunder “cess fee” is mentioned at serial No. 1 and “production cess” at serial No. 2. The second column of the said table mentions “Cess fee on Sand, Shingle, Bajri, Mud, Blocks etc.” and “Production cess on Cement” and in the third column mentions “Name of vehicle” from which the levy is recoverable. The use of “etc” in the letter of 8th January, 2015 is yet another anomaly. The petitioners themselves are not clear whether they are imposing a tax, cess or fee. It is also standard drafting practice to identify the particular legal provision which has been invoked, but the letter of 8th January, 2015 does not mention any law and the particular provision thereunder which has been invoked. In this case the petitioners themselves do not seem to know whether they were imposing a tax, cess or fee.

  4. Taxing provisions must be drafted with clarity and precision. The letter of 8th January, 2015 is unclear, imprecise and badly worded. Uncertainty is an anathema in taxing provisions. Imprecision and vagueness results in unnecessary litigation and may also be used as a tool of exploitation. The caliber of those drafting taxing provisions needs to be improved. The Government is well advised to redress the demonstrable deficiency in the drafting ability of the concerned department/s.

  5. For the aforesaid reasons leave to appeal is declined and the petition is dismissed. Copy of this judgment be sent to the: Advocate General, Chief Secretary, Secretary Finance, Secretary Law, Parliamentary Affairs and Human Rights, Government of Khyber Pakhtunkhwa, and to the petitioners.

(Y.A.) Petition dismissed

PLJ 2019 SUPREME COURT 366 #

PLJ 2019 SC 366 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Ijaz-ul-Ahsan & Sajjad Ali Shah, JJ.

CONTROL RISK (PVT.) LTD.--Petitioner

versus

ADDITIONAL REGISTRAR COMPANIES REGISTRATION OFFICE SECP, ISLAMABAD--Respondent

Civil Petition No. 2669 of 2016, decided on 31.10.2018.

(Against the judgment dated 30.6.2016 of the Islamabad High Court, Islamabad passed in C.O. No. 07 of 2014)

Companies Ordinance, 1984 (XLVII of 1984)--

----Ss. 305, 309(b) & 309(c)--Registration of company--Objects of Company--Violation of MOU--Allegation of--Issuance of show cause notice--Winding up petition--Entitlement of Registrar--Opportunity of hearing--Challenge to--Additional Registrar CRO under Section 309(b) thereof who duly falls under definition of “registrar'' which as per Section 2(1)(31) of Ordinance means a registrar, an additional registrar, a joint registrar, a deputy registrar or an assistant registrar, performing under this Ordinance duty of registration of companies.” [Emphasis supplied] Therefore, learned High Court has rightly observed that Additional Registrar CRO in instant case was competent to present petition under Section 309(b) of Ordinance--Petitioner was providing risk management and security-related services to foreign companies and foreign embassies and that petitioner had ex-foreign military officials on its payroll--Furthermore, it is worthy to note that record clearly suggests that petitioner's response has throughout been evasive, as correctly pointed out by High Court in impugned judgment--It is clear, beyond any doubt, from foregoing discussion that petitioner-company was indeed providing services that were beyond scope of its MOA--As far as argument that petitioner has not been duly heard on merits before learned High Court is concerned, it is evident from a perusal of impugned judgment that petitioner (respondent before learned High Court) was duly represented by one Barrister Mustafa Munir Ahmed and there was no reason for him not to argue case on merits on date of hearing--Therefore this argument too is repelled--Islamabad High Court failed to follow procedure set out in Court Rules for winding up rendering impugned judgment invalid, we have gone through the-relevant provisions of Ordinance and Companies (Court) Rules, 199 and do not find any mandatory requirement to have been disregard by learned High Court--Hence, this argument is also rejected--In light of above, we do not find any factual or legal infirmity in impugned judgment warranting interference by this Court--Learned High Court has ordered for winding up of petitioner-company for cogent reasons which are hereby upheld--Petition was dismissed.

[Pp. 371, 372 & 373] A, B, C, D & E

Barrister Yousaf Khosa, ASC and Mr. M.S. Khattak, AOR for Petitioner.

Syed Hamid Ali Shah, ASC for Respondent.

Date of hearing: 31.10.2018

Order

Mian Saqib Nisar, CJ.--The petitioner-company was incorporated under the Companies Ordinance, 1984 (the Ordinance) on 10.09.2009 with the Company Registration Office, Islamabad (CRO), and as per the Memorandum of Association (MOA) its object is to carry on the business of, inter alia, risks assessments, analysis and management, business consultancy, project implementation consultancy, with an emphasis on market entry advisory, project implementation support and risk management Consultancy, etc. Vide letter dated 10.02.2014 the Additional Registrar CRO reported that the petitioner was engaged in security related matters, such as provision of security services to foreigners, using trackers during movements, attempting to visit restricted areas, collecting information about armed forces, using fake number plates, which activities/business were not only ultra vires its MOA but also pose a security risk to the country. He sought sanction from the Securities and Exchange Commission of Pakistan (SECP) under Section 309(b) of the Ordinance to present a petition before the Court of competent jurisdiction for winding up of the petitioner-company in terms of Section 305(f)(i), (ii), (iv) and (v) of the Ordinance. Thereafter, a show cause notice dated 17.02.2014 was issued to the petitioner affording it an opportunity to make representation and to explain as to why sanction for filing of a winding up petition may not be granted. The petitioner-company filed its response dated 26.02.2014 refuting the allegations contained in the show cause notice and was also given an opportunity of hearing on 05.03.2014. Then, the SECP granted sanction to the Additional Registrar CRO under Section 309(b) of the Ordinance vide order dated 29.04.2014 to present a petition for winding up of the petitioner-company which was filed before the learned Islamabad High Court and allowedvide impugned judgment, hence the instant petition.

  1. We have gone through the record and heard the arguments of the learned counsel for the parties which shall be reflected during the course of this opinion. Section 305 of the Ordinance provides the circumstances in which a company may be wound up by the Court:--

(a) if the company has, by special resolution, resolved that the company be wound up by the Court;

(b) if default is made in delivering the statutory report to the registrar or in holding the statutory meeting or any two consecutive annual general meetings;

(c) if the company does not commence its business within a year from its incorporation, or suspends its business for a whole year;

(d) if the number of members is reduced, in the case of private company, below two or, in the case of any other company, below seven;

(e) if the company is unable to pay its debts;

(f) if the company is--

(i) conceived or brought forth for, or is or has been carrying on, unlawful or fraudulent activities;

(ii) carrying on business not authorised by the memorandum;

(iii) conducting its business in a manner oppressive to any of its members or persons concerned with the formation or promotion of the company or the minority shareholders;

(iv) run and managed by persons who fail to maintain proper and true accounts, or commit fraud, misfeasance or malfeasance in relation to the company, or

(v) managed by persons who refuse to act according to the requirements of the memorandum or articles or the provisions of this Ordinance or fail to carry out the directions or decisions of the Court or the registrar or the Commission given in the exercise of powers under this Ordinance;

(g) if, being a listed company, it ceases to be such company; or

(h) if the Court is of opinion that it is just and equitable that the company should be wound up; or

(i) If a company ceases to have a member.

Explanation I...

Explanation II...

[Emphasis supplied]

Section 309 of the Ordinance provides the persons and requirements with respect to the petitions for winding up and reads as under:--

  1. Provisions as to applications for winding up.--An application to the Court for the winding up of a company shall be by petition presented, subject to the provisions of this section, either by the company, or by any creditor or creditors (including any contingent or prospective creditor or creditors), or by any contributory or contributories, or by all or any of the aforesaid parties, together or separately, or by the registrar, or by the Commission or by a person authorised by the Commission in that behalf.

Provided that--

(a) .............................................................................

(b) the registrar shall not be entitled to present a petition for the winding up of a company unless the previous sanction of the Commission has been obtained to the presentation of the petition:

Provided that no such sanction shall be given unless the company has first been afforded all opportunity of making a representation and of being heard;

(c) the Commission or a person authorised by the Commission in that behalf shall not be entitled to present a petition for the winding up of a company unless an investigation into the affairs of the company has revealed that it was formed for any fraudulent or unlawful purpose or that it is carrying on a business not authorised by its memorandum or that its business is being conducted in a manner oppressive to any of its members or persons concerned in the formation of the company or that its management has been guilty of fraud, misfeasance or other misconduct towards the company or towards any to its members; and such petition shall not be presented or authorised to be presented by the Commission unless the company has been afforded an opportunity of making a representation and of being heard;

(d) .........................................................................

(e) .........................................................................

[Emphasis supplied]

  1. Section 309(b) supra entitles the registrar to present a petition for the winding up of a company with the previous sanction of the SECP to this effect and provided that prior to the grant of such sanction the company was afforded an opportunity of making a representation and of being heard, whereas Section 309(c) supra entitles the SECP, or a person authorised by the SECP, to present a petition for the winding up of a company when an investigation into the affairs of the company has revealed that (1) it was formed for any fraudulent or unlawful purpose; or (2) it is carrying on a business not authorised by its memorandum; or (3) its business is being conducted in a manner oppressive to any of its members or persons concerned in the formation of the company; or (4) its management has been guilty of fraud, misfeasance or other misconduct towards the company or towards any to its members; and provided that the company has been afforded an opportunity of making a representation and of being heard. It is manifest that parts (b) and (c) of Section 309 ibid are distinct and separate from each other, and are neither co-dependent nor do they correspond to any particular part of Section 305 supra. If Section 309(c) of the Ordinance was to be made a condition precedent for Section 209(b) thereof (which was essentially the argument of the learned counsel for the petitioner), that would be tantamount to reading the requirements of the former into those of the latter which this Court is not prepared to do when a bare perusal of the noted provisions makes the intent of the legislature clear. Doing so would take away the powers of the registrar which have been duly conferred upon him by the statute, i.e. Section 309(b) of the Ordinance. Consequently, an investigation was not required to be conducted in terms of Section 309(c) of the Ordinance as it was not the SECP or anyone authorized in that behalf who was presenting the winding up petition, but the Additional Registrar CRO under Section 309(b) thereof who duly falls under the definition of “registrar'' which as per Section 2(1)(31) of the Ordinance means a registrar, an additional registrar, a joint registrar, a deputy registrar or an assistant registrar, performing under this Ordinance the duty of registration of companies.” [Emphasis supplied] Therefore, the learned High Court has rightly observed that the Additional Registrar CRO in the instant case was competent to present the petition under Section 309(b) of the Ordinance.

  2. Adverting to the question as to whether the petitioner's operations fell within the scope of the MOA, it would be relevant to reproduce Clauses III(1) and (2) thereof which read as follows:--

(1) To carry on the business of, inter alia, risks assessments, analysis and management, business consultancy, project implementation support and services, and risk analysis and management consultancy, with an emphasis on market entry advisory, project implementation services, with a focus on project set up advisory, support and management.

(2) To act as provider of international best practice, via international policy advice, training and standards monitoring, to support projects in mitigating risks via technology, logistics and intellectual support, international and local consultants will transfer such knowledge and skills to locally based Pakistani and international companies and their staff.

The petitioner-company was found to have been engaging in security related matters, such as provision of security services to foreigners, using trackers during movements, attempting to visit restricted areas, collecting information about armed forces, using fake number plates, etc. As mentioned in the order dated 29.04.2014 it has been observed that reports of intelligence agencies were received in support of the allegations communicated to the petitioner and its representatives were confronted with such reports and were asked to explain whether the provision of risk assessment and intelligence reports with respect to the security scenario in Pakistan fell within the ambit of the MOA, however, the representatives of the petitioner-company were unable to provide a plausible answer in this regard. Although the petitioner has appended certain contracts and invoices which prima facie show that it had engaged the services of a local Pakistani security company, this evidence was never produced before the SECP or the learned High Court. In any case, it is an admitted position that the petitioner was providing risk management and security-related services to foreign companies and foreign embassies and that the petitioner had ex-foreign military officials on its payroll. Furthermore, it is worthy to note that the record clearly suggests that the petitioner's response has throughout been evasive, as correctly pointed out by the learned High Court in the impugned judgment. It is clear, beyond any doubt, from the foregoing discussion that the petitioner-company was indeed providing services that were beyond the scope of its MOA.

  1. As regards the argument that the notice of opportunity is not to be treated as a show cause notice for the purposes of Section 309(b) of the Ordinance, we find such argument to be baseless. The proviso to Section 309(b) supra provides that the company ought to be “afforded an opportunity of making a representation and of being heard” and a perusal of the letter dated 17.02.2014 issued to the petitioner-company makes it manifest in the subject and in paragraph No. 5 that “pursuant to clause (b) of the proviso to section 309 of the Ordinance, you are, hereby, provided with an opportunity of making representation and being heard and to explain as to why requisite sanction may not be granted for filing a winding up petition in the Court of competent jurisdiction.” [Emphasis supplied] Thereafter, the petitioner-company not only submitted their written reply but Mr. Ahsan Bokhari, Director, Senior Consultant and Country Representative and Mr. Mohsin Ejaz, Accountant, appeared on its behalf on two dates of hearing, i.e. 05.03.2014 and 20.03.2014, after which the order dated 29.04.2014 was passed granting permission to file the winding up petition. Thus, this argument is repelled.

  2. As far as the argument that the petitioner has not been duly heard on merits before the learned High Court is concerned, it is evident from a perusal of the impugned judgment that the petitioner (respondent before the learned High Court) was duly represented by one Barrister Mustafa Munir Ahmed and there was no reason for him not to argue the case on merits on the date of hearing, i.e. 20.05.2016. Therefore this argument too is repelled.

  3. Finally with respect to the submission that the learned Islamabad High Court failed to follow the procedure set out in the Court Rules for winding up rendering the impugned judgment invalid, we have gone through the-relevant provisions of the Ordinance and the Companies (Court) Rules, 199 and do not find any mandatory requirement to have been disregard by the learned High Court. Hence, this argument is also rejected.

  4. In light of the above, we do not find any factual or legal infirmity in the impugned judgment warranting interference by this Court. The learned High Court has ordered for winding up of the petitioner-company for cogent reasons which are hereby upheld. Consequently, the instant petition is dismissed.

  5. The foregoing are the detailed reasons for our short order of even date which is reproduced as under:

“For the reasons to be recorded, this petition being without merit is dismissed.”

(M.M.R.) Petition dismissed

PLJ 2019 SUPREME COURT 368 #

PLJ 2019 SC (Cr.C.) 368 [Appellate Jurisdiction]

Present: Asif Saeed Khan Khosa, Dost Muhammad Khan and Qazi Faez Isa, JJ.

FAIZAN ALI--Appellant

versus

STATE--Respondent

Criminal Appeal No. 25-P of 2014, decided on 29.5.2017.

(Against the judgment dated 4.11.2013 passed by Peshawar High Court, Peshawar in Criminal Appeal No. 213-P of 2013).

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 9(6)(c)--Conviction and sentence--Appeal before High Court--Sentence was reduced--Challenge to--Recovery of charas--Difference between recovered case property--Benefit of doubt--Acquittal of--Memorandum of Recovery ten packets of charas weighing one kilogram each had allegedly been recovered from custody of appellant and it had been maintained by prosecution that from each of said packets one sample weighing five grams had been separated for chemical analysis--It was alleged by prosecution that each of parcels separated from recovered substance was affixed with three seals reading S.K. but record shows that monogram carrying alphabets S.K. was not found available in case-property at all--Record of case also shows that nobody had appeared before trial Court to confirm safe custody of recovered substance at Police Station and Moharrir had also not appeared before trial Court--No witness had been produced before trial Court to state that recovered substance or parcels had not been tampered with while in transmission to Forensic Science Laboratory or office of Chemical Examiner--Conviction and sentence of appellant are set aside and he is acquitted of charge by extending benefit of doubt to him--Appeal was allowed. [Pp. 369 7 370] A, B & C

Mr. Noor Alam Khan, ASC for Appellant.

Mr. Zahid Yousaf, ASC for State.

Date of hearing: 29.5.2017.

Judgment

Asif Saeed Khan Khosa, J.--Faizan Ali appellant had allegedly been apprehended while driving a motorcar from some secret cavities of which ten packets of charas were recovered on 24.07.2011 and on the basis of such recovery he was booked and tried in case FIR No. 307 registered at Police Station Sarband, Deshawar for an offence under section 9(c) of the Control of Narcotic Substances Act, 1997. One sample of five grams had been separated from each of the recovered packets which samples had subsequently been tested positive by the Chemical Examiner. After a regular trial the trial Court convicted the appellant for an offence under section 9(c) of the Control of Narcotic Substances Act, 1997 and sentenced him to rigorous imprisonment for ten years and a fine of Rs. 1,00,000/- but on appeal the High Court converted the appellant's conviction from one under section 9(c) to that under section 9(b) of the Control of Narcotic Substances Act, 1997 and reduced his sentence to that already undergone by him. Hence, the present appeal by leave of this Court granted on 24.09.2014.

  1. 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.

  2. According to the FIR and the Memorandum of Recovery ten packets of charas weighing one kilogram each had allegedly been recovered from the custody of the appellant and it had been maintained by the prosecution that from each of the said packets one sample weighing five grams had been separated for chemical analysis. Shaukat Khan, S.I. (PW2) had stated before the trial Court in black and white that each of the recovered packets had only one slab in it but when the recovered substance had been produced before the trial Court and was opened it was revealed that ten packets allegedly recovered in this case contained 96 slabs in all. It was alleged by the prosecution that each of the parcels separated from the recovered substance was affixed with three seals reading S.K. but the record shows that the monogram carrying the alphabets S.K. was not found available in the case-property at all. The record of the case also shows that nobody had appeared before the trial Court to confirm safe custody of the recovered substance at the Police Station and the Moharrir had also not appeared before the trial Court. No witness had been produced before the trial Court to state that the recovered substance or the parcels had not been tampered with while in transmission to the Forensic Science Laboratory or the office of the Chemical Examiner. The shape in which the recovered property was produced before the trial Court indicated that the property so produced before the trial Court was different from the property allegedly recovered at the time of the raid and recovery. For all these reasons we have found the case against the appellant to be a case full of doubts the benefit of which has to be extended to him. 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. As regards the appellant's return to the Elite/Police Force it shall lie within the departmental authorities' discretion whether to adjust a person of such a background back in the Elite/Police Force or not and we would not like to comment on that aspect of the case.

(M.M.R.) Appeal allowed

PLJ 2019 SUPREME COURT 370 #

PLJ 2019 SC (Cr.C.) 370 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik & Sardar Tariq Masood, JJ.

HUSSAIN ULLAH--Petitioner

versus

STATE and another--Respondents

Criminal Petition No. 989 of 2017, decided on 22.9.2017.

(On appeal against the order dated 17.08.2017 passed by the Lahore High Court, Lahore in Crl. Misc. No. 55111-B of 2017)

Criminal Procedure Code, 1898 (V of 1898)--

----S. 497--Control of Narcotic Substances Act, (XXV of 1997), S. 9(c)-- Further inquiry--Allegation of charas--Narcotics was not recovered--Bail grant of--When petitioner was arrested by police, he was not driving car nor any narcotic was recovered from his exclusive possession rather he was sitting on rear seat of car--Law Officer has confirmed under instructions of police officer present in Court that there is nothing on record to connect petitioner with car. In these circumstances, case of petitioner becomes one of further inquiry falling within ambit of Section 497 Code of Criminal Procedure. He is behind bars since and nothing is to be recovered from him. In this backdrop, no useful purpose shall be served by keeping him incarcerated for an indefinite period--Petition was converted into appeal and was allowed. [P. 371] A

Mr. Noor Alam Khan, ASC and Syed Rifaqat Hussain Shah, AOR for Petitioner.

Mr. Usman Mirza, DPG and M. Riaz, I.O. for Respondents.

Date of hearing: 22.9.2017

Order

Manzoor Ahmad Malik, J.--Through this petition, the petitioner impugns the order dated 17.8.2017 whereby bail was refused to him by the learned Lahore High Court in case. FIR No. 96 dated 16.03.2017, offence under Section 9(c) of the Control of Narcotic Substances Act, 1997, registered at Police Station Phularwan, District Sargodha.

  1. The prosecution case, as per FIR, is that on the fateful day a police party, on a secret information, raided at Salam Bhalwal Road, Mian Muqeem Road More where a car was parked. On the driving side of the car co-accused of the petitioner namely Zahid Shah was present who was arrested. Zahid Shah disclosed that he had already handed over two packets of charas to Naeem Rashid who was also arrested and two kilograms of charas was recovered from his possession. The police also arrested Pervaiz Ahmed who was sitting on the front seat of the car and petitioner Hussain Ullah who was sitting on the rear seat of the car. On search of the car three more packets of chars weighing three kilograms were recovered.

  2. After hearing the learned counsel for the petitioner, learned Law Officer and perusal of available record, it has been observed by us that when the petitioner was arrested by the police, he was not driving the car nor any narcotic was recovered from his exclusive possession rather he was sitting on the rear seat of the car. Learned Law Officer has confirmed under instructions of the police officer present in Court that there is nothing on the record to connect the petitioner with the car. In these circumstances, the case of the petitioner becomes one of further inquiry falling within the ambit of Section 497 Code of Criminal Procedure. He is behind the bars since 16.3.2017 and nothing is to be recovered from him. In this backdrop, no useful purpose shall be served by keeping him incarcerated for an indefinite period.

  3. For the foregoing, this petition is converted into an appeal and the same is allowed. Appellant-Hussain Ullah is admitted to bail (in the instant FIR) subject to his furnishing bail bond in the sum of Rs. 5,00,000/- (five lac only) with one surely in the like amount to the satisfaction of the learned trial Court.

(M.M.R.) Petition allowed

PLJ 2019 SUPREME COURT 372 #

PLJ 2019 SC (Cr.C.) 372 [Appellate Jurisdiction]

Present:Asif Saeed Khan Khosa, CJ, Mushir Alam and Syed Mansoor Ali Shah, JJ.

KHAIR-UL-BASHAR SON OF SAJAWAL KHAN--Appellant

versus

STATE--Respondent

Crl. A. No. 94 of 2019, decided on 8.4.2019.

(On appeal from the judgment of Lahore High Court, Rawalpindi Bench, dated 11.9.2018, passed in Criminal Appeal No. 05/2017)

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 9(c)--Conviction and sentence--Challenge to--Recovery of Heroin--A consolidated result of PFSA--Rule 6 of CNS(Analyst) rule--Test protocols--Non compliance of the rule--Signed report in quadruplicate in the prescribed form--Government Analyst--Minimum standards of safety--Mandatory requirement of law provided--Interpretation of the Act and the Rules promotes the protection of constitutional and fundamental rights--Benefit of doubt--Acquittal of--Recovery 1500 grams of heroin under the driving seat--The Report of the PFSA is deficient in material particulars, i.e. the names of the three tests performed--A consolidated result--Non mention of the test protocols applied--admissibility of the Report in evidence under Section 36(2) of act--Non-compliance of Rule 6 and absence of any of these mandatory elements/requirements frustrates the purpose and object of the Act thereby diminishing the reliability and evidentiary value of the Report--Report of the Government Analyst is, therefore, pivotal in realizing the objective and purpose of the Act--Holding that tests and analysis, results and test protocols to be a mandatory requirement under Rule 6 and the same must be reflected in the Report--Section 36 of CNSA, 1997 requires a Government Analyst to whom a sample of recovered substance is sent for examination to deliver to the person submitting the sample a signed report in quadruplicate in the prescribed form and if the report prepared by him is not prepared in the prescribed manner then it may not qualify to be called a report in the context of Section 36--Protocols are an intrinsic part of the tests and analysis--A test conducted without following the protocols does not pass for a test or meet the requirement of Rule 6--Sending the alleged drugs for re-testing would be giving another chance to the prosecution to build its case, which is not the role or business of the court--Besides there is a likelihood that the chain of custody of the alleged drug is compromised with the passage of time--The report of the Government Analyst, whilst being admissible in evidence without formal proof, is rebuttable and can be questioned by the accused--some minimum standards of safety are to be laid down so as to strike a balance between the prosecution and the defence--For safeguarding the Fundamental Rights of the citizens regarding life and liberty which cannot be left at the mercy of verbal assertions of police officers which assertions are not supported by independent evidence provided by a Chemical Examiner--The convictions under the Act are based on Reports of the Government Analyst that are technically sound and credible--In the present case examination of the report of the Government Analyst mentions the tests applied but does not provide their results except a concluding result--The Report also does not signify the test protocols that were applied to carry out these tests--The mandatory requirement of law provided under Rule 6 has not been complied with and, thus, it is not safe to rely on the Report of the Government Analyst--Extend the benefit of doubt to the appellant and set aside his conviction and sentence--This appeal is allowed accordingly. [Pp. 375, 376, 377, 379, 380 & 382] A, B, C, D, E, F, G, H, I, J, K, L & M

Control of Narcotic Substances (Government Analysts) Rules, 2001--

----Under Rule 6 of the Control of Narcotic Substances (Government Analysts) Rules, 2001, the information required is mandatory.

[P. 375] A

Contents of Report under CNS(Analyst) Rules--

----The Report of the Government Analyst, prepared in consequence of Rule 6, must provide for,--

(i) tests and analysis of the alleged drug

(ii) the results of the test(s) carried out and

(iii) the test protocols applied to carry out these tests.

These three elements form the fundamental and the core elements of a valid Report prepared by a Government Analyst. [P. 375] B

Duty of Court--

----The duty of the court is to try to unravel the real intention of the legislature--This exercise entails carefully attending to the scheme of the Act and then highlighting the provisions that actually embody the real purpose and object of the Act--In each case one must look to the subject matter and consider the importance of the provision disregarded and the relation of that provision to the general object intended to be secured. [Pp. 376 & 377] C

Mandatory rule & Directory Rule--

----As a general rule, those provisions that related to the essence of the thing to be performed or matters of substance, are mandatory, and those which do not relate to the essence and whose compliance is merely of convenience rather than substance, are directory.

[P. 377] D

Testing & Analysis of Substance--

----Credible testing and analysis of the alleged drug is fundamental to actualizing the provisions of the Act as it determines the true nature of the recovered substance or the seized drug. [P. 377] E

Contents of Report under CNS(Analyst) Rules--

----Report under Rule 6 must specify every test applied for the determination of the seized substances with the full protocols adopted to conduct such tests. [P. 377] F

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 36(1) of the Act mandates that the Report must be in the prescribed form--A report is to be submitted by him referring to the necessary protocols and mentioning the tests applied and their results. [P. 377] G

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----The admissibility of the Report in evidence under Section 36(2) of the Act does not per se vouch for its evidentiary value--The court is free to examine the Report and to assess whether it meets the requirements of the Report under the Act and the Rules. [P. 379] J

Government Analyst--

----Government Analyst shall be a person who has a degree in Pharmacy or Pharmaceutical Chemistry or Medicine from a recognized University or of any other institution recognized by the Federal Government for this purpose and has not less than three years postgraduate experience in the test and analysis of drugs--Analysts who meet the qualifications provided under the Act and the Rules must prepare these reports. [P. 380] K

Interpretation of Statute--

----Interpretation of the Act and the Rules promotes the protection of constitutional and fundamental rights under Articles 4, 9 and 10-A of the Constitution--Employing prudence, practice and caution as interpretive tools to help actualize and operationalize the purpose of the statute, we realize its objective purpose and ensure safe administration of justice. [P. 382] L

Mr. Ahsan Hameed Lilla, ASC and Syed Rifaqat Hussain Shah, AOR for Appellant.

Mr. Muhammad Jaffar, DPG for State.

Date of hearing: 08.04.2019.

Judgment

Syed Mansoor Ali Shah, J.--The appellant was stopped by the Police while driving a Suzuki van and upon searching the van, the Police allegedly recovered 1500 grams of heroin wrapped in black shopping bag stacked under the driving seat. With this allegation the appellant was booked in FIR No.18 dated 15.01.2016 under Section 9(c) of the Control of Narcotic Substances Act, 1997 (“Act”) at Police Station Westridge, Rawalpindi. After regular trial, the appellant was convicted under Section 9(c) of the Act vide judgment dated 07.12.2016 and sentenced to rigorous imprisonment for six years with a fine of Rs. 30,000/-. The appeal filed by the appellant before the High Court was dismissed. Hence this appeal with the leave of the Court granted on 04.02.2019.

  1. At the very outset we have noticed that the Report of the Punjab Forensic Agency dated 18.02.2016 is deficient in material particulars, i.e. while it mentions the names of the three tests performed, it does not provide results of these tests (except a consolidated result) and there is no mention of the test protocols applied in carrying out the said tests. In State v. Imam Bakhsh (2018 SCMR 2039) while discussing Rule 6 of the Control of Narcotic Substances (Government Analysts) Rules, 2001 (“Rules”) this Court held that the information required under the said Rule is mandatory. Hence, the Report of the Government Analyst, prepared in consequence of Rule 6, must provide for (i) tests and analysis of the alleged drug (ii) the results of the test(s) carried out and (iii) the test protocols applied to carry out these tests. These three elements form the fundamental and the core elements of a valid Report prepared by a Government Analyst. Non-compliance of Rule 6 and absence of any of these mandatory elements/requirements frustrates the purpose and object of the Act thereby diminishing the reliability and evidentiary value of the Report. Rule 6, inter alia, requires that the Government Analysts must specify the test protocols applied and, therefore, the Report must signify (by name) the protocols applied to carry out the test(s)/analysis, which would certify that full protocols have been followed while conducting the tests/analysis. In case the veracity of the Report is challenged by the accused or is being examined by the Court, compliance of full protocols can be called for from the Government Analyst and verified.

  2. Recent judgment of this Court in Minhaj Khan versus The State (2019 SCMR 326) handed down after Imam Bakhsh, was pointed out to us to highlight certain objections raised by the prosecution against Imam Bakhsh. These objections were recorded in Minhaj Khan, as argued by the APG in that case, but were not addressed as the case was decided on merits. These objections have been raised before us through reference. DPG, relying on the objections raised in Minhaj Khan pointed out that Imam Baksh is per incuriam on the ground that it goes against the clear provision of the statute as the requirement of protocols is not mentioned in Sections 34, 35 and 36 of the Act or FORM II under the Rules, therefore, the same could not have been read into the Report of the Analyst as that would fall in the domain of the legislature; Rule 6 contradicts Section 36(1) of the Act and, therefore, must yield to the Act; Protocols being a technical matter in respect whereof the courts do not have the requisite expertise and is not a matter of legal determination; Thousand of cases have been decided and convictions maintained even though protocols were not mentioned in the Report; Non-mentioning of the protocols does not prejudice the prosecution as they can always request for re-testing.

  3. It appears that the import of Imam Baksh has not been fully understood. In Imam Baksh the question before this Court, other than the chain of custody of the drugs, was whether Rules 4, 5 and 6 of the Rules were mandatory or directory. This determination was important because these Rules dealt with the Report of the Government Analyst which is the pivotal evidence for awarding conviction under the Act. This Court in Imam Bakhsh, while discussing the nature of Rule 6 of the Rules held that “some rules are vital and go to the root of the matter, they cannot be broken; others are only directory and a breach of them can be overlooked provided there is substantial compliance. The duty of the court is to try to unravel the real intention of the legislature. This exercise entails carefully attending to the scheme of the Act and then highlighting the provisions that actually embody the real purpose and object of the Act…In each case one must look to the subject matter and consider the importance of the provision disregarded and the relation of that provision to the general object intended to be secured. Crawford opined that ‘as a general rule, [those provisions that] related to the essence of the thing to be performed or matters of substance, are mandatory, and those which do not relate to the essence and whose compliance is merely of convenience rather than substance, are directory….perhaps the cleverest indicator is the object and purpose of the statute and the provision in question.” After examining the entire scheme of the Act, it was held that “credible testing and analysis of the alleged drug is fundamental to actualizing the provisions of the Act as it determines the true nature of the recovered substance or the seized drug…Report of the Government Analyst is, therefore, pivotal in realizing the objective and purpose of the Act.” And “Report under Rule 6 must specify every test applied for the determination of the seized substances with the full protocols adopted to conduct such tests.” Thus, holding that tests and analysis, results and test protocols to be a mandatory requirement under Rule 6 and the same must be reflected in the Report.

  4. Section 36(1) of the Act also mandates that the Report must be in the prescribed form. This Court, in Ikramullah,[1] while discussing the scope of Rule 6 of the Rules held that “…a complete mechanism is to be adopted by the Chemical Examiner upon receipt of samples and a report is then to be submitted by him referring to the necessary protocols and mentioning the tests applied and their results …Section 36 of the Control of Narcotic Substances Act, 1997 requires a Government Analyst to whom a sample of recovered substance is sent for examination to deliver to the person submitting the sample a signed report in quadruplicate in “the prescribed form” and, thus if the report prepared by him is not prepared in the prescribed manner then it may not qualify to be called a report in the context of Section 36 of the Control of Narcotic Substances Act, 1997 so as to be treated as a “conclusive” proof of recovery of narcotic substance from an accused person.[2]” A signed report in the prescribed form under Section 36(1) of the Act does not refer to FORM-II, as argued by the DPG, but to the form, structure, design and content of the Report provided in the Rules. This is also so because the Act was promulgated[3] on 11.07.1997 while the Rules were framed and gazetted on 28.11.2001 under the title of Control of Narcotic Substances (Government Analysts) Rules, 2001, almost after four years. Therefore, FORM-II was not known to the legislature at the time of the promulgation of the Act, hence Section 36(1) simply required that the structure and content (form) of the Report must be as provided in the Rules. FORM II, hereunder, is a manifestation of Rule 6 but does not have a stand alone existence.

| | | --- | | FORM II (See Rule 6) CERTIFICATION OF THE TEST OR ANALYSIS BY FEDERAL NARCOTIC TESTING LABORATORY GOVERNMENT ANALYST 1. Certified that the sample bearing on _____ purporting to be sample of _____ received on _____ with memorandum No. _____ dated _____ from _____ has been test/analyzed and the result of each test/analysis is stated below: 2. That the condition of the seal on the packet on receipt was as follows; Satisfactory/Unsatisfactory/None. 3. In the opinion of the undersigned the sample is _____ as defined in the Section 2 of the CNS Act, 1997. 4. DETAILS OF THE RESULTS OF TESTS/ANALYSIS: Sample No. ___________________________________ Gross Wt: _________________ Net Wt: ____________ F.I.R No. _________________ Dated ______________ Accused ______________________________________ Physical Examination ______________ Conclusion ________________ NOTE: In case of mixture the %age of each Alkaloids, Opium derivatives, Opiates, Cannabis, Drugs of abuse and the synthetic compounds are as follows: The sample identified as ___________ and contain % Signature of Government AnalystFederal Narcotics Testing Laboratory Signature of any other authorized officer of Laboratory |

The general head of DETAILS OF THE RESULTS OF TESTS/ANALYSIS provides only for Physical Examination and Conclusion, and does not mention of tests or their results. This would hardly be of any significance unless the Report provides the information required under Rule 6 in order to establish the culpability of the accused. Hence, for the Report to serve the purposes of the Act and the Rules, it must contain (i) the tests and analysis of the alleged drug (ii) the result of each test(s) carried out and (iii) the test protocols applied (the name(s) of protocols applied) to carry out these tests. It is important to underline that protocols are an intrinsic part of the tests and analysis. A test conducted without following the protocols does not pass for a test or meet the requirement of Rule 6.

  1. Re-testing of the drug, as argued by the DPG, in case of a deficient report would amount to giving a premium to the prosecution for its mistakes and lapses. In any case any flaw in the case of the prosecution must only benefit the accused. Sending the alleged drugs for re-testing would be giving another chance to the prosecution to build its case, which is not the role or business of the court. Besides there is a likelihood that the chain of custody of the alleged drug is compromised with the passage of time. Regarding the objection that Iman Bakhsh may overturn hundreds of convictions, it is pointed out that the sole purpose of this Court is to dispense justice in accordance with law and it matters less if one or many convictions are overturned because of the correct interpretation and application of the law. Imam Bakhsh purposively interprets the Act and finds Rule 6 to be a mandatory provision regarding information to be reflected in the Report of the Analysts. Hence, the argument that Imam Bakhsh is per incuriam, is hopelessly misconceived and rejected. For completion of record it is pointed out that review filed[4] in Imam Baksh was also dismissed vide an earlier order dated 06.02.2019.

  2. It is also important to underline that the Government Analysts while giving the details of tests/analysis, the results for each test and the test protocols applied in the Report, must remember that under Section 36 of the Act, the report of the Government Analyst, whilst being admissible in evidence without formal proof, is rebuttable and can be questioned by the accused, inter alia, on the ground of non-compliance of the above information required under Rule 6. Further more, the admissibility of the Report in evidence under Section 36(2) of the Act does not per se vouch for its evidentiary value. The court is free to examine the Report and to assess whether it meets the requirements of the Report under the Act and the Rules, even if the Report is not rebutted by the accused. The concept of testing under the Act, the establishment of the testing laboratories, tests and analysis and the report of the Government Analyst are premised on the assumption that the Government Analyst possesses the prescribed qualifications provided under Section 35 of the Act read with Rule 3 of the Rules which provides that the Government Analyst shall be a person who has a degree in Pharmacy or Pharmaceutical Chemistry or Medicine from a recognized University or of any other institution recognized by the Federal Government for this purpose and has not less than three years postgraduate experience in the test and analysis of drugs. Analysts who meet the qualifications provided under the Act and the Rules must prepare these reports. This was echoed in Imam Bakhsh in the following words:

Directions to the Federal and Provincial Governments

  1. Efficient, credible and proficient Narcotics Testing Laboratories are integral for successful execution of the Act and the Rules. The said laboratories have to be manned by competent analysts having prescribed qualifications. Rule 3 provides for the qualifications of a Government Analyst and it has already been held to be a mandatory provision by this Court.[5] Further, the obligations of the Government Analysts under these Rules must be complied with for ensuring accurate and meaningful chemical analysis. In order to standardize the Narcotics Testing Laboratories across the country, the protocols and tests applied by these laboratories must meet common international standards, e.g. Guidelines issued by the United Nations Office on Drugs and Crime (UNODC) or Scientific Working Group for the Analysis of Seized Drugs (SWGDRUG) or the International Organization for Standardization (ISO) – 17025:2017. We, therefore, direct the Federal Government and the respective Provincial Governments to ensure that the Government Analysts in the Narcotics Testing Laboratories are qualified as per Rule 3, the tests and their protocols are common across the country are as per International guidelines. The officials of the National and Provincial Narcotics Testing Laboratories shall follow the Rules in the best manner possible so that efficient and meaningful chemical analysis can be achieved. In case of failure, disciplinary action be taken against the officials, in accordance with law. (emphasis supplied)

  2. The emphasis that the Report of the Government Analyst must carry the information required in Rule 6 is to ensure that convictions under the Act are based on reliable and credible reports. Courts can apply purposive interpretation of the statute to bridge the gap between the law and the safe administration of criminal justice system based on prudence, caution, circumspection and judiciousness. We cannot deny that the “the aim of interpretation in law is to realize the purpose of the law, the aim in interpreting a legal text is to realize the purpose the text serves. Law is, thus, a tool designed to realize a social goal. It is intended to ensure the social life of the community, on the one hand, and human rights, equality, and justice on the other.[6]” Professor Barak has argued that there is a subjective and an objective purpose of a statute. Subjective purpose reflects the actual intention of the legislature, in contrast to the intention of the legislature when applied to the times of the day. Mere focusing on the legislative intent alone fails to regard the statute as a living organism in a changing environment making it insensitive to the existence of the system in which the statute operates. “It is not capable of integrating the individual statute into the framework of the whole legal system. It makes it difficult to bridge the gap between law and society. Thus, it does not allow the meaning of the statute to be developed as the legal system develops. Rather, it freezes the meaning of the statute at the historical moment of its legislation, which may no longer be relevant to the meaning of the statute….If a judge relies too much on legislative intent, the statute ceases to fulfill it objective. As a result the judge becomes merely a historian and an archaeologist and cannot fulfill his role as a judge. Instead of looking forward, the judge looks backward. The judge becomes sterile and frozen, creating stagnation instead of progress…. The objective purpose of the statute means the interests, values, objectives, policy, and functions that the law should realize…The judge should not narrow interpretation to the exclusive search for subjective legislative intent. He must also consider the “intention” of the legal system for the statute is always wiser than the legislature. By doing so the judge gives the statute a dynamic meaning and thus bridges the gap between law and society.[7]

  3. Not so far back this Court required taking of separate samples from every packet of the substance recovered, proof of safe custody and safe transmission of the samples of the recovered substance and proof of conscious possession on the part of a passenger of a vehicle. Apart from that, safeguards were insisted upon in holding of a test identification parade and in recording of a confessional statement under Section 164, Cr.P.C. In Ameer Zeb case[8] this Court held that for “safe administration of criminal justice some minimum standards of safety are to be laid down so as to strike a balance between the prosecution and the defence and to obviate the chances of miscarriage of justice…Such minimum standards of safety are even otherwise necessary for safeguarding the Fundamental Rights of the citizens regarding life and liberty which cannot be left at the mercy of verbal assertions of police officers which assertions are not supported by independent evidence provided by a Chemical Examiner.” Purposive interpretation of the Act and the Rules promotes the protection of constitutional and fundamental rights under Articles 4, 9 and 10A of the Constitution. Employing prudence, practice and caution as interpretive tools to help actualize and operationalize the purpose of the statute, we realize its objective purpose and ensure safe administration of justice so that the convictions under the Act are based on Reports of the Government Analyst that are technically sound and credible.

  4. In the present case examination of the report of the Government Analyst mentions the tests applied but does not provide their results except a concluding result, presumably of all the tests, which is not sufficient. The Report also does not signify the test protocols that were applied to carry out these tests. Hence, the mandatory requirement of law provided under Rule 6 has not been complied with and, thus, it is not safe to rely on the Report of the Government Analyst dated 18.02.2016. As a conclusion, it is reiterated, that the Report of the Government Analyst must mention (i) all the tests and analysis of the alleged drug (ii) the result of the each test(s) carried out alongwith the consolidated result and (iii) the name of all the protocols applied to carry out these tests.

  5. For what has been discussed above, we extend the benefit of doubt to the appellant and set aside his conviction and sentence under the Section 9(c) of the Act. He is ordered to be released from custody forthwith if not required in any other case.

This appeal is allowed accordingly.

(K.Q.B.) Appeal allowed

[1]. 2015 SCMR 1002 para 4 (emphasis supplied).

[2]. Emphasis supplied.

[3]. No. F.9(36)/97-Legis. Gazette of Pakistan, Extraordinary Part-I, July 11, 1997.

[4]. Criminal Review Petition No. 112 of 2018 in Criminal Appeal No. 452 of 2017.

[5]. Taimoor Khan’s case (supra).

[6]. Aharon Barak, The Judge in a Democracy. Princeton University Press, Pp.122-142.

[7]. Ibid.

[8]. Ameer Zeb versus The State (PLD 2012 SC 280).

PLJ 2019 SUPREME COURT 373 #

PLJ 2019 SC 373 [Original Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Umar Ata Bandial & Ijaz-ul-Ahsan, JJ.

Regarding Discussion in TV Talk Show with regard to a Sub-judice Matter

Suo Motu Case No. 28 of 2018, decided on 12.9.2018.

Journalist--

----Scope--Journalist community and media at large is either misinformed or if not misinformed have silently tolerated such demeanor for so long that internationally accepted standards for responsible journalism are so far from their line of sight that they fail to see its limits that they so carelessly and recklessly exceed without so much as a speck of remorse. [P. 383] A

International Covenant on Civil and Political Rights--

----Arts. 14(2) & 19--Freedom of expression and administration of justice--Right of presumption of innocence--While Article 19 of ICCPR protects, inter alia, right to hold opinions without interference, right to freedom of expression and right to impart information--Pursuant to above Article, to extent of international commitments of Pakistan, right of presumption of innocence under Article 14(2) of ICCPR and power of Courts to exclude press and public from all or part of trial in interest of justice and in order to protect a person’s right to a fair trial by an impartial judiciary, trumps right of expression under Article 19 of ICCPR in light of fact that Pakistan has specifically made reservations to Article 19 ibid to extent that it conflicts with Constitution of Islamic Republic of Pakistan, 1973 (the Constitution) and Shariah laws.

[Pp. 383 & 384] B & C

Sub-judice--

----Scope--Means of dealing with pre-judicial comments on sub-judice--Means of dealing with prejudicial comments on sub judice matters: (1) imposing prior restraints on discussions/comments by media or any other form of publication; and/or (2) imposing sanctions in form of sub judice contempt, for interference in administration of justice. [P. 384] D

Law of Contempt--

----Scope--Law of contempt may be used for “maintaining authority and impartiality of judiciary”. [P. 387] E

Sub-Judice Content--

----Protection of right to fair trial sub-judice--At heart of this sub judice rule lies view that an essential element of fair trial is an impartial judiciary and one simply cannot turn a blind eye to fact that comment on a sub judice matter in media or any other widely circulated publication has at least potential of having an indirect effect on minds of judges seized of a matter. [P. 393] F

Constitution of Pakistan, 1973--

----Art. 204--Sub-judice contempt--Under Pakistani law, prejudicial comments on sub judice matters are dealt with through prior restraint and/or contempt of Court proceedings. [P. 393] G

Constitution of Pakistan, 1973--

----Arts. 4 & 10(a)--Fundamental right--No person must be deprived of his fundamental right to be tried by an impartial judiciary and unbiased judge and an objective and fair trial unless a certain allegation is proved against him strictly in accordance with law--Considering pending proceedings before this Court, inter alia, regarding inquiry by FIA against former President, Mr. Asif Ali Zardari, comments made on this particular episode of programme ‘Power Play’ led to a substantial danger of prejudicing his case and thus potentially trampled upon his right to a fair trial and due process guaranteed under Article 4 and Article 10-A respectively of Constitution. [Pp. 396 & 400] H & J

Words and Phrases--

----“Tend to prejudice”--Phrase ‘tend to prejudice’ in context of sub judice matters would mean that a sub judice matter is discussed in a manner which is likely to, or has a mere tendency to result in a pre-judgment or forming of an opinion to disadvantage of any person involved therein, without proper grounds or knowledge with regards to such proceedings/investigation/inquiry. [P. 399] I

Code of Conduct--

----Cls. 4(10), 20 & 24--Programs on subjudice matters--Compliance--Responsibility of ensuring compliance with Code of Conduct is primarily that of licensee, including its employees and officials--Licensees are also required to arrange regular training of its employees to ensure that they perform their duties better [Clause 20(2) of Code of Conduct]--There remains no ambiguity in our minds with regards to laxity of licensees in ensuring compliance with Code of Conduct and of PEMRA as a regulatory authority in penalizing licensees on account of any violations of Code of Conduct--If voluntary violations of Code of Conduct or even negligence by licensees to ensure adherence thereto is not penalized by PEMRA, Code of Conduct will be reduced to a mere paper tiger and be rendered absolutely redundant. [P. 402] K & L

Constitution of Pakistan, 1973--

----Arts. 4, 10(A), 19(A), 199 & 204--Pakistan Electronic Media Regulatory Authority Ordinance, 2002, S. 39--Code of conduct, Clauses 5, 19, 20--

(i) The Code of Conduct ensures that freedom of speech and right to information (Articles 19 and 19A of Constitution) are protected, and at same time provide that discussion of sub judice matters must be conducted in a manner which does not negatively affect another person’s fundamental right to be dealt with in accordance with law (Article 4 of Constitution) and right to fair trial and due process (Article 10A of Constitution).

(ii) All licensees should be sent a notice/reminder of their basic ethics and objectives, standards and obligations under Code of Conduct, particularly Clause 4(10) thereof, in that, editorial oversight should be observed prior to airing of all programmes and any programme, subject or content of which is found or deemed to be in violation of Code of Conduct in its true letter and spirit, should not be aired by licensee;

(iii) Any discussion on a matter which is sub judice may be aired but only to extent that it is to provide information to public which is objective in nature and not subjective, and no content, including commentary, opinions or suggestions about potential fate of such sub judice matter which tends to prejudice determination by a court, tribunal, etc., shall be aired;

(iv) While content based on extracts of court proceedings, police records and other sources are allowed to extent that they are fair and correct, any news or discussions in programmes shall not be aired which are likely to jeopardize ongoing inquiries, investigations or trials;

(v) In compliance with Clause 5 of Code of Conduct, all licensees should strictly ensure that an effective delaying mechanism is in place for broadcasting live programmes to ensure stern compliance with Code of Conduct and Articles 4, 10A and 204 of Constitution;

(vi) In compliance with Clause 17 of Code of Conduct, an impartial and competent in-house Monitoring Committee shall be formed by each licensee, with intimation to PEMRA which shall be duty bound to ensure compliance of Code of Conduct;

(vii) With regards to Monitoring Committee, we direct that licensees include (for each of its meetings) at least one practicing lawyer of at least 5 years or above practice, with adequate understanding of law to advise licensee regarding any potential violations of Code of Conduct by programmes to be aired in future;

(viii) In compliance with Clause 20 of Code of Conduct, each licensee shall be required to hold regular trainings of its officers, employees, staff, anchors, representatives etc. with regards to ensure compliance with Code of Conduct with schedule and agenda of these regular trainings to be intimated to PEMRA through Monitoring Committee;

(ix) If any licensee is found to have violated or failed to observe Code of Conduct in its true letter and spirit, particularly Clause 4 of thereof, and/or Articles 4, 10A and 204 of Constitution, strict and immediate action should be taken against such licensee in accordance with Section 33 of Ordinance--The Supreme Court or any High Court retains power to take cognizance of matter and shall exercise its powers under Article 204 ibid where such Court is of opinion that it is appropriate in facts and circumstances of case for it to do so; and

(x) The unconditional and unqualified apology tendered by Mr. Sharif is accepted in view of fact that in our opinion it has been tendered sincerely and he has expressed remorse and regret promising not to repeat such reckless and irresponsible behaviour in future--Mr. Sharif is also warned to be extremely careful in future. [P. 402-404] M

In attendance:

Mr. Sohail Mehmood, DAG, Mr. Faisal Fareed Hussain, ASC a/w Mr. Arshad Sharif in person.

Mr. Faisal Siddiqui, ASC (For PBA)

Mr. Saleem Baig, Chairman PEMRA

Date of hearing : 12.9.2018

Judgment

Mian Saqib Nisar, CJ.--While conducting a talk show titled ‘Power Play’ on 28.08.2018 on ARY News, the anchor Mr. Arshad Sharif made certain comments and raised queries about a matter pending adjudication before this Court. Despite the fact that the panelists on the show repeatedly advised him that his comments may amount to encroachment upon the proceedings before this Court, Mr. Sharif insisted that the Chief Justice of Pakistan should call him before the Court in order for him to point out the contradictions in the affidavit filed by Former President, Mr. Asif Ali Zardari, and to further respond to his queries. In the above background, this Court initiated the instant suo motu proceedings against Mr. Arshad Sharif. A summary/excerpt of this program is reproduced below (as provided in pages 3 to 6 of the main paper book):--

urdu 11

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Notice was issued to Mr. Sharif vide order dated 29.08.2018 to explain his position in this regard, particularly considering the fact that the content of his show could potentially cause prejudice to a matter sub judice before this Court, not only in the minds of the public at large but also the Bench seized of the matter. Mr. Sharif appeared and tendered an unconditional and unqualified apology before the Court.

  1. Apart from the foregoing, vide order dated 29.08.2018, this Court also issued notice to the Pakistan Broadcasters Association (PBA) to explain whether there exists any code of professional ethics for the media and whether the same was being followed and if not, what kind of action should be initiated against the delinquents. Pursuant thereto, the learned Deputy Attorney General, learned counsel for PBA and the Chairman, Pakistan Electronic Media Regulatory Authority (PEMRA) appeared. At the outset, this Court was informed that about 24 other television (TV) programmes were aired the same day, i.e. 28.08.2018, with similar content although the prejudicial remarks made therein were not as serious as those made in ‘Power Play’. When questioned whether the conduct of Mr. Sharif and other media persons conducting their programmes on any sub judice matters was acceptable under international standards of responsible journalism, a significant number of media personnel present in Court were unable to justify the same. When questioned, Mr. Sharif agreed that as a journalist he lacked the legal acumen to analyze a document submitted as evidence in the matter pending before this Court. He admitted that he lacked expertise and knowledge of the law of evidence, etc., and in discussing a purely legal issue, he risked causing serious prejudice to the case. Mr. Faisal Fareed learned counsel for Mr. Sharif also agreed that there was a need for a code of conduct for the print and broadcast media relating to matters pending before Courts. At this juncture, Mr. Faisal Siddiqi, learned counsel for PBA, pointed out that in fact a statutory code of conduct already exists namely, the Electronic Media (Programmes and Advertisements) Code of Conduct, 2015 (the Code of Conduct), which was notified by the Federal Governmentvide S.R.O. No.1(2)/2012-PEMRA-COC on 19.08.2015 in exercise of its powers under Section 39 of the Pakistan Electronic Media Regulatory Authority Ordinance, 2002 [the Ordinance, as amended by the Pakistan Electronic Media Regulatory Authority (Amendment) Act, 2007]. He submitted that the Code of Conduct came into being on the basis of consensus reached between PBA, other stakeholders and the Federal Government pursuant to a case before this Court titled Hamid Mir and another Vs. Federation of Pakistan and others (Const. P. No.105 of 2012, etc.) and enjoys the force and blessings of an order of this Court dated 18.06.2015. He pointed out that Clause 4(3) of the Code of Conduct (reproduced below) prohibits airing of subjective commentary on sub judice matters by media licensees. He also stated that if implemented in its letter and spirit, the Code of Conduct enjoins upon licensees the duty to strictly monitor implementation and compliance therewith. Be that as it may, the learned counsel present and the Chairman, PEMRA agreed that despite existence of the Code of Conduct since 2015, and the punitive measures available in Section 33 of the Ordinance for violations of its provisions, sub judice matters are being openly discussed in talk shows thereby acting as de facto Courts, announcing what they deem would and should amount to justice. A prime example of such conduct is the episode of the programme ‘Power Play’ hosted by Mr. Sharif from which these suo motu proceedings were initiated.

  2. In light of the above, it is deemed appropriate to scrutinize the issue of commentaries on sub judice matters as it has become a recurring problem and professional standards (national and international) of media reporting on such matters are being disregarded. First and foremost, it is important to lay out the essential elements of the particular programme presently under consideration which triggered the risk of causing serious prejudice to the relevant sub judice case:--

(i) Documents/affidavits which are or may be relevant to a pending proceeding were deliberated upon;

(ii) Two affidavits of the former President, Mr. Asif Ali Zardari were placed before the guests in the programme and the fate of the pending trial was discussed by asking them to determine which of the two was the correct affidavit, insisting that the two were mutually contradictory and implying that at least one did not reflect the truth;

(iii) A shadow of doubt was cast on the veracity of statements made and documents submitted by the person involved in the ongoing proceedings; and

(iv) Despite being told that his leading questions amounted to a ‘media trial’ in a sub judice matter, the anchor, Mr. Sharif, repeatedly insisted on grounds of his mistaken belief that it was his duty as a journalist to inquire from experts to determine the veracity of these documents/affidavits.

It is in the light of the above circumstances and the absolutely flawed belief of the anchor regarding his responsibility as a journalist which leads us to the conclusion that the journalist community and media at large is either misinformed or if not misinformed have silently tolerated such demeanor for so long that the internationally accepted standards for responsible journalism are so far from their line of sight that they fail to see its limits that they so carelessly and recklessly exceed without so much as a speck of remorse.

  1. At the heart of the debate is the need for a balance to be struck between freedom of expression and the administration of justice. In the context of International law and Pakistan’s international commitments in this regard, lies the International Covenant on Civil and Political Rights (ICCPR) to which Pakistan is a signatory since 2008. While Article 19 of the ICCPR protects, inter alia, the right to hold opinions without interference, the right to freedom of expression and right to impart information (although Pakistan has made reservations to Article 19 ibid stating that it shall be so applied to the extent that it is not repugnant to the provisions of the Constitution of the Islamic Republic of Pakistan, 1973 and Sharia laws), Article 14 thereof protects the administration of justice, particularly the right to a fair trial and the principle of presumption of innocence until proven otherwise, and provides in part that:--

“(1) All persons shall be equal before the courts and tribunals. In the determination of any criminal charge against him, or of his rights and obligations in a suit at law, everyone shall be entitled to a fair and public hearing by a competent, independent and impartial tribunal established by law. The press and the public may be excluded from all or part of a trial for reasons of morals, public order (order public) or national security in a democratic society, or when the interest of the private lives of the Parties so requires, or to the extent strictly necessary in the opinion of the court in special circumstances where publicity would prejudice the interests of justice; but any judgement rendered in a criminal case or in a suit at law shall be made public except where the interest of juvenile persons otherwise requires or the proceedings concern matrimonial disputes or guardianship of children.

(2) Everyone charged with a criminal offence shall have the right to be presumed innocent until proved guilty according to law.”

[Emphasis supplied]

Pursuant to the above Article, to the extent of international commitments of Pakistan, the right of presumption of innocence under Article 14(2) of the ICCPR and the power of the Courts to exclude the press and public from all or part of the trial in the interest of justice and in order to protect a person’s right to a fair trial by an impartial judiciary, trumps the right of expression under Article 19 of the ICCPR in the light of the fact that Pakistan has specifically made reservations to Article 19 ibid to the extent that it conflicts with the Constitution of the Islamic Republic of Pakistan, 1973 (the Constitution) and Shariah laws.

  1. For a closer perusal of the international standards laid down for reporting or commentary on sub judice matters in other countries, the laws prevailing in the United Kingdom (UK), United States of America (USA), Australia and India have been touched upon in this judgment. However at the very outset, we find it pertinent to mention that under the law prevailing in Pakistan as well as the other jurisdictions examined below, there are two means of dealing with prejudicial comments on sub judice matters: (1) imposing prior restraints on discussions/comments by the media or any other form of publication; and/or (2) imposing sanctions in the form of sub judice contempt, for interference in the administration of justice. It is also worthy to note certain distinctions between the prevailing laws in these countries and the law in Pakistan with regard to freedom of information and the protection of the right to a fair trial. In USA, after the First Amendment to the US Constitution, freedom of press and right to information is recognized as an absolute right, as can be gauged from the language thereof reproduced below:--

“Article [I] (Amendment 1 – Freedom of expression and religion).

Congress shall make no law…abridging the freedom of speech, or of the press…”

This is in stark contrast to the fundamental rights of freedom of speech and information guaranteed under Article 19 and 19A of our Constitution, the language used in which specifically subjects both these rights to ‘reasonable restrictions’ imposed by law:--

“19. Freedom of speech, etc. 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.

19A. Right to information. Every citizen shall have the right to have access to information in all matters of public importance subject to regulation and reasonable restrictions imposed by law.”

[Emphasis supplied]

The aforementioned difference in the constitutional provisions of the USA and Pakistan need to be kept in mind when considering American cases such as Bridges Vs. California [314 US 252 (1941)] in which it was held that any restrictions on the press prior to a trial or proceeding or during its pendency are prima facie unlawful. Nevertheless, in light of the Fourteenth Amendment to the US Constitution and the due process and equal protection clauses contained therein, in certain cases where a display of irresponsible journalism has led to tainting the presumption of innocence of a person prior to trial, it has been deemed necessary to ‘neutralize’ the effect of prejudicial comments on sub judice matters through neutralizing techniques/procedural safeguards which broadly fall into three categories: (1) the availability of procedural protections during trial to the concerned individual; (2) placing of limitations on statements made by lawyers, court officers and law enforcement officers; and (3) Bench-Bar agreements. The first category includes procedural safeguards, such as, where the Court deems it necessary, it may adjourn the case till the threat of prejudice abates or transfer the case to another jurisdiction, or if the need arises the Court may on its accord, order sequestration of jury or the judge may issue certain instructions to the jury or caution the press against reporting certain matters etc., or it may place a limit on the number, position and activity of the press in the Courtroom {Sheppard v. Maxwell [348 US 333 (1966)]}. In this category of neutralizing methods, where a person involved in a sub judice matter apprehends prejudice during a trial due to the media attention on it he may request for in-camera hearing, alternatively, where he feels that the Court has failed to place adequate procedural protections to protect his right to a fair trial, he may move for a new trial or appeal against the conviction. The second category entails placing certain standards for regulating information which may be released to the press by attorneys, court officers and law enforcement officers prior to the proceedings, for example, prohibiting the release of prior criminal record of the accused, prohibiting any opinion with regards to the guilt of the person involved or prohibiting the release of an opinion on the merits of the case, although the first two categories of these safeguards differ from State to State. The third category entails agreements between the Bench, Bar and broadcasters such as radio, newspapers or television channels etc. which places on them voluntary regulations and the responsibility of safeguarding certain information with regards to the trial or prevent discussion thereof. However, these safeguards to ‘neutralize’ the effect of prejudicial comments are not available to every sub judice matter and may be imposed on a case to case basis where the same is deemed necessary {Near v. Minnesota Ex Rel. Olson, County Attorney [283 US 697 (1931)]}.

  1. In the absence of a written constitution, there exists no constitutional provision for the protection of the right to speech or information in the UK, and it is the Courts and the Parliament that carve out the permissible protections and limits to the same through judgments and legislation including, for instance, common law principles that have evolved over the years, the Freedom of Information Act, 2000 and the Contempt of Court Act, 1981 (Act of 1981). A brief historical background of the common law principles in this regard is essential in order to comprehend as to how the law of sub judice contempt has evolved in the UK. The approach of the UK Courts as well as the Legislature has been to promote the protection of the administration of justice, while striking a fair balance with the protection of right of expression and information. One of the most lauded judgments which prompted the debate of the unacceptability of a simultaneous ‘media trial’ in a pending proceeding as well as the common law rule of ‘sub judice contempt’ in the UK was that of Lord Denning in the case of Attorney General v. Times Newspaper ([1973] 1 All ER 815) wherein he laid down the outer ambit of the sub judice contempt rule in the following words:--

“It is undoubted law that, when litigation is pending and actively in suit before the court, no one shall comment on it in such a way that there is a substantial danger of prejudice to the trial of the action, as for instance by influencing the judge, the jurors or the witnesses, or even by prejudicing mankind in general against a party to the cause…Even if the person making the comment honestly believes it to be true, still it is contempt of court proceedings…To that rule about fair trial, there is this further rule about bringing pressure to bear on a party, none shall, by misrepresentation or otherwise, bring unfair pressure to bear on one of the parties to a cause so as to force him to drop his compliant, or give up his defense, or to come to a settlement on terms which he would not otherwise have been prepared to entertain…We must not allow trial by newspaper or ‘trial by television’ or trial by any medium other than the courts of law.”

The learned Judge had strong reservations on trial by any medium besides the Courts of law. This translated into his belief in a complete prohibition on any discussions by the press/media during the time when a proceeding is ‘active’ before any Court, i.e. not only when the Court has taken cognizance of the matter, but when proceedings have commenced therein. Evidently therefore, according to the principles enunciated by him, while a mere risk or potential danger was sufficient to trigger protection by the law, a “real or substantial danger of prejudice to the trial of the case or to the settlement of it” could only exist when a proceeding is actively ongoing before the Court and hence only in such circumstances could complete prohibition on publication with regards to it be justifiably placed. He strongly maintained that the Court should simultaneously also not be oblivious of the interest of the public in matters of national concern and freedom of press to make fair comment on such matters, adding that:--

“Our law of contempt does not prevent comment before the litigation is started, nor after it has ended. Nor does it prevent it when litigation is dormant and is not being actively pursued. If the pending action is one which, as a matter of public interest, ought to have been brought to trial long ago, or ought to have been settled long ago, the newspapers can fairly comment on the failure to bring it to trial or to reach a settlement. No person can stop comment by serving a writ and letting it lie idle; nor can he stop it by entering an appearance and doing nothing more. It is active litigation which is protected by law of contempt, not the absence of it.”

Hence, he clarified that before such proceedings become ‘active’, and after a final decision has been announced by the Court(s), the press is free to discuss or comment on the matter concerned. To put it simply, dormant proceedings are free for comment or discussion by the media/publications/press, but ongoing proceedings are not. Although this decision of the Court of Appeal was unanimously overturned by the House of Lords for an even narrower view by five Law Lords (Lord Reid, Lord Morris of Borth- Y-Gest, Lord Diplock, Lord Simon of Glaisdale and Lord Cross of Chelsea);[1] the latter view too was overturned on appeal to the European Court of Human Rights[2] which, in a decision increasingly in favor of public interest and freedom of expression held that the law of contempt may be used for “maintaining the authority and impartiality of the judiciary”. Lord Reid’s opinion in the House of Lords judgment holds importance with regard to the matter before us since he held that what was regarded as most objectionable was “that a newspaper or television programme could seek to persuade the public, by discussing the issues and evidence in a case before the Court, whether civil or criminal, that one side is right and the other is wrong.” In 1974, the Phillimore Committee submitted its report on contempt of Court, inter alia, on account of prejudicial comments on sub judice matters wherein it concluded that it was “necessary to preserve the principle of the law of contempt, as a means of preventing or punishing conduct which tends to obstruct, prejudice or abuse the administration of justice.”

  1. Several years after this report, the law of sub judice contempt was codified in the Act of 1981 and in line with the abovementioned principles, the rule of strict liability was created in Section 2 thereof whereby any conduct, regardless of intent, which tended to interfere in the course of justice, constituted contempt. The prohibited conduct in this rule included any publication (speech, writing, broadcasting or any other communication to the public at large) which creates a substantial risk that the course of justice in the concerned pending proceedings will be seriously impeded or prejudiced. In other words, under UK law the protection afforded to sub judice matters against publication in the form of speech, broadcasted content or any other widely circulated publication, extends to any proceeding wherein the mere danger of substantial prejudice exists and where the concerned pending proceedings are active [Section 2(3) of the Act of 1981], i.e. they had not remained dormant for a considerable period of time. The only defense to this was if the publisher or broadcaster despite having taken reasonable care was not aware of the fact that the relevant proceedings were ‘active’. In Odhams Press Ltd., ex p. Attorney-General ([1956] 3 All ER 494), the Divisional Court stated that “The test is whether the matter complained of is calculated to interfere with the course of justice, not whether the authors and printers intended that result.” In the UK, prejudicial comments which amount to interference with the right to fair trial or constitute ‘trial by media’ in a civil or criminal proceeding fall in the category of criminal contempt, as opposed to civil contempt where an individual disobeys a court order. It is given the same weightage as that of scandalizing the Court, which also constitutes criminal contempt as both these result in undermining public confidence in the Courts and lack of faith in the judiciary to protect their lawful rights, including the right of presumption of innocence unless proven guilty. The same has been emphasized by Lord Diplock in Attorney General v. Leveller Magazine Ltd. ([1979] AC 440) in the following words:-

“[A]lthough criminal contempts of court may take a variety of forms they all share a common characteristic: they involve an interference with the due administration of justice, either in a particular case or more generally as a continuing process. It is justice itself that is flouted by contempt of court, not the individual court or judge who is attempting to administer it.”

  1. In Australia, although no constitutional provision for protection of the right of freedom of speech or information exists nor is there any statutory law with regards to sub judice matters, much uncertainty has prevailed in the Courts with regards to the balancing of the right to information in public interest matters and the right to fair trial and thus to cure this ambiguity, certain measures were identified in the 2003 report of the New South Wales Law Reform Commission (NSWLRC), which focused specifically on issues arising within contempt by publication and rules regarding sub-judice contempt. These measures largely consisted of adopting a ‘substantial risk’ rule similar to that in the UK, however emphasis was maintained on using the right to information in public interest as a defense although the burden of proving the same lies on the publisher. Applying the traditional common law rule, in the New South Wales Court of Appeal judgment of John Fairfax Publications Pty. Ltd. v. Doe [(1995) 37 NSWLR 81], Kirby P. stated:--

“[I]t would be a complete misreading of the recent development of constitutional law in Australia to suggest that the implied constitutional right of free communication deprives courts such as this of the power and, in the proper case, the duty to protect an individual’s right to a fair trial where it is, as a matter of practical reality, under threat. Whatever limitations may be imposed by the constitutional development protective of free communication upon certain matters upon the law of contempt…I could not accept that the constitutional implied right has abolished the longstanding protection of fair trial from unlawful or unwarranted media or other intrusion. Fair trial is itself a basic right in Australia.”

Thus, as evident from the above paragraph, to uphold the right of fair trial the Australian Courts impose publication bans through the exercise of their inherent jurisdiction to regulate their own proceedings.

  1. The law in India regarding protection of the right to fair trial and protection from prejudicial comments with regards to sub judice matters, in some ways is similar to the law in Pakistan since in the Indian Constitution as well, the right to freedom of speech has been made subject to reasonable restrictions by law in terms of Article 19(2) thereof. In In Re: Harijai Singh and others [1996 (6) SCC 466] the Indian Supreme Court held that journalists do not hold any special freedom of expression or immunity from the law and their right to expression is also a qualified one:--

“9. …It, therefore, turns out that the press should have the right to present anything which it thinks fit for publication.

  1. But it has to be remembered that this freedom of press is not absolute, unlimited and unfettered at all times and in all circumstances as giving an unrestricted freedom of the speech and expression would amount to an uncontrolled licence. If it were wholly free even from reasonable restraints it would lead to disorder and anarchy. The freedom is not to be mis-understood as to be a press free to disregard its duty to be responsible. Infact, the element of responsibility must be present in the conscience of the journalists. In an organised society, the rights of the press have to be recognised with its duties and responsibilities towards the society. Public order, decency, morality and such other things must be safeguarded. The protective cover of press freedom must not be thrown open for wrong doings…It is the duty of a true and responsible journalist to strive to inform the people with accurate and impartial presentation of news and their views after dispassionate evaluation of the facts and information received by them and to be published as a news item. The presentation of the news should be truthful, objective and comprehensive without any false and distorted expression.”

The High Court of Orissa in the case of Bijoyananda Patnaik Vs. Balakrushna Kar and another (AIR 1953 Orissa 249) observed that “[i]t is not necessary that the mind of the Judge should be affected”, rather anything that “has a reasonable tendency to prejudice and obstruct the orderly administration of justice” could constitute contempt. Furthermore, the High Court of Punjab in the judgment reported as Rao Harnarain Singh Sheoji Singh Vs. Gumani Ram Arya (AIR 1958 Punjab 273) held that:--

“20. …It is little realised that improper news items and comments regarding causes which are either pending or about to be taken up before Courts of law, very often hamper and hinder the proper functioning of the Courts. Taking of sides in criminal cases, suggesting innocence or guilt of accused persons can cause grave prejudice, by either influencing the minds of Judges, Jurors, witnesses, or by creating a climate of sympathy for, or prejudice against the accused. It is but essential, that those, who are engaged in the administration of justice, should be free from outside influence, and the judicial machinery should be left unaffected by popular feelings as to guilt or innocence of persons being tried or awaiting trial on a criminal charge. The legal machinery, according to our law for adjudging the culpability of accused persons, or in civil causes, for determining the rights of the parties, carefully excludes from consideration facts and circumstances, other than those which are presented in a formal manner, according to the rules of procedure and evidence. The decision rests on the material on the record, and extraneous matters, howsoever palpable, or seemingly important, are kept severely outside the judicial purview. Any outside comment upon a pending case, and any criticism of the parties or the witnesses, which is calculated to influence the decision, has to be placed under a legal ban. Journalists, whether out of good or evil intentions, who intrude themselves on the due and orderly administration of justice, are guilty of contempt of Court and can be subjected to summary punishment. The Courts do not countenance any interference which is calculated to impede, embarrass or obstruct the administration of justice. Any publication, which has a tendency to foil or thwart a fair and impartial trial, or any conduct, which in any manner prejudices or prevents judicial investigation, whether by intimidation of or by reflection on the Court, counsel, parties or witnesses, in respect of a pending cause, constitutes contempt of Court.”

Therefore, like the approach of the Courts in the UK and the USA, the Indian Courts too hold the view that judges are not immune from influence when prior to the proceedings the judges seized of the matter come across any publication that promotes the perspective of one of the parties involved therein. In the case of Sahara India Real Estate Corporation Limited and others Vs. Securities and Exchange Board of India and another [(2012) 10 SCC 603] the Supreme Court of India held that excessive prejudicial publicity leading to usurpation of functions of the Court not only interferes with the administration of justice which is sought to be protected under Article 19(2) of the Indian Constitution, it also interferes with legal proceedings by encroaching upon the right to be presumed innocent until proven otherwise and therefore, superior courts are duty-bound under their inherent jurisdiction to protect the presumption of innocence which is now recognized by them as a human right. One method of protecting this right by the Courts is by imposing ‘prior restraint’, i.e. limitations be put in place prior to the proceedings or placing a ban or delaying publication of prejudicial publications for the duration of the trial/proceeding, although such prior restraints are imposed only where there exists a substantial danger or risk of causing prejudice to the proceeding sub judice at the time and this is not a blanket protection available to all sub judice matters but is imposed on a case to case basis. The concept of prejudicing a sub judice matter was recently given hype in the case relating to the airing of a controversial documentary titled as ‘India’s Daughter’ regarding the infamous 2012 gang rape in India wherein, in relation to placing a ban on the documentary ‘India's Daughter’ it was held that while the proceedings against the accused in the Delhi gang rape were sub judice, the said documentary which reflected that the accused showed no remorse for their conduct, amounted to substantial danger of influencing the judges seized of the matter as it explored an aspect of the matter which should otherwise be determined during the proceedings.[3] In the case of State of Maharashtra Vs. Rajendra Jawanmal Gandhi [(1997) 8 SCC 386] it was held that “A trial by press, electronic media or public agitation is the very antithesis of rule of law.” Thus, similar to the view of the Courts in the UK and the USA, it is strongly opposed to ‘trial by media’ in a sub judice matter, as also observed in R. K. Anand Vs. Registrar, Delhi High Court [(2009) 8 SCC 106]:--

“…What is trial by media? The expression “trial by media” is defined to mean:

The impact of television and newspaper coverage on a person's reputation by creating a widespread perception of guilt regardless of any verdict in a court of law. During high publicity court cases, the media are often accused of provoking an atmosphere of public hysteria akin to a lynch mob which not only makes a fair trial nearly impossible but means that, regardless of the result of the trial, in public perception the accused is already held guilty and would not be able to live the rest of their life without intense public scrutiny…”

While we may not share the strong views in the above quoted paragraph entirely, it is not uncommon for the media to sensationalize issues of public importance and deduce guilt before any substantial finding has been recorded regarding the person undergoing trial/investigation/inquiry, and where this results in the mere risk of a substantial danger of the judges seized of the matter no longer remaining impartial, the right to fair trial of the person facing trial/investigation is irreparably lost.

  1. The foregoing discussion of the law in various other jurisdictions with regards to sub judice contempt as well as the common law principles on the protection of right to fair trial in sub judice matters reveals that the international community at large gives the right to fair trial the highest priority and that measures have been taken either vide statutory law or common law principles to ensure that the right to freedom of speech and expression is safeguarded so long as it does not encroach upon any person’s right to be treated in accordance with the law without any extraneous influences. At the heart of this sub judice rule lies the view that an essential element of fair trial is an impartial judiciary and one simply cannot turn a blind eye to the fact that comment on a sub judice matter in the media or any other widely circulated publication has at least the potential of having an indirect effect on the minds of the judges seized of a matter. Although judges have the ability to ignore any irrelevant considerations while adjudicating a matter, the mere risk or danger of causing prejudice to a pending matter is sufficient for the law to step in to protect the right of the one being adversely affected. While public interest may at times require that information be provided regarding a certain case, strict guidelines with regards to such publication are necessary to be imposed so as to ensure that the fundamental rights of all persons are given equal weightage including the accused or those involved in such proceedings. The International community in terms of Article 14 of the ICCPR as well as the law in their respective jurisdictions on sub judice contempt is in consensus to the extent that anything in the nature of pre-judgment of a case or specific issues thereof is objectionable and although it is believed that the mass media and broadcasters would do their best to be fair in their comments but there is always the possibility of ill-informed, inconsiderate or careless comments that may prejudice sub judice proceedings and this potential or risk of substantial danger of pre-judgment is sufficient to trigger the protection of the law with regards to the right of a person to an impartial judiciary, due process and right to put forth his defense before anyone else gives his subjective opinion on the same. Therefore, we deem it expedient that strict guidelines be implemented to prevent any prejudicial comments on pending cases; believing that this will in no manner take away from the freedom of the press/mass media/broadcasters and will only aid in upholding the rule of law and fair and impartial trials in the larger interest of justice.

  2. Under Pakistani law, prejudicial comments on sub judice matters are dealt with through prior restraint and/or contempt of Court proceedings. The latter is rooted in the provisions in the Constitution which read as under:--

“204. Contempt of Court. – (1) In this Article, “Court” means the Supreme Court or a High Court.

(2) A Court shall have the power to punish any person who, (c) does anything which tends to prejudice the determination of a matter pending before the Court.”

The above constitutional provision is similar to the provisions on sub judice contempt in the Act of 1981 of the UK, except that the said statute requires further that these pending proceedings be ‘active’ and a ‘substantial danger’ must exist with regards to prejudicing the pending trial/proceedings. However, in light thereof, while we reserve our inherent jurisdiction under the above constitutional provision (which shall be elaborated below), the approach of imposing prior restrictions on the media and other publications with regards to all sub judice matters is the more logical approach. This is because contempt laws cannot erase the prejudice caused to a sub judice case nor can it erase the damage caused to the case of the person involved in such proceedings, particularly, since the Code of Conduct already exists which is in consonance with Article 14 of the ICCPR which promotes the right of presumption of innocence until proven guilty and the right to a fair trial before an impartial judge/judiciary. With regards to imposing prior restraints on the media, it must be clarified that while in the UK there is a complete ban on discussions on sub judice matters and in the USA and India publications may be banned or delayed, the Code of Conduct in fact takes a relatively more lenient approach by allowing the media to provide information about sub judice matters and only subjective and prejudicial commentary is prohibited as is elaborated upon later in this judgement. No doubt, Article 19 of the Constitution ensures to every citizen the right to freedom of speech and expression and that there shall also be freedom of the press, however these rights and freedoms have been specifically made subject to reasonable restrictions imposed by law. The same is the case with Article 19A of the Constitution which guarantees every citizen the right to have access to information in all matters of public importance but subject to regulation and reasonable restrictions imposed by law. At this juncture, we find it appropriate to reproduce various extracts from the judgment reported as Pakistan Broadcasters Association and others Vs. Pakistan Electronic Media Regulatory Authority and others (PLD 2016 SC 692) which are germane to the instant matter:--

“11. No doubt freedom of speech goes to the very heart of a natural right of a civilized society to impart and acquire information about their common interests. It helps and individual in self accomplishment, and leads to discovery of truth, it strengthens and enlarges the capacity of an individual to participate in decision making and provides a mechanism to facilitate achieving a reasonable balance between stability and social change.

  1. The concept of freedom of media is based on the premise that the widest possible dissemination of information from diverse and antagonistic sources is sine qua non to the welfare of the people. Such freedom is the foundation of a free government of a free people. Any attempt to impede, stifle or contravene such right would certainly fall foul of the freedom guaranteed under Article 19 of the Constitution of Pakistan.

  2. However even the core free speech, which propagates social, political or economic ideas, promotes literature or human though, though fully protected, is subject to reasonable restrictions contemplated under Article 19 of the Constitution…”

However, this Court went further and elaborated upon the phrase ‘reasonable restriction’ and held as under:--

“16. Undoubtedly no one can be deprived of his fundamental rights, such rights being incapable of being divested or abridged. The legislative powers conferred on the State functionaries can be exercised only to regulate these rights through reasonable restrictions, and that too only as may be mandated by law and not otherwise. The authority wielding statutory powers conferred on it must act reasonably (emphasis supplied) and within the scope of the powers so conferred.

  1. However, in examining the reasonableness of any restriction on the right to freedom of expression it also should essentially be kept in mind as to whether in purporting to exercise freedom of expression one is infringing upon the aforesaid right of others…”

  2. This indicates that the rights provided in Articles 19 and 19A of the Constitution are in no manner unqualified rights and may be made subject to regulation and reasonable restrictions. Therefore, while they are to be safeguarded, they cannot be used as a casual excuse to trample on other fundamental rights of another, particularly those which guarantee citizens the right to be dealt in accordance with law and the right to fair trial and due process enshrined in Articles 4 and 10A of the Constitution:--

“4. Right of individuals to be dealt with in accordance with law, etc. (1) To enjoy the protection of law and to be treated in accordance with law is the inalienable right of every citizen, wherever he may be, and of every other person for the time being within Pakistan.

10A. Right to fair trial. For the determination of his civil rights and obligations or in any criminal charge against him a person shall be entitled to a fair trial and due process.”

[Emphasis supplied]

  1. A balance therefore must be struck between the right to freedom of speech and information on one hand and the right to fair trial, to be dealt with in accordance with law and of due process on the other. No person must be deprived of his fundamental right to be tried by an impartial judiciary and unbiased judge and an objective and fair trial unless a certain allegation is proved against him strictly in accordance with the law. We find that the Code of Conduct, particularly Clause 4(3) thereof (reproduced later in this opinion), encompasses these principles. In Clause 4(3) ibid a balance has been struck with regards to programmes on sub judice matters. While on one hand such programmes are allowed to be aired thereby protecting the freedom of speech and the right to information; the requirement that they ought to be aired in an informative and objective manner and that no content should be aired which tends to prejudice the determination by a court, tribunal or any other judicial or quasi-judicial forum, ensures that the right to fair trial, to be dealt with in accordance with law and of due process are duly safeguarded. In fact, the Code of Conduct aids the broadcast media and distribution services in compliance of their responsibility under the Code of Conduct by providing pragmatic measures to ensure that they stay within the permissible boundaries of freedom of speech prescribed in the law when it comes to reporting sub judice matters. In order to regulate the rights under Articles 19 and 19A of the Constitution, PEMRA has, under Section 4 of the Ordinance, been entrusted with the responsibility to regulate the establishment and operation of all broadcast media and distribution services in Pakistan. Section 39 of the Ordinance empowers PEMRA to make rules, with the approval of the Government, to carry out the purposes of the said Ordinance while Section 19(5) thereof states that PEMRA shall devise a Code of Conduct for programmes and advertisements for compliance by the licensees. Pursuant thereto, PEMRA has issued the PEMRA Rules 2009 (the Rules) and the Code of Conduct (incorporated as Schedule A). According to Section 20(f) of the Ordinance, a person who is issued a license under the Ordinance shall, inter alia, comply with the codes of programmes and advertisements approved by PEMRA. Furthermore, Rule 15(1) of the Rules provides that the contents of the programmes and advertisements which are broadcast or distributed by the broadcast media or distribution service operator shall conform to the provisions of Section 20 of the Ordinance, the Rules, the Code of Conduct and the terms and conditions of the license. This Code of Conduct to which reference is made multiple times in the Ordinance and the Rules that admittedly exists, was made with the blessings of the Supreme Court of Pakistan and the consensus of all the stakeholders and PEMRA, was duly notified by the Federal Government and incorporated in the Rules. The language of the Code of Conduct reflects that primary responsibility to comply therewith lies with the licensees which covenant with PEMRA that such compliance shall be ensured.

  2. Clause 4 the Code of Conduct is relevant for the purposes of the instant matter which reads as follows:--

“4. News and current affairs programmes: - the licensee shall ensure that:

(3) Programmes on sub-judice matters may be aired in informative manner and shall be handled objectively:

Provided that no content shall be aired, which tends to prejudice the determination by a court, tribunal or any other judicial or quasi-judicial forum;

(4) News shall be clearly distinguished from commentary, opinion and analysis;

(6) Content based on extracts from court proceedings, police records and other sources shall be fair and correct;

(9) News or any other programme shall not be aired in a manner that is likely to jeopardize any ongoing inquiry, investigation or trial.”

[Emphasis supplied]

While Clause 4(3) of the Code of Conduct allows programmes on sub judice matters to be aired, thereby guaranteeing the rights enshrined in Articles 19 and 19A of the Constitution mentioned above, the regulation and reasonable restrictions imposed are that such programmes are aired in an informative manner, are handled objectively [Clause 4(3) of the Code of Conduct], and that no content is to be aired which would tend to prejudice the determination by a Court, Tribunal or any other judicial or quasi-judicial forum [Proviso to Clause 4(3) of the Code of Conduct]. Furthermore, Clause 4(6) of the Code of Conduct states that content based on extracts from court proceedings, police records and other sources shall be fair and correct, while Clause 4(9) thereof prohibits news or any other programme from being aired in a manner that is likely to jeopardize any ongoing inquiry, investigation or trial. Therefore, the foregoing clauses ensure that the freedom of speech and right to information (Articles 19 and 19A of the Constitution) are protected, and at the same time provide that the discussion of sub judice matters must be conducted in a manner which does not negatively affect another person’s fundamental right to be dealt with in accordance with the law (Article 4 of the Constitution) and the right to fair trial and due process (Article 10A of the Constitution).

  1. It is imperative to clarify that there is a difference between causing prejudice to a sub judice matter as opposed to merely providing information regarding the case without going into its merits. In this regard, we find it expedient to discuss the meaning of ‘tend’ and ‘prejudice’ as provided in various treatises. The term ‘tend’ means “to serve, contribute or conduce in some degree or way…to have a more or less direct bearing or effect...to…have a tendency to an end, object or purpose” (as per Black’s Law Dictionary, 9th Edition) whereas the term ‘prejudice’ on the other hand is defined as follows:--

Chambers 21st Century Dictionary (June 1996):--

“bias, injury, hurt, disadvantage.”

Words and Phrases (Permanent Edition, Vol. 33):--

“to the harm, to the injury, to the disadvantage of someone. Com. v. DeBellas, Pa., 9 Bucks 87, 91.”

““Prejudice” imports formation of a fixed anticipatory judgment as contra-distinguished from those opinions which may yield to substantial evidence, and it includes the forming of an opinion without due knowledge or examination, though it does not necessarily indicate any ill feeling. In re Adoption of Richardson, 59 Cal. Rptr. 323, 251 C. A.2d 222.”

Black’s Law Dictionary (9th Edition):--

“damage or detriment to one’s legal rights or claims.”

Corpus Juris Secundum, Volume 72:--

“As a noun, “prejudice” is defined as meaning a bias or leaning toward one side or the other of a question from considerations other than those belonging to it; an unreasonable predilection prepossession for or against anything, especially an opinion or leaning adverse to anything, formed without proper grounds or before suitable knowledge; an opinion or judgment formed beforehand, or without due examination;

As a noun “prejudice” has been held synonymous with “prejudgment”.”

[Emphasis supplied]

From the above definitions, it is clear that the phrase ‘tend to prejudice’ in the context of sub judice matters would mean that a sub judice matter is discussed in a manner which is likely to, or has a mere tendency to result in a pre-judgment or forming of an opinion to the disadvantage of any person involved therein, without proper grounds or knowledge with regards to such proceedings/investigation/ nquiry. As observed in the above paragraphs, the mere tendency to cause substantial prejudice has been deemed sufficient in the UK for placing a complete ban on commentary by the press on sub judice matters throughout the period of its active pendency, while in the USA and India the same has been deemed as a sufficient ground to place prior restraints on case to case basis. The law in Pakistan by virtue of the Code of Conduct in fact places greater trust in its media and journalist community by trusting that they will provide objective information about pending proceedings while taking precautions that or prejudicial comments in such regard.

  1. The identical phrase ‘tends to prejudice’ contained in Clause 4(3) of the Code of Conduct is reflected in Article 204(2)(c) of the Constitution and therefore in our view, such phrase has the same meaning and parameters as discussed above. We find that the said powers of the Supreme Court or any High Court which have been conferred thereupon by the Constitution and therefore superlative to, and shall apply notwithstanding, the powers granted to PEMRA under the relevant statute, rules, and codes of conduct, etc., whenever the Supreme Court or any High Court is of the opinion that it is appropriate in the facts and circumstances of the case for such Court to take cognizance of the matter and exercise its powers under Article 204 ibid.

  2. The oft-used term of ‘media trial’ is a real phenomenon and cannot be allowed. Where the fate of sub judice matters is being decided on public forums, not only the minds of the public are being influenced, but also potentially the minds of the judges seized of the sub judice matter, and lawyers and investigators, etc. involved in such matter, this would obviously tend to prejudice the sub judice matter. Most alarmingly, as had happened in the particular episode of ‘Power Play’ that caused this Court to take notice of the instant issue, evidence brought on the record in a sub judice case was critically examined and experts were invited to express their opinions on the veracity of such evidence and the possible fate of the case. Drawing assumptions, inferences and conclusions from evidence or the documents filed in a case and stepping into the shoes of a judge on broadcasted programmes may not only convict the accused in the eyes of the public regardless of whether he is ultimately exonerated by a Court, but certain comments or opinions may be voiced which could potentially instill bias and prejudice in the minds of the judges, particularly to those who are dealing with the sub judice matter, thereby violating the fundamental rights under Articles 4 and 10A of the Constitution of the persons involved in such matter. Taking support from Lord Diplock’s words, it is fair to state that prejudicial comments which interfere in the administration of justice, in a way amount to the flouting of justice itself, and must be treated as such by the society in the spirit of upholding the rule of law. Notwithstanding the fact that the alleged contemnor, Mr. Sharif has tendered an unqualified apology, we find it absolutely necessary to explicitly state that considering the pending proceedings before this Court, inter alia, regarding the inquiry by FIA against the former President, Mr. Asif Ali Zardari, the comments made on this particular episode of the programme ‘Power Play’ led to a substantial danger of prejudicing his case and thus potentially trampled upon his right to a fair trial and due process guaranteed under Article 4 and Article 10-A respectively of the Constitution.

  3. The Ordinance and the Code of Conduct mandate that licensees maintain a strict check on the programmes being conducted and periodically update PEMRA as to whether they are duly discharging this duty. The relevant provisions of the Ordinance are reproduced below:--

“20. Terms and conditions of license.– A person who is issued a license under this Ordinance shall.–

(f) comply with the codes of programmes and advertisements approved by the Authority and appoint an in- house monitoring committee, under intimation to the Authority, to ensure compliance of the Code;

  1. Council of Complaints.– (5) The Councils may recommend to the Authority appropriate action of censure, fine against a broadcast or CTV station or licensee for violation of the codes of programme content and advertisements as approved by the Authority as may be prescribed.”

The relevant clauses of the Code of Conduct read as under:--

“4(10). Editorial Oversight: the licensee shall ensure that its representatives, hosts and producers shall discuss and review the contents of the programme prior to programme going on air/being recorded and ensure that its contents conform to, in letter and spirit, this Code of Conduct.”

  1. Monitoring committee:- Licensee shall comply with this Code and appoint an in-house monitoring committee under intimation to the PEMRA to ensure compliance of the Code.

  2. Facts and opinion:- The licensee shall ensure that:- (1) If during a talk show or news show a guest makes or asserts an opinion that is presented as a fact, on a serious issue, the channel and or its representative must intervene and protect the audience by clarifying this is an opinion and not a fact.

(2) If the host/moderator is giving his or her own opinion, he or she must also clarify that this is a personal opinion and not a fact.

  1. Responsibility for compliance and training of employees:- (1) It shall remain the sole responsibility of the Licensee to ensure that the content aired by it complies with the Code.

(2) Licensee shall arrange for regular training of its employees that may be helpful in performing their duties better.

  1. Standards of behavior:- (1) This Code presents the standards to be complied with by all the licensees and it shall always be the sole responsibility of the licensee to ensure the content aired by it is in compliance with the Code of Conduct.

(2) This Code represents an affirmative declaration of understanding and compliance with the basic values and objectives that licensees, including its employees and officials shall adhere to, and these shall be observed in letter and spirit.”

Clause 4(10) of the Code of Conduct is very important because by discussing and reviewing the contents of a programme prior to the time it is aired or recorded, the licensee can ensure that the contents of such programme conform to the Code of Conduct. Therefore, licensees can make certain that programmes on sub judice matters are aired in an informative manner and are handled objectively [Clause 4(3) of the Code of Conduct] and that content based on extracts from court proceedings, police records and other sources are fair and correct [Clause 4(6) of the Code of Conduct], and that no programme is aired or recorded which contains content that tends to prejudice the determination by a court, tribunal or any other judicial or quasi-judicial forum [Proviso to Clause 4(3) of the Code of Conduct] or that is likely to jeopardize any ongoing inquiry, investigation or trial [Clause 4(9) of the Code of Conduct]. Section 20(f) of the Ordinance mandates licensees to comply with the codes of programmes and advertisements approved by the Authority. A plain reading of Clauses 20 and 24 of the Code of Conduct makes it crystal clear that the responsibility of ensuring compliance with the Code of Conduct is primarily that of the licensee, including its employees and officials. Licensees are also required to arrange regular training of its employees to ensure that they perform their duties better [Clause 20(2) of the Code of Conduct]. Section 20(f) of the Ordinance read with Clause 17 of the Code of Conduct requires the licensee to appoint an in-house monitoring committee (Monitoring Committee) under intimation to PEMRA to constantly ensure compliance of the Code of Conduct, while Clause 19 places on the licensee, the responsibility to ensure that any opinion expressed in a broadcasted programme is distinguished and presented in a manner that it is not mistaken as a fact by the average viewer/audience. Finally, Section 26(5) of the Ordinance provides that the Council of Complaints may recommend to PEMRA appropriate action of ensure or fine against a broadcast station or licensee for violation of the Code of Conduct. The foregoing appears to be an adequate mechanism to prevent violations of the Code of Conduct by the media so long as such measures are practically and effectively adopted and enforced.

  1. There remains no ambiguity in our minds with regards to the laxity of the licensees in ensuring compliance with the Code of Conduct and of PEMRA as a regulatory authority in penalizing licensees on account of any violations of the Code of Conduct. If voluntary violations of the Code of Conduct or even negligence by the licensees to ensure adherence thereto is not penalized by PEMRA, the Code of Conduct will be reduced to a mere paper tiger and be rendered absolutely redundant. We therefore issue a writ of mandamus to PEMRA to ensure that the following parameters laid down in the law and the Code of Conduct are adhered to in letter and spirit and that no violations thereof shall be tolerated by PEMRA:--

(i) The Code of Conduct ensures that the freedom of speech and the right to information (Articles 19 and 19A of the Constitution) are protected, and at the same time provide that the discussion of sub judice matters must be conducted in a manner which does not negatively affect another person’s fundamental right to be dealt with in accordance with the law (Article 4 of the Constitution) and the right to fair trial and due process (Article 10A of the Constitution).

(ii) All licensees should be sent a notice/reminder of their basic ethics and objectives, standards and obligations under the Code of Conduct, particularly Clause 4(10) thereof, in that, editorial oversight should be observed prior to the airing of all programmes and any programme, the subject or content of which is found or deemed to be in violation of the Code of Conduct in its true letter and spirit, should not be aired by the licensee;

(iii) Any discussion on a matter which is sub judice may be aired but only to the extent that it is to provide information to the public which is objective in nature and not subjective, and no content, including commentary, opinions or suggestions about the potential fate of such sub judice matter which tends to prejudice the determination by a court, tribunal, etc., shall be aired;

(iv) While content based on extracts of court proceedings, police records and other sources are allowed to the extent that they are fair and correct, any news or discussions in programmes shall not be aired which are likely to jeopardize ongoing inquiries, investigations or trials;

(v) In compliance with Clause 5 of the Code of Conduct, all licensees should strictly ensure that an effective delaying mechanism is in place for broadcasting live programmes to ensure stern compliance with the Code of Conduct and Articles 4, 10A and 204 of the Constitution;

(vi) In compliance with Clause 17 of the Code of Conduct, an impartial and competent in-house Monitoring Committee shall be formed by each licensee, with intimation to PEMRA which shall be duty bound to ensure compliance of the Code of Conduct;

(vii) With regards to the Monitoring Committee, we direct that licensees include (for each of its meetings) at least one practicing lawyer of at least 5 years or above practice, with adequate understanding of the law to advise the licensee regarding any potential violations of the Code of Conduct by programmes to be aired in the future;

(viii) In compliance with Clause 20 of the Code of Conduct, each licensee shall be required to hold regular trainings of its officers, employees, staff, anchors, representatives etc. with regards to ensure compliance with the Code of Conduct with the schedule and agenda of these regular trainings to be intimated to PEMRA through the Monitoring Committee;

(ix) If any licensee is found to have violated or failed to observe the Code of Conduct in its true letter and spirit, particularly Clause 4 of thereof, and/or Articles 4, 10A and 204 of the Constitution, strict and immediate action should be taken against such licensee in accordance with Section 33 of the Ordinance. The Supreme Court or any High Court retains the power to take cognizance of the matter and shall exercise its powers under Article 204 ibid where such Court is of the opinion that it is appropriate in the facts and circumstances of the case for it to do so; and

(x) The unconditional and unqualified apology tendered by Mr. Sharif is accepted in view of the fact that in our opinion it has been tendered sincerely and he has expressed remorse and regret promising not to repeat such reckless and irresponsible behaviour in the future. Mr. Sharif is also warned to be extremely careful in the future.

In light of the foregoing, this matter is accordingly disposed of.

(Y.A) (Order accordingly)

[1]. ([1973] 3 W.L.R. 298).

[2]. The Sunday Times v. United Kingdom [(1979) 2 EHRR 245].

[3]. As referred to and described by the Delhi District Court in a case titled Satyaveer Singh Rathi Vs. M/s. Zee Television Ltd. (judgment dated 23.01.2016 passed in CS No. 324/2013).

PLJ 2019 SUPREME COURT 383 #

PLJ 2018 SC (Cr.C.) 383 [Appellate Jurisdiction]

Present:Asif Saeed Khan Khosa, CJ, Sajjad Ali Shah and Syed Mansoor Ali Shah, JJ.

MianSOHAIL AHMED and 2 others--Appellants

versus

STATE, etc.--Respondents

Crl. As. No. 306-L, 307-L and 308-L of 2012, decided on 20.2.2019.

(Against the judgment dated 25.01.2012 passed by the Lahore High Court, Lahore in Criminal Appeal No. 383 of 2007 and Murder Reference No. 44 of 2007)

Pakistan Penal Code, 1860 (XLV of 1860)--

----Ss. 302/392/324/411--Qatl-i-amd--Identification of unknown culprits--Joint identification Parade--Guidelines for Identification Parade--Scientific Research--Judicial Notice--Appreciation of Evidence--Benefit of doubt--Acquittal of--Two unknown persons/ appellants threatened the deceased to hand over the cash to him, as the complainant tried to resist, one of the appellants fired at him but missed and then ended up killing in the driving seat of his car--The delay in the post-mortem examination, when the occurrence was promptly reported and formal FIR was registered gives rise to an inference that the incident was not reported as stated by the prosecution--The presence of the deceased at the site of occurrence is highly improbable considering that the deceased was a doctor--The recovery of pistol was effected from a house whose ownership he failed to ascertain--Where there is no description of the accused in the FIR, the effect being the same, casting doubts on the credibility of the test identification parade--No role was assigned to the suspects by the witnesses, especially when the first information report clearly describes two different roles to the appellants--According to the complainant one of the appellants was his employee at the godown and the Investigation Officer admits in the cross-examination that he took the appellants to the godown after they were arrested and the employees at the godown confirmed that both of them worked as employees at the godown of the complainant--The site-plan shows that the appellants were at a distance of 15 to 30 feet from the complainant in the empty space of the godowns abutting a road with no light--The source of light in the empty area behind the godowns has not been secured as evidence during the investigation--The witness was fired at first and then the deceased was shot dead--factors like weapon focus and distance and lighting are visible in this case--possibility of misidentification cannot be ruled out, thereby making it unsafe to place reliance on the identification evidence--Appellants stand acquitted of the charge by extending them benefit of the doubt.

[Pp. 387, 388 & 397] A, B, C, D, G & R

PLD 1967 SC 307; 2019 SCMR 301; 1989 PCrLJ 2227; PLD 1981 SC 142 ref.

Identification Parade--

----Matching the description in the first information report is the starting point towards identification of the unknown accused--how the appellants were hurled and lined-up for the identification parade without the Magistrate first matching the description given by the complainant--Selection of the suspects, without any correlation with description of the accused in the first information report, raises doubts and makes the identification proceedings unsafe and doubtful rendering the identification evidence inconsequential. [P. 389] E

1993 SCMR 585; 2009 SCMR 436; 2011 SCMR 563; AIR 1983 SC 367 ref.

Joint Identification Parade--

----Placing two or more suspects jointly in an identification parade, tarnishes the homogeneity, sameness and identicalness of the members of the parade and defeats the very purpose of having a test identification parade--Joint parade passes for suggestive and indicative identification, compromising the reliability of the witness and opening doors to misidentification, rendering TIP unsafe and untrustworthy. [P. 389] F

PLJ 2019 SC (Cr.C.) 153 ref.

Eye-witness testimony, Identification--

----Eye-witness identification is substantially less accurate than generally believed--Overall, data from real-life cases show that just under 45 percent of witnesses pick the suspect, about 35 percent decline to make a choice, and about 20 percent pick innocent fillers--The over reliance on visual identification evidence has led to numerous mistaken identifications of innocent suspects and consequently wrongful convictions. [P. 392] H

Mistaken identification--

----In approximately 75% of DNA exonerations in the United States, mistaken identification was the principal cause of wrongful conviction--Furthermore, in 80 to 90 per cent of all DNA exonerations at least one eye-witness made a mistaken identification. [P. 392] I

Wrongful conviction--

----A wrongful conviction results in two injustices--The first tragedy is to the innocent person--The second is to the victim of the offence and to society, because the real offender is not brought to justice--Wrongful convictions undermine the credibility of the legal system.

[P. 392] J

Identification testimony--

----In determining the admissibility of identification testimony, US Supreme Court settled the following factors for assessing the reliability of the witness:

(1) the opportunity of the witness to view the suspect at the time of the crime;

(2) the witness’s degree of attention;

(3) the accuracy of the witness’s prior description of the suspect;

(4) the level of certainty demonstrated at the confrontation (seeing the accused in Court); and

(5) the time between the crime and the confrontation (seeing the accused in Court). [P. 393] K

Manson v Brathwaite, UK Court of Appeal (Criminal Division) in Regina v. Turnbull and Another,[432 UC 98 (1977); New Jersey Supreme Court in State v. Madison and Oregon Supreme Court in State v. Classen[590 P.2d 1198 (1979) ref.

Human memory--

----Memory is like a video recording, and that a witness needs only to replay the tape to remember what happened--Human memory is far more complex--The memory is a constructive, dynamic, and selective process--The process of remembering consists of three stages: acquisition--“The perception of the original event”; retention--“The period of time that passes between the event and the eventual recollection of a particular piece of information”; and retrieval--The “stage during which a person recalls stored information”. [P. 393] L

System and Estimator variables--

----The process of memory retention and retrieval may be affected by a number of factors--The scientific literature divides those variables into two categories: system and estimator variables--System variables are factors like lineup procedures which are within the control of the criminal justice system and in our jurisprudence are referred to as the Test Identification Parade--Whereas Estimator variables are factors related to the witness - like distance, lighting, or stress-over which the legal system has no control. [P. 394] M

Estimator variables, Effect--

----Estimator variables” negatively affect the memory process i.e. Stress, Weapon Focus, Duration, Distance and Lighting, Witness Characteristics, Characteristics of Perpetrator and Memory Decay.

[P. 394] N

Judicial notice of scientific facts--

----The laws of evidence maintain that in order for the Court to take judicial notice of scientific facts--This Court can take judicial notice of the credible scientific development under Article 112, Qanun-e-Shahadat, 1984. [P. 396] O

Scientific research & Justice--

----Scientific research can help and assist the Court in understanding and appreciating evidence more fully and more meaningfully, the risk of miscarriage of justice stands minimized--Reliance on scientific research and the factors evolved by science to assess the reliability and credibility of the eye-witness can improve the quality of identification evidence and as a consequence the quality of justice--Our jurisprudence had already travelled in this direction and now credible scientific research by providing us additional factors or “estimator variables” (which are not exhaustive) has provided additional factors to certify the credibility and reliability of the eye-witness and as a result the veracity and probative value of the identification evidence. [P. 397] P

Identification Parade--

----Identification of an accused, becomes a two-step process--First, the suspects undergo a test identification parade and second, the credibility of the eye-witness is assessed by weighing the evidence in the light of the estimator variables. [P. 397] Q

Raja Tariq Nadeem, Advocate High Court with permission of the Court for Appellants (in Cr. A. No. 306-L of 2012).

Malik Abdul Haq, ASC for Appellants (in Cr. As. No. 307-L & 308-L of 2012).

Raja Tariq Nadeem, Advocate High Court with permission of the Court for Complainant (in Cr. As. No. 307-L & 308-L of 2012).

Mr. Ahmed Raza Gillani,Additional Prosecutor-General, Punjab for State (in all cases).

Date of hearing: 20.02.2019.

Judgment

Syed Mansoor Ali Shah, J.--Dr. Tofeeq Ahmed was robbed and shot dead in the driving seat of his car at 8:30 pm on the fateful night of 31st August, 2006. According to the story of the prosecution, the complainant (PW-8) alongwith his brother (the deceased) came out of their office-cum-godown, carrying cash in a shopping bag. As the deceased sat in the driving seat of his car while the complainant was still on his way to the car, they were taken by surprise by two unknown persons (later on identified as the appellants). One of them threatened the deceased to hand over the cash to him, as the complainant tried to resist, one of the appellants fired at him but missed and then ended up killing Dr. Tofeeq Ahmed, in the driving seat of his car. The assailant was driven away by his partner, who all this while remained watchfully seated on his motorcycle. In this background case FIR No. 935 was registered against two unknown persons, at Police Station North Cantonment, Lahore under Sections 392 and 203, PPC on 30.8.2006. In the investigation that ensued, the appellants were arrested and after verifying their identity in an identification parade, were sent up for trial. They were convicted and sentenced by the trial Court for multiple offences under Sections 302(b), 392, 324 and 411 read with Section 34, PPC including death under Section 302(b), PPC along with compensation and imprisonment for various terms under Sections 392, 324 and 411, PPC while extending them the benefit of Section 382-B, Cr.P.C. Upon appeal the convictions and sentences of the appellants were maintained to the extent that the sentence of death in the case of Abdur Rashid (appellant) was converted into imprisonment for life. Hence, these appeals with the leave of the Court granted on 6.12.2012.

  1. Examining the record with the assistance of the learned counsel for the parties we observe that the case of the prosecution rests on the ocular account of two eye-witnesses namely Mian Suhail Ahmed (Complainant/PW-8) and Sheikh Khalid Saeed (PW-11). Testimony of PW-11 has been disbelieved and his presence at the scene of the crime held doubtful by the High Court, which has been found by us, on our own independent evaluation of the evidence to be convincing and correct. In this background, we observe that the complainant drove the deceased to the hospital in the same car in which he was shot and filed the complaint with the police at Combined Military Hospital (“CMH”) at 8:45 pm, the same night, within 15 minutes of the occurrence. The name of the complainant does not find mention in the Inquest Report prepared at the hospital. There is no evidence on the record to support that the deceased was brought to CMH or death certificate was issued by the hospital as narrated in the ocular account of PWs 8 and 11. According to the Doctor (PW-10), who did the post-mortem examination, the dead-body of the deceased was brought to the mortuary at 11:15 am on 01.9.2006 and the post-mortem examination took place at 12 noon after a delay of 15 hours. This delay in the post-mortem examination, when the occurrence was promptly reported at 8:45 pm and formal FIR was registered at 9.00 pm on 31.8.2006 gives rise to an inference that the incident was not reported as stated by the prosecution. The complainant must have single-handedly moved the injured deceased (see Ex-PA – memo. of blood stained clothes of the deceased) to another seat in the car, having soiled other seats and his clothes with blood. However, there is no evidence on the record to support this. The story as narrated by the prosecution casts a ring of suspicion around its probability and credence.

  2. Site-plan (Ex-PL) shows one of the appellants to be standing next to the driving seat of the car at a distance of 4 feet. A fire-shot from this distance is likely to cause blackening but the medical evidence (Post-mortem examination reports Ex-PM and Ex-PM/1 & the statement of PW-10) does not support this, once again raising a suspicion that the events may have unfolded differently than as reported. In the absence of any supporting evidence, the presence of the deceased at the site of occurrence is highly improbable considering that the deceased was a doctor, employed with the social security department of the Government having no evident interest in the business of the complainant or any convincing evidence to show that the godown fell in the way to his residence.

  3. The Investigation Officer (PW-15) deposed that the recovery of pistol was effected from a house whose ownership he failed to ascertain. According to him it was a double storied house and recovery was effected from the ground floor where other family members also resided. The memorandum of recovery (Ex-PG) shows that the pistol was recovered from an open room lying under rough clothes. It would be unsafe to rely on this recovery for a conviction on a capital charge. The ocular account of the sole eye-witness (PW-8) does not inspire confidence in the absence of any corroboration from the identification evidence or the recovery.

  4. The Test Identification Parade (“TIP”) (Ex/PN) which was conducted by the Special Judicial Magistrate (PW-13) on 13.6.2006 is fraught with several infirmities diminishing its probative and evidentiary value. Brief description of the two unknown persons (later on identified as the appellants) in the first information report mentions their height, bodily size and colour of the skin. TIP proceedings are silent regarding the description of the unknown accused given by the complainant in the report. TIP can only commence, once suspects matching the description in the crime report or in the statements of the witnesses under Section 161, Cr.P.C have been arrested. Matching the description in the first information report is the starting point towards identification of the unknown accused. It is, therefore, uncertain how the appellants were hurled and lined-up for the identification parade without the Magistrate first matching the description given by the complainant. Selection of the suspects, without any correlation with description of the accused in the first information report, raises doubts and makes the identification proceedings unsafe and doubtful rendering the identification evidence inconsequential. This is just a shade apart from cases where there is no description of the accused in the FIR, the effect being the same, casting doubts on the credibility of the test identification parade. See State/Government of Sindh v. Sobharo (1993 SCMR 585), Muhammad Afzal alias Abdullah v. State (2009 SCMR 436), Sabir Ali alias Foji v. State (2011 SCMR 563) and Muhammad Abdul Hafeez v. State of A.P (AIR 1983 SC 367).

  5. Both the appellants were jointly seated in the line- up. The idea of identification parade or lineup is to stand or seat the suspect in a group of persons (dummies or fillers) that closely resemble the characteristics of the suspect, in order to test the recognition, memory, perception and observation of the witness and thus verify the testimony of the witness. Placing two or more suspects jointly in an identification parade (or joint parade), tarnishes the homogeneity, sameness and identicalness of the members of the parade and defeats the very purpose of having a test identification parade. Joint parade passes for suggestive and indicative identification, compromising the reliability of the witness and opening doors to misidentification, rendering TIP unsafe and untrustworthy. See: In the matter of Kanwar Anwaar Ali (PLJ 2019 SC (Cr.C.) 153) on joint identification parade.

  6. No role was assigned to the suspects by the witnesses, especially when the first information report clearly describes two different roles to the appellants; one that of an assailant, while the other of a driver of a motorcycle who drove the assailant away. If a witness fails to give the description of the part played by the suspect in the crime, the credibility of the witness stands questioned as he fails to complete the picture of the crime scene, thus inviting caution and circumspection in assessing the evidentiary value of the identification evidence. This Court over the years has placed little reliance on such identification evidence. Even in the subsequent identification by the complainant in Court, which has little evidentiary value, he failed to point an accusing finger at the appellants to say who did what, therefore the parts played by the appellants in the crime remain a mystery. See: In the matter of KanwarAnwaar Ali (PLJ 2019 SC (Cr.C.) 153) on the absence of a role assigned by the witness in an identification parade.

  7. According to the complainant one of the appellants was his employee at the godown and the Investigation Officer (PW-15) admits in the cross-examination that he took the appellants to the godown after they were arrested and the employees at the godown confirmed that both of them worked as employees at the godown of the complainant. This is also indicated from the statements of the appellants under Section 342, Cr.P.C. Police is to guard the identity of the suspects from the witness till TIP takes place. Visiting the godown of the complainant with the suspects unravels the identity of the suspects, tarnishing the secrecy required. This once again is suggestive and is also referred to as “impermissible suggestiveness”[1] at the hands of the police, therefore the probability of the witnesses knowing the identity of the appellants prior to the identification parade cannot be ruled out. Additionally, the identification of the appellants by PW-11, whose testimony and presence at the scene of the crime has been disbelieved further weakens the credibility of TIP and supports the view that the witnesses knew the identity of the suspects before TIP was held.

  8. Identification evidence has so far been examined on the basis of the guidelines of test identification parade based on executive instructions and judicial pronouncements, which have been eloquently and elaborately discussed in Muhammed Yaqoob[2] and recently echoed. In the matter of Kanwar Anwaar Ali.[3] These guidelines deal with the test identification parade and have also come to be known as “system variables,” discussed later.

  9. Other than the test identification parade, our Courts have, now and then, independently examined the conditions under which the eye-witness saw the accused at the time of the crime, to assess whether the eye-witness had a good look at the accused so as to rely on his testimony. This assessment has been based on general principles of judiciousness and caution and is not necessarily based on scientific research. See Alim v. State (PLD 1967 SC 307) and Majeed alias Majeedi v. State (2019 SCMR 301). The evaluation of the witness on the basis of his ability to remember or recall the accused has not been mainstreamed in our criminal jurisprudence as an essential element while appreciating the identification evidence, i.e. identification proceedings and the rest of the evidence on the record especially the statement and location of the witness during the occurrence. Thus, the veracity of the testimony of the eye-witness is largely determined through the identification parade and not independent of the identification parade by examining the capacity and ability of the eye-witness to identify the accused.

  10. In 1989, Lahore High Court in Muhammed Yaqoob[4] observed that “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 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 been the offender for the first time during the occurrence and that also briefly and not with a calm but in an excited, confused and terrorized state of mind.” Lahore High Court raised an important point regarding power of observation, perception, recognition and memory of an eye-witness identifying an accused. However, this approach remained restricted to the role played by the accused in the crime as per the requirement of the guidelines of the test identification parade discussed above. The capacity and ability of the eye-witness was not assessed independently as a sequel or step two to the test identification proceedings. In 1981 Doral Patel, J. in Lal Pasand’s case[5] 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 that mistakes in identifications were “… by far the greatest cause of actual or possible wrong convictions….” This underlines the importance of assessing the ability and capacity of the eye-witness, separately, to identify the accused in the circumstances of the case. This assessment also forms part of the identification evidence alongwith the test identification proceedings.

  11. As time passed, international scientific surveys revealed that eye-witness testimony has been the most popular topic in psycholegal research. By 1995 alone there were over 2000 publications in psychology concerned with eye-witness reliability.[6] The single most important observation from the research on eye-witness identification is that it is substantially less accurate than generally believed. Overall, data from real-life cases show that just under 45 percent of witnesses pick the suspect, about 35 percent decline to make a choice, and about 20 percent pick innocent fillers.[7] The overreliance on visual identification evidence has led to numerous mistaken identifications of innocent suspects and consequently wrongful convictions.[8] In approximately 75% of DNA exonerations in the United States, mistaken identification was the principal cause of wrongful conviction.[9] Furthermore, in 80 to 90 per cent of all DNA exonerations at least one eye-witness made a mistaken identification.[10] A wrongful conviction results in two injustices. The first tragedy is to the innocent person. The second is to the victim of the offence and to society, because the real offender is not brought to justice.[11] Wrongful convictions undermine the credibility of the legal system. Whenever witnesses are mistaken, it is rarely because they lie or misrepresent facts, but mostly because they misidentify people.

  12. In the late 1960s, the Courts around the world,[12] began to set the standard for reviewing eye-witness identification evidence.[13] Reliability and credibility of the witness was termed as the linchpin in determining the admissibility of identification testimony.[14] US Supreme Court in the case of Manson v Brathwaite,[15] UK Court of Appeal (Criminal Division) in Regina v. Turnbull and Another,[16] New Jersey Supreme Court in State v. Madison[17] and Oregon Supreme Court in State v. Classen[18] settled the following factors for assessing the reliability of the witness:

(1) the opportunity of the witness to view the suspect at the time of the crime;

(2) the witness’s degree of attention;

(3) the accuracy of the witness’s prior description of the suspect;

(4) the level of certainty demonstrated at the confrontation (seeing the accused in Court); and

(5) the time between the crime and the confrontation (seeing the accused in Court).

It is interesting to note that these factors were drawn from earlier judicial rulings and not from scientific research.[19] The scientific research refutes the notion that memory is like a video recording, and that a witness needs only to replay the tape to remember what happened. Human memory is far more complex. The memory is a constructive, dynamic, and selective process. The process of remembering consists of three stages: acquisition--” the perception of the original event”; retention--”the period of time that passes between the event and the eventual recollection of a particular piece of information”; and retrieval--the “stage during which a person recalls stored information”.[20] The process of memory retention and retrieval may be affected by a number of factors. The scientific literature divides those variables into two categories: system and estimator variables.[21] System variables are factors like lineup procedures which are within the control of the criminal justice system and in our jurisprudence are referred to as the Test Identification Parade. Whereas Estimator variables are factors related to the witness - like distance, lighting, or stress - over which the legal system has no control.[22] Our Courts have marginally attended to this aspect of witness reliability before placing reliance on the identification evidence (see above). The scientific research[23] establishes that the following non-exhaustive list of “estimator variables” negatively affect the memory process:-

i. Stress: Even under the best viewing conditions, high levels of stress can diminish an eye-witness’ ability to recall and make an accurate identification. It may be noted “while moderate levels of stress improve cognitive processing and might improve accuracy, an eye-witness under high stress is less likely to make a reliable identification of the perpetrator.”[24]

ii. Weapon Focus: When a visible weapon is used during a crime, it can distract a witness and draw his or her attention away from the culprit. “Weapon focus” can thus impair a witness’ ability to make a reliable identification and describe what the culprit looks like if the crime is of short duration.[25]

iii. Duration: The amount of time an eye-witness has to observe an event may affect the reliability of an identification. There is no minimum time required to make an accurate identification, however, a brief or fleeting contact is less likely to produce an accurate identification than a more prolonged exposure.”[26]

iv. Distance and Lighting: A person is easier to recognize when close by, and that clarity decreases with distance. We also know that poor lighting makes it harder to see well. Thus, greater distance between a witness and a perpetrator and poor lighting conditions can diminish the reliability of an identification.[27]

v. Witness Characteristics: Characteristics like a witness’ age and level of intoxication can affect the reliability of an identification. Children between the ages of nine and thirteen who view target-absent lineups are more likely to make incorrect identifications than adults.[28]

vi. Characteristics of Perpetrator: Disguises and changes in facial features altered between the time of the event and the identification procedure affects the accuracy of an identification.[29]

vii. Memory Decay: Memories fade with time and memory decay “is irreversible”; memories never improve. As a result, delays between the commission of a crime and the time an identification is made can affect reliability.[30]

The scientific research referred to above has not only appeared in the peer reviewed journals but also has been considered “credible” by various Courts in different jurisdictions.[31] New Jersey Supreme Court in State v. Henderson[32] observed that “virtually all of the scientific evidence” that had emerged in recent decades “reveals that an array of variables can affect and dilute memory and lead to misidentifications.” Also see State v. Lawson.[33]

  1. The laws of evidence maintain that in order for the Court to take judicial notice of scientific facts they must be part of the general knowledge of men or must be agreed upon by reputable men in a particular field of science beyond reasonable dispute.[34]

For judges to determine the degree of consensus on a particular scientific fact they may refer to any reputable and recognized reference sources.[35] The House of Lords in Regina (Quintavalle) v. Secretary of State for Health[36] held that the laws have to be construed in the light of contemporary scientific knowledge and in order to give effect to a plain parliamentary purpose, the statute may be held to cover a scientific development not known when the statute was passed. This Court can take judicial notice of the credible scientific development under Article 112, Qanun-e-Shahadat, 1984. The question is can we shut our eyes to credible scientific research and development, which has already been recognized and acknowledged by the Courts in various other jurisdictions. If scientific research can help and assist the Court in understanding and appreciating evidence more fully and more meaningfully, the risk of miscarriage of justice stands minimized. Therefore, the Courts don’t shy away from scientific developments but instead reach out and embrace them. Reliance on scientific research and the factors evolved by science to assess the reliability and credibility of the eye-witness can improve the quality of identification evidence and as a consequence the quality of justice. Our jurisprudence had already travelled in this direction and now credible scientific research by providing us additional factors or “estimator variables” (which are not exhaustive) has provided additional factors to certify the credibility and reliability of the eye-witness and as a result the veracity and probative value of the identification evidence.

  1. After the test identification parade, the Court must verify the credibility of the eye-witness by assessing the evidence on the basis of the factors or estimator variables discussed above. Identification of an accused, therefore, becomes a two-step process. First, the suspects undergo a test identification parade and second, the credibility of the eye-witness is assessed by weighing the evidence in the light of the estimator variables.

  2. Applying the “estimator variables” to the instant case we see that the site-plan shows that the appellants were at a distance of 15 to 30 feet from the complainant in the empty space of the godowns abutting a road with no light. The source of light in the empty area behind the godowns has not been secured as evidence during the investigation. The witness was fired at first and then the deceased was shot dead, we notice that factors like weapon focus and distance and lighting are visible in this case. The duration of the event has not been specified in the crime report. In this background, it cannot be said with certainty that the visual recognition of the appellants by the complainant on the fateful night was unhindered and unhampered especially when he was fired at first and allegedly saw the occurrence under stress of a threat. Based on the above “estimator variables,” possibility of misidentification cannot be ruled out, thereby making it unsafe to place reliance on the identification evidence.

  3. For the above reasons, appellants stand acquitted of the charge by extending them benefit of the doubt. These are the reasons for our short order dated 20.2.2019 which is reproduced hereunder for convenience and completion of record:

“For reasons to be recorded later Criminal Appeals No. 07-L of 2012 and 308-L of 2012 are allowed, the convictions and sentences of Abdul Rashid and Rashid Aziz Rana appellants

are set aside and they are acquitted of the charge by extending the benefit of doubt to them. They shall be released from the jail forthwith if not required to be detained in connection with any other case. Criminal Appeal No. 306-L of 2012 seeking enhancement of the sentence of Abdul Rashid respondent is dismissed.”

(K.Q.B.) Appeals allowed

[1]. Manson v. Brathwaite, 432 U.S. 98 (1977); Neil v. Biggers, 409 U.S. 188 (1972); Stovall v. Denno, 388 U.S. 293 (1967).

[2]. 1989 P Cr.L.J. 2227.

[3]. PLJ 2019 SC (Cr.C.) 153.

[4]. Muhammed Yaqoob and another v. The State (1989 P.Cr.L.J 2227).

[5]. PLD 1981 SC 142.

[6]. Andreas Kapardis, Psychology And Law: A Critical Introduction (Third Edition), Cambridge, New York (2010) p.20.

[7]. Dan Simon, In Doubt: The Psychology of the Criminal Justice, “Process Eyewitness Identification of Perpetrators” Harvard University Press, London, (2012) p.53.

[8]. Angela Baxter ―Identification Evidence in Canada: Problems and a Potential Solution (2006-2007) 52 Crim L Q 175 at 175.

[9]. Paul Giannelli and Myrna Raeder (eds) ―Achieving Justice: Freeing the Innocent, Convicting the Guilty (2008) 37 Sw U L Rev 763 at 771.

[10]. Edward Connors and others Convicted by Juries, Exonerated by Science: Case Studies in the Use of DNA Evidence to Establish Innocence After Trial (National Institute of Justice, 1996) http://www.ncjrs.gov/ [accessed on 24.04.2019].

[11]. Peter Sankoff ―Wrongful Convictions and the Shock Wave Effect [2006] NZLJ 134 at 135.

[12]. USA and UK.

[13]. United States v. Wade, 388 U.S. 218, 228 (1967), Stovall v. Denno, 388 U.S. 293, 302 (1967), Simmons v. U.S., 390 U.S. 377, 384 (1968), Foster v. California, 394 U.S. 440, 442 (1969), Neil v. Biggers, 409 U.S. 188 (1972).

[14]. Stovall v. Denno, 388 U.S. 293, 302 (1967).

[15]. 432 US 98 (1977).

[16]. [1976] 3 WLR 445.

[17]. 109 NJ 223, 536 A 2d 254 (1988).

[18]. 590 P.2d 1198 (1979).

[19]. Manson Case 432 US 98 (1977) at p.114. See also, L. Garrett, “Eyewitnesses and Exclusion,” Vanderbilt Law Review 65(2): 451, 463–467 (2012).

[20]. Elizabeth F. Loftus, Eyewitness Testimony, Cambridge, MA: Harvard University Press. (Reprint with new Preface in 1996). Loftus, G.R. & Loftus, E.F. (1974). The influence of one memory retrieval on a subsequent retrieval. Memory and Cognition, 2, 467-471.

[21]. G.L. Wells, Applied Eyewitness–Testimony Research: System Variables and Estimator Variables, 36 J. Personality & Soc. Psychol. 1546, 1546 (1978).

[22]. Daniel B. Wright & Anne T. McDaid, Comparing System and Estimator Variables Using Data from Real Line–Ups, 10 Applied Cognitive Psychol. 75 (1996).

[23]. Daniel B. Wright & Anne T. McDaid, Comparing System and Estimator Variables Using Data from Real Line–Ups, 10 Applied Cognitive Psychol. 75 (1996). Cutler, B.L., Penrod, S.D., and Martens, T.K. (1987). The reliability of eye-witness identification: The role of system and estimator variables. Law and Human Behavior, 11, 233–58. Wells, G.L. (1978). Applied eye-witness testimony research: System variables and estimator variables. Journal of Personality and Social Psychology, 36, 1546–57. Wright, D.B. and McDaid, A.T. (1996). Comparing system and estimator variables using data from real line-ups. Applied Cognitive Psychology, 10, 75–84. David Groome and Michael W. Eysenck, An Introduction to Applied Cognitive Psychology, Routledge, New York (2016). Charles B. Stone and Lucas Bietti (Editors), Contextualizing Human Memory, “Rafaele Dumas And Olivier Luminet, Emotional context, rehearsal and memories: the mutual contributions and possible integration of flashbulb memory and eye-witness identification research” Routledge, Newyork, (2016). D. A. Bekerian and A. B. Levey, Applied Psychology Putting Theory into Practice (Second Edition), Oxford, (2012).

[24]. Kenneth A. Deffenbacher et al., A Meta–Analytic Review of the Effects of High Stress on Eyewitness Memory, 28 Law & Hum. Behav. 687, 699 (2004). Charles A. Morgan et al., Accuracy of Eyewitness Memory for Persons Encountered During Exposure to Highly Intense Stress, 27 Int’l J.L. & Psychiatry 265 (2004).

[25]. Nancy M. Steblay, A Meta–Analytic Review of the Weapon Focus Effect, 16 Law & Hum. Behav. 413, 415–17 (1992). Anne Maass & Gunther Koehnken, Eyewitness Identification: Simulating the “Weapon Effect”, 13 Law & Hum. Behav. 397, 401–02 (1989). The Handbook of Eyewitness Psychology: Memory for People, supra, at 339, 353–54.

[26]. Colin G. Tredoux et al., Eyewitness Identification, in 1 Encyclopedia of Applied Psychology 875, 877 (Charles Spielberger ed., 2004). Elizabeth F. Loftus et al., Time Went by So Slowly: Overestimation of Event Duration by Males and Females, 1 Applied Cognitive Psychol. 3, 10 (1987).

[27]. R.C.L. Lindsay et al., How Variations in Distance Affect Eyewitness Reports and Identification Accuracy, 32 Law & Hum. Behav. 526 (2008).

[28]. Jennifer E. Dysart et al., The Intoxicated Witness: Effects of Alcohol on Identification Accuracy from Showups, 87 J. Applied Psychol. 170, 174 (2002). Joanna D. Pozzulo & R.C.L. Lindsay, Identification Accuracy of Children Versus Adults: A Meta–Analysis, 22 Law & Hum. Behav. 549, 563, 565 (1998). Jennifer E. Dysart & R.C.L. Lindsay, Show-up Identifications: Suggestive Technique or Reliable Method? Vol.II, The Handbook of Eyewitness Psychology: Memory for People 137, 147 (2007). James C. Bartlett & Amina Memon, Eyewitness Memory in Young and Older Adults Vol.II The Handbook of Eyewitness Psychology: Memory for People, supra, at 309, 317–19.

[29]. Brian L. Cutler et al., Improving the Reliability of Eyewitness Identification: Putting Context into Context, 72 J. Applied Psychol. 629, 635 (1987). K.E. Patterson & A.D. Baddeley, When Face Recognition Fails, 3 J. Experimental Psychol.: Hum. Learning & Memory 406, 410, 414 (1977).

[30]. Kenneth A. Deffenbacher et al., Forgetting the Once–Seen Face: Estimating the Strength of an Eyewitness’s Memory Representation, 14 J. Experimental Psychol: Applied 139, 142 (2008).

[31]. State v. Henderson, 208 N.J. 208 (2011), State v. Lawson, 291 P.3d 673, 695 (Or. 2012).

[32]. S v. Henderson 27 A 3d 872 (NJ 2011); Report of the Special Master in the same case. See also, State v. Lawson, 291 P.3d 673, 695 (Or. 2012).

[33]. 291 P.3d 673, 695 (Or. 2012).

[34]. Wigmore on Evidence, Students Textbook 480 (1935).

[35]. Jon C. Cleri, Judicial Notice of Scientific facts, 15 Clev.-Marshall L. Rev.140(1966).

[36]. [2003] 2 A.C. 687.

PLJ 2019 SUPREME COURT 398 #

PLJ 2019 SC (Cr.C.) 398 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

MUHAMMAD PERVAIZ--Appellants

versus

STATE, etc.--Respondents

Crl. A. No. 37-L of 2016, decided on 6.5.2019.

(On appeal from the judgment dated 07.10.2013 passed by the Lahore High Court, Lahore in Criminal Appeal No. 1511 of 2009)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Conviction and sentence--Challenge to--Qanun-e-Shahadat Order, (10 of 1984), Art. 121--Qatl-i-amd--Presumption of appellant’s guilt--Acquittal of co-accused--Appreciation of Evidence--Benefit of doubt--Acquittal of--Appellant was indicted for committing qatl-i-amdof deceased/his better half, structured on the statement of deceased’s brother--Deceased being strangulated by the appellant with the assistance of co-accused--Homicidal death is not in dispute--Appellant not denied his presence, however, these factors cannot hypothesize presumption of appellant’s guilt--Silence or implausible explanation cannot equate with failure within the contemplation of Article 121 of Qanun-e-Shahadat Order 1984--Role assigned to the acquitted co-accused is inexorably intertwined with appellant’s alleged participation in the crime--Conviction set aside--Appeal allowed. [Pp. 399 & 400] A, B, C & D

Administration of Justice--

----It would be grievously unsafe to convict suspects on presumptions or upon failure to establish their innocence--Possibilities are infinite and don not necessarily include the guilt alone--A criminal case is to be essentially decided on the basis of evidence adduced by the prosecution. [P. 400] C

Administration of Justice--

----Suspicions cannot substitute the legal proof and or a suspect can be condemned on the basis of moral satisfaction in the absence of evidentiary certainty. [P. 400] D

Mr. Nawab Ali Mayo, ASC for Appellants.

Mr. Mehmud-ul-Islam, AOR (with caveat) for Respondent.

Nemo for Complainant.

Mr. Mazhar Sher Awan, Additional Prosecutor General for State.

Date of hearing: 06.05.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Muhammad Pervaiz, appellant is in receipt of a guilty verdict; he was indicted for committing qatl-e-amd of Kausar Bibi, no other than his better half; it is affirmed by the learned High Court vide impugned judgment dated 7.10.2013 vires whereof are being challenged through leave of the Court.

  1. Prosecution case is structured on the statement of deceased’s brother, Muhammad Arshad, PW; according to him, the marriage was on the rocks as the bride failed to bring dowry to the expectation of her in laws. Upon a message by the deceased, Muhammad Arshad, PW along with Mehmood, PW visited the former to take her back, however, upon threats by the appellant they preferred to stay overnight when in midst thereof they were attracted by the hue and cry to see the deceased being strangulated by the appellant with the assistance of Khalid co-accused; they attempted to rescue the deceased without success. Upon indictment, the accused claimed trial to confront prosecution evidence; they blamed dacoits to have murdered the deceased during the fateful night. While acquitting the co-accused, the learned trial Judge convicted the appellant under clause (b) of Section 302 of Pakistan Penal Code, 1860 and sentenced him to death with a direction to pay Rs. 100,000/- as compensation or to undergo six month S.I. in the event of default, a view affirmed by the learned High Court albeit with alteration of death penalty into imprisonment for life with benefit of Section 382-B of the Code of Criminal Procedure.

  2. Learned counsel for the appellant contends that the appellant could not have been convicted merely upon his failure to satisfactorily explain as to what befell upon his life during the fateful night. He adds that presence of witnesses is extremely doubtful and even otherwise cannot sustain the charge after they had been disbelieved qua identically placed co-accused; the bottom line is that it would be unsafe to maintain conviction. Contrarily, the learned Law Officer vehemently defends appellant’s conviction on the ground that plea advanced by him being preposterous was rightly rejected which in retrospect established his presence at the spot, thus there was no space to entertain any hypothesis of his innocence.

  3. Homicidal death is not in dispute; appellant’s plea that dacoits intruded the household and strangulate the deceased has not found favour with the Courts below. The appellant has also not denied his presence, however these factors by themselves cannot hypothesize presumption of appellant’s guilt in the absence of positive proof. Silence or implausible explanation cannot equate with failure within the contemplation of Article 121 of Qanoon-e- Shahadat Order, 1984, thus does not absolve the prosecution to drive home the charge by itself on the strength of positive proof. It would be grievously unsafe to convict suspects on presumptions or upon failure to establish their innocence. Possibilities are infinite and do not necessarily include the guilt alone.

A criminal case is to be essentially decided on the basis of evidence adduced by the prosecution. Once the witnesses had visited the deceased to take her back, apparently there was no occasion for them to hold in abeyance the purpose of their detour and in case they were present and in the next room, there was no compulsion for the appellant to do away with the deceased at the risk of retaliation or a certain prosecution. The script is far from being plausible and it is so viewed by the learned High Court itself in the following words “Presence of PWs may be suspicious at the time of occurrence ....”. It is astonishing that despite above observation, the High Court preferred to maintain the conviction. Suspicions are after all suspicions and cannot substitute the legal proof nor a suspect can be condemned on the basis of moral satisfaction in the absence of evidentiary certainty. Yet another circumstance to cast away the conviction is rejection of prosecution evidence qua Khalid co-accused. Role assigned to the acquitted co-accused is inexorably intertwined with appellant’s alleged participation in the crime and thus even strongest corroboration, otherwise hopelessly lacking cannot rescue the charge. It would be unsafe to maintain the conviction, therefore by extending the benefit of doubt, Criminal Appeal No. 37-L/2016 is allowed, impugned

judgment is set aside. The appellant shall be released forthwith, if not required in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 401 #

PLJ 2019 SC (Cr.C.) 401 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

MANSAB ALI--Appellant

versus

STATE--Respondent

Crl. A. No. 80-L of 2017, decided on 10.5.2019.

(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)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Conviction and sentence--Challenge to--Qatl-i-amd--Conflict ocular account and medical evidence--Statements of PW’s confronted with previous statements--Appreciation of evidence--Benefit of doubt--Acquittal of--Fatal shot is attributed to the appellant--co-accused were acquitted by the trial Court--According to the ocular version, appellant made two successive shots, first on the right arm and second hitting the back--In crime report, solitary shot on the chest--Medical officer noted an entry wound on the posterior aspect of left shoulder and bullet exited from the chest valve; the second file shot on right upper arm with its corresponding exit--Conflict ocular account and medical evidence--Both witnesses confronted with their deviation from previous statements--En bloc acquittal of co-accused on the same evidence is yet another predicament facing the state--Appeal is allowed.

[P. 402] A, B & C

Mr. Shahzad Hassan Sheikh, ASC for Appellant (State Counsel).

Mr. Nasib Masih, ASC for Complainant.

Mr. Mazhar Sher Awan, Additional Prosecutor General for State.

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.

  1. 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.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 403 #

PLJ 2019 SC (Cr.C.) 403 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

ALAMGIR--Appellant

versus

GUL ZAMAN and others--Respondents

Crl. A. No. 6-P of 2010, decided on 29.4.2019.

(Against the judgment dated 14.5.2009 passed by Peshawar High Court, Peshawar in Cr. Revision No. 158/2002)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)(c)--Accused received injuries during the occurrence which was omitted--sudden occurrence--Appreciation of evidence--Imprisonment of life awarded under Section 302(b), PPC alongwith direction to collectively pay Diyat amount to the legal heirs of the deceased was converted into S. 302(c), PPC--Occurrence took place in a sudden encounter with no previous bad blood--Weapon used in the occurrence were nonetheless not choice selection to amount an assault--Accused side also suffered injuries, conspicuously omitted in the crime report--Spot inspection scans presence of tree branches or excavated stones--Scenario spells out a situation that no one anticipated; once started it aggravated, resulting into injuries to the both with a heavier toll on the complainant’s side--Respondents liability more aptly fall within the mischief on clause (c) of Section--Situations earlier covered by erstwhile provisions of Section 304 of the Code are not catered by clause (c) of aforesaid section of law--Appeal dismissed. [Pp. 404 & 405] A, B & C

PLD 1996 SC 274 ref.

Mr. Astaghfirullah, ASC for Appellants.

Nemo for Respondent No. 1.

Barrister Qasim Wadud, Additional Advocate General, Khyber Pakhtunkhwa for State.

Date of hearing: 29.04.2019.

Order

Qazi Muhammad Amin Ahmed, J.--Through leave of the Court, impugned herein is judgment dated 14.5.2009, whereby a learned division bench of the Peshawar High Court altered respondents’ conviction from clause (b) of Section 302 of the Pakistan Penal Code, 1860 into clause (c) thereof. The issue has arisen out of incident dated 10.8.2006 within the remit of Police Station Lund Khwar, District Mardan reported by Alamgir, appellant herein; he arrayed the respondents as well as one Umar Din in the crime report for committing qatl-e-amd of his father Gul Mehmood, who surprised them while cutting branches of keekar tree and excavating stones from his area. The appellant endured the assault, however his father succumbed to the injuries. While Umar Rehman co-accused stayed away from law, indicted by a learned Additional Sessions Judge, the respondents were returned a guilty verdict on multiple counts; for qatl-e-amd of Gul Mehmood deceased they were convicted under clause (b) of the Section ibid and sentenced to imprisonment for life along with direction to collectively pay diyat to the tune of Rs. 3,65,921/-, to be apportioned amongst the legal heirs. In appeal the learned High Court set aside diyat amount and instead directed payment of compensation in the sum of Rs. 50,000/- each; respondents’ conviction was altered from clause (b) into clause (c) of the Section ibid.

  1. Learned counsel for the appellant has primarily assailed modification in conviction and sentences consequent thereupon on the ground that there was no occasion for the learned High Court, to modify conviction and sentences, rightly settled by the learned trial Court. It is further argued that the respondents with available weapons took the life of an innocent person ‘massom-ud-dum’, without provocation and thus were liable to be visited with the penalty commensurate with the crime believed to have been committed at their hands by both the Courts below. The learned Law Officer has defended the impugned judgment.

  2. It is prosecution’s own case that occurrence took place in a sudden encounter with no previous bad blood; weapons used in the occurrence though formidable in circumstances were nonetheless not choice selection to mount an assault. Accused side also suffered injuries, conspicuously omitted in the crime report. Spot inspection sans presence of tree branches or excavated stones. Scenario spells out a situation that no one anticipated; once started it aggravated, resulting into injuries to the both, with a heavier toll on the complainant’s side. In circumstances respondents’ liability more aptly fall within the mischief of clause (c) of Section ibid. The view taken by the learned High Court is inconsonance with the law declared in the

case titled Ali Muhammad versus Ali Muhammad and another (PLD 1996 SC 274), reaffirmed in the case titled …… versus The State. It is by now well settled that situations earlier covered by erstwhile provisions of Section 304 of the Code ibid are not catered by clause (c) of aforesaid section of law. Impugned view being well within the remit of law calls for no interference. Appeal is dismissed.

(K.Q.B.) Appeal dismissed

PLJ 2019 SUPREME COURT 404 #

PLJ 2019 SC 404 [Appellate Jurisdiction]

Present : Qazi Faez Isa, Syed Mansoor Ali Shah & Yahya Afridi, JJ.

TAJ WALI SHAH--Appellant

versus

BAKHTI ZAMAN--Respondent

C.A. No. 71-P of 2015, heard on 27.9.2018.

(On appeal from the judgment of the Peshawar High Court, Peshawar dated 19.2.2015 passed in Civil Revision No. 524-P of 2014).

Punjab Rented Premises Act, 2009 (VII of 2009)--

----S. 15--Specific Relief Act, (I of 1877), S. 8--Suit for possession through ejectment--Rent deed--Default in payment of rent--Illegal alteration--Outstanding amount--Decreed--Appeal dismissed--Civil revision--Allowed--Essential elements--Right to possession--A person entitled, to the possession of the specific immovable property may recover it in the manner prescribed by the Code of Civil Procedure--That same provides for two essential elements in a suit for recovery of a specific immovable property; firstly, it identifies person, who may seek remedy under this section; and secondly, it specifies that said remedy is to be invoked and tried in accordance with forum and procedure provided under Civil Procedure Code, 1908--Preponderance of evidence surely tilted in favour of Taj Wali Shah, as he was able to discharge onus to extent that he had stepped into shoes of original owners--However, to what extent, it is noted that his status as a sole owner of disputed house was not proved--Sale-deed, despite its admission in evidence without protest of Bakhti Zaman, was not executed by all co-owners of disputed hosue and, there was no valid power of attorney produced in evidence, vesting in Salah-ud-Din or Siraj-ud-Din executants thereof, to transfer same--Thus, sale deed could not be considered a valid instrument, transferring to Taj Wali Shah, proprietary rights of all owners of disputed house; siblings and mother of Salah-ud-Din--It is legally settled that person in possession of an immovable property acquires a vested right to possession, which cannot be taken away unless challenge is made thereto by a person who shows prior or better title through transfer or inheritance--Impugned judgment of High Court is set aside, and decree passed, in favour of Taj Wali Shah passed by Appellate Court is affirmed with modification to extent that word “owner” be substituted with “entitled to possession as a co-owner of disputed, house”--Appeal was allowed.

[Pp. 407, 408, 411, 412 & 415] A, C, D, E & F

Words and Phrases--

----Now, the Oxford dictionary meaning of the word entitle is, “often be entitled to give (someone) a legal right or a just claim to receive or do something”, while--Black’s Law Dictionary (Tenth Edition) defines term to be “.... grant a legal right to or qualify for”.

[P. 408] B

Mr. M. Faheem Wali, ASC and Mr. M. Zahoor Qureshi, AOR for Appellant.

Mr. Muhammad Asif, ASC and Mr. M. Ajmal Khan, AOR for Respondent.

Date of hearing: 27.9.2018.

Judgment

Yahya Afridi, J.--Through the instant Civil Appeal, Taj Wali Shah, (appellant-plaintiff) has challenged the judgment dated 19.02.2015 passed by the Peshawar High Court, Peshawar vide which Civil Revision (C.R. No.524-P of 2014) was accepted and the suit of present appellant was declared as not being maintainable.

  1. Taj Wali Shah instituted a suit seeking possession by ejectment of Bakhti Zaman (defendant-respondent) from a house measuring 18 marlassituated in Khasra No. 1493, Mouzia Sher Garh, (disputed house) on the basis of being owner vide sale deed No.207 dated 31.03.2010 (sale deed), default in payment of rent vide Karaya-Nama dated 23.06.1982 (rent deed), illegal alteration thereon, and for his personal use; recovery of outstanding rent; and permanent injunction.

  2. Bakhti Zaman, in response to the averments made in the plaint, contested the same in his written statement, claiming that the disputed house was the legacy of his predecessor, which has been in their possession as owners for the last 80/90 years. In support of his claim, it was averred that the gas meter installed in the disputed house was under his uncle's name. He also contested the sale deed and further denied ever residing in the disputed house as a tenant.

  3. The Trial Court reduced the contested pleadings of the parties into 11 issues, and allowed the parties to adduce their respective evidence. Finally, the Trial Court vide its judgment and decree dated 12.03.2013 decided the suit in favour of Taj Wali Shah in terms that:

“The upshot of above discussion is that the plaintiff is the owner of the suit house. The defendant is a tenant under the plaintiff. The defendant is a defaulter in the payment of rent so he is liable to eviction and plaintiff is awarded decree as prayed, for.”

  1. Being aggrieved, Bakhti Zaman impugned the decision of the Trial Court in appeal before the Appellate Court, which also met the same fate vide judgment and decree dated 17.05.2014 in the following terms:

“Plaintiff/respondent has proved his case and the defendant/appellant has failed to prove his stance. Thus, findings of the trial Court on all the issues except Issues No. 09 and 10 are based on property appreciation of evidence. Findings on Issues No. 09 and 10 need trial modification in light of discussion made above. Therefore, judgment and decree of the trial court is upheld, with, modification to the extent of determination of the amount of rent. Appeal in hand is dismissed, to extent of ejection and permanent injunction, being devoid, of merit while it is partially allowed to extent of modification of findings regarding the amount of rent. “

  1. This led Bakhti Zaman to challenge the above decision in Civil Revision before the High Court, which was finally decided in his favour, essentially on the following premise:

“Any suit under Section 8 of the Specific Relief Act, 1877, could be filed by any person entitled, to the possession of specific immovable property on the basis of his title and where the title is disputed, one a suit under Section 42, for declaration, under Specific Relief Act, 1877, is to be filed. Where a suit for possession, on the basis of a title which is disputed one, creating a cloud over his title, he must seek a declaration to his right, first.”

And finally, after reviewing the evidence on the record, the High Court came to the conclusion that:

“In view of the above, it can safely be held, that both the courts below have ignored, the fact by misreading and non-reading of evidence, that respondent/plaintiff is not the absolute owner of the property in dispute and his titled is defected, one, therefore, suit under Section 8 of the Specific Relief Act, 1877, was not maintainable and in such like situation a suit for declaration under Section 42 of the Act, ibid was competent, thus, both the impugned, judgments of the lower courts are set aside and the suit of the respondent/plaintiff is dismissed being not maintainable in the given circumstances.”

  1. We have heard the learned counsel for the parties and with their valuable assistance have gone through the available record.

  2. The entire controversy in the present case revolves around the scope and the true purport of Section 8 of Specific Relief Act, 1877 (Act of 1877), which reads as follows:

“8. Recovery of specific immovable property.--A person entitled, to the possession of the specific immovable property may recover it in the manner prescribed by the Code of Civil Procedure”.

  1. On careful reading of the aforementioned section, it is noted that the same provides for two essential elements in a suit for recovery of a specific immovable property; firstly, it identifies the person, who may seek the remedy under this section; and secondly, it specifies that said remedy is to be invoked and tried in accordance with the forum and procedure provided under the Civil Procedure Code, 1908.

  2. The present case deals with the first part of Section 8 supra, which relates to the right of a person entitled to possession under the law. This right to seek possession is anchored on the word entitled, and to understand the meaning thereof, we will have to examine the true intent of the legislature in inserting the said word in Section 8 supra. For this purpose, guidance may be sought from Narotam Singh Bindra's Interpretation of Statutes (Tenth Edition), wherein it is explained that:

“The primary and foremost task of a Court in interpreting a statute is to ascertain the intention of the legislature, actual or imputed. The words of the statute are to be construed so as to ascertain the mind of the legislature from the natural and grammatical meaning of the words which it has used. “

  1. Now, the Oxford dictionary meaning of the word entitle is, “often be entitled to give (someone) a legal right or a just claim to receive or do something”, while Black's Law Dictionary (Tenth Edition) defines the term to be “.... grant a legal right to or qualify for”. It appears that the true intent of the legislature, as gathered from the ordinary meaning of the word entitled coupled with the natural spirit and the very reason of the provision, was to extend the scope of the right to seek possession to those persons who are eligible or qualified under the law to seek possession of an immovable property. This would thus include; an owner, lessor, lessee, mortgager or mortgagee of immovable property, trustee or beneficiary of a trust.

  2. Had the intention been to restrict the scope of the right to seek the possession to only owners, then the legislature would have expressly provided so, which it did not. In fact, any right vested in a person to seek his remedy under the law should be liberally construed, as this would bolster his recognised fundamental right of access to justice. In consonance with the same line of thought, the Indian Supreme Court in Nair Service Society Ltd. vs. K.C. Alexander and others (AIR 1968 SC 1165) went on to extend the scope of Section 8 supra to a possessor, by enunciating that:

“Section 8 of the Specific Relief Act does not limit the kinds of suit but only lays down that the, procedure laid down by the Code of Civil Procedure must be followed. This is very different from saying that a suit based on possession alone is incompetent after the expiry of 6 months. Under Section 9 of the Code of Civil Procedure itself all suits of a civil nature are triable excepting suits of which their cognizance is either expressly or impliedly barred. “

  1. Let us now address the preliminary objection of the learned counsel for the respondent, that Taj Wali Shah could not seek possession under Section 8 Supra, without praying for a declaration of his title over the disputed house. This issue has been aptly commented upon in a recent judgment of this Court passed in the case of Hazratullah and others vs. Rahim Gul and others (PLD 2014 SC 380), in terms that :

“... it may be held that in a suit under Section 8 of the Specific Relief Act, 1877, the declaration of the entitlement is an inbuilt relief claimed, by the plaintiff of such a case. Once the plaintiff is found to be entitled to the possession, it means that he/she has been declared to be entitled, which includes the declaration of title of the plaintiff qua the property.”

  1. Interestingly, in the present case, the trial Court, in fact, framed two issues relating to the contesting claim of title over the disputed house to the effect:

  2. Whether the defendant is the owner of the disputed house?

  3. Whether the plaintiff is the owner of the disputed house vide Iqrar-Nama dated 31.03.2010?”

  4. In furtherance to the aforementioned two issues framed by the trial Court, and the evidence adduced by the parties in support of their respective claims to title over the disputed house, the trial Court passed a definite finding in favour of Taj Wali Shah. This finding transcended into an express declaration of title in the decree, when no specific prayer for title of the disputed house was sought by Taj Wali Shah in his plaint. This being so, it re-affirms the ratio of Hazratullah's case supra, that in a suit under Section 8 of the Act of 1877, there is ordinarily an inbuilt prayer for the declaration of entitlement to possession, which is sought by the plaintiff. In view of the express declaration of title in the decree passed by the trial Court, the preliminary objection of the respondent and direction of the High Court, for Taj Wali Shah to first seek a declaration of title under Section 42 of the Act of 1788 before filing a suit for possession under Section 8 supra, was not justified, and in the circumstances of the present case it would in fact be an exercise in legal futility.

  5. A very crucial admitted position in the present case having serious legal consequnces was that the disputed house was situated within the 'Abadi Deh' (village site), and this fact warranted the evidence relating to the transactions of proprietary rights therein to be viewed in the light of the special principles governing the said area. Firstly, the transfer of proprietary rights in favour of Taj Wali Shah vide the sale deed could not be recorded under Section 42 of the West Pakistan Land Revenue Act, 1967, as the village site has been, under section 3 supra, expressly excluded from the applicability thereof. Secondly, Bakhti Zaman, despite being in possession of the disputed house, was unable to prove that he was a member of the proprietary body of the village site of Sher Gargh. In fact, his own uncle, Ali Mohammad (DW-2) clearly admitted that Bakhti Zaman was from another village in Mauza Qasmi. This being so, Bakhti Zaman could only be put in peaceful possession of any piece of the land in the village site of Sher Gargh through a valid transfer or legacy, which he failed to prove. Thirdly, Salah-ud-Din and Siraj-ud-Din were proved to be members of the proprietary body of the village site of Sher Gargh, being sons of Amir-ud-Din, as reflected in the Pedigree Table (Exp PW-4/1). It was also brought on record that Amir-ud-Din had expired and was survived by a widow, four sons including Siraj-ud-Din and Salah-ud-Din, and four daughters. Finally, had Bakhti Zaman, even without proving his claimed legacy, established himself to be member of the proprietary body of the village site, he could then have claimed the status of a co-owner of the disputed property, and in such circumstances, the challenge made to his possession by Taj Wali Shah under Section 8 of the Act of 1877 would not have been maintainable. The remedy then available to Taj Wali Shah would have been to seek possession of the disputed house through partition only and, not by a suit under Section 8 of the Act of 1877.

  6. The impugned decision of the High Court reveals that the above crucial principles relating to transfer of immovable property in Abadi Deh; particularly, the legal position of the transfer of proprietary interests of immovable property in Abadi Deh, the legal standing of a member of proprietary body of Abadi Deh vis-a-vis that of an outsider, and finally, the locus standi of a co-owner seeking possession of the property under Section 8 of the Act of 1877 were not taken into proper consideration, resulting in an error warranting legal correction.

  7. Now to the contested claims of title over the disputed house. To appreciate the evidence produced by the parties, it would be essential to keep in view that Taj Wali Shah had instituted the suit for possession, as owner of the disputed house, which was in the possession of Bakhti Zaman. In such circumstances, the onus to prove the title of the disputed house rested upon Taj Wali Shah's shoulders under the mandate of Articles 117, 118, 119 and most importantly 126 of the Qanun-e-Shahadat Order, 1984 (Order of 1984).

  8. This brings us to examine, whether Taj Wali Shah had discharged his onus in proving his said claim or otherwise. In civil cases, facts are to be proved on preponderance of evidence adduced by the parties. The enabling provisions of the Order of 1984 casting the onus of proof upon a party would only become relevant when no evidence worth its while is produced by the plaintiff or when the Court is unable to decide the issue, as the evidence on the record is so evenly balanced.

  9. On combing through the evidence on the record, it is noted that Taj Wali Shah was able to establish the link between Salah-ud-Din and his family and the disputed house through the testimony of two PESCO representatives, who were independent witnesses. It was proved that the electric supply meter in the disputed house was installed in the name of Siraj-ud-Din and that there was also a disconnection order thereof (Exp. PW-3/1). In addition, the rent deed (Ex. PW-6/1) was also produced in evidence without protest of Bakhti Zaman. In contrast, apart from peaceful possession, Bakhti Zaman was unable to produce any reliable evidence that linked him to the disputed house; the claimed legacy and the gas and electric meters of the disputed house under his uncle's name were not proved through any reliable evidence.

  10. In view of the above, the preponderance of evidence surely tilted in favour of Taj Wali Shah, as he was able to discharge the onus to the extent that he had stepped into the shoes of the original owners. However, to what extent, it is noted that his status as a sole owner of the disputed house was not proved. It is noted that the sale deed, despite its admission in evidence without protest of Bakhti Zaman, was not executed by all the co-owners of the disputed hosue and, there was no valid power of attorney produced in evidence, vesting in Salah-ud-Din or Siraj-ud-Din the executants thereof, to transfer the same. Thus, the sale-deed could not be considered a valid instrument, transferring to Taj Wali Shah, the proprietary rights of all the owners of the disputed house; the siblings and mother of Salah-ud-Din. However, the very fact that Salah-ud-Din appeared in the witness box (PW-6), and testified to have sold the entire disputed house to Taj Wali Shah cannot be taken lightly. His testimony would legally suffice to transfer his share in the disputed house to Taj Wali Shah, thereby making Taj Wali Shah a co-sharer of the disputed house.

  11. As far as the contention of the worthy counsel of the respondent regarding Bakhti Zaman's peaceful entry into the disputed house and his continuous possession thereof, it is noted that the same cannot be ignored. However, when the peaceful possession of Bakhti Zaman is placed in juxtaposition to rights of a co-owner, Taj Wali Shah, the latter would surely prevail We have the well recognized legal maxims: possessio contra omnes valet praeter eur cui ius sit possessionis (he that hath possession hath right against all but him that hath the very right); adversus extraneous vitiose possessio prodesse solet (prior possession is a good title of ownership against all who cannot show a better), which has been very precisely described in Pollock and. Wright on Possession, in terms that:

“possession in law is a substantive right or interest which exists and has legal instance and advantages apart from the true owner's title “.

  1. The above legal position has been well recognized not only in the Common Law, but also in the law as it has developed in the sub-continent. In fact, the Privy Council more than, a century ago in Perry V. Clissold ([1907] AC 73) maintained the said stance, which has since then been re-affirmed by our courts. The view then expressed by the Privy Council was in terms that:

“It cannot be disputed that a person in possession of land in the assumed character of owner and exercising peaceably by ordinary rights of ownership has a perfectly good title against all the world but the rightful owner.”

  1. The above principle has now crystallised and, it is legally settled that the person in possession of an immovable property acquires a vested right to possession, which cannot be taken away unless the challenge is made thereto by a person who shows prior or better title through transfer or inheritance. One has to be mindful that this right is subject to legislation, as is witnessed in Abadi Deh in the Province of Punjab under Punjab Conferment of Proprietary Rights on Non-Proprietors in Abadi Deh Act, 1995. We have been informed that no such legislation has been introduced in Khyber Pakhtunkhwa rendering protection to possessory rights in Abadi Deh, Accordingly, the rights of Taj Wali Shah, as a co-owner would prevail over that of Bakhti Zaman, as a possess.

  2. Now that we have settled that the rights of a co-owner of an undivided property in Abadi Deh would prevail over the rights of a mere possessor thereof, let us now address the next crucial issue: whether a co-owner could seek possession of the entire property against a possessor under Section 8 of the Act of 1877. This issue has been dealt in Bashir Ahmad and others vs. Parshotam and others (AIR 1929 Oudh 337) wherein it has been held as follow:

“I must again point out a well settled rule of law, which has been laid down in numerous cases both by their Lordships of the Privy Council as well as by this Court and the other High court in India. The rule is that if a, property belongs to several cosharers and one cosharer is in possession of the entire property, his possession cannot be deemed to be adverse to other cosharers. He must be deemed, to be in possession on behalf of other cosharers and adverse possession cannot be founded, on the basis of such exclusive possession, unless there has been an ouster of the other cosharers. The ouster takes place when the title of the other cosharers is denied...

...It is a settled rule of law that one cosharer can maintain a suit for ejectment in respect of the entire property against a trespasser. The mere fact that a cosharer brings such a suit can, therefore, be no evidence that he denied, the title of the other cosharer. It is a question arising out his exclusive possession, but cannot be no evidence of a denial of the title of the other cosharers. The suit brought by one cosharer would, in the eyes of law be considered, for the benefit, of the other cosharers and the latter would be entitled to take advantage of such proceedings.”

  1. A similar matter later came up before Andhra Pradesh High Court in the case reported as Karachi Kamamma and others vs. Yerramsetti Appanna (AIR 1973 Andhra Pradesh 201), wherein it has been held as under:

“The mere fact that the alienation is not valid to the extent of half share does not take away this right of the purchaser. He can very well maintain the suit for recovery of possession of the entire property as against every person other than the true owner.”

  1. The views rendered in the above cases appear to be the correct pronouncement of the law on rights of a co-owner to seek possession of the undivided property: the right of a co-owner to seek possession of the entire undivided property; the possession of the co-owner would be considered to be on behalf of all the co-owners; the said suit of the co-sharer cannot be considered as evidence of his denial of the title of the other co-sharers; the suit brought by said co-sharer would be deemed to be for the benefit of the other co-sharers; and that the co-sharer's possession in consequence of the proceedings under Section 8 of the Act of 1877 cannot be deemed as adverse to the other co-sharers.

  2. In conclusion, it would be appropriate to recapitulate the important issues discussed and decided herein above. The same are that:--

i. Section 8 of the Act of 1877 provides for any person who is 'entitled' to possession of immovable property to seek the same before the Civil Court of competent jurisdiction under Section 9 of the Code of Civil Procedure, 1908 (CPC), unless the jurisdiction thereof is impliedly or expressly barred by law.

ii. By employing the word 'entitled' in Section 8 of the Act of 1877, the legislature has expanded the scope for those who may seek possession of immovable property under the said section. This right is not only restricted to owners, but to all who are entitled to possession under the law.

iii. In a suit under Section 8 of the Act of 1877, there is an inbuilt prayer for the declaration for entitlement to possession being sought by the plaintiff. In such circumstances, a prior declaration for the said, entitlement under Section 42 supra cannot be made a condition precedent for filing a suit for possession under Section 8 of the Act of 1877.

iv. In a suit for possession, as owner of the disputed house, which was in the possession of defendant, the onus to prove the title of the disputed house rests upon the plaintiff under the mandate of Articles 117, 118, 119 and most importantly 126 of the Order of 1984.

v. When a co-owner of the disputed property seeks possession from another co-owner, who is in peaceful possession of the disputed undivided property, the remedy is to seek possession through partition, and not by a suit under Section 8 of the Act of 1877.

vi. The person in possession of an immovable property acquires a vested right to possession, which cannot be taken away unless the challenge is made thereto by a person who shows prior or better title through transfer or inheritance.

vii. the transfer of proprietary rights in abadi deh are not recorded under Section 42 of the West Pakistan Land Revenue Act, 1967, as the said area has been, under

Section 3 supra,expressly excluded from the applicability thereof.

viii. In an undivided immovable property one of the co-sharers can maintain a suit for ejectment of a possessor in respect of the entire property and in such a case the following may ensue:

firstly, the said suit of the co-sharer cannot be considered as evidence of his denial of the title of the other co-sharers;

secondly, that the suit brought by said co-sharer would be deemed to be for the benefit of the other co-sharers; and

thirdly, when the said co-sharer acquires possession in consequence of the said proceedings, he would be in possession of the entire property, on behalf of all co-sharers and his said possession cannot be deemed as adverse to the other co-sharers.

  1. Accordingly, for the reasons stated above, the impugned judgment of the High Court dated 19.02.2015 is set aside, and the decree passed, in favour of Taj Wali Shah passed by the Appellate Court is affirmed with the modification to the extent that the word “owner” be substituted with “entitled to possession as a co-owner of the disputed, house”.

  2. The present appeal is allowed in the above terms, with no orders as to costs.

(Y.A) Appeal Allowed

PLJ 2019 SUPREME COURT 405 #

PLJ 2019 SC (Cr.C.) 405 [Appellate Jurisdiction]

Present: Dost Muhammad Khan and Qazi Faez Isa, JJ.

MUHAMMAD MANSHA--Appellant

versus

STATE--Respondent

Crl. A. No. 617 of 2017 out of Jail Petition No. 403 of 2014, decided on 15.1.2018.

(On appeal against the judgment dated 6.11.2014 passed by the Lahore High Court, Bahawalpur Bench, Bahawalpur in Crl. A. No. 250-J of 2009)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 295-B--Desecration of the Holy Quran--Deaf and Dumb witnesses--Evidentiary value--Appreciation of evidence--Appellant was alleged to have desecrated the Holy Quran and the matter was reported to the police five days after the incident--Appellant masturbated in the centre of a mosque and then smeared his semen on the Holy Quran which was seen by PW-5 who, as per the report, “is deaf and dumb”--Additional Sessions Judge, tried the case and observed that PW is deaf and dumb--PW who is well versed with his language of signals, is summoned to translate his language of signals into the words--A deaf and dumb person is the solitary eye-witness in this case--Trial Court did not determine the level of his comprehension--Nothing on record to show how the Court concluded that PW was well versed with his language of signals--It is also not clear in what capacity PW interpreted the sign language of the deaf and dumb witness, whether he did so as a translator or as an expert in terms of Article 59 of the Qanun-e-Shahadat--Trial Court should also have administered an oath to PW, but did not do so--Choice of PW as an interpreter/expert was completely inappropriate because being a prosecution witness it is reasonable to presume that he would be inimical towards the appellant--Complainant of the case (PW-2) testified that he was informed by PW about the offence when, “he thrice came to him and gave the above information”--This “thrice” coming to him is inexplicable--Did he not believe PW the first two times?--Chemical Examiner’s report which is in respect of the “One sealed Parcel QURAN-E-PAK--There is no explanation why these eleven pages were removed from the Holy Quran--The Chemical Examiner’s report simply states that the said pages are “stained with semen”, but it does not state that it was the appellant’s semen--FIR was lodged with an inexplicable delay of five days--FIR was not lodged by the police nor by the alleged eye-witness, nor even by the Imam of the mosque--The alleged offence took place in the middle of a mosque in the last week (ashra) of Ramadan which is one of the (TAAQ) Raat” when “people remained busy in their prayers till late in night in the Masjid-- eye-witness does not disclose the date or the time of the offence--Investigation officer testified that the appellant was handed over by the complainant together with ready application for the registration of the case--The appellant was kept in the custody by the complainant and his companions for five days, when he was beaten and when he allegedly confessed to them--The IO had not made any effort for DNA test or semen matches--Unfortunately, in this case even the basic parameters of proof required in a criminal case were completely disregarded--Prosecution failed to act independently and fairly, instead virtually acted as the handmaiden of the complainant--Conviction and sentence of the appellant cannot be sustained and are accordingly set aside.

[Pp. 407, 408, 409 & 410] A, B, C, D, E, F, G, H & I

Qanun-e-Shahadat Order, 1984 (10 of 1984)--

----Art. 3--Article 3 stipulates that, all persons are competent to testify provided they can comprehend the questions. [P. 407] B

Criminal Procedure Code, 1898 (V of 1898)---

----S. 543--Section 543 of the Code of Criminal Procedure requires that an interpreter shall be bound to state the true interpretation of such evidence or statement. [P. 407] C

Mr. Rizwan Ejaz, ASC for Appellant.

Ch. Muhammad Waheed Khan, Additional P.-G., Punjab for State.

Date of hearing: 29.12.2017.

Judgment

Qazi Faez Isa, J.--We had converted this petition into an appeal, allowed it and acquitted Muhammad Mansha, the appellant, of the offence under Section 295-B of the Pakistan Penal Code (“P.P.C.”) vide our order dated December 29, 2017 and these are the reasons for doing so.

  1. The appellant was alleged to have desecrated the Holy Quran on September 29, 2008 and the matter was reported to the police five days after the incident and FIR No. 251 was lodged at Police Station Mandi Sadaq Ganj, District Bahawalnagar on October 3, 2008 under Section 295-B of PPC. It was alleged that the appellant masturbated in the centre of a mosque and then smeared his semen on the Holy Quran on September 29, 2008 which was seen by Muhammad Akhtar (PW-5), who, as per the report, “is deaf and dumb”.

  2. The Additional Sessions Judge, Bahawalnagar, tried the case and before recording the testimony of Muhammad Akhtar observed:

“Muhammad Akhtar PW is deaf and dumb. He is R/O Jand Wala. PW Muhammad Munir is well versed with his language of signals therefore he is summoned by this Court to translate his language of signals into the words to this Court.”

Article 3 of the Qanun-e-Shahadat Order, 1984 (“the Qanun-e­Shahadat”) stipulates that, “all persons are competent to testify provided they can comprehend the questions”. A deaf and dumb person is the solitary eye-witness in this case, however, the trial Court did not determine the level of his comprehension. There is also nothing on record to show how the Court concluded that Muhammad Munir was “well versed with his language of signals.” It is also not clear in what capacity Muhammad Munir interpreted the sign language of the deaf and dumb witness, whether he did so as a translator or as an expert in terms of Article 59 of the Qanun-e-Shahadat. The trial Court should also have administered an oath to Muhammad Munir, but did not do so. Section 543 of the Code of Criminal Procedure (“the Code”) requires that an interpreter “shall be bound to state the true interpretation of such evidence or statement”.

  1. Muhammad Munir, who translated Muhammad Akhtar’s signals, was also a witness (PW-4) against the appellant, therefore, the choice of Muhammad Munir as an interpreter/expert was completely inappropriate because being a prosecution witness it is reasonable to presume that he would be inimical towards the appellant. The case of the prosecution is that the deaf and dumb Muhammad Akhtar informed Muhammad Munir about the offence. Muhammad Munir testified that:

“After 2/3 days of receiving the above said information I told the above said occurrence to Liaquat Ali, Allah Ditta (complainant). There after Muhammad Mansha accused was summoned at the dera of Saleem Khan Wattoo Zamindar. Muhammad Mansha stated before that Panchayat that due to mental disorder he lost his control over his body. He confessed his guilty. Thereafter, he was beaten by the public gathered there. I had examined the Holy Quran. I had notices the presence of semen over there but I do not remember the pages of Holy Quran. The above said Holy Quran was handed over to police of P.S. Mandi Sadaq Ganj which was taken into possession vide recovery memo Exh.PC. Police had recorded my statement and obtained my signatures on blank papers.”

However, Muhammad Munir does not state when and where he was informed about the offence. He also does not explain why he sat on this information for 2 to 3 days. The complainant of the case Allah Ditta (PW-2) testified that he was informed by Muhammad Akhtar about the offence when, “he thrice came to him and gave the above information”. This “thrice” coming to him is inexplicable. Did he not believe Muhammad Akhtar the first two times? According to Allah Ditta the appellant had confessed the crime but does not disclose the date or time of this confession. But he does mention that the occurrence took place “during the night between 28 and 29 of Ramzan Sharif”, even though admittedly he did not witness it. He is however contradicted by Muhammad Munir who states that the occurrence took place “during the mid-night of 26/27 Ramzan Sharif”. The other witness of the purported confession Liaqat Ali (PW-3) also does not disclose the date or time of the alleged confession. Both Allah Ditta and Liaqat Ali testify that the appellant was beaten. Muhammad Akhtar the deaf and dumb solitary eye-witness states that the mosque was in darkness when the said offence was committed:

“At that time, the light in the room of Masjid was off and it was darkness.”

  1. The only other material relied upon by the prosecution is the Chemical Examiner’s report (Exhibit PE) which is in respect of the “One sealed Parcel QURAN-E-PAK......Pages Nos. 680 to 690”. There is no explanation why these eleven pages were removed from the Holy Quran. The Chemical Examiner’s report simply states that the said pages are “stained with semen”, but it does not state that it was the appellant’s semen. The Site Plan of the place of incident (Exhibit PD) shows that the offence was committed in the centre of the mosque. The Recovery Memo (Exhibit PC) states that the defiled Holy Quran was presented to the police by the complainant Allah Ditta on October 3, 2008, but there is no explanation how the complainant got it.

The cumulative effect of the following inconsistencies and deficiencies makes the prosecution case untenable:--

(i) The FIR was lodged with an inexplicable delay of five days;

(ii) The FIR was not lodged by the police nor by Muhammad Akhtar the alleged eye-witness, nor even by Muhammad Munir the Imam of the mosque;

(iii) The solitary eye-witness Muhammad Akhtar (PW-5) was deaf and dumb but no effort was made by the trial Court to ascertain his level of comprehension before recording his testimony;

(iv) Muhammad Akhtar testified through signs interpreted by Muhammad Munir, however, the trial Court did not ascertain whether Muhammad Munir could understand the sign language of the deaf and dumb Muhammad Akhtar;

(v) Muhammad Munir was not administered oath that he would truthfully translate the sign language of Muhammad Akhtar;

(vi) Muhammad Munir was a prosecution witness whose testimony incriminated the appellant and therefore was not an independent interpreter;

(vii) The defiled Holy Quran was given to the police by Allah Ditta who did not disclose how he got it;

(viii) Eleven pages were removed from the defiled Holy Quran, and only these eleven pages were sent to the Chemical Examiner;

(ix) The alleged offence took place in the middle of a mosque in the last week (ashra) of Ramadan when mosques are known to be full with worshipers which was also admitted by Muhammad Munir, the Imam of the said mosque, who testified that the alleged offence took place in “Ramzan [which] is one of the (TAAQ) Raat” when “people remained busy in their prayers till late in night in the Masjid”;

(x) Muhammad Munir states that the occurrence took place between the 26th and 27th night of the month of Ramadan but Allah Ditta states that it occurred between the 28th and 29th night of the month of Ramadan;

(xi) Muhammad Akhtar the purported eye-witness does not disclose the date or the time of the offence;

(xii) Muhammad Akhtar saw the alleged offence when admittedly the mosque was in darkness;

(xiii) Muhammad Akhtar offers no explanation about his presence in the mosque at the time when he witnessed the offence;

(xiv) Muhammad Akram (PW-8), the investigation officer (“IO”) of the case, testified that the appellant was handed over by the complainant together with ready application for the registration of the case;

(xv) The appellant was kept in the custody by the complainant and his companions for five days, when he was beaten and when he allegedly confessed to them;

(xvi) The IO testified that the mosque had electricity but did not investigate the absence of light at the time of the alleged offence; and

(xvii) The IO testified that only the stained pages of the Holy Quran were sent for chemical examination but that he “had not made any effort for DNA test or semen matches”.

  1. There is only one punishment prescribed for an offence under Section 295-B, P.P.C. which is imprisonment for life, therefore, it was all the more necessary that the prosecution and the trial Court had proceeded with caution. Unfortunately, in this case even the basic parameters of proof required in a criminal case were completely disregarded.

  2. The prosecution failed to act independently and fairly, instead virtually acted as the handmaiden of the complainant. The prosecution also disregarded the fact that the case was only reported to the police after the appellant was beaten up by the complainant and his companions. Neither the trial Court nor the High Court attended to any of the matters mentioned above. In the absence of any tangible evidence, the innumerable contradictions in the prosecution case, the abject failure of the prosecution to act independently and the violation

of criminal procedural laws the conviction and sentence of the appellant cannot be sustained and are accordingly set aside.

(K.Q.B.) Appeal allowed.

PLJ 2019 SUPREME COURT 411 #

PLJ 2019 SC (Cr.C.) 411 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

STATE--Appellant

versus

IMRAN NAZIR and another--Respondents

Crl. As. No. 17-P & 18-P of 2013, decided on 29.4.2019.

(Against the judgment dated 24.7.2007 passed by the Peshawar High Court, Peshawar in Crl. As. No. 599/2006).

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 9(c)--Conviction and sentence--Challenge to--Recovery of Huge quantity of contraband charas--Appreciation of Evidence--Benefit of doubt--Acquittal of--Upon search of truck, 2800 kilograms of charas was recovered from secret cavities--Special Court sentenced to imprisonment for life High Courtacquitted the respondents from the charge--Prosecution witnesses failed to point out as to who was on the wheel when ANF contingent surprised them--It was incumbent upon the witnesses to unambiguously point out the person on the vehicle in order to establish conscious possession of the seized stuff--Respondents cannot be denied the benefit of the doubt, a golden thread in our criminal jurisprudence--Appeals are dismissed. [Pp. 411 & 412] A, B, C & D

Mr. Muhammad Tariq Khan, ASC for Appellant.

N.R. for Respondents.

Date of hearing: 29.04.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Arisen out of the same backdrop with a common thread, the captioned appeals are being decided through this single judgment. Way back on 30.6.2004, Anti Narcotics Force, Peshawar on a tip off intercepted a Punjab bound truck bearing Registration No. PRC-6168. Upon search, 2800

kilograms of charas was recovered from secret cavities of the vehicle; the respondents were apprehended and sent to face trial before the learned Judge, Special Court (CNS), Peshawar; they were returned a guilty verdict under Section 9(c) of the Control of Narcotics Substances Act, 1997 and sentenced to imprisonment for life along side fine of Rs. 500,000/- or to undergo five years S.I. in the event of default with benefit of Section 382-B of the Code of Criminal Procedure. The vehicle was forfeited in favour of the State. A learned division bench of the Peshawar High Court vide impugned judgment dated 24.7.2007 acquitted the respondents from the charge vires whereof are being challenged through leave of the Court on the ground that there was no occasion for the learned High Court to acquit the respondents merely on the ground that the prosecution witnesses failed to point out as to who was on the wheel when ANF contingent surprised them.

  1. A huge quantity of contraband notwithstanding we have not been able to take exception to the view taken by the learned High Court inasmuch as in the presence of two individuals in the cabin it was incumbent upon the witnesses to unambiguously point out the person on the vehicle in order to establish conscious possession of the seized stuff and in the face of wavering positions taken by the prosecution itself, respondents cannot be denied the benefit of the doubt, a golden thread in our criminal jurisprudence. We do not feel inclined to interfere with the impugned judgment, however the forfeiture of vehicle impounded by the ANF is kept intact. Appeals are dismissed.

(K.Q.B.) Appeals dismissed

PLJ 2019 SUPREME COURT 412 #

PLJ 2019 SC (Cr.C.) 412 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

MUHAMMAD AZHAR HUSSAIN and another--Appellants

versus

STATE and another--Respondents

Crl. Appeal No. 11-P of 2017 & Jail P. No. 726 of 2017, decided on 2.5.2019.

(On appeal from the judgment dated 19.04.2016 passed by the Peshawar High Court, Mingora Bench (Dar-ul-Qaza) Swat in Crl. As. 178 & 216-M of 2014 with MR 9-M & 10-M of 2014).

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Conviction and Sentence--Challenge to--Qatl-e-amd--Confessional statement--Similarity in both the statements--Magistrate faithfully communicate the relevant warnings to the accused--Appreciation of evidence--Benefit of doubt--Acquittal of--Deceased was spotted lying dead in a maize field--His neck was found slit with sharp edge weapon--Accused, one by one, confessed the guilt; their confessional statements are prosecution’s mainstay--Mother of one appellant appeared as PW; according to her statement, she saw second appellant while taking a small child in his lap heading towards the maize field--Both examined separately, on the same day, one after another, is quite intriguing--Both being in tune with the prosecution, reasonably excludes hypothesis of a voluntary disclosure, free from the taints of inducement or persuasion; it appears to be more a negotiated settlement rather than a volitional representation; there is a remarkable similarity in both the statements, in terms of sequential order as well as the pattern these were reduced into writing, otherwise surprisingly exhaustive--A person making his breast clean is not expected to be that expressive--Accused stated to have thrown weapon of offence, a churri in the river, however, it was recovered with blood stains from inside the bushes a day before confessional statements were recorded--Court has also not felt comfortable with the printed form, purportedly used to administer warnings to the accused before recording of their statements--Magistrate himself, face to face, faithfully communicates to the accused all the relevant warnings, as contemplated by S. 364 of Cr.P.C.--Court would not approve convenience procuring accused’s signature on a printed format--confessional statements cannot be relied upon without potential risk of error--In the absence of evidentiary certainty, it would be unsafe to maintain the convictions on moral satisfaction that certainly cannot equate with legal proof--The convicts are entitled to the benefit of doubt--Appeal allowed.

[Pp. 415, 416 & 417] A, B, C, D & E

Mr. Khalid Mehmood, ASC and Mr. Zahoor Qureshi, AOR for Appellants.

Petitioner Jail for Petitioner.

Mr. Mujahid Ali Khan, Additional Advocate General, Khyber Pakhtunkhwa for State.

Date of hearing: 02.05.2019.

Order

Qazi Muhammad Amin Ahmed, J.--Muhammad Azhar Hussain, appellant in Criminal Appeal No. 11-P of 2017, was tried along-side Al-Haj-ud-Din, petitioner in J.P. No. 726 of 2017 for committing qatl-e-amad of Fida-ur-Rehman; they were convicted under clause (b) of Section 302 of Pakistan Penal Code, 1860 and sentenced to death with direction to pay compensation in the sum of Rs. 100,000/-each or to undergo six months S.I. in the event of default vide judgment dated 28.6.2014 upheld by the learned Peshawar High Court vide impugned judgment dated 19.4.2016; bound by a common thread these are being decided through this single judgment.

  1. Fida-ur-Rehman, deceased, aged 4/5, went missing; he was spotted lying dead in a maize field. According to autopsy report dated 24.8.2012, his neck was found slit with sharp edge weapon; medical officer observed certain marks of resistance as well as a rounded small piece of glass in his hand. As the investigation progressed, the accused named above were hauled up by the police; they were produced before a Judicial Magistrate on 5.9.2012 when they, one by one, confessed the guilt; their confessional statements are prosecution’s mainstay. It is alleged that both the accused were jointly carrying on with one Mst. Khadija and on the fateful day they went to visit her while she was alone; as they were busy in foreplay, the deceased surprised them; he threatened disclosure, however the accused persuaded him for silence in lieu of Rs. 20/-. Later in the day they again came across the child, followed him and finally intercepted near a maize field; they subdued the child, constricted his neck with the string and afterward slit it with a knife. During the trial, Saleema Bibi alias Naseem Bibi, mother of Muhammad Azhar Hussain, appellant appeared as PW-22; according to her statement, she saw Al-Haj-ud-din while taking a small child in his slap heading towards the maize field; accused inquired from the lady about her son who according to her was about to set out to a different location. Amongst the array of witnesses, the prosecution has primarily relied upon the confessional statements to drive on the charge.

  2. Learned counsel for the convicts contends that enormity of the crime notwithstanding, reliance on the confessional statements by the Courts below was fraught with multiple errors, heavily impinging upon the principle of safe administration of criminal justice; according to him, the statements were inherently flawed; these were contradicted by prosecution’s own witness, Saleema Bibi, PW-22, a dichotomy that escaped notice of the Courts below. The learned Law Officer has vehemently defended the impugned judgments by highlighting the gruesome nature of the crime. According to him, there was no earthly reason either for the devastated family or the police to swap the real offenders; every hypothesis of their innocence stood excluded, concluded the learned Law Officer.

  3. The fate of the prosecution’s case is hinged upon confessional statements, made by the convicts before a Magistrate and it is on the basis of their disclosures that they have been handed down the ultimate corporal penalty, irreversible in nature and thus warrants a most careful scrutiny. Though examined separately, nonetheless their arrival before the Magistrate on the same day, one after another on 5.9.2012 is quite intriguing; two individuals in an extreme crisis situation, conducting themselves in a comfortable unison, both being in tune with the prosecution, reasonably excludes hypothesis of a voluntary disclosure, free from the taints of inducement or persuasion; it appears to be more a negotiated settlement rather than a volitional representation; there is a remarkable similarity in both the statements, in terms of sequential order as well as the pattern these were reduced into writing, otherwise surprisingly exhaustive. A person making his breast clean is not expected to be that expressive. The statements contain prosecution’s encyclopedia with all the relevant details required to prosecute the case; it does not appear to be an exercise by a repentant to bring himself at peace with his conscious. Another predicament for the prosecution is conflict between testimony of Saleema Bibi, PW-22 with the confessions. Going by the later, both the convicts remained together right from intercepting the child to finally dumping him in the field whereas according to the former she saw Al-Haj-ud-Din alone while taking the child in his lap towards the field. This is also not in line with the disclosure that the accused first constricted his neck with the string before they jointly threw him in the field. These positions are irreconcilable; evidence of Saleema Bibi, PW-22 cannot be accepted without excluding confessional statements from consideration and vice versa. Similarly, in both the statements, the accused stated to have thrown weapon of offence, a churri in the river, however according to memo, exhibit PW-6/11, dated 4.9.2012 it was recovered with blood stains from inside the bushes a day before confessional statements were recorded; if Al-Haj-ud-Din had led to the recovery of weapon he had no occasion to omit this important investigative step in his exhaustive narrative and in case it is presumed as factually incorrect, would tremor the very basis of the confessions. We have also not felt comfortable with the printed form, purportedly used to administer warnings to the accused before recording of their statements. A confession may entail formidable consequences for an accused facing indictment and thus it is incumbent upon the Magistrate to ensure that the maker consciously comprehends the consequences of his choice and thus it is most

important that the Magistrate himself, face to face, faithfully communicates to the accused all the relevant warnings, as contemplated by Section 364 of the Code of Criminal Procedure, 1898, a surer way to establish that the confession is free from all taints, thus we would not approve convenience procuring accused’s signature on a printed format. On an overall analysis of the prosecution case, confessional statements cannot be relied upon without potential risk of error. In the absence of evidentiary certainty, it would be unsafe to maintain the convictions on moral satisfaction that certainly cannot equate with legal proof. The convicts are entitled to the benefit of doubt. Criminal Appeal No. 11-P of 2017 is allowed and as a natural corollary Jail Petition No. 726 of 2017 is converted into appeal and allowed. Impugned judgments are set aside. They shall be set at liberty forthwith, if not required in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 415 #

PLJ 2019 SC 415 [Appellate Jurisdiction]

Present: Qazi Faez Isa, Sajjad Ali Shah & Syed Mansoor Ali Shah, JJ.

SABIR IQBAL--Petitioner

versus

CANTONMENT BOARD, PESHAWAR through its Executive Officer, etc.--Respondents

C.P. No. 330-P of 2013, decided on 4.1.2019.

(On appeal from the judgment of Peshawar High Court, Peshawar dated 15.5.2013, passed in W.P. No. 2211-P/2012).

Pakistan Cantonment Servants Rules, 1954--

----Rr. 7(a) & 50--Appointment as Mali--Absorbed as Telephone operator--Absence from duty--Initiation of disciplinary proceedings--Appointment of inquiry officer--Recommendations of inquiry officer--Deduction of 1/4 amount from salary--Removal from service by authorized officer--Departmental appeal--Rejected--Time barred--Filling of writ petition--Dismissed--Executive discretion--Under Rule 50 of Cantonment Rules, Authority of petitioner is President, Cantonment Board and Authorized Officer is Cantonment Executive Officer--Procedure of inquiry under said Rule is that if a major penalty is to be imposed Authorized Officer is required to forward case to Authority along with charge and statement of allegations--In instant case, impugned order has been passed by authorized officer and has not been forwarded to Authority--Authorized Officer, if disagreeing with inquiry officer, should have issued fresh notice to petitioner and given reasons for his disagreement and justification for visiting petitioner with a graver penalty--It is also noticed that earlier absence of petitioner from duty, while working as a Mali, weighed with High Court in upholding his removal order--Petitioner had absented himself from work on 25.01.2010, 08.05.2010 and 10.05.2010--According to record, petitioner has already been penalized for absenting himself on said dates and more importantly inspite of this background, he on basis of his “satisfactory performance,” was absorbed against a permanent higher post i.e., Telephone Operator in BPS-02, on 23.08.2010--There is yet another dimension of case--Court can examine and judicially review executive discretion exercised by authorized officer on ground of proportionality--Alongside reasonableness, proportionality is now a central standard directing action of executive branch--Point of departure is that a disproportionate act that infringes upon a human right is an illegal act--Court, which guards legality of acts of executive branch, performs judicial review over these acts and examines whether they fulfill tests of proportionality--Applying test of proportionality to executive discretion exercised in instant case, order of authorized officer, other than legal infirmities discussed above, fails to maintain fair balance by removing a person from service because he absented himself from duty for a day--Executive discretion also fails structured test of proportionality including test of suitability and test of necessity requiring minimum impairment of right of petitioner--Petition was allowed. [Pp. 418, 419 & 420] A, B, C, D & E

2011 SCMR 1504, ref.

Mr. Ghulam Nabi, ASC and Mr. M. Ajmal Khan, AOR a/w Petitioner in person.

Mr. Ihsan Ullah, ASC and Haji M. Zahir Shah, AOR for Respondent No.1.

Syed Hamid Ali Shah, ASC and Mr. M. Zahoor Qureshi, ASC for Respondent No.2.

Date of hearing : 11.12.2018.

Judgment

Syed Mansoor Ali Shah, J.--The petitioner was appointed as Mali (gardener) in BPS-01 vide office order dated 30.04.2009 in the Cantonment Board, Peshawar. Thereafter, he was absorbed against the permanent post of Telephone Operator in BPS-02 vide office order dated 23.08.2010. During his service as a Telephone Operator, the petitioner absented himself from duty on 07.02.2011. The department initiated disciplinary proceedings against the petitioner and appointed an inquiry officer, who recommended in his report dated 10.05.2011 that 1/4th amount from the monthly salary of the petitioner be deducted as fine and he be also given last/final chance and in case he does not improve his behavior in future he be punished strictly. However, the authorized officer removed the petitioner from service vide office order dated 21.05.2011. Thereafter, the petitioner preferred departmental appeal before the Director, Military Lands and Cantonment, Peshawar which was dismissed vide order dated 24.05.2012, as being barred by time. The petitioner challenged the same through writ petition before the Peshawar High Court which was dismissedvide impugned order dated 15.05.2013.

  1. Learned counsel for the petitioner submits that petitioner was removed from service just because he absented himself from service for one day i.e., on 07.02.2011. He further submits that if the authorized officer was to disagree with the findings of the inquiry officer, he should have given reasons and granted fresh opportunity of hearing to the petitioner. In this regard he referred to Rule 7(a) of the Government Servants (Efficiency and Discipline) Rules, 1973 and placed reliance on the case of Habibullah Bhutto v. Collector of Customs (2011 SCMR 1504).

  2. Learned counsel representing the respondents submitted that the petitioner had been absenting himself in the past and considering his record the penalty of removal is commensurate. He further submitted that petitioner has been removed from service in terms of the Pakistan Cantonment Servants Rules, 1954 (“Cantonment Rules”)

  3. We have heard the learned counsel for the parties and have examined the record. The petitioner, during his service as Telephone Operator, earlier absented himself from duty on 21.11.2010. As a result he was fined a sum of Rs.2000/-. He then absented himself on 07.02.2011, which resulted in his removal from service, which is the subject matter of this petition. Under Rule 50 of the Cantonment Rules, the Authority of the petitioner is the President, Cantonment Board and the Authorized Officer is the Cantonment Executive Officer[1]. The procedure of inquiry under the said Rule is that if a major penalty is to be imposed the Authorized Officer is required to forward the case to the Authority along with charge and statement of allegations. In the instant case, the impugned order has been passed by the authorized officer and has not been forwarded to the Authority. Additionally, the inquiry officer had recommended deduction of salary (1/4th amount from his monthly salary) as a fine for absence from duty on 07.02.2011 and giving him last chance to improve himself. The Authorized Officer, if disagreeing with the inquiry officer, should have issued fresh notice to the petitioner and given reasons for his disagreement and justification for visiting the petitioner with a graver penalty. Reliance is placed on Habibullah Bhutto v. Collector of Customs (2011 SCMR 1504). Learned counsel appearing for the respondent Cantonment Board candidly conceded to both these omissions. With these legal infirmities in the disciplinary proceedings, the order of removal of the petitioner was totally without jurisdiction, therefore, the question of the departmental appeal being barred by time pales into insignificance. It is also noticed that earlier absence of the petitioner from duty, while working as a Mali, weighed with the High Court in upholding his removal order. The petitioner had absented himself from work on 25.01.2010, 08.05.2010 and 10.05.2010. According to the record, the petitioner has already been penalized for absenting himself on the said dates and more importantly inspite of this background, he on the basis of his “satisfactory performance,” was absorbed against a permanent higher post i.e., Telephone Operator in BPS-02, on 23.08.2010.

  4. There is yet another dimension of the case. The Court can examine and judicially review the executive discretion exercised by the authorized officer on the ground of proportionality. Alongside reasonableness, proportionality is now a central standard directing the action of the executive branch. The point of departure is that a disproportionate act that infringes upon a human right is an illegal act. The Court, which guards the legality of the acts of the executive branch, performs judicial review over these acts and examines whether they fulfill the tests of proportionality. Proportionality is a standard that examines the relationship between the objective the executive branch wishes to achieve, which has the potential of infringing upon a human right, and the means it has chosen in order to achieve that infringing objective. The fiduciary duty, from which the administrative duty of fairness and administrative reasonableness are derived, demands administrative proportionality as well.[2] “The Courts will quash exercises of discretionary powers in which there is not a reasonable relationship between the objective which is sought to be achieved and the means used to that end, or where punishments imposed by administrative bodies or inferior Courts are wholly out of proportion to the relevant misconduct[3]. An administrative measure must not be more drastic than necessary or to sum up in a phrase - not taking a sledgehammer to crack a nut[4]. According to De Smith's Judicial Review[5], the standards of proportionality and unreasonableness are inextricably intertwined. Unreasonableness contains two elements of proportionality when it requires the weight of relevant considerations to be fairly balanced and when it forbids unduly oppressive decisions. Under the first element, proportionality is a test requiring the decision- maker to maintain a fair balance. Under this category the Courts evaluate whether manifestly disproportionate weight has been attached to one or other considerations relevant to the decision. The second element is that the Courts consider whether there has been a disproportionate interference with the claimants rights or interests. A more sophisticated version of proportionality provides for a structured test. Here the Courts ask first whether the measure, which is being challenged, is suitable to attaining the identified ends (the test of suitability). Suitability here includes the notion of “rational connection” between the means and ends. The next step asks whether the measure is necessary and whether a less restrictive or onerous method could have been adopted (the test of necessity - requiring minimum impairment of the rights or interest in question).

  5. Applying the test of proportionality to the executive discretion exercised in the instant case, the order of the authorized

officer, other than the legal infirmities discussed above, fails to maintain fair balance by removing a person from service because he absented himself from duty for a day. The executive discretion also fails the structured test of proportionality including the test of suitability and test of necessity requiring minimum impairment of the right of the petitioner.

  1. For the above reasons, this petition is converted into an appeal and allowed. The order of removal of the petitioner from service and the impugned order passed by the High Court, upholding the removal of the petitioner from service is set aside and the petitioner reinstated into service without back benefits, as the petitioner has categorically stated in Court that he does not wish to seek back benefits.

  2. These are the reasons for short order dated 11-12-2018, which is reproduced hereunder:

“The learned counsel for the petitioner does not claim back benefits and only seeks his reinstatement in service.

  1. We have heard the learned counsel. For reasons to be recorded later, this petition is converted into an appeal and is allowed by reinstating the petitioner to the same position that was held by him when he was removed from service, however, he shall not be entitled to back benefits.”

(Y.A.) Petition allowed

[1]. The Legal position as it stood prior to the amendments made in Rule 50 through SRO 205(l)/2012 dated 20th February, 2012.

[2]. A. Barak, The Judge in a Democracy. Princeton. P. 255

[3]. Halsbury's Laws of England, Vol. 1(1), 4th Edition. Para 78

[4]. Administrative Law by H.W.R. Wade and C.F. Forsyth. 11th edition. P. 306

[5]. 8th edition. Sweet & Maxwell. Pp. 636-641.

PLJ 2019 SUPREME COURT 416 #

PLJ 2019 SC (Cr.C.) 416 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

WAZIR--Appellant

versus

STATE and another--Respondents

Crl. A. No. 21-P of 2010, decided on 29.4.2019.

(Against the judgment dated 18.06.2008 passed by the Peshawar High Court, Peshawar in Criminal Appeal No. 425/2005 with Murder Reference No. 40/2005).

Anti-Terrorism Act, 1997 (XXVII of 1997)--

----S. 7--Pakistan Penal Code, (XLV of 1860), Ss. 302/109--Conviction and sentence--Challenge to--Qatl-e-amd--Abduction--Confessional statement--Re-appraisal of evidence--Benefit of doubt--Acquittal of--Confessional statement spreading over four hand written pages as unseemingly elaborate and exhaustive; it is more an encyclopedia to cater needs for the prosecution than a declaration of guilt by a remorseful or repentant offender--A detailed narrative can neither be voluntary nor spontaneous is not entirely beside the mark--Printed form with empty spaces to fill the relevant details to qualify requirements of S. 364, Cr.P.C.--Once prosecution opts to rely upon a confessional statement of an accused to his detriment it must come forward with the disclosure above all suspicions and taints--Findings recorded by the medical officer with regard to cause of death are not in line with the details purportedly furnished by the appellant--Death occurred due to extra ordinary violence, choking and fracture of cervical spine (asphaxial death)--Confessional statement cannot be favourably received without being imprudent--It has been disbelieved qua co-accused--A confessional statement has to be received wholistically without quantification; once it is found unreliable qua majority of the accused notwithstanding different roles it cannot furnish basis for appellant’s conviction as well--Prosecution case against the appellant is not free from doubt and thus it would be un-safe to maintain the conviction. Criminal appeal is allowed. [P. 418] A, B & C

Mr. Astaghfirullah, ASC for Appellant.

Mr. Mujahid Ali Khan, Additional Advocate General, Khyber Pakhtunkhwa for State.

Date of hearing: 29.04.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Wazir Son of Shamshair, appellant herein, was tried along side eleven others by the learned Special Judge, Anti Terrorism Court at Saidu Sharif for being a privy to abduction of Muhammad Naeem deceased in order to exact ransom from his family; he was arrested much late in the day, finally indicted along side Noor Zaman co-accused; consequent upon their convictions they were sentenced to death; remainder of the accused were acquitted from the charge. The High Court maintained conviction of the appellant, however altered penalty of death into imprisonment for life; while dealing with the case of Fazal Rehman, co-convict he was found guilty by the learned High Court for conspiracy within the contemplation of Section 109 of the Pakistan Penal Code, 1860 and thus sentenced to five years R.I. Leave has been granted to re-apprise the evidence to ensure safe administration of criminal justice.

  1. Learned counsel for the appellant contends that the appellant has been roped in the case on the basis of a misplaced and misconceived suspicion; that confessional statement is a flawed piece of evidence hardly sufficient to sustain the charge; it has been disbelieved qua majority of the accused and thus cannot be pressed into service qua the appellant; it is contracted by medical evidence pointed out by the learned counsel. Contrarily the learned Law Officer has defended the impugned judgment; he argued that the Courts below rightly convicted the appellant for the crime as prosecution successfully drove home charge against him beyond reasonable doubt. He has referred to appellant’s long absconsion as a circumstance reflecting upon his guilt.

  2. Appellant’s confessional statement relied upon by the Courts below is prosecution’s mainstay. Occurrence took place way back in February 2002, whereas the appellant statedly made his breast clean on 27.6.2002. We have noticed the confessional statement spreading over four hand written pages as unseemingly elaborate and exhaustive; it is more an encyclopedia to cater needs for the prosecution than a declaration of guilt by a remorseful or repentant offender. Argument that such a detailed narrative can neither be voluntary nor spontaneous is not entirely beside the mark. We have also not felt comfortable with the printed form with empty spaces to fill the relevant details to qualify requirements of Section 364 of the Code of Criminal Procedure. Argument that warnings and cautions were not live addressed face to face to the prisoner cannot be dismissed out of hand. Once prosecution opts to rely upon a confessional statement of an accused to his detriment it must come forward with the disclosure above all suspicions and taints; it is not a case in hand. Findings recorded by the medical officer with regard to cause of death are not in line with the details purportedly furnished by the appellant. According to the confessional statement the deceased was tortured and he became unconscious when the accused put a quilt on him and found dead when removed, whereas according to Dr. Nisar Ahmed, PW-7 the death “occurred due to extra ordinary violence, choking and fracture of cervical spine (due to trauma and fracture choking) (asphaxial death)”. Confessional statement cannot be favourably received without being imprudent for yet another reason; it has been disbelieved qua Ibrahim, Muhammad Zaib, Hassan Shah, Javed, Shah Zaman, Wali Khan, Sajid Khan and Ghani Khan, co-accused. It is by now well settled that a confessional statement has to be received wholistically without quantification; once it is found unreliable qua majority of the accused notwithstanding different roles it cannot furnish basis for appellant’s conviction as well. We have also not been able to draw any distinction in the appellant’s position vis-a-vis Fazal Rehman who had been let off by the learned High Court with five years imprisonment. On the whole, prosecution case against the appellant is not free from doubt and thus it would be un-safe to maintain the conviction. Criminal appeal is allowed.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 419 #

PLJ 2019 SC (Cr.C.) 419 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

WAJAHAT--Petitioner

versus

GUL DARAZ and another--Respondents

Crl. A. No. 13-P of 2015, decided on 30.4.2019.

(On appeal from the judgment dated 13.02.2013 passed by the Peshawar High Court, Mingor Bench in Criminal Appeal No. 97 of 2010).

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Qanun-e-Shahadat Order, (10 of 1984), Art. 121--Conviction and sentence--Challenge to--Qatl-e-amd--Appreciation of evidence--Benefit of doubt--Acquittal of--The complainant has not himself witnessed the occurrence; crime report, is structured upon his strong belief that no one else other than the appellant could be the possible assassin--One furnished by his second daughter PW married in the same household--Her evidence is not of much benefit to the prosecution leaving in the field suspicion alone to sustain the charge--Appellant’s belated plea of the suicide even if rejected outrightly by itself would not absolve the prosecution to drive home the charge, on its own strength--Appellant’s belated plea of the suicide even if rejected outrightly by itself would not absolve the prosecution to drive home the charge--Appellant’s reticence to satisfactorily explain as to what befell upon his better half under the same roof, though somewhat intriguing, however cannot be equated to qualify as evidentiary certainty, essentially required in order to saddle him with formidable corporal consequences; his failure would not give rise to an adverse presumption within the contemplation of Article 121 of the Qanoon-e-Shahadat Order, 1984--Thus, it would be grievously unsafe to maintain the conviction--Appeal is allowed. [P. 420] A

Mr. Ansar Nawaz Mirza, ASC for Appellant.

Mr. Abdul Munir Khan, ASC for Respondent No. 1.

Mr. Mujahid Ali Khan, Additional Advocate General, Khyber Pakhtunkhwa for State.

Date of hearing: 30.04.2019.

Order

Qazi Muhammad Amin Ahmed, J.--Touheed Begum met homicidal death in her home; Wajahat, appellant herein, was blamed for the crime by Gul Daraz, PW, no other than his father-in-law; domestic differences were cited as motive for the crime. The learned trial Court returned guilty verdict to the appellant; he was convicted under clause (b) of Section 302 of Pakistan Penal Code and sentenced to imprisonment for life along side direction for payment of diyat to the tune of rupees six lacs to the legal heirs with benefit of Section 382-B of the Code of Criminal Procedure, 1898 vide impugned judgment dated 28.1.2010 affirmed by the learned Peshawar High Court vide judgment dated 13.2.2013, albeit with conversion of diyat into compensation.

  1. Learned counsel for the appellant contends that judgments of the Courts below are erroneously premised on misconception of law inasmuch as in the absence of positive proof, the appellant could not have been convicted on the basis of presumptions or his failure to satisfactorily explain circumstances leading towards his wife’s death. Similarly, appellant’s absence from law cannot be equated with his guilt, complained the learned counsel, positions vehemently contested by the learned Law Officer.

  2. The complainant, though seemingly with no axe to grind, nonetheless has not himself witnessed the occurrence; crime report, is structured upon his strong belief that no one else other than the appellant could be the possible assassin, a conviction based upon hearsay queries, most important being one furnished by his second daughter Nazakat PW married in the same household; she appeared as PW-5 and in the witness box pleaded ignorance about the culprit, responsible for her sister’s death. She merely deposed about crime without reference to the assailant. Her evidence is not of much benefit to the prosecution leaving in the field suspicion alone to sustain the charge. Appellant’s belated plea of the suicide even if rejected outrightly by itself would not absolve the prosecution to drive home the charge, on its own strength and same goes for appellant’s absconsion; people avoid to face process of law or their adversaries for a variety of reasons, not necessarily inclusive of their guilt; Appellant’s reticence to satisfactorily explain as to what befell upon his better half under the same roof, though somewhat intriguing, however cannot be equated to qualify as evidentiary certainty, essentially required in order to saddle him with formidable corporal consequences; his failure would not give rise to an adverse presumption within the contemplation of Article 121 of the Qanoon-e-Shahadat Order, 1984 and thus it would be grievously unsafe to maintain the conviction, without potential risk of error as well as diametrical departure from adversarial nature of criminal trial. The appeal is allowed, the impugned judgment is set aside and the appellant shall be set at liberty forthwith, if not required in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 420 #

PLJ 2019 SC 420 [Appellate Jurisdiction]

Present : Faisal Arab & Ijaz-ul-Ahsan, JJ.

FAREED-UD-DIN MASOOD--Appellant

versus

ADDITIONAL DISTRICT JUDGE BAHAWALPUR and others--Respondents

Civil Petitions No. 478 to 481 of 2019, decided on 22.2.2019.

(Against the judgment dated 19.12.2018 of the Lahore High Court, Bahawalpur, passed in Writ Petitions No. 7689 to 7692 of 2016).

Punjab Rented Premises Act, 2009--

----S. --Civil Procedure Code, 1908, O. I, R. 10--Eviction petition--Application for impleadment as party--Allowed--Applications for leave to contest--Dismissed--Eviction petition allowed--Appeal--Dismissed--Writ Petition--Dismissed--Demarcation report--Report was not challenged--Non proceeding of documentary evidence regarding ownership--Non production of any rent deed--Determination regarding question of title--Matter was subjudice--Locus Standi—Challenge to—The petitioner has no locus standi for purposes of instant case--At best he may have a claim to ownership of property in question which is subject matter of a suit for declaration, etc. that is sub judice--Moreover, application under section 12(2) of C.P.C. filed by petitioner against judgment dated 13.05.2015 passed in a suit--It is settled law that any dispute with regard to title or ownership of a property subject matter of eviction proceedings has to be determined by a Court of competent jurisdiction--A Rent Tribunal/Rent Controller lacks jurisdiction to determine questions of title--As regards argument that petitioner is landlord of property in question and tenant has been paying him rent, when asked to show any document or notice to effect that petitioner is landlord and seeks rent from tenant (Respondent No.5) learned counsel candidly stated that there is none on record--When repeatedly inquired as to what relief petitioner seeks in instant proceedings which emanate from an eviction petition, learned counsel failed to provide Court with a plausible and logical answer--Learned counsel for petitioner has not been able to show us any legal, procedural or jurisdictional error, defect or flaw in impugned judgment warranting grant of leave to appeal--Civil Petition dismissed. [Pp. 423] A, B & C

Syed Iftikhar Hussain Shah, ASC for Appellants (in all cases).

Nemo for Respondents (in all cases).

Date of hearing : 22.2.2019.

Judgment

Ijaz-ul-Ahsan, J.--The brief facts of this case are that Respondents Nos.3 and 4 filed an eviction petition under the Punjab Rented Premises Act, 2009 (“Act”) against Respondent No.5. The petitioner filed an application under Order I, Rule 10 of the Code of Civil Procedure, 1908 (“CPC”) which was allowed and he was arrayed as a party in the said eviction petition. Thereafter, the petitioner and Respondent No.5 filed independent applications for leave to contest which were dismissed and the eviction petition was allowed vide judgment dated 29.01.2016. The petitioner and Respondent No.5 challenged such order through appeals before the learned Additional District Judge which were dismissed vide judgment dated 31.08.2016. Aggrieved, the petitioner filed a writ petition(s) against the order of the learned Appellate Court which was dismissed by the learned High Court vide impugned judgment(s). Hence the instant petitions.

  1. The learned counsel for the petitioner contends that the petitioner is the owner of property bearing House No.B-IV-1605 situated at Mohalla Bani Garan, Circular Road, Bahawalpur by virtue of a Tamleek Nama dated 03.06.1981 which is the subject of a suit for declaration, etc. filed by the predecessor-in-interest of the petitioner and Respondent No.3, pending adjudication before this Court in Civil Appeals Nos.726 and 727/2012. Learned counsel argued that it is the aforementioned property which is the subject matter of the eviction proceedings, and not the one mentioned in the impugned judgment and that this finding is against the record. In this regard he referred to the site-plan and the Tamleek Nama. He stated that this plea has been agitated by the petitioner throughout and that being the owner of such property he ought to be put back into possession thereof. According to him, Respondents Nos.3 and 4 have erroneously and fraudulently claimed ownership of the property in the eviction petition. Moreover, he argued that the tenant of the property has been paying the petitioner rent and in this regard he referred to Paragraph No.4 of the application for impleadment. Learned counsel submitted that the petitioner was a necessary party to the eviction petition therefore his application for impleadment has been unlawfully rejected and his right to a fair trial has been denied. Furthermore, the very exercise of jurisdiction by the Courts below particularly considering that the matter is sub judice before this Court, in respect of that very property, is contemptuous.

  2. Having heard the learned counsel for the petitioner and going through the record, we find that a prima facie determination has been made regarding the suit property based on the demarcation report of the revenue officer against which the learned High Court has observed that no challenge has been made by the petitioner and no documentary evidence has been produced to controvert such official record. However, the learned counsel for the petitioner stated before this Court that the petitioner had challenged such report and his suit is pending before a Court of competent jurisdiction. Be that as it may, the petitioner has no locus standi for the purposes of the instant case. At best he may have a claim to ownership of the property in question which is the subject matter of a suit for declaration, etc. that is sub judice. Moreover, the application under Section 12(2) of the C.P.C. filed by the petitioner against the judgment dated 13.05.2015 passed in a suit titled “Nazia Sultana v. Imtiaz Hussain” is also pending adjudication. It is settled law that any dispute with regard to the title or ownership of a property subject matter of eviction proceedings has to be determined by a Court of competent jurisdiction. A Rent Tribunal/Rent Controller lacks jurisdiction to determine questions of title. Therefore the petitioner cannot simply file an application for impleadment in the eviction proceedings for determination of his title to the suit property by the Rent Controller as claimed by him. Furthermore, the contesting party to the eviction proceedings is the tenant (Respondent No.5) who has not agitated the matter further. Therefore to that extent the matter has attained finality. When confronted, the learned counsel for the petitioner concedes that the tenant (Respondent No.5) has to be evicted pursuant to the eviction proceedings. As regards the argument that the petitioner is the landlord of the property in question and the tenant has been paying him rent, when asked to show any document or notice to the effect that the petitioner is the landlord and seeks rent from the tenant (Respondent No.5) learned counsel candidly stated that there is none on the record. The fact of the matter is that no such notice or document has been produced before any of the fora below. When repeatedly inquired as to what relief the petitioner seeks in the instant proceedings which emanate from an eviction petition, learned counsel failed to provide the Court with a plausible and logical answer. The learned counsel for the petitioner has not been able to show us any legal, procedural or jurisdictional error, defect or flaw in the impugned judgment warranting grant of leave to appeal.

  3. In light of the foregoing, these petitions are dismissed, with the observation that Civil Appeals Nos.726 and 727/2012 will be decided on their own merits with all legal consequences flowing therefrom in favour of the party found entitled thereto.

(Y.A.) Petitions dismissed

PLJ 2019 SUPREME COURT 421 #

PLJ 2019 SC (Cr.C.) 421 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

STATE through Advocate General, KP, Peshawar--Appellant

versus

HASSAN JALIL and others--Respondents

Crl. A. No. 52-P of 2009, decided on 29.4.2019.

(Against the judgment dated 28.1.2004 of the Peshawar High Court, Peshawar passed in Cr. A. No. 222/2003)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302--Qatl-e-Amd--Relationship of the PW’s--Appreciation of evidence--Benefit of doubt--Acquittal of--Finding of guilt, by the learned Sessions Judge, has been set aside by the High Court--Respondent’s relationship with the deceased as well as the minors is not in dispute and so is homicidal death of his better half and receipt of injuries by the children, under the same roof; nonetheless in the absence of positive proof he cannot be held guilty for the crime--Prosecution’s silence to explain as to what possibly prompted the respondent to wipe out his own family is also intriguing--Suggest cordial relations in the same breath--Arrival of PW at venue exactly at a point of time when the respondent allegedly did away with the deceased, in itself is a circumstance that reflects on the very genesis of the prosecution case--On an overall analysis of the prosecution evidence, the High Court found the prosecution case fraught from doubts, an analysis that cannot be viewed as unconscionable or imprudent, being well within the realm of possibility, calling for interference--Appeal is dismissed.

[P. 422] A & B

Mr. Qasim Wadud, Additional Advocate General, Khyber Pakhtunkhwa for Appellant.

N.R. for Respondent(s).

Date of hearing: 29.04.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Through leave of the Court, impugned herein is the judgment dated 28.1.2004 by a learned Judge-in-Chambers of the Peshawar High Court, whereby finding of guilt, in a case of homicide by the learned Sessions Judge, Hangu has been set aside. This is in the backdrop of incident dated 30.3.1999, within the remit of Police Station Hangu, District Kohat, reported by Hassan Jalil’s mother-in-law, Noor Seema PW, who surprised the former while fleeing from the home, leaving behind his wife Mst. Perveen Bibi in a pool of blood along side the minors with multiple injuries; she pointed her finger upon the respondent. Upon indictment the respondent claimed trial that culminated in conviction with sentences consequent thereupon vide judgment dated 22.3.2003, subsequently reversed in appeal.

  1. Learned Additional Advocate General, Khyber Pakhtoonkhwa has impugned the vires of impugned judgment of the learned High Court on the ground that in the face of overwhelming evidence there was no occasion for respondent’s acquittal that too in the wake of his long standing absconsion as well as abysmal failure to explain as to what befell upon the household; occurrence being a day light affair there was no space to entertain any hypothesis of mistaken identity or given the relationship, substitution, it is next argued by the learned law officer. He has pointed out death of the children in consequence of injures suffered by them.

  2. Respondent’s relationship with the deceased as well as the minors is not in dispute and so is homicidal death of his better half and receipt of injuries by the children, under the same roof; nonetheless in the absence of positive proof he cannot be held guilty for the crime either on the basis of suspicion, moral satisfaction or his failure to explain circumstances, leading to the calamity. Prosecution’s silence to explain as to what possibly prompted the respondent to wipe out his own family is also intriguing, though the complainant in the witness box, obliquely referred to a quarrel between the spouses, however, suggesting cordial relations in the same breath. Arrival of Noor Sima, PW at venue exactly at a point of time when the respondent allegedly did away with the deceased, in itself is a circumstance that reflects on the very genesis of the prosecution case. On an overall analysis of the prosecution evidence, the learned High Court found the prosecution case fraught from doubts, an analysis that cannot be viewed as unconscionable or imprudent, being well within the realm of possibility, calling for interference. Appeal is dismissed.

(K.Q.B.) Appeal dismissed

PLJ 2019 SUPREME COURT 423 #

PLJ 2019 SC (Cr.C.) 423 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

SOMAID and another--Appellants

versus

ALI GOHAR @ GOHAR ZAMAN and another--Respondents

Crl. As. 3-P & 4-P of 2014, decided on 30.4.2019.

(On appeal from the judgment dated 02.10.2012 passed by the Peshawar High Court, Peshawar in Criminal Appeal No. 698 of 2011)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Conviction and sentence--Challenge to--Qatl-e-amd--Dying declaration--Appreciation of evidence--Benefit of doubt--Acquittal of--deceased was on way back after attending a condolence meeting when appellant fired upon him, as result he sustained four entry wounds with two exits--After making statement to the police; he succumbed to the injuries--conviction and sentence of death as taziraltered from death into imprisonment for life by the High court--According to the statement of PW, he received the injured and recorded his statement--Sanctimonious hypothesis notwithstanding before conviction is based upon such a declaration, prosecution must demonstrate beyond shadow of doubt that it comprises of the words of declarant alone without extraneous prompting or additions--the person who records dying declaration is therefore a most important witness to verify veracity thereof--He is conspicuously missing in the array of witnesses and thus declaration, cannot be relied upon without potential risk of error--It would be grievously unsafe to maintain the conviction--Appeal is allowed. [Pp. 424 & 425] A, B & C

Dying declaration

----Dying declaration, in legislative wisdom, is an exception to general rule of direct evidence; it is admitted to the detriment of an accused without opportunity of cross examination upon the declarant under the belief that a person, face to face with God, would tell nothing but the whole truth. [P. 425] C

Mr. Astaghfirullah, ASC and Mr. Muhammad Ajmal Khan, AOR for Appellant (in Crl. A. No. 3-P/2014).

Mr. Ghulam Mohyuddin Malik, ASC and Mr. Muhammad Zahoor Qureshi, AOR for Appellants (in Crl. A. No. 4-P/2014).

Barrister Qasim Wadud, Additional Advocate General, Khyber Pakhtunkhwa along with Respondent No. 1 (in Crl. A. No. 3-P/2014).

Date of hearing: 30.04.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Criminal Appeal No. 3-P/2014 and Criminal Appeal No. 4-P/2014, by the complainant’s son and convict respectively, through leave of the Court, arisen out of incident dated 22.9.2005 within the remit of Police Station Zaida, District Swabi; with a common thread, are being decided through this single judgment.

  1. Prosecution case is structured on the statement of Haji Muhammad Zamin Khan, deceased; he was on way back after attending a condolence meeting when Ali Gohar, appellant fired upon him, as result whereof he sustained four entry wounds with two exits. After making statement to the police; he succumbed to the injuries; the accused absconded; arrested belatedly he was put to trial; when indicted, claimed trial, resulting into his conviction under Section 302 of Pakistan Penal Code, 1860; he was sentenced to death as tazir vide judgment dated 2.12.2011; the learned Peshawar High Court maintained conviction under clause (b) of the Section ibid, however altered penalty of death into imprisonment for life with a direction to pay Rs. 600,000/- as compensation to the legal heirs; benefit under Section 382-B of the Code of Criminal Procedure, 1898 was extended to the appellant.

  2. Learned counsel for the complainant contends that in the absence of any judicially recognized mitigating circumstance, there was no occasion for the learned High Court to alter penalty of death into imprisonment for life, whereas learned counsel for the convict has questioned the vires of impugned conviction on the ground that case being founded primarily on a dying declaration, the prosecution miserably failed as to who recorded deceased’s last words and thus it would be unsafe to maintain the conviction.

  3. Fate of prosecution case is hinged upon dying declaration, purportedly made by the declarant at the police station, converted into first information report. According to the statement of Munawar Khan, PW-6, he received the injured and recorded his statement, however in the next breath, he ascribed first information report to Khan Ghalib Khan statedly recorded on his dictation. The latter is examined as PW-13; he denies to have recorded the first information

report, Exhibit PA and thus as to who recorded deceased’s last words, is shrouded into mystery. Dying declaration, in legislative wisdom, is an exception to general rule of direct evidence; it is admitted to the detriment of an accused without opportunity of cross-examination upon the declarant under the belief that a person, face to face with God, would tell nothing but the whole truth. Sanctimonious hypothesis notwithstanding before conviction is based upon such a declaration, prosecution must demonstrate beyond shadow of doubt that it comprises of the words of declarant alone without extraneous prompting or additions; the person who records dying declaration is therefore a most important witness to verify veracity thereof. He is conspicuously missing in the array of witnesses and thus declaration, Exhibit PA, cannot be relied upon without potential risk of error. It would be grievously unsafe to maintain the conviction, therefore by extending benefit of the doubt to the appellant, Criminal Appeal No. 4-P/2014 is allowed, impugned judgment dated 2.10.2012 is set aside; he shall be released forthwith, if not required in any other case; as a natural corollary Criminal Appeal 3-P/2014 is dismissed.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 424 #

PLJ 2019 SC 424 [Appellate Jurisdiction]

Present : Sh. Azmat Saeed, Faisal Arab & Ijaz-ul-Ahsan, JJ.

TANVEER MUSHARRAF & anothers--Petitioners

versus

GOVT. OF KHYBER PAKHTUNKHWA through Chief Secretary and others--Respondents

Civil Petition No. 2297 & 2298 of 2018, decided on 27.2.2019.

(Against the judgment dated 2.5.2018 passed by the Peshawar High Court, Peshawar in Writ Petitions No. 1712-P and 1585-P of 2018).

Constitution of Pakistan, 1973--

----Art. 212--Allotment of Government accommodation under son quota--Issuance of notices to vacate Government accommodation--Cancellation of allotment--Representations before competent authority--Pendency of representation--Filling of writ petition--Dismissed--Learned counsel for petitioners has not seriously contested fact that said persons are not civil servants having not been appointed under Khyber Pakhtunkhwa Civil Servants Act, 1973 nor did they fall in category of Civil Servants of Federal Government posted and working in Peshawar, under Government, as provided in section 2(n) of Act--Notwithstanding definition or status of “civil servant” given or conferred upon any employee of Federal or Provincial Government under any law or judgment, benefit of provision of Act is available only to a special class of civil servants namely those who have been appointed under Khyber Pakhtunkhwa Civil Servants Act, 1973 and Civil Servants of Federal Government posted and working in Peshawar under Government--An employee must be a civil servant as defined in Act--Petitioners do not fulfill this criterion--There is no error either of fact or law in impugned judgment of High Court--Learned counsel for petitioners has also not been able to point out any legal, procedural or jurisdictional error, defect or flaw in impugned judgment that may persuade us to interfere therein in exercise of our jurisdiction under Article 185(3) of Constitution of Islamic Republic of Pakistan, 1973--Appeals dismissed.

[P. 426 & 427] B, C, D & E

Khyber Pakhtunkhawa Buildings (Management, Control, allotments) Act, 2018--

----S. 2(n)—Definition of--Public office holder--

(i) a civil servant, appointed under Khyber Pakhtunkhwa, Civil Servants Act, 1973 (Khyber Pakhtunkhwa Act No. XVIII of 1973), including such civil servants of Federal Government, posted and working at Peshawar under Government, as may be prescribed;

(ii) a Provincial Minister, an Advisor and Special Assistant to Chief Minister;

(iii) Judges of Peshawar High Court including its employees; and

(iv) employees of Provincial Assembly of Khyber Pakhtunkhwa”.

[P. 426] A

Mr. Muhammad Younis Thaheem, ASC for Petitioners (in both cases).

Barrister Qasim Wadood, Additional A.G., K.P. Mr. Taimur Khattak, D.S. Judicial, Mr. Nur Rehman, Establishment Officer, K.P. for Respondents (in both cases).

Date of hearing : 27.2.2019.

Order

Ijaz-ul-Ahsan, J.--Through this single order, we propose to decide Civil Petition No.2297 of 2018 and Civil Petition No.2298 of 2018, which are directed against the same judgment and common questions of law and fact are involved in both petitions.

  1. Tanvir Musharraf, the petitioner in Civil Petition No.2297 of 2018 is the son of Jahangir Khan, who was serving as Superintendent in the Establishment Admin Department, Civil Secretariat, Khyber Pakhtunkhwa, Peshawar. He was allotted a Government accommodation bearing House No.E-5, Civil Colony, Warsak Road, Peshawar. On his retirement from service, the said accommodation was allotted to his son (the petitioner, Tanvir Musharraf) under retired son quota because at the relevant time he was serving as Superintendent in Khyber Pakhtunkhwa Public Service Commission.

  2. Shaukat Ali, the petitioner in Civil Petition No.2298 of 2018 is the son of Mian Sahib Jan, who was serving as Secretary/Member, Khyber Pakhtunkhwa Public Service Commission. He was allotted House No.B-5, Civil Colony, Warsak Road, Peshawar. On his retirement, the aforesaid house was allotted to the petitioner, who was working as Social Security Officer in the Employees Social Security Institution, Peshawar.

  3. Pursuant to a judgment of the Peshawar High Court, Peshawar, dated 20.09.2017, passed in Writ Petition No.1503-P of 2011, out of turn/unauthorized allotments were cancelled and notices were issued to the allottees. Similar notices were issued to the petitioners calling upon them to vacate the government accommodations under their occupation. They filed representations before the competent authority. The same were not decided. Consequently, they approached the Peshawar High Court in its constitutional jurisdiction. Their writ petitions were dismissed, vide impugned judgment dated 02.05.2018. Hence, these petitions.

  4. The learned counsel for the petitioners has argued that the High Court did not comprehend the real controversy and misinterpreted the provisions of Khyber Pakhtunkhwa Buildings (Management, Control and Allotment) Act, 2018 (“the Act”) and rules framed thereunder. He further maintained that allotments made under the previous law had specifically been saved under Section 16 of the Act and Rule 37(2) framed thereunder. However, this aspect of the matter was ignored by the High Court. It is further maintained that there has been an illegal exercise of jurisdiction by the High Court which has erred in law in holding that the impugned notices for cancellation and vacation of accommodations occupied by the petitioners was just and legal.

  5. The learned Additional Advocate General, Khyber Pakhtunkhwa, has defended the impugned judgment and argued that this is not a fit case for grant of leave to appeal.

  6. We have heard the learned counsel for the petitioners as well as the learned Law Officer and have gone through the record. We have at the very outset noticed that under the provisions of the Act, government accommodation can only be allotted to public office holders. Section 2(n) of the Act defines the “public office holders” as follows:--

“2(n).- “public office holder means”

(i) a civil servant, appointed under the Khyber Pakhtunkhwa, Civil Servants Act, 1973 (Khyber Pakhtunkhwa Act No. XVIII of 1973), including such civil servants of the Federal Government, posted and working at Peshawar under the Government, as may be prescribed;

(ii) a Provincial Minister, an Advisor and Special Assistant to the Chief Minister;

(iii) Judges of the Peshawar High Court including its employees; and

(iv) employees of the Provincial Assembly of the Khyber Pakhtunkhwa”.

  1. We have specifically asked the learned counsel for the petitioners to show us that the petitioners meet the eligibility criteria of being “public office holders” as per definition given in the Act. It may be noted that the petitioner in Civil Petition No.2297 of 2018 is an employee of Khyber Pakhtunkhwa Public Service Commission while the petitioner in Civil Petition No.2298 is an employee of Employees Social Security Institution. The learned counsel for the petitioners has not seriously contested the fact that the said persons are not civil servants having not been appointed under Khyber Pakhtunkhwa Civil Servants Act, 1973 nor did they fall in the category of Civil Servants of the Federal Government posted and working in Peshawar, under the Government, as provided in section 2(n) of the Act.

  2. It is clear and obvious to us that notwithstanding the definition or status of “civil servant” given or conferred upon any employee of the Federal or Provincial Government under any law or judgment, the benefit of the provision of the Act is available only to a special class of civil servants namely those who have been appointed under Khyber Pakhtunkhwa Civil Servants Act, 1973 and Civil Servants of the Federal Government posted and working in Peshawar under the Government. In order to avail the benefit of the Act, an employee must be a civil servant as defined in the Act. The petitioners do not fulfill this criterion. The above being the situation, neither of the petitioners is governed by the Act nor can they claim benefit of the same. Even otherwise, the High Court has held that the petitioner in Civil Petition No.2298 of 2018 had also been allotted a house out of turn which is an additional ground supporting the stance of the respondent-Government that the said petitioner is not entitled for allotment of government accommodation.

  3. We find that there is no error either of fact or law in the impugned judgment of the High Court. The learned counsel for the petitioners has also not been able to point out any legal, procedural or jurisdictional error, defect or flaw in the impugned judgment that may persuade us to interfere therein in exercise of our jurisdiction under Article 185(3) of the Constitution of the Islamic Republic of Pakistan, 1973.

  4. For reasons recorded above, we do not find any merit in these petitions. The same are accordingly dismissed. Leave to appeal is refused.

(Y.A.) Petitions dismissed

PLJ 2019 SUPREME COURT 425 #

PLJ 2019 SC (Cr.C.) 425 [Appellate Jurisdiction]

Present:Ejaz Afzal Khan, Maqbool Baqar and Faisal Arab, JJ.

MUHAMMAD SALEEM--Appellant

versus

STATE--Respondent

Crl. A. No. 466 of 2017, heard on 28.2.2018.

(On appeal against the judgment dated 19.03.2014 passed by the Lahore High Court, Lahore in Murder Reference No. 305/2010 & Criminal Appeal No. 253-J/2010)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302--Qatl-e-Amd--Appreciation of evidence--Benefit of doubt--Acquittal of--Appellant was sentenced to death by the trial court and sentence was converted into life imprisonment by the High Court on the charge of murder of the deceased and causing firearm injury to the mother of the deceased--Appellant inflicted dagger blows and a dagger blow inflicted on her stomach--Appellant was a friend of the deceased and having his residence in the same neighborhood and known to the entire family of the deceased--Not a single question was put to any of the prosecution witnesses that on the fateful night, he spent the night elsewhere--PW’s were residents of the same locality whereas injured PW/ mother of the deceased was residing in the house with the deceased where the murder took place--The knife and half of the missing money was recovered by the police at his instance--Both the Medical officers in their respective reports have given the approximate time of injuries--Fourteen incised wounds on the body of the deceased inflicted by sharp edge weapon--Delay of about six hours in conducting the post mortem was not of such a consequence so as to brush aside the entire ocular evidence--Prosecution proved his case beyond any shadow of doubt--Appeal dismissed.

[Pp. 426, 427, 428 & 429] A, B, C, D, E, F, G & H

Ms. Aisha Tasneem, ASC for Appellant.

Ch. Muhammad Waheed, Addl. P.G. for State.

Mr. Muhammad Siddiq Khan Baloch, ASC for Complainant.

Date of hearing: 28.02.2018.

Judgment

Faisal Arab, J.--The appellant was tried under Sections 302, 324, 380 & 411 PPC and sentenced to death for committing murder of Muhammad Yaseen vide judgment dated 18.05.2010. He was also directed to pay compensation of Rs.100,000/- to the heirs of the deceased in terms of Section 544-A Cr.P.C. and in default to undergo six months simple imprisonment. He was further convicted under Section 324 PPC for causing injury to the mother of the deceased Mst. Zaitoon Bibi and sentenced to five years rigorous imprisonment and fined to the tune of Rs.15,000/- and in default thereof to suffer a further one month’s simple imprisonment. The learned High Court, however, converted the death sentence into life imprisonment, maintaining the fines and other punishment.

  1. The incident is of 20.11.2007. In the FIR, it was reported that on hearing cries of his mother at about 2.00 a.m. in the middle of the night, the complainant Muhammad Yameen alongwith Muhammad Shahid, Muhammad Aslam, Malik Sajjad rushed towards the house of his brother Muhammad Yaseen and saw the appellant inflicting dagger blows to his brother and when mother Mst. Zaitoon Bibi intervened, a dagger blow was inflicted on her stomach as well. Leaving the injured on the floor, the appellant left with the knife in his hand daring the witnesses not to come near him. Both Muhammad Yaseen and Mst. Zaitoon Bibi were then taken to hospital in injured condition where Muhammad Yaseen succumbed to his injuries. The motive, as narrated in the FIR, was that just a day earlier the deceased Muhammad Yaseen had received Rs.100,000/- from his nephew Muhammad Shahid and the appellant being his friend was well aware of this and soon after the incident, the said amount was found missing, which raised suspicion that the appellant committed murder of the deceased for money.

  2. Learned counsel for the appellant contended that the post-mortem was conducted with a delay of six hours; that the prosecution witnesses were related to the deceased; that it was an incident of dacoity in which deceased was killed by dacoits and that the motive attributed to the appellant is not believable. Learned Additional Prosecutor General and the learned counsel for the complainant, on the other hand, defended the impugned judgment.

  3. Whether it was a case of robbery or there was suspicion on the appellant for having illicit relations with the wife of the deceased, as was suggested by the appellant himself in his statement recorded under Section 342 Cr.P.C, the motive will remain shrouded in mystery. The only thing that is to be seen is that whether the ocular and medical evidence as well as the recovery made by the police was so deficient that is to be lightly brushed aside.

  4. It is an admitted fact that the appellant remained an absconder for about nine days. He was a friend of the deceased having his residence in the same neighborhood and known to the entire family of the deceased. It is quite surprising that he could not be found at his residence on the night of the incident, considering that the police was informed of the incident at 3:20 a.m. At that time the appellant ought to be found sleeping in his bed but he absconded. For any reason, if he had not spent the night in his house when the murder took place then he must be somewhere else. Not a single question was put to any of the prosecution witnesses that on the fateful night, he spent the night elsewhere. When a person is implicated in a case for committing murder at a place where he was not present, the most important question that is put to the prosecution witnesses in cross-examination is that the accused at the time of the incident was not even present in the locality. Nothing of the sort has come on the record. All this atleast establishes that after the incident, which took place in the middle of the night at 2 a.m. the appellant could not be found at his residence.

  5. PW-7 Muhammad Yameen, the complainant of the FIR and PW-8 Muhammad Shahid were residents of the same locality whereas PW-6 Mst. Zaitoon Bibi the mother of the deceased was residing in the house with the deceased where the murder took place. Hence none of the witnesses can be said to be chance witnesses. Their ocular account of the incident is also consistent. A question may arise that if the prosecution witnesses have told the truth then why they did not intervene considering the fact that the deceased received as many as fourteen stab wounds. As mentioned above, the complainant lived in the adjacent house and PW-8 Muhammad Shahid lived in the house opposite to that of the deceased. They woke up only when they heard the cries of Mst. Zaitoon Bibi. The cries of the mother reflect that scuffle between the appellant and the deceased had already started and in the process the appellant started stabbing the deceased. It would have taken the witnesses atleast a minute or so to get up from their beds and rush to the place of the incident. By that time quite a few knife blows might have already been inflicted on the deceased. There was no reason for the prosecution witnesses, more specially for Mst. Zaitoon Bibi (PW-6) who was mother of the deceased living with him in the same house and had herself received a knife blow right in her stomach to falsely implicate the appellant and conceal the fact that someone else had committed the murder of her son. Then according to the police witness soon after the arrest of the appellant on the tenth day of the incident, the knife and half of the missing money were recovered by the police at his instance. As to the medical evidence, the male doctor who conducted post-mortem of the deceased and the female doctor who examined the injured Mst. Zaitoon have both in their respective reports have given the approximate time of injuries, which coincides with the time reported by the prosecution witnesses. The testimony of eye-witnesses including complainant, the mother of the deceased who was injured, the police witness, who effected recovery of the crime weapon, the report of the serologist and the medical evidence cannot be brushed aside, which remained unshaken and do not point to any material contradiction. The only inconsistency that was tried to be highlighted by the defence counsel was that initially it was reported that the appellant had a knife in his hand which in evidence turned out to be a knife type of dagger. This inconsistency on its own strength cannot be regarded sufficient enough to discard the unshaken ocular account of the incident. There were fourteen incised wounds on the body of the deceased inflicted by a sharp edged weapon, which could either be caused by a heavy knife or a dagger. Whether it was a knife or a knife type of dagger, the same is a minor discrepancy without having any effect on the type of injuries sustained by the deceased. It all depends how a weapon is described by a witness.

  6. As far as the argument that the post-mortem was conducted with a delay of about six hours as the injured were taken to the hospital at 3.00 a.m. whereas the post-mortem was conducted on the same day at 9.10 a.m., suffice it to say that the lethargy that is

witnessed in most of the Government hospitals and the fact that it is nobody’s case that the deceased, a man in his forties, died of natural death, the delay in conducting the post-mortem was not of such a consequence so as to brush aside the entire ocular evidence against the appellant.

  1. The evidence that has come on the record was sufficient to lead both the courts below to reach the conclusion that it was the appellant who had committed murder.

  2. In view of what has been discussed above, charge against the appellant has been proved beyond any shadow of reasonable doubt. This appeal having no merit is thus dismissed.

(K.Q.B.) Appeal dismissed

PLJ 2019 SUPREME COURT 428 #

PLJ 2019 SC 428 [Appellate Jurisdiction]

Present : Sh. Azmat Saeed, Faisal Arab & Ijaz-ul-Ahsan, JJ.

LIAQUAT NATIONAL HOSPITAL--Appellant

versus

PROVINCE OF SINDH and others--Respondents

C.A. No. 93 of 2015, decided on 21.2.2019.

(Against the judgment dated 15.7.2014 passed by the High Court of Sindh at Karachi in C.P. No. D-1100/2012).

Sindh Urban Immovable Property Tax Act, 1958--

----S. 4(f)--Sindh Urban Immovable property Tax Rules, 1958--Rr. 23 & 24--Functioning of hospital--Application for exemption from property tax--Exemption certificate--Application was rejected--Filling of writ petition--Dismissed--Commercial activities--Use of hospital property--Challenge to--We are in no manner of doubt that immovable property of hospital is not used exclusively for charitable purposes and argument of learned counsel for appellant in this regard is misconceived--Appellant is extensively engaged in commercial activities and spends a very low portion of its funds on public charity while charging high fees for providing healthcare and diagnostic services--Further, it is clear and obvious that income derived from hospital is not exclusively spent on public charity nor are buildings of appellant exclusively used for charitable purposes--It is a settled principle of interpretation of exemption clauses in Tax Statutes that one who claims exemption must establish that he falls within four corners of such exemption--We are satisfied that departmental functionaries as well as learned High Court had valid reasons and lawful justification in coming to conclusion that appellant was not entitled to benefit of exemption from payment of property tax as visualized in section 4(f) of Act read with Rules 23 and 24 of Rules--Learned counsel for appellant has been unable to persuade us to hold otherwise--Appeal was dismissed.

[Pp. 433 & 434] A, B, D & E

Sindh Urban Immovable Property Tax Act, 1958--

----S. 4(f)--Scope of exemption--Exemption is available to buildings and lands or portions thereof used, “exclusively for public charity”--Use of word, “exclusively” restricts scope of exemption available under section 4(f) of Act. [P. 433] C

Mr. Qadir H. Sayeed, Sr. ASC for Appellant.

Mr. Sabtain Mehmood, Assistant A.-G. Sindh, Mr. Muhammad Akhtar Azad, Director Taxes-I and Mr. Shahabuddin Khatri, Director (HQ) Excise and Taxation, Sindh for Respondents Nos. 1 - 3.

Date of hearing : 21.2.2019.

Order

Ijaz-ul-Ahsan, J.--Leave to appeal was granted in this matter,vide order dated 06.02.2016 against a judgment of the High Court of Sindh at Karachi, dated 15.07.2014, passed in Constitution Petition No.D-1100 of 2012.

  1. Briefly stated the facts necessary for decision of this lis are that the appellant is a hospital functioning under the name and style of “Liaquat National Hospital/Institute of Postgraduate Medical Studies and Health Sciences”. It is registered as an association under the Societies Registration Act, 1860. The appellant claimed to be an establishment for charitable purposes. Accordingly, it applied for exemption from the levy of property tax in terms of Section 4(f) of the Sindh Urban Immovable Property Tax Act, 1958 (“the Act”). It appears that initially, the Property Tax Department issued an exemption certificate in favour of the appellant. However, subsequently, it refused to do so which led to prolonged litigation ending up before this Court in the first round of litigation. At that stage, the matter was remanded to the Department to re-examine the issue, give the appellant an opportunity of being heard and pass a reasoned order. The Department conducted de novo hearing, heard the appellant, provided it ample opportunity to present its point of view, examined all necessary documents including its audited accounts which were duly analyzed from the point of view of determining how much had been spent/ earmarked by the appellant for the purposes of charity. On the basis of material available on record, the Department came to the conclusion that the appellant was not entitled to exemption within the contemplation of Section 4(f) of the Act read with Rule 24 of the Sindh Urban Immovable Property Tax Rules, 1958 (“the Rules”).

  2. We have been informed that provisions of Section 4(f) of the Act underwent various amendments at various stages. However, there is no controversy between the parties that the version of said provisions as it presently stands and as it relates to the period under dispute is the same. For ease of reference, it is reproduced as follows:--

“4. Exemption.--The tax shall not be leviable in respect of the following properties, namely:--

(a) ---------------------

(b) ---------------------

(i) ---------------------

(ii) ---------------------

(c) (i) ---------------------

(ii) ---------------------

(ii) ---------------------

(d) ---------------------

(e) ---------------------

(f) building and lands or portions thereof used exclusively for [public worship or public charity including] mosques, churches, synagogues, temples, gurdawaras, dharamshalas, drinking water foundations, public burial or burning grounds or places earmarked for the disposal of the dead:]

[Provided that the exemption to a charitable institution shall be allowed in the prescribed manner.]”.

In view of the fact that exemption to a charitable institution could be allowed in the prescribed manner, Rules were framed under the rule making powers of the Act. Rule 24 which is relevant for the purposes of this controversy is also reproduced below;--

“24. Charitable institutions.--(1) The Deputy Director, Excise and Taxation, may, on an application of the manager of any of the following institutions

(a) an orphanage;

(b) a hospital or dispensary;

(c) an alms-house;

(d) a drinking water fountain for public use in a public place;

(e) an infirmary for the treatment of animals;

(f) a burial place;

(g) a cremation ground;

(h) a place for the disposal for the dead otherwise than by burial or cremation; and

(i) an educational institution approved by Government; certify that the institution is a prescribed public charitable institution for the purposes of proviso (i) to clause (f) of sub-section (1) of Section 4 of the Act.

(2) Where an institution has been certified under the last preceding sub-rule regular accounts of income and expenditure shall be maintained and such accounts shall be open to inspection by the District Excise and Taxation Officer or by such other officer as he may appoint in this behalf to satisfy himself that the income of the property sought to be exempted, is being spent exclusively for a purpose for which the exemption was allowed.

(3) A certificate under sub-rule (1) shall be in Form P.T. 17 and shall, unless cancelled, continue in force until the next assessment, but shall be renewable by the Deputy Director, Excise and Taxation.

(4) If at any time the Deputy Director, Excise and Taxation, on the basis of information received by him or on the report of the District Excise and Taxation Officer is, for reasons to be recorded in writing, satisfied that he had wrongly issued any certificate under sub-rule (3), or that the institution concerned has ceased to be a charitable institution, he may cancel the certificate and inform the assessing authority accordingly.

(5) On the cancellation of a certificate the exemption allowed under it shall cease to be operative, and the property exempted in consequence thereof shall be liable to assessment of tax as no certificate had been issued.

(6) Every Excise and Taxation Officer holding charge of a district independently shall maintain a register of certificates in Form P.T. 18 and in case any certificate is lost duplicate shall be issued on payment of a fee of one rupee in Court-fee stamp.”

We have been informed that initially an exemption certificate was issued for a year. However, subsequently, it was refused.

  1. On refusal of the concerned functionary of the Department to issue exemption certificate in favour of the appellant and after exhausting departmental remedies, the appellant approached the High Court in its constitutional jurisdiction seeking a declaration that the appellant is a public charity for the purposes of Section 4(f) of the Act and accordingly it ought to be exempted from payment of property tax. The order of the concerned authority i.e. Excise and Taxation Officer was also requested to be set aside. However, the learned High Court, after hearing the parties dismissed the constitutional petition vide impugned judgment dated 15.07.2014. Hence, this appeal by leave of the Court.

  2. The learned counsel for the appellant has argued that the learned High Court failed to appreciate that the land and building of the appellant were used exclusively for community services as the same were dedicated for the provision of medical services to the public at large. He further submitted that a private hospital for relief of the sick was charitable even though fee was charged but at reduced and at times at subsidized rates. He also submitted that although the appellant charges fully for its healthcare and diagnostic services from patients who can afford to pay the same, such services are provided on subsidized rates to the poor and needy patients. He vehemently argued that the entire income of the hospital was reinvested in the hospital and no income or profit of the same is distributed amongst its members. He finally argued that while specific exemption in respect of hospitals may have been omitted from the Act, a distinction still needs to be drawn between the hospitals that are run for the purposes of profit and those that are operated on a purely non-profit basis. He maintains that an institution working on non-profit basis would still qualify for exemption under the Act.

  3. The learned counsel for the Respondents has supported the impugned judgment. He has submitted that the appellant does not by any stretch of the language fall within the definition of a charitable institution and is not entitled to exemption within the contemplation of section 4(f) of the Act read with Rule 24 of the Rules. He has also drawn our attention to the audited accounts of the appellant which have nowhere been disputed as well as the analysis of such accounts undertaken by the Department on the basis of figures mentioned in the audited accounts. These constitute the basis for the conclusion that the appellant is not stricto seno a charitable institution nor is it entitled to the exemption claimed by it.

  4. We have heard the learned counsel for the parties at considerable length and have carefully perused the record. There is no denial of the fact that the appellant is not by virtue of its registration under the Societies Registration Act, 1860 ipso facto entitled to exemption visualized by section 4(f) of the Act. However, an exemption from payment of property tax is available to a charitable institution from payment of property tax if on the basis of an application moved in this regard, the competent officer of the Department comes to the conclusion that its assets are used exclusively for charitable purposes. There is no denial of the fact nor has it been argued by the learned counsel that building of the hospital is not used exclusively for charitable purposes. As a matter of fact, he has argued that although the hospital charges fee for the services provided to the patients who can pay for the same, it provides subsidies and rebates to the needy patients as well as some charitable healthcare services. At best, the hospital is providing services to paying patients (non charitable) non-paying/partly paying (possibly charitable). In this view of the matter, we are in no manner of doubt that immovable property of the hospital is not used exclusively for charitable purposes and the argument of the learned counsel for the appellant in this regard is misconceived.

  5. The learned counsel for the appellant has vehemently argued that the income/profits of the hospital are reinvested in the hospital and are not distributed amongst its members. Therefore, the appellant clearly falls within the definition of a charitable organization. We are unfortunately unable to subscribe to such view. The fact that the profits of an organization are not distributed amongst the members/shareholders does not by itself establish that it is a charitable organization bringing it within the ambit of Section 4(f) of the Act read with Rules 23 and 24 of the Rules.

  6. We have also gone through the audited accounts as well as the analysis of such accounts undertaken by the Department for the years 1982 to 2002, which clearly establish that only partly amounts have been spent on public charity by way of discounts, rebates and concessions in fee presumably to the poor and needy patients. It has also been found that the appellant is extensively engaged in commercial activities and spends a very low portion of its funds on public charity while charging high fees for providing healthcare and diagnostic services. Further, it is clear and obvious that the income derived from the hospital is not exclusively spent on public charity nor are the buildings of the appellant exclusively used for charitable purposes.

  7. Perusal of section 4(f) of the Act shows that exemption is available to buildings and lands or portions thereof used, “exclusively

for public charity”. The use of word, “exclusively” restricts the scope of exemption available under section 4(f) of the Act. This clearly means that only such buildings and lands or portions thereof are exempt under section 4(f) of the Act which are used exclusively for public charity. There is no denial of the fact that the land and building of the appellant is not being used exclusively for public charity but only in a very limited manner as is reflected in the statement of accounts placed on record by the appellant which has carefully been examined by us. It is a settled principle of interpretation of exemption clauses in Tax Statutes that the one who claims exemption must establish that he falls within the four corners of such exemption. At best, only a part of the income generated by the appellant is utilized for charitable purposes by means of giving discounts, rebates and concessions to needy patients for medical and diagnostic services.

  1. Having failed to show that either the building or the funds generated by the appellant from its medical and diagnostic services were used exclusively for charitable purposes and having been unable to establish that its claim of charitable use of its funds was duly reflected in its audited balance sheets, we are satisfied that the departmental functionaries as well as the learned High Court had valid reasons and lawful justification in coming to the conclusion that the appellant was not entitled to the benefit of exemption from payment of property tax as visualized in section 4(f) of the Act read with Rules 23 and 24 of the Rules. The learned counsel for the appellant has been unable to persuade us to hold otherwise.

  2. For reasons recorded above, we do not find any merit in this appeal. It is accordingly dismissed.

(Y.A.) Appeal dismissed

PLJ 2019 SUPREME COURT 429 #

PLJ 2019 SC (Cr.C.) 429 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

TARIQ MEHMOOD--Appellant

versus

STATE etc.--Respondents

Crl. A. No. 75-L of 2017, decided on 9.5.2019.

(On appeal from the judgment dated 22.04.2014 passed by the Lahore High Court, Lahore in Criminal Appeals No. 1098 & 1116 of 2009, Murder Reference No. 291 of 2009 and Criminal Revision No. 866 of 2009)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302--Qatl-e-Amd--Statement of PW confronted with the previous statement--Different opinion of the Investigating officer--Appreciation of evidence--Benefit of doubt--Acquittal of--the appellant along with co-accused, differently armed, trespassed into his home; attempted to forcibly take away a girl, upon family’s resistance, the appellant fired upon deceased followed by a fire shot by co-accused--Ocular account furnished by PWs, One of them sustained injury, substantially extensive in nature--Occurrence took place inside a residential premises--Recovery of girl/PW; according to her, she remained in captivity for twenty days--after having shed so much blood why the lady was kept under immunity--Statement of said PW is contradicted by Inspector/CW, the investigating officer--In the witness box, she was confronted with her previous statement wherein she had blamed one hired assassin--The I.O. stated that said hired assassin was principally responsible for the crime--Autopsy was conducted following day--Trial Judge has not believed prosecution evidence qua majority of the accused--It grievously unsafe to maintain the convictions in a case fraught with improbabilities and positions, each self destructive. Conviction of the appellant is set aside and criminal appeal is allowed. [Pp. 431 & 432] A, B, C, D & E

Mr. Munir Ahmed Bhatti, ASC for Appellant.

Mr. Azam Nazeer Tarar, ASC for Complainant.

Mr. Mazhar Sher Awan, Additional Prosecutor General for State.

Date of hearing: 09.05.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Tariq Mehmood, appellant was tried alongside Waseem Sajjad, Amjad Sardar, Israr Ahmad, Ghulam Ali, Sikandar Hayat and Mst. Mehnaz Akhtar by a learned Additional Sessions Judge at Mandi Baha-ud-din for committing qatl-e-amd of Saif-ur-Rehman, deceased in addition to murderous assault on Farhan, PW and abduction of Mst. Tehmina Akram, PW; of them Ghulam Ali, Sikandar Hayat, Israr Ahmad and Mst. Mehnaz Akram were acquitted from the charge, whereas the appellant, Waseem Sajjad and Amjad Sardar were returned a guilty verdict. For homicide, the appellant was sentenced to death under clause (b) of Section 302 of the Pakistan Penal Code, 1860, whereas Waseem Sajjad and Amjad Sardar to imprisonment for life for being in the community of intention along with compensation of Rs. 100,000/- each; for murderous assault, the accused were sentenced to ten years R.I. each with fine of Rs. 10,000/- and for abduction each was sentenced to seven years R.I. with fine of Rs. 20,000/-; sentences were ordered to run concurrently with benefit of Section 382-B of the Code of Criminal Procedure, 1898. A learned Division Bench of Lahore High Court videimpugned judgment dated 22.04.2014 dismissed convicts’ appeals; a revision for enhancement of sentences met the same fate. It would be pertinent to point out that during pendency of the appeal, Waseem Sajjad, convict was released on bail by way of execution of sentence on 30.11.2011; the release warrant was however inadvertently in favour of Amjad Sardar, convict as well, in pursuance whereto both of them were enlarged on bail; they are away from law ever since. The learned High Court dismissed their appeal, however without reference to their departure from the array.

  1. Prosecution’s case is structured upon statement of Muhammad Nauman, PW-4; according to him, during the fateful night at 8:15 p.m. the appellant along with co-accused, differently armed, trespassed into his home; they attempted to forcibly take away Samina Akram; upon family’s resistance, Waseem Sajjad, co- accused made a fire shot on Muhammad Farhan, PW on his right flank; as complainant and Saif-ur-Rehman attempted to rescue the girl the appellant fired upon Saif-ur-Rehman, deceased followed by a fire shot by Amjad Sardar; former, twice hit by the both, one by one; accused decamped with Samina Akram within witnesses’ view, recovered unscathed by the police after twenty days of the occurrence. The assailants avenged a suspected liaison between Muhammad Usman, PW with appellant’s cousin. Dissatisfied with investigation, the complainant preferred to prosecute the case through a private complaint.

  2. Ocular account furnished by Muhammad Nauman, Muhammad Farhan and Mst. Tehmina Akram, PWs constitutes prosecution’s mainstay. Of them Muhammad Farhan sustained injury, substantially extensive in nature. Occurrence took place inside a residential premises. First sight cannot escape preponderance of evidence, however on a closer view, emerges a picture incompatible with the events, narrated in the crime report. The accused mounted assault, as per prosecution’s own case to settle score with Muhammad Usman, PW for his alleged affair with the lady related to the appellant; it is disgrace that brought the assailants, face to face, with Muhammad Usman, PW, well within their view and reach it is astonishing that while being merciless without restraint upon others they spared prime target of assault. There can be no other inference that either Muhammad Usman was not present at the scene or the occurrence took place in a backdrop other than asserted in the crime report. More intriguing is recovery of Mst. Tehmina Akram, PW; according to her, she remained in captivity for twenty days, the poor soul was taken away to settle score for what her brother had done to a lady of assailants, a conduct repugnant, by all means, nonetheless, no one laid a finger upon the girl despite being at their mercy; she returned unharmed. It is mind boggling that after having shed so much blood why the lady was kept under immunity. Such superior conduct is not expected from the accused when the entire exercise was calculated to disgrace the family. Statement of Mst. Tehmina Akram is contradicted by Rana Muhammad Aslam, Inspector, CW-1, the Investigating Officer; according to him, Mst. Tehmina Akram rejoined the family on

her own without intervention of the police. In the witness box, she was confronted with her previous statement wherein she had blamed one Farooq alias Farooqi Thabal as primarily responsible for the crime though she denied, this fact was recorded by investigating officer in her previous statement. The investigating officer categorically stated in his examination-in-chief that the aforesaid Farooq alias Farooqi Thabal was principally responsible for the crime; a hired assassin, subsequently killed in a police encounter. Occurrence, statedly, took place on 20.1.2005 at 8.15 p.m. however autopsy was conducted following day at 11.45 a.m.; interregnum spaces the hypothesis of consultations/deliberations. What actually happened during the fateful night is left to our imagination. Even the learned trial Judge has not believed prosecution evidence qua majority of the accused. Once we have found the genesis of prosecution case as inherently suspect, loss of life notwithstanding, we consider it grievously unsafe to maintain the convictions in a case fraught with improbabilities and positions, each self destructive. Criminal appeal is allowed, impugned judgment is set aside. The appellant shall be released forthwith, if not required in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 432 #

PLJ 2019 SC (Cr.C.) 432 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

NOOR AHMAD--Appellant

versus

STATE etc.--Respondents

Crl. A. No. 91-L of 2017, decided on 17.5.2019.

(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).

PakistanPenal Code, 1860 (XLV of 1860)--

----S. 302(b)--Conviction sentence--Challenge to--Qatl-e-Amd--Beneficiaries of the death--Delay in autopsy of 7-hours--Development of complete rigor mortis--Appreciation of evidence--Benefit of Doubt--Acquittal of--Appellant armed with a pistol surprised the family; shot the deceased in the wake of family’s refusal to tie theknot--A solitary fire shot surrounded by blackened edges, on the left side of forehead with corresponding exit, blamed as cause of death--Genital examination revealed that hymen was ruptured with red margins; introitus admitted two fingers; secretion of whitish discharge with blood traces was noticed; swabs were subsequently found stained with seminal traces--Occurrence took place inside a residential premises in a rural neighborhood--As claimed by the prosecution, the deceased was a nubile virgin, however, autopsy findings suggest a carnal encounter--The family members who rescinded the proposal were more apt targets than the poor soul; her legacy is also not disputed. There are beneficiaries of death other than the appellant--autopsy was conducted after 7-hours, 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--Position taken by the appellant when juxtaposed with the totality of prosecution’s evidence, does not appear to be entirely beside the mark--It would be unsafe to maintain the conviction, Criminal appeal is allowed, impugned judgment is set aside. [Pp. 433 & 434] A, B & C

Mian Muhammad Tayyab, ASC for Appellant.

Mr. Naveed Ahmad Khawaja, ASC for Complainants.

Mr. Mazhar Sher Awan, Additional Prosecutor General, Punjab for State.

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 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.

  1. 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 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.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 434 #

PLJ 2019 SC 434 [Appellate Jurisdiction]

Present : Mian Saqib Nisar, HCJ, Mushir Alam, Faisal Arab, Sajjad Ali Shah & Munib Akhtar, JJ.

SHOAIB ULLAH CHEEMA & others--Appellants

versus

ADDITIONAL REGISTRAR OF COMPANIES, S.E.C.P. etc.--Respondents

C.A. No. 1563 of 2014 and C.P. No. 2215-L of 2017 and 471-L of 2018, decided on 8.1.2019.

(Against the impugned judgments dated 15.9.2014, 19.6.2017 and 22.2.2018 passed by the Lahore High Court, Lahore in C.O. No. 51/2013, C.M. No. 37/2016 in C.O. No. 51/2013 and C.M. No. 16/2018 in C.O. No. 51/2013 respectively).

Companies Ordinance, 1984 (XLVII of 1984)--

----Ss. 10(1), (2) & 326, Petition for winding up of forex services of company--Illegal business of receiving deposits from public--Appointment of official liquidator--Application for removal of liquidator--Dismissed--Maintainability of appeal--Scope of a direct appeal--Challenge to--Section 10(1) enables appeals to Supreme Court against a winding up order as well as any order or decision made in winding up proceedings after a company has been ordered to be wound up--Resultantly, a winding up order as well as any order passed or decision made by a Company Judge after winding up of a company shall be appealable before Supreme Court instead of Division Bench of High Court--We find that ratio of Ibrahim Shamsi's case (supra) is good law, whereas that of Kamaluddin Qureshi's case (supra) is not, latter of which is hereby overturned--Having decided question of maintainability in favour of appellant, all these matters are hereby referred to a regular Bench which shall decide same on merit in accordance with law—Order accordingly.

[P. 450] B & C

Companies Ordinance, 1984 (XLVII of 1984)--

----S. 10(1)--Applicability of winding up order--Meaning of--A plain and ordinary meaning of section 10(1) of Ordinance provides that it applies to a winding up order as well as any order or decision made in winding up proceedings after a company has been ordered to be wound up--Resultantly, a winding up order as well as any order passed or decision made by Company Judge after winding up of a company should be appealable before Supreme Court instead of Division Bench of High Court. [P. 449] A

Mr. Shoaib Ullah Cheema, in person for Appellant/Petitioners (in C.A. No. 1563 of 2014 and C.P. No. 471-L of 2018).

Nemo for Petitioners (in C.P. No. 2215-L of 2017).

Mr. Muqtadir Akhtar Shabbir, ASC and Mr. Nasrullah Khan Babar, ASC for Respondents SECP.

Date of hearing : 8.1.2019.

Judgment

Mian Saqib Nisar, C.J.--On 18.08.2003, the Additional Registrar of Companies, Securities and Exchange Commission of Pakistan (SECP; the respondent) moved a petition (C.O. No.51/2003) before the Lahore High Court, Lahore for the winding up of Forex Services International (Private) Limited (the Company) alleging that it was involved in the illegal business of receiving deposits from the public. On 27.04.2005, the learned High Court appointed Mr. Fakhar Hayat and Syed Zafar Ali Shah as the official liquidators. Subsequently on 21.05.2007, Syed Zafar Ali Shah joined government service leaving behind Mr. Fakhar Hayat as the only liquidator (the Liquidator). On 31.05.2013, Mr. Shoaib Ullah Cheema (the instant appellant) filed an application before the learned High Court for removal of the Liquidator (the Application) on the ground that the Liquidator had failed to complete the winding up process within the period stipulated in section 326 of the Companies Ordinance, 1984 (the Ordinance). This Application was dismissed by the learned High Court vide order dated 15.09.2014 (Dismissal Order) against which the instant appellant filed an appeal (C.A. No.1563/2014) before this Court under section 10(1) of the Ordinance. Leave was granted vide order dated 21.11.2014 in the following terms:--

“In order to consider whether the official liquidator having not completed liquidation process within time contemplated by section 326 of the Companies Ordinance, 1984 was liable to be removed and the audit of the company under liquidation was expedient and imperative; the true import and spirit of section 326(3) of the Ordinance ibid, leave is granted…”

Be that as it may, on 23.02.2015, the respondent raised an objection regarding the maintainability of the appeal stating that a direct appeal to the Supreme Court under section 10(1) of the Ordinance lies only against a winding up order of the Company Judge, and that any order passed in the winding proceedings other than the winding up order, such as the Dismissal Order, is to be assailed through an intra-Court appeal before a Division Bench of the High Court in terms of section 10(2) of the Ordinance. On 23.02.2015, this Court appointed Mr. Khalid Anwar, Sr. ASC and Dr. Parvez Hassan, Sr. ASC as amici curiae to assist this Court on the key preliminary question that arises from the instant proceedings, i.e. what is the scope of a direct appeal to this Court under section 10(1) of the Ordinance. In the meantime, the learned High Court passed an order dated 19.06.2017 which directed (in C.M. No.37/2016) Syed Zafar Ali Shah (ex-Official Liquidator) to refund to the respondents certain amounts in the liquidation account. This order has been challenged by Syed Zafar Ali Shah before this Court through an appeal under section 6(1) of the Companies Act, 2017 (the Act). The learned High Court passed another order dated 22.02.2018 dismissed the objection petition (C.M. No.16/2018) filed against the auction conducted that was approved vide order dated 04.12.2017. This order has been challenged by the appellant again through an appeal under section 6(1) of the Act.

  1. The appellant in person simply relied upon the arguments of the learned amicus Dr. Pervaiz Hassan, Sr. ASC and supported the stance that a winding up order as well as any other order passed by the Company Judge in the winding up proceedings after a company has been ordered to be wound up can be appealed against before the Supreme Court pursuant to section 10(1) of the Ordinance. On the other hand, the learned counsel for the respondent submitted refuted this position and stated that this was not the correct position law - the appeal before this Court is not maintainable as the impugned order had to be challenged before a Division Bench of the learned High Court as per the law.

  2. Before proceeding further, it is worthy to note section 10 of the Ordinance which reads as under:-

“10. Appeals against Court orders.--(1) Notwithstanding anything contained in any other law, an appeal against any order, decision or judgment of the Court under this Ordinance shall lie to the Supreme Court where the company ordered to be wound up has a paid-up share capital of not less than one million rupees; and, where the company ordered to be wound up has paid-up capital of less than one million rupees, or has no share capital, such appeal shall lie only if the Supreme Court grants leave to appeal.

(2) Save as provided in subsection (1), an appeal from any order made or decision given by the Court shall lie in the same, manner in which and subject to the same conditions under which appeals lie from any order or decision of the Court.

(3) An appeal preferred under subsection (2) shall be finally disposed of by the Court hearing the appeal within ninety days of the submission of the appeal.”

  1. We also find it expedient to mention the cases considered by this Court for resolution of the question involved in the instant matter. The relevant cases of this Court are: (1) Kamaluddin Qureshi v. Ali International Company (PLD 2009 SC 367); (2) Ibrahim Shamsi v. Bashir Ahmed Memon (2005 SCMR 1450); (3) Diamond Industries v. M. Zafar-ul-Haq Hijazi (PLD 2003 SC 124); (4) Fiala Spinning Mills Limited v. International Finance Corporation (2002 SCMR 450); (5) United Bank Limited v. Pakistan Industrial Credit and Investment Corporation Limited (PLD 2002 SC 1100); (6) Glorex Textile Limited, Karachi v. Investment Corporation of Pakistan (1999 SCMR 1850); (7) Sindh Tech. Industries Limited v. Investment Corporation of Pakistan (1998 SCMR 1533); (8) Brother Steel Mills Limited v. Mian Ilyas Miraj (PLD 1996 SC 543) and (9) Muhammad Din and Sons Private Limited v. Allied Bank of Pakistan (1993 SCMR 80). The germane cases of the High Court of Sindh are: (10) Zulfiquar Hussain v. Bambino (Private) Limited (2011 CLD 1737); (11) Syed Wajahat Hussain Zaidi v. T. J. Ibrahim and Company (2009 CLD 1225); (12) Additional Registrar of Companies v. Noorie Textile Mills Limited (2008 CLD 277); (13) Agha Fakhruddin Khan v. Ruby Rice and General Mills Limited and others (2001 YLR 1797); (14) Muhammad Farooq v. T. J. Ebrahim and Company and Alliance Motors (Private) Limited (PLD 1999 Karachi 246) and (15) Mehboob Industries Limited v. Pakistan Industrial Credit and Investment Corporation Limited (1988 CLC 866). The relevant cases from the Lahore High Court are reported as: (16) Asghar Ali v. Official Liquidator (2007 CLD 888); (17) M. Suleman & Company v. Joint Official Liquidators (1997 CLC 260); (18) M. Sunrise Textiles Limited v. Mashreq Bank PSC and others (PLD 1996 Lahore 1); (19) Chaudhry Jamil Ahmad v. Nippon Bobbin Company (Pakistan) Limited (PLD 1991 Lahore 467) and (20) Lahore Development Authority, Lahore v. Investment Corporation of Pakistan, Karachi (2003 CLD 1764). Finally, the related case of the High Court of Balochistan is (21) Industrial Development Bank of Pakistan v. Kamal Enterprises Limited (PLD 1995 Quetta 41).

  2. The superior Courts of Pakistan while interpreting the scope of section 10(1) of the Ordinance in the aforementioned case law have laid down the following principles:--

(i) An appeal against an order of winding up only lies before the Supreme Court under section 10(1) of the Ordinance while all other orders in a winding up proceedings are appealable before the Division Bench of a High Court under section 10(2) of the Ordinance [Cases (1); (11), (13) and (15)];

(ii) An appeal against an order of winding up and any order or decision passed subsequent to the winding up order of a company shall lie before the Supreme Court in terms of section 10(1) of the Ordinance [Cases (2), (9), (10), (14), (16), (17), (18), (19), (20) and (21)];

(iii) Orders passed under section 10(2) of the Ordinance in exercise of the original civil jurisdiction of a High Court are appealable before a Division Bench of the High Court [Case (3)]; and

(iv) Section 10(1) of the Ordinance does not debar a company from making an application before the Company Judge for setting aside an ex parte winding up order passed against it [Case (12)].

It is pertinent to note that in some cases, appeals were filed before the Supreme Court under section 10(1) of the Ordinance against post-winding up orders. Similarly, appeals were also filed before the Division Bench of the High Court under section 10(2) of the Ordinance against orders passed subsequent to the winding up order. But in these cases, the Supreme Court or the Division Bench of the High Court did not address the issue of maintainability of the appeals [Cases (4), (5), (6), (7), (8) and (11)].

  1. Be that as it may, we find it expedient to discuss in detail the judgment passed by this Court regarding the issue at hand. The case of Kamaluddin Qureshi (supra), dealt with the scope of sections 10(1) and 10(2) of the Ordinance. A three-Member Bench of this Court declared that an appeal under section 10(1) can only be made to the Supreme Court against a winding up order and appeals against all other orders can be made under section 10(2). The relevant paragraphs read as under:--

“8. At this juncture before proceeding further, it may be appropriate to consider the scope, consequences and effect of an order of winding up of a Company. An order of winding up of a Company encompasses activities in different spheres of economic activity and effects interests of divergent nature. The investment of shareholders and investors are at stake. The various contracts with those supplying or providing services to the company and their economic activities are affected. In case, the Company is engaged in providing goods or services, of essential or of daily requirements of the community, such order may cause abrupt withdrawal of all such products or services being provided by the Company under liquidation. The various works undertaken by the Company or under different contracts are brought to a standstill. The recovery of taxes, duties and levies resulting from the activities is discontinued, last but not the least. The entire range of creditors, suppliers, Bankers, financers and employees entitled to their respective dues are also exposed to difficulties and uncertainties. No order passed under the Company law has consequences of such diversity and magnitude. Thus, the order of winding-up being entirely distinguishable stands out on a different pedestal than any other order relating to any specific subject matter or dispute. No order passed either before the order of winding up or afterwards can, therefore, be equated with an order of winding up with respect to its consequence. It has been repeatedly held the right to appeal is a substantial right. The remedy of an appeal is available only where expressly provided and in the manner it is provided. Subsection (1) of section 10 of the said Ordinance starts with the non-obstante clause and this has an overriding effect over any other law it confers a right to appeal against an order of winding up. The intent of the legislature to provide the remedy of an appeal against an order of winding up of a Company, directly to the Supreme Court is reflected in unambiguous terms irrespective of the fact and nature of the proceedings that may lead to an order of winding up of a Company. The scope of an appeal has therefore, been widened to provide remedy irrespective of the source or basis of such order by use of the words “an order decision or judgment of the Court” which if not challenged in appeal would otherwise attain finality as an order of winding up as is apparent by the use of the words “where the Company ordered to be wound up.”

The remedy provided is subject to further conditions; that in case the Company ordered to be wound up has a paid up capital of not less than one million rupees an appeal would lie to this Court but where the Company ordered to be wound up has a paid, up capital of less than one million rupees the remedy is subject to an additional condition' of grant of leave to appeal. The subsection thus creates a distinction between cases involving the order of winding up of the Company and the remedy of a direct “appeal” or “after grant of leave to appeal” before the Supreme Court on the basis of the paid up share capital of the Company. It may not be out of place here to examine the consequences of interpretation of section 10(1) of the Ordinance differently so as to apply to appeals against any order, decision or judgment of the Court other than that the order of winding up of a Company. The right of appeal conferred under the said Ordinance which is a special enactment; adopting any other interpretation, would lead to an anomalous situation. An example of which may be case [sic] where an appeal involving a claim of a creditor for over a million rupees brought before the Court against order of a Company Judge in a case where the paid up capital of the limited Company is less than one million; a petition for leave to appeal would lie in spite of the fact that the amount over one million against a Company under liquidation merely because of the paid up capital being less than one million rupees, A different remedy of a direct appeal to Supreme Court is provided to a creditor having a claim for a few thousand rupees against a Company with a paid up capital of over one million would have a right to file a direct appeal against a finding of a Company Judge pertaining to his claim involving a Company under liquidation although their claims may otherwise be similar except for the difference in amount of respective claims. This prima facie is obvious discrimination amongst the creditors. Secondly for the aforesaid reasons such interpretation would also be in direct conflict with the provisions of Article 185(d)(e) of the Constitution of Islamic Republic of Pakistan pertaining to appeals before the Supreme Court. There is no distinction regarding appeals prior to passing of an order of winding up of a Company. Such restriction can only be inferred by addition of words to this effect but in view of the plain meanings of the word no addition is required because the language of the statute is clear and unambiguous they are to be given their ordinary meaning as held in Pakistan through Secretary Finance and others v. Messrs Lucky Cement and another 2007 SCMR 1367. It appears that the learned Bench of this Court; for the legal acumen and learning of the Honourable members of which we have the highest regard and hold in high esteem; was not properly assisted in this case, while considering the case of Ibrahim Shamsi (supra), as a result of which this aspect escaped notice and the anomaly resulting in practical terms case a different interpretation is adopted escaped consideration. Both subsections (1) and (2) of section 10 of the said Ordinance deal with the remedy of appeal provided by the law.

Subsection (2) provides that an appeal from any order made or decision shall lie in the same manner and subject to the same conditions under which appeals lie from any order or decision of the Court. This subsection appearing after subsection (1) makes no distinction between orders prior to or subsequent to an order of winding up. It appears after subsection (1) and pertains to the same subject matter, therefore, subsection (2) is attracted to and further regulates all the cases of appeals including appeals against orders passed after an order of winding up of a Company. The scope of the subsection has been widened by use of the words “an appeal or decision” given to include and to a to all appeals except those covered by subsection (1) of section 10. The clear wording and sequence of the two subsections of section 10 of the Ordinance cannot be stretched as the same would amount to doing violence to the provisions of that section.

It shows that subsection (1) of section 10 deals only with appeals against order of winding up of a Company.

The above view finds further support from the provisions of the subsequent subsection (2) of section 10 of the Ordinance, which specifically [sic] worded “save as provided in subsection (1)”. The second subsection is unconditionally attracted to an appeal against “any order made or decision given by a Court” and is not restricted to an appeal preferred before or after passing of an order of winding up of a Corn an nor to the value of the subject matter. The legislature has not intended to place any restriction or impediment to the appeals filed under this subsection. Yet another important and significant aspect is that winding up orders passed are to be examined as to the various aspects for revival of the Company to be determined on consideration of its further viability. Effort is made to continue the business particularly in cases of a running Company and any delay may lead to irreparable losses and drastic consequences as held by this Court in the case of Hala Spinning Mills Ltd. v. International Finance Corporation and another 2002 SCMR 450.

  1. In view of the above discussion, we have no option but to hold that the provisions of subsection (2) of section 10 are attracted to appeals referred in cases except the appeals against an order of winding up, which is distinct and has multi dimensional effects with far reaching consequences as already discussed above.”

[Emphasis supplied]

  1. The brief background of the case of Ibrahim Shamsi (supra) is after the winding up order of Sindh Alkalis Limited Karachi was passed by the Company Judge, an order was passed which declared that the Official Assignee had received improved bids and the two highest bidders should close the bid among themselves. This order was challenged by the petitioners. The counsel for the respondent contended that the appeal before the Supreme Court was not maintainable under section 10(1) of the Ordinance and if the petitioners were aggrieved then they should have filed an Intra-Court appeal under section 10(2) thereof. After referring to the case law, a two-Member Bench of this Court declared that an appeal against any order or decision in proceedings where the company has already been ordered to be wound up, including the winding up order, lies before the Supreme Court under section 10(1) supra. The relevant extracts of the noted judgment are reproduced hereinbelow for ease of reference:-

“9. A casual reading of section 10(1) of Ordinance, 1984 gives an impression that it pertains to the order of winding up alone which is appealable before the Supreme Court. Had it been the intention of Legislature, it could have conveniently used singular term of winding up, to the effect that, any judgment whereby the Company is ordered to be wound up shall be appealable before the Supreme Court in the manner and under the conditions already described. Contrary to the use of single term, the use of multiples like “order”, “decisions” or “judgment” certainly covers a wider ambit and point to a scenario where different types of orders, not necessarily of winding up, might be challenged in appeal.

  1. Another important characteristic of this subsection is the use of words “where the Company ordered to be wound up”. These terms visualize the passage of any “order” or “decision” passed or made at a time when the Company has already been wound up. Had the Legislature an intention to make a mere reference to an order or decision passed or made during the pendency of a winding up proceedings, it could have used the words “where the Company is sought to be wound up” instead of the words “where the Company is ordered to be wound up”. So it includes any order passed after the winding up order. The wisdom is apparent because after the winding of [sic] order, the Legislature did not seem to have intended to prolong the matters by allowing an intermediary remedy of Intra-Court Appeal.

  2. We would, therefore, conclude and hold that section 10(1) includes the winding up order as well as any order or decision in proceedings where the Company has already been ordered to be wound up. Any order passed or decision made by Company Judge after the winding up of Company, shall be appealable before the Supreme Court in the manner and under the conditions described in the subsection itself. As the impugned order is passed after winding up proceedings, the petition before this Court, [sic] is maintainable.

  3. This Court in case of S. Muhammad Din and Sons case 1992 SCMR 1795 had held that appeal under section 10 is competent only where an order or decision has been made in proceedings when the Company has already been ordered to be wound up. The terms to be appreciated are any “proceedings” when the Company has already been ordered to be wound up. It gives a clear indication that once a company has already been ordered to be wound up, any order passed or decision made in proceedings thereafter can be challenged before the Supreme Court under section 10(1) of Ordinance, 1984. Though not referred to yet the principle aforesaid was followed by Sindh High Court in Muhammad Farooq's case PLD 1999 Kar. 246 holding a view that once a winding up order has been passed, all orders passed in proceedings thereafter shall fall under section 10(1) of the Ordinance and be appealable before the Supreme Court.”

[Emphasis supplied]

  1. In the case of Diamond Industries (supra) the petitioner company was issued a show cause notice by the Securities and Exchange Commission of Pakistan (SECP) as to why an Inspector should not be appointed to investigate the affairs of the Company as it showed losses. After hearing the Company, an order for appointing the Inspector was passed by the SECP. This order was challenged before the Appellate Bench of the SECP and was set aside. Later on, another show cause notice for the appointment of Inspector on grounds of deviation from memorandum of association, non-payment of return to shareholders, etc. was made which was rejected by the Appellate Bench of the SECP but maintained by the Company Judge of Peshawar High Court. A three-Member Bench of this Court dismissed the petition and declared as follows:--

“4. In the case of Brother Steel Mills Ltd. and others v. Mian Ilyas Miraj and 14 others (PLD 1996 SC 543) and an unreported judgment in the case of Ch. Muhammad Hussain v. Pakistan Industries and Credit Investment Corporation Ltd. and others C.M.A. No. 943 of 2002 in C.A. No. 648 of 2002, decided on 25-7-2002), this Court has held that all orders passed under subsection (2) of section 10 of the Ordinance in exercise of original civil jurisdiction of the High Court as per provisions of section 15 of the Code of Civil Procedure (Amendment) Ordinance (X of 1980) are appealable before a Division Bench of the High Court.

  1. In the case in hand identical questions of law and fact are involved. The impugned order being an interlocutory in nature is governed by the aforesaid provisions of law against which an Intra-Court Appeal before a Division Bench is the only remedy.”

[Emphasis supplied]

  1. In the case of Hata Spinning Mills (supra), an appeal was filed before this Court under section 10(1) of the Ordinance against the winding up order passed by the Company Judge. The respondent had brought a winding up petition before the Company Judge contending that the appellant Company has failed to pay its debt and the petition was granted. The appellant Company appealed against this order which was dismissed by a two-Member Bench of this Court while holding that “the opinion formed by learned Company Judge vide impugned judgment that it is just and equitable to wound up appellant company admits no interference in appeal by this Court.” In United Bank Limited's case (supra), the appellant had extended a credit facility to a company which was later ordered to be wind up by the Company Judge. An order for the encashment of the bank guarantee was also made against which the appellant filed an appeal under section 10(2) of the Ordinance in Karachi High Court which was dismissed and the order of the Company Judge was maintained. The appellant filed an appeal before this Court which was also dismissed by a three-Member Bench. However, there was no discussion regarding the scope of either section 10(1) supra or 10(2) supra in the judgment. In the case of Glorex Textile Limited (supra), the respondents had filed a winding up petition against the appellant on ground that the appellant had failed to pay the due amounts. The Company Judge allowed the petition and an appeal against the winding up order filed before this Court was dismissed by a three-Member Bench. The case of Sindh Tech. Industries Limited (supra) involved an appeal against the order of the Company Judge who had ordered the winding up of the appellant company on the ground that it had failed to repay the amount of the loan to the respondent. The appellant company contended that the winding up petition was not maintainable as the service of statutory notice under section 306 of the Ordinance was not met. The High Court had repelled the contentions and the appellant company approached this Court. However, a two-Member Bench of this Court dismissed the appeal stating that the appellant company had failed to repay the loan and the winding up was just and equitable.

  2. In the case of Brother Steel Mills Limited (supra), a dispute arose amongst various families in the Ittefaq Group set-up and a memo of understanding was concluded between some of the families concerned for dividing the corporate assets of the Ittefaq Group. In respect of this settlement, respondents filed a petition under section 265(a)(ii) of the Ordinance before the Lahore High Court praying for direction to the Corporate Law Authority to appoint Inspector to investigate the affairs of the petitioner-company and to submit a report. The appellants opposed but the Company Judge accepted the petition and ordered investigation in the affairs of the petitioner-company by Inspectors to be appointed by the Corporate Law Authority. This judgment was challenged in the Intra Court Appeal. The respondents had also filed a petition under section 290 of the Ordinance before the Company Judge of the Lahore High Court. During the pendency of the main petition under section 290 of the Ordinance, respondents filed an application under section 292 of the Ordinance praying that the management of the Company may be replaced by an impartial board/administrator. This application was granted and the management of the petitioner company was suspended/removed and Inspector already appointed was appointed as Administrator to act as Chief Executive of the Company and perform functions of the management. A five-Member Bench of this Court, while discussing issues of jurisdiction, declared with regards to Section 10 of the Ordinance as follows:--

“In the facts of the present case, section 10(1) of the Ordinance cannot be pressed in service because one of the preconditions for its applicability is that the company should have been ordered to be wound up. If no order for winding up of the company has been passed, section 10(1) of the Ordinance will not be attracted…The provisions of appeal under section 483 of the Companies Act, 1956 are completely different, which provide for appeals from any order made or decision given “in the matter of the winding up of a company”. In the Ordinance, section 10(1) clearly provides that appeal can be filed against judgment or order where the company has been ordered to be wound up which is not as wide as under the Companies Act, 1956.

  1. The main question about maintainability of the appeals can be resolved by interpreting the provisions of law quoted above. The present case will be governed by section 10(2) of the Ordinance according to which except the cases mentioned in subsection (1), the appeal will lie in the “same manner” and “subject to the same conditions” under which appeals lie from any order or decision of the Court. This provision does not specify the forum in which the appeal is to be filed nor does it clearly state the conditions which will be attracted while challenging the order in appeal. It however, in clear terms states that the appeal will lie in the same way as appeal lies against an order of the Court. This provision confers a right of appeal against order and decision passed by the Company Judge in a case to which section 10(1) of the Ordinance does not apply. The words “manner” and “conditions” are comprehensive in meaning and wide in connotation to include the procedure to be followed in filing and hearing appeals, the period of limitation to be applied and the forum to which appeal would lie. It is by reference that provisions providing for filing appeal against an order of a Judge of the High Court passed in exercise of original civil jurisdiction are attracted…The first part of section 10(2) of the Ordinance confers a right to file appeal against any order or decision of the Company Judge. The forum, procedure, hearing and period of limitation for filing appeal have not been stated and will be regulated by such laws which apply to appeals filed against the order passed or decision made by a Single Judge of the Court.”

[Emphasis supplied]

  1. Finally the case of Muhammad Din (supra) involved reconstruction/reorganization of a company. The Company Judge had disallowed the company from rechecking the accounts with the bank and an appeal against that order was filed before this Court, a two-Member Bench of which found as follows:--

“7. Contention of the learned counsel for the respondent is valid as an appeal against an order of a learned company Judge is only competent where an order or decision has been made in proceedings when the company has already been ordered to be wound up. In the case in hand there is no order of winding up of the company. The application out of which these proceedings arise was filed for reconstruction/reorganization. For such purpose provision is provided in Part IX whereas the provision for winding up is in the Part XI of the aforementioned Ordinance, 1984. The two sets of provisions are separate and distinct. Therefore, appeal against the impugned order is not competent. Hence, it is dismissed.”

  1. There are various conflicting judgments on the interpretation of sections 10(1) and (2) of the Ordinance, including judgments of this Court. At the risk of repetition, in Ibrahim Shamsi's case (supra), a two-Member Bench of this Court held that section 10(1) of the Ordinance applies to a winding up order as well as any order or decision made in the winding up proceedings after the Company has been ordered to be wound up. Thus, a winding up order as well as any order passed or decision made by the company judge after the winding up of a company shall be appealable before the Supreme Court instead of the Division Bench of the High Court. In Kamaluddin Qureshi's case (supra), a three-Member Bench of this Court held that section 10(1) of the Ordinance applies only to a winding up order. Thus, only an order passed by the company judge for the winding up of a company shall be appealable before the Supreme Court. All other orders passed in the winding up proceedings whether before or after the winding up order shall be appealable before the Division Bench of the High Court under section 10(2) of the Ordinance read with section 3 of the Law Reforms Ordinance, 1972 and section 15 of the Code of Civil Procedure (Amendment) Ordinance, 1980. As Kamaluddin Qureshi's case (supra) was decided by a bench larger than Ibrahim Shamsi's case (supra) and is also later in time, the ratio of the former would have prevailed over the latter and accordingly, the instant appeal would not be maintainable before this Court and the proper forum for the adjudication of the appeal would be the Division Bench of the High Court. However, a larger Bench was created in order to re-consider the law on the subject and conclusively resolve the question posed.

  2. A plain and simple reading of section 10(1) of the Ordinance reinforces the decision of this Court in Ibrahim Shamsi's case (supra). It is a settled principle of interpretation of statutes that the words of a statute are to be given their plain and ordinary meaning. The use of the words “where the company ordered to be wound up” in section 10(1) visualizes the passage of any “order” or “decision” passed or made at a time when the company has already been wound up. Contrary to the use of single term, the use of multiples like “order”, “decision” or “judgment” certainly covers a wider ambit and point to a scenario where different types of orders, not necessarily of winding up, might be challenged in appeal. The wisdom is apparent because after the winding up order, the Legislature did not seem to have intended to prolong the matters by allowing an intermediary remedy of intra-Court appeal. Thus, a plain and ordinary meaning of section 10(1) of the Ordinance provides that it applies to a winding up order as well as any order or decision made in the winding up proceedings after a company has been ordered to be wound up. Resultantly, a winding up order as well as any order passed or decision made by the Company Judge after the winding up of a company should be appealable before the Supreme Court instead of the Division Bench of the High Court. Section 10(1) ibid refers to an appeal against “any” order, decision or judgment of the Court “where the company ordered to be wound up...” Two essential elements of section 10(1) ibid are the use of the broad word “any” as qualifying “order, decision or judgment” and that such order, decision or judgment must have a nexus with “the company ordered to be wound up”.

  3. Petitions for winding up were (prior to the Act) ordinarily filed under section 305 of the Ordinance. Its opening line reads “A company may be wound up by the Court” and provides the several circumstances in which a company may be wound up. Section 314(1) of the Ordinance provides:--

“314. Powers of Court on hearing petition.--(1) On hearing a winding up petition the Court may dismiss it with or without costs, or adjourn the hearing conditionally or unconditionally subject to the limitation imposed in section 9 or make any interim order, or an order for winding up the Company or any other order that it deems just; but the Court shall not refuse to make a winding up order on the ground only that the assets of the Company have been mortgaged to an amount equal to or in excess of those assets, or that the Company has no assets.”

[Emphasis supplied]

The emphasized portion indicates the making of “an order for winding up of the Company or any other order that it deems just”. Section 314(5) of the Ordinance is also relevant which read as follows:--

“(5) Where the Court makes an order for the winding up of a Company, it shall forthwith cause intimation thereof to be sent to the official liquidator appointed by it and to the registrar.”

[Emphasis supplied]

The result of the above provisions and discussion is that section 10(1) supra enables appeals to the Supreme Court against a winding up order as well as any order or decision made in the winding up proceedings after a company has been ordered to be wound up. Resultantly, a winding up order as well as any order passed or decision made by a Company Judge after the winding up of a company shall be appealable before the Supreme Court instead of the Division Bench of the High Court. The fact that the word “any” is used as opposed to “an order” would point to a broader legislative intent. Also, the specific Sections of the Ordinance dealing with the winding up of a company, some quoted above, use the language, without exception, “order” for the “winding up”. For section 10(1) ibid to include not only an “order” for the winding up of a company but “any order” and not only “any order” but also “any decision or judgment” of the High Court suggests that the intention may have been to reach not only a winding up order but also post-winding up orders.

  1. In light of the foregoing, we find that the ratio of the Ibrahim Shamsi's case (supra) is good law, whereas that of Kamaluddin Qureshi's case (supra) is not, the latter of which is hereby overturned. Having decided the question of maintainability in favour of the appellant, all these matters are hereby referred to a regular Bench which shall decide the same on merit in accordance with law.

(Y.A.) Order accordingly

PLJ 2019 SUPREME COURT 435 #

PLJ 2019 SC (Cr.C.) 435 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

IFTIKHAR AHMAD--Appellant

versus

STATE--Respondent

Crl. A. No. 122-L of 2017, decided on 16.5.2019.

(On appeal from the judgment dated 10.02.2015 passed by the Lahore High Court, Lahore in Criminal Appeal No. 365-J of 2012 and CSR No. 27-T of 2012).

Anti Terrorism Act, 1997 (XXVII of 1997)--

----S. 7--Pakistan Penal Code, (XLV of 1860), Ss. 302(b)/365-A--Kidnapping for ransom amount and murder--Last seen--identification parade--Recovery of Sim confirmed by call phone Data--Recovery of belongings of deceased girl--Hymen freshly ruptured--Swabs bore seminal traces without DNA identification--Appreciation of evidence--Death sentence converted into life imprisonment--Abductees/Deceased, 11, left home to attend school; she did not return at the expected time--A day passed by in search and finally the incident was reported--calls from two different cell phone numbers received whereby the unknown caller demanded ransom--The complainant alongside PW went to the designated place with the amount and dropped it--A dead body was spotted at about noon time identified by the complainant as that of his missing daughter--she was strangulated to death--Hymen was found freshly ruptured with tears on anal opening; swabs bore seminal traces without DNA identification--PW’s saw the appellant dumping the corpse; both of them correctly identified the appellant under magisterial supervision, a process substantially flawless--Defence has not been able to impeach credibility of these witnesses--Evidence of the last seen is well within the remit of proximity of time and space--Recovery of articles constitutes another strong link particularly belongings including school bag as well as stationery items--Recovery of sim and generation of calls, received by the complainant, confirmed by cell phone data presents a formidable piece of evidence, based upon an automated system, immune from foreign interference--Investigative process and conclusion thereof inexorably points towards the appellant’s culpability--Circumstances though few, nonetheless, are well synchronized, excluding every hypothesis of appellant’s innocence--He has rightly been convicted--Prosecution’s failure of DNA profile generation of rectal and vaginal swabs is a most grievous lapse that in retrospect makes out a case to visit the appellant with alternate penalty of imprisonment for life, therefore death penalty on all counts is altered to imprisonment for life on each.

[Pp. 436 & 437] A, B & C

Ch. Nisar Ahmed Kausar, ASC for Appellant.

Mr. Muhammad Ozair Chughtai, ASC/AOR for Complainant

Mr. Mazhar Sher Awan, Additional Prosecutor General, Punjab for State.

Date of hearing: 16.05.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Bisma Murad, 11, left home on 21.11.2011 to attend school; she did not return at the expected time whereupon her father, Murad Ali, PW-13 went to the school; he was informed that the girl did not turn up; a day passed by in search and finally the incident was reported at Police Station Nawan Kot, Lahore on 22.11.2011; after receipt of calls from two different cell phone numbers whereby the unknown caller demanded ransom of Rs.50,000. The complainant alongside Shahzad, PW went to the designated place with the amount once again and dropped it inside the corner of a steel fence; the caller directed them towards main road Sabza Zar to receive the abductee, however, to their dismay none were there. A dead body was spotted at about noon time identified by the complainant as that of his missing daughter Bisma Murad. According to the autopsy report, she was strangulated to death; hymen was found freshly ruptured with tears on anal opening; swabs bore seminal traces without DNA identification. Trial before learned Special Judge, Anti-Terrorism Court No. II culminated into appellant’s conviction under Sections 302(b), 365-A of the Pakistan Penal Code, 1860 read with Section 7(e) of Anti Terrorism Act, 1997. The learned High Court maintained the convictions.

As the investigation progressed, Iftikhar Rasool, Inspector, PW-17, with the help of cell phone data, tracked through IMEI number, arrested the appellant on 25.11.2011; upon his personal search, a cell phone hand set, P-8 with a sim (Subscriber Identity Module) Bearing No. 0308-4262290, P-9 with cash Rs.10,000 were recovered. The accused was lodged in judicial lockup with muffled face. He was presented before Muhammad Iqbal and Muhammad Ramzan, PWs, witnesses of last seen on 3.12.2011; they correctly identified him during the test identification parade; later, while taking the girl on motorbike and former, throwing a bag in the plot wherefrom the dead body was recovered. The appellant was remitted to police custody; pursuant to a disclosure he led to the recovery of various incriminatory articles that included a part of ransom amount; most importantly last belongings of the deceased. Learned trial Judge returned a guilty verdict; he stood convicted and sentenced as referred to above vide judgment dated 8.10.2012; his appeal before a learned division bench of Lahore High Court met with no better fate vide impugned judgment dated 10.2.2015.

  1. Prosecution’s case is primarily structured upon the statement of Muhammad Ramzan, PW; he is complainant’s nephew and claims to have last seen the girl in appellant’s company on 21.11.2011; he shared information with the complainant on the following day and it was on this disclosure that the appellant was framed as suspect. This piece of evidence is further corroborated with the statement of Muhammad Iqbal, PW-11 who saw the appellant dumping the corpse; both of them correctly identified the appellant under magisterial supervision, a process substantially flawless. Defence has not been able to impeach credibility of these witnesses; they have no axe to grind. Evidence of the last seen is well within the remit of proximity of time and space. Recovery of articles constitutes an another strong link particularly last belongings including school bag as well as stationery items. Recovery of sim (Subscriber Identity Module) P-9 and generation of calls therefrom, received by the complainant, confirmed by cell phone data presents a formidable piece of evidence, based upon an automated system, immune from foreign interference. Investigative process and conclusion thereof inexorably points towards the appellant’s culpability. Circumstances though few, nonetheless, are well synchronized, excluding every hypothesis of appellant’s innocence. He has rightly been convicted by the learned Courts below, therefore, his appeal must fail. Prosecution’s failure of DNA profile generation of rectal and vaginal swabs is a most grievous lapse that in retrospect makes out a case to visit the appellant with alternate penalty of imprisonment for life, therefore death penalty on all counts is altered to imprisonment for life on each; amounts of fine and compensation are kept intact. Sentences shall run concurrently with benefit of Section 382-B of the Code of Criminal Procedure. With the above modification, Criminal Appeal No. 122-L/2017 is allowed.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 438 #

PLJ 2019 SC (Cr.C.) 438 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

SADI AHMAD and another--Appellants

versus

STATE--Respondent

Crl. No. 107-L of 2017, decided on 23.5.2019.

(On appeal from the judgment dated 28.4.2014 passed by the Lahore High Court, Lahore in Criminal Appeal No. 1668 of 2010 and M.R. No. 333 of 2010).

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302--Qatl-e-Amd--Last seen evidence--Memo of Pointation--Confessional statement is exculpatory in nature--Denial in statement u/S. 342, Cr.P.C.--Medical evidence not supporting prosecution case--Appreciation of evidence--Benefit of doubt--Acquittal of--Prosecution case is that the appellants hired the cab, done away with the deceased and while they were on their way to dispose of the vehicle, they met an accident wherein deceased died and one appellant become unconscious, while other appellant fled from the scene--There is nothing on the record to infer that some woman by the name of deceased died in the accident so what is left in the field is deficient last scene evidence--Evidence of last seen for being outside the bounds of proximity in terms of time and space, besides otherwise being far from confidence inspiring--Asphyxia is the cause of death, therefore recoveries of weapons do not advance prosecution case--Pointing out of place of occurrence by the accused and memo thereof being inadmissible--Confessional statement of one appellant--It is not in line with prosecution case set up in the crime report--It is exculpatory in nature as he is reticent about his individual role and liability in the crime--Disclosure is certainly not a truthful account of event leading to deceased’s death—He denied to have confessed his guilt during his examination U/S 342 CrPC--In the absence of reliable evidence appellants conviction on moral satisfaction alone cannot sustain--Criminal appeal is allowed.

[Pp. 439 & 440] A & B

Memo of Pointation--

----Pointing out of place of occurrence by the accused and memo thereof being inadmissible is entirely beside the mark--It does not constitute information within the contemplation of Article 40 of the Qanun-e-Shahadat Order, 1984. [P. 440] B

Rana Liaqat Ali Khan, ASC along with Ms. Nighat Saeed Mughal, ASC for Appellants.

Complainant in person (Taj Muhammad).

Ch. Mustafa, Deputy Prosecutor General, Punjab for State.

Date of hearing: 23.05.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Sadi Ahmad and Mukhtar Ahmad alias Bari, appellants herein, were indicted by a learned Additional Sessions Judge at Okara for committing murder of Javed Iqbal in the course of robbery on 2.4.2007 within the remit of Police Station Satgarha. It is alleged that Sadi Ahmad, appellant and Ijaz alias Jajji and two unknown assailants hired deceased’s cab within witnesses’ view, subsequently vanished. A corpse was spotted subsequently identified as that of Javed Iqbal and in this backdrop, the appellants and co-accused were suspected for the crime. Vehicle was taken into possession on 3.4.2007; it was traced in consequence of an accident in the province of Khyber Pakhtunkhwa; it is prosecution case that the passengers impersonated themselves to hush up their identity; Sadi Ahmad, appellant was formally arrested on 13.4.2007; upon disclosure, he led to the recovery of various incriminatory items, followed by Mukhtar Ahmad on 27.2.2008. Indicted on 29.5.2008, they claimed trial.

  1. Prosecution case in nutshell is that the appellants hired the cab, done away with the deceased and while they were on their way to dispose of the vehicle, in the province of Khyber Pakhtunkhwa they met an accident wherein Shamim Bibi died and Sadi Ahmad, appellant become unconscious, while Mukhtar Ahmad fled from the scene; in this backdrop, it relied upon evidence of last seen and a confessional statement by Sadi Ahmad, beside certain recoveries, to drive home the charge.

According to the crime report, Taj Muhammad, PW along with Tariq Mahmood and Tanvir Amjad, saw the deceased departing with Sadi Ahmad and Ijaz alias Jajji, P.O. with two unknown persons. In the totality of circumstances, statements of the complainant, Tariq Mahmood and Saeed Anwar, notwithstanding, there is little evidence to safely frame Mukhtar Ahmad alias Bari with the crime as he was never exposed to the witnesses in the identification test. It is prosecution case that Sadi Ahmad impersonated himself when he met an accident in Khyber Pakhtunkhwa and his real identity was established subsequent thereto. None has been produced to establish identity of Sadi Ahmad in injured condition, when apprehended after the accident. There is nothing on the record to infer that some woman by the name of Shamim Bibi died in the accident so what is left in the field is deficient last scene evidence and confessional statement of Mukhtar Ahmad alias Bari, recorded by the learned trial Judge in the midst. We are not much impressed by the evidence of last seen for being outside the bounds of proximity in terms of time and space, besides otherwise being far from confidence inspiring. According to the autopsy report, asphyxia is the cause of death, therefore recoveries of weapons do not advance prosecution case. Pointing out of place of occurrence by the accused and memo thereof being inadmissible is entirely beside the mark. It does not constitute information within the contemplation of Article 40 of the Qaun-e-Shahadat Order, 1984. Adverting to confessional statement of Mukhtar Ahmad alias Bari recorded on 14.1.2019, we do not feel persuaded to rely upon the disclosure; it is not in line with prosecution case set up in the crime report; so diametrically different that one cannot be accepted without exclusion of other and vice versa; it is exculpatory in nature as Mukhtar Ahmad is reticent about his individual role and liability in the crime. According to him, the deceased was blind folded, thrown in a sugarcane field with his hands tied with a rope, whereas as per autopsy report cause of death is asphyxia. Motive behind sudden move by the appellant, Mukhtar Ahmad alias Bari during the trial is far from clear; disclosure is certainly not a truthful account of event leading to deceased’s death. When confronted during his examination under Section 342 of the Code of Criminal Procedure, 1898, he denied to have confessed his guilt; he repudiated pangs of conscience, mistakenly observed by the learned trial Judge. Prosecution has not been able to drive home the charge beyond reasonable doubt, therefore, in the absence of reliable evidence appellants’ conviction on moral satisfaction alone cannot sustain; they are extended the benefit of the doubt. Criminal Appeal 107-L/2017 is allowed, impugned judgment is set aside; they shall be released forthwith, if not required in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 441 #

PLJ 2019 SC (Cr.C.) 441 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

MUHAMMAD AZAD alias JAVAID alias JODI--Appellant

versus

STATE etc.--Respondents

Crl. A. No. 158-L of 2017, decided on 22.5.2019.

(On appeal from the judgment dated 09.04.2015 passed by the Lahore High Court, Lahore in Criminal Appeal No. 81-J of 2013 and C.S.R. No. 5-T of 2013).

Anti Terrorism Act, 1997 (XXVII of 1997)--

----S. 7--Pakistan Penal Code, (XLV of 1860), S. 365-A--Qanun-e-Shahadat Order, (10 of 1984), Art. 40--Kidnapping for ransom--Discovery the corpse on the basis of his exclusive knowledge--Recovery of amount--Cell phone data confirmed conversation--Appreciation of evidence--Death sentence--Conviction upheld--Qatal-e-amdof deceased, 7/8; the child was kidnapped for ransom; upon conclusion of trial, he was conviction on four counts and sentenced to death on each--Reference, returned in the affirmative--The child left home with his sister to fetch eateries; the girl returned, however he vanished and could not be located despite research--His father/PW received a call on his cell phone--Caller demanded ransom--The following day at a designated place; the complainant along with other PWs arranged the amount--They came across the appellant wearing helmet on a motorbike, identified by the witnesses as the appellant--Inspector/PW-15 arrested the appellant alongside two cell phone handsets; pursuant to disclosure, the appellant led the I.O. to the child, lying dead inside sugarcane crop; asphyxia was cited as cause of death--The appellant led to the recovery of last worn items as well as a sum of Rs.100,000/--In a rural neighborhood, they are distantly related with the appellant and despite an apparent camouflage they were able to identify him beyond doubt--Cell phone data, generated through automated system, operating beyond human interference confirmed conversation between the appellant and the complainant--There is no earthly reason to suspect appellant’s identity or entertain theory of substitution--Appellant’s guilt is proved to the hilt on the basis of chain of circumstances--He has rightly been convicted--Appeal dismissed.

[Pp. 442 & 443] A, B, C & D

Discovery the corpse--

----Article 40 of the Qanun-e-Shahadat Order, 1984 pursuant whereto appellant led to the discovery the corpse on the basis of his exclusive knowledge. [P. ] C

Ms. Nighat Saeed Mughal, ASC for Appellant.

In person (Hidayat Ali) for Complainant.

Ch. Mustafa, Deputy Prosecutor General, Punjab for State.

Date of hearing: 22.05.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Muhammad Azad alias Javaid alias Jodi s/o Niamat Ali was tried by an Anti Terrorism Court for committing qatal-e-Amd of Ali Sher, 7/8; the child was kidnapped for ransom; upon conclusion of trial, he was convicted on four counts and sentenced to death on each vide judgment dated 6.3.2013; his appeal failed in the High Court with Capital Sentence Reference, returned in the affirmative vide judgment dated 9.4.2015 vires whereof are being impugned through leave of the Court.

  1. On the fateful day, the child left home with his sister Nabeela to fetch eateries; the girl returned, however he vanished and could not be located despite research; at 6:15 p.m. same day, his father, Hadayat Ali, PW received a call on his cell phone Bearing No. 0341-4975035, it originated from 0347-4106895; the caller demanded ransom of Rs.200,000/- by 9/10 a.m. following day at a designated place; the complainant along with other PWs arranged the amount and thumb marked some of the bills; they came across the appellant wearing helmet on a motorbike, identified by the witnesses as the appellant, one of the relatives; as per his command, they dropped the amount in a nearby cane field; the witnesses promptly obliged, however, the child did not return. It is in this backdrop that the incident was reported on 29.9.2012 at 12.20 p.m. Muhammad Aslam, Inspector, PW-15 arrested the appellant alongside two cell phone handsets; pursuant to disclosure, the appellant led the investigating officer to the child, lying dead inside sugarcane crop; asphyxia was cited as cause of death. During custody, the appellant led to the recovery of last worn items as well as a sum of Rs.100,000/- including bills with thumb impressions.

  2. Statements of Hadayat Ali and his brother Walayat Ali constitute prosecution’s mainstay. In a rural neighborhood, they are distantly related with the appellant and despite an apparent camouflage they were able to identify him beyond doubt, when he

came across them in the wake of child’s disappearance and it was soon thereafter that they informed the police as the child did not return as promised by the appellant; events, though few, however taking place in quick succession, inexorably, revolve around the appellant’s culpability; most important being disclosure within the contemplation of Article 40 of the Qanun-e-Shahadat Order, 1984 pursuant whereto he led to the discovery the corpse on the basis of his exclusive knowledge; given the briefest timeframe, to the exclusion of any other hypothesis, it can be safely inferred, without being conjectural, that he alone knew what befell upon the child and where he was dumped. Cell phone data, generated through automated system, operating beyond human interference confirmed conversation between the appellant and the complainant. There was hardly any time or occasion for the family to concoct or cook up a story on suspicions or consultations. Investigative conclusions point towards the appellant as well. Complainant and his brother, with no axe to grind, cross-examined at length, left the witness box unscathed; recoveries have been proved by the witnesses, equally steadfast. There is no earthly reason to suspect appellant’s identity or entertain theory of substitution. Appellant’s guilt is proved to the hilt on the basis of chain of circumstances though few in number, nonetheless, well synchronized with one another, intrinsically confidence inspiring; he has rightly been convicted; given the brutality, inflicted upon the hapless child, last agnate of the family before his death, wage settled by the learned trial Court and upheld by the High Court has not been found by us as unconscionable. Criminal Appeal 158-L/2017 fails. Appeal dismissed.

(K.Q.B.) Appeal dismissed

PLJ 2019 SUPREME COURT 443 #

PLJ 2019 SC (Cr.C.) 443 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

FAZAL SUBHAN and another--Appellants

versus

STATE and others--Respondents

Crl. A. Nos. 8-P & 9-P of 2017, decided on 2.5.2019.

(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).

Anti-Terrorism Act, 1997 (XXVII of 1997)--

----S. 7(E)--Pakistan Penal Code, (XLV of 1860), S. 365-A--Qanun-e-Shahadat Order, (10 of 1984), Art. 40—Conviction and sentence—Challenge to--Memo of pointation--No forensic proof regarding conversation on the cell phone--Vehicle was not recovered--Appreciation of evidence--Benefit of doubt--Acquittal of--Appellants along with co-accused were tried for abducting PW to extract ransom with co-accused--The captors demanded rupees five million from his brother--Abductee somehow managed his escape to appear before the police in person--Memo of pointing out of place of occurrence cannot be equated with disclosure within the contemplation Article 40 of the Qanun-e-Shahadat Order, 1984--How the abductee made his escape good despite being held by no less than four persons--Demand of ransom from abductee’s brother 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--It is unsafe to maintain the conviction--Impugned judgments are set aside and the appellants shall be set at liberty.

[Pp. 444 & 445] A & B

Memo of pointation--

----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. [P. 445] B

Malik Haroon Iqbal, ASC for Appellants (in both cases).

Mr. Mujahid Ali Khan, Additional Advocate General, Khyber Pakhtunkhwa for Respondents (in both cases).

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.

  1. 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 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.

  2. 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.

  3. 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.

  4. 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 Qanun-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 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.

(K.Q.B.) Appeals allowed

PLJ 2019 SUPREME COURT 446 #

PLJ 2019 SC (Cr.C.) 446 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

MUHAMMAD BILAL--Appellant

versus

STATE etc.--Respondents

Crl. A. No. 104-L of 2017, decided on 15.5.2019.

(On appeal from the judgment dated 12.01.2015 passed by the Lahore High Court, Lahore in Criminal Appeal No. 1119 of 2012 and Capital Sentence Reference No. 30-T of 2012)

Anti Terrorism Act, 1997 (XXVII of 1997)--

----S. 7--Pakistan Penal Code, (XLV of 1860), S. 302(b)--Qatl-e-amd--Murder outside the court room--Arrested at the spot with weapon of offence--Acquittal of co-accused--Personal vendetta--Sentence u/S. 7 of ATA,1997 is set aside-- Appreciation of evidence--Death sentence--Appellant alongside co-accused appeared before a A.S.J. After hearing he was being escorted back when appellant, to avenge the earlier incident; targeted three fire shots on different parts of his body--S.I./PW with assistance of his colleagues subdued the appellant at the spot--PW was a co-accused required to appear in the same case; SI/PW, was also present in the premises. Presence of these witnesses cannot be doubted at the spot--Defence edifice is structured upon bald suggestions alone, denied by the witnesses with vehemence--Appellant’s arrest at the crime scene shortly after the occurrence with a .30 caliber pistol subsequently found wedded with two out of three casings secured form the spot goes a long way to exclude hypothesis of his innocence--Acquittal of coaccused, tried for being in the community of intention, out of abundant caution, does not adversely impact upon prosecution’s case--Responsibility for the crime, unambiguously, revolves around the appellant alone--Appellant choose a venue most guarded by law to settle the score--Every act of violence triggers fear and panic with collateral impact on the surroundings; this by itself would not bring even a most violent act to fall within the mischief of terrorism as contemplated by law. Therefore, appellant’s conviction and sentence under Section 7(a) of the Act is set aside, however his conviction under clause (b) of Section 302 of the Code and sentence consequent thereupon is upheld--Appeal is dismissed.

[Pp. 447, 448 & 449] A, B, C & D

PLD 2017 SC 661; PLJ 2017 SC 408 ref.

Acquittal of co-accused--

----Acquittal of co- accused, tried for being in the community of intention, out of abundant caution, does not adversely impact upon prosecution’s case [P. 448] C

Anti Terrorism Act, 1997 (XXVII of 1997)--

----Ss. 6/7--Terrorism--Personal vendetta--Appellant choose a venue most guarded by law to settle the score, nonetheless, he was undoubtedly actuated to quench a personal vendetta. Every act of violence triggers fear and panic with collateral impact on the surroundings; this by itself would not bring even a most violent act to fall within the mischief of terrorism as contemplated by law.

[P. 448] D

Rai Bashir Ahmad, ASC for Appellant.

Mr. Muhammad Irfan Malik, ASC for Respondent No. 2.

Mr. Mazhar Sher Awan, Additional Prosecutor General, Punjab for State.

Date of hearing: 15.05.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Adnan Aslam, deceased was being tried for committing qatl-e-amd of one Mehtab; on fateful day i.e. 11.03.2011 at about 09:30 a.m. he alongside co-accused appeared before a learned Additional Sessions Judge at Gujranwala; after hearing he was being escorted back when Muhammad Bilal, appellant, brother of Mehtab deceased, armed with .30 caliber pistol, confronted him to avenge the earlier incident; he targeted three fire shots on different parts of his body as a result whereof, he succumbed to the injuries at the spot. Present in the precincts, Mukhatar Ahmad, S.I. PW-13, with assistance of his colleagues subdued the appellant at the spot. Incident was reported on the complaint of the deceased’s father Muhammad Aslam, PW-9 wherein he arrayed, besides the appellant, Manzoor Ahmad and Shahzad Ahmad, alongside two unknown companions as accused for the crime; they were indicted before an Anti-Terrorism Court at Gujranwala; learned trial Judge while extending benefit of the doubt to Manzoor Ahmad and Shahzad Ahmad, co-accused, convicted the appellant under clause (b) of Section 302 of the Pakistan Penal Code, 1860 read with clause (a) of Section 7 of the Anti-Terrorism Act, 1997 and sentenced him to death on both counts along with compensation and fine in the sum of Rs. 100,000/- respectively vide judgment dated 12.06.2012; his appeal met with no better fate; a learned Division Bench of the Lahore High Court affirmed the Capital Sentence Reference vide impugned judgment dated 12.01.2015 vires whereof are being disputed through leave of the Court.

  1. Previous bad blood in the aftermaths of murder of appellant’s brother at deceased’s hands and fixation of case before the Court on the fateful day are common grounds. However, according to the defence the deceased was shot while attempting to flee by a police contingent. In this backdrop, prosecution has primarily relied upon the statements of Ghanafar Khalid, PW-8, Muhammad Aslam, PW-9, Muhammad Zaman, PW-10 and Mukhtar Ahmad, SI, PW-13; of them Ghanafar Khalid, PW-8, escorted the deceased in custody after Court hearing. Muhammad Aslam, PW was a co-accused required to appear in the same case; Mukhtar Ahmad, SI, was also present in the premises. Presence of these witnesses cannot be doubted at the spot; they are in a comfortable unison on all the details of the occurrence, salient as well as collateral. Embarrassingly lengthy cross-examination remained inconsequential throughout. Defence’s edifice is structured upon bald suggestions alone, denied by the witnesses with vehemence. Appellant’s arrest at the crime scene shortly after the occurrence with a .30 caliber pistol subsequently found wedded with two out of three casings secured form the spot goes a long way to exclude hypothesis of his innocence. Acquittal of co-accused, tried for being in the community of intention, out of abundant caution, does not adversely impact upon prosecution’s case. Responsibility for the crime, unambiguously, revolves around the appellant alone. A most stringent and cautious analysis irresistibly leads to the conclusion of appellant’s guilt; he has been rightly returned a guilty verdict, however insofar as his conviction under clause (a) of Section 7 of the Act ibid is concerned, it is found by us as inconsistent with the law declared by this Court in the cases of Amjad Ali and others vs. The State (PLD 2017 SC 661) and Farooq Ahmed vs. State and another (PLJ 2017 SC 408). Clause (iii) of Section 4 of the Third Schedule to the Act ibid provides an Anti-Terrorism Court as a forum for trial of offences involving, inter alia, “firing or use of explosives by any device, including bomb blast in the Court premises”. Therefore the learned Special Judge was well within remit of law to try the appellant, however his conviction under Section 7(a) of the Act ibid has to be essentially consequent upon a nexus between his act and situations provided in Section 6 thereof. Aftermaths of appellant’s conduct were certainly far from being benign; he choose a venue most guarded by law to settle the score, nonetheless, he was undoubtedly actuated to quench a personal vendetta. Every act of violence triggers fear and panic with collateral impact on the surroundings; this by itself would not bring even a most

violent act to fall within the mischief of terrorism as contemplated by law. Therefore, appellant’s conviction and sentence under Section 7(a) of the Act ibid is set aside, however his conviction under clause (b) of Section 302 of the Code ibid and sentence consequent thereupon is upheld. With the above modification, Criminal Appeal 104-L/2017 is dismissed.

(K.Q.B.) Appeal dismissed

PLJ 2019 SUPREME COURT 449 #

PLJ 2019 SC (Cr.C.) 449 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

MUHAMMAD FAISAL ABBAS--Appellant

versus

STATE--Respondent

Crl. A. No. 157-L of 2017, decided on 21.5.2019.

(On appeal from the judgment dated 27.11.2013 passed by the Lahore High Court, Rawalpindi Bench in Criminal Appeal No. 164-J of 2008 and C.S.R. No. 69-T of 2007).

Pakistan Penal Code, 1860 (XLV of 1860)--

----Ss. 302/392--Robbery & Qatl-e-amd--Identification Parade--Recovery of weapon--Acquittal of co-accused--Appreciation of Evidence--Death penalty converted into life imprisonment-- Appellant and acquitted co-accused, committed robbery in a shop on gun point, Rs.25,000/- with a cell phone hand set; upon resistance, one of them resorted to firing; complainant’s brother succumbed to the injury, however, his second brother, survived the assault--Appellant was identified in test identification parade as the one who fired upon the deceased and the injured--pistol recovered on his disclosure was found wedded with one of the casings secured from the spot--Test identification parade, under magisterial supervision, is another formidable piece of evidence, exorably pointed upon appellant’s culpability--Co-accused has been acquitted on account of a different role assigned to him by the witnesses--His acquittal out of abundant caution, a recognized juridical principle by now well entrenched in our jurisprudence does not adversely impact upon the prosecution case--Dissimilarity of roles assigned to the appellant and the acquitted co-accused, would not rescue the appellant, assigned shots to the deceased as well as the witness, independently corroborated by forensic evidence; the prosecution case to his extent is structured upon independent foundations and would not cast away with co-accused’s departure--Occurrence took place inside the shop--Predominant purpose behind the crime as robbery, having no nexus with the situations enumerated in Section 6/7 of the ATA--Therefore, appellant’s conviction under Section 7 of the ATA, is not sustainable and set aside--In the totality of the circumstances, alternate penalty of imprisonment for life would meet the ends of justice. [Pp. 450, 451 & 452] A, B, C & D

Acquittal of co-accused

----The impact of acquittal of co-accused upon appellant’s fate--Former has seemingly been acquitted on account of a different role assigned to him by the witnesses on the basis of a supplementary statement; he was blamed to have architected the crime; his acquittal out of abundant caution, a recognized juridical principle by now well entrenched in our jurisprudence does not adversely impact upon the prosecution case. [P. 451] C

Anti-Terrorism Act, 1997 (XXVII of 1997)--

----Ss. 6/7(a)--Predominant purpose behind the crime as robbery, no doubt on gunpoint; a situation cropped up wherein the venture went violent, certainly un-condonable, nonetheless having no nexus with the situations enumerated in Section 6 of the Act. [P. 452] D

Mr. Tayyab Ramzan Ch., ASC and Ms. Tasneem Amin, AOR for Appellant.

Ch. Mustafa, Deputy Prosecutor General, Punjab along with Complainant.

Date of hearing: 21.05.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Through leave of the Court, Muhammad Faisal Abbas, appellant has assailed, confirmation of his conviction and sentence returned by an Anti Terrorism Court, by the Lahore High Court vide impugned judgment dated 27.11.2013. The appellant was tried alongside Muhammad Shahid, acquitted co-accused in the wake of incident dated 28.9.2006 within remit of Police Station Naseerabad, Lahore. It was alleged that the appellant and the co-accused, armed with pistols, committed robbery in a shop run by Muhammad Ashraf, PW; on gun point they snatched Rs.25,000/- with a cell phone hand set; upon resistance, one of them resorted to firing; complainant’s brother, Arshad Ali, succumbed to the injury, however, his second brother, Asghar Ali survived the assault; they were arrested on 6.2.2007. The appellant was identified in test identification parade as the one who fired upon the deceased and the injured; pistol recovered on his disclosure was found wedded with one of the casings secured from the spot. Upon conclusion of trial, the appellant confronted prosecution evidence; he blamed previous enmity as the factor behind his false implication, however without furnishing details or evidence in support thereof. The learned trial Judge acquitted Muhammad Shahid, co-accused, however proceeded to convict the appellant on six counts, ranging from murder, attempted murder, robbery and terrorism; on principal counts, he was sentenced to death; appeal met with no better fate and a learned division bench of Lahore High Court upheld the convictions and sentences consequent thereupon vide impugned judgment. For safe administration of criminal justice, we have re-apprised the entire evidence.

  1. Homicidal death of Arshad Ali and fire-arm injuries endured by Asghar Ali, PW-7 constitute a common ground; occurrence took place inside the shop, a family business, is also not disputed. Appellant’s plea that he has been implicated in the crime on account of previous enmity does not hold water; he has not been named in the report, an opportune course to engage him in the crime, if the complainant at all, had an axe to grind. Test identification parade, under magisterial supervision, is another formidable piece of evidence, exorably pointed upon appellant’s culpability. Witnesses are in a comfortable unison. In this backdrop, we find no occasion to take any legitimate exception to the findings returned by the learned trial Judge, upheld by the High Court. We have also carefully examined the impact of acquittal of co-accused upon appellant’s fate. Former has seemingly been acquitted on account of a different role assigned to him by the witnesses on the basis of a supplementary statement; he was blamed to have architected the crime; his acquittal out of abundant caution, a recognized juridical principle by now well entrenched in our jurisprudence does not adversely impact upon the prosecution case. Given dissimilarity of roles assigned to the appellant and the acquitted co-accused, prosecution’s partial failure, in the facts and circumstances of the case, would not rescue the appellant, assigned shots to the deceased as well as the witness, independently corroborated by forensic evidence; the prosecution case to his extent is structured upon independent foundations and would not cast away with co-accused’s departure. In-so-far as appellant’s conviction under Section 7(a) of Anti Terrorism Act, 1997, it warrants reconsideration. We have noted predominant purpose behind the crime as robbery, no doubt on gunpoint; a situation cropped up wherein the venture went violent, certainly un-condonable, nonetheless having no nexus with the situations enumerated in Section 6 of the Act ibid. Occurrence took

place inside the shop impact whereof though grievously devastating for the witnesses, however cannot be said to have spilled over to the public at large. Therefore, in the peculiar facts and circumstances of the case, appellant’s conviction under Section 7 of the Act ibid is not sustainable and set aside accordingly. Similarly, in our view, that in the totality of the circumstances, alternate penalty of imprisonment for life would meet the ends of justice. Consequently, penalty of death is altered into imprisonment for life; these shall run concurrently with benefit under Section 382-B of the Code of Criminal Procedure, 1898. With the above modification, Criminal Appeal is dismissed.

(K.Q.B.) Appeal dismissed

PLJ 2019 SUPREME COURT 450 #

PLJ 2019 SC 450[Appellate Jurisdiction]

Present: Gulzar Ahmed and Qazi Faez Isa, JJ

CHIEF EXECUTIVE MEPCO & others--Petitioners

versus

MUHAMMAD FAZIL, etc.--Respondents

Civil Petition Nos.866-L & 867-L of 2015, decided on 18.4.2019.

(On appeal against common order dated 6.3.2015 passed by the Lahore High Court, Multan Bench, Multan, in W.P. Nos. 1712 & 5133 of 2014).

Constitution of Pakistan, 1973--

----Art. 212(3)--Employment as Assistant Line Man--Contractual post--Extension from time to time--Letter to executive officer to spare respondent from duty for cricket practice--Allowed--Issuance of letter for joining duty--Application for medical leave instead of reply--Rejected--Dismissal from service--Absence from service without sanctioned leave--Grievance notice--Grievance petition--Accepted and direction to holding of inquiry--Filling of labour appeal--Allowed and reinstate respondent without back benefits--Filling of writ petition--Disposed of--Modification in judgment of tribunal by extending all back benefits and allowed to initiate fresh proceedings--Challenge to--We are unable to understand how leave which respondent has initially claimed from 29.06.2005 to 18.10.2005 (112-days) came to be extended up to 16.02.2007 for neither respondent has explained this position in his grievance petition nor Labour Court has adverted to this issue and similarly Tribunal and High Court have also omitted to consider same--Be that as it may, there was no sanction of leave to respondent by petitioner and there is no material on record to show that even leave from 29.06.2005 to 18.10.2005 was at all sanctioned to respondent--Respondent's very application for grant of leave was not signed by him and it also does not contain order of competent authority sanctioning same--Very facts of case amply demonstrate that respondent himself was liable for being proceeded against by department for that he remained on unsanctioned leave not only for period he applied in purported application but also beyond that period--Both Labour Court and Tribunal having exercised discretion in not granting back benefits to respondent, such exercise of discretion could not be found to be without lawful authority and of no legal effect--Thus, impugned order of High Court cannot be sustained in eye of law being in excess of jurisdiction vested in it, which is liable to be set aside--Petition converted into appeal and partly allowed. [Pp. 454 & 455] A & B

1990 SCMR 1458, 1990 SCMR 1708, 1996 SCMR 1606 & 1992 SCMR 1348, ref.

Rao Muhammad Iqbal and Ms. Tasneem Amin, AOR (absent) for Petitioners.

Mr. Asad Munir, ASC and Ch. Akhtar Ali, for Respondent No. 1.

Date of hearing: 18.4.2019.

Judgment

Gulzar Ahmed, J.--The respondent Muhammad Fazil, in both petitions, was employed as an Assistant Lineman (BS-5) by the petitioner on 16.09.2000 on one year contract. This contractual employment of the respondent was extended from time to time. The President Sports MEPCO wrote a letter to the Executive Engineer/Deputy Manager to spare the respondent from duty for cricket practice and he was accordingly spared from duty and it was done from time to time. On 18.07.2005, SDO/Assistant Manager wrote letter to the respondent to join duty but the respondent instead filed an application for medical leave for 112-days, from 29.06.2005 to 18.10.2005. This application for medical leave apparently was not accepted by the petitioners and ultimately the respondent joined service on 16.02.2007 when he was dismissed from service for being absent without sanctioned leave. The respondent thereafter served grievance notice on the petitioners and then filed grievance petition in the Punjab Labour Court No.9, Multan (Labour Court). This petition was opposed by the petitioners. After hearing the matter, learned Labour Court vide its judgment dated 04.09.2013 accepted the respondent's grievance petition and set aside order of his dismissal but at the same time directed holding of inquiry against the respondent. Back benefits were not allowed by the Labour Court. The respondent challenged this judgment by filing Labour Appeal No.MN-1096 of 2013 before the Punjab Labour Appellate Tribunal No.2, Multan (the Tribunal) with the prayer that he be reinstated with full back benefits and the order of holding inquiry be set aside. The Tribunal vide its judgment dated 09.12.2013 came to the conclusion that the Labour Court ought to have passed order of reinstatement of the respondent and allowed the petitioners to hold de novo inquiry but as no de novo inquiry was held by them in terms of the order of the Labour Court, the respondent's appeal was allowed by setting aside order dated 04.09.2013 directing the petitioners to reinstate the respondent in service but without back benefits. Against the judgment dated 09.12.2013 of the Tribunal, both the petitioners and respondent filed writ petitions in the Lahore High Court, Multan Bench. The petitioners in its Writ Petition No.1712 of 2014 sought setting aside of judgment of the Tribunal and dismissal of the grievance petition. However, the respondent in his Writ Petition No.5133 of 2014 prayed for setting aside of the judgment of the Tribunal to the extent where it had refused him the grant of back benefits. Both these writ petitions were heard by a learned Judge in Chamber of the High Court and vide common impugned order dated 06.03.2015 the same were disposed of by modifying judgment of the Tribunal by extending all back benefits to the respondent. The petitioners were, however, allowed to initiate fresh proceeding, if so, authorized by law. Both these petitions for leave to appeal have been filed against the said impugned order.

  1. It is contended by Rao Muhammad Iqbal, learned ASC for the petitioners that both the Labour Court as well as the Tribunal have concurrently passed order not allowing back benefits to the respondent in exercise of their jurisdiction vested under the law and the High Court while exercising writ jurisdiction under Article 199 of the Constitution was not competent to upset such concurrent judgments and in this respect relied upon the case of Muhammad Tufail v. Divisional Forest Officer, Forest Division, Lahore and 3 others [1990 SCMR 1708] and Syed Kamaluddin Ahmad v. Federal Service Tribunal and others [1992 SCMR 1348].

  2. On the other hand, Mr. Asad Munir, learned ASC for the respondent has contended that the High Court while dealing with the Constitution Petition under Article 199 of the Constitution has exercised its discretion in favour of the respondent by granting him back benefits and further the High Court has also found that the respondent was on sanctioned leave and on this ground justified grant of back benefits to the respondent.

  3. We have heard learned counsel for the parties and have also gone through the record of the case.

  4. We are cognizant that both the Labour Court and the Tribunal in their respective judgments have not allowed back benefits to the respondent and we understand that such decision of the two Courts below was mainly based upon the fact that the respondent though alleges to have made application for leave but without obtaining its approval went on leave and thus wilfully absented himself. The respondent's counsel has relied upon the leave application of the respondent filed at page 27 of C.M.A. No.1933 of 2019, which is a form of application containing name of the respondent where he sought medical leave with effect from 29.06.2005 to 18.10.2005 (112-days) which seems to have been recommended by the Assistant Manager (Operation) but ultimately there is no order passed by the competent authority sanctioning this leave. We also note that this application is even not signed by the respondent as his signature does not appear on the application form. Apart from this document which obviously shows that there was no sanction of leave, the respondent on his own admission states that he has joined service after availing leave on 16.02.2007 which is mentioned in the judgment of the Labour Court to be the date on which he came to report for duty after availing leave. We are unable to understand how the leave which respondent has initially claimed from 29.06.2005 to 18.10.2005 (112-days) came to be extended up to 16.02.2007 for neither the respondent has explained this position in his grievance petition nor the Labour Court has adverted to this issue and similarly the Tribunal and the High Court have also omitted to consider the same. Be that as it may, there was no sanction of leave to the respondent by the petitioner and there is no material on record to show that even the leave from 29.06.2005 to 18.10.2005 was at all sanctioned to the respondent. The respondent's very application for grant of leave was not signed by him and it also does not contain the order of the competent authority sanctioning the same. Thus, what appears to us is that the respondent has remained absent from duty not only for the period for which he sought leave but beyond that period, therefore, the High Court in its impugned order dated 06.03.2015 was not justified to hold that the respondent has remained on sanctioned leave. The learned ASC for the respondent has further contended that the only principle on which back benefits could be denied to the respondent is his gainful employment between the period of his dismissal from service to his reinstatement and there being no evidence available on the record showing that he was gainfully employed, back benefits could not be refused to him. In this respect he has made reference to the case of Sohail Ahmed Usmani v. Director General Pakistan Civil Aviation Authority and another [2014 SCMR 1843]. It is true that in the cited judgment this Court has allowed back benefits on the ground that the employee was not gainfully employed during the period of his dismissal up to his reinstatement. However, the employee being gainfully employed or not while remaining out of service has not always been a reason for granting or non-granting of back benefits rather it has been held by this Court in a number of cases that where the Court concerned reinstates the employee in service, it is not bound to grant back benefits automatically rather it is within the discretion of that Court to grant back benefits or not and exercise of such discretion could not be interfered with by the High Court in exercise of writ jurisdiction unless it is shown that such discretion has been exercised without lawful authority and is of no legal effect. Such discretion has not been interfered with by the superior forum. In this regard, reference is made to the cases of Abdul Majid v. Chairman, WAPDA and 2 others [1990 SCMR 1458], Muhammad Tufail v. Divisional Forest Officer, Forest Division, Lahore and 3 others [1990 SCMR 1708], Humayun Badshah v. Habib Bank Limited and 3 others [1996 SCMR 1606] and Syed Kamaluddin Ahmed v. Federal Service Tribunal and others [1992 SCMR 1348]. The further principle is that where the Court or the Tribunal has jurisdiction and it determines specific question of fact or

even of law, unless patent legal defect or material irregularity is pointed out, such determination cannot ordinarily be interfered with by the High Court while exercising jurisdiction under Article 199 of the Constitution. The very facts of the case amply demonstrate that the respondent himself was liable for being proceeded against by the department for that he remained on unsanctioned leave not only for the period he applied in the purported application but also beyond that period. Both the Labour Court and the Tribunal having exercised discretion in not granting back benefits to the respondent, such exercise of discretion could not be found to be without lawful authority and of no legal effect. Thus, the impugned order of the High Court cannot be sustained in the eye of law being in excess of the jurisdiction vested in it, which is liable to be set aside. We, therefore, convert this petition into an appeal and partly allow the same by setting aside the impugned order dated 06.03.2015 to the extent of granting back benefits to the respondent.

(Y.A) Appeal Partly Allowed

PLJ 2019 SUPREME COURT 452 #

PLJ 2019 SC (Cr.C.) 452 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

MANZOOR HUSSAIN alias BABO and another--Appellants

versus

STATE--Respondent

Crl. A. No. 106-L of 2017 and Crl. P. No. 981-L of 2017, decided on 17.5.2019.

(On appeal from the judgment dated 13.11.2014 passed by the Lahore High Court, Lahore in Criminal Appeal No. 2089 of 2010 and Murder Reference No. 511 of 2010)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)—Conviction and sentence—Challenge to--Qatl-e-Amd--Motive--Bullet trapped in chest cavity--Appellant blamed a stuck bullet going off accidentally during the aerial firing--Suggested scenario too unrealistic--Appreciation of evidence--Sentence for Imprisonment of life--Appellant was blamed for the crime--Bullet pierced the body 5 cm above right nipple, trapped in chest cavity, leaving behind blackened margins--Motive for the crime is litigation over agricultural land--He led to the recovery of a .30 caliber pistol-- Appellant blamed a stuck bullet going off accidentally during the aerial firing--Appellant, actuated by a motive deliberately targeted the bullet, whereas the accused while pleading innocence has simultaneously advanced the theory of a stray fire shot, stuck in the chamber, went off accidentally--Death by a .30 caliber bullet is not in dispute--Bullet trajectory is yet another factor to contradict the story of accidental shot--No occasion to hold the gun in a straight position; from point of entry it traversed through right pleura and lung landing on left side of the chest--That suggests assailant and the deceased standing face to face--Suggested scenario, otherwise too unrealistic to be received without being imprudent, merits outright rejection-- Imprisonment for life, a conscionable wage in circumstances also does not call for interference--Criminal appeal is dismissed. [Pp. 453 & 454] A, B, C & D

Mechanics of .30 caliber pistol--

----Mechanics of .30 caliber pistol, a semi automatic weapon, rests upon a percussion cap with a primer, when detonated by the hammer of firing pin ignites explosive propelling the bullet in high velocity to leave the muzzle; in the process next bullet from the magazine automatically enters the chamber by the energy released by the preceding fire shot--A bullet would possibly stuck in the chamber if the hammer fails to ignite the explosive; a defective primer makes the cartridge dead if all other components are in good condition--A second strike by the hammer is not possible without manual intervention and that too would seldom ignite the charge as the fixed length of firing pin would not go farther than the first strike.

[P. 454] C

Mr. Akhtar Hussain Bhatti, ASC for Appellant(s) (in Crl. A. No. 106-L/2017).

Mr. Salman Safdar, ASC for Petitioner(s) (in Crl. P. No. 981-L/2017).

Mr. Mazhar Sher Awan, Additional Prosecutor General, Punjab for State

Date of hearing: 17.05.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Muhammad Yar alias Bhatti, 20, was shot dead, in a marriage ceremony ‘Barat’, on 10.4.2008 at 4.00 p.m. within remit of Police Station Cantt Okara. Manzoor Hussain, appellant was blamed for the crime. Bullet pierced the body 5 cm above right nipple, trapped in chest cavity, leaving behind blackened margins. Motive for the crime is acrimony raging over divorce of deceased’s sister by the appellant as well as litigation over agricultural land. The appellant stayed away from law, finally arrested on 6.6.2008; pursuant to a disclosure, he led to the recovery of a .30 caliber pistol on 10.6.2008. The appellant was indicted on 22.8.2008; Saifullah and his father Allah Ditta were arrayed as conspirators. The appellant blamed a stuck bullet going off accidentally during the aerial firing. Unimpressed by the plea, the learned trial Judge convicted the appellant under clause (b) of Pakistan Penal Code, 1860 and sentenced him to death with compensation vide judgment dated 30.8.2010. Allah Ditta and his son Saifullah were however acquitted from the charge. A learned division bench of learned Lahore High Court maintained the conviction, however, altered penalty of death into imprisonment for life with benefit under Section 382-B of the Code of Criminal Procedure, 1898. This brings both the appellant as well the complainant to us, former for acquittal while later for restoration of death penalty; Criminal Appeal 106-L/2017 and Criminal Petition 981-L/2017, bound by a common thread are being decided through this single judgment.

  1. Event on the fateful day in the backdrop of bad blood is a common ground. Ceremonial firing is unfortunately a usual phenomenon. It is prosecution case that taking advantage of the event, the appellant, actuated by a motive deliberately targeted the bullet, whereas the accused while pleading innocence has simultaneously advanced the theory of a stray fire shot, stuck in the chamber, went off accidentally.

Death by a .30 caliber bullet is not in dispute; in this background, hypothesis of an accidental shot, as canvassed at the bar, is far from being impressive. Mechanics of .30 caliber pistol, a semi automatic weapon, rests upon a percussion cap with a primer, when detonated by the hammer of firing pin ignites explosive propelling the bullet in high velocity to leave the muzzle; in the process next bullet from the magazine automatically enters the chamber by the energy released by the preceding fire shot. A bullet would possibly stuck in the chamber if the hammer fails to ignite the explosive; a defective primer makes the cartridge dead if all other components are in good condition. A second strike by the hammer is not possible without manual intervention and that too would seldom ignite the charge as the fixed length of firing pin would not go farther than the first strike. Therefore, it is difficult to contemplate a situation where deceased would naively stand within the approximate distance of four feet to receive bullet above the nipple, through an accidental shot. Bullet trajectory is yet another factor to contradict the story of accidental shot. If at all someone was attempting to retrieve the defective bullet he had no occasion to hold the gun in a straight position; from point of entry it traversed through right pleura and lung landing on left side of the chest beneath 4/5th intercostal back, is a course that suggests assailant and the deceased standing face to face. Appellant’s plea, inherently flawed cannot dislodge preponderance of evidence furnished

by the eye-witnesses, found by us in a comfortable unison on all the details, salient as well as collateral therewith. Suggested scenario, otherwise too unrealistic to be received without being imprudent, merits outright rejection. Criminal Appeal 106-L/2017 is dismissed. Imprisonment for life, a conscionable wage in circumstances also does not call for interference. As a natural corollary Criminal Petition No. 981-L/2017 is dismissed.

(K.Q.B.) Appeal dismissed

PLJ 2019 SUPREME COURT 455 #

PLJ 2019 SC 455[Appellate Jurisdiction]

Present : Gulzar Ahmed, Qazi Faez Isa and Yahya Afridi, JJ.

HABIB BANK Limited--Appellants

versus

GULZAR KHAN & others--Respondents

Civil Appeal Nos.1189 of 2014, decided on 11.4.2019.

(On appeal against the Judgment dated 19.3.2014 passed by the Lahore High Court, Lahore, in W.P. No. 21698 of 2011).

Financial Institutions (Recovery of Finances) Ordinance, 2001 (XLVI of 2001)--

----S. 9--Civil Procedure Code 1908--O. XXIX, R.1--Respondent was working as Manager HBL--Mishandling of bank funds--Issuance of show cause notice--Regular inquiry--Compulsory retirement--Filling of grievance petition—Allowed--Appeal--Allowed--Writ Petition dismissed--Civil Petition--Remanding to High Court for fresh decision--Allowed--Matter was remanded to tribunal--Challenge to--Respondent, as an officer OG-II and Manager of branch, was not a 'workman'--Thus, Labour Court did not have jurisdiction to entertain his Grievance Petition, which on this very ground was liable to be dismissed--Having come to conclusion that Labour Court did not have jurisdiction in matter, thus, Tribunal also lacked jurisdiction to deal with matter and, therefore, very exercise of remanding case to Tribunal for deciding same on merits will be a futile exercise--Impugned judgment was not in consonance with evidence available on record, law pronounced by this Court and other legal provisions cited above, thus same is not sustainable--Appeal was Allowed. [Pp. 464 & 465] A & B

2015 SCMR 434, 2011 SCMR 1475 & 2009 PLC 260, ref.

Mr. Faisal Mehmood Ghani, ASC for Appellant.

Mr. Zulfiqar Khalid Maluka, ASC for Respondents.

Date of hearing : 11.4.2019.

Judgment

Gulzar Ahmed, J.--This appeal is by leave of the Court dated 10.09.2014. Brief facts of the matter are that Respondent No.1 (the respondent), who was working as an Officer Grade-II (OG-II) and Manager HBL, Sharifabad Branch, District Jhang, allegedly mishandled the bank funds. Show-cause notice was issued to the respondent, who filed its reply. Thereafter, a regular inquiry was conducted against the respondent in which he was found guilty of the commission of said offence. Second show-cause notice dated 20.11.2006 was issued to the respondent and thereafter vide letter dated 26.06.2007, a major penalty of compulsory retirement from service was imposed on him. The respondent then filed Grievance Petition in Punjab Labour Court No.5, Sargodha Camp at Jhang, praying for his reinstatement with all back benefits. The appellant contested the said Grievance Petition of the respondent by filing its written statement in which one of the objections taken was about the maintainability of the Grievance Petition on the basis that he was not a 'workman' for that he was employed as OG-II and Manager of the branch. The Labour Court, after full trial, vide its order dated 23.02.2009 allowed Grievance Petition filed by the respondent. On appeal, the Punjab Labour Appellate Tribunal (the Tribunal), after hearing both parties, allowed the appeal vide judgment dated 08.07.2011, by setting aside the order of the Labour Court. The respondent, however, challenged judgment of the Tribunal by filing Writ Petition No.21698 of 2011 before the Lahore High Court, Lahore. Such Writ Petition of the respondent was dismissed in limine vide order dated 30.09.2011 passed by the learned Judge in Chambers of the Lahore High Court, Lahore. The respondent approached this Court by filing Civil Petition No.1965-L of 2011, wherein order dated 20.12.2012 was passed remanding the Writ Petition to the High Court for decision afresh. Pursuant to the remand order, the learned Judge in Chamber of the Lahore High Court, Lahore, passed the impugned order dated 19.03.2014 and while allowing the Writ Petition of the respondent the matter was remanded to the Tribunal for decision of the controversy on merits.

  1. Mr. Faisal Mehmood Ghani, learned ASC for the appellant, at the outset, has contended that the Tribunal in its judgment has considered all relevant evidence as well as the case law and thereafter concluded that the respondent was not a workman' and thus the order of the Labour Court was set aside. He further contended that the High Court, in the impugned judgment, has dealt with the question of respondent being aworkman' or not, and has given a finding that he is a 'workman'. He next contended that the evidence, on record, amply demonstrated that the respondent, who was employed as OG-II and Manager of the branch was not a 'workman' and thus the Labour Court could not have exercised jurisdiction of entertaining his Grievance Petition. He contended that the High Court, by way of impugned judgment, had misread the evidence available on record so also the legal position pronounced by this Court and have thus reached the conclusion that the respondent is a 'workman', which is not sustainable by law.

  2. Mr. Zulfiqar Khalid Maluka, learned ASC, on the other hand, has contended that by the impugned judgment the High Court has merely remanded the matter to the Tribunal and thus the remand order could not have been challenged by the appellant. He conceded that the High Court while remanding the matter, by the impugned judgment, has given a specific finding that the respondent is a 'workman' and thus his Grievance Petition before the Labour Court was maintainable and the matter was remanded only for decision on merits by the Tribunal. Learned ASC further contended that the evidence on record so also the legal position amply established that the respondent was a 'workman' and in this regard supported the impugned judgment of the High Court.

  3. We have considered the submissions of learned ASC for the parties and have also gone through the record with their assistance. The foremost question is as to whether jurisdiction was available to the Labour Court to adjudicate and decide the matter and once it is established that the Labour Court had the jurisdiction, then the Labour Appeal before the Tribunal, as a consequence, would be maintainable and decided on its own merits. The history of this case shows that the Labour Court has already dealt with the matter at full length and passed its order. Thereafter, the matter has been dealt with by the Tribunal, the High Court and then by this Court, when it was remanded to the High Court to decide the Writ Petition filed by the respondent afresh. In our view, where this Court, while remanding the matter to the High Court, has directed to decide the matter afresh, perhaps such direction of this Court did not provide enough room to the High Court to further remand the matter to the Tribunal for deciding the same on merits. In our view, in terms of the order passed by this Court, the High Court ought to have decided the case afresh not only on the point of jurisdiction but also on merits. Be that as it may, as the High Court has decided only the question of jurisdiction of the Labour Court by determining the respondent to be a 'workman', so we are mainly concerned with this question, which has been elaborately argued by the learned ASC appearing for the parties. So far as the evidence available on record is concerned, we have noted that the respondent has recorded his evidence as PW-1 before the Labour Court where he admitted that on 01.07.2005 he was promoted as OG-II by the appellant and that he worked as Manager of Sharifabad branch of the appellant-bank for one year and three months. He also admitted that he was drawing a salary of Rs.18,324/- plus other allowances, as admissible to him. He further admitted, in his evidence, that his duty included issuing of drafts, issuing of cheques, opening of accounts, closing of cash with signature of second officer, depositing of cash in the strong room and locking the same. Such admission by the respondent, in his evidence, amply demonstrated that the nature of work being performed by the respondent as OG-II and Manager of the branch was not of a clerical nature and did not fall within the ambit of term 'workman' as defined in the Industrial and Commercial Employment (Standing Orders) Ordinance, 1968 so also under the Industrial Relations Ordinance, 2002. It is not necessary for us to give here the definition of the term 'workman' in these two laws for that besides the evidence available on record, the legal aspect is also clinched by various judgments pronounced by this Court in relation to the bank employees, who were employed as OG-II and Manager of the branch. We may note that though the respondent did not have Power of Attorney with him, he was still Manager of the branch and all affairs of the branch were under his management and control, even the entire cash and record of the bank relating to the branch as well as all communications of the branch were also under his supervision, upon which he was required to take decisions as to how the same has to be dealt with in the best interest of the appellant-bank. The term 'Manager' even otherwise is defined in the Black's Law Dictionary, 9th Edition, as follows:

"A person who administers or supervises the affairs of a business, office, or other organization"

  1. Learned ASC for the appellant has cited a number of cases on the point as to whether the respondent being OG-II and Manager of the branch could be considered as a 'workman' and in this regard has referred to the case of National Bank of Pakistan v. Punjab Labour Court No.5, Faisalabad and 2 others [1993 SCMR 672], where this Court dealt with the case of OG-II of the National Bank of Pakistan, who had filed Grievance Petition before the Labour Court. The bank has taken an objection that OG-II was not a 'workman' as he was predominantly performing managerial and administrative work. This Court dealt with the issue as follows:

"11. ... Admittedly, Respondent No.3 was drawing, according to his own showing, salary of Rs.1,150 per month. He was an officer of Grade-II and, therefore, if he was employed at the relevant time in a supervisory capacity not necessarily mainly in a managerial or administrative capacity, he would fall within the first category of clause (b) referred to hereinabove. It is a well-settled proposition of law that a person who approaches a Court on the basis of averment that he is a workman within the definition of clause (xxviii) of Section 2 of the IRO, the burden of proof lies on him and not on the employer. In the present case as pointed out hereinabove, the Labour Court has not examined the above question, but the Tribunal relied upon the statement of Respondent No.3 in his examination-in-chief to the effect that "I was Second Officer in the branch when I was dismissed. I was not Manager at the relevant time. My job was of clerical nature. I was not entrusted with managerial or supervisory job." The Tribunal was also influenced by the factum that no cross-examination was directed in this regard. In our view, simpliciter statement of Respondent No.3 that "I was not performing supervisory job", but at the same time, admitting the factum that he was Grade-II Officer, was not sufficient for discharging the above burden of proof. The Tribunal as well as the learned Judge in chamber wrongly placed burden of proof on the appellant by holding that they had failed to produce the evidence to show the duties of Respondent No.3. In our view, it was for Respondent No. 3 to have stated what were the duties of a Grade-II Officer. It is also incorrect to conclude that the appellant had not directed any cross-examination on the above question. In the cross-examination, it was suggested that Respondent No.3 was performing the duties of Manager, which suggestion was denied by him."

After examining the case law on the point, this Court ultimately reached at the following conclusion:

"15. ... The question, whether a person is a workman within the purview of clause (xxviii) of Section 2 of the IRO, can be determined not on the basis of the designation of his post, but on the basis of the duties which he was performing. In the present case, we have already held that burden of proof that Respondent No.3 was a workman, was on him, which he failed to discharge."

Further, in the case of National Bank of Pakistan and another v. Anwar Shah and others [2015 SCMR 434], this Court was confronted with the question as to whether OG-I, OG-II and OG-III were workmen and could become members of the employee's union and participate in such union election process, and observed as follows:

"8. ... The 'worker' and the 'workman' defined in the Act mean person not falling within the definition of 'employer' who is employed as a supervisor or as an apprentice but does not include a person who is employed mainly in managerial or administrative capacity. On the other hand, the 'employer' as defined in the Act includes a person who is proprietor, director, manager, secretary, agent or officer or person concerned with the management of the affairs of the establishment. The term 'officer' is specifically mentioned in the definition of term 'employer'. However, as has been noted from the case-law cited by the learned counsel for the parties, the Courts have not considered the designation of a person to be a factor determining his status of employment in an establishment to be that of an officer or a workman rather the Court has always considered the nature of duties and functions of a person to be the factor which will determine his status as to whether he is a workman or not. In this respect, we may refer to the case of National Bank of Pakistan v. Punjab Labour Court No.5, Faisalabad (1993 SCMR 672), which was a case relating to an Officer Grade-II of NBP against whom disciplinary action was taken. He approached the Labour Court for redressal of his grievance claiming himself to be a workman. The matter came up to this Court and it was held that the designation per se is not determinative of a person being a workman rather the nature of duties and function determine his status and the burden is on him to establish that he is a workman. As the Officer Grade-II failed to discharge his burden, he was held not to be a 'workman' and his grievance petition was dismissed. The ratio of this case and also of the other cases that have been relied upon by the learned counsel for the parties is that the person who approaches a Labour Court for redressal of his grievance claiming himself to be a workman and such status of workman being denied by the employer, it becomes a bounden duty of a person who approaches the Labour forum to demonstrate through evidence that his nature of duties and functions were that of a workman and not that of a managerial or administrative capacity and that he was not an employer. Unless such categoric evidence is led by him, he will not be considered to be a workman and his grievance petition will not be maintainable before the Labour forum. It, therefore, implies that the officer cannot be assumed to be workmen nor such can be declared on mere asking. The argument that officers Grade-I to III are performing supervisory function in itself means that this has to be established by evidence. In this view of the matter, on a solitary claim of the union no blanket declaration can be given that the Officers Grade-I to III in the establishment of NBP are workmen."

Moreover, in the case of Muslim Commercial Bank Ltd. and others v. Muhammad Shahid Mumtaz and another [2011 SCMR 1475] = [2009 PLC 281] this Court has dealt with the issue as follows:

"7. In the light of the above definition, we need to examine as to whether the respondent was a workman or not. Before discussing the factual aspects of the question, we may point out that both the Courts erred in placing burden on the Bank to provide that the respondent was not a workman. This Court has already held in the case of National Bank of Pakistan v. Punjab Labour Court No.5 (supra) that a person, who approaches a Court on the basis of averment that he is a workman, the burden of proof lies on him and not on the employer. The respondent, was a Manager at the relevant time of the Khakwani Cloth Market Branch of the appellant-Bank. This was his second posting as Manager as he has earlier posted in the same capacity in Khiali Gate Branch, MCB, Gujranwala. The power of attorney was executed by the Bank in his favour on 20th August, 1996, four years prior to the present incident. This power of attorney was given to him on his first posting as Manager. It was duly notarized by a Notary Public and signed by the President of the Bank and attested by two Vice-Presidents of the Bank. There is no reason to doubt its authenticity and we are unable to understand as to how the trial Court had ruled out of consideration the power simply on the ground that there was no evidence to show that the same was ever delivered to the respondent. In view of its notarization and execution by the most responsible official of the Bank, in the absence of any convincing evidence to the contrary, it is unbelievable that the same would have been fabricated only to counter the respondent's claim of being the workman. We have also noticed that this aspect was not discussed by the learned Judge in Chambers in the High Court.

  1. The powers conferred on the respondent by the power of attorney are material for fixing his status in the context as to whether or not he was a workman. For this purpose, all the powers conferred are relevant but the most significant ones are the following:--

(2) To engage, employee, control and dismiss Clerks, Servants and others whether engaged by the said Attorney or by the Bank or otherwise.

(4) To settle and adjust all average and other losses and claims under Policies of Insurance of All kinds and all other accounts and reckonings whatsoever and to compromise and compound all debts and claims whatsoever claimable by the Bank and to submit to Arbitration all differences and disputes whatsoever.

(6) To take on lease or other tenancy any land, houses, buildings for the purposes of offices or premises suitably for carrying on the said business or any of them and to build, alter and furnish any office, house or premises.

(8) To make, sign, seal, execute, deliver and endorse all receipts, deeds, redemption of mortgage deeds, conveyance, transfers and instruments.

(12) To draw, accept, endorse, sign and negotiate all Bills of Exchange, Dividend Warrants and any orders for payment of money in which the Bank is or may be interested or concerned and to which its endorsement or signature may be necessary or requisite.

(17) AND GENERALLY to do all such acts, deeds and things not specifically mentioned hereinabove but which are necessary or expedient to carry on and manage the business of the Bank and all such other acts which are incidental to the promotion of Banking business."

  1. The above powers, particularly the one of hire and fire in para 2, sufficiently demonstrates the nature of his duties and functions as managerial and supervisory and not clerical in nature, as claimed by him."

Again, in the case of Javaid Hussain Naqi v. Member Board of Directors, MCB and others [2009 PLC 260], this Court was confronted with the question as to whether the Branch Manager of the Bank could fall within the term 'workman' as defined under the labour laws. Such question was dealt with by this Court as follows:-

"3. The present petitioner also is a Branch Manager of Muslim Commercial Bank, performing the duties of managerial and supervisory nature. It is not in the last Branch alone but, according to para. No.3 of his grievance petition (pp.65), he has all along been working as Branch Manager at different stations since November, 1979. Learned High Court was, therefore, justified in holding, in the light of the above referred judgment of this Court, that the petitioner was not a "workman"' and hence the Labour Court lacked jurisdiction to entertain his petition under Section 25-A of the Industrial Relations Ordinance, 1969.

  1. The arguments of the learned counsel that the branch in which the petitioner was last posted, was a small branch, is altogether out of context. The size of a branch has no nexus with the nature of duties of the Manager, which always remain of managerial and supervisory nature. It would be ridiculous to observe that the Manager of a large branch would not be a "workman" and that of a small branch would be. There being no force in the petition, it is hereby dismissed and leave to appeal refused."

  2. On the other hand, learned ASC for the respondent has referred to the case of Mahmood Hussain Larik and others v. Muslim Commercial Bank Limited [2009 SCMR 857]. This case was heard by a three-member bench of this Court where two of the members who were in majority, inter alia, dealt with the question as to whether OG-III in the bank could be considered as a `workman' or not and came to the conclusion that such officers, in view of the nature of work performed by them were not 'workman'. However, his lordship Sabihuddin Ahmed, J., one of the members of the said bench gave his dissenting note. Learned ASC for the respondent has relied upon this dissenting note to support his case. Reliance of the learned ASC for the respondent on the dissenting note against the majority view, cannot give a foundation to this Court to base its decision in considering as to what was the decision of this Court in the case, the Court will always consider the majority view that prevailed in the case and not the dissenting note given by one of the judges of the bench. This is well established law and it is unnecessary to cite any precedent for it.

  3. The very evidence which the respondent recorded before the Labour Court, as read by us, did not refer to any function of the respondent that could be considered to be mainly of manual or clerical nature rather the functions which he performed and also stated in his evidence were of OG-II and Manager of the branch and those were mainly of managerial and supervisory nature and under no circumstance could they be considered to be that of a 'workman' more particularly, when the respondent in his evidence has stated that he was issuing drafts and cheques, opening of accounts, closing of cash with signature of second officer, depositing of cash in strong room and locking the same are the those which need independent application of mind and making of decisions for that the drafts and cheques are not issued in routine when they are also to be signed. Similarly, opening of bank accounts, depositing of cash in the strong room and locking the same are the functions which are mainly of the Manager and not that of a ‘workman’. Further, during arguments, provision of Section 9 of the Financial Institutions (Recovery of Finances) Ordinance, 2001, was also referred to, which provides as follows:

"9(1) Where a customer or financial institution commits a default in fulfilment of any obligation with regard to any finance, the financial institution or, as the case may be, the customer, may institute a suit in the Banking Court by presenting a plaint which shall be verified on oath, in the case of a financial institution by the Branch Manager or such other officer of the financial institution as may be duly authorized in this behalf by power of attorney or otherwise".

This provision shows that the branch Manager of the bank is competent to file a suit on behalf of the bank and the person, who is authorized by law to file a suit on behalf of a bank in the Court of law could not be considered to be a 'workman'. In this regard, reference may further be made to the provision of Rule 1, Order XXIX, C.P.C., which is as follows:

"Subscription and verification of pleading: In suits by or against a corporation, any pleading may be signed and verified on behalf of the corporation by the secretary or by any director or other principal officer of the corporation who is able to depose to the facts of the case."

  1. The cumulative effect of the evidence available on record, judgments of this Court referred to above, the provision of the Financial Institutions (Recovery of Finances) Ordinance, 2001 and

Rule 1, Order XXIX, C.P.C. amply establish that the respondent, as an officer OG-II and Manager of the branch, was not a 'workman'. Thus, the Labour Court did not have jurisdiction to entertain his Grievance Petition, which on this very ground was liable to be dismissed. Having come to conclusion that the Labour Court did not have jurisdiction in the matter, thus, the Tribunal also lacked jurisdiction to deal with the matter and, therefore, the very exercise of remanding the case to the Tribunal for deciding the same on merits will be a futile exercise.

  1. For all the above reasons, we are of the considered view that the impugned judgment was not in consonance with the evidence available on record, the law pronounced by this Court and other legal provisions cited above, thus the same is not sustainable. Consequently, the appeal is allowed and the impugned judgment dated 19.03.2014 passed by the High Court is set aside.

(Y.A.) Appeal Allowed

PLJ 2019 SUPREME COURT 458 #

PLJ 2019 SC (Cr.C.) 458 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik and Syed Mansoor Ali Shah, JJ.

ALTAF HUSSAIN--Appellant

versus

STATE--Respondent

Crl. A. No. 62-L of 2018, decided on 27.11.2018.

(On appeal from the judgment of the Lahore High Court, Lahore dated 27.05.2015 passed in Crl. Appeal No. 1543 of 2010, Crl. Revision No. 277 of 2013 and PSLA No. 7 of 2013)

PakistanPenal Code, 1860 (XLV of 1860)--

----Ss. 302/324/336/337-F(iv)/34--Delay in FIR--Doctor who examined the injured, not produced--Motive not proved--Co-accused were acquitted--Appreciation of evidence--Benefit of doubt--Acquittal of--The case was registered under the orders of the Justice of the Peace and as such there is a delay of forty days in reporting the crime to the Police without any plausible explanation--Ocular account was furnished by two PW’s, However, perusal of the statement of the deceased does not disclose the presence of these two witnesses--Injured remained admitted in the Hospital and was medically examined but the doctor who had examined him was not produced before the Court--Motive were not believed by the learned Courts below--Three other persons were acquitted by the learned trial Court--PSLA filed by the complainant against their acquittal was dismissed by the appellate Court--the prosecution has failed to prove its case against the appellant beyond reasonable doubt so--Appeal is allowed. [Pp. 460 & 461] A, B, C, D & E

Evidentiary Value of the statement of a witness--

----It is well settled that if a set of witnesses is disbelieved to the extent of some accused the same cannot be believed to the extent of remaining accused facing the same trial without there being any independent and strong corroboration. [P. 461] E

Mr. Shahid Azeem,ASC and Mr. Naveed Ahmad Khawaja, ASC for Appellant.

Mr. Mazhar Sher Awan, Additional P.-G. for State.

Mst. Murid Fatima mother of the deceased and wife of Complainant in person.

Date of hearing: 27.11.2018.

Judgment

Manzoor Ahmad Malik, J.--Appellant Altaf Hussain and three of his co-accused Nisar Ahmad, Muhammad Aslam and Mst.Amiran were indicted by the learned Additional Sessions Judge, Shorkot, District Jhang to face trial in case FIR No. 137 of 2006 dated 19.03.2006 offence under Sections 337-F(iv), 336 and 34, P.P.C. (later on added Sections 302 and 324, P.P.C.) registered at Police Station City Shorkot, District Jhang. On conclusion of trial, the learned trial Court, vide its judgment dated 08.05.2010, convicted the appellant under Section 302(b), P.P.C. and sentenced him to imprisonment for life. He was further ordered to pay Rs. 2,00,000/- (rupees two lakh only) as compensation under Section 544-A, Code of Criminal Procedure to the legal heirs of the deceased and in default of the payment of compensation he had to undergo simple imprisonment for six months. Benefit of Section 382-B, Code of Criminal Procedure was extended to the appellant. Through the same judgment, the learned trial Court while extending the benefit of doubt, acquitted Nisar Ahmad, Muhammad Aslam and Mst.Amiran co-accused of the appellant. Aggrieved of his conviction/sentence, the appellant filed a criminal appeal before the learned High Court. The complainant also filed a criminal revision for enhancement of sentence of the appellant. Petition for Special Leave to Appeal was also filed against acquittal of Nisar Ahmad, Muhammad Aslam and Mst. Amiran. The learned High Court through the impugned judgment dismissed the criminal appeal of the appellant as well as the criminal revision and PSLA filed by the complainant. Thereafter, the appellant filed a criminal petition for leave to appeal, wherein leave to appeal was granted by this Court on 09.11.2018 to reappraise the entire evidence available on record for safe administration of criminal justice. Hence, the instant criminal appeal.

  1. We have heard counsel for the appellant, learned Additional Prosecutor General for the State as well as mother of the deceased present in person and have also gone through the relevant record.

  2. This case was registered under Sections 337-F(iv), 336 and 34, P.P.C. at Police Station Shorkot City District Jhang under the orders of the learned Justice of the Peace Jhang on 19.03.2006 regarding an occurrence alleged to have taken place on 09.02.2006 and as such there is a delay of forty days in reporting the crime to the Police without any plausible explanation. While appearing before the learned trial Court as PW.3 Saeed Ahmad complainant stated in his examination-in-chief that they reported the matter to the police repeatedly but the case was not registered, however, this assertion was not substantiated by any document. During the cross-examination he stated that he got (Exh.PA) drafted from an Araiz Navees (deed writer) on 18.03.2006 and the case was got registered on the following day. We have also observed that during the course of investigation statement of Sajjad Ahmad (deceased) then injured was recorded by the Police which has been brought on record as Exh.PH but even in the said statement there is no explanation whatsoever regarding the delay in reporting the matter to the Police. Moreover, it has been observed by us that Sajjad Ahmad (deceased) was medically examined in injured condition through police on 09.02.2006 at 1.45 p.m. i.e. the date of occurrence. Therefore, this inordinate delay in setting the machinery of law in motion speaks volumes against the veracity of prosecution version.

  3. Ocular account in this case was furnished by Saeed Ahmad complainant “(PW.3) and Khan Muhammad (PW.4). However, perusal of the statement (Exh.PH) of Sajjad Ahmad (deceased) does not disclose the presence of these two witnesses and it was stated by him before the Police that after raising hue and cry, the male members were attracted to the scene, who beseeched the assailants and rescued him. Therefore, it is highly unsafe to rely on the statements of both these witnesses to maintain conviction and sentence of the appellant on a capital charge.

  4. It is case of the prosecution that “Sajjad Ahmad injured remained admitted in the Allied Hospital Faisalabad and was medically examined there. His MLC was brought on record as Exh.PE/1 but the doctor who had examined Sajjad Ahmad was not produced before the Court.

  5. Motive behind the occurrence and alleged recovery of a dagger at the instance of the appellant were not believed by the learned Courts below for valid reasons and upon our own independent appreciation of evidence we do not find any reason to differ with the well reasoned findings of the learned Courts below qua motive and recovery of dagger.

  6. There is another aspect of the case. As stated earlier besides the appellant three other persons were also indicted in this case three of whom namely Nisar Ahmad, Muhammad Aslam and Mst. Amiran were acquitted by the learned trial Court. PSLA No. 67 of 2013 filed by the complainant against their acquittal was dismissed by the learned appellate Court which was not assailed any further either by the complainant or the State and as such their acquittal attained finality. It is well settled by now that if a set of witnesses is disbelieved to the extent of some accused the same cannot be believed to the extent of remaining accused facing the same trial without there being any independent and strong corroboration. Upon scrutiny of the material available on record we have not been able to find any corroboration to maintain conviction and sentence of the appellant on a capital charge.

  7. For what has been discussed above, we have no manner of doubt in our minds that the prosecution has failed to prove its case against the appellant beyond reasonable doubt. The instant criminal appeal is, therefore, allowed. The impugned judgments of the learned Courts below to the extent of appellant Altaf Hussain are set aside. He is acquitted of the charge framed against him. He shall be released forthwith, if not required to be detained in any other criminal case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 462 #

PLJ 2019 SC (Cr.C.) 462 [Appellate Jurisdiction]

Present: Asif Saeed Khan Khosa, C.J., Mazhar Alam Khan Miankhel and Sajjad Ali Shah, JJ.

ABDUL GHANI and others--Appellants

versus

STATE and others--Respondents

Crl. A. No. 20-K of 2018 and Jail Petition No. 458 of 2018, decided on 25.2.2019.

(Against the judgment dated 25.04.2018 passed by the High Court of Sindh, Karachi in Criminal Jail Appeal No. 259 of 2014)

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----Ss. 6, 9(c), 14 & 15--Recovery of Narcotics--Safe custody and safe transmission of samples to the Chemical Examiner had not been established--Benefit of doubt--Acquittal of--Appellants were apprehended from a den of narcotics--Different quantities of charas, charas garda, opium and liquor were recovered from their individual and joint possession--Safe custody of the recovered substance as well as safe transmission of samples of the recovered substance to the office of the Chemical Examiner had not been established--Complainant/PW had deposited the recovered substance at the Malkhana of P.S. but Moharrir had not been produced before the trial court to depose about safe custody--PW who had delivered the samples of the recovered substance at the office of the Chemical Examiner had also not been produced during the trial--Appeal is allowed--Appellants are acquitted.

[P. 463] A & B

2018 SCMR 2039; 2015 SCMR 1002; 2012 SCMR 577 ref.

Mr. Mehmood A. Qureshi, ASC for Appellants (in Crl. A. No. 20-K of 2018).

Nemo for Petitioner (in J.P. No. 458 of 2018).

Mr. Habib Ahmed, Special Prosecutor-Anti-Narcotics Force for State.

Date of hearing: 25.2.2019.

Judgment

Asif Saeed Khan Khosa, C.J.--

Criminal Appeal No. 20-K of 2018

Abdul Ghani, Barkat Ali, Hakim Ali, Khan Muhammad and Abdul Majeed appellants were apprehended when a raid was conducted at a den of narcotics allegedly being run by the appellants and different quantities of charas, charas garda, opium and liquor were recovered from their individual and joint possession. With these allegations the appellants were booked in case FIR No. 57 registered at Police Station Anti-Narcotics Force, District West Karachi on 05.11.2013 in respect of offences under sections 6, 9(c), 14 and 15 of the Control of Narcotic Substances Act, 1997. After a regular trial the appellants were convicted by the trial court for an offence under section 9(c) read with sections 14 and 15 of the Control of Narcotic Substances Act, 1997 and were sentenced to imprisonment for life each and to pay fine which convictions and sentences of the appellants were subsequently upheld and maintained by the High Court and an appeal filed by the appellants was dismissed. Hence, the present appeal by leave of this Court granted on 10.08.2018.

  1. There is hardly any occasion for discussing the merits of the case against the appellants because the record of the case shows that safe custody of the recovered substance as well as safe transmission of samples of the recovered substance to the office of the Chemical Examiner had not been established by the prosecution in this case. Nisar Ahmed, S.I./SHO complainant (PW1) had stated before the trial court that he had deposited the recovered substance at the Malkhana of the local Police Station but admittedly the Moharrir of the said Police Station had not been produced before the trial court to depose about safe custody of the recovered substance. It is also not denied that Ali Sher, H.C. who had delivered the samples of the recovered substance at the office of the Chemical Examiner had also not been produced during the trial so as to confirm safe transmission of the samples of the recovered substance. It has already been clarified by this Court in the cases of The State through Regional Director ANF v. Imam Bakhsh and others (2018 SCMR 2039), Ikramullah and others v. The State (2015 SCMR 1002) and Amjad Ali v The State (2012 SCMR 577) that in a case where safe custody of the recovered substance or safe transmission of samples of the recovered substance is not proved by the prosecution through independent evidence there it cannot be concluded that the prosecution had succeeded in establishing its case against the appellants beyond reasonable doubt. The case in hand suffers from the same legal defects. This appeal is, therefore, allowed, the convictions and sentences of the appellants recorded and upheld by the courts below are set aside and they are acquitted of the charge by extending the benefit of doubt to them. They shall be released from the jail forthwith if not required to be detained in connection with any other case.

Jail Petition No. 458 of 2018

  1. Barkat Ali and Khan Muhammad petitioners had also filed another petition for leave to appeal before this Court against the same judgment passed by the High Court and in the said petition leave to appeal had been granted by this Court. Criminal Appeal No. 20-K of 2018 arising out of the said petition has been allowed by this Court today and both the present petitioners, who were some of the appellants in that appeal, have been acquitted of the charge by extending them the benefit of doubt. This petition has, thus, been found by us to be superfluous and the same is hereby disposed of.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 464 #

PLJ 2019 SC (Cr.C.) 464 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Yahya Afridi, JJ

MUHAMMAD ASHRAF alias ACCHU--Appellant

versus

STATE--Respondent

Crl. A. No. 176-L of 2013, decided on 7.3.2019.

(On appeal from the judgment of the Lahore High Court, Lahore dated 06.04.2010 passed in Criminal Appeal No. 1924 of 2004 and M.R. No. 753 of 2004)

PakistanPenal Code, 1860 (XLV of 1860)--

----Ss. 302/324/337-F(iii)/148/149--Acquittal of co-accused--Medical and direct evidence contradiction--Empties and recovered weapon forwarded on the same day for expert opinion--Previous enmity--chance witness--Appreciation of evidence--Benefit of doubt--Acquittal of--Appellate court acquitted co-convict and criminal petition against acquittal of co-accused and for enhancement of sentence of the appellant was dismissed--Appellant fired on the forehead, acquitted co-accused fired on the abdomen, and third fire was shot by co-accused (since dead) on the left side of the buttocks of the deceased--They have already been acquitted by the trial court of the charges of committing intentional murder and causing injuries to two ladies--Postmortem on the dead body was conducted after delay of more than 23 hours. Doctor asserted that in routine it is necessary that whenever dead body is required to be deposited in mortuary then application in this respect is essential--Doctor did not observe any entry wound on the abdomen of the deceased--Co-accused who caused injury to the deceased was acquitted--he direct evidence of both PW has been disbelieved up to this Court to the extent of co-accused--It is of paramount importance to see as to what independent corroboration is available on record to distinguish the case of appellant from that of his acquitted co-accused--Empties secured from the spot and the recovered pistol were sent to the office of FSL on the same day and after the arrest of appellant--the report of FSL cannot be relied and is legally inconsequential--The motive is always a double-edged weapon--eye-witnesses were chance witnesses; they had not witnessed the occurrence and the prosecution story is concocted by the PWs, then the case of the accused merits plain acquittal--Appeal is allowed.

[Pp. 466, 467, 469, 470] A, B, C, D, E, F & G

Previous enmity--

----No doubt, previous enmity can be a reason for the appellant to commit the alleged crime, but it can equally be a reason for the complainant side to falsely implicate the appellant in this case for previous grouse. [P. 469] F

Benefit of Doubt--

----It is well settled that benefit of slightest doubt must go to an accused. [P. 470] G

Mian Muhammad Ilyas, ASC for Appellant.

Mr. Mazhar Sher Awan, Additional P.-G. for State.

Complainant in person.

Date of hearing: 7.3.2019.

Judgment

Manzoor Ahmad Malik, J.--Being dissatisfied with the investigation of case by local police in case FIR No. 548 dated 24.12.2001, offence under sections 302, 324, 337-F(iii), 148, 149, P.P.C. registered on his statement at Police Station Raiwind Saddar, District Kasur, the complainant Sultan Ahmad instituted a private complaint, wherein appellant Muhammad Ashraf @ Acchu and co-accused Saeed Ahmad were summoned to face trial. On conclusion of trial, the learned trial Court, vide its judgment dated 26.11.2004, convicted the appellant under section 302(b)/34, P.P.C. and sentenced him to death. Co-accused Saeed Ahmad was also convicted under section 302(b)/34, P.P.C. and awarded imprisonment for life. Both the convicts were directed to pay compensation of Rs. 50,000/- each to the legal heirs of deceased, in terms of section 544-A, Code of Criminal Procedure, in default whereof to undergo SI for six months each. Benefit of section 382-B, Code of Criminal Procedure was extended to co-convict Saeed Ahmad. The trial Court through the same judgment acquitted the appellant and his co-convict Saeed Ahmad of the charges of committing intentional murder of Mst. Vakeelan Bibi and causing injuries to Musarrat Shaheen. Co-accused Labba, Naveed Ahmad and Amanat Ali were declared proclaimed offenders and perpetual warrant of their arrest were issued. It has come on record that co-accused of appellant Muhammad Ashraf son of Ishaq was murdered before trial.

  1. Aggrieved of their convictions and sentences, the appellant and his co-convict Saeed Ahmad filed a joint criminal appeal before the Lahore High Court, Lahore. A murder reference was sent by the trial court for confirmation of sentence of death of appellant or otherwise. Through the impugned judgment, the learned appellate court, allowed the criminal appeal to the extent of co-convict Saeed Ahmad and by extending benefit of doubt acquitted him of the charge. The criminal appeal to the extent of appellant was dismissed with the modification that by maintaining his conviction under section 302(b), P.P.C., his sentence of death was converted into imprisonment for life. Murder reference was answered in the negative. Benefit of section 382-B, Code of Criminal Procedure was extended to the appellant. Thereafter, the appellant filed a criminal petition before this Court, whereas the complainant also filed a criminal petition against acquittal of co-accused Saeed Ahmad and for enhancement of sentence of the appellant. The said criminal petition was dismissed by this Court vide order dated 20.02.2013. Through the same order, leave to appeal was granted by this Court in the criminal petition filed by the appellant. Hence, the instant criminal appeal.

  2. We have heard learned counsel for the appellant, complainant present in person and learned Additional Prosecutor General at length and have perused the available record with their assistance.

  3. The incident in this case as per the facts narrated by the complainant Sultan Ahmad in the FIR and in the private complaint has three episodes. In the first episode, it is the case the complainant Sultan Ahmad that he was employed in Punjab Police; that he was on leave; that he had gone to Raiwind to purchase household articles; that after purchase of said articles, when he returned to Adda Basti Bhail, he saw his son Liaqat Ali standing in front of a shop of Milk Shake; that at 4.30 p.m. appellant Muhammad Ashraf @ Achhu son of Muhammad Ali armed with pistol .30 bore, Saeed Ahmad, armed with pistol .30 bore and Muhammad Ashraf son of Ishaq (since dead) armed with pistol .30 bore came at the Adda; that a lalkara was raised by the appellant, whereupon he himself fired with his pistol 30 bore which fire hit Liaqat Ali on his forehead on the right side; that second fire was shot by Saeed Ahmad, which hit Liaqat Ali on his abdomen; that third fire was shot by Muhammad Ashraf son of Ishaq which hit Liaqat Ali on left side of his buttock. Liaqat Ali succumbed to injuries at the spot. The complainant further alleged that when Liaqat Ali had fallen on the ground, all the three accused persons made firing on him, which hit on different parts of his body. According to complainant, the occurrence was witnessed by Aman Ullah and Abdul Shakoor PWs as well. The second and third episodes of the incident as narrated by the complainant in the FIR and in the private complaint do not relate to the appellant and his co-accused as in those episodes they did not participate and they have already been acquitted by the trial court of the charges of committing intentional murder of Mst. Vakeelan Bibi and causing injuries to Musarrat Shaheen. The said acquittal was not challenged by the complainant or the State any further. Therefore, we are not discussing that part of the case lest it may prejudice the case of either side after arrest of absconding co-accused.

  4. The occurrence in this case, as per prosecution, took place on 24.12.2001 at 4.30 p.m. The matter was reported to police on the same day at 5.45 p.m., as a result whereof formal FIR was registered at 6.45 p.m. The apparent promptitude in reporting the matter to police and registration of FIR is hardly of any avail to the prosecution because the postmortem on the dead body of Liaqat Ali was conducted on 25.12.2001 at 4.15 p.m. i.e. after delay of more than 23 hours of reporting the matter to police. Dr. Zulfiqar Ahmad (PW4) who conducted autopsy on the dead body of Liaqat Ali (deceased) categorically stated in his cross-examination that he had received dead body of Liaqat Ali few minutes prior to autopsy. He further stated that neither from the application for postmortem (Ex.PE) nor from other record it is indicated that any application was submitted for depositing the dead body in the mortuary of hospital on 24.12.2001. He asserted that in routine it is necessary that whenever dead body is required to be deposited in mortuary then application in this respect is essential. Muhammad Saleem, 728-C (PW5) is the policeman who escorted dead body of Liaqat Ali to the hospital. In his statement during trial, he stated that he escorted the dead body of Liaqat Ali from place of occurrence to DHQ Hospital, Kasur for postmortem examination on 24.12.2001. In his cross-examination, he stated that he had escorted the dead body of Liaqat Ali to the hospital after one hour of reaching at the place of occurrence. The investigating officer of the case Javed Raza, SI appeared before the trial court as PW14. According to him, after report of crime, he reached at the place where Liaqat Ali was murdered at about 7.00 p.m. and the dead body of Liaqat Ali was available there. He further stated that application (Ex.PE) for autopsy of Liaqat Ali was handed over to constable for its onward transmission to DSP on 25.12.2001. It has further been observed by us that it is the case of complainant Sultan Ahmad (PW9) that during the days of occurrence, he was posted in District Mianwali and that he had gone to Village Bhail on leave. In his cross-examination, he claimed that he had produced proof of leave before the investigating officer Javed Raza (PW14). In turn, Javed Raza, investigating officer (PW14) denied this assertion of complainant and stated before the trial court that the complainant never provided any documentary proof regarding his leave. The complainant further claimed in his statement recorded during trial that he still had the proof of his leave with him but on record no such proof is available. It is the claim of the complainant Sultan Ahmad (PW9) that police reached at the place of occurrence where murder of Liaqat Ali took place firstly. But the investigating officer Javed Raza (PW14) stated that the police party including him reached at the place of occurrence where Mst. Vakeelan Bibi was murdered at first and they reached at the place where murder of Liaqat Ali had taken place at 7.00 p.m. The complainant Sultan Ahmad (PW9) stated before the trial court that during the days of occurrence, Aman Ullah PW (not produced) and Abdul Shakoor (PW11) were jobless. He volunteered that in those days they were working as labour in a factory. He further stated that Aman Ullah had his shop at Adda Basti Bhail and during the days of occurrence said shop was not being run by anybody as the same was being repaired. Abdul Shakoor (PW 11), however, stated in his examination in chief that he along with Aman Ullah was proceeding to their houses from their shops. In his cross-examination, he stated that he was not doing anything to earn his livelihood during the days of occurrence but was getting constructed his shops. In the same breath he stated that he was not the owner of shops but his brother Aman Ullah was the owner of shops. Abdul Shakoor (PW 11) admitted in his cross-examination that he had now shown to the investigating officer the shops being constructed by them. All these circumstances cast serious doubts regarding the presence of eye-witnesses at the place of occurrence at the relevant time and their claim of witnessing the occurrence.

  5. Sequel to above discussion, it has been observed by us that it is the consistent stance of complainant Sultan Ahmad (PW9) in the FIR, in the private complaint and before the trial Court that the fire so shot by co-accused Saeed Ahmad hit Liaqat Ali on the front of his abdomen. Dr. Zulfiqar Ahmad (PW4), who conducted autopsy on the dead body of Liaqat Ali did not observe any entry wound on the abdomen of Liaqat Ali. The complainant Sultan Ahmad further alleged that after his son Liaqat Ali fell on the ground, the appellant, co-accused Saeed Ahmad and co-accused Muhammad Ashraf son of Ishaq (since dead) made firing at the deceased. Saeed Ahmad was acquitted by the learned appellate court. His acquittal was challenged before this Court but said petition of complainant was dismissed at leave granting stage. In these circumstances, when the direct evidence of Sultan Ahmad (PW9) and Abdul Shakoor (PW11) has been disbelieved up to this Court to the extent of co-accused Saeed Ahmad, it is of paramount importance to see as to what independent corroboration is available on record to distinguish the case of appellant from that of his acquitted co-accused. After scrutiny of evidence, it has been observed by us that no such corroboration is available on record because the empties secured from the spot and the .30 bore pistol allegedly recovered from the possession of appellant at the time of his arrest were sent to the office of FSL on the same day i.e. on 21.03.2002 after the arrest of appellant on 23.01.2002. In these circumstances, the report of FSL cannot be relied and is legally inconsequential.

  6. The motive is always a double-edged weapon. The complainant Sultan Ahmad (PW9) has admitted murder enmity between the parties and has also given details of the same in his statement recorded before the trial court. No doubt, previous enmity can be a reason for the appellant to commit the alleged crime, but it can equally be a reason for the complainant side to falsely implicate the appellant in this case for previous grouse.

  7. After evaluating the case from all possible angles, it has been observed by us that the learned appellate court, on reappraisal of evidence available on record, has given following observations while dealing with the case of co-accused Saeed Ahmad (since acquitted) and the appellant:

“13....... In the first occurrence regarding murder of Liaqat Ali, deceased the witnesses are the complainant and Abdul Shakoor, his close relative. Sultan, complainant is the father of the deceased. The presence of both these witnesses at the place of occurrence is advertently per chance. Sultan Ahmad, complainant has come at the shop from Raiwind, thereafter he saw the occurrence whereas Abdul Shakoor PW was coming from his job at home when he statedly saw the occurrence. Both of them were only per chance available at the site from where they saw the occurrence....... So it is clear that the injuries attributed to Muhammad Saeed, appellant are non-existent on the dead body of Liaqat Ali. It also indicates that

the witnesses were not there and that’s why later on after seeing the injuries they have got registered the FIR. There is a possibility that they have not seen the occurrence ......”

14........ This situation further creates doubt regarding the witnesses who had implicated the innocent persons by concocting the whole new story. The complainant is a police employee and was on duty and as per chance he was available at the time of occurrence at the place of occurrence. It appears that the occurrence has taken place in a different manner and he being the police official concocted and created different story just to implicate maximum persons and to conceal the murder of Mst. Vakeelan Bibi.”

  1. After recording such observations, the learned appellate court has gone on to render findings of guilt against the appellant. This approach of learned appellate court is totally misplaced. It is well settled that benefit of slightest doubt must go to an accused and in a case where the Court reaches a conclusion that eye-witnesses were chance witnesses; they had not witnessed the occurrence and the prosecution story is concocted by the PWs, then the case of the accused merits plain acquittal.

  2. For what has been discussed above, the instant criminal appeal is allowed. The conviction and sentence of appellant Muhammad Ashraf @ Acchu are set aside. He is acquitted of the charge framed against him. He is on bail. His sureties are ordered to be discharged.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 465 #

PLJ 2019 SC 465[Appellate Jurisdiction]

Present : Qazi Faez Isa and Yahya Afridi, JJ.

Haji MUHAMMAD NAWAZ and others--Petitioners

versus

AMINULLAH (decd) thr. L.Rs. and others--Respondents

Civil Petition Nos.289-P & 290-P of 2015, decided on 19.4.2019.

(Against the judgment dated 25.3.2015 of the Peshawar High Court, Peshawar passed in Civil Revision Nos. 900-P and 901-P of 2014 a/w C.M. No. 261-P/2015).

Specific Relief Act, 1877 (I of 1877)--

----S. 42--Sale agreement--Payment of entire sale consideration--Death of buyer--Denial of sale agreement by owner--Suit for declaration by legal heirs of buyer--Suit for declaration by saler--Consolidated judgment--Suit by legal heirs of buyer was dismissed, while suit of saler was decreed—Appeal--Dismissed--Owner of property was died during pendency of appeal--Appeal allowed--Case was remand by High Court appeal was again dismissed by Addl. Session Judge--Concurrent judgments--Challenge to--Suit filed by legal heirs of Abdul Azam acknowledges Aminullah's ownership of said land but relies upon sale agreement--Sale agreement is not a title document, however, specific performance of sale agreement was not sought under Chapter II of Specific Relief Act--Therefore, in effect petitioners wanted two declarations; firstly, that their predecessor (Abdul Azam) was owner and, secondly, that upon his death they became owners of suit land--Suit of petitioners thus fails on ground that they did not ask for specific performance of sale agreement, and these petitions merit dismissal--There is no reason for us to take a view different from one taken concurrently by three courts--Leave to appeal is therefore declined and these petitions are dismissed--Civil Petitions were dismissed.

[Pp. 468 & 470] A, B & C

Mr. Abdul Latif Afridi ASC and Haji M. Zahir Shah, AOR (absent) for Petitioners.

Mr. Abdul Sattar Khan, ASC and Mr. M. Zahoor Qureshi, AOR (absent) for Respondents.

Date of hearing: 19.4.2019.

Judgment

Qazi Faez Isa, J.--These two petitions assail the judgment dated 25th March, 2015 of a learned Judge of the Peshawar High Court, Peshawar, who dismissed the revision petitions filed by the petitioners and upheld the judgment dated 6th September, 2014 of the learned Additional District Judge and judgment dated 29th June, 2011 of the learned Civil Judge Peshawar.

  1. The petitioners' learned senior counsel, Mr. Abdul Latif Afridi, states that the petitioners' father, namely Abdul Azam, and Aminullah executed a sale agreement on 7th January, 1978 ("the sale agreement") through which Abdul Azam bought 153 kanals and 9 marlas of land situated in village Panam Dheri, District Peshawar ("the said land") from Aminullah and paid the entire sale consideration. After the death of Abdul Azam (it is not known when he died) his legal heirs filed Suit No.290/1 of 1997 on 12th January, 1997 seeking a declaration that they be declared to be the owners of the said land. Aminullah, who was then alive, denied the agreement and filed a suit seeking a declaration with regard to his ownership and a further declaration that the sale agreement was forged/fake. Both the suits were consolidated by the learned Civil Judge and the suit filed by the legal heirs of Abdul Azam was dismissed whereas the suit filed by Aminullah was decreed. Aminullah died in the year 2000 (when the suits were pending) and his legal heirs were brought on record pursuant to an order of the learned Civil Judge.

  2. Mr. Abdul Latif Afridi, the learned senior counsel, submits that the petitioners were in possession of the said land and filed a suit when their ownership was denied. The learned counsel relies upon Article 126 of the Qanun-e-Shahadat Order, 1984 ("Qanun-e-Shahadat") and Section 53-A of the. Transfer of Property Act, 1882 ("the Act") to contend that the sale agreement had been part performed and since the petitioners were in possession of the said land the burden to prove that they were not the owners thereof lay upon Aminullah. He further states that the son of Aminullah, namely Arshad Khan (DW-3), had acknowledged that the suit land was in possession of the petitioners; that the scribe of the sale agreement, namely Haji Muhammad Saeed Durrani (PW-3), confirmed its execution; and, the sale agreement was over thirty years old therefore the petitioners are entitled to the benefit of Article 100 of the Qanun-e-Shahadat.

  3. On the other hand, Mr. Abdul Sattar, the learned counsel for the respondents, supports the impugned judgment and states that there are three concurrent judgments against the petitioners and the petitioners have not been able to show that the judgments suffer from any material illegality or even irregularity. He submits that the purported seller, Aminullah, denied the sale agreement and had alleged that it was a forged/fake document; that no effort was made to establish his purported signature thereon; that neither of the two witnesses thereto, namely Zaiwar Khan and Haji Juma Khan, were produced; that whilst it was alleged that Zaiwar Khan had died the other witness Haji Juma Khan was alive but was not produced; that Haji Muhammad Saeed Durrani (PW-3) was not the scribe of the document but his employee and did not hold the requisite licence. The learned counsel states that the suit filed by the petitioners which sought a mere declaration was not maintainable under Section 42 of the Specific Relief Act, 1877 ("the Specific Relief Act") without first seeking the specific performance of the sale agreement. As regards possession of the said land the learned counsel submits that the petitioners were in possession as tenants of a portion thereof. Concluding his submissions the learned counsel states that the appeals preferred by the petitioners before the Appellate Court were not maintainable as the petitioners had arrayed Aminullah as the respondent, whose death was in their knowledge and it was also in the knowledge of the petitioners that his legal heirs had been brought on record, reliance in this regard is placed upon the case of Rehmat Din v. Nasir Abbas (2007 SCMR 1560).

  4. We have heard the learned counsel and with their assistance examined the documents on record. Attending first to the question, whether a suit for declaration was maintainable under Section 42 of the Specific Relief Act, it would be appropriate to reproduce the relevant portion thereof:

  5. Discretion of Court as to the declaration of status or right. Any person entitled to any legal character, or to any right as to any property, may institute a suit against any person denying, or interested to deny, his title to such character or right, and the Court may in its discretion make therein a declaration that he is so entitled, and the plaintiff need not in such suit ask for any further relief;

Bar to such declaration. Provided that no Court shall make any such declaration where the plaintiff, being able to seek further relief than a mere declaration of title, omits to do so.

The suit filed by the legal heirs of Abdul Azam acknowledges Aminullah's ownership of the said land but relies upon the sale agreement. The sale agreement is not a title document, however, specific performance of the sale agreement was not sought under Chapter II of the Specific Relief Act. In the case of Dr. Faqir Muhammad v. Major Amir Muhammad (1983 Law Notes (S.C.) 30, 33) a somewhat similar declaratory suit was filed under Section 42 of the Specific Relief Act and this Court had held, that:

We also agree with the observation made by the learned Judge in Chamber that in a suit under Section 42 of the Specific Relief Act the petitioner was required under law to ask for all other reliefs which were open to him. The relevant prayer for consequential relief in the present case, as rightly pointed out by the learned High Court Judge, would have been for specific performance of the agreement. But the petitioner had not asked for it.

Therefore, in effect the petitioners wanted two declarations; firstly, that their predecessor (Abdul Azam) was the owner and, secondly, that upon his death they became owners of the suit land. The suit of the petitioners thus fails on the ground that they did not ask for the specific performance of the sale agreement, and these petitions merit dismissal. However, as the learned counsel for the petitioners assiduously persevered with the other grounds raised by him, we proceed to consider them, too.

  1. The learned Mr. Abdul Latif Afridi categorized the sale agreement dated 7th January, 1978 as a thirty years old document, however, when the suit was filed on 12th January, 1997 it was only nineteen years old document. The presumption with regard to documents thirty years old, stipulated under Article 100 of the Qanun-e-Shahadat, would therefore not be attracted. The sale agreement was also not proved. Aminullah, the purported seller, had specifically denied the execution of the sale agreement and no effort was made to establish his signature thereon. And since Abdul Azam, the purported buyer and the other party to the sale agreement, was dead, therefore, needless to state he could not assert its execution. The two persons stated to be the witnesses of the sale agreement were not produced even though it was admitted that one of them, Haji Juma Khan, was alive. The purported scribe was not the person who had actually written the sale agreement. We are mindful that the sale agreement is dated before the enactment of the Qanun-e-Shahadat however the same is also not proved in terms of Section 68 of the Evidence Act, 1872 (the applicable law at the date of the sale agreement). Since the sale agreement was not proved therefore the benefit of Section 53A of the Transfer of Property Act would also not accrue. Aminullah and his successors stated that the petitioners were in possession of a portion of the land as their tenants, and not pursuant to the sale agreement, and the petitioners were not able to establish that they had come into possession as a consequence of the sale agreement. Significantly, Abdul Azam also did not file a suit in his lifetime and it took the petitioners nineteen years to file the suit, which on the face of it was hopelessly time-barred.

  2. The petitioners admitted that Aminullah was the owner of the said land therefore it was not a case of two contending claims where Aminullah had no title/ownership to the said land. In such circumstances mere possession by the petitioners would not be the determinative factor in terms of Article 126 of the Qanun-e-Shahadat. In the case of Secretary of State v. Chimanlal Jamnadas (AIR 1942 Bombay 161) Divatia and Macklin, JJ considered Section 110 of the Evidence Act, 1872 (which section is identical to Article 126 of the Qanun-e-Shahadat) and held, that, "The presumption under Section 110 would apply only if two conditions are satisfied, viz., that the possession of the plaintiff is not prima facie wrongful, and, secondly, the title of the defendant is not proved." The title of the defendant (Aminullah) was acknowledged by the petitioners and stood proved therefore Article 126 of the Qanun-e-Shahadat would not assist the petitioners.

  3. The examination of the record also reveals, as pointed out by the learned counsel for the respondents, that the petitioners had filed two appeals against the Trial Court's judgment. In Appeal No. 61/13 of 2011, the petitioners had arrayed Aminullah as the only respondent despite the fact that Aminullah was dead and this fact was known to them as his legal heirs had been brought on record by the Trial Court. This appeal was therefore not maintainable as already held by a three-member Bench of this Court in the case of Rehmat Din v. Nasir Abbas (2007 SCMR 1560). In Appeal No. 62/13 of 2011 the

petitioners had arrayed Aminullah and his legal heirs, which was initially dismissed by the learned Additional District Judge on 5th May, 2012 but upon its remand by the High Court vide order 15th May, 2012 it was dismissed by the learned Additional Judge on merits.

  1. In view of the aforesaid there is no reason for us to take a view different from the one taken concurrently by three Courts. Leave to appeal is therefore declined and these petitions are dismissed. On the last date of hearing the learned senior counsel for the petitioners, Mr. Abdul Latif Afridi, had sought an adjournment and these petitions were adjourned subject to payment of cost of one hundred thousand rupees to the respondents and the cost imposed was deposited with the cashier of this Court. However, since Mr. Abdul Sattar, the respondents' learned counsel, has gracefully declined to receive the said costs therefore the same be returned to the petitioners.

(Y.A.) Appeal declined

PLJ 2019 SUPREME COURT 470 #

PLJ 2019 SC 470[Appellate Jurisdiction]

Present : Gulzar Ahmed, Qazi Faez Isa & Sardar Tariq Masood, JJ

SME BANK Ltd. through its President Islamabad--Appellant

versus

IZHAR-UL-HAQ--Respondent

Civil Appeal No.1257 of 2012, decided on 15.4.2019.

(On appeal against the judgment dated 27.9.2012 passed by the Islamabad High Court, Islamabad, in W.P. No. 322 of 2012).

Constitution of Pakistan, 1973--

----Art. 212(3)--Employment as executive vice president--Issuance of voluntary separation scheme--Respondent was applied under this scheme--Disciplinary proceedings--Guilty of committing irregularities and gross negligence--Recommendations of inquiry committee--Imposing of penalty--VSS benefits would not be paid to respondent but adjusted against loss sustained by institution--Filling of writ petition--Allowed Judgment was not challenged by both parties--Payment was received by respondents under protest--Leave to appeal--Allowed--Challenge to--What we understand is that pursuant to penalty imposed upon respondent, he filed Writ Petition No.2702 of 2006 in which only relief granted to him, out of prayers made by him, was that of VSS benefit be paid to him and no other prayer, contained in said writ petition, was allowed by High Court--Respondent neither sought review of said judgment nor challenged same before this Court rather judgment itself was accepted by him and payment made to him under such judgment was received by him 'under protest'--Receiving of benefit 'under protest' was of no consequence for that respondent admits that such payment settled his dues of VSS but remaining dues, as was prayed by him in Writ Petition No.2202 of 2006, were not granted to him--VSS benefits having been paid to him, which were only relief allowed by High Courtand same having been accepted by respondent, he cannot claim that full relief has not been granted to him by appellant--Further, principle of res judicata with all its force will apply to case of respondent for that his second writ petition against appellant will not be maintainable for granting him relief, which was not allowed to him by High Court earlier for that law assumes that such relief stood specifically denied to him by High Court while passing judgment dated 28.10.2011--Appeal was allowed. [P. 475] B & C

Law Reforms Ordinance, 1972 (XII of 1972)--

----S. 3--Availability of remedy of I.C.A. Competency of appeal--We are of view that where proceedings from which writ petition has arisen provided for either review, revision or appeal, in terms of proviso to Section 3 of Ordinance of 1972, remedy of ICA will not be available against judgment passed by learned Single Judge in writ petition--Thus, appeal before this Court is competent. [P. 474] A

Mr. Tariq Mehmood, Sr. ASC and Syed Riffaqat Hussain Shah, AOR for Appellants.

Mr. Abdul Rahim Bhatti, ASC and Mr. M.S. Khattak, AOR for Respondent.

Date of hearing : 15.4.2019.

Judgment

Gulzar Ahmed, J.--The Respondent was employed as an Executive Vice-President (EVP) with the appellant-Bank. The appellant had issued Voluntary Separation Scheme (VSS) and it seems that the respondent had applied under it. At the same time, the respondent was facing disciplinary proceeding. In the disciplinary proceedings, he was found guilty of committing irregularities and gross negligence of the highest degree on all charges relating to TAAS Securities and on the recommendations of the Inquiry Committee, the President/ CEO of the appellant imposed penalty on him that VSS benefits will not be paid to the respondent but adjusted against the loss sustained by the institution. The appellant vide Office Order dated 02.06.2003 imposed such penalty. This Office Order of penalty was challenged by the respondent by filing Writ Petition No.2702 of 2006 in the Lahore High Court, Rawalpindi Bench, with the following prayer:

a) Declare the impugned Order dated 02.06.2003 may kindly be set aside by extending the benefits of the Judgments mentioned above;

b) Direct the respondents to release the benefits of Voluntary Separation Scheme with 20% mark up and the petitioner may also be paid the salaries and allowances for the period from 17.01.2002 to 02.06.2003; and

c) Direct the respondents to calculate the benefits of VSS on the basis of last pay drawn by the petitioner".

Although the appellant seems to have contested the said writ petition but videjudgment dated 28.10.2011 the said writ petition was allowed by granting the following relief to the respondent:

"11. The ultimate inference which floats from the above discussion is that the petitioner is entitled for recovery of V.S.S. benefits. Resultantly, the instant writ petition is accepted and the respondents are directed to pay Voluntary Separation Scheme benefits to the petitioner."

This judgment of the High Court was not challenged either by the appellant or the respondent. The respondent was paid benefit of VSS vide letter dated 05.01.2012, which payment was received by the respondent 'under protest' as stated by his counsel. The respondent then filed another Writ Petition No.322 of 2012 in the Islamabad High Court, Islamabad, containing the following prayer:

"(i) Salaries and allowances for the period from 17.01.2002 to 02.06.2003;

(ii) VSS benefits on the basis of last pay drawn i.e. 02.06.2003 with 20% mark up".

This writ petition was also contested by the appellant. After hearing learned counsel for the parties, learned Judge-in-Chambers of the Islamabad High Court passed the impugned judgment dated 27.09.2012, accepting the said writ petition and specifically directing the appellant to comply with the judgment dated 28.10.2011, in letter and spirit. Petition for leave to appeal was filed by the appellant, in which leave was granted by Court vide order dated 31.12.2012.

  1. We have heard learned counsel for the parties and have also gone through record of the case.

  2. Mr. Abdul Rahim Bhatti, learned ASC for the respondent, at the outset, has contended that the appeal before this Court is not maintainable as against the impugned judgment the appellant had a remedy of filing an Intra-Court Appeal (ICA) in the High Court. He contended that without availing such remedy, the present appeal is liable to be dismissed.

  3. Mr. Tariq Mehmood, learned Senior ASC for the appellants, on the other hand, has opposed the submissions and contended that remedy of ICA was not available to the appellants for that under the RDFC Employees Service Regulations, 1989, by which penalty was imposed upon the respondent, there was remedy of appeal and review under Regulation No.10.7, which provides that an employee shall have the right of appeal from or of making application for review of any order imposing on him any of the penalties and the respondent claiming these Regulations to be statutory. Thus, the remedy of ICA will stand excluded altogether to the appellant per Section 3 of the Law Reforms Ordinance, 1972 (Ordinance of 1972), and in this respect reliance was placed upon a judgment of five-member Bench of this Court in the case of Mst. Karim Bibi and others v. Hussain Bakhsh and another [PLD 1984 SC 344].

  4. We would directly like to examine the said judgment of this Court cited at the Bar by the learned Senior ASC for the appellant and in this regard, reference is made to para 8 thereof. Relevant portion is as follows:

"8. After giving our anxious consideration to the arguments urged in support of this appeal we are, however, not impressed by any of the contentions raised. The test laid down by the Legislature in the proviso is that if the law applicable to the proceedings from which the Constitutional Petition arises provides for at least one appeal, against the original order, then no appeal would be competent from the order of a Single Judge in the constitutional jurisdiction to a Bench of two or more Judges of the High Court. The crucial words are the "original order". It is clear from the wording of the proviso that the requirement of the availability of an appeal in the law applicable is not in relation to the impugned order in the Constitutional Petition, which may be the order passed by the lowest officer or authority in the hierarchy or an order passed by higher authorities in appeal, revision or review, if any, provided in the relevant statute. Therefore, the relevant order may not necessarily be the one which is under challenge but the test is whether the original order passed in the proceedings subject to an appeal under the relevant law, irrespective of the fact whether the remedy of appeal so provided was availed of or not. Apparently the meaning of the expression "original order" is the order with which the proceedings under the relevant statute commenced."

  1. It is admitted fact that disciplinary proceedings were conducted against the respondent under the Regulations stated above, which ultimately resulted into imposition of penalty vide Office Order dated 02.06.2003, against which under the said Regulations, which are stated by the respondent to be statutory, the remedy of appeal and review is provided. We are of the view that where the proceedings from which the writ petition has arisen provided for either review, revision or appeal, in terms of proviso to Section 3 of the Ordinance of 1972, remedy of ICA will not be available against the judgment passed by the learned Single Judge in the writ petition. Thus, the appeal before this Court is competent.

  2. During the course of arguments, it was plainly conceded by the learned ASC for the respondent that Writ Petition No.322 of 2012 is a continuation of the proceeding under which penalty was imposed upon the respondent and that the respondent was claiming benefit by way of implementation of the judgment passed by the High Court in the earlier Writ Petition No.2702 of 2006. Learned ASC for the respondent was then confronted with the question as to whether the writ petition is maintainable for obtaining implementation of the judgment passed by the High Court in the earlier writ petition, he, in the first place, referred to the provision of Article 187(2) of the Constitution and contended that the High Court is competent to execute its own judgment under this provision. On reading of Article 187 of the Constitution, it is apparent that it gives powers to the Supreme Court to issue such directions, orders or decrees as may be necessary for doing complete justice in any case or matter pending before it, including an order for the purpose of securing the attendance of any person or the discovery or production of any document, while as per clause (2) thereof such directions, order or decree shall be enforceable throughout Pakistan and shall, where it is to be executed in a Province, or a territory or an area not forming part of a Province but within the jurisdiction of the High Court of the Province, be executed as if it had been issued by the High Court of that Province. Thus, this provision of the Constitution does not offer any help to the respondent for it deals with the execution of directions, orders and decree of the Supreme Court by High Court. The learned ASC for the respondent then referred to the provision of sub-para (i) of paragraph (c) of clause (1) of Article 199 to argue that the judgment passed in Writ Petition No.2702 of 2006 could be enforced through this Article of the Constitution. We have asked the learned ASC to cite any precedent but no such precedent was cited by him before us. Thus, his second Writ Petition No.322 of 2012 was not maintainable before the Islamabad High Court.

  3. What we understand is that pursuant to the penalty imposed upon the respondent, he filed Writ Petition No.2702 of 2006 in which the only relief granted to him, out of the prayers made by him, was that of VSS benefit be paid to him and no other prayer, contained in the said writ petition, was allowed by the High Court. The respondent neither sought review of the said judgment nor challenged the same before this Court rather the judgment itself was accepted by him and the payment made to him under such judgment was received by him 'under protest'. Receiving of benefit 'under protest' was of no consequence for that the respondent admits that such payment settled his dues of VSS but the remaining dues, as was prayed by him in Writ Petition No.2202 of 2006, were not granted to him. If that be the case, the respondent ought to have taken measures for granting him other prayers containing in the earlier writ petition either by seeking review or by filing proceeding before this Court, which he did not do. The VSS benefits having been paid to him, which were only relief allowed by the High Court vide its judgment dated 28.10.2011 and same having been accepted by the respondent, he cannot claim that full relief has not been granted to him by the appellant. Further, the principle of res judicata with all its force will apply to the case of the respondent for that his second writ petition against the appellant will not be maintainable for granting him the relief, which was not allowed to him by the High Court earlier for that the law assumes that such relief stood specifically denied to him by the High Court while passing judgment dated 28.10.2011. This being the position apparent on the record, after having heard learned counsel for the parties and going through the record, by short order we had allowed the appeal and set aside the impugned judgment dated 27.09.2012. These are the reasons of our short order of even date.

(Y.A.) Appeal Allowed

PLJ 2019 SUPREME COURT 476 #

PLJ 2019 SC 476[Appellate Jurisdiction]

Present: Mushir Alam and Qazi Faez Isa, JJ

PAKISTAN TELECOMMUNICATION AUTHORITY, ISLAMABAD--Petitioner

versus

PAKISTAN MOBILE COMMUNICATION LIMITED--Respondent

Civil Petition No.1247 of 2016, decided on 2.4.2019.

(Against the judgment dated 19.2.2016 of the Islamabad High Court, Islamabad passed in FAO No. 34/2012).

Pakistan Telecommunication (Re-Organization) Act, 1996 (XVII of 1996)--

----Ss. 7(1), 7(2), 21 & 23(1)--Issuance of license to provide cellular mobile services--Conducting of survey regarding services of respondent--Survey report--Services were below required standard--Issuance of show cause notice to provide quality of service measurement tools--Filling of appeal instead of reply--Dismissed--Appeal before High Court--Allowed--Challenge to--Decision of PTA was in accordance with Section 7(2) of Act--Appeal preferred before High Court was also incompetent as there was no decision or order of PTA--There was also no decision on show cause notices--High Court could not suspend or strike down said show cause notices in exercise of its appellate jurisdiction under Section 7(1) of Act--Matter of show cause notices was still pending and no adverse action was taken or ordered against respondent to enable it to invoke appellate power of PTA or High Court, respectively under Section 7(2) or 7(1) of Act--At this juncture it would however not be appropriate to dilate upon any of issues involved as it may affect rights of either party--We note that PTA had graciously extended period for filing of replies to show cause notices by 7 days (in paragraph 14 of its decision), however, period has expired and opportunity provided was not availed of by respondent--We, therefore, have no hesitation in setting aside impugned judgment of learned Judge of High Court since it has been passed by disregarding Section 7(1) of Act--We can however not be unmindful of fact that show cause notices were issued a few years back and it is not known whether action pursuant thereto is still contemplated--In case officers of PTA want to proceed with matter of said show cause notices they would grant at least seven days to respondent to submit its reply thereto--If reply submitted by respondent is not found to be satisfactory or none is submitted respondent will be granted a hearing whereafter matter shall be decided--Order accordingly. [P. 480] A, B & C

Mian Shafaqat Jan, ASC, Syed Rifaqat Hussain Shah, AOR and Khurram Siddiqui, Director Law, PTA for Petitioner.

Mr. Azid Nafees, ASC for Respondent.

Date of hearing : 2.4.2019.

Order

Qazi Faez Isa, J. This petition was converted into an appeal and allowed on 2nd April, 2019 through a short order and the following are the reasons for allowing the same.

  1. The Pakistan Telecommunication Authority ("PTA"), established under Section 3 of the Pakistan Telecommunication (Re-organization) Act, 1996 ("the Act"), in exercise of its powers directed that a Quality of Service ("QoS") survey be conducted to determine whether the respondent, a holder of license issued by PTA under Section 21 of the Act to provide cellular mobile services throughout Pakistan, is providing services that conform with the Cellular Mobile Quality of Service Regulations, 2011 ("the Regulations"). QoS survey was conducted which showed that the respondent's services were, "below the required standard". Copy of the inspection report of the survey was provided to the respondent by PTA under cover of its letter dated 25th August, 2011 and the respondent was called upon to, "take all remedial measures to remove the shortfall identified in the inspection report and submit report within 30 days".

  2. The respondent responded to PTA's aforesaid letter by its letter dated 30th August, 2011 and sought the, "log file of the survey". PTA provided the, "CD drive test log files quality of service survey" under the cover of letter dated 9th September, 2011. The respondent vide letter dated 27th September, 2011 then requested to meet with the technical staff of PTA, "for further analysis of the result so that remedial measures should be expedited". There was further correspondence between the parties.

  3. PTA issued a show cause notice dated 11th November, 2011 under Section 23 of the Act which called upon the respondent to remedy the stipulated shortcoming in the services being provided by the respondent and to bring its services in conformity with clause 1.3 of the Appendix-A(3) of the license and the Regulations within 25 days and to explain in writing within 30 days as to why adverse action may not be taken against the respondent in terms of Section 23 of the Act. Another show cause notice dated 12th December, 2011 was issued by PTA under Section 23(1) of the Act requiring the respondent to provide, "Quality of Service measurement tools" within 25 days and to explain within 30 days why adverse action should not be taken pursuant to Section 23 of the Act. Instead of replying to these show-cause notices the respondent filed an appeal before PTA under Section 7(2) of the Act against the, "decision of the Director General (Enforcement) to conduct QoS survey" as the QoS survey was stated to be without jurisdiction and so too were the show-cause notices issued subsequent to the survey.

  4. The Chairman and Member (Technical) of PTA on 4th June, 2012 decided the appeal. They held that the Act and Regulations mandated the monitoring of services provided by licensees and specifically provided for conducting surveys and that the survey was conducted pursuant to the direction of PTA therefore it was not a decision or order of an officer of PTA and as such could not be challenged under Section 7(2) of the Act. However, since respondent had not submitted replies to the show cause notices, PTA permitted the respondent to do so within 7 days, failing which the matter would be heard and decided, "as per available record".

  5. The respondent assailed the abovementioned decision of PTA by filing an appeal under Section 7(1) of the Act before the Islamabad High Court, Islamabad. The learned Judge of the High Court allowed the appealvide judgment dated 19th February, 2016 in the following terms:

"For what has been discussed above, I am of the view, the impugned order dated 04.06.2012 is illegal as appellant was knocked out on technical grounds, whereas, if the Authority holds that the Appeal under Section 7(2) of the Act as not maintainable, the same shall be returned, to be filed before competent forum which has not been done; and on merit the inspection procedure adopted by the Inspecting Officer and subsequent actions are declared illegal. The appeal is allowed, Authority is directed to conduct new survey after observing all legal formalities and appellant must be associated with the inspection during survey and notify all contravention, remedial measures to remove the shortfalls (if any) in accordance with the law.”

  1. The learned counsel for the petitioner-PTA stated that the decision of PTA was in conformity with the Act and Regulations. An appeal under Section 7(2) of the Act can only be preferred against a decision or order of an officer of PTA and has to be filed within 30 days, whereas, as per the learned counsel, the decision to conduct the survey was taken by PTA itself and no challenge to conducting the survey was made within 30 days, nor within 30 days of receiving the survey report. It was next argued that the show-cause notices were issued to the respondent and sufficient time was granted to reply thereto however without responding to these show-cause notices appeal was filed, first before PTA and then before the High Court, which was not maintainable as no "decision or order" in terms of Section 7(1) of the Act had been passed against the respondent. The learned counsel has also relied upon the case of Pakcom Limited v. Federation of Pakistan (PLD 2011 Supreme Court 44, 105U) to contend that when the legislature entrusts an authority with the power to decide something the authority should be permitted to do so and its decision can only be interfered with if it commits a mistake of fact or law.

  2. The learned counsel for the respondent on the other hand supported the impugned judgment of the High Court and stated that PTA had exceeded its authority by ordering a survey and that a survey can only be conducted by first informing the respondent and associating it with such survey. In support of his contention the learned counsel referred to regulation 10 of the Regulation. He concluded by stating that the directions issued to improve services in the show-cause notices could not be implemented as PTA had not mentioned the particular remedial measures to be taken by the respondent to resolve the same.

  3. We have heard the learned counsel for the parties and with their assistance examined the documents on record and the provisions of the Act and Regulations. It would not be appropriate to discuss the merits of the matter as the respondent never submitted its response to the show-cause notices and no decision was taken or order passed.

  4. In its decision PTA had referred to the record and held that it was PTA itself, and not any of its officers, who had decided to conduct the survey therefore the appeal could not be preferred before PTA under Section 7(2) of the Act. Section 7 of the Act is reproduced hereunder:

"7. Appeal and revision.

(1) A person aggrieved by any decision or order of the Authority on the ground that it is contrary to the provisions of this Act may, within thirty days of the receipt of such decision or order, appeal to the High Court or to any other Tribunal established by the Federal Government for the purpose in the manner prescribed by the High Court for filing the first appeal before that Court or the Tribunal and the Court or the Tribunal shall decide such appeal within ninety days.

(2) A person aggrieved by any decision or order of any officer of the Authority acting under the delegated powers of the Authority may, within thirty days of the receipt of the decision or order, appeal to the Authority in prescribed manner and the Authority shall decide such appeal within thirty days."

The decision of PTA was in accordance with Section 7(2) of the Act. The appeal preferred before the High Court was also incompetent as there was no decision or order of PTA. There was also no decision on the show-cause notices. The High Court could not suspend or strike down the said show-cause notices in exercise of its appellate jurisdiction under Section 7(1) of the Act. The High Court's appellate jurisdiction under the Act commences once there was a decision or order, however, there wasn't any in the present case. The learned counsel for the respondent's contention that PTA did not have the power to order a survey to be conducted overlooks Regulation 10(1) of the Regulations which provides that:

"10. Inspections and performance audit for quality of service.

(1) The Authority shall conduct inspections surveys, tests or make surprise checks through its designated officers or conduct performance audit of quality of service of the licensee from time to time to ensure that users of telecommunication services get such quality of service as laid down in the license, Regulations, and/or KPIs."

  1. The matter of the show-cause notices was still pending and no adverse action was taken or ordered against the respondent to enable it to invoke the appellate power of PTA or the High Court, respectively under Section 7(2) or 7(1) of the Act. At this juncture it would however not be appropriate to dilate upon any of the issues involved as it may affect the rights of either party. We note that PTA had graciously extended the period for filing of replies to the show-cause notices by 7 days (in paragraph 14 of its decision), however, the period has expired and the opportunity provided was not availed of by the respondent. We, therefore, have no hesitation in setting aside the impugned judgment of the learned Judge of the High Court since it has been passed by disregarding Section 7(1) of the Act. We can however not be unmindful of the fact that the show-cause notices were issued a few years back and it is not known whether action pursuant thereto is still contemplated. In case the officers of PTA want to proceed with the matter of the said show-cause notices they would grant at least seven days to the respondent to submit its reply thereto. If the reply submitted by the respondent is not found to be satisfactory or none is submitted the respondent will be granted a hearing whereafter the matter shall be decided. It is clarified that no challenge can be made or entertained till a decision or order.

(Y.A.) Order accordingly

PLJ 2019 SUPREME COURT 479 #

PLJ 2019 SC (Cr.C.) 479 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Yahya Afridi, JJ.

MUHAMMAD AKRAM alias AKRAI--Appellant

Versus

STATE--Respondent

Crl. A. No. 160-L of 2013, decided on 7.3.2019.

(On appeal against the judgment dated 08.03.2010 passed by the Lahore High Court, Lahore in Crl. As. Nos. 1139, 589 of 2004 and Murder Reference No. 484 of 2004)

PakistanPenal Code, 1860 (XLV of 1860)--

----Ss. 302/324/34--Conviction and sentence--Challenge to--FIR was registered after 2½ hours--Night time occurrence--Weapon and empties deposited on the same day at PFSA--Motive not proved--Appreciation of evidence--Sentence of death converted into life imprisonment--Appellant fired which hit on the back of head, umbilicus, left thigh, lift shin and left shoulder of the deceased while co-accused(since acquitted) was assigned the role of lalkara and ineffective firing on the PW--FIR was registered after 2½ hours--Doctor/PW stated before the trial court that injured persons(later on one deceased) brought the hospital by the complainant--so, there is no conscious or deliberate delay in reporting the matter--Complainant is the real brother of the deceased and other witness is the friend of the deceased, who is residing at the distance of 250 meters--PW’s remained consistent on material aspects--Night time occurrence and no source of light mentioned by the complainant in FIR--Site plan which was prepared on the instructions and pointation of the PW’s has shown 1000 watt rod and 200 watt bulb respectively--Five injuries by fire arm weapon--Probable time between death and postmortem as noted by doctor coincide with the ocular account--Recovery of weapon and positive report of FSL excludes from consideration by the appellate court due to reason of receiving on the same day--Specific motive was set up by the prosecution--Real cause of the occurrence has not been disclosed by either of the sides--prosecution remained far from being proved the motive--Sentence of death converted into life imprisonment.

[Pp. 481, 482 & 483] A, B, C, D, E, F & G

Duty of Prosecution--

----When prosecution alleges something against the accused and then fails to prove the same, the premium of such failure must go to an accused person. [P. 483] H

Miss Najma Parveen, ASC for Appellant.

Mr. Mazhar Sher Awan, Additional P.-G., Punjab for State.

Mr. Umar Hayat Sandhu, ASC for Complainant.

Date of hearing: 7.3.2019.

Judgment

Manzoor Ahmad Malik, J.--The appellant-Muhammad Akram @ Akrai and his co-accused Imtiaz Ahmad faced trial in case FIR No. 245 dated 11.05.2001, offence under sections 302, 324, 34, P.P.C., registered at Police Station Shahdara Town, Lahore. On conclusion of trial, the learned trial Court, vide its judgment dated 09.03.2004, convicted the appellant under section 302(b), P.P.C. and sentenced him to death for the murder of Muhammad Riaz. He was also directed to pay compensation of Rs. 1,00,000/- to the legal heirs of deceased, in terms of section 544-A, Code of Criminal Procedure, in default whereof to undergo six months’ S.I. Aggrieved of his conviction and sentence, the appellant filed a criminal appeal before the learned Lahore High Court, Lahore. A Murder Reference was sent by the learned trial Court for confirmation of sentence of death of the appellant or otherwise. A criminal appeal was also filed by the complainant against the acquittal of co-accused Imtiaz Ahmad. Through the impugned judgment, the learned Appellate Court while maintaining the conviction and sentence of appellant dismissed his criminal appeal and answered the Murder Reference in the affirmative. The criminal appeal filed by the complainant against acquittal of co-accused was also dismissed by the learned High Court through the impugned judgment. Thereafter, the appellant filed a jail petition before this Court, whereas the complainant filed a criminal petition against the acquittal of co-accused Imtiaz Ali. This Court, vide order dated 26.03.2013, dismissed the criminal petition filed by the complainant and granted leave in the jail petition filed by the appellant. Hence, the instant criminal appeal.

  1. Facts of the case have been summarized by the learned High Court in para.3 of its judgment, which read as under:

“3. The prosecution story, in brief as narrated in the FIR Ex.P.A/1 by Fiaz Ali, complainant PW.1 is that on 10.05.2001 at 10.30 p.m. his brother Muhammad Riaz along with his friend Muhammad Shafique went outside the house towards “Band” for a walk. After a while the complainant along with Muhammad Ilyas (given up) also went towards “Band”. In the meantime Muhammad Akram, appellant and his brother-in-law Imtiaz Ahmad co-accused armed with pistols came towards the “Band”. Imtiaz Ahmad raised a lalkara that Riaz should not be let alive upon which Muhammad Akram fired a shot from his revolver hitting Muhammad Riaz on the back of his head who fell down. Thereafter, Muhammad Akram appellant fired at Riaz hitting him on his umbilicus, left thigh, left shin and left shoulder. It was further alleged that the complainant, Ilyas and Shafique stepped forward to save Muhammad Riaz but they were also fired at by Imtiaz Ahmad and Muhammad Akram who were luckily saved. Thereafter Akram and Imtiaz fled from the spot while firing in the air. Muhammad Riaz was immediately taken to Mayo Hospital, Lahore where he was admitted but he could not survive. Hence, the FIR.”

  1. We have heard learned counsel for the appellant, learned counsel for the complainant and learned Additional Prosecutor General at length and have perused the available record with their assistance.

  2. The occurrence in this case, as per prosecution, took place on 10.05.2001 at 10.30 p.m. The matter was reported to police by the complainant Fiaz Ali from Myo Hospital, Lahore at 12.30 hours (night), as a result whereof formal FIR was registered at 1.00 hours (night). The prosecution has produced Dr. Muhammad Aslam Awan (PW7) who provided medical aid to deceased Muhammad Riaz as the latter at that time was in injured condition in the emergency of Myo Hospital, Lahore. The doctor has stated before the trial court that injured (later on deceased) was brought to hospital by complainant Fiaz Ali, real brother of deceased. In these circumstances, it has been observed by us that there is no conscious or deliberate delay in reporting the matter to police.

  3. The prosecution in order to prove its case against the appellant produced complainant Fiaz Ali (PW1) and Muhammad Shafique (PW2). The complainant Fiaz Ali (PW1) is the real brother of the deceased Muhammad Riaz, whereas Muhammad Shafique (PW2) is the friend of deceased. He is an independent witness and the resident of the vicinity. In his statement recorded before the trial court, he stated that he had friendship with deceased for the last about 18/20 years; that the distance between his house and the house of the deceased is about 250 meters and that he was residing in the vicinity for the last 20 years. He has given plausible explanation for his presence at the spot at the relevant time. As earlier discussed, the doctor (PW7) who medically examined Muhammad Riaz (deceased) in injured condition stated that the deceased Muhammad Riaz was brought to hospital by Fiaz Ali (PW1), the complainant of the case. In these circumstances, the presence of both the eye-witnesses at the place of occurrence is established beyond doubt. The complainant Fiaz Ali (PW1) and Muhammad Shafique (PW2) while appearing before the trial court remained consistent on all the material aspects of the case. They in a straightforward manner held the appellant responsible for the murder of Muhammad Riaz. The main argument of learned counsel for the appellant is that it was a night time occurrence and no source of light has been mentioned by the complainant in the FIR. It has been observed by us that in the site plan which was prepared on the instructions and pointation of the witnesses, the availability of 1000 watt rod and 200 watt bulb at points E and F respectively has been shown to be lit. Even otherwise, the parties are closely related to each other and identification of a close relative even in low light is not a big deal. Dr. Muhammad Aslam Awan (PW7) medically examined Muhammad Riaz in injured condition, whereas Dr. Muhammad Nazir (PW11) conducted post-mortem examination on the dead body of Muhammad Riaz and observed five entry wounds on the person of deceased. According to doctor (PW11), injuries Nos. 1, 3, 4, 5 and 6 were caused by firearm weapon. The probable time between death and postmortem as noted by doctor coincides with the ocular account. It has been observed by us that the learned appellate court has excluded recovery of revolver from the appellant and positive report of FSL from consideration due to the reason that the empties and the revolver were sent to the office of FSL on the same day after the arrest of appellant. Even if the recovery is excluded from consideration being legally inconsequential, it has been observed by us that the direct evidence in the form of ocular account furnished by complainant Fiaz Ali (PW1) and Muhammad Shafique (PW2) is confidence inspiring which has the support of medical evidence. In these circumstances, we have no hesitation to hold that the prosecution has been successful in proving its case against the appellant beyond reasonable doubt. Having concluded so, it has been observed by us that a specific motive was set out by the complainant in the FIR and in his statement recorded before the trial court inasmuch as four days prior to the occurrence, appellant along with his vagabond friends had come and stood in front of the house of the complainant. Muhammad Riaz (deceased) had reprimanded the appellant, whereupon an altercation took place between the two. The appellant had threatened the deceased Muhammad Riaz of dire consequences and on account of this grudge, the appellant committed the crime. In his cross-examination, the complainant Fiaz Ali admitted that he had never reported to police that appellant along with his vagabond friends used to come and stand in front of their house. There is also nothing on record to prove that the incidence of altercation between appellant and deceased was ever reported to police. The complainant also did not disclose the names of vagabond friends of the appellant who used to come and stand in front of the house of the complainant. It appears that the real cause of the occurrence has not been disclosed by either of the sides. In these circumstances, we are of the view that the motive set out by the prosecution remained far from being proved. It is well settled that when prosecution alleges something against an accused person and then fails to prove the same, the premium of such failure must go to an accused person. In this case as well, prosecution’s failure to prove the motive set out by it certainly benefits the appellant.

  4. For what has been discussed above, the instant criminal appeal is partly allowed. The conviction of the appellant under Section 302(b), P.P.C. is maintained but his sentence of death is converted into imprisonment for life. The amount of compensation and sentence in its default are maintained. Benefit of Section 382-B, Code of Criminal Procedure is extended to the appellant. The impugned judgments of the learned Courts below are modified accordingly.

(K.Q.B.) Appeal partly allowed

PLJ 2019 SUPREME COURT 481 #

PLJ 2019 SC 481[Appellate Jurisdiction]

Present: Sh. Azmat Saeed and Mushir Alam and Sajjad ali Shah, JJ

ABU BAKAR FAROOQ & others--Appellants

versus

MUHAMMAD ALI RAJPAR & others--Respondents

Civil Appeals Nos.845-846 of 2010 and CAs. No. 596-L to 599-L of 2013 A/W CMAs. Nos. 4548/2014 & 3891/2015, decided on 31.1.2019.

(On appeal against the judgment dated 26.10.2009 Passed by Federal Service Tribunal, Islamabad in Appeal No. 751(R) CS/2007).

Civil Servants Appointment, Promotion and Transfer Rules, 1973--

----Rr. 10 to 19--Federal Public Service Commission (Function) Rules, 1978, R. 3--Adhoc appointment--Termination of service--Appointment for period of two years--Services were dispensed with--Recommendations of Federal Public Service Commission for temporary post of Assistant Mechanical engineer--Representation for regularization of service--Rejected--Appeal before service tribunal--Allowed with full back benefits--Powers of authority to regularization--Question of--Whether respondents could be granted seniority with effect from date of their adhoc appointment--Challenge to--In some cases, like instant one adhoc appointment is prolonged for years altogether either for ulterior motives or by convenience in gross violation of Rule 19 of "Rules of 1973" as well as Rule 3 of Federal Public Service Commission (Functions) Rules, 1978, and such prolonged adhoc appointment may lure appointee to continue with full knowledge that this marriage of convenience would ultimately break to his detriment for such adhoc appointment does not create any right in favour of incumbent to compel authority to regularize his appointment--In fact authority has no such power to regularize service of an adhoc appointee because only door to enter arena of all Pakistan services detailed in Rule 10 of "Rules of 1973" is through Public Service Commission--Neither adhoc employee has right to hold post beyond period for which he was appointed nor government has a right to continue with such adhoc appointees for such a long period--When government violates provision of Rule 3 of Federal Public Service Commission (Functions) Rules, 1978 and without placing a requisition before Commission for regular appointment fill post on adhoc basis and then keep on extending period of such adhoc appointment and adhoc appointee knowing fully well that his adhoc appointment is not in accordance with prescribed method of appointment and is only a "stop gap" arrangement, till recruitment in accordance with prescribed method of Appointment is made, clings to such post--Such conduct of government has always been deprecated by Courts--Order of Federal Service Tribunal is found against principles settled by this Court and could not be sustained--Appeals was allowed. [Pp. 487, 488 & 492] A, B, C & D

PLD 2003 SC 420, 2005 SCMR 464 & 2003 SCMR 291, ref.

Mr. Abdul Rahim Bhatti, ASC and M.S. Khattak, AOR for Appellant (in C.A. No. 845 of 2010).

Mr. Muhammad Akram Sheikh, Sr. ASC for Respondent No. 1 (in C.A. No. 845 of 2010).

Mr. Muhammad Abbas Mirza, ASC for Respondents No. 2 and 3 (in C.A. No. 845 of 2010).

Mr. Muhammad Abbas Mirza, ASC for Appellant (in C.A. No. 846 of 2010).

Respondent No. 1 in person (in C.A. No. 846 of 2010).

Mr. Muhammad Abbas Mirza, ASC for Appellants (in C.As. Nos. 596-L and 598-L of 2013).

N.R. for Respondent No. 1 (in C.As. Nos. 596-L and 598-L of 2013).

Mr. Muhammad Munir Paracha, ASC for Appellant (in C.M.A. No. 3891 of 2015).

Mr. Muhammad Siddique Awan, ASC for Appellant (in C.A. No. 599-L of 2013).

Respondent No. 1 in person (In C.A. No. 599-L of 2013).

Muhammad Abbas Mirza, ASC for Respondents Nos. 2 and 3 (In C.A. No. 599-L of 2013).

Date of hearing: 31.1.2019.

Judgment

Sajjad Ali Shah, J.--These appeals, with the leave of this Court, have been filed against the judgment of the Federal Service Tribunal whereby the said Tribunal while allowing the appeal of the respondent Muhammad Ali Rajpar directed the appellant-Department to regularize his services from the date of his Ad hoc appointment with all back benefits. It appears that on the strength of this judgment, the Tribunal granted the same benefits to three other similarly placed officers who are respondents in Civil Appeals Nos. 596-L to 598-L of 2013 whereas the appellant in Civil Appeals Nos. 845/2010 and 599-L of 2013, though were not party before the Tribunal but have been adversely affected and therefore have independently impugned the same judgment on the basis of principle laid down by this Court in the case of H. M. Saya & Co., Karachi v. Wazir Ali Industries Ltd., Karachi and another (PLD 1969 SC 65).

  1. Briefly, the Respondent No.1 on 10.11.1990, was appointed as Assistant Mechanical Engineer (AME) in Pakistan Railways on adhoc basis for a period of six months or for such extended period as may be sanctioned and/or till the nominees of Federal Public Service Commission becomes available, whichever is earlier. The appointment letter further covenanted that the Respondent would apply through proper channel to the Federal Public Service Commission for selection and appointment to the post in question on regular basis as and when the said post was advertised by the Commission. It appears that the Respondent continued his services as adhoc employee and in the meanwhile invoked the constitutional jurisdiction of Lahore High Court by filing Writ Petition No. 144 of 1998 seeking regularization of his service. However, the adhoc service of the respondent was terminated on 30.6.2000 and from 01.07.2000 he was appointed on contract for a period of two years or till the joining of Federal Public Service Commission's nominee. The Respondent continued on contract till 01.07.2002 and thereafter his services were dispensed with. It appears that on 8.5.2003 Lahore High Court while deciding the said petition divided the cases of all similarly placed petitioners into two categories (i) qualified adhoc appointees (ii) adhoc appointees lacking qualification and then directed the department to refer the case of qualified adhoc appointees to the Federal Public Service Commission for considering their cases in accordance with law without any discrimination. Consequently, the Respondent on the recommendation of the Federal Public Service Commission dated 22.11.2006 was offered a temporary post of Assistant Mechanical Engineer (BS-17) in terms of his appointment letter dated 12.01.2007. The Respondent thereafter on 20.02.2007 requested the Ministry of Railways to regularize his services rendered as adhoc employee right from 10.11.1990 till date and also to treat the period between 01.07.2002 to 22.11.2006 (during which period he was unemployed) as spent on duty. The Representation was rejected by the department vide letter dated 16.05.2007 which led the Respondent to approach the Services Tribunal which after hearing the parties not only directed the Appellant Pakistan Railways to regularize the period of adhoc appointment from 10.11.1990 to 31.06.2002 but also to treat the period from 01.07.2002 to 31.07.2007 during which the Respondent remained unemployed as spent on duty and held the Respondent entitled to the payment of full back benefit for the said period. The Tribunal further directed to reckon his services for the purposes of seniority amongst his colleagues w.e.f. 11.07.1990. It appears that respondents in Civil Appeals Nos. 596-L to 598-L of 2013 whose cases were akin to respondent Muhammad Ali Rajpar also applied to the Tribunal for the same relief and the Tribunal allowed their appeals and granted them the same benefit as was granted to the respondent Muhammad Ali Rajpar. Whereas Civil Appeals Nos. 845/2010 and 599-L/2013 have been filed by the employees who were adversely affected due to reckoning of the respondents' service from the date of their adhoc appointment. This order not only led the department to impugn it before this Court vide C.As. Nos. 846/2010, 596-L, 597-L and 598-L of 2013 but also led the other employees who's seniority was adversely effected to impugn the same by filing C.A. No. 845/2010 and C.A. 599-L/2013.

  2. The common question for granting leave in all these cases was to consider as to whether respondents could be granted seniority with effect from the date of their adhoc appointment.

  3. Learned ASC appearing for Pakistan Railways as well as other Appellants who have been adversely affected through the impugned judgment contended that the impugned judgment of the Service Tribunal is bad as it not only directs the regularization of services rendered by Respondent as adhoc employee which is against the principles settled by this Court in number of judgments but also directs counting of the period during which the Respondent did not serve Pakistan Railways as spent on duty with all back benefits. Learned ASC referred to various clauses of Respondent's appointment letter dated 12.01.2007 which provided that his regularization will be considered as first appointment and he would rank junior most in his cadre/service and he would be considered regular employee of Pakistan Railways from 22.11.2006, the date on which Federal Public Service Commission recommended the Respondent for regular appointment. It was further pleaded that one of the covenant also provided that the Respondent would not claim any seniority over the regular appointees of the commission who may have joined the service during the period the Respondent was on adhoc appointment. It was lastly contended that the order of the Tribunal was further bad because the private Petitioners were condemned unheard by disturbing their seniority and placing the Respondent senior to them. It was therefore, jointly submitted that the impugned order could not be sustained.

  4. On the other hand Mr. Muhammad Akram Sheikh, Senior ASC appearing for the Respondent Muhammad Ali Rajpar straightaway conceded that he would not support the portion of impugned order of the tribunal whereby the Respondent was allowed the payment of full back benefits for the period w.e.f. 01.07.2002 to 31.01.2007. However, Senior ASC contended that the tribunal has corrected a wrong committed by the department by keeping the respondent as adhoc employee for a period of almost 10 years. It was further contended that adhoc employment of the Respondent could not have been unilaterally switched to as contract employee and, therefore, respondent was entitled to the benefit of the period during which he was kept out of service at least for the purposes of seniority. Learned ASC while placing reliance on the judgment of this Court in the case of Dr. Naveeda Tufail v. Government of Punjab (2003 SCMR 291) contended that adhoc employment for such a long period creates a genuine impression in the mind of an employee that he would be retained on regular basis and that the adhoc appointment for such a long period without taking steps for fulfilling vacancies through the process of selection amounts to misusing that authority for which the respondent could not be punished by depriving him from the benefit of the services he rendered. Mr. Sheikh learned Senior ASC further while placing reliance on the judgment of this Court in the case of Ikram Bari v. NBP (2005 SCMR 100) contended that retaining a person on adhoc basis for such a long time is nothing but sheer exploitation and it is the duty of the state to ensure the elimination of all forms of exploitation and on failure of the state the Courts must come to the rescue of the person so exploited and in this case the Tribunal has taken care of such exploitation. Learned ASC appearing for the rest of the respondents who were given the benefit of continuation of service on the basis of impugned judgment have adopted the submission of Mr. Sheikh.

  5. We have heard the learned ASC for the appellants as well as for the respondents perused the record and the case law cited at bar.

  6. The position as it emerges from the record appears to be that the respondent was inducted into service as Assistant Mechanical Engineer in Pakistan Railways (BS-17) in the year 1990 as an adhoc employee for a period of six month or for such extended period as may be sanctioned, however, his status as of adhoc employees was extended from time to time till the year 2000. Thereafter his services were acquired on contract for a period of only two years and in July 2002, as evident from the respondent's representation dated 20.4.2004, his services were terminated as he twice failed to qualify or absented himself from the selection process conducted by the Federal Public Service Commission. The record further reflects that on 12.1.2007 the said respondent on the recommendation of Federal Public Service Commission was offered regular appointment to the same post. The letter of appointment/ regularization of service inter alia contained the following conditions:--

i) Your regularization will be considered as your first appointment. As such you will be the junior most in your cadre/service. You will be considered regular employee of Pakistan Railways w.e.f. 22-11-2006.

ii) You will not claim any seniority over the regular appointees of the commission who may have joined the service during your period of adhoc appointment.

iii) Your pay in BS-17 will be fixed in accordance with the extant rules and your previous service on adhoc basis in Railway will be counted for the purpose of service qualifying for pension, pay leave and other retirement benefits as admissible under the rules.

iv) to viii) ..."

  1. In this backdrop the respondent accepted his regularization/ appointment and effected joining accordingly. The respondent soon after submitting his joining made representation for treating the period between 1st July 2002 to 22nd November 2006, during which he remained out of service, to be treated as on duty. It appears that the representation did not find favour with the Department and consequently the respondent approached the Service Tribunal which through impugned order not only regularized the intervening period but also granted seniority, promotion and allied benefits.

  2. The law relating to the initial appointments to all Pakistan services, the service of the Federation and the post in connection with the affairs of the Federation in basic scale 16 and above, except those which under the Federal Public Service Commission (Function) Rules, 1978 do not fall within the purview of the Commission, as detailed in Rule 10 of the Civil Servants (Appointment, Promotion and Transfer) Rules, 1973 ("Rules of 1973") explicitly provides that such appointments could only be made on the basis of test and examination to be conducted by the Commission.

  3. The adhoc appointments to the post falling within the purview of the Commission in terms of Rule 19 of the "Rules of 1973" could be made only in cases where the appointing authority has placed the requisition with the Commission for regular appointment and during the intervening period which normally is consumed by the Commission for undertaking the process of selection and recommending the names of the candidates for regular appointment, the appointing Authority as a "stop gap" arrangement considers it to be in public interest to fill the post urgently may after obtaining prior clearance of the Commission fill the vacancy on adhoc basis for a period of six months or less. Even while filling a vacancy on adhoc basis the appointing authority has to adopt the procedure as is provided in Part-III of the "Rules of 1973". Since the appointments on adhoc as provided under the law being a "stop gap" arrangements, therefore, as provided in Section 11(3) of the Civil Servants Act, 1973 stand terminated either on the expiry of the period for which such adhoc appointment was made or on the appointment of a person recommended by the Commission. It is for this reason that such adhoc appointee does not acquire a right to claim his seniority in accordance with Section 8 of the Civil Servants Act, 1973 vis-a-vis the civil servants who are appointed on regular basis on the recommendation of the Commission after going through the selection process.

  4. It may be true that in some cases, like the instant one the adhoc appointment is prolonged for years altogether either for ulterior motives or by convenience in gross violation of Rule 19 of the "Rules of 1973" as well as Rule 3 of the Federal Public Service Commission (Functions) Rules, 1978, and such prolonged adhoc appointment may lure the appointee to continue with the full knowledge that this marriage of convenience would ultimately break to his detriment for such adhoc appointment does not create any right in favour of the incumbent to compel the authority to regularize his appointment. In fact the authority has no such power to regularize the service of an adhoc appointee because the only door to enter the arena of all Pakistan services detailed in Rule 10 of "Rules of 1973" is through Public Service Commission.

  5. Coming to the submissions of learned Senior ASC for the Respondents that continuation of Respondent's service on adhoc basis for such a long time was nothing but a sheer exploitation which needs to be remedied by the Court. Mr. Sheikh backed his submissions by heavily relying and taking us through various portions of the judgment delivered by this Court in the case of Ikram Bari v. National Bank of Pakistan (2005 SCMR 100). Suffice it to observe that in the said case services of daily wages employees in various categories who had served the Bank for number of years, were terminated by the National Bank of Pakistan on the ground that they were still in the category of temporary employees and it was in that context that this Court had observed that "an employee being jobless and in fear of being shown the door had no option but to accept and continue with the appointment on whatever condition it was offered by the Bank. It was further observed that such prolonged temporary retention of the employees by the Bank was nothing but sheer exploitation and the State as required by the Constitution was bound to ensure the elimination of all forms of exploitation". It is also important to note that in the said case the method/procedure or the Authority of the Bank regarding appointment of the employees whose services were terminated was not in question, whereas in the instant case the very Authority of the Government to recruit a person to the service of Pakistan/Federation on regular basis in cases where the process falls within the sole domain of the Public Service Commission, did not exist.

  6. The fact of the matter remains that neither the adhoc employee has right to hold the post beyond the period for which he was appointed nor the government has a right to continue with such adhoc appointees for such a long period. This situation arises only when the government violates the provision of Rule 3 of the Federal Public Service Commission (Functions) Rules, 1978 and without placing a requisition before Commission for regular appointment fill the post on adhoc basis and then keep on extending the period of such adhoc appointment and the adhoc appointee knowing fully well that his adhoc appointment is not in accordance with the prescribed method of appointment and is only a "stop gap" arrangement, till recruitment in accordance with the prescribed method of Appointment is made, clings to such post. Such conduct of the government has always been deprecated by the Courts but such short coming/non-adherence to the legal requirements by the competent authority can earn no benefit for the incumbent for the simple reason that bestowing the benefits of regular appointment upon an adhoc employee would not only amount to regularizing unlawful appointment and providing premium to the beneficiary of such wrong but would also amount to opening another door of entry into service of Pakistan by frustrating the only prescribed mode of appointment through the Commission.

  7. The view of this Court regarding the status of adhoc appointees and their claim to seniority, right from the inception has remained consistent. This Court in the case of Muhammad Afzal v. Government of the Punjab (1982 SCMR 408), held as follows:--

"We propose taking up the question of the nature and effect of adhoc appointment first because it is common to the first three appellants and to some of the respondents. Their appointments as Assistant Engineers were expressed to be ad hoc, temporary, not conferring any right to seniority etc. The word 'ad hoc' has the dictionary meaning of 'For a particular object'. The object as appearing from the appointment of the appellants as well as that of some of the respondents was that their appointments were made and were to last only as long as regular appointments in accordance with the prescribed Rules were not made. The moment the regular appointments in accordance with the procedure prescribed were made, such appointments were to terminate. Ad hoc appointments truly so called being not in accordance with the Rules applicable to the service cannot receive either recognition or protection by reference to any of the Rules because they do not imply appointments to the service as such. Such appointments being outside the purview of the rules cannot for any purpose be treated as conferring a benefit under the Rules. It follows that if the appellants and some of the respondents were truly adhoc appointees for a certain period they cannot on the basis of Rules claim their seniority from that date whether it was continuous or not".

  1. In the case of Naila Khalid v. Pakistan (PLD 2003 SC 420), this Court has held as under:

Undoubtedly, the petitioner was appointed as lecturer on adhoc basis as a stopgap arrangement for tenure of six months or till the availability of a nominee by F.P.S.C. Ad hoc appointment of a person does not confer any right or interest to continuous appointment, seniority, or promotion. It is held by an incumbent till a person is regularly selected by the Public Service Commission for the post held by an ad-hoc appointee. It is well-settled that the services of such appointee can be dispensed with at any moment without assigning any reason. Section 11 of the Civil Servants Act, 1973 specifies cases in which the service of a civil servant may be terminated without notice. Precisely, it deals with the termination of service of a civil servant during the initial or extended period of employment or if the appointment is made adhoc terminable on of probation, on the expiry of initial or extended period appointment of a person on the recommendation of the selection authority. On the appointment of such person it would appear that no right as to continuation of service vests in a person appointed on adhoc basis. Only safeguard provided in sub-Section (3) of Section 11 is that services of such appointee shall be liable to termination on fourteen days' notice or pay in lieu thereof.

  1. Likewise in the case of Muhammad Wasay Tareen v. Chief Justice of Balochistan (2005 SCMR 464), this Court after examining the case law in respect of adhoc appointments came to the following conclusion:--

"The words 'ad hoc appointment' as defined by clause (a) of sub-Section (1) of Section 2 of the Balochistan Civil Servants Act No. IX of 1974, mean the appointment of a duly qualified person made otherwise than in accordance with prescribed method of recruitment, pending recruitment in accordance with such method. Such an appointment cannot be equated with regular appointment. It is meant for a particular object. The adhoc appointment by its very definition, is of a qualified person but is not in accordance with rules prescribed for regular appointment for which the recommendation of the Public Service Commission is necessary. There is no rule which can entitle the adhoc appointee to be confirmed in a vacancy during the subsistence of lien of another person on such vacancy. In some cases, it may continue unless regularized by the competent authority in accordance with law. In Federation of Pakistan and another v. Hashim Shah Qureshi 1987 SCMR 156, it was held that mere continuance of employment of a temporary employee for two years or more in service did not ipso facto convert the appointment into permanent one. In the case of Mrs. Naila Khalid v. Pakistan through Secretary Defence and others PLD 2003 SC 420, it was laid down that adhoc appointment did not confer on an appointee any right or interest to continuous appointment, seniority or promotion and that service of such an appointee could be dispensed with at any moment without assigning any reason. A somewhat similar view was taken in the cases of Mian Muhammad Afzal (supra), Ghulam Sarwar v. Province of Punjab 1982 SCMR 46, Chief Secretary, Government of the Punjab, Lahore and another v. Abdul Majeed 2001 SCMR 1971 and Muhammad Azam Khan and others v. Government of N.W.F.P. through Chief Secretary, N.W.F.P Peshawar and 4 others 1998 SCMR 204, Muhammad Azam Ali and 35 others v. Government of the Punjab through Chief Secretary and another 1985 SCMR 1408, Saifuddin v. Secretary to Government of the Punjab and others 1982 SCMR 877, Farida Khanum v. Federation of Pakistan through Secretary, Education, Islamabad C.P. No. 957 of 1999, decided by this Court on 16.6.1999 and Amjad Ali v. Board of Intermediate and Secondary Education and others 2001 SCMR 12. We may also observe that the adhoc appointment by its very nature is different from that of appointment on probation as held in the case of Muhammad Siddique Ahmed Khan v. Pakistan Railways 1997 SCMR 1514".

  1. This Court, even in the case of Naveeda Tufail v. Government of Punjab (2003 SCMR 291), relied by Mr. Sheikh Sr. ASC after in depth examining the appointments made on adhoc basis for lengthy periods had concluded in the following terms:--

"There is no cavil to the proposition that an adhoc employee has no right to hold the post beyond the period for which he was appointed and it is also not right for the Government to continue adhoc appointments for number of years without undertaking the exercise of selection on regular basis in the prescribed manner. The adhoc appointment is appointment of a duly qualified person made otherwise in accordance with prescribed method of recruitment and is made only in exceptional circumstances. This stopgap arrangement as a temporary measure for a particular period of time does not by itself confer any right on the incumbent for regular appointment or to hold it for indefinite period but at the same time if it is found that incumbent is qualified to hold the post despite his appointment being in the nature of precarious tenure, he would carry the right to be considered for permanent appointment through the process of selection as the continuation of adhoc appointment for considerable length of time would create an impression in the mind of the employee that he was being really considered to be retained on regular basis. The adhoc appointment by its very nature is transitory which is made for a particular period and creates no right in favour of incumbent with lapse of time and the appointing authority may in his discretion if necessary, make adhoc appointments but it is not open for the authority to disregard the rules relating to the filling of vacancies on regular basis in the prescribed manner. We may observe that practice of making appointments on adhoc basis for continuous period without taking steps for fulfilling the vacancies through the process of selection in the prescribed manner amounts to misuse the authority and this Court at more than one occasions observed that the appointments on adhoc basis should be discouraged and except in exceptional circumstances, it should not be allowed to continue beyond the period for which the appointment was initially made. The appointments in the public sector is a trust in the hands of public authorities and it is their legal and moral duty to discharge their function as trustee with complete transparency as per requirement of law so that no person who is eligible to hold such posts, is excluded from the process of selection and is deprived of his right of appointment in service".

  1. In the circumstances, the order of the Federal Service Tribunal is found against the principles settled by this Court and could not be sustained.

  2. These are the reasons for our short order of even date, reproduced herein below, whereby we had allowed these appeals:--

"For the reasons to be recorded separately, these Civil Appeals are allowed and the impugned judgments/orders of the learned Federal Service Tribunal are set aside".

(Y.A.) Appeal Allowed

PLJ 2019 SUPREME COURT 484 #

PLJ 2019 SC (Cr.C.) 484 [Appellate Jurisdiction]

Present:Sh. Azmat Saeed, Mazhar Alam Khan Miankhel and Yahya Afridi, JJ.

MUHAMMAD RAFIQ--Appellant

Versus

STATE (NAB)--Respondent

Crl. As. Nos. 322 and 323 of 2018, decided on 12.2.2019.

(On appeal against the judgment dated 30.01.2017 of the High Court of Balochistan, Quetta passed in Ehtisab Appeals Nos. 7 and 8 of 2015)

National Accountability Ordinance, 1999 (XVII of 1999)--

----Ss. 8(d)/18((g)/32/34--Powers of Chairman NAB--Delegation of powers of chairman--Reference filed by NAB, when post of chairman NAB vacant--Conviction was upheld--Whether when there is no permanent Chairman of the NAB, no other officer of the Bureau can perform the functions or exercise the powers of the Chairman--According to S. 18 (g), the Chairman NAB, shall appraise the material and the evidence, and if he decides that it would be proper and just to proceed further, he shall refer the matter to Court--NAB carrying out two functions is that for filing an appeal against a decision of the Accountability Court U/S 32 of the Ordinance, he has not been vested with the power to delegate his said authority to any other officer of NAB, while in the case of filing a reference U/S 18(g), he is empowered to do so--The legislature in its wisdom has accordingly dealt with the same separately in the Ordinance--The Chairman NAB may, by an order in writing, delegate any of his powers to and authorize performance of any of his functions by, an officer of the NAB as he may deem fit and proper--Chairman NAB delegate my powers to the officers of NAB to the extent indicated below for carrying out the purposes of the Ordinance with respect to authorization--Restricting the validity of the said delegated authority to the Director General, NAB to file a reference till the Chairman, NAB holds office would be reading beyond the letter of the law. This would surely be against the settled principles of interpretation of statutes--The reasons rendered for accepting the prosecution evidence and rejecting that of the defense are based on safe and settled principles of administration of criminal justice. Suffice it to state that NAB discharged its initial onus by producing sufficient evidence--Conviction awarded and sentence rendered by the High Court in the impugned decision do not warrant interference--Appeals are dismissed. [Pp. 487, 488, 489, 490, 491, & 492] A, B, C, D, E, F & G

PLD 2011 SC 1109; PLD 2011 SC 365; PLD 2011 SC 811; 2018 SCMR 1005; 2006 SCMR 129 ref.

Jurisdictional contours of the authority of Chairman, NAB--

----Jurisdictional contours of the authority of Chairman, NAB to file a reference under the Ordinance, it would be important to note the following:

I. The Chairman, NAB has the legal authority to delegate his power to file a reference under Section 18(g) read with Section 34A of the Ordinance.

II. The Chairman, NAB had vide SRO delegated to the Director General, NAB the authority to file a reference against, inter alia, a government official in BPS 16 and below.

III. The delegated authority of the Chairman, NAB to Director General, NAB to file a reference has neither been expressed under the Ordinance or the SRO to be time-bound nor can it be inferred from the provisions contained therein.

IV. At the time of filing of the reference by Director General, NAB against Muhammad Rafiq, who was then a Patwari, the delegated power to file a reference had not been revoked by the Chairman, NAB.

V. The principles of principal and agent arising out of contractual delegation could not apply to the delegated authority of the delegator and the delegate, which derived its source from an enactment, being statute, delegation.

VI. The authority of the Chairman, NAB to file a reference and to sanction the filing of an appeal against the decision of the Accountability Court are two distinct functions and have thus been accordingly dealt with separately in the Ordinance.

VII. As the Director General, NAB was competently delegated the authority to file a reference, there is no need for validation or justification of filing a reference by the Director General, NAB on the basis of de facto doctrine.

VIII. Abuse by the executive of the provisions of delegation of authority of the Chairman, NAB under the Ordinance by keeping the post of the Chairman, NAB vacant for a prolonged period of time would render the same to be justiciable and the said inaction would be exposed to judicial review. [Pp. 495 & 496] H

Syed Iftikhar Hussain Gillani, Senior ASC, Mr. Muhammad Farooq, Advocate Supreme Court along with Muhammad Kasim Mirjat, AOR for Appellant.

Syed Asghar Haider, PGA along with Haider Ali, Additional PGA and Imranul Haq Khan, Special Prosecutor-General for NAB.

Ch. Aamir Rehman, Additional Attorney General for Federation (on Court’s Notice).

Date of hearing: 19.12.2018.

Judgment

Yahya Afridi, J.--Muhammad Rafiq, the present appellant, has been granted leave of this Court vide order dated 17.05.2018 to consider the decision dated 30.01.2017 passed by the Balochistan High Court, Quetta in Criminal Ehtisab Appeals Nos.7 and 8 of 2015, in terms that:

“Leave to appeal is granted, inter alia, to consider whether the Reference so filed is valid and in accordance with the law, as at that point of time, there was no Chairman, NAB.”

  1. The brief and essential facts leading to the filing of the subject reference, in chronological order, are as follows:

| | | | --- | --- | | 15.3.2011 | An investigation was initiated against Muhammad Rafiq for owning property beyond his known sources of income. | | 27.09.2011 | Director General, NAB filed Reference No. 7 of 2011 against the present appellant (Settlement Patwari), his wife and two brothers for owning property beyond their known sources of income before the Accountability Court No. II, Balochistan, Quetta (“Accountability Court II”). The post of Chairman, NAB was then vacant. | | 23.06.2015 | The Accountability Court II convicted the appellant and his wife for the offence of corruption and corrupt practices under Section 9(a)(v) of the Ordinance and they were accordingly sentenced to five (05) year rigorous imprisonment (R.I.) each besides the payment of fine of Rs. 3,65,98,214/- collectively or two (02) years simple imprisonment (S.I.) in default of the payment of the fine. The amount maintained in the various bank accounts in the name of Muhammad Rafiq were declared to be wrongful gains and thus forfeited. In addition, the two were to cease to hold public office and further to face the disqualification envisaged under Section 15 of the Ordinance. | | 18.08.2017 | Three appeals filed by the Balochistan High Court were decided vide impugned order dated 30.1.2018 in terms: (i) Criminal Appeal No. 7 of 2015 (a) Fareeda Begum’s appeal against the conviction and sentence awarded by the Accountability Court II was accepted and she was acquitted. (b) Mohammad Rafiq’s appeal against the conviction and sentence awarded by the Accountability Court II was dismissed. (ii) Criminal Appeal No. 8 of 2015 The State sought the enhancement of the sentence, which was partially accepted only to the extent of Mohammad Rafiq. (iii) Criminal Appeal No. 9 of 2015 The State’s appeal against the acquittal of Rasheed Ahmed and, Nazeer Ahmed was dismissed. |

  1. The learned counsel for Muhammad Rafiq (“appellant”) vehemently contested the maintainability of the reference as the same was signed by the Regional Director and not the Chairman, National Accountability Bureau (“NAB”), and that too, when the post of Chairman was vacant under the National Accountability Ordinance, 1999 (“Ordinance”). He further challenged the delegated authority to the Regional Director, NAB to file references, when the Chairman, NAB was not holding office. In this regard, he placed reliance upon the decisions of this Court in Bank of Punjab v. Haris Steel Industries (PLD 2011 SC 1109), Shahid Orakazi v. Pakistan (PLD 2011 SC 365), Al-Jehad Trust v. Federation of Pakistan (PLD 2011 SC 811) and finally, National Accountability Bureau v. Fazal Ahmed Jat (2018 SCMR 1005).

  2. In rebuttal, the learned Prosecutor General, NAB strongly contested the stance taken by the learned counsel for the appellant by contending that the judgments cited were not relevant to the case in hand, as the same related to filing of an appeal and not of a reference, which was the subject matter of the instant appeals. He further argued that filing of a reference is a distinct act, expressly available under Section 18(g) of the Ordinance wherein, the Chairman or an officer of NAB duly authorized by the Chairman have been expressly empowered to file a reference. And finally, he argued that even otherwise, the act of the Regional Director, NAB to file the reference was valid in view of the doctrine of de facto exercise of authority.

  3. The worthy Additional Attorney General supported the stance taken by the learned Prosecutor General, NAB and, in furtherance thereof, contended that Section 18(g) of the Ordinance expressly provided for delegation by the Chairman, NAB or an officer of the NAB to file a reference. He emphasized that as the Ordinance is a special law, the plain reading of the language used by the legislature was to be adopted, and any other interpretation would be against the settled principle of interpretation of statues.

  4. We have heard the learned Prosecutor General, NAB, the Additional Attorney General and learned counsel for the Muhammad Rafiq and with their assistance have gone through the record of the present case.

  5. Let us first address the jurisdictional challenge made by the worthy counsel of Mohammad Rafiq to the very maintainability of the reference filed by NAB in the present case. In essence, the stance taken by the worthy counsel was that the reference against Muhammad Rafiq was not filed by Chairman, NAB, who was, under the Ordinance, the legally competent person to file the same. In support of his stance, he insisted that the ratio of Fazal Ahmed Jat’s case (supra) should be applied to the present case. The said decision has settled, inter alia, that an appeal against the decision of an accountability Court by NAB under Section 32 of the Ordinance can only be filed by a permanent Chairman of NAB. The principle enunciated in the said decision was in terms that:

“3. It is quite evident from a bare reading of Section 32(a) of the National Accountability Ordinance, 1999 as well as from the provisions of Section 8(d) of the National Accountability Ordinance, 1999 that at a time when there is no permanent Chairman of the National Accountability Bureau no other officer of the Bureau can perform the functions or exercise the powers of the Chairman and at a time when there is no permanent Prosecutor-General Accountability holding the said office no other officer of the Bureau can be required by the Chairman to perform the functions or exercise the powers of the Prosecutor-General Accountability and this was so held by this Court in the cases of Bank of Punjab and another v. Haris Steel Industries (Pvt.) Limited and others (PLD 2010 SC 1109) and Al-Jehad Trust and another v. Federation of Pakistan and others (PLD 2011 SC 811). It has clearly been laid down by this Court in the case of Director, Directorate-General of Intelligence and Investigation and others v. Messrs Al-Fait Industries (Pvt.) Limited and others (2006 SCMR 129) that an appeal can be filed only by the authority or the officer designated or prescribed for the purpose by a statute and such filing of an appeal cannot be undertaken by any other officer or authority. It is trite that when the law requires a thing to be done in a particular manner then that thing must be done in that manner alone or not at all.”

(emphasis provided)

  1. Canvassing through the provisions of the Ordinance, it is noted that the mode and manner of filing a reference by NAB against an accused is provided in Section 18(g) supra, while that of filing an appeal by NAB against the decision of an accountability Court before the High Court has been expressed in Section 32 supra, and thus the said two functions of the Chairman, NAB have been dealt with by the legislature separately.

  2. Let us now read the said provisions to understand the true purport thereof. The same read:

Filing a Reference

“18. Cognizance of offences:

(g) The Chairman NAB, [or an officer of the NAB duly authorized by him] shall appraise the material and the evidence placed before him during the inquiry and the investigation, and if he decides that it would be proper and just to proceed further, (and there is sufficient material to justify filing of a reference] he shall refer the matter to [a] Court.”

Filing an appeal

“32. Appeal [and revision]:

(a) Any [person convicted or 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: 1: Provided that no appeal shall lie against any interlocutory order of the Court;]”

(emphasis provided)

  1. A careful combined reading of the aforementioned provisions clearly manifests the true intent of the legislature. The authority to file a reference against an accused before the Accountability Court under Section 18(g) of the Ordinance has been clearly vested in the Chairman, NAB or any officer of the NAB duly authorized by the former. In contrast, the authority to file an appeal against the decision of the Accountability Court under Section 32 supra has been expressly vested in the Prosecutor General, NAB, if so directed by the Chairman, NAB. The crucial difference in the authority of the Chairman, NAB in carrying out the said two functions is simply that for filing an appeal against a decision of the Accountability Court under Section 32 of the Ordinance, he has not been vested with the power to delegate his said authority to any other officer of NAB, while in the case of filing a reference under Section 18(g) supra, he is empowered to do so. Thus, the reliance of the worthy counsel for the petitioner on Fazal Ahmed Jat’s case (supra) is surely misplaced, as it relates to a distinct function of the Chairman, NAB. In the said case, the authority of the Chairman, NAB to file an appeal under Section 32 of the Ordinance has been elaborately dilated upon and settled, while in the present case, the issue to resolve is his other function of filing a reference against an accused, as provided under Section 18(g) of the Ordinance. The two functions of the Chairman, NAB are distinct and, thus the legislature in its wisdom has accordingly dealt with the same separately in the Ordinance.

  2. Moving on to the next crucial issue of whether the Director General, NAB was validly delegated the authority to file a reference against the present petitioner. Apart from the clear provision of delegation provided under Section 18(g) of the Ordinance, Section 34A (supra) expressly vests the Chairman, NAB with the authority to delegate his functions in terms:

“Section 34-A. Delegation of Powers

The Chairman NAB may, by an order in writing, delegate any of his powers to and authorize performance of any of his functions by, an officer of the NAB as he may deem fit and proper, subject to such conditions, if any, as may be specified in the order, for carrying out the purposes of this Ordinance.”

  1. In this regard, the learned Prosecutor General, NAB drew our attention to S.R.O. 731(I)/2006 dated 13.06.2006 (“SRO”), whereby the then Chairman, NAB delegated some of his functions to designated officers of NAB. The SRO reads:

“In exercise of powers vested in me under Section 34-A of National Accountability Bureau Ordinance, 1999 and in supersession of notifications SRO No. 712(I)/2005 dated 22nd September, 2004, and SRO No. 713(I)/ 2005 dated 27th May 2004, I Lt. General (Retd.) Shahid Aziz, Chairman National Accountability Bureau hereby delegate my powers to the officers of NAB to the extent indicated below for carrying out the purposes of the Ordinance with respect to authorization of the following functions:--

| | | | | | | --- | --- | --- | --- | --- | | S. No. | Section | Nature of Power/ function | Officer of NAB authorized | Extent of delegation | | 1 | 2 | 3 | 4 | 5 | | 5, | Section 18(g) | To file a reference before an Accountability Court | 1. Dy. Chairman (Operation) 2. DGs Regional NABs. | 1. Grade-16 and below. 2. Holder of an office or post in connection with the affairs of a Local Council except Distt. Nazim. 3. All employees of Banks, Financial Institutions and Development Finance Institutions (DFIs) in Grade 2 and below. | | | | | | 4. A businessman employing up to 49 persons in a single business entity or in all of his business concerns, put together. | | | | | | 5. All registered contractors as categorized by Pakistan Engineering Council (PEC), falling within the categories C2, to C6 and all unregistered contractors irrespective of the amount involved. | | | | | | 6. Any person other than businessman, politician, contractor, government servant, employee of bank, employee of Development Finance Institution (DFI) and employee of financial institution, whose annual income is less than Rs. one million. |

  1. A thorough combined reading of Sections 18 and 34 A of the Ordinance with the provisions of the SRO, reveals two striking features regarding the authority of the Chairman, NAB to file a reference against an accused; firstly, the Chairman, NAB has the legal authority to delegate his power to file a reference under Section 18(g) of the Ordinance, and secondly, the Chairman, NAB had delegated to the Director General, NAB the authority to file a reference under Section 18(g) of the Ordinance against, inter alia, a government official in BPS 16 and below.

  2. This would bring us to yet another jurisdictional objection to the maintainability of the reference raised by the learned counsel for Muhammad Rafiq, which is that the delegated authority to the Director General, NAB to file a reference ceased when the Chairman, NAB delegating the said power left his office.

  3. What is crucial to note is that this authority of the Chairman, NAB to delegate his power to file a reference is, in fact, statutory delegation, as it has been vested in him by statute. And further that this delegated authority has neither been expressed, nor can it be inferred from the provisions of the Ordinance, to be time-bound in any manner whatsoever. In such circumstances, restricting the validity of the said delegated authority to the Director General, NAB to file a reference till the Chairman, NAB holds office would be reading beyond the letter of the law. This would surely be against the settled principles of interpretation of statutes.

  4. It appears that the learned counsel for Muhammad Rafiq mistakenly sought to apply the principles of principal and agent under the contractual delegation to that of statutory delegation of power, by Chairman, NAB to the Director General, NAB. The distinguishing features of these two types of delegations have been explained in Administrative Law (Eleventh Edition) by H.W.R. Wade and C. F. Forsyth in terms that:

“although there are similarities between the two concepts, the differences should be noted ...... an authorised act of an agent may be generally ratified by the principal but the unauthorised act of the delegate, in the absence of statutory authority, cannot be ratified by the delegator ....... agency and delegation is that in appointing an agent a principal does not divest himself of his powers in the same matter, but whether the public authority that delegates its powers retains the power to act concurrently with its delegate is a matter of controversy”.

  1. The scope and extent of delegated power arising out of statutory delegation have, however, been very aptly explained by Justice Neave of the Federal Court of Australia in Kelly v Watson (1985) 64 ALR 113, in terms that:

“49. The question whether the delegation continued to have operative effect notwithstanding Mr McKay’s vacation of the office of Permanent Head is, in the final analysis, a question of the proper construction of subSection 25(5) of the Act and an appreciation of the true nature of the power that that subsection confers.

  1. As to the latter, the recipient of a delegation of powers under the subsection is not in any real sense the agent of the person who exercises the power to delegate. The effect of the delegation is to confer upon the delegate an authority which he must exercise in accordance with the requirement of the statute but independently of any direction which might be given to him whether by the person delegating the power or any other person. He must exercise the powers delegated in accordance with his own independent discretion having regard only to those considerations which the statute, expressly or by implication, obliges him to take into account. There is, therefore, nothing in the relationship between the person delegating the power and the delegate, as there would be if the relationship was one of principal and agent, which would require that the delegation should cease to have any valid operation upon the delegator ceasing to hold office.

  2. Further, there is nothing in the language of the statute which requires the conclusion that a delegation should cease to operate in such an event. And convenience of administration suggests that a statutory power to delegate should not be construed so as to produce such an inconvenient result unless that construction is compelled by clear and unambiguous language, language which is nowhere to be found in the provisions now under consideration.”

(emphasis provided)

  1. The ratio of the above case has been followed in Aban v. Minister for Immigration, Local Government and Ethnic Affairs (1991) 31 FCR 93, and more recently in Johnson v. Veterans Review Board [2002] FCA 1543.

  2. This matter relating to the authority of the Chairman, NAB to delegate his functions under the Ordinance has been dilated upon in Al-Jehad Trust case (supra), wherein, it was observed that the principles of principal and agent arising out of contractual delegation could not be applied to the authority of the Chairman, NAB to delegate his functions under the Ordinance, as the same derived its source from the Ordinance and thus fell under the scope of statutory delegation. It was observed that:

“under the law of contract a delegation comes to an end when the delegator vanishes from the scene and an agent loses his authority to act on behalf of his principal when such principal is removed from the picture. Applicability of these principles relevant to a contractual delegation may, however, be inapt to the case in hand because the delegation of powers involved in the present case is a statutory delegation which, in an appropriate case, can survive a vacancy in the office of the delegator ...

“the delegation of powers involved in the present case is a statutory delegation which, in an appropriate case, can survive a vacancy in the office of the delegator. The real issue in the present case, therefore, is as to whether such a statutory delegation during a vacancy in the office of the delegator can be stretched to a period which is unduly protracted and indefinite and which creates an irresistible impression that those responsible for filling the vacancy in the office of the delegator are not interested in filling that vacancy and are contented with running the affairs of the concerned institution or department through the delegate himself

“...preposterous and outrageous if in the garb of a statutory delegation of some of his powers by a Chairman, National Accountability Bureau in favour of a Deputy Chairman, National Accountability Bureau the Deputy Chairman may be permitted to keep on exercising the powers of the Chairman for a protracted and indefinite period of time while the office of the Chairman remains, or is deliberately kept, vacant for months at an end.”

  1. And in conclusion, a clear warning was rendered by the Court to the executive not to abuse the provisions of delegation provided in the Ordinance and to immediately appoint a permanent Chairman, NAB, which had been kept vacant without valid reasons.

  2. Accordingly, when the Director General, NAB was validly delegated the authority to file a reference, there is no need for validation or justification of filing a reference by the Director General, NAB on the basis of de facto doctrine. No doubt, the learned High Court has aptly described the de facto doctrine and circumstances in which the same is to be applied; however, in the present case, when the exercise of the authority was legally valid then invoking the de facto doctrine was not warranted.

  3. To sum up the jurisdictional contours of the authority of Chairman, NAB to file a reference under the Ordinance, it would be important to note the following:

I. The Chairman, NAB has the legal authority to delegate his power to file a reference under Section 18(g) read with Section 34A of the Ordinance.

II. The Chairman, NAB had vide SRO delegated to the Director General, NAB the authority to file a reference against, inter alia, a government official in BPS 16 and below.

III. The delegated authority of the Chairman, NAB to Director General, NAB to file a reference has neither been expressed under the Ordinance or the SRO to be time-bound nor can it be inferred from the provisions contained therein.

IV. At the time of filing of the reference by Director General, NAB against Muhammad Rafiq, who was then a Patwari, the delegated power to file a reference had not been revoked by the Chairman, NAB.

V. The principles of principal and agent arising out of contractual delegation could not apply to the delegated authority of the delegator and the delegate, which derived its source from an enactment, being statute, delegation.

VI. The authority of the Chairman, NAB to file a reference and to sanction the filing of an appeal against the decision of the Accountability Court are two distinct functions and have thus been accordingly dealt with separately in the Ordinance.

VII. As the Director General, NAB was competently delegated the authority to file a reference, there is no need for validation or justification of filing a reference by the Director General, NAB on the basis of de facto doctrine.

VIII. Abuse by the executive of the provisions of delegation of authority of the Chairman, NAB under the Ordinance by keeping the post of the Chairman, NAB vacant for a prolonged period of time would render the same to be justiciable and the said inaction would be exposed to judicial review.

  1. Moving on to the merits of the case against Muhammad Rafiq. It is noted that the learned High Court in its impugned decision has correctly appreciated the prosecution and the defense evidence in its correct perspective. The reasons rendered for accepting the prosecution evidence and rejecting that of the defense are based on safe and settled principles of administration of criminal justice. Suffice it to state that NAB discharged its initial onus by producing sufficient evidence to prove Muhammad Rafiq having received Rs. 1.185 million as his total salary for the entire twenty-three years of service, and owning seventeen immovable properties valuing Rs. 143.822 million and six bank accounts totaling Rs. 296.943 million, which were beyond the known sources of his income. In turn, Muhammad Rafiq could not discharge the onus on him to justify the lawful means to own the said assets.

  2. For what has been discussed above, the conviction awarded and sentence rendered by the High Court in the impugned decision do not warrant interference. Accordingly, these appeals being bereft of merit are dismissed.

(K.Q.B.) Appeals dismissed

PLJ 2019 SUPREME COURT 492 #

PLJ 2019 SC 492[Appellate Jurisdiction]

Present: Mushir Alam & Qazi Faez isa, JJ

Mst. LAILA QAYYUM--Petitioner/Applicant

versus

FAWAD QAYUM, etc.--Respondents

Civil Petition No. 4876/2018 and Civil Misc. Application No. 11213/2018, decided on 18.2.2019.

(On appeal against the judgment dated 05.10.2018 of the Peshawar High Court, Mingora Bench (Dar-ul-Qaza), Swat, passed in W. P. No. 215-M/2017)

Specific Relief Act, 1877 (I of 1877)--

----Ss. 39 & 42--Constitution of Pakistan, 1973, Art. 187--Suit for declaration--Adoption as daughter--Cancellation of documents--Right to legacy--Application for DNA test--Allowed--Appeal--Allowed--Writ Petition--Allowed--Entitlement of legal character--Maintainability--A Court can make a declaration in a suit in favour of a person who is entitled to any legal character or to any right, as to any property, which another is denying--Petitioner has not denied either Fawad’s legal character or his right to any property--Instead Respondent No. 1 alleges that Laila is not Abdul Qayum’s daughter and therefore not his heir and not entitled to inherit properties left behind by him (prayer however only refers to “legacy”)--Fawad seeks a negative declaration and one which has nothing to do with Fawad’s own legal character--Documents, cancellation of which Fawad seeks are not shown to cause him serious injury--Since essential condition of causing him serious injury, mentioned in Section 39 of Specific Relief Act, is not met therefore Fawad’s suit seeking cancellation of said documents is also not maintainable--There is yet another reason why a DNA test should not be allowed--If proposed DNA testing is done it would neither confirm nor negate Laila’s paternity--Same also holds true for Fawad and those of his siblings whom he acknowledges--Abdul Qayum died sixteen years ago and his DNA can now be accessed if his body is disinterred from grave and a sample taken from his remains--Fawad’s suit however is premised on assumption that he is son of Abdul Qayum, then, on basis of this assumption, he denies Laila’s paternity--Fawad’s assertion that Abdul Qayum is his father is equally assumptive to Laila asserting this--Fawad sought to deprive Laila of her identity and of her inheritance--Court cannot legally make declarations plaintiff seeks nor can it order cancellation of documents--Suit filed by Fawad cannot be decreed--To keep such a suit pending only harasses petitioner further and may deprive her of her inheritance--Already a lot of Court time has been taken up to attend to this frivolous suit.

[Pp. 496, 501, 503] A, B, C, E & F

Constitution of Pakistan, 1973--

----Art. 187--Ancillary Powers-- it is necessary for doing complete justice, and exercising such powers dismiss suit pending before Senior Civil Judge Gulkada, Swat--Petition converted into appeal allowed. [P. 503] G

Qanun-e-Shahadat Order, 1984 (I of 1984)--

----Art. 128--Time barred--Suit was also barred by Article 128 of Qanun-e-Shahadat Order--Only a putative father, within time prescribed in Article 128, may challenge paternity of a child.

[P. 501] D

Mr. Muhammad Ikhlaque Awan, ASC and Syed Rifaqat Hussain Shah, AOR for Petitioner/Applicant:

Mr. Faisal Khan, ASC for Respondent Nos. 1-5.

Mr. Shaukat Hayat, Senior Clerk for Respondent No. 6.

Mr. Mujahid Khan, Law Officer for Respondent No. 10.

Date of hearing: 14.2.2019.

Judgment

Qazi Faez Isa, J.--Fawad Qayum (Respondent No. 1, “Fawad”) filed a suit against Mst. Laila Qayum (“Laila”), alleging that Laila was “an abandoned infant in a local hospital” and was adopted by his father, late Abdul Qayum, and mother, Nasreen Begum, in the year 1996 and was brought up as their own daughter. The fact of adoption was however concealed from Laila and she was made to believe that she is the (real) daughter of Abdul Qayum and Nasreen Begum, Fawad further alleged. In his suit Fawad sought two declarations; firstly, that Laila was not the real daughter of Abdul Qayum and Nasreen Begum and, secondly, that Laila has no right to their “legacy”. He also prayed that the documents showing Laila to be the daughter of Abdul Qayum be cancelled to such extent. These documents were issued by the Government Girls School, Saidu Sharif, Swat, the Government Girls Degree College, Saidu Sharif, the Board of Intermediate and Secondary Education, Saidu Sharif, Swat, the Office of the Deputy Commissioner, Swat and the National Database and Registration Authority (“NADRA”) (respectively arrayed as defendant Nos. 6 to 10 in the suit). The suit was filed on 19th June, 2015 when Laila was nineteen years old. Laila filed her written statement and denied Fawad’s allegations.

  1. The suit was pending when Fawad filed an application (“the application”) seeking a deoxyribonucleic acid (“DNA”) test to be conducted and Laila’s DNA be compared with that of Fawad’s, the DNA of his siblings (Defendant Nos. 3 to 5 in the suit) and with that of his mother (Nasreen Begum) to determine whether Laila is the daughter of Abdul Qayum. The application did not, as per procedural requirement, cite any provision of law whereunder it was submitted. The learned Trial Judge allowed the application on 9th February, 2017. However, his order was set aside by the learned Appellate Court Judge vide judgment dated 15th March, 2017, which was challenged by Fawad in a writ petition before the Peshawar High Court, Mingora Bench (Dar-ul-Qaza), Peshawar. The High Court set aside the judgment of the Appellate Court and restored the order of the Trial Court, which had directed that the DNA test be carried out.

  2. Mr. Muhammad Ikhlaque Awan, the learned counsel representing Laila, states that Laila was brought up by Abdul Qayum and Nasreen Begum as their daughter and all records, including those prepared on the basis of information provided by Abdul Qayum and Nasreen Begum, show Laila to be Abdul Qayum’s daughter. He challenged Fawad’s locus standi to question Laila’s paternity and contends that the suit filed by him was not maintainable under Sections 39 and 42 of the Specific Relief Act, 1877. He also refers to Article 128 of the Qanun-e-Shahadat Order, 1984 and the cases of Ghazala Tehsin Zohra v Ghulam Dastagir Khan[1] and Salman Akram Raja v Government of Punjab[2] and submits that the same were not followed for contrived reasons by the learned Judge of the High Court. Concluding his submissions the learned counsel states that it is no longer possible to take Abdul Qayum’s DNA for comparison with Laila’s, therefore her paternity cannot be challenged.

  3. On the other hand Mr. Faisal Khan, the learned counsel representing the Respondent Nos. 1 to 5, supports the impugned Judgment and states that Fawad’s claim was supported by Nasreen Begum, who was initially arrayed as Defendant No. 2 but was later transposed as plaintiff No. 2 in the suit. Therefore, a case for conducting DNA tests was made out. Learned Mr. Khan relies upon the cases of Muhammad Shahid Sahil v State[3] and B. P. Jena v Convenor Secretary, Orissa State Commission for Women[4]. Mr. Khan informs us (in response to our queries) that Abdul Qayum and Nasreen Begum were married in the year 1969 and their marriage continued till Abdul Qayum died on 25th December, 2002, when Laila was six years old. Laila was then brought up by Nasreen Begum who continued to show Laila as the daughter of Abdul Qayum.

  4. The Law Officer of NADRA states that NADRA, as per their applicable procedure, verified the matriculation certificate / secondary school certificate of Laila, which was issued long before the filing of the suit. The said certificate showed Laila as Abdul Qayum’s daughter therefore she was issued with a computerized national identity card (“CNIC”). The CNIC showed her to be the daughter of Abdul Qayum and complied with the Family Registration Certification of Abdul Qayum.

  5. We have heard the learned counsel for the parties, examined Sections 39 and 42 of the Specific Relief Act, Article 128 of the Qanun-e-Shahadat Order, the judgments they have referred to and the documents on record.

  6. First of all we need to consider whether Fawad had the requisite legal character to seek the abovementioned declarations and seek the cancellation of the said documents. A declaratory suit is filed under Section 42 of the Specific Relief Act, 1877, reproduced hereunder:

  7. Discretion of Court as to declaration of status or right.

Any person entitled to any legal character or to any right as to any property, may institute a suit against any person denying, or interested to deny, his title to such character or right and the Court may in its discretion make therein a declaration that he is so entitled, and the plaintiff need not in such suit ask for any further relief:

Bar to such declaration. Provided that no Court shall make any such declaration where the plaintiff, being able to seek further relief that mere declaration of title omits to do so.

Explanation. A trustee of property is a “person interested to deny” a title adverse to the title of some one who is not in existence, and for whom, if in existence, he would be a trustee.

  1. A Court can make a declaration in a suit in favour of a person who is entitled to any legal character oer to any right, as to any property, which another is denying. Laila has not denied either Fawad’s legal character or his right to any property. Instead Fawad alleges that Laila is not Abdul Qayum’s daughter and therefore not his heir and not entitled to inherit the properties left behind by him (the prayer however only refers to “legacy”). Fawad seeks a negative declaration and one which has nothing to do with Fawad’s own legal character. To consider whether such declarations can be sought under Section 42 of the Specific Relief Act it would be appropriate to review the case law.

  2. In the case of Deokali Koer v Kedar Nath[5] Lawrence Jenkins, CJ, writing over a hundred years ago said that not every kind of declaration can be sought under Section 42 of the Specific Relief Act and that the Courts needed to be vigilant in entertaining all manner of suits:

The section does not sanction every form of declaration, but only a declaration that the plaintiff is “entitled to any legal character or to any right as to any property;” it is the disregard of this that accounts for the multiform and, at times, eccentric declarations which find a place in Indian plaints.

If the Courts were astute - as I think they should be – to see that the plaints presented conformed to the terms of Section 42, the difficulties that are to be found in this class of cases, would no longer arise. Nor would plaintiffs be unduly hampered if the provisions of Section 42 were enforced, for it would be easy to frame a declaration in such terms as would comply with the provisions of the section where the claim was one within its policy. [6]

In Khanchand v Jacobabad Municipality[7] a division bench of the Sind Chief Court, consisting of Davis, CJ and Thadani, J, reiterated what Lawrence Jenkins, CJ had said in Deokali Koer about the scope of Section 42 of the Specific Relief Act. The suit had sought a declaration that a certain person had ceased to be the Chief Officer of a Municipality was dismissed, which decision was upheld by the Chief Court.

In the case of Abdur Rahman Bhuiya v Commission of Narayanganj Municipality[8] the High Court of East Pakistan (Dacca), consisting of Rahman and Murshad, JJ, also endorsed the views of Lawrence Jenkins, CJ. A suit, which had sought a declaration that from a particular date the defendants could not continue as Commissioners of the Municipality and all their acts, including demanding taxes from the plaintiffs were illegal, was held not to be maintainable under Section 42 of the Specific Relief Act.

In the case of Abdur Rahman Mobashir v Amir Ali Shah[9] Aftab Hussain, J[10] identified the type of declarations which could be sought with regard to one’s legal character and those which could not:

  1. Section 42 of the Specific Relief Act applies only to a case where a person files a suit claiming entitlement to any legal character or to any right to property which entitlement is denied by the defendants or in denying which the defendants are interested. It cannot apply to a case where the plaintiffs do not allege their entitlement to any legal character or any right to property or its denial by the defendants. As a necessary corollary it cannot apply to a case where only the entitlement to legal character or the property of the defendants is denied by the plaintiffs. [11]

A number of cases from the Courts of the subcontinent were considered which led the learned Judges of the Lahore Court to observe and determine, that:

  1. It is clear from these authorities that Section 42 would be attracted to a case in which the plaintiff approaches the Court for the safeguard of his right to legal character or property but where right to his own legal character or property is not involved, the suit is not maintainable. The suit must be one which must bring benefit to him in regard to these two rights. No suit involving any other right, hypothetical or abstract would be competent under that section. The Court will not therefore entertain suits in which no benefit accrues to the plaintiff or where the plaintiff sets up merely an abstract right to satisfy his ego or satisfy his grudge against another person. Section 42 cannot be invoked in matters of mere sentiments which have no concern with the vindication of the plaintiff’s title to status and property. [12]

… Section 42 of the Specific Relief Act deals with legal right as well as the threat or invasion to it by a person having corresponding duty not to invade it but to respect it. It would, therefore, apply only to a case where a plaintiff sues for declaration of his own legal right whether to property or legal character provided it is invaded or threatened with invasion by the defendant. It does not deal with the negation of the defendant’s rights. Consequently, a declaration that the defendant has no right to do something which does not infringe upon any legal right to property or legal character of a plaintiff cannot be given under Section 42. The cause of action under this section should, therefore, be a threat of injury to the plaintiff’s own right or removal of cloud cast on his own title. It does not allow the plaintiff to come to the Court to show his hostility only to what the defendant considers his own right and which action does not cast any cloud upon the plaintiff’s own title. [13]

With regard to seeking a negative declaration the Court observed that this could only be done if there was, “some threatened injury or infringement of the plaintiff’s right”:

  1. I agree with the argument of the learned counsel for the respondents that even negative declaration can be given Salim Ullah Beg v. Mst. Makin Begum (1), Sughran v. Rehmat Ali (2), Amina Begum v. Ghulam Nabi (3) and U Arzeina v. Ma Kyin Shwe and another (4), but such declaration must also be one affecting some threatened injury or infringement of the plaintiff’s right. This type of negative declaration can be granted on the principle that what can be done directly can also be justified if done indirectly. [14]

In the case of Rehmatullah Khan v Government of Pakistan[15] Sardar Muhammad Raza Khan, J writing for a three-member Bench of this Court, held that, a suit filed on the basis of an application submitted to the Government seeking a declaration that the plaintiff was entitled to the installation of a petrol pump was not maintainable:

  1. The permission by Pakistan State Oil to Gul Nawaz Khan to sell their petrol in his filling station, if at all granted, would have constituted a license which even if granted could have been withdrawn at any time. Seen from any angle, no vested right was created by filing an application or even by submission of a feasibility report. In the event of non-creation of any vested right, no relief can be sought under Section 42 of the Specific Relief Act. In the circumstances, the petitioners were rightly non-suited by the two Courts below. [16]

  2. To challenge another’s adoption or legitimacy of birth does not assert the plaintff’s own legal character. In the case of Daw Pone v Ma Hnin May[17]theCourt[18] upheld the dismissal of a suit which sought “a declaration that the defendant was not the keittima daughter [a particular kind of adoptee] of her and her late husband”. The Court held, that:

Looking at S. 42, Specific Relief Act, it applies only in cases in which a person entitled to some legal character or to any right as to any property brings a suit against a person denying or interested to deny his title to such character or right, and the relief to be given there-under is purely discretionary. Nobody has never denied that Daw Pone is entitled to any legal character or right as to property that I can see. But she is bringing a suit for a declaration to establish a negative case, for, some time or other, I suppose, the defendant has claimed to be her keittima daughter. The learned District Judge dismissed that suit, apparently upon the merits and taking the view that the defendant was the keittima daughter of the plaintiff. [19]

However, a person can bring a suit to assert that he/she is someone’s child if his/her legal character is denied. In Daw Pone v Ma Hnin May the Court had preserved the adoptee’s right to claim such legal character:

If at any time she desires to make a claim that she is the keittima daughter of Daw Pone, that is a matter for her and her legal advisers, and we desire to say nothing which may be put forward in defence of it. Ma Hnin May has been brought here to appear in answer to this appeal and we think she ought to have her costs, two gold mohurs, for her appearance; and the appeal is dismissed. [20]

A Full Bench of the Lahore High Court in the case of Abdul Karim v Sarraya Begum[21] held that the suit claiming the plaintiff to be the legitimate daughter of Abdul Karim (defendant) was maintainable even though the plaintiff had no present interest in the property of the defendant:

…the declaration of the legitimacy of a child of a muslim governed by the Mahomedan law certainly does not confer on such child any present interest in the property held by the father. It, however, does confer on the child the right to succeed to the father in case the latter predeceases the child and dies intestate. Even in case of testacy the child will have the right to succeed to his or her legal share in the estate left by him except to the extent of one-third. During his or her minority the child has a legal right to be maintained by the father. He or she may have a right of pre- emption in respect of any sale of agricultural land made by the father. The declaration of legitimacy thus carries with itself very important legal incidents and it cannot be seriously contended that a declaration of legitimacy does not amount to a declaration of a legal character.[22]

  1. Fawad also seeks the cancellation of documents which show Abdul Qayum to be Laila’s father. A suit seeking cancellation of documents is filed under Section 39 of the Specific Relief Act, reproduced hereunder:

  2. When cancellation may be ordered.

Any person against whom a written instrument is void or voidable, who has reasonable apprehension that such instrument, if left outstanding, may cause him serious injury, may sue to have it adjudged void or voidable; and the Court may, in its discretion, so adjudge it and order it to be delivered up and cancelled.

If the instrument has been registered under the Registration Act, the Court shall also send a copy of its decree to the officer in whose office the instrument has been so registered; and such officer shall note on the copy of the instrument contained in his books the fact of its cancellation.

The documents, the cancellation of which Fawad seeks are not shown to cause him serious injury. Since the essential condition of causing him serious injury, mentioned in Section 39 of the Specific Relief Act, is not met therefore Fawad’s suit seeking cancellation of the said documents is also not maintainable.

  1. The suit was also barred by Article 128 of the Qanun-e-Shahadat Order. Only a putative father, within the time prescribed in Article 128, may challenge the paternity of a child.

128. Birth during marriage conclusive proof of legitimacy.

(1) The fact that any person was born during the continuance of a valid marriage between his mother and any man and not earlier than the expiration of six lunar months from the date of the marriage, or within two years after its dissolution, the mother remaining unmarried, shall be conclusive proof that he is the legitimate child of that man, unless--

(a) the husband had refused, or refuses, to own the child; or

(b) the child was born after the expiration of six lunar months from the date on which the woman had accepted that the period of iddat had come to an end.

(2) Nothing contained in clause (1) shall apply to a non- Muslim if it is inconsistent with his faith.

Abdul Qayum (the father) had not challenged Laila’s paternity. Article 128 does not permit a putative brother (Fawad) to challenge his sister’s paternity.

  1. In the case of Ghazala Tehsin Zohra[23] the putative father was not allowed to challenge the paternity of the child after the period mentioned in Article 128 had expired. This Court reiterated that a child born within the period mentioned in Article 128, “shall constitute conclusive proof of his legitimacy”. The learned Judge observed, and we agree, that:

It is for the honour of and dignity of women and innocent children as also the value placed on the institution of the family, that women and blameless children have been granted legal protection and a defence against scurrilous stigmatization. [24]

Jawwad S. Khawaja, J further explained that Article 128, “is couched in language which is protective of societal cohesion and the values of the community” [25].

  1. Learned Mr. Awan is also right in referring to the case of Salman Akram Raja wherein it was held that a person not accused of an offences cannot be compelled to give a sample for DNA testing as it violate their liberty. If a sample is forcibly taken from Laila to determine her paternity it would violate her liberty, dignity and privacy which Article 14 of the Constitution of the Islamic Republic of Pakistan (“the Constitution”) guarantees to a free person. The cases of Muhammad Shahid Sahil and B. P. Jena referred to by learned Mr. Faisal Khan, who represents Fawad, are distinguishable and are also not applicable to the present case. In the case of Muhammad Shahid Sahil the DNA of a rapist was sought by the victim to compare it with the DNA of the child born as a consequence of the rape. And in the case of B. P. Jena the Indian Supreme Court considered Section 112 of the Evidence Act. Section 112 of the Evidence Act was the precursor of Article 128 of the Qanun-e- Shahadat Order, however, the wording of the two provisions is materially different. In any case, the Supreme Court of India observed that, “In a matter where paternity of a child is in issue before the Court, the use of DNA is an extremely delicate and sensitive aspect” [26] and that:

DNA in a matter relating to paternity of a child should not be directed by the Court as a matter of course or in routine manner, whenever such a request is made. The Court has to consider diverse aspects including presumption under Section 112 of the Evidence Act; pros and cons of such order and the test of ‘eminent need’ whether it is not possible for the Court to reach the truth without use of such test. [27]

  1. There is yet another reason why a DNA test should not be allowed. If the proposed DNA testing is done it would neither confirm nor negate Laila’s paternity. The same also holds true for Fawad and those of his siblings whom he acknowledges. Abdul Qayum died sixteen years ago and his DNA can now be accessed if his body is disinterred from the grave and a sample taken from his remains. Fawad’s suit however is premised on the assumption that he is the son of Abdul Qayum, then, on the basis of this assumption, he denies Laila’s paternity. Fawad’s assertion that Abdul Qayum is his father is equally assumptive to Laila asserting this.

  2. Fawad sought to deprive Laila of her identity and of her inheritance. The Court cannot legally make the declarations the plaintiff seeks nor can it order the cancellation of the documents. The suit filed by Fawad cannot be decreed. To keep such a suit pending only harasses the petitioner further and may deprive her of her inheritance. Already a lot of Court time has been taken up to attend to this frivolous suit. Therefore, we invoke our ancillary powers, granted to us under Article 187 of the Constitution, as it is necessary for doing complete justice, and exercising such powers dismiss the suit pending before the Senior Civil Judge Gulkada, Swat. We also award costs throughout, to be paid by the Respondent No. 1 to the petitioner. Copy of this judgment be sent to the Trial Court. Copy be also sent to the Registrar, Peshawar High Court, for placing it before the learned Judge who had passed the impugned Judgment.

  3. Accordingly, we set aside the impugned judgment, convert this petition into an appeal and allow the same in the aforesaid terms. C. M. A. No. 11213/2018 stands disposed of as being infructuous.

(Y.A.) Appeal allowed

[1]. Ghazala Tehsin Zohra v Ghulam Dastagir Khan (PLD 2015 Supreme Court 327).

[2]. Salman Akram Raja v Government of Punjab (2013 SCMR 203).

[3]. Muhammad Shahid Sahil v State (PLD 2015 FSC 215).

[4]. B. P. Jena v Convenor Secretary, Orissa State Commission for Women (AIR 2010 Supreme Court 2851).

[5]. Deokali Koer v Kedar Nath (ILR 39 Calcutta 704).

[6]. Deokali Koer v Kedar Nath (ILR 39 Calcutta 704, 709).

[7]. Khanchand v Jacobabad Municipality (AIR 1946 Sind 98).

[8]. Abdur Rahman Bhuiya v Commission of Narayanganj Municipality (PLD 1959 Dacca 5).

[9]. Abdur Rahman Mobashir v Amir Ali Shah (PLD 1978 Lahore 113).

[10]. The other member of the Bench was K.M.A. Samdani, J.

[11]. Abdur Rahman Mobashir v Amir Ali Shah (PLD 1978 Lahore 113, 131) [31]..

[12]. Abdur Rahman Mobashir v Amir Ali Shah (PLD 1978 Lahore 113, 133) [36].

[13]. Abdur Rahman Mobashir v Amir Ali Shah (PLD 1978 Lahore 113, 135) [41].

[14]. Abdur Rahman Mobashir v Amir Ali Shah (PLD 1978 Lahore 113, 136) [43].

[15]. Rehmatullah Khan v Government of Pakistan (2003 SCMR 50).

[16]. Rehmatullah Khan v Government of Pakistan (2003 SCMR 50, 53) [7F-G].

[17]. Daw Pone v Ma Hnin May (AIR 1941 Rangoon 220).

[18]. Roberts, CJ and Dunkley, J.

[19]. Daw Pone v Ma Hnin May (AIR 1941 Rangoon 220, 221) (Roberts, CJ).

[20]. Daw Pone v Ma Hnin May (AIR 1941 Rangoon 220, 221) (Roberts, CJ).

[21]. Abdul Karim v Sarraya Begum. (AIR 1945 Lahore 266)

[22]. Abdul Karim v Sarraya Begum. (AIR 1945 Lahore 266, 207-1).

[23]. Ghazala Tehsin Zohra v Ghulam Dastagir Khan (PLD 2015 Supreme Court 327).

[24]. Ghazala Tehsin Zohra v Ghulam Dastagir Khan (PLD 2015 Supreme Court 327, 335).

[25]. Ghazala Tehsin Zohra v Ghulam Dastagir Khan (PLD 2015 Supreme Court 327, 335).

[26]. B. P. Jena v Convenor Secretary, Orissa State Commission for Women (AIR 2010 Supreme Court 2851, 2857-8) [13].

[27]. B. P. Jena v Convenor Secretary, Orissa State Commission for Women (AIR 2010 Supreme Court 2851, 2858) [13].

PLJ 2019 SUPREME COURT 497 #

PLJ 2019 SC (Cr.C.) 497 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik and Sardar Tariq Masood, JJ.

MUHAMMAD ARSHAD and another--Petitioners

versus

STATE through P.-G., Punjab and others--Respondents

Crl. P. No. 1299 of 2018, decided on 6.2.2019.

(Against the Order dated 05.11.2018 passed by Lahore High Court, Lahore in Criminal Miscellaneous No. 234263-B of 2018)

Criminal Procedure Code, 1898 (V of 1898)--

----S. 497(2)--Anti-Terrorism Act, (XXVII of 1997), S. 7--Pakistan Penal Code, (XLV of 1860), Ss. 302/324/427/109/148/149—Bail, grant of--Further inquiry--Plea of Alibi--Conspiracy/Abetment--allegation against the petitioners, they along with their co-accused armed with firearm weapons, made an assault on the complainant side, and five persons lost their lives and eight persons sustained firearm injuries--The petitioners were confined in Jail in criminal cases--DPO has verified the fact that on the relevant date and time, both the petitioners were confined in Jail in aforementioned criminal cases--As per police investigation, the petitioners are responsible to the extent of conspiracy/abetment--No evidence regarding conspiracy/abetment--the case against the petitioners calls for further inquiry--petition is allowed. [P. 498] A

Mr. S.A. Raza Khan Qasuri, ASC, Malik Matee Ullah, ASC and SyedRifaqat Hussain Shah, AOR for Petitioners.

Ch. Muhammad Sarwar Sidhu, Additional P.-G., MumtazAhmed, DPO and Shahid Nisar, I.O. for Respondents Nos. 1-3.

Ch. Munir Sadiq, ASC and Syed Ali Imran, ASC for Respondent No. 4.

Date of hearing: 6.2.2019.

Order

Manzoor Ahmad Malik, J.--Through this petition, the petitioners have called in question the order dated 05.11.2018, whereby a learned Division Bench of the Lahore High Court, Lahore refused them bail in case FIR No. 28 dated 09.01.2018, offence under Sections 302, 324, 148, 149, 427, 109, P.P.C. later added Section 7 of the Anti-Terrorism Act, 1997, registered at Police Station City District Mianwali.

  1. After hearing the learned counsel for the parties at length and perusal of available record, it has been observed by us that allegation against the petitioners, as per FIR, is that on the fateful day and time, they along with their co-accused armed with firearm weapons, made an assault on the complainant side, as a result whereof five persons lost their lives and eight persons sustained firearm injuries. The petitioners are asking bail on the ground that on the relevant date and time, they were confined in Central Jail Rawalpindi: petitioner No. 1 Muhammad Arshad was booked in case FIR No. 12/2018 dated 07.01.2018, offence under Sections 13/20/65, Arms Ordinance; petitioner No. 2 Muhammad Akram was booked in case FIR No. 11/2018 dated 07.01.2018, offence under Section 9(b) of the Control of Narcotic Substances Act, 1997 and they were released on bail on 11.01.2018 and 15.01.2018 respectively. On the last date of hearing, DPO Mianwali was directed to ascertain as to whether petitioners were actually confined in Central Jail, Rawalpindi when the fateful incident took place. DPO Mianwali is present in Court and states that he has verified the fact that on the relevant date and time, both the petitioners were confined in Central Jail, Rawalpindi in aforementioned criminal cases. He, however, states that as per police investigation, the petitioners are responsible to the extent of conspiracy/abetment. Nevertheless, learned Additional Prosecutor General assisted by the learned counsel for the complainant was not able to point out any evidence from the record regarding conspiracy/abetment by the petitioners. The worth and evidentiary value of the plea of alibi taken by the petitioners and their involvement in this case to the extent of conspiracy/abetment shall be determined by the learned trial Court, of course, after recording evidence of the parties. At the moment, the case against the petitioners calls for further inquiry within the ambit of Section 497(2), Code of Criminal Procedure.

  2. For the foregoing, the instant petition is converted into an appeal and the same is hereby allowed. The appellants-Muhammad Arshad and Muhammad Akram are allowed bail (in the instant FIR) subject to their furnishing bail bonds in the sum of Rs. 200,000/- (two hundred thousand) each, with one surety each in the like amount to the satisfaction of the learned trial Court.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 499 #

PLJ 2019 SC (Cr.C.) 499 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik and Sardar Tariq Masood, JJ.

SAJJAN SOLANGI--Petitioner

versus

STATE--Respondent

Jail Petition No. 379 of 2017, decided on 26.3.2019.

(On appeal against the judgment dated 27.01.2017 passed by the High Court of Sindh, Circuit Court Larkana in Criminal A. No. S-46 of 2015)

Sindh Arms Act, 2013--

----S. 25--Contradiction regarding the place of recovery--Alleged gun not exhibited in court--No expert opinion of working condition of weapon--Appreciation of Evidence--Benefit of doubt--acquittal of--Petitioner made disclosure and allegedly got recovered a gun kept in Guava Farm in the bushes--Place of recovery is accessible to everyone and was not in possession of the petitioner--Owner of the said Farm was not associated with the investigation--Many persons of the village were present near the garden but he did not cite any such private person as witness--Both the witnesses while making statement in the Court claimed that the gun was recovered from a garden of “Zeetun”--The said gun was never got exhibited in the Court--There is no expert opinion on the file to prove that the said weapon was in working condition--Appeal is allowed.

[P. 500] A

Mr. Mehmood A. Qureshi, ASC for Petitioner.

Mr. Hussain Bux Baloch, Additional P.-G. Sindh for State.

Date of hearing: 26.3.2019.

Order

SardarTariq Masood, J.--Through this petition, petitioner Sajjan Solangi impugns the judgment dated 27.01.2017 passed by the High Court of Sindh, Circuit Court, Larkana whereby Criminal Appeal filed by him was dismissed and his conviction and sentence, awarded by the learned trial Court, was maintained.

  1. Precisely, the facts of the case are that the petitioner was indicted in case FIR No. 31 registered under Section 25 of the Sindh Arms Act, 2013 on 24.09.2013 at Police Station Shah Panjoo Sultan, District Dadu. After a full-fledged trial, vide judgment dated 28.07.2015 learned trial Court convicted the petitioner under Section 25 of the Sindh Arms Act, 2013 and sentenced him to suffer ten years’ R.I. with a fine of Rs. 10,000/- or in default thereof to further undergo six months’ S.I. Benefit of Section 382-B, Cr.P.C. was also extended to him. Aggrieved thereof, petitioner filed appeal before the learned High Court which was dismissed. Hence, this petition for leave to appeal.

  2. We have heard the learned counsel for the petitioner as well as the learned Additional Prosecutor General, Sindh and have perused the available record with their assistance and observed that petitioner Sajjan Solangi while in police custody during the investigation of cases FIRs Nos. 28/29 of 2013 made disclosure and allegedly got recovered a gun kept in Guava Farm in the bushes. Admittedly, the place of recovery is accessible to everyone and was not in possession of the petitioner. Even the owner of the said Farm was not associated with the investigation. According to the complainant Sikandar Ali Malkani, many persons of the village were present near the garden but he did not cite any such private person as witness in this case. The Mushirnama of recovery and the FIR clearly indicate that it was a Guava Farm from where the said gun was recovered whereas both the witnesses i.e. Sikandar Ali Malkani (PW-2) and Muhammad Nawaz (PW-3) while making statement in the Court claimed that the gun was recovered from a garden of “Zeetun”. The said gun was never got exhibited in the Court. There is no expert opinion on the file to prove that the said weapon was in working condition. In the absence of the said report, the case of prosecution as already discussed becomes doubtful. Consequently, while extending the benefit of doubt to the petitioner Sajjan Solangi, this petition is converted into an appeal and the same is allowed. The conviction and sentence awarded by the learned trial Court and upheld by the Hon’ble High Court against the petitioner Sajjan Solangi is set aside. He is acquitted of the charge. He shall be released from jail forthwith if not required to be detained in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 501 #

PLJ 2019 SC (Cr.C.) 501 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Yahya Afridi, JJ

SUO MOTU ACTION TAKEN BY HCJ REGARDING SERVICE STRUCTURE OF PAKISTAN KIDNEY AND LIVER INSTITUTE (PKLI): In the matter of

Suo Motu Case No. 19 of 2018, decided on 28.2.2019.

(Suo motu action taken by HCJ regarding service structure of Pakistan Kidney and Liver Institute (PKLI))

PakistanKidney and Liver Institute and Research Center Act, 2014 (II of 2015)

----Ss. 6 & 8--Suo motu action--Ban on the foreign travelling of Chief Executive imposed through orders is recalled--However, the authorities, may decide the matter of imposition of ban on the foreign travelling strictly in accordance with law--A Committee was constituted to manage and run the affairs of the Pakistan Kidney and Liver Institute and Research Centre (PKLI)--Further direct that PKLI shall be managed and run in accordance with the Act--Anti-Corruption Establishment (ACE) had initiated an inquiry into the affairs of PKLI--Additional Director General, ACE submitted that Inquiry Report in this regard has since been submitted in the Court--Persons aggrieved of the Inquiry Report may voice their grievance before the appropriate forum under the law, the said forum shall decide the same strictly in accordance with law without being influenced/prejudiced by any observations/directions/orders passed by Supreme Court during the hearing of this matter--Order accordingly. [Pp. 502 & 503] A

In Attendance:

Mr. Imtiaz Ahmad Kaifi, Additional A.-G. Punjab.

Mr. Saqib Zafar,Secretary, Specialized Health Punjab.

Mr. Shakeel Ahmad, Special Secretary, Health Punjab.

Mr. Habib-ur-Rehman Gillani, Secretary P&D Punjab.

Barrister Maryam Mustafa, Legal Advisor, P&D Board.

Mr. Khaliq-uz-Zaman,DPG NAB.

Mr. Abdul Rab, Additional DG ACE Punjab.

Mr. Hamid Khan, Senior ASC along with Dr. Saeed Akhtar.

Mr. Naeem Bukhari,ASC for ZKB.

Dr. Ilyaz Zafar,ASC for NESPAK.

Mr. Salman Akram Raja, ASC for Yawar Abbas Gillani.

Nemo for CEO, IDAP.

Date of hearing: 28.2.2019.

Order

Manzoor Ahmad Malik, J.--After hearing all the concerned, this matter is disposed of in the following terms:--

i) The ban on the foreign travelling of Dr. Saeed Akhtar imposed through orders of this Court dated 03.06.2018 and 13.09.2018 is hereby recalled. However, the relevant authorities, if they deem appropriate, may determine and decide the matter of imposition of ban on the foreign travelling of Dr. Saeed Akhtar, strictly in accordance with law.

ii) During the hearing of this case, a Committee was constituted by order of this Court dated 13.09.2018 to manage and run the affairs of the Pakistan Kidney and Liver Institute and Research Centre (PKLI). Learned counsel for the parties, during the course of arguments, have drawn our attention to Sections 6 and 8 of the Pakistan Kidney and Liver Institute and Research Centre Act, 2014 (the Act). After perusal of said provisions of law and considering the circumstances, we direct that PKLI shall be managed and run in accordance with the provisions of the Act and the Committee so constituted by order of this Court stands disbanded immediately.

iii) It has further been observed by us that the Anti-Corruption Establishment (ACE) had initiated an inquiry into the affairs of PKLI. We have asked the Additional Director General, ACE present in Court as to how the said inquiry was initiated. He submitted that the inquiry was initiated on a source report and Inquiry Report in this regard has since been submitted in the Court. We are not minded to comment on the contents and findings of the said Inquiry Report lest it may cause prejudice to the case of the persons held responsible in

and findings of the said Inquiry Report lest it may cause prejudice to the case of the persons held responsible in the said Inquiry Report because their counsel have serious reservations about the jurisdiction, procedure and findings of the Inquiry Report. Therefore, persons aggrieved of the Inquiry Report may voice their grievance before the appropriate forum under the law. However, it is made clear that if any such grievance is voiced, the said forum shall decide the same strictly in accordance with law without being influenced/prejudiced by any observations/ directions/orders passed by this Court during the hearing of this matter.

(K.Q.B.) Order accordingly

PLJ 2019 SUPREME COURT 503 #

PLJ 2019 SC (Cr.C.) 503 [Appellate Jurisdiction]

Present : Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmad, JJ.

MUHAMMAD SHAFI alias Kuddoo--Appellant

versus

STATE and others--Respondents

Criminal Appeal No. 48-L of 2016, decided on 7.5.2019.

(Against the judgment dated 15.02.2002 passed by the Lahore High Court, Lahore in Criminal Appeal No. 2101 of 2002).

Pakistan Penal Code, 1860 (XLV of 1860)--

---S.302 --Qatl-e-Amd--Conflict ocular and medical evidence--Interested witness--Appreciation of Evidence--Benefit of doubt--Acquittal of--Appellant and co-accused gave sota blows to deceased--Motive for crime is cited as alienation of immovable property by deceased in favour of co-accused--Deceased was 70-years of age and in a chilled winter morning his presence at crime scene within view of witnesses, admittedly inimical towards accused, available per chance--Ocular account is in conflict with medical evidence--According to crime report both appellant, as well as, co-accused, are assigned one blow each to deceased--whereas according to initial medical examination, Medical Officer noted solitary injury on head--Acquittal carries with it double presumption of innocence--It is reversed only when found blatantly perverse, resting upon fringes of impossibility and resulting into miscarriage of justice--Appellant is acquitted from charge. [P. 505] A, B, C & D

Mr. Shahid Azeem, ASC for Appellant.

Respondent No. 2 in person.

Mr. Mazhar Sher Awan, Additional Prosecutor-General for State.

Date of hearing : 7.5.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Muhammad Shafi alias Kuddoo, appellant herein, was tried along side Abdul Razzaq and Sakina Bibi, co-accused for committing qatl-i-amd of Khalil Ahmed at fajarwela on 15.2.2002 within the remit of Police Station Chunian, District Kasur. According to the complainant, on the fateful day, after offering fajar prayer, he was on way back home with Khalil Ahmed deceased a head of witnesses; as the deceased went past house of Sakina Bibi accused he was intercepted by the appellant as well as Abdul Razzaq. Upon exhortation, the appellant and Abdul Razzaq co-accused gave sota blows to the deceased; motive for crime is cited as alienation of immovable property by the deceased in favour of Sakina Bibi co-accused, his second wife as well as the appellant, a transaction that he attempted to revoke in the wake of differences with his better half.

  1. The accused were indicted before the Additional Sessions Judge, who proceeded to acquit them vide judgment dated 30.10.2002 vires whereof were challenged through appeal admitted to the extent of present appellant and finally allowed vide impugned judgment dated 15.2.2016 whereby the appellant stands convicted under clause (b) of section 302 of Pakistan Penal Code, 1860; sentenced to imprisonment for life, he is directed to pay compensation in the sum of Rs. 200,000/- or to undergo six months' S.I. with benefit of section 382-B of Code of Criminal Procedure.

  2. Learned counsel for the appellant contends that there was no occasion for the learned High Court to reverse the appellant's acquittal that too after dissecting his case from identically placed co-accused, extended benefit of doubt. It is next argued that view taken by the learned trial Court being a possible view compatible with the evidence brought on the record was not open to any legitimate exception; the bottom line is that the impugned reasoning formulated by the learned High Court to convert appellant's acquittal into conviction being in conflict with settled norms of safe administration of criminal justice and judicial principles applicable to reversal of acquittal warrants interference by this Court.

  3. A variety of reasons weighed with the learned trial Judge to acquit the accused from the charge; inordinate delay in recourse to law being foremost, these include improbability of witnesses' presence; their enmity with the accused, as well as, contradictions in their depositions and thus he found it unsafe to return a guilty verdict. None of the reasons cited by the learned trial Judge has been found by us as artificial or unrealistic. Even otherwise on an independent analysis, genesis of prosecution case does not appear to be free from doubt. Deceased was 70 years of age and in a chilled winter morning his presence at the crime scene within the view of witnesses, admittedly inimical towards the accused, available per chance and with formidable past has rightly been viewed with caution by the learned trial Judge. Ocular account is in conflict with medical evidence inasmuch as according to the crime report both the appellant, as well as, Abdul Razzaq, co-accused, are assigned one blow each to the deceased, whereas according to the initial medical examination, Medical Officer noted solitary injury on the head, its impact on the eye has been utilized by the witnesses to array the latter in the crime. Deputation of Sakina Bibi to monitor deceased's arrival so as to inform her son about deceased's arrival is also an aspect of the case that requires a pinch of salt. Certainly there was no occasion for the learned High Court to convert appellant's acquittal into conviction after it had itself disbelieved prosecution evidence qua two out of three accused, one with an identical role.

It is by now well settled that acquittal carries with it double presumption of innocence; it is reversed only when found blatantly perverse, resting upon fringes of impossibility and resulting into miscarriage of justice. It cannot be set aside merely on the possibility of a contra view. The High Court has derogated from settled principles of law and thus departure does not commend itself with approval. Resultantly, Criminal appeal is allowed, impugned judgment dated 15.2.2016 is set aside. The appellant is acquitted from the charge and shall be set at liberty forthwith, if not required in any other case. Above are the reasons of our short order of even date which is reproduced as under:

"For detailed reasons to follow, the instant criminal appeal is allowed. The conviction and sentence of the appellant Muhammad Shafi alias Kuddoo are set aside. He is acquitted of the charge framed against him. He shall be released forthwith, if not required to be detained in any other criminal case."

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 504 #

PLJ 2019 SC 504[Appellate Jurisdiction]

Present: Gulzar Ahmed, Faisal Arab and Ijaz Ul Ahsan, JJ.

AINUDDIN and others--Petitioner(s)

versus

ABDULLAH and another--Respondent(s)

Civil Petition No. 107 or 2018, decided on 14.2.2019.

(Against the judgment dated 24.11.2017 passed by the High Court of Balochistan Quetta in Civil Revision No. 173 of 2014).

Specific Relief Act, 1877 (I of 1877)--

----Ss. 42 & 54--Suit for declaration and permanent injunction--Decreed--Appeal--Allowed--Revision petition--Dismissed--Sale agreement--Possession was hand over to predecessors of petitioners--Saler was died--Limitation--Transfer of property through mutation of inheritance--Non explanation of delay--Concurrent findings--Challenge to--It is significant to note that if suit was based upon an agreement to sell, ordinarily a suit for specific performance should have been filed--We have asked learned counsel for petitioners to explain to us why such course of action was not adopted--He has made an effort to justify mode adopted by petitioners--We are however not satisfied with explanation attempted by learned counsel for petitioners and uphold findings of lower fora in this regard--Property was transferred through a mutation of inheritance in year 2002, yet Respondents waited for another seven years to approach Court--They were obviously not vigilant in claiming and asserting their rights and as such let period of limitation expire before approaching Court--Delays have not been explained in even a remotely convincing manner--Petitioners also failed to prove alleged agreement to sell--It appears that out of two marginal witnesses who had allegedly witnessed execution of agreement to sell, only one was produced--His credibility was questionable in view of fact that he had purportedly signed document--However, when he was cross-examined, he produced his CNIC which bore his thumb impression instead of signatures--No explanation was offered explaining failure of the petitioners to produce the other witness--Record also indicates that a portion of the adjacent land which had also been allegedly purchased by petitioners was transferred in favour of Respondent No.2 in year 2002 being his sole legal heir--However, no objection was raised by petitioners at any stage regarding such transfer--Perusal of entire evidence placed on record has not shown any misreading or non-reading of same--Appellate as well as revisional Courts aptly applied their minds to facts and circumstances of case, correctly read and appraised evidence, examined record and gave cogent and legally sustainable reasons to upset finding of trial Court--In addition, learned counsel for petitioners was unable to show us any legal, procedural or jurisdictional error, defect or flaw in impugned judgment that may necessitate interference by this Court--We are therefore not persuaded to grant leave to appeal in this case--Civil Petition was dismissed. [Pp. 507 & 508] A, B, C, D & E

Mr. Tariq Mahmood, Sr. ASC and Syed Rafaqat Hussain Shah, AOR for Petitioners.

Mr. Abdul Hadi Tareen, ASC and Mr. Ahmed Nawaz Ch., AOR, for Respondent No.1.

Date of hearing : 14.2.2019.

Order

Ijaz-Ul-Ahsan, J.--Leave to appeal is sought against a judgment of the High Court of Balochistan at Quetta, dated 24.11.2017, through which a Civil Revision Petition filed by the petitioners was disrrussed.

  1. The brief facts necessary for decision of this lis are that the petitioners instituted a suit for declaration and permanent injunction against the Respondents. Their claim was that they were legal heirs of Haji Muhammad Ali and Haji Abdul Wahid, while the Respondents were legal heirs of Baha-ud-Din, who was survived by four sons. It was stated that in 1957 through an agreement dated 24.01.1957, Haji Muhammad Ali and Haji Abdul Wahid entered into an agreement with Baha-ud-Din for purchase of his share in the suit property for a consideration of Rs.625/-. This amount was allegedly received by Baha-ud-Din and it was claimed that possession was also handed over to the predecessors of the petitioners. It was further claimed that since taking possession in 1957, the petitioners had continued to hold possession till filing of the suit in the year 2009. It was stated that at the time of handing over possession, an assurance was given by Baha-ud-Din that a sale deed will be executed shortly. The said Baha-ud-Din subsequently died. The petitioners claimed that the legal heirs of Baha-ud-Din were approached who assured them that once inheritance mutation had been entered in their respective names, they will transfer the suit property to the petitioners. Admittedly, such mutation was made in 2002. It was claimed that this fact came to the knowledge of the petitioners on 04.04.2009, whereafter they filed a suit for declaration and permanent injunction.

  2. The trial Court framed issues, recorded evidence and proceeded to decree the suit in favour of the petitioners, vide judgment & decree dated 29.11.2013. The Respondents appealed. The appellate forum set aside the judgment and decree of the trial Court, vide judgment and decree dated 11.4.2014 which was upheld by the revisional Court vide impugned judgment dated 24.11.2017. Hence, this petition.

  3. The learned counsel for the petitioners submits that the judgments of the appellate as well as revisional Courts disagree with the judgment and decree of the trial Court. However, both Courts misread the evidence and failed to consider the reasoning adopted by the trial Court. The learned counsel maintains that admittedly the petitioners had been continuously in occupation of the suit property for a long time and the finding of the trial Court in this regard could not have been disturbed without assigning cogent reasons. He submits that the question of limitation was a mixed question of law and fact and could not have been decided against the petitioners without the application of judicial mind. The learned counsel has further submitted that sufficient oral evidence had been produced to establish the existence of an agreement to sell and the findings of the appellate fora that the petitioners had failed to prove the agreement to sell are incorrect. He has vehemently argued that in civil matters, cases are required to be decided on the principle of preponderance of evidence. According to him, in the present case, the evidence was more favourable to the petitioners which fact was ignored by the appellate as well as revisional Courts.

  4. The learned counsel for the Respondents on the other hand has supported the impugned judgment of the High Court. He submits that the suit of the petitioners was patently barred by time. Further, as held by the High Court, the Respondents had failed to establish the agreement to sell. In addition, they had not been vigilant and had initially let 52 years pass before approaching the Court of competent jurisdiction. He therefore maintains that the appellate Court as well as the revisional Court had valid reasons and lawful justification to set aside the judgment and decree of the trial Court.

  5. We have heard the learned counsel for the parties and examined the record. We note that despite the fact that the alleged agreement was executed on 24.1.1957, the petitioners waited till 2009 to file a suit for declaration and permanent injunction against the Respondents. It is significant to note that if the suit was based upon an agreement to sell, ordinarily a suit for specific performance should have been filed. We have asked the learned counsel for the petitioners to explain to us why such course of action was not adopted. He has made and effort to justify the mode adopted by the petitioners. We are however not satisfied with the explanation attempted by the learned counsel for the petitioners and uphold the findings of the lower fora in this regard.

  6. We further notice that the petitioners let more than 52 years lapse before approaching the Court for asserting their rights. This is despite the fact that they alleged that on the demise of Baha-ud-Din they had approached his legal heirs who had promised to transfer the property in their favour in accordance with the terms and conditions of. the agreement to sell. Admittedly, the property was transferred through a mutation of inheritance in the year 2002, yet the Respondents waited for another seven years to approach the Court. They were obviously not vigilant in claiming and asserting their rights and as such let the period of limitation expire before approaching the Court. The delays have not been explained in even a remotely convincing manner.

  7. The petitioners also failed to prove the alleged agreement to sell. It appears that out of two marginal witnesses who had allegedly witnessed the execution of the agreement to sell, only one was produced. His credibility was questionable in view of the fact that he had purportedly signed the document. However, when he was cross-examined, he produced his CNIC which bore his thumb impression instead of signatures. No explanation was offered explaining failure of the petitioners to produce the other witness.

  8. We have also perused the evidence produced by the petitioners and find that despite a claim that the Respondents had given assurances to the petitioners that the property will be transferred in their names once the same had been mutated in their favour, no evidence of any credible nature was produced to substantiate such claim. The record also indicates that a portion of the adjacent land which had also been allegedly purchased by the petitioners was transferred in favour of Respondent No.2 in the year 2002 being his sole legal heir. However, no objection was raised by the petitioners at any stage regarding such transfer. Perusal of the entire evidence placed on record has not shown any misreading or non-reading of the same.

  9. We have gone through the judgments of the appellate as well as the revisional Court and examined their reasoning in the context of the reasoning adopted by the trial Court. We are satisfied

that the appellate as well as the revisional Courts aptly applied their minds to the facts and circumstances of the case, correctly read and appraised the evidence, examined the record and gave cogent and legally sustainable reasons to upset the finding of the trial Court. In addition, the learned counsel for the petitioners was unable to show us any legal, procedural or jurisdictional error, defect or flaw in the impugned judgment that may necessitate interference by this Court. We are therefore not persuaded to grant leave to appeal in this case.

  1. Accordingly, this petition is dismissed and leave to appeal is refused.

(Y.A.) Petition Dismissed

PLJ 2019 SUPREME COURT 506 #

PLJ 2019 SC (Cr.C.) 506 [Appellate Jurisdiction]

Present : Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ

RanaABDUL KHALIQ--Petitioner

versus

STATE and others--Respondents

Criminal Petition No. 446-L of 2016, decided on 13.5.2019.

(Against the order dated 05.03.2002 passed by the Lahore High Court, Lahore in Crl. Misc. No. 4722 of 2019)

Criminal Procedure Code, 1898 (V of 1898)--

-----S. 497--Pakistan Penal Code, 1860, S. 489-F--Bail after arrest--Court admitted respondent to bail in anticipation to his arrest; upon failure of a bank cheque issued by him towards re-payment of loan, he was required in a criminal case registered u/S. 489-F of Pakistan Penal Code, 1860--High Court confirmed ad interim bail on ground that respondent did not ‘misuse’ ad interim bail and that he was going to be released on post arrest bail if at all, remitted into custody-- principles of judicial protection are being faithfully adhered to till date, therefore, grant of pre-arrest bail essentially requires considerations of mala fide, ulterior motive or abuse of process of law, situations wherein Court must not hesitate to rescue innocent citizens; these considerations are conspicuously missing in present case--Case referred to by Judge-in-Chamber unambiguously re-affirms above judicial doctrine and thus reliance being most inapt is unfortunate to say least--Respondent is in attendance; despite notice and knowledge, he has not arranged representation, seemingly as a strategy to win time and this does not absolve this Court to decide this case posted for hearing, at public expense. Impugned order being in contravention of settled judicial principles cannot sustain--This petition is converted into appeal and allowed, impugned order is set aside and bail granted to respondent is cancelled. [Pp. 507 & 508] A, C & D

Bail--

----Bail before arrest--Extraordinary--Grant of pre-arrest bail is an extra ordinary remedy in criminal jurisdiction; it is diversion of usual course of law, arrest in cognizable cases; a protection to the innocent being hounded on trump up charges through abuse of process of law, therefore a petitioner seeking judicial protection is required to reasonably demonstrate that intended arrest is calculated to humiliate him with taints of mala fide; it is not a substitute for post arrest bail in every run of the mill criminal case as it seriously hampers the course of investigation. [P. 507] B

PLD 1949 Lahore 21.

Qari Nadeem Ahmed Awaisi, ASC for Petitioner.

Respondent No. 2. in person.

Mr. Mazhar Sher Awan, Additional Prosecutor General, Punjab for State.

Date of hearing : 13.5.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Impugned herein is order dated 5.3.2019, whereby a learned Judge-in-Chamber of Lahore High Court admitted Muhammad Akram, respondent to bail in anticipation to his arrest; upon failure of a bank cheque issued by him towards re-payment of loan, he was required in a criminal case registered under Section 489-F of Pakistan Penal Code, 1860, The learned High Court confirmed ad interim bail on the ground that respondent did not ‘misuse’ ad interim bail and that he was going to be released on post arrest bail if at all, remitted into custody. The learned Judge in order to substantiate his point of view, referred to the case of KhalilAhmed Soomro and others versus The State (PLD 2017 SC 730).

  1. Grant of pre-arrest bail is an extra ordinary remedy in criminal jurisdiction; it is diversion of usual course of law, arrest in cognizable cases; a protection to the innocent being hounded on trump up charges through abuse of process of law, therefore a petitioner seeking judicial protection is required to reasonably demonstrate that intended arrest is calculated to humiliate him with taints of mala fide; it is not a substitute for post arrest bail in every run of the mill criminal case as it seriously hampers the course of investigation. Ever since the advent of Hidayat Ullah Khan’s case (PLD 1949 Lahore 21), the principles of judicial protection are being faithfully adhered to till date, therefore, grant of pre-arrest bail essentially requires considerations of mala fide, ulterior motive or abuse of process of law, situations wherein Court must not hesitate to rescue innocent citizens; these considerations are conspicuously missing in the present case. The case referred to by the learned Judge-in-Chamber unambiguously re-affirms above judicial doctrine and thus reliance being most inapt is unfortunate to say the least.

  2. The respondent is in attendance; despite notice and knowledge, he has not arranged representation, seemingly as a strategy to win time and this does not absolve this Court to decide this case posted for hearing, at public expense. Impugned order being in contravention of settled judicial principles cannot sustain. This petition is converted into appeal and allowed, the impugned order is set aside and the bail granted to the respondent is cancelled.

(A.A.K.) Bail cancelled

PLJ 2019 SUPREME COURT 508 #

PLJ 2019 SC 508[Appellate Jurisdiction]

Present : Mian Saqib Nisar, HCJ. Umar Ata Bandial, Maqbool Baqar, Faisal Arab, And Ijaz Ul Ahsan, JJ

GOVERNMENT OF SINDH through Secretary Health Department and others--Petitioners

versus

Dr. NADEEM RIZVI and others--Respondents

Civil Appeals No.125-K to 131-K and 2306 to 2309 of 2016 and Civil Misc. Applications No.1254-K and 8973 of 2018 and Civil Petition 2312-L of 2018, decided on 16.1.2019.

Constitution of Pakistan, 1973--

----Art. 212(3)--Sheikh Zaid Medical complex has been transferred by Federal Government without due application of mind on part of Federal Government--Balance of power between Provinces and Federation--Eighteenth constitutional amendment was ignored and misinterpret--Power of Federation to set-up, run and operate projects including hospitals, and related research facilities where enforcement of fundamental rights is involved is an obligation of Federal Government under constitution--Territorial Jurisdiction of a province--Provincial laws and regulation control--Enforcement of right to life is involved which is one of most fundamental of fundamental rights--To curtail or circumscribe power of Federal Government to enforce Fundamental Rights guaranteed by Constitution would be anathema for concept of Federalism--We however reiterate that in doing so in territorial jurisdiction of a Province, projects and institutions of Federal Government shall be subject to Provincial Laws and regulatory control--Consequently, neither legislative nor executive authority of Provinces in relation to subject of hospitals is encroached upon--

i. Transfer/devolution of SZMC, JPMC, NICVD, NICH, and NMP is declared to be unconstitutional, without lawful authority and of no legal effect;

ii. All acts done or orders, directions, notifications and directives issued or made pursuant to purported transfer / devolution or to give effect to same in any manner whatsoever, which are inconsistent with or in derogation of tenor of this order to extent of inconsistency are declared to be without lawful authority and of no legal effect;

iii. Within 90 days of this judgment, Federal and Provincial Governments and all related Departments shall take all necessary steps relating to return of aforenoted Institutions from Provinces to Federation--Position of these Institutions shall as far as possible be restored to position as on date when they were transferred to Provinces--It is, however, clarified that restoration and return as aforesaid shall include resumption of employees by Federation in relation to Institutions and all serving or retired officers, employees or servants thereof--In case, aforesaid exercise cannot be completed within aforenoted period of 90 days and an extension is required, any of Governments can move appropriate application before this Court seeking extension for reasons spelt out in application;

iv. Till such time as aforesaid exercise is completed, all matters relating to Institutions shall continue on same basis as on date of this judgment including but not limited to financial and budgetary matters, disbursement, outlays and expenditures including disbursement relating to payment of salaries, pensions and related matters;

v. All ongoing projects/contracts in which partial payments have been made shall be taken over by Federation and balance payments shall be made by it--However, all contracts completed within past one year and equipment supplied in same period which had actually arrived at Institutions or in process of being supplied or has already been installed shall be paid for/reimbursed to Provinces by Federation;

vi. In case, Federation and any of Provinces are unable to resolve any matter, with regard to compensation or payments to be made, same shall be deemed to be a dispute between Provinces and Federation--In that case, aggrieved party shall be entitled to seek its remedy in accordance with Constitution and law;

vii. All statutory instruments including Acts and Ordinances passed or issued in relation to aforenoted Institutions shall stand suspended--Nothing in Provincial Laws shall in any manner hinder, restrict or impede or otherwise affect return of any of aforenoted Institutions to Federation;

viii. A committee shall immediately be constituted for working out modalities for smooth, trouble free and seamless transition and transfer of aforenoted Institutions from Provinces to Federation and to deal with and make recommendations regarding all aspects of such transfer including terms and conditions of employment, seniority, assimilation, etc in service of Federation and all other matters directly, indirectly or incidentally relating to same--In case, a need arises, Federal Government shall initiate such legislation as may be necessary for effective completion and operation of aforenoted Institutions; and

ix. Federal Government shall also allocate and disburse such funds as may be necessary to maintain level of services being provided in aforenoted Institutions presently and to progressively improve environment and running of all Institutions in a more efficient, effective and patient friendly manner--Appeal was dismissed.

[Pp. 513, 514 & 515] A, B & C

Constitution of Pakistan, 1973--

----Arts. 142(c) & 273--As per Mr. Justice Maqbool Baqir Najafi--Residuary powers on province--Essence of a Federal Constitution is distribution of legislative powers between Federation and Provinces--All properties and assets, which on commencement of constitution, vested in federal government, shall, in case they, on commencing day, were to be used for “purposes” of a provincial government, shall become properties of said provincial government--In order to maintain and preserve federal nature of our constitution, our effort should be to interpret constitutional provisions so as to preserve provincial autonomy rather than to dilute the same. [P. 516] D & E

Mr. Salman Talib-ud-Din, A. G. Sindh, Mr. Farooq H. Naek, Sr. ASC and Raja Abdul Ghafoor, AOR for Appellants (in CAs. Nos. 125-K to 131-K/2016)

Mr. Salah-ud-Din Ahmed, ASC and Prof. S.M. Tariq, V.C. JSMU, Karachi for Appellants (in CA.2306/2016)

Mr. Raza Rabbani, ASC. and Mr. Salim Saleem Ansari, ASC for Appellants (for NICV in CA. No. 2307/2016)

Mr. Haider Waheed, ASC for Appellants (in CAs. Nos. 2308 and 2309/2016)

Mr. Zafar Iqbal Chaudhry, ASC for Appellants (in CP.2312-L/2018).

Barrister Umaima Anwar, Advocate (with permission of the Court) for Respondents (in CAs. Nos. 125-K and 129-K/2016)

Mr. Salim Saleem Ansari, ASC for Respondents (for NICV in CAs. Nos. 2306 and 2309/2016)

Mr. M. Iqbal Chaudhry, AOR for Respondents (in CA. No. 127-L/2016)

Mr. Abdul Rauf Rohaila, ASC for Respondents (in CA. No. 2306/2016).

Mr. Sajid Ilyas Bhatti, Addl. A.G.P. Mr. Khurram Saeed, Addl. A.G.P. for Respondents

Capt. (Retd) Zahid Saeed, Secy. M/o NHSR & C. and Mr. Asif Sohail, Dir. Litigation M/p NHSR&C. for Respondents

Raja Abdul Ghafoor, AOR for HEC for Respondents (in CA. No. 2306/2016).

Mr. Hamid Khan, Sr. ASC. for Respondents.

Mr. Ahmed Awais, A. G. Punjab for Respondents

Mr. Qasim Ali Chohan, Addl. A. G. Punjab for Respondents (In C.P. No. 2312-L/2018)

Dr. Seemi Jamali, Executive Director, JPMC., Prof. A.R. Jamali, JPMC, Prof. Dr. Kausar Amir, JPMC, Dr. Riaz Gill, JPMC and Dr. M. Attique for Respondents.

Dates of hearing: 3, 4 and 7.1.2019.

Short Order

Ijaz Ul Ahsan, J.--For detailed reasons to be recorded later, by a majority of four against one (Maqbool Baqar, J dissenting) these appeals are dismissed.

  1. The case of Sheikh Zayed Medical Complex, Lahore (“SZMC”), is relatively simple and straightforward. Our attention has been drawn to its constitutive instruments including the trust deed through which it was established. It clearly and unambiguously provides that the main purpose for setting up SZMC was for research and professional and technical training of doctors and related medical staff. That being the case, we are in no manner of doubt that the case of the SZMC is clearly covered under Entry No.16 of the Federal Legislative List. Further, the SZMC has been transferred by the Federal Government without due application of mind, examining the constitutional position and without following the necessary legal procedures.

  2. The case of Jinnah Postgraduate Medical Center, Karachi (“JPMC”); National Institute of Cardiovascular Diseases, Karachi (“NICVD”); National Institute of Child Health, Karachi (“NICH”), and National Museum of Pakistan, Karachi (“NMP”) also shows complete lack and absence of application of mind on the part of the Federal Government. The requisite legal procedures were not followed. The real intent, import and impact of the Eighteenth Constitutional Amendment was ignored and misinterpreted.

  3. We are conscious of the fact that there is a balance of powers between the Federation and the Provinces as spelt by the Constitution of the Islamic Republic of Pakistan, 1973 which grants provincial autonomy in specified areas. The provincial autonomy granted by the Constitution deserves the highest respect and is sacrosanct. However, at the same time, a declaration to the effect that the aforenoted Institutions have been transferred by the Federal Government to the Provinces without following due process of law, application of mind and in a mechanical manner does not by any stretch of the imagination impinges upon or encroaches the provincial autonomy granted by the Constitution.

  4. In the above context, the contents of Entry No.37 of the Federal Legislative List are also significant. These permit the Federal Government to undertake projects in any of the Federating Units for its purposes. However, in such circumstances, the Provinces have full authority to perform the executive and regulatory function. They can enact and enforce legislation involving such projects and implement and enforce the same within its territorial limits. This judgment, however, does not in any manner obstruct, deny or curtail the power of the Federal Government to transfer any project, works, lands or buildings owned and controlled by it to any of the Provinces. However, such transfer must be undertaken in accordance with law, through a legal instrument specifying the terms and conditions on the basis of which such transfer is to take place and the nature and duration of such transfer.

  5. We find that the power of the Federation to set up, run and operate projects including hospitals and related research facilities where enforcement of fundamental rights is involved is an obligation of the Federal Government under the Constitution. In the instant case, enforcement of right to life is involved which is one of the most fundamental of the fundamental rights. To curtail or circumscribe the power of the Federal Government to enforce Fundamental Rights guaranteed by the Constitution would be anathema for the concept of Federalism. The performance of its positive obligations under the fundamental rights, for example right to life, prevention of slavery, forced labour, human trafficking, etc constitute a “purpose” of the Federation for which it can carry out projects throughout Pakistan. For performance of the said purpose, it is not necessary to look into the legislative list when the main body of the Constitution provides the requisite powers. Refer to Province of Sindh v. MQM (PLD 2014 SC 531). We however reiterate that in doing so in the territorial jurisdiction of a Province, the projects and institutions of the Federal Government shall be subject to the Provincial Laws and regulatory control. Consequently, neither the legislative nor executive authority of the Provinces in relation to the subject of hospitals is encroached upon.

  6. While upholding and reiterating the declarations and orders passed in the impugned judgment, we declare as follows:--

i. Transfer/devolution of SZMC, JPMC, NICVD, NICH, and NMP is declared to be unconstitutional, without lawful authority and of no legal effect;

ii. All acts done or orders, directions, notifications and directives issued or made pursuant to the purported transfer / devolution or to give effect to the same in any manner whatsoever, which are inconsistent with or in derogation of the tenor of this order to the extent of inconsistency are declared to be without lawful authority and of no legal effect;

iii. Within 90 days of this judgment, the Federal and Provincial Governments and all related Departments shall take all necessary steps relating to return of the aforenoted Institutions from the Provinces to the Federation. The position of these Institutions shall as far as possible be restored to the position as on the date when they were transferred to the Provinces. It is, however, clarified that the restoration and return as aforesaid shall include resumption of the employees by the Federation in relation to the Institutions and all serving or retired officers, employees or servants thereof. In case, the aforesaid exercise cannot be completed within the aforenoted period of 90 days and an extension is required, any of the Governments can move appropriate application before this Court seeking extension for reasons spelt out in the application;

iv. Till such time as the aforesaid exercise is completed, all matters relating to the Institutions shall continue on the same basis as on the date of this judgment including but not limited to financial and budgetary matters, disbursement, outlays and expenditures including disbursement relating to payment of salaries, pensions and related matters;

v. All ongoing projects/contracts in which partial payments have been made shall be taken over by the Federation and balance payments shall be made by it. However, all contracts completed within the past one year and equipment supplied in the same period which had actually arrived at the Institutions or in the process of being supplied or has already been installed shall be paid for/reimbursed to the Provinces by the Federation;

vi. In case, the Federation and any of the Provinces are unable to resolve any matter, with regard to compensation or payments to be made, the same shall be deemed to be a dispute between the Provinces and the Federation. In that case, the aggrieved party shall be entitled to seek its remedy in accordance with the Constitution and the law;

vii. All statutory instruments including Acts and Ordinances passed or issued in relation to the aforenoted Institutions shall stand suspended. Nothing in the Provincial Laws shall in any manner hinder, restrict or impede or

otherwise affect the return of any of the aforenoted Institutions to the Federation;

viii. A committee shall immediately be constituted for working out the modalities for smooth, trouble free and seamless transition and transfer of the aforenoted Institutions from the Provinces to the Federation and to deal with and make recommendations regarding all aspects of such transfer including terms and conditions of employment, seniority, assimilation, etc in the service of the Federation and all other matters directly, indirectly or incidentally relating to the same. In case, a need arises, the Federal Government shall initiate such legislation as may be necessary for the effective completion and operation of the aforenoted Institutions; and

ix. The Federal Government shall also allocate and disburse such funds as may be necessary to maintain the level of services being provided in the aforenoted Institutions presently and to progressively improve the environment and running of all Institutions in a more efficient, effective and patient friendly manner.

Sd/-

Chief Justice

Judge Judge

Judge Judge

Maqbool Baqar, J.--I have had the privilege of going through the short order authored by my brother Ijaz ul Ahsan, J., but have not been able to persuade myself to concur with the same, however because of extreme paucity of time I am unable to write a note containing my reasons for disagreement, and for now would only state that Pakistan is a Federal Republic. Our constitution has conferred certain enumerated powers on the federal government and the residuary powers on the provinces. The very spirit and essence of a Federal Constitution is the distribution of legislative powers between the federation and the provinces. The subject of public health and public hospitals has throughout our legislative history remained exclusively with the provinces. Sometime by enumeration in the provincial legislative list, and at times by way of residuary powers, and have never been with the federation. Under the 1973 Constitution also, which now, as a consequence of the 18th Constitutional Amendment, contains only one legislative list, being federal legislative list, also confers such powers and authority on the provinces, as the same again do not find place in the federal list, and therefore the subjects of public health and public hospitals fall within the legislative competence and executive authority of the provinces only. The federal legislature undoubtedly lacks legislative competence and executive authority in relation to the said subjects. Article 142(c) clearly prohibits the parliament from legislating on the subjects not mentioned in the Federal legislative list.

Indeed the Federal Legislative List through Entry No. 37 mentions “works, lands and buildings”, vested in, or in possession of federal government for the “purposes” of Federation as federal subjects, however, such property and assets, as is obvious from the language of the said entry itself, should be catering for federal purposes and not for those of the provinces, and as noted earlier, public health and public hospital exclusively being provincial subjects, any of their facility/asset cannot be deemed as for federal “purposes” and can by no stretch of imagination be treated as federal subjects. The relevance and significance of the “purpose” attributed to any property and/or asset is evident from the provisions of Article 274 of the present constitution which provides that all properties and assets, which on the commencement of the constitution, vested in the federal government, shall, in case they, on the commencing day, were to be used for the “purposes” of a provincial government, shall become properties of the said provincial government.

From the reading of entry 37, and Article 274, it becomes abundantly clear that for vesting, even of properties and assets, the “purpose” catered for by such properties and assets is crucially relevant. It may be significant to note here that articlessimilar to Article 274 of the Constitution of 1973, are available in all of our earlier constitutions.

Our constitution prescribes well laid down role and limits of every organ of the State. Whereas Article 142(c) expressly curtails the limits of the Federal Legislature/Government, which needs to be respected. In order to maintain and preserve the federal nature of our constitution, our effort should be to interpret the constitutional provisions so as to preserve the provincial autonomy rather than to dilute the same.

(Y.A.) Order Accordingly

PLJ 2019 SUPREME COURT 512 #

PLJ 2019 SC (Cr.C.) 512 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

MUHAMMAD PERVAIZ--Appellant

versus

STATE, etc.--Respondents

Crl. A. No. 37-L of 2016, decided on 6.5.2019.

(On appeal from the judgment dated 07.10.2013 passed by the Lahore High Court, Lahore in Criminal Appeal No. 1511 of 2009)

Pakistan Penal Code, 1860 (XLV of 1986)--

---S.302(b)--Qatl-e-Amd--Qanun-e-Shahadat Order, 1984, Art. 121--Murder of wife--Substitution cannot substitute legal proof--Acquittal of co-accused--Appreciation of Evidence--Benefit of doubt--Acquittal of--Appellant was indicted for committing qatl-e-amd of his better half(wife)--According to complainant, marriage was on rocks as bride failed to bring dowry to expectation of her in laws--Deceased being strangulated by appellant with assistance of co-accused--Appellant has also not denied his presence, however these factors by themselves cannot hypothesize presumption of appellant’s guilt in absence of positive proof--Silence or implausible explanation cannot equate with failure within contemplation of Article 121 QSO, 1984,--It would be grievously unsafe to convict suspects on presumptions or upon failure to establish their innocence--Possibilities are infinite and do not necessarily include guilt alone Presence of PWs may be suspicious at time of occurrence--Role assigned to acquitted co-accused is inexorably intertwined with appellant’s alleged participation in crime--Appeal is allowed. [Pp. 513, 514 & 515] A, B, C &, D

Qanun-e-Shahadat Order, 1984 (10 of 1984)--

---Art. 121--Does not absolve prosecution to drive home charge by itself on strength of positive proof. [P. 514] B

Administration of Justice--

---A criminal case is to be essentially decided on basis of evidence adduced by prosecution. Possibilities are infinite and do not necessarily include guilt alone. [P. 514] C

Suspicions--

---Suspicions are after all suspicions and cannot substitute legal proof, nor a suspect can be condemned on basis of moral satisfaction in absence of evidentiary certainty. [P. 515] D

Mr. Nawab Ali Mayo, ASC for Appellants.

Mr. Mehmud-ul-Islam, AOR for Respondent (with caveat).

Nemo for Complainant.

Mr. Mazhar Sher Awan, Additional Prosecutor General for State.

Date of hearing : 6.5.2019.

Judgment

QaziMuhammad Amin Ahmed, J.--Muhammad Pervaiz, appellant is in receipt of a guilty verdict; he was indicted for committing qatl-e-amd of Kausar Bibi, no other than his better half; it is affirmed by the learned High Court vide impugned judgment dated 7.10.2013 vires whereof are being challenged through leave of the Court.

  1. Prosecution case is structured on the statement of deceased’s brother, Muhammad Arshad, PW; according to him, the marriage was on the rocks as the bride failed to bring dowry to the expectation of her in laws. Upon a message by the deceased, Muhammad Arshad, PW along with Mehmood, PW visited the former to take her back, however, upon threats by the appellant they preferred to stay overnight when in midst thereof they were attracted by the hue and cry to see the deceased being strangulated by the appellant with the assistance of Khalid co-accused; they attempted to rescue the deceased without success. Upon indictment, the accused claimed trial to confront prosecution evidence; they blamed dacoits to have murdered the deceased during the fateful night. While acquitting the co-accused, the learned trial Judge convicted the appellant under clause (b) of Section 302 of Pakistan Penal Code, 1860 and sentenced him to death with a direction to pay Rs. 100,000/- as compensation or to undergo six month S.I. in the event of default, a view affirmed by the learned High Court albeit with alteration of death penalty into imprisonment for life with benefit of Section 382-B of the Code of Criminal Procedure.

  2. Learned counsel for the appellant contends that the appellant could not have been convicted merely upon his failure to satisfactorily explain as to what befell upon his life during the fateful night. He adds that presence of witnesses is extremely doubtful and even otherwise cannot sustain the charge after they had been disbelieved qua identically placed co-accused; the bottom line is that it would be unsafe to maintain conviction. Contrarily, the learned Law Officer vehemently defends appellant’s conviction on the ground that plea advanced by him being preposterous was rightly rejected which in retrospect established his presence at the spot, thus there was no space to entertain any hypothesis of his innocence.

  3. Homicidal death is not in dispute; appellant’s plea that dacoits intruded the household and strangulate the deceased has not found favour with the Courts below. The appellant has also not denied his presence, however these factors by themselves cannot hypothesize presumption of appellant’s guilt in the absence of positive proof. Silence or implausible explanation cannot equate with failure within the contemplation of Article 121 of Qanoon-e-Shahadat Order, 1984, thus does not absolve the prosecution to drive home the charge by itself on the strength of positive proof. It would be grievously unsafe to

convict suspects on presumptions or upon failure to establish their innocence. Possibilities are infinite and do not necessarily include the guilt alone. A criminal case is to be essentially decided on the basis of evidence adduced by the prosecution. Once the witnesses had visited the deceased to take her back, apparently there was no occasion for them to hold in abeyance the purpose of their detour and in case they were present and in the next room, there was no compulsion for the appellant to do away with the deceased at the risk of retaliation or a certain prosecution. The script is far from being plausible and it is so viewed by the learned High Court itself in the following words “Presence of PWs may be suspicious at the time of occurrence ....”. It is astonishing that despite above observation, the High Court preferred to maintain the conviction. Suspicions are after all suspicions and cannot substitute the legal proof nor a suspect can be condemned on the basis of moral satisfaction in the absence of evidentiary certainty. Yet another circumstance to cast away the conviction is rejection of prosecution evidence qua Khalid co-accused. Role assigned to the acquitted co-accused is inexorably intertwined with appellant’s alleged participation in the crime and thus even strongest corroboration, otherwise hopelessly lacking cannot rescue the charge. It would be unsafe to maintain the conviction, therefore by extending the benefit of doubt, Criminal Appeal No. 37-L/2016 is allowed, impugned judgment is set aside. The appellant shall be released forthwith, if not required in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 515 #

PLJ 2019 SC (Cr.C.) 515 [Appellate Jurisdiction]

Present : Asif Saeed Khan Khosa, C.J., Mazhar Alam Khan Miankhel and Sajjad Ali Shah, JJ

NAZEER AHMED--Appellant

versus

STATE and others--Respondents

Criminal Appeal No. 14-K and Criminal Miscellaneous Application No.205-K of 2018, decided on 25.2.2019.

(Against the judgment dated 17.10.2017 passed by the High Court of Sindh, Karachi in Criminal Appeal No. 385 of 2016)

Pakistan Penal Code, 1860 (XLV of 1860)--

---Ss. 302/318/319--Qatl-e-amd, qatl-e-khata, Judicial confession--Appreciation of evidence--Conviction u/S. 319 PPC--Respondents had allegedly murdered deceased by firing inside house of accused party in backdrop of a motive of an exchange of hot words prior to occurrence--One respondent was acquitted, other respondent’s conviction was converted from Section 302(b), P.P.C. to Section 319, P.P.C.--The record shows that some stranger had informed police about occurrence and that stranger had never been identified or produced during trial--Complainant had maintained before I.O. he would lodge an FIR after consulting his relatives who were coming from village--No independent proof of alleed motive had been produced during trial--Nothing had been recovered from custody of respondents--Investigating agency had declared both respondents to be innocent--Eye -witnesses were both chance witnesses besides being very closely related to deceased--High Court had placed a heavy reliance upon a judicial confession, if said judicial confession were to be accepted as correct, then case in hand could not be treated as a case attracting offence of Qatl-e-khata--Appeal is dismissed--Conviction u/S. 319 PPC is maintained.

[P. 517, 518] A, B C, D, E & F

Pakistan Penal Code, 1860 (XLV of 1860)--

---Ss. 80--According to the provisions of Section 80 P.P.C., an act done by an accident does not constitute any offence. [P. 518] G

Appellant in person.

Mr. Mehmood A. Qureshi, Advocate Supreme Court for Respondents Nos. 2 and 3.

Mr. Abdullah Rajpot,Deputy Prosecutor-General, Sindh for State.

Date of hearing : 25.2. 2019.

Judgment

Asif Saeed Khan Khosa, C.J.--

Criminal Miscellaneous Application No. 205-K of 2018.

This miscellaneous application is allowed and the synopsis of arguments on behalf of Respondents Nos. 2 and 3 submitted through this miscellaneous application is allowed to be brought on the record of the main appeal. Disposed of. Criminal Appeal No. 14-K of 2018

  1. Ashhab and Asadullah respondents had allegedly murdered one Manzoor Ahmed by firing at him at about 02.00 p.m. on 05.06.2011 inside the house of the accused party in Baldia Colony in the area of Police Station Baldia, District Hyderabad in the backdrop of a motive according to which an exchange of hot words had taken place between the parties some time prior to the present occurrence. With these allegations Respondents Nos. 2 and 3 had been booked in case FIR No.77 registered at the above mentioned Police Station during the ensuing evening and after a regular trial Respondents Nos. 2 and 3 were convicted by the trial Court for an offence under section 302(b), P.P.C. read with section 34, P.P.C. and Respondent No. 2 was sentenced to death and to pay compensation whereas Respondent No. 3 was sentenced to imprisonment for life and to pay compensation. The said respondents challenged their convictions and sentences before the High Court through a joint appeal which was partly allowed, Respondent No. 3 was acquitted of the charge, Respondent No. 2's conviction was converted from one under section 302(b), P.P.C. to that under section 319, P.P.C. and he was sentenced to rigorous imprisonment for five years and to pay Diyat to the heirs of the deceased. Hence, the present appeal by leave of this Court granted on 16.02.2018.

  2. As far as the alleged murder of Manzoor Ahmed is concerned the only eye-witness of the said murder was none other than Nazeer Ahmed complainant (PW-1). According to the complainant there had been repeated exchange of hot words between the deceased and the complainant on the one hand and the accused party on the other and, thus, it was unlikely that the complainant and the deceased would go with Respondent No. 2 to his house for repairing a computer. The FIR in respect of the incident in issue had not been lodged at the Police Station giving rise to an inference that the same had been lodged and registered after deliberations and preliminary investigation. The record of the case shows that some stranger had informed the police about the occurrence and that stranger had never been identified or produced during the trial. The investigating officer of this case appearing before the trial Court as PW10 had stated that till 06.30 p.m. on the fateful day the complainant party was not in a position to name any culprit. The said investigating officer had gone on to state that the complainant had maintained before him that he would lodge an FIR after consulting his relatives who were coming from the village. In view of the allegations levelled in this case if the murder in issue were a deliberate and calculated murder then the complainant would not have been spared by the accused party. The story set up by the prosecution has been found by us to be unbelievable because according to the said story Respondent No. 3 had held the deceased at a time when Respondent No. 2 was firing at the deceased. It goes without saying that Respondent No. 3 was quite likely to be hit by the fires of Respondent No. 2 if the allegation against him regarding taking the deceased in his clasp were to be accepted as correct. No independent proof of the alleged motive had been produced during the trial and even otherwise the asserted motive was not a serious one. Nothing had been recovered from the custody of Respondents Nos. 2 and 3 during the investigation. The investigating agency had declared both Respondents Nos. 2 and 3 to be innocent.

  3. As regards the allegation regarding dragging of the deadbody from the house to the street outside the same has also been found by us to be equally improbable. It is unrealistic to believe that within the view of the eye-witnesses and the other residents of the locality Respondents Nos. 2 and 3 had dragged the deadbody of the deceased from an upper storey of the relevant house to the street before decamping from the place of occurrence. The eye-witnesses of the said dragging were Muhammad Bux (PW2) and Razaq Dino (PW3) who were both chance witnesses besides being very closely related to the deceased. The said witnesses had been brought by the complainant to the place of occurrence after the murder had already been committed. It is strange that nobody else of the vicinity had seen Respondents Nos. 2 and 3 dragging the deadbody down to the street.

  4. We note that even the High Court itself had found the story of the prosecution to be unbelievable besides being unacceptable and resultantly the High Court had placed a heavy reliance upon a judicial confession allegedly made by Respondent No. 2 before a Magistrate. If the said judicial confession were to be accepted as correct, which the High Court had accepted and had acted upon the same, then the case in hand could not be treated as a case attracting the offence of Qatl-i-khata defined in section 318, P.P.C. The High Court's conclusion shows that the case was accepted by the High Court to be a case of an accident. According to the provisions of section 80, P.P.C. an act done by an accident does not constitute any offence.

  5. For what has been discussed above no occasion has been found by us for interference with the impugned judgment passed by the High Court, particularly when Respondent No. 2 has not challenged his conviction and sentence recorded by the High Court for an offence under section 318, P.P.C. read with section 319, P.P.C. In the absence of any perversity in the impugned judgment passed by the High Court no occasion has been found by us for interference with the same. This appeal is, therefore, dismissed. The bail bonds and sureties of Respondents Nos. 2 and 3, if any, shall stand discharged.

(K.Q.B) Appeal dismissed

PLJ 2019 SUPREME COURT 517 #

PLJ 2019 SC 517 [Appellate Jurisdiction]

Present: Mian Saqib Nisar, HCJ, Asif Saeed Khan Khosa, Gulzar Ahmed, Mushir Alam & Mazhar Alam Khan Miankhel, JJ.

CHAIRMAN, NATIONAL ACCOUNTABILITY BUREAU, ISLAMABAD through Prosecutor-General Accountability, Islamabad--Appellant

versus

MianMUHAMMAD NAWAZ SHARIF & others--Respondents

Civil Appeals No. 1340, 1341 and 1342 of 2018 and Civil Miscellaneous Application No. 9985 of 2018 in Civil Appeal No. 1340 of 2018, decided on 14.1.2019.

(Against the judgments dated 19.09.2018 passed by the Islamabad High Court, Islamabad in Writ Petitions Nos. 2839, 2841 and 2842 of 2018)

Constitution of Pakistan, 1973--

----Art. 212(3)--Writ Petitions for grant of bail--Allowed--No misuse or abuse of concession of bail--Law of concession for women’s bail--Pendency of appeals for suspension of sentence--Challenge to--We are cognizant of legal position that considerations for grant of bail and those for its cancellation are entirely different--No allegation has been leveled before us regarding any misuse or abuse of concession of bail by Respondents No. 1 to these appeals--One of said respondents is already in jail after having been convicted and sentenced in connection with another criminal case, another of said respondents is a woman and law envisages concession for her in matter of bail and sentence of imprisonment passed by trial Court against yet another of said respondents was quite short--In these peculiar circumstances we have not felt persuaded to interfere with jurisdiction and discretion exercised by High Court in matter of said respondents’ bail upon suspension of their sentences during pendency of their appeals--Appeals was dismissed. [P. 520] A

Mr. Muhammad Akram Qureshi, Special Prosecutor, National Accountability Bureau with Mr. Jahanzeb Khan Bharwana,Additional Prosecutor-General, National Accountability Bureau for Appellant (in all cases)

Khawaja Haris Ahmad, Sr. ASC and Mr. Mehr Khan Malik, AOR for Respondents (in C.A. No. 340 of 2018)

Mr. Muhammad Amjad Pervaiz, ASC and Syed Rafaqat Hussain Shah, AOR for Respondents (in C.A. No. 1341 of 2018)

Nomo for Respondent (in C.A. No. 1342 of 2018)

Nomo for Applicant (in C.M.A. No. 9985 of 2018 in C.A. No. 1340 of 2018)

Date of hearing: 14.1.2019

Judgment

Asif Saeed Khan Khosa, J.:

Civil Miscellaneous Application No. 9985 of 2018 in Civil Appeal No. 1340 of 2018

The reason mentioned in the application seeking adjournment has not been found by us to be valid or sufficient for the purpose nor is the same supported by any material.

  1. Through this miscellaneous application the applicant has prayed for his impleading as a party to the main appeal but we have not felt satisfied with his locus standi or interest in the matter. This miscellaneous application is, therefore, dismissed.

Civil Appeals Nos. 1340, 1341 and 1342 of 2018

  1. Through these appeals by leave of this Court granted on 12.11.2018 the appellant/Chairman, National Accountability Bureau has sought setting aside of the impugned judgments passed by a learned Division Bench of the Islamabad High Court, Islamabad in Writ Petitions Nos. 2839, 2841 and 2842 of 2018 whereby Respondents No. 1 in the present appeals were admitted to bail upon suspension of their sentences in their respective criminal appeals filed against their convictions and sentences recorded by the Accountability Court-I, Islamabad on 19.09.2018 in Reference No. 20 of 2017.

  2. We have heard the learned counsel for the parties and have gone through the record of the case with their assistance.

  3. After hearing the learned counsel for the parties and going through the relevant record with their assistance we have noticed the following shortcomings in the impugned judgments passed by the High Court:

i) Instead of adhering to the guidelines issued and recommendations made by this Court in the case of Muhammad Shakeel v. The State and others (PLD 2014 SC 458) regarding shorter format of orders to be passed in matters of bail the High Court had written a judgment spanning over 41 pages while deciding the matter of bail of Respondents No. 1 upon suspension of their sentences.

ii) It is settled law that while deciding an application for bail or suspension of sentence during the pendency of an appeal merits of the case are not adverted to or commented upon in any detail whereas in the impugned judgments passed by it the High Court had not only undertaken a detailed assessment of the merits of the case but had also recorded some categorical conclusions regarding the same.

iii) The raison d’etre for suspension of sentence during the pendency of an appeal is that due to the peculiarities of his case the convict may not be kept in custody till his appeal is fixed for hearing but in these cases the writ petitions filed by Respondents No. 1 had been taken up for hearing and decision at a time when the main appeals were also fixed for hearing.

iv) With reference to many a precedent case a Larger Bench of this Court has clarified in the case of Tallat Ishaq v. National Accountability Bureau, etc. (Civil Petition No. 632 of 2019 decided on 01.10.2018) that in cases under the National Accountability Ordinance, 1999 bail may be granted through exercise of Constitutional jurisdiction of a High Court only in extraordinary circumstances and in cases of extreme hardship but in the present cases no such extraordinary circumstance or hardship had been referred to by the High Court in the impugned judgments passed by it.

v) In cases pertaining to the offence under Section 9(a)(v) of the National Accountability Ordinance, 1999 this Court has identified different ingredients of the said offence in the cases of Syed Qasim Shah v. The State (2009 SCMR 790), Muhammad Hashim Babar v. The State and another (2010 SCMR 1697), Khalid Aziz v. The State (2011 SCMR 136) and Ghani-ur-Rehman v. National Accountability Bureau and others (PLD 2011 SC 1144) explaining which ingredients are to be proved by which party and some of the above mentioned precedent cases had been referred to by the High Court in the impugned judgments passed by it. It had not been appreciated by the High Court that in all those precedent cases the accused persons had accepted ownership or possession of the properties in issue whereas in the present cases Respondents No. 1 had maintained that the relevant properties did not belong to them nor were they in possession of the same. The High Court had failed to consider whether the above mentioned precedent cases were relevant to the cases in hand or not and whether in the present cases the principle of forfeiture of the defence would apply if the accused persons denied ownership or possession of the relevant properties but in the circumstances of the case such ownership or possession was established.

vi) While adverting to some deficiencies in the evidence vis-à-vis the ingredients of the offence under Section 9(a)(v) of the National Accountability Ordinance, 1999 the High Court had failed to consider that conclusions in that regard were premature at the stage of bail or suspension of sentence because by virtue of the provisions of Section 428, Cr.P.C. additional evidence could be adduced or procured during the pendency of the appeals.

  1. Despite the above mentioned deficiencies found by us in the impugned judgments passed by the High Court we are cognizant of the legal position that considerations for grant of bail and those for its cancellation are entirely different. No allegation has been leveled before us regarding any misuse or abuse of the concession of bail by Respondents No. 1 to these appeals. One of the said respondents is already in jail after having been convicted and sentenced in connection with another criminal case, another of the said respondents is a woman and the law envisages concession for her in the matter of bail and the sentence of imprisonment passed by the trial Court against yet another of the said respondents was quite short. In these peculiar circumstances we have not felt persuaded to interfere with the jurisdiction and discretion exercised by the High Court in the matter of the said respondents’ bail upon suspension of their sentences during the pendency of their appeals. These appeals are, therefore, dismissed.

(Y.A.) Appeal dismissed

PLJ 2019 SUPREME COURT 519 #

PLJ 2019 SC (Cr.C.) 519 [Appellate Jurisdiction]

Present : Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Yahya Afridi, JJ

MUHAMMAD ASHRAF alias ACCHU--Appellant

versus

STATE--Respondent

Criminal Appeal No. 176-L of 2013, decided on 7.3.2019.

(On appeal from the judgment of the Lahore High Court, Lahore dated 06.04.2010 passed in Criminal Appeal No. 1924 of 2004 and M.R. No. 753 of 2004)

Pakistan Penal Code, 1860 (XLV of 1860)--

---Ss. 302(b) & 34--Qatl-e-amd, common intention--Reappraisal of evidence--Accused and his co-accused were alleged to have murdered the deceased--Trial Court sentenced the accused to death--High Court reduced sentence of accused from death to imprisonment for life--Held, Occurrence in the present case, as per prosecution took place at 4.30 p.m.--Matter was reported to police on the same day at 5.45 p.m., as a result whereof formal FIR was registered at 6.45 p.m.--Apparent promptitude in reporting the matter to police and registration of FIR was hardly of any avail to the prosecution because the postmortem on the dead body of deceased was conducted after delay of more than 23 hours of reporting the matter to police--Complainant (father of deceased) claimed that during the time of occurrence he was posted as a police official in a city different to the one where the incident took place, but since he was on leave he was with his deceased son in the city where the incident took place--In his cross-examination, complainant claimed that he had produced proof of leave before the investigating officer, however, the investigating officer denied such assertion of complainant and stated before the Trial Court that the complainant never provided any documentary proof regarding his leave--Complainant further claimed that police reached first at the place of occurrence where murder of deceased took place, but the investigating officer stated that the police party reached another place of occurrence before visiting the place where deceased was murdered--Serious doubts were found on record regarding the presence of eyewitnesses at the place of occurrence at the relevant time and their claim of witnessing the occurrence--Direct evidence of complainant and another witness had been disbelieved up to the Supreme Court to the extent of co-accused, therefore, it was of paramount importance to see as to what independent corroboration was available on record to distinguish the case of accused from that of his acquitted co-accused--Scrutiny of evidence showed that no such corroboration was available on record--Empties secured from the spot and the weapon (pistol) allegedly recovered from the possession of accused at the time of his arrest were sent to the office of Forensic Science Laboratory on the same day Report of Forensic Science Laboratory (FSL) could not be relied and was legally inconsequential--Conviction and sentence of accused was set aside and he was acquitted of the charge framed against him--Appeal was allowed. [P. 524] A

Pakistan Penal Code, 1860 (XLV of 1860)--

---S. 302(b)--Qatl-i-amd--Reappraisal of evidence--Motive--Previous enmity--Motive was always a double-edged weapon--Previous enmity could be a reason for the accused to commit the alleged crime, but it could equally be a reason for the complainant side to falsely implicate the accused in the case for previous grouse.

[P. 524] B

Pakistan Penal Code, 1860 (XLV of 1860)--

---S.302(b)--Qatl-i-amd--Reappraisal of evidence--Benefit of doubt--Benefit of slightest of doubt must go to accused. [P. 525] D

Pakistan Penal Code, 1860 (XLV of 1860)--

---S. 302(b)--Qatl-i-amd--Reappraisal of evidence--Concocted evidence provided by chance witnesses--Where the Court reached a conclusion that the eyewitnesses were chance witnesses; they had not witnessed the occurrence and the prosecution story was concocted by the prosecution witnesses, then the case of the accused merited plain acquittal. [P. 525] C

Mian Muhammad Ilyas, ASC for Appellant.

Mr. Mazhar Sher Awan, Additional P.-G. for State.

Complainant in person.

Date of hearing : 7.3.2019.

Judgment

Manzoor Ahmad Malik, J.--Being dissatisfied with the investigation of case by local police in case FIR No. 548 dated 24.12.2001, offence under sections 302, 324, 337-F(iii), 148, 149, P.P.C. registered on his statement at Police Station Raiwind Saddar, District Kasur, the complainant Sultan Ahmad instituted a private complaint, wherein appellant Muhammad Ashraf @ Acchu and co-accused Saeed Ahmad were summoned to face trial. On conclusion of trial, the learned trial Court, vide its judgment dated 26.11.2004, convicted the appellant under section 302(b)/34, P.P.C. and sentenced him to death. Co-accused Saeed Ahmad was also convicted under section 302(b)/34, P.P.C. and awarded imprisonment for life. Both the convicts were directed to pay compensation of Rs.50,000/- each to the legal heirs of deceased, in terms of section 544-A, Code of Criminal Procedure, in default whereof to undergo SI for six months each. Benefit of section 382-B, Code of Criminal Procedure was extended to co-convict Saeed Ahmad. The trial Court through the same judgment acquitted the appellant and his co-convict Saeed Ahmad of the charges of committing intentional murder of Mst. Vakeelan Bibi and causing injuries to Musarrat Shaheen. Co-accused Labba, Naveed Ahmad and Amanat Ali were declared proclaimed offenders and perpetual warrant of their arrest were issued. It has come on record that co-accused of appellant Muhammad Ashraf son of Ishaq was murdered before trial.

  1. Aggrieved of their convictions and sentences, the appellant and his co-convict Saeed Ahmad filed a joint criminal appeal before the Lahore High Court, Lahore. A murder reference was sent by the trial Court for confirmation of sentence of death of appellant or otherwise. Through the impugned judgment, the learned appellate Court, allowed the criminal appeal to the extent of co-convict Saeed Ahmad and by extending benefit of doubt acquitted him of the charge. The criminal appeal to the extent of appellant was dismissed with the modification that by maintaining his conviction under section 302(b), P.P.C., his sentence of death was converted into imprisonment for life. Murder reference was answered in the negative. Benefit of section 382-B, Code of Criminal Procedure was extended to the appellant. Thereafter, the appellant filed a criminal petition before this Court, whereas the complainant also filed a criminal petition against acquittal of co-accused Saeed Ahmad and for enhancement of sentence of the appellant. The said criminal petition was dismissed by this Court vide order dated 20.02.2013. Through the same order, leave to appeal was granted by this Court in the criminal petition filed by the appellant. Hence, the instant criminal appeal.

  2. We have heard learned counsel for the appellant, complainant present in person and learned Additional Prosecutor General at length and have perused the available record with their assistance.

  3. The incident in this case as per the facts narrated by the complainant Sultan Ahmad in the FIR and in the private complaint has three episodes. In the first episode, it is the case the complainant Sultan Ahmad that he was employed in Punjab Police; that he was on leave; that he had gone to Raiwind to purchase household articles; that after purchase of said articles, when he returned to Adda Basti Bhail, he saw his son Liaqat Ali standing in front of a shop of Milk Shake; that at 4.30 p.m. appellant Muhammad Ashraf @ Achhu son of Muhammad Ali armed with pistol .30 bore, Saeed Ahmad, armed with pistol .30 bore and Muhammad Ashraf son of Ishaq (since dead) armed with pistol .30 bore came at the Adda; that a lalkara was raised by the appellant, whereupon he himself fired with his pistol 30 bore which fire hit Liaqat Ali on his forehead on the right side; that second fire was shot by Saeed Ahmad, which hit Liaqat Ali on his abdomen; that third fire was shot by Muhammad Ashraf son of Ishaq which hit Liaqat Ali on left side of his buttock. Liaqat Ali succumbed to injuries at the spot. The complainant further alleged that when Liaqat Ali had fallen on the ground, all the three accused persons made firing on him, which hit on different parts of his body. According to complainant, the occurrence was witnessed by Aman Ullah and Abdul Shakoor PWs as well. The second and third episodes of the incident as narrated by the complainant in the FIR and in the private complaint do not relate to the appellant and his co-accused as in those episodes they did not participate and they have already been acquitted by the trial Court of the charges of committing intentional murder of Mst. Vakeelan Bibi and causing injuries to Musarrat Shaheen. The said acquittal was not challenged by the complainant or the State any further. Therefore, we are not discussing that part of the case lest it may prejudice the case of either side after arrest of absconding co-accused.

  4. The occurrence in this case, as per prosecution, took place on 24.12.2001 at 4.30 p.m. The matter was reported to police on the same day at 5.45 p.m., as a result whereof formal FIR was registered at 6.45 p.m. The apparent promptitude in reporting the matter to police and registration of FIR is hardly of any avail to the prosecution because the postmortem on the dead body of Liaqat Ali was conducted on 25.12.2001 at 4.15 p.m. i.e. after delay of more than 23 hours of reporting the matter to police. Dr. Zulfiqar Ahmad (PW4) who conducted autopsy on the dead body of Liaqat Ali (deceased) categorically stated in his cross-examination that he had received dead body of Liaqat Ali few minutes prior to autopsy. He further stated that neither from the application for postmortem (Ex.PE) nor from other record it is indicated that any application was submitted for depositing the dead body in the mortuary of hospital on 24.12.2001. He asserted that in routine it is necessary that whenever dead body is required to be deposited in mortuary then application in this respect is essential. Muhammad Saleem, 728-C (PW5) is the policeman who escorted dead body of Liaqat Ali to the hospital. In his statement during trial, he stated that he escorted the dead body of Liaqat Ali from place of occurrence to DHQ Hospital, Kasur for postmortem examination on 24.12.2001. In his cross-examination, he stated that he had escorted the dead body of Liaqat Ali to the hospital after one hour of reaching at the place of occurrence. The investigating officer of the case Javed Raza, SI appeared before the trial Court as PW14. According to him, after report of crime, he reached at the place where Liaqat Ali was murdered at about 7.00 p.m. and the dead body of Liaqat Ali was available there. He further stated that application (Ex.PE) for autopsy of Liaqat Ali was handed over to constable for its onward transmission to DSP on 25.12.2001. It has further been observed by us that it is the case of complainant Sultan Ahmad (PW9) that during the days of occurrence, he was posted in District Mianwali and that he had gone to Village Bhail on leave. In his cross-examination, he claimed that he had produced proof of leave before the investigating officer Javed Raza (PW14). In turn, Javed Raza, investigating officer (PW14) denied this assertion of complainant and stated before the trial Court that the complainant never provided any documentary proof regarding his leave. The complainant further claimed in his statement recorded during trial that he still had the proof of his leave with him but on record no such proof is available. It is the claim of the complainant Sultan Ahmad (PW9) that police reached at the place of occurrence where murder of Liaqat Ali took place firstly. But the investigating officer Javed Raza (PW14) stated that the police party including him reached at the place of occurrence where Mst. Vakeelan Bibi was murdered at first and they reached at the place where murder of Liaqat Ali had taken place at 7.00 p.m. The complainant Sultan Ahmad (PW9) stated before the trial Court that during the days of occurrence, Aman Ullah PW (not produced) and Abdul Shakoor (PW11) were jobless. He volunteered that in those days they were working as labour in a factory. He further stated that Aman Ullah had his shop at Adda Basti Bhail and during the days of occurrence said shop was not being run by anybody as the same was being repaired. Abdul Shakoor (PW 11), however, stated in his examination in chief that he along with Aman Ullah was proceeding to their houses from their shops. In his cross-examination, he stated that he was not doing anything to earn his livelihood during the days of occurrence but was getting constructed his shops. In the same breath he stated that he was not the owner of shops but his brother Aman Ullah was the owner of shops. Abdul Shakoor (PW 11) admitted in his cross-examination that he had now shown to the investigating officer the shops being constructed by them. All these circumstances cast serious doubts regarding the presence of eye-witnesses at the place of occurrence at the relevant time and their claim of witnessing the occurrence.

  5. Sequel to above discussion, it has been observed by us that it is the consistent stance of complainant Sultan Ahmad (PW9) in the FIR, in the private complaint and before the trial Court that the fire so shot by co-accused Saeed Ahmad hit Liaqat Ali on the front of his abdomen. Dr. Zulfiqar Ahmad (PW4), who conducted autopsy on the dead body of Liaqat Ali did not observe any entry wound on the abdomen of Liaqat Ali. The complainant Sultan Ahmad further alleged that after his son Liaqat Ali fell on the ground, the appellant, co-accused Saeed Ahmad and co-accused Muhammad Ashraf son of Ishaq (since dead) made firing at the deceased. Saeed Ahmad was acquitted by the learned appellate Court. His acquittal was challenged before this Court but said petition of complainant was dismissed at leave granting stage. In these circumstances, when the direct evidence of Sultan Ahmad (PW9) and Abdul Shakoor (PW11) has been disbelieved up to this Court to the extent of co-accused Saeed Ahmad, it is of paramount importance to see as to what independent corroboration is available on record to distinguish the case of appellant from that of his acquitted co-accused. After scrutiny of evidence, it has been observed by us that no such corroboration is available on record because the empties secured from the spot and the .30 bore pistol allegedly recovered from the possession of appellant at the time of his arrest were sent to the office of FSL on the same day i.e. on 21.03.2002 after the arrest of appellant on 23.01.2002. In these circumstances, the report of FSL cannot be relied and is legally inconsequential.

  6. The motive is always a double-edged weapon. The complainant Sultan Ahmad (PW9) has admitted murder enmity between the parties and has also given details of the same in his statement recorded before the trial Court. No doubt, previous enmity can be a reason for the appellant to commit the alleged crime, but it can equally be a reason for the complainant side to falsely implicate the appellant in this case for previous grouse.

  7. After evaluating the case from all possible angles, it has been observed by us that the learned appellate Court, on reappraisal of evidence available on record, has given following observations while dealing with the case of co-accused Saeed Ahmad (since acquitted) and the appellant:--

"13....... In the first occurrence regarding murder of Liaqat Ali, deceased the witnesses are the complainant and Abdul Shakoor, his close relative. Sultan, complainant is the father of the deceased. The presence of both these witnesses at the place of occurrence is advertently per chance. Sultan Ahmad, complainant has come at the shop from Raiwind, thereafter he saw the occurrence whereas Abdul Shakoor PW was coming from his job at home when he statedly saw the occurrence. Both of them were only per chance available at the site from where they saw the occurrence....... So it is clear that the injuries attributed to Muhammad Saeed, appellant are non-existent on the dead body of Liaqat Ali. It also indicates that the witnesses were not there and that's why later on after seeing the injuries they have got registered the FIR. There is a possibility that they have not seen the occurrence ......"

14........ This situation further creates doubt regarding the witnesses who had implicated the innocent persons by concocting the whole new story. The complainant is a police employee and was on duty and as per chance he was available at the time of occurrence at the place of occurrence. It appears that the occurrence has taken place in a different manner and he being the police official concocted and created different story just to implicate maximum persons and to conceal the murder of Mst. Vakeelan Bibi."

  1. After recording such observations, the learned appellate Court has gone on to render findings of guilt against the appellant. This approach of learned appellate Court is totally misplaced. It is well settled that benefit of slightest doubt must go to an accused and in a case where the Court reaches a conclusion that eye-witnesses were chance witnesses; they had not witnessed the occurrence and the prosecution story is concocted by the PWs, then the case of the accused merits plain acquittal.

  2. For what has been discussed above, the instant criminal appeal is allowed. The conviction and sentence of appellant Muhammad Ashraf @ Acchu are set aside. He is acquitted of the charge framed against him. He is on bail. His sureties are ordered to be discharged.

(K.Q.B) Appeal allowed

PLJ 2019 SUPREME COURT 521 #

PLJ 2019 SC 521 [Appellate Jurisdiction]

Present: Gulzar Ahmed, Qazi Faez Isa & Yahya Afridi, JJ.

HABIB BANK LIMITED--Appellant(s)

versus

GULZAR KHAN & others--Respondent(s)

Civil Appeal No. 1189 of 2014, decided on 11.4.2019.

(On appeal against the Judgment dated 19.03.2014 passed by the Lahore High Court, Lahore, in W.P. No. 21698 of 2011).

Constitution of Pakistan, 1973--

----Art. 212(3)--Respondent was working as officer Grade-II Manger--Allegation of--Issuance of show cause notice--Regular inquiry was conducted--Inquiry report--Compulsory retirement from service--Filling of grievance petition--Allowed--Appeal--Allowed--Filling of writ petition--Dismissed--Civil petition--Allowed and remanded writ petition to High Court for decision a fresh--Writ petition was allowed and matter was remanded to tribunal--Jurisdiction--Challenge to--Where this Court, while remanding matter to High Court, has directed to decide matter afresh, perhaps such direction of this Court did not provide enough room to High Court to further remand matter to Tribunal for deciding same on merits--In our view, in terms of order passed by this Court, High Court ought to have decided case afresh not only on point of jurisdiction but also on merits--Very evidence which respondent recorded before Labour Court, as read by us, did not refer to any function of respondent that could be considered to be mainly of manual or clerical nature rather functions which he performed and also stated in his evidence were of OG-II and Manager of branch and those were mainly of managerial and supervisory nature and under no circumstance could they be considered to be that of a ‘workman’--Labour Court did not have jurisdiction in matter, thus, Tribunal also lacked jurisdiction to deal with matter and, therefore, very exercise of remanding case to Tribunal for deciding same on merits will be a futile exercise--We are of considered view that impugned judgment was not in consonance with evidence available on record, law pronounced by this Court and other legal provisions cited above, thus same is not sustainable--Appeal was allowed.

[Pp. 523, 524, 529, 531, 531] A, B, D & E

Financial Institutions (Recovery of Finances) Ordinance, 2001--

----S. 9--Manager--Branch Manager of bank is competent to file a suit on behalf of bank and person, who is authorized by law to file a suit on behalf of a bank in Court of law could not be considered to be a ‘workman’. [P. 530] C

Mr. Faisal Mehmood Ghani, ASC for Appellant(s).

Mr. Zulfiqar Khalid Maluka, ASC for Respondent(s).

Date of hearing: 11.4.2019

Judgment

Gulzar Ahmed, J.--This appeal is by leave of the Court dated 10.09.2014. Brief facts of the matter are that Respondent No. 1 (the respondent), who was working as an Officer Grade-II (OG-II) and Manager HBL, Sharifabad Branch, District Jhang, allegedly mishandled the bank funds. Show-cause notice was issued to the respondent, who filed its reply. Thereafter, a regular inquiry was conducted against the respondent in which he was found guilty of the commission of said offence. Second show-cause notice dated 20.11.2006 was issued to the respondent and thereafter vide letter dated 26.06.2007, a major penalty of compulsory retirement from service was imposed on him. The respondent then filed Grievance Petition in Punjab Labour Court No. 5, Sargodha Camp at Jhang, praying for his reinstatement with all back benefits. The appellant contested the said Grievance Petition of the respondent by filing its written statement in which one of the objections taken was about the maintainability of the Grievance Petition on the basis that he was not a ‘workman’ for that he was employed as OG-II and Manager of the branch. The Labour Court, after full trial, vide its order dated 23.02.2009 allowed Grievance Petition filed by the respondent. On appeal, the Punjab Labour Appellate Tribunal (the Tribunal), after hearing both parties, allowed the appeal vide judgment dated 08.07.2011, by setting aside the order of the Labour Court. The respondent, however, challenged judgment of the Tribunal by filing Writ Petition No. 21698 of 2011 before the Lahore High Court, Lahore. Such Writ Petition of the respondent was dismissed in limine vide order dated 30.09.2011 passed by the learned Judge in Chambers of the Lahore High Court, Lahore. The respondent approached this Court by filing Civil Petition No. 1965-L of 2011, wherein order dated 20.12.2012 was passed remanding the Writ Petition to the High Court for decision afresh. Pursuant to the remand order, the learned Judge in Chamber of the Lahore High Court, Lahore, passed the impugned order dated 19.03.2014 and while allowing the Writ Petition of the respondent the matter was remanded to the Tribunal for decision of the controversy on merits.

  1. Mr. Faisal Mehmood Ghani, learned ASC for the appellant, at the outset, has contended that the Tribunal in its judgment has considered all relevant evidence as well as the case law and thereafter concluded that the respondent was not a ‘workman’ and thus the order of the Labour Court was set-aside. He further contended that the High Court, in the impugned judgment, has dealt with the question of respondent being a ‘workman’ or not, and has given a finding that he is a ‘workman’. He next contended that the evidence, on record, amply demonstrated that the respondent, who was employed as OG-II and Manager of the branch was not a ‘workman’ and thus the Labour Court could not have exercised jurisdiction of entertaining his Grievance Petition. He contended that the High Court, by way of impugned judgment, had misread the evidence available on record so also the legal position pronounced by this Court and have thus reached the conclusion that the respondent is a ‘workman’, which is not sustainable by law.

  2. Mr. Zulfiqar Khalid Maluka, learned ASC, on the other hand, has contended that by the impugned judgment the High Court has merely remanded the matter to the Tribunal and thus the remand order could not have been challenged by the appellant. He conceded that the High Court while remanding the matter, by the impugned judgment, has given a specific finding that the respondent is a ‘workman’ and thus his Grievance Petition before the Labour Court was maintainable and the matter was remanded only for decision on merits by the Tribunal. Learned ASC further contended that the evidence on record so also the legal position amply established that the respondent was a ‘workman’ and in this regard supported the impugned judgment of the High Court.

  3. We have considered the submissions of learned ASC for the parties and have also gone through the record with their assistance. The foremost question is as to whether jurisdiction was available to the Labour Court to adjudicate and decide the matter and once it is established that the Labour Court had the jurisdiction, then the Labour Appeal before the Tribunal, as a consequence, would be maintainable and decided on its own merits. The history of this case shows that the Labour Court has already dealt with the matter at full length and passed its order. Thereafter, the matter has been dealt with by the Tribunal, the High Court and then by this Court, when it was remanded to the High Court to decide the Writ Petition filed by the respondent afresh. In our view, where this Court, while remanding the matter to the High Court, has directed to decide the matter afresh, perhaps such direction of this Court did not provide enough room to the High Court to further remand the matter to the Tribunal for deciding the same on merits. In our view, in terms of the order passed by this Court, the High Court ought to have decided the case afresh not only on the point of jurisdiction but also on merits. Be that as it may, as the High Court has decided only the question of jurisdiction of the Labour Court by determining the respondent to be a ‘workman’, so we are mainly concerned with this question, which has been elaborately argued by the learned ASC appearing for the parties. So far as the evidence available on record is concerned, we have noted that the respondent has recorded his evidence as PW-1 before the Labour Court where he admitted that on 01.07.2005 he was promoted as OG-II by the appellant and that he worked as Manager of Sharifabad branch of the appellant-bank for one year and three months. He also admitted that he was drawing a salary of Rs.18,324/- plus other allowances, as admissible to him. He further admitted, in his evidence, that his duty included issuing of drafts, issuing of cheques, opening of accounts, closing of cash with signature of second officer, depositing of cash in the strong room and locking the same. Such admission by the respondent, in his evidence, amply demonstrated that the nature of work being performed by the respondent as OG- II and Manager of the branch was not of a clerical nature and did not fall within the ambit of term ‘workman’ as defined in the Industrial and Commercial Employment (Standing Orders) Ordinance, 1968 so also under the Industrial Relations Ordinance, 2002. It is not necessary for us to give here the definition of the term ‘workman’ in these two laws for that besides the evidence available on record, the legal aspect is also clinched by various judgments pronounced by this Court in relation to the bank employees, who were employed as OG-II and Manager of the branch. We may note that though the respondent did not have Power of Attorney with him, he was still Manager of the branch and all affairs of the branch were under his management and control, even the entire cash and record of the bank relating to the branch as well as all communications of the branch were also under his supervision, upon which he was required to take decisions as to how the same has to be dealt with in the best interest of the appellant-bank. The term ‘Manager’ even otherwise is defined in the Black’s Law Dictionary, 9th Edition, as follows:

“A person who administers or supervises the affairs of a business, office, or other organization”

  1. Learned ASC for the appellant has cited a number of Cases on the point as to whether the respondent being OG-II and Manager of the branch could be considered as a ‘workman’ and in this regard has referred to the case of National Bank of Pakistan v. Punjab Labour Court No. 5, Faisalabad and 2 others [1993 SCMR 672], where this Court dealt with the case of OG-II of the National Bank of Pakistan, who had filed Grievance Petition before the Labour Court. The bank has taken an objection that OG-II was not a ‘workman’ as he was predominantly performing managerial and administrative work. This Court dealt with the issue as follows:

“11. … … Admittedly, Respondent No. 3 was drawing, according to his own showing, salary of Rs.1,150 per month. He was an officer of Grade-II and, therefore, if he was employed at the relevant time in a supervisory capacity not necessarily mainly in a managerial or administrative capacity, he would fall within the first category of clause (b) referred to hereinabove. It is a well-settled proposition of law that a person who approaches a Court on the basis of averment that he is a workman within the definition of clause (xxviii) of Section 2 of the IRO, the burden of proof lies on him and not on the employer. In the present case as pointed out hereinabove, the Labour Court has not examined the above question, but the Tribunal relied upon the statement of Respondent No. 3 in his examination-in-chief to the effect that “I was Second Officer in the branch when I was dismissed. I was not Manager at the relevant time. My job was of clerical nature. I was not entrusted with managerial or supervisory job.” The Tribunal was also influenced by the factum that no cross-examination was directed in this regard. In our view, simpliciter statement of Respondent No. 3 that “I was not performing supervisory job”, but at the same time, admitting the factum that he was Grade-II Officer, was not sufficient for discharging the above burden of proof. The Tribunal as well as the learned Judge in chamber wrongly placed burden of proof on the appellant by holding that they had failed to produce the evidence to show the duties of Respondent No. 3. In our view, it was for Respondent No. 3 to have stated what were the duties of a Grade-II Officer. It is also incorrect to conclude that the appellant had not directed any cross-examination on the above question. In the cross-examination, it was suggested that Respondent No. 3 was performing the duties of Manager, which suggestion was denied by him.”

After examining the case law on the point, this Court ultimately reached at the following conclusion:

“15. … … The question, whether a person is a workman within the purview of clause (xxviii) of Section 2 of the IRO, can be determined not on the basis of the designation of his post, but on the basis of the duties which he was performing. In the present case, we have already held that burden of proof that Respondent No. 3 was a workman, was on him, which he failed to discharge.”

Further, in the case of National Bank of Pakistan and another v. Anwar Shah and others [2015 SCMR 434], this Court was confronted with the question as to whether OG-I, OG-II and OG-III were workmen and could become members of the employee’s union and participate in such union election process, and observed as follows:

“8. … … The ‘worker’ and the ‘workman’ defined in the Act mean person not falling within the definition of ‘employer’ who is employed as a supervisor or as an apprentice but does not include a person who is employed mainly in managerial or administrative capacity. On the other hand, the ‘employer’ as defined in the Act includes a person who is proprietor, director, manager, secretary, agent or officer or person concerned with the management of the affairs of the establishment. The term ‘officer’ is specifically mentioned in the definition of term ‘employer’. However, as has been noted from the case-law cited by the learned counsel for the parties, the Courts have not considered the designation of a person to be a factor determining his status of employment in an establishment to be that of an officer or a workman rather the Court has always considered the nature of duties and functions of a person to be the factor which will determine his status as to whether he is a workman or not. In this respect, we may refer to the case of National Bank of Pakistan v. Punjab Labour Court No. 5, Faisalabad (1993 SCMR 672), which was a case relating to an Officer Grade-II of NBP against whom disciplinary action was taken. He approached the Labour Court for redressal of his grievance claiming himself to be a workman. The matter came up to this Court and it was held that the designation per se is not determinative of a person being a workman rather the nature of duties and function determine his status and the burden is on him to establish that he is a workman. As the Officer Grade-II failed to discharge his burden, he was held not to be a ‘workman’ and his grievance petition was dismissed. The ratio of this case and also of the other cases that have been relied upon by the learned counsel for the parties is that the person who approaches a Labour Court for redressal of his grievance claiming himself to be a workman and such status of workman being denied by the employer, it becomes a bounden duty of a person who approaches the Labour forum to demonstrate through evidence that his nature of duties and functions were that of a workman and not that of a managerial or administrative capacity and that he was not an employer. Unless such categoric evidence is led by him, he will not be considered to be a workman and his grievance petition will not be maintainable before the Labour forum. It, therefore, implies that the officer cannot be assumed to be workmen nor such can be declared on mere asking. The argument that officers Grade-I to III are performing supervisory function in itself means that this has to be established by evidence. In this view of the matter, on a solitary claim of the union no blanket declaration can be given that the Officers Grade-I to III in the establishment of NBP are workmen.”

Moreover, in the case of Muslim Commercial Bank Ltd. and others v. Muhammad Shahid Mumtaz and another [2011 SCMR 1475] = [2009 PLC 281] this Court has dealt with the issue as follows:

“7. In the light of the above definition, we need to examine as to whether the respondent was a workman or not. Before discussing the factual aspects of the question, we may point out that both the Courts erred in placing burden on the Bank to provide that the respondent was not a workman. This Court has already held in the case of National Bank of Pakistan v. Punjab Labour Court No. 5 (supra) that a person, who approaches a Court on the basis of averment that he is a workman, the burden of proof lies on him and not on the employer. The respondent, was a Manager at the relevant time of the Khakwani Cloth Market Branch of the appellant- Bank. This was his second posting as Manager as he has earlier posted in the same capacity in Khiali Gate Branch, MCB, Gujranwala. The power of attorney was executed by the Bank in his favour on 20th August, 1996, four years prior to the present incident. This power of attorney was given to him on his first posting as Manager. It was duly notarized by a Notary Public and signed by the President of the Bank and attested by two Vice-Presidents of the Bank. There is no reason to doubt its authenticity and we are unable to understand as to how the trial Court had ruled out of consider the power simply on the ground that there was no evidence to show that the same was ever delivered to the respondent. In view of its notarization and execution by the most responsible official of the Bank, in the absence of any convincing evidence to the contrary, it is unbelievable that the same would have been fabricated only to counter the respondent’s claim of being the workman. We have also noticed that this aspect was not discussed by the learned Judge in Chambers in the High Court.

  1. The powers conferred on the respondent by the power of attorney are material for fixing his status in the context as to whether or not he was a workman. For this purpose, all the powers conferred are relevant but the most significant ones are the following:--

(2) To engage, employee, control and dismiss Clerks, Servants and others whether engaged by the said Attorney or by the Bank or otherwise.

(4) To settle and adjust all average and other losses and claims under Policies of Insurance of All kinds and all other accounts and reckonings whatsoever and to compromise and compound all debts and claims whatsoever claimable by the Bank and to submit to Arbitration all differences and disputes whatsoever.

(6) To take on lease or other tenancy any land, houses, buildings for the purposes of officers or premises suitably for carrying on the said business or any of them and to build, alter and furnish any office, house or premises.

(8) To make, sign, seal, execute, deliver and endorse all receipts, deeds, redemption of mortgage deeds, conveyance, transfers and instruments.

(12) To draw, accept, endorse, sign and negotiate all Bills of Exchange, Dividend Warrants and any orders for payment of money in which the Bank is or may be interested or concerned and to which its endorsement or signature may be necessary or requisite.

(17) AND GENERALLY to do all such acts, deeds and things not specifically mentioned hereinabove but which are necessary or expedient to carry on and manage the business of the Bank and all such other acts which are incidental to the promotion of Banking business.”

  1. The above powers, particularly the one of hire and fire in para 2, sufficiently demonstrates the nature of his duties and functions as managerial and supervisory and not clerical in nature, as claimed by him.”

Again, in the case of Javaid Hussain Naqi v. Member Board of Directors, MCB and others [2009 PLC 260], this Court was confronted with the question as to whether the Branch Manager of the Bank could fall within the term ‘workman’ as defined under the labour laws. Such question was dealt with by this Court as follows:--

“3. The present petitioner also is a Branch Manager of Muslim Commercial Bank, performing the duties of managerial and supervisory nature. It is not in the last Branch alone but, according to para. No. 3 of his grievance petition (pp.65), he has all along been working as Branch Manager at different stations since November, 1979. Learned High Court was, therefore, justified in holding, in the light of the above referred judgment of this Court, that the petitioner was not a “workman” and hence the Labour Court lacked jurisdiction to entertain his petition under Section 25-A of the Industrial Relations Ordinance, 1969.

  1. The arguments of the learned counsel that the branch in which the petitioner was last posted, was a small branch, is altogether out of context. The size of a branch has no nexus with the nature of duties of the Manager, which always remain of managerial and supervisory nature. It would be ridiculous to observe that the Manager of a large branch would not be a “workman” and that of a small branch would be. There being no force in the petition, it is hereby dismissed and leave to appeal refused.”

  2. On the other hand, learned ASC for the respondent has refereed to the case of Mahmood Hussain Larik and others v. Muslim Commercial Bank Limited [2009 SCMR 857]. This case was heard by a three-member bench of this Court where two of the members who were in majority, inter alia, dealt with the question as to whether OG-III in the bank could be considered as a ‘workman’ or not and came to the conclusion that such officers, in view of the nature of work performed by them were not ‘workman’. However, his lordship Sabihuddin Ahmed, J., one of the members of the said bench gave his dissenting note. Learned ASC for the respondent has relied upon this dissenting note to support his case. Reliance of the learned ASC for the respondent on the dissenting note against the majority view, cannot give a foundation to this Court to base its decision in considering as to what was the decision of this Court in the case, the Court will always consider the majority view that prevailed in the case and not the dissenting note given by one of the judges of the bench. This is well established law and it is unnecessary to cite any precedent for it.

  3. The very evidence which the respondent recorded before the Labour Court, as read by us, did not refer to any function of the respondent that could be considered to be mainly of manual or clerical nature rather the functions which he performed and also stated in his evidence were of OG-II and Manager of the branch and those were mainly of managerial and supervisory nature and under no circumstance could they be considered to be that of a ‘workman’ more particularly, when the respondent in his evidence has stated that he was issuing drafts and cheques, opening of accounts, closing of cash with signature of second officer, depositing of cash in strong room and locking the same are the those which need independent application of mind and making of decisions for that the drafts and cheques are not issued in routine when they are also to be signed. Similarly, opening of bank accounts, depositing of cash in the strong room and locking the same are the functions which are mainly of the Manager and not that of a ‘workman’. Further, during arguments, provision of Section 9 of the Financial Institutions (Recovery of Finances) Ordinance, 2001, was also referred to, which provides as follows:

“9(1) Where a customer or financial institution commits a default in fulfilment of any obligation with regard to any finance, the financial institution or, as the case may be, the customer, may institute a suit in the Banking Court by presenting a plaint which shall be verified on oath, in the case of a financial institution by the Branch Manager or such other officer of the financial institution as may be duly authorized in this behalf by power of attorney or otherwise”.

This provision shows that the branch Manager of the bank is competent to file a suit on behalf of the bank and the person, who is authorized by law to file a suit on behalf of a bank in the Court of law could not be considered to be a ‘workman’. In this regard, reference may further be made to the provision of Rule 1 Order XXIX, CPC, which is as follows:

“Subscription and verification of pleading: In suits by or against a corporation, any pleading may be signed and verified on behalf of the corporation by the secretary or by any director or other principal officer of the corporation who is able to depose to the facts of the case.”

  1. The cumulative effect of the evidence available on record, judgments of this Court referred to above, the provision of the Financial Institutions (Recovery of Finances) Ordinance, 2001 and Rule 1 Order XXIX, CPC amply establish that the respondent, as an officer OG-II and Manager of the branch, was not a ‘workman’. Thus, the Labour Court did not have jurisdiction to entertain his Grievance Petition, which on this very ground was liable to be dismissed. Having

come to conclusion that the Labour Court did not have jurisdiction in the matter, thus, the Tribunal also lacked jurisdiction to deal with the matter and, therefore, the very exercise of remanding the case to the Tribunal for deciding the same on merits will be a futile exercise.

  1. For all the above reasons, we are of the considered view that the impugned judgment was not in consonance with the evidence available on record, the law pronounced by this Court and other legal provisions cited above, thus the same is not sustainable. Consequently, the appeal is allowed and the impugned judgment dated 19.03.2014 passed by the High Court is set-aside.

(Y.A) Appeal allowed

PLJ 2019 SUPREME COURT 526 #

PLJ 2019 SC (Cr.C.) 526 [Appellate Jurisdiction]

Present : Manzoor Ahmad Malik and Sardar Tariq Masood, JJ

SAJJAN SOLANGI--Petitioner

versus

STATE--Respondent

Jail Petition No. 380 of 2017, decided on 26.3.2018.

(On appeal against the judgment dated 27.01.2017 passed by High Court of Sindh, Circuit Court Larkana in Criminal A. No. S-45 of 2015)

Pakistan Penal Code, 1860 (XLV of 1860)--

---S. 302(b)--Qatl-e-amd--Re-appraisal of evidence--Present case was registered after father of the deceased allegedly sent information to the concerned Station House Officer (SHO)/police witness on a mobile phone that his accused son had murdered his deceased daughter under the allegation of 'Kari'--Said police witness was examined as a witness and his whole statement was based upon the information allegedly passed to him by the father of the deceased and the accused--Police witness also did not mention the cell phone number from which he received the information upon which the FIR was chalked out--Other witness also did not receive the information about the crime himself and it was told to him by the police witness--Admittedly, the father was never produced by the prosecution nor he was summoned as a witness to confirm the assertion made by the two witnesses--Conviction and sentence of accused was set aside in circumstances and he was acquitted of the charge--Jail petition was converted into an appeal and the same was allowed accordingly. [P. 528] A

Pakistan Penal Code, 1860 (XLV of 1860)--

---S. 302(b)--Qanun-e-Shahadat Order, (10 of 1984), Art. 71--Qatl-i-amd--Reappraisal of evidence--Hearsay evidence-- Such evidence could not be made basis of a conviction. [P. 528] B

Pakistan Penal Code, 1860 (XLV of 1860)--

---S. 302(b)--Qatl-e-amd--Re-appraisal of evidence--Extra-judicial confession before police--Such confession was inadmissible in evidence. [P. 528] C

Pakistan Penal Code, 1860 (XLV of 1860)--

---S. 302(b)--Qatl-e-amd--Re-appraisal of evidence--Recovery of weapon and crime empties on alleged pointation of accused--Weapon was not sent to the forensic expert for comparison or to determine whether it was in working condition or not--In the absence of any positive report of Forensic Science Laboratory, the recovery of the weapon was inconsequential--Allegedly, weapon was recovered from some bushes on pointation of accused, however the place was accessible to everyone--Furthermore private persons were also present in the area as admitted by the witness but only police officials were made witness of the said recovery--Conviction and sentence of accused was set aside in circumstances and he was acquitted of the charge--Jail petition was converted into an appeal and the same was allowed accordingly. [Pp. 528 & 529] D

Pakistan Penal Code, 1860 (XLV of 1860)--

---S. 302(b)--Qatl-e-amd--Re-appraisal of evidence--Medical evidence--Scope--Medical evidence at the most could be supporting evidence to the ocular account but it could not identify the assailant by itself.

[P. 529] E

Mr. Mehmood A. Qureshi, ASC for Petitioner.

Mr. Hussain Bux Baloch, Additional P.-G. Sindh for State.

Date of hearing : 26.3.2019.

Order

Sardar Tariq Masood, J.--Through this petition, petitioner Sajjan Solangi impugns the judgment dated 27.01.2017 passed by the High Court of Sindh, Circuit Court, Larkana, whereby Criminal Appeal filed by him was dismissed and his conviction and sentence, awarded by the learned trial Court, was maintained.

  1. Precisely, the facts of the case are that the petitioner was indicted in case FIR No.28 registered under section 302, P.P.C. on 18.09.2013 at Police Station Shah Panjo Sultan, District Dadu. After a full-fledged trial,vide judgment dated 28.07.2015, learned trial Court convicted the petitioner under section 302(b), P.P.C. and sentenced him to suffer imprisonment for life with a fine of Rs.100,000/- or in default thereof to further undergo six months' S.I. Benefit of section 382-B, Cr.P.C. was also extended to him. Aggrieved thereof, petitioner filed appeal before the learned High Court which was dismissed. Hence, this petition for leave to appeal.

  2. We have heard the learned counsel for the petitioner as well as the learned Additional Prosecutor General, Sindh and have perused the available record with their assistance and observed that upon information allegedly furnished by Muhammad Hassan Solangi on mobile phone to Sikandar Ali Malkani, SHO Police Station Shah Panjo Sultan, this case was registered. According to the said SHO Muhammad Hassan Solangi informed him that his daughter Mst. Shazia has been murdered by his son Sajjan Ali petitioner by firing shots upon her, under the allegation of "Kari". Sikandar Ali Malkani, SHO was examined as PW-2 and his whole statement is based upon the information allegedly passed to him by Muhammad Hassan Solangi, father of the petitioner and deceased. He found the dead-body in the crop and completed the proceedings there. He admitted that the said Muhammad Hassan Solangi was not previously known to him. He also did not mention the cell phone number from which he received the information upon which the FIR was chalked out. The other witness namely Muhammad Nawaz (PW-3) also claimed that Muhammad Hassan Solangi informed the SHO regarding the murder of his daughter Mst. Shazia by his son. Admittedly, he did not receive the information himself and it was told to him by the SHO. However both the witnesses claimed that even Muhammad Hassan Solangi at the spot told the same facts to them but it is prosecution's own case that these two witnesses were not the eye-witnesses and they deposed upon the information allegedly furnished by Muhammad Hassan Solangi. Admittedly, Muhammad Hassan Solangi was never produced by the prosecution in this case nor he was summoned as a C.W. to confirm the assertion made by these two witnesses who according to both the Courts below are the witnesses of ocular account. According to the Qanun-e-Shahadat Order, 1984 the evidence of Sikandar Ali Malkani (PW-2) and Muhammad Nawaz (PW-3) is hearsay and hearsay evidence cannot be made basis for conviction. Both the Courts below had illegally relied upon the statements of these two witnesses. Sikandar Ali Malkani claimed that on 24.09.2003 petitioner Sajjan Solangi while in police custody during interrogation made extra judicial confession before him and the other witness but admittedly under the Qanun-e-Shahadat Order, 1984 the said disclosure under the custody before the police is inadmissible whereas Muhammad Nawaz (PW-3) who is also a witness of the said confession, did not utter any word regarding such confession. The reliance made by the Courts below on such inadmissible evidence was an unfortunate aspect of this case. Although, a .12 bore gun was recovered allegedly on the pointation of the petitioner and a crime empty was recovered from the place of occurrence but surprisingly the gun was not sent to the forensic expert for comparison or to determine whether it was in working condition or not. Allegedly, petitioner got recovered the said gun from the bushes which place was accessible to everyone. The private persons were also present there as admitted by the witness but only police officials were made witness of the said recovery. In the

absence of any positive report of Forensic Science Laboratory, the recovery of the gun is inconsequential.

  1. The medical evidence at the most could be a supporting evidence to the ocular account and by itself cannot identify the assailant but as already discussed in this case there is no ocular account, hence medical evidence is also not helpful to the prosecution.

  2. Both the Courts below had wrongly and illegally relied upon the inadmissible and hearsay evidence, hence, the conviction and sentence awarded by the learned trial Court and upheld by the Hon'ble High Court is not sustainable. Consequently, this petition is converted into an appeal and the same is allowed. The conviction and sentence, recorded and upheld by the Courts below against the petitioner Sajjan Solangi, is set aside and he is acquitted of the charge. He shall be released from jail forthwith if not required to be detained in any other case.

(K.Q.B) Petition allowed

PLJ 2019 SUPREME COURT 529 #

PLJ 2019 SC (Cr.C.) 529 [Appellate Jurisdiction]

Present : Asif Saeed Khan Khosa, C.J., Mazhar Alam Khan Miankhel and Sajjad Ali Shah, JJ

ABDUL GHANI and others--Appellants/Petitioners

versus

STATE and others--Respondents

Criminal Appeal No. 20-K of 2018 and Jail Petition No. 458 of 2018, decided on 25.2.2019.

(Against the judgment dated 25.04.2018 passed by the High Court of Sindh, Karachi in Criminal Jail Appeal No. 259 of 2014)

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

---Ss. 9(c), 14 & 15--Conviction and sentence--Challenge to--Benefit of doubt--Possession of narcotics, aiding, abetment or association in narcotic offences--Safe transmission of samples to the Chemical Examiner not established--Effect of a case where safe custody of the recovered substance or safe transmission of samples of the recovered substance was not proved by the prosecution through independent evidence, it could not be concluded that the prosecution had succeeded in establishing its case against the accused beyond reasonable doubt--Record of the present case showed that safe custody of the recovered substance as well as safe transmission of samples of the recovered substance to the office of the Chemical Examiner had not been established by the prosecution--Station House Officer (SHO)/complainant had stated before the Trial Court that he had deposited the recovered substance at the malkhana of the local police station but admittedly the moharrir of the said police station had not been produced before the Trial Court to depose about safe custody of the recovered substance--Head Constable who had delivered the samples of the recovered substance at the office of the Chemical Examiner had also not been produced during the trial so as to confirm safe transmission of the samples of the recovered substance--Convictions and sentences of the accused persons recorded and upheld by the Courts below were set aside in such circumstances and they were acquitted of the charge by extending the benefit of doubt to them--Appeal was allowed. [P. 531] A

2018 SCMR 2039; 2015 SCMR 1002 & 2012 SCMR 577 ref.

Mr. Mehmood A. Qureshi, ASC for Appellant (in Cr. A. 20-K of 2018).

Nemo for Petitioner (in J.P. No. 458 of 2018).

Mr. Habib Ahmed, Special Prosecutor-Anti-Narcotics Force for State.

Date of hearing : 25.2.2019.

Judgment

Asif Saeed Khan Khosa, C.J.--

Criminal Appeal No. 20-K of 2018.

Abdul Ghani, Barkat Ali, Hakim Ali, Khan Muhammad and Abdul Majeed appellants were apprehended when a raid was conducted at a den of narcotics allegedly being run by the appellants and different quantities of charas, charas garda, opium and liquor were recovered from their individual and joint possession. With these allegations the appellants were booked in case FIR No. 57 registered at Police Station Anti-Narcotics Force, District West Karachi on 05.11.2013 in respect of offences under sections 6, 9(c), 14 and 15 of the Control of Narcotic Substances Act, 1997. After a regular trial the appellants were convicted by the trial Court for an offence under section 9(c) read with sections 14 and 15 of the Control of Narcotic Substances Act, 1997 and were sentenced to imprisonment for life each and to pay fine which convictions and sentences of the appellants were subsequently upheld and maintained by the High Court and an appeal filed by the appellants was dismissed. Hence, the present appeal by leave of this Court granted on 10.08.2018.

  1. There is hardly any occasion for discussing the merits of the case against the appellants because the record of the case shows that safe custody of the recovered substance as well as safe transmission of samples of the recovered substance to the office of the Chemical Examiner had not been established by the prosecution in this case. Nisar Ahmed, S.I./SHO complainant (PW1) had stated before the trial Court that he had deposited the recovered substance at the Malkhana of the local Police Station but admittedly the Moharrir of the said Police Station had not been produced before the trial Court to depose about safe custody of the recovered substance. It is also not denied that Ali Sher, H.C. who had delivered the samples of the recovered substance at the office of the Chemical Examiner had also not been produced during the trial so as to confirm safe transmission of the samples of the recovered substance. It has already been clarified by this Court in the cases of The State through Regional Director ANF v. Imam Bakhsh and others (2018 SCMR 2039), Ikramullah and others v. The State (2015 SCMR 1002) and Amjad Ali v The State (2012 SCMR 577) that in a case where safe custody of the recovered substance or safe transmission of samples of the recovered substance is not proved by the prosecution through independent evidence there it cannot be concluded that the prosecution had succeeded in establishing its case against the appellants beyond reasonable doubt. The case in hand suffers from the same legal defects. This appeal is, therefore, allowed, the convictions and sentences of the appellants recorded and upheld by the Courts below are set aside and they are acquitted of the charge by extending the benefit of doubt to them. They shall be released from the jail forthwith if not required to be detained in connection with any other case.

Jail Petition No. 458 of 2018.

  1. Barkat Ali and Khan Muhammad petitioners had also filed another petition for leave to appeal before this Court against the same judgment passed by the High Court and in the said petition leave to appeal had been granted by this Court. Criminal Appeal No. 20-K of 2018 arising out of the said petition has been allowed by this Court today and both the present petitioners, who were some of the appellants in that appeal, have been acquitted of the charge by extending them the benefit of doubt. This petition has, thus, been found by us to be superfluous and the same is hereby disposed of.

(K.Q.B) Appeal accepted

PLJ 2019 SUPREME COURT 531 #

PLJ 2019 SC 531 [Appellate Jurisdiction]

Present: Sh. Azmat Saeed & Ijaz-Ul-Ahsan, JJ.

NAVEED AKRAM, etc.--Petitioners

versus

MUHAMMAD ANWAR--Respondent

Civil Petition No. 1728-L of 2018, decided on 26.4.2019.

(Against judgment dated 27.06.2018 of Lahore High Court, Bahawalpur Bench, Bahawalpur, passed in Civil Revision No. 347-D of 2006).

Constitution of Pakistan, 1973--

----Art. 212(3)--Specific Relief Act, 1877, S. 12--Suit for specific performance--Decreed--Appeal--Dismissed--Revision petition--Allowed--Case was remanded to High Court to decision afresh on merits--High Court dismissed revision petition--Agreement to sell--Earnest money was paid--Concurrent findings--Challenge to--Transfer of property by way of gift in favour of his sons by Muhammad Akram was obviously a device to deprive Respondent of his right that has accrued to him by reason of execution of agreement to sell and payment of earnest money--Even otherwise, gift could not be proved--Neither date of attestation nor name or place when oral gift was made could be established--Further, no witness in whose presence oral gift was made was examined--Petitioners have been blowing hot and cold in same breath--They first denied agreement to sell and receipt of earnest money and then tried to get out of deal by offering to return earnest money and paying an additional sum of Rs. 100,000/- by way of penalty--Attempts were made to defeat rights of Respondent by manipulating official records and claiming that a gift was orally made by Muhammad Akram in favour of his sons which was never proved--Delay in finalization of present matter is clearly attributable to petitioners--In our view, law as well as equity in present case leans towards Respondent rather than petitioners--Learned counsel for petitioners has not been able to show us that there was any legal, procedural or jurisdictional defect, error or flaw in impugned judgment that may require grant of leave by this Court--Judgments of lower fora which are concurrent are well reasoned, cover all material and factual aspects and do not require any interference by this Court by way of grant of leave to appeal--Civil Petition was dismissed.

[Pp. 534, & 535] B, C, D & E

Qanoon-e-Shahadat Order, 1984 (10 of 1984)--

----Art. 129--Testimony of witness--Petitioner No. 1 who had signed agreement did not dispute his signatures--Further absence of Muhammad Akram from witness box was fatal to petitioners’ case--In terms of Article 129 of Qanoon-e-Shahadat Order, 1984 there was a strong presumption against Muhammad Akram for withholding best evidence--Agreement to sell stood established in accordance with law through overwhelming evidence--Testimony of witnesses produced by Respondent withstood test of cross-examination and was found to be credible. [P. 534] A

Sh. Usman Karim-ud-Din, ASC for Petitioner(s).

Moulvi Anwar-ul-Haq, ASC and Syed Rafaqat Hussain Shah, AOR for Respondent.

Date of hearing: 26.4.2019.

Order

Ijaz-Ul-Ahsan, J.--The petitioners seek leave to appeal against a judgment of the Labore High Court, Bahawalpur Bench, Bahawalpur, dated 27.06.2018. Through the impugned judgment, a Revision Petition (Civil Revision No. 347-D of 2006) filed by the petitioners was dismissed.

  1. The brief facts necessary for disposal of this petition are that Muhammad Akram, predecessor-in-interest of the petitioners, was the owner of suit property measuring 100 Kanals, situated in Chak No. 93/ Fateh, Tehsil Chishtian, District Bahawalnagar. The Respondent on 13.06.1994 filed a suit for specific performance of a contract. He alleged that on 07.02.1994 Muhammad Akram had entered into an agreement to sell with him regarding the suit property for a consideration of Rs.10,000,00/-. A sum of Rs. 1,00,000/- was paid as earnest money against a duly executed receipt. As per terms of the agreement to sell, the date for payment of the remaining amount and execution of the sale deed was fixed as 30.04.1994. The said Muhammad Akram failed to perform his part of the contract. Further, in order to defeat the right of the Respondent he transferred the property in favour of his two sons namely, Naveed Akram and Naeem Akram (petitioners herein) through an antedated gift mutation. The trial Court, after framing issues and recording evidence proceeded to decree the suit in favour of the Respondent, subject to deposit of balance amount of Rs.9,00,000/- which was accordingly deposited by him. The petitioners filed an appeal which was dismissed by the learned Additional District Judge, Chishtianvide judgment dated 08.04.2006. However, the Revision Petition filed by the petitioners was allowed and the judgments and decrees of the lower fora were set aside. The Respondent approached this Court which set aside the High Court’s judgment and remanded the matter to it for decision afresh on merits.

  2. In post remand proceedings, the High Court by the impugned judgment dismissed the Revision Petition and upheld the judgments and decrees of the lower fora. Hence this petition.

  3. The main argument advanced by learned counsel for the petitioners is that none of the lower fora noticed or gave effect to Section 22 of the Specific Relief Act, 1877. He submits that the relief of specific performance is discretionary. However, the conduct of the Respondent was such that the lower fora should have noticed the same and declined the relief of specific performance. He further maintains that the petitioners were ready and willing to return the earnest money together with an additional sum of Rs.100,000 /- which would have been sufficient to compensate the Respondent. He finally argues that value of the suit property has multiplied manifold. Relying on Muhammad Abdur Rehman Qureshi v. Sagheer Ahmed (2017 SCMR 1696), the learned counsel maintains that the suit property needs to be re-valued and if at all specific performance of the contract is required to be granted, the petitioners should in all fairness be adequately compensated.

  4. The learned counsel for the Respondent on the other hand has supported the impugned judgment.

  5. The learned counsel for the parties have been heard and record of the case examined with their assistance. The basic document in a suit for specific performance is the agreement to sell. The onus to prove the same was on the Respondent. He produced the marginal witnesses who deposed that the bargain was struck between the parties and the terms and conditions of the agreement to sell were read to Muhammad Akram who signed the same in their presence. They further deposed that one of the petitioners who is the son of Muhammad Akram also signed the agreement and a sum of Rs.1,00,000/- was paid as earnest money against a duly executed receipt. Other witnesses including the Stamp Vendor were produced who proved that the stamp paper was purchased by Muhammad Akram and the agreement to sell as well as the receipt of earnest money were executed in their presence. The Notary Public who had attested the document also appeared and deposed that he made entries of the documents in his Register. Surprisingly enough, Muhammad Akram did not appear in the witness box in his defence. However, his son Naveed Akram, Petitioner No. 1, appeared and denied the agreement to sell and receipt of earnest money as well as attestation of the agreement and receipt. During cross-examination, he conceded that during pendency of the suit his family offered to return the earnest money and pay an additional sum of Rs. 1,00,000/- to the Respondent in order to end the litigation.

  6. We find that Petitioner No. 1 who had signed the agreement did not dispute his signatures. Further absence of Muhammad Akram from the witness box was fatal to the petitioners’ case. In terms of Article 129 of the Qanoon-e-Shahadat Order, 1984 there was a strong presumption against Muhammad Akram for withholding the best evidence. The agreement to sell stood established in accordance with law through overwhelming evidence. The testimony of the witnesses produced by the Respondent withstood the test of cross-examination and was found to be credible. Further, transfer of the property by way of gift in favour of his sons by Muhammad Akram was obviously a device to deprive the Respondent of his right that has accrued to him by reason of execution of the agreement to sell and payment of earnest money. Even otherwise, the gift could not be proved. Neither the date of attestation nor the name or place when the oral gift was made could be established. Further, no witness in whose presence the oral gift was made was examined. The mere fact that gift mutation was entered is insufficient to establish a valid gift which could have the effect of defeating the rights of the Respondent. Even otherwise, the lower fora correctly found that the mutations were undertaken under questionable circumstances which also involved tempering and antedating for which no plausible or legally sustainable explanation was forthcoming. Even otherwise, the gift and the resultant mutation need to be independently proved. In the instant case, there was complete failure on the part of the petitioners to prove the oral gift through production of credible witnesses.

  7. As far as the argument of the learned counsel for the petitioners relating to Section 22 of the Specific Relief Act, 1877 is concerned, the same is misconceived. We find that the Respondent acted diligently and promptly by filing a suit a few months after Muhammad Akram refused to execute a sale deed in his favour. He proved execution of the agreement to sell by producing confidence inspiring evidence. He deposited the balance amount within the time allowed by the Court.

  8. Compared to that, the petitioners have been blowing hot and cold in the same breath. They first denied the agreement to sell and receipt of the earnest money and then tried to get out of the deal by offering to return the earnest money and paying an additional sum of Rs. 100,000/- by way of penalty. Attempts were made to defeat the rights of the Respondent by manipulating official records and claiming that a gift was orally made by Muhammad Akram in favour of his sons which was never proved. Therefore, the conduct of the petitioners themselves was neither fair nor forthcoming. Thus, an argument coming from the petitioners that the Respondent had not deposited the entire sale consideration in Court despite there being no specific order in this regard does not hold much water.

  9. As far as reliance of the learned counsel for the petitioners on the case of Muhammad Abdul Rehman Qureshi (supra) is concerned, the facts and circumstances of both cases are clearly distinguishable. In the present case, a suit for specific performance was promptly filed, there was no effort on the part of the Respondent to prolong or delay finalization of the matter and he deposited the balance amount as and when directed by the trial Court. This was clearly not the case in the matter of Muhammad Abdur Rehman Qureshi supra, which was based on a different set of facts and circumstances. Further, the delay in finalization of the present matter is clearly attributable to the petitioners. In our view, the law as well as equity in the present case leans towards the Respondent rather than the petitioners.

  10. The learned counsel for the petitioners has not been able to show us that there was any legal, procedural or jurisdictional defect, error or flaw in the impugned judgment that may require grant of leave by this Court. The judgments of the lower fora which are concurrent are well reasoned, cover all material and factual aspects and do not require any interference by this Court by way of grant of leave to appeal.

  11. For reasons recorded above, we do not find any merit in this petition. It is accordingly dismissed. Leave to appeal is refused.

(Y.A.) Appeal Refused

PLJ 2019 SUPREME COURT 532 #

PLJ 2019 SC (Cr.C.) 532 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Yahya Afridi, JJ

MUHAMMAD AKRAM alias AKRAI--Appellant

versus

STATE--Respondent

Criminal Appeal No. 160-L of 2013, decided on 7.3.2019.

(On appeal against the judgment dated 08.03.2010 passed by the Lahore High Court, Lahore in Crl. As. Nos. 1139, 589 of 2004 and Murder Reference No. 484 of 2004)

Pakistan Penal Code, 1860 (XLV of 1860)--

---S. 302(b)--Conviction and sentence--Challenge to--Qatl-i-amd--Reappraisal of evidence--Complainant party made no conscious or deliberate delay in reporting matter to police--Complainant was brother of deceased and also an eye-witness--Presence of both eye-witnesses at place of occurrence was established beyond doubt--Both eye-witnesses while appearing before Trial Court remained consistent on all material aspects of case, and they, in a straightforward manner held accused responsible for murder of deceased--Probable time between death and postmortem as noted by doctor coincided with ocular account--Prosecution had been successful in proving its case against accused beyond reasonable doubt--Conviction of accused recorded under S. 302(b), P.P.C. was maintained in circumstances. [Pp. 535 & 536] A & E

Pakistan Penal Code, 1860 (XLV of 1860)--

---S. 302(b)--Qatl-i-amd--Reappraisal of evidence--Eye-witness--Presence at scene of occurrence--Plausible explanation--One of eye-witness was a friend of deceased--Said eye-witness was an independent witness and resident of vicinity--In his statement recorded before trial Court, he stated that he had friendship with deceased for last about 18/20 years; that distance between his house and house of deceased was about 250 meters and that he was residing in vicinity for last 20 years--Said eye-witness had given a plausible explanation for his presence at spot at relevant time--Conviction of accused for murder was maintained in circumstances.

[P. 535] B

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Conviction and sentence--Challenge to--Qatl-i-amd--Reappraisal of evidence--Identification of accused in low light--Where complainant and accused parties were closely related to each other, identification of a close relative (accused) even in low light was not a big deal. [Pp. 535 & 536] C

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Qatl-i-amd--Reappraisal of evidence--Sentence, reduction in--Death sentence reduced to imprisonment for life--Motive not proved--Specific motive was set out by complainant in FIR and in his statement recorded before Trial Court by claiming that four days prior to occurrence, accused along with his vagabond friends had come and stood in front of house of complainant, and deceased had reprimanded accused, whereupon an altercation took place between two; that accused had allegedly threatened deceased of dire consequences and on account of such grudge, accused committed crime--In his cross-examination, complainant admitted that he had never reported to police that accused along with his vagabond friends used to come and stand in front of their house--Nothing was available on record to prove that incidence of altercation between accused and deceased was ever reported to police--Complainant also did not disclose names of vagabond friends of accused who used to come and stand in front of house of complainant--Real cause of occurrence had not been disclosed by either of sides--In such circumstances, motive set out by prosecution remained far from being proved--Prosecution's failure to prove motive set out by it certainly benefited accused--Conviction of accused under S. 302(b), P.P.C. was maintained but his sentence of death was converted into imprisonment for life. [P. 536] D

Miss Najma Parveen, ASC for Appellant.

Mr. Mazhar Sher Awan, Additional P.-G., Punjab for State.

Mr. Umar Hayat Sandhu, ASC for Complainant.

Date of hearing : 7.3.2019.

Judgment

Manzoor Ahmad Malik, J.--The appellant-Muhammad Akram @ Akrai and his co-accused Imtiaz Ahmad faced trial in case FIR No.245 dated 11.05.2001, offence under sections 302, 324, 34, P.P.C., registered at Police Station Shahdara Town, Lahore. On conclusion of trial, the learned trial Court, vide its judgment dated 09.03.2004, convicted the appellant under section 302(b), P.P.C. and sentenced him to death for the murder of Muhammad Riaz. He was also directed to pay compensation of Rs. 1,00,000/- to the legal heirs of deceased, in terms of section 544-A, Code of Criminal Procedure, in default whereof to undergo six months' S.I. Aggrieved of his conviction and sentence, the appellant filed a criminal appeal before the learned Lahore High Court, Lahore. A Murder Reference was sent by the learned trial Court for confirmation of sentence of death of the appellant or otherwise. A criminal appeal was also filed by the complainant against the acquittal of co-accused Imtiaz Ahmad. Through the impugned judgment, the learned Appellate Court while maintaining the conviction and sentence of appellant dismissed his criminal appeal and answered the Murder Reference in the affirmative. The criminal appeal filed by the complainant against acquittal of co-accused was also dismissed by the learned High Court through the impugned judgment. Thereafter, the appellant filed a jail petition before this Court, whereas the complainant filed a criminal petition against the acquittal of co-accused Imtiaz Ali. This Court, vide order dated 26.03.2013, dismissed the criminal petition filed by the complainant and granted leave in the jail petition filed by the appellant. Hence, the instant criminal appeal.

  1. Facts of the case have been summarized by the learned High Court in para.3 of its judgment, which read as under:--

"3. The prosecution story, in brief as narrated in the FIR Ex.P.A/1 by Fiaz Ali, complainant PW.1 is that on 10.05.2001 at 10.30 p.m. his brother Muhammad Riaz along with his friend Muhammad Shafique went outside the house towards "Band" for a walk. After a while the complainant along with Muhammad Ilyas (given up) also went towards "Band". In the meantime Muhammad Akram, appellant and his brother-in-law Imtiaz Ahmad co-accused armed with pistols came towards the "Band". Imtiaz Ahmad raised a lalkara that Riaz should not be let alive upon which Muhammad Akram fired a shot from his revolver hitting Muhammad Riaz on the back of his head who fell down. Thereafter, Muhammad Akram appellant fired at Riaz hitting him on his umbilicus, left thigh, left shin and left shoulder. It was further alleged that the complainant, Ilyas and Shafique stepped forward to save Muhammad Riaz but they were also fired at by Imtiaz Ahmad and Muhammad Akram who were luckily saved. Thereafter Akram and Imtiaz fled from the spot while firing in the air. Muhammad Riaz was immediately taken to Mayo Hospital, Lahore where he was admitted but he could not survive. Hence, the FIR."

  1. We have heard learned counsel for the appellant, learned counsel for the complainant and learned Additional Prosecutor General at length and have perused the available record with their assistance.

  2. The occurrence in this case, as per prosecution, took place on 10.05.2001 at 10.30 p.m. The matter was reported to police by the complainant Fiaz Ali from Myo Hospital, Lahore at 12.30 hours (night), as a result whereof formal FIR was registered at 1.00 hours (night). The prosecution has produced Dr. Muhammad Aslam Awan (PW7) who provided medical aid to deceased Muhammad Riaz as the latter at that time was in injured condition in the emergency of Myo Hospital, Lahore. The doctor has stated before the trial court that injured (later on deceased) was brought to hospital by complainant Fiaz Ali, real brother of deceased. In these circumstances, it has been observed by us that there is no conscious or deliberate delay in reporting the matter to police.

  3. The prosecution in order to prove its case against the appellant produced complainant Fiaz Ali (PW1) and Muhammad Shafique (PW2). The complainant Fiaz Ali (PW1) is the real brother of the deceased Muhammad Riaz, whereas Muhammad Shafique (PW2) is the friend of deceased. He is an independent witness and the resident of the vicinity. In his statement recorded before the trial court, he stated that he had friendship with deceased for the last about 18/20 years; that the distance between his house and the house of the deceased is about 250 meters and that he was residing in the vicinity for the last 20 years. He has given plausible explanation for his presence at the spot at the relevant time. As earlier discussed, the doctor (PW7) who medically examined Muhammad Riaz (deceased) in injured condition stated that the deceased Muhammad Riaz was brought to hospital by Fiaz Ali (PW1), the complainant of the case. In these circumstances, the presence of both the eye-witnesses at the place of occurrence is established beyond doubt. The complainant Fiaz Ali (PW1) and Muhammad Shafique (PW2) while appearing before the trial court remained consistent on all the material aspects of the case. They in a straightforward manner held the appellant responsible for the murder of Muhammad Riaz. The main argument of learned counsel for the appellant is that it was a night time occurrence and no source of light has been mentioned by the complainant in the FIR. It has been observed by us that in the site plan which was prepared on the instructions and pointation of the witnesses, the availability of 1000 watt rod and 200 watt bulb at points E and F respectively has been shown to be lit. Even otherwise, the parties are closely related to each other and identification of a close relative even in low light is not a big deal. Dr. Muhammad Aslam Awan (PW7) medically examined Muhammad Riaz in injured condition, whereas Dr. Muhammad Nazir (PW11) conducted post-mortem examination on the dead body of Muhammad Riaz and observed five entry wounds on the person of deceased. According to doctor (PW11), injuries Nos. 1, 3, 4, 5 and 6 were caused by firearm weapon. The probable time between death and postmortem as noted by doctor coincides with the ocular account. It has been observed by us that the learned appellate court has excluded recovery of revolver from the appellant and positive report of FSL from consideration due to the reason that the empties and the revolver were sent to the office of FSL on the same day after the arrest of appellant. Even if the recovery is excluded from consideration being legally inconsequential, it has been observed by us that the direct evidence in the form of ocular account furnished by complainant Fiaz Ali (PW1) and Muhammad Shafique (PW2) is confidence inspiring which has the support of medical evidence. In these circumstances, we have no hesitation to hold that the prosecution has been successful in proving its case against the appellant beyond reasonable doubt. Having concluded so, it has been observed by us that a specific motive was set out by the complainant in the FIR and in his statement recorded before the trial court inasmuch as four days prior to the occurrence, appellant along with his vagabond friends had come and stood in front of the house of the complainant. Muhammad Riaz (deceased) had reprimanded the appellant, whereupon an altercation took place between the two. The appellant had threatened the deceased Muhammad Riaz of dire consequences and on account of this grudge, the appellant committed the crime. In his cross-examination, the complainant Fiaz Ali admitted that he had never reported to police that appellant along with his vagabond friends used to come and stand in front of their house. There is also nothing on record to prove that the incidence of altercation between appellant and deceased was ever reported to police. The complainant also did not disclose the names of vagabond friends of the appellant who used to come and stand in front of the house of the complainant. It appears that the real cause of the occurrence has not been disclosed by either of the sides. In these circumstances, we are of the view that the motive set out by the prosecution remained far from being proved. It is well settled that when prosecution alleges something against an accused person and then fails to prove the same, the premium of such failure must go to an accused person. In this case as well, prosecution's failure to prove the motive set out by it certainly benefits the appellant.

  4. For what has been discussed above, the instant criminal appeal is partly allowed. The conviction of the appellant under section 302(b), P.P.C. is maintained but his sentence of death is converted into imprisonment for life. The amount of compensation and sentence in its default are maintained. Benefit of section 382-B, Code of Criminal

Procedure is extended to the appellant. The impugned judgments of the learned Courts below are modified accordingly.

(K.Q.B) Appeal partly allowed

PLJ 2019 SUPREME COURT 536 #

PLJ 2019 SC 536 [Appellate Jurisdiction]

Present: Faisal Arab & Syed Mansoor Ali Shah, JJ.

FEDERATION OF PAKISTAN through Secretary Finance and others--Petitioners

versus

MUHAMMAD SHARIF, etc.--Respondents

Civil Appeals Nos. 805 1438, 1443, 1439, 1442, 1440, 1444, 1445, 1441 of 2016 and C.M.As Nos. 2841 & 2842 of 2016, Civil Petition Nos. 124 to 128, 269 to 271 of 2017 and 3446, 3447 of 2016, decided 16.4.2019.

(On appeal from the judgment of Federal Service Tribunal, Islamabad dated 06.1.2016, passed in Appeal No. 482(R)CS/2013), etc.

Constitution of Pakistan, 1973--

----Art. 212(3)--Adhoc relief announcement--Issuance of office memoranda--Increase in salary and pension--Cutoff date--Filling of appeal before service tribunal--Allowed--Unjust advantage--Challenge to--Office Memoranda show that two distinct reliefs were granted, one for employees in service through increase in salary and other for retired employees through increase in pension--Retired employees are those who retired prior to 01.03.1997, as has been clarified in Office Memorandum dated 29.03.1997--Therefore, respondents cannot claim both benefits; one of increase in monthly salary by Rs.300/- while in service; and other of increase in pension after retirement--Cutoff date of 01.03.1997 is critical and has relevance--It splits employees into two broad categories of in service employees on cutoff date and retired employees on cutoff date for purposes of adhoc relief--Extending 10% increase in pension to employees who were in service on 01.03.1997 goes against scheme of adhoc relief as it creates an imbalance between two classes of employees by extending unjust advantage to one class of employees i.e., in service employees on cutoff date, who would walk away with two distinct adhoc reliefs (i.e., increase in salary and increase in pension after retirement) when they have been promised only one--We have also gone through various orders referred to by learned counsel for respondents passed by this Court and upon examination we have noticed that through some of these orders leave was refused against judgment of Tribunal on various grounds, which does not form a binding precedent, while in other cases, question raised before us has not been considered--Hold that adhoc relief of 10% increase in pension is only admissible to employees who stood retired prior to 01.3.1997--Appeals was Allowed. [P. 538] A, B & C

Mr. Sohail Mehmood, DAG for Appellants (CAs Nos. 805, 1441 to 1445/16 & CPs No. 3446 & 3447/16)

Hafiz S.A. Rehman,Sr. ASC. (in C.As No. 1438 to 1440/16)

Syed Ishtiaq Haider, ASC (in CPs 124 to 128 & 269 to 271/17)

Mr. Ishtiaq Haider, ASC for a/w Syed Rifaqat Hussain Shah, AOR for Respondent No. 1 (in CA-805/2016).

Dates of hearing: 15 & 16.4.2019.

Judgment

Civil Appeals No. 805 & 1438 to 1445 of 2017 and Civil Petitions No. 3446 & 3447 of 2016:

Syed Mansoor Ali Shah, J.--The Prime Minister in his speech to the nation on 23.2.1997 announced adhoc relief for the government employees including an increase of Rs.300/- per month in their salaries w.e.f. 01.03.1997 and an increase in the pension by 10% (ten percent). This announcement was officialized through Office Memoranda Nos. F.1(17) Imp./97 and Nos.F.4(3)-Reg.6/97 dated 5.03.1997 and 11.3.1997 respectively, issued by the Finance Division (Regulations Wing), Government of Pakistan, while clarificatory Office Memorandum Nos. F.4(3)-Reg.6/97 dated 29.3.1997 issued by the Finance Division provided as follows:

“2(ii). The benefit of an increase in pension is admissible to those Government servants who were retired prior to 1st March, 1997.”

The respondents in these connected cases, who admittedly retired after 01.03.1997, claim that they are entitled to 10% increase in the pension after they have availed the benefit of increase in monthly salary of Rs.300/- under the above Office Memoranda, while they were in service. Their reliance is primarily on a series of orders passed by this Court in related matters arising out of the relief package announced by the Prime Minister. The matter was taken up by the Tribunal and benefit of 10% increase in pension was extended to the respondents on the ground that earlier orders of this Court have granted such relief, hence these appeals with leave of the Court.

  1. We have heard the learned counsel for the parties. Adhoc relief was extended by the then Prime Minister by granting an increase of Rs.300/- in the salary of government employees and an increase of 10% in the pension of the employees who retired prior to the said date i.e., 01.3.1997. The Office Memoranda show that two distinct reliefs were granted, one for the employees in service through increase in salary and the other for retired employees through increase in pension. Retired employees are those who retired prior to 01.03.1997, as has been clarified in Office Memorandum dated 29.03.1997. Therefore, the respondents cannot claim both the benefits; one of increase in the monthly salary by Rs.300/- while in service; and the other of increase in pension after retirement. The cutoff date of 01.03.1997 is critical and has relevance. It splits the employees into two broad categories of in service employees on the cutoff date and retired employees on the cutoff date for the purposes of the adhoc relief. Extending 10% increase in pension to the employees who were in service on 01.03.1997 goes against the scheme of the adhoc relief as it creates an imbalance between the two classes of employees by extending unjust advantage to one class of employees i.e., the in service employees on the cutoff date, who would walk away with two distinct adhoc reliefs (i.e., increase in salary and increase in pension after retirement) when they have been promised only one.

  2. We have also gone through the various orders referred to by the learned counsel for the respondents passed by this Court and upon examination we have noticed that through some of these orders leave was refused against the judgment of the Tribunal on various grounds, which does not form a binding precedent, while in other cases, the question raised before us has not been considered. Therefore, reference to earlier orders of this Court does not advance the case of the respondents.

  3. For the above reasons, we set aside the impugned judgment passed by the Federal Service Tribunal, Islamabad and hold that adhoc relief of 10% increase in pension is only admissible to employees who stood retired prior to 01.3.1997. The listed appeals are, therefore, allowed, whereas Civil Petitions Nos. 3446 and 3447 of 2016 are converted into appeals and allowed.

Civil Petition Nos.124 to 128, 269 to 271 of 2017, 5. These petitions filed by the employees against an interim order of the Tribunal are disposed of in light of the above judgment.

(Y.A.) P. Allowed

PLJ 2019 SUPREME COURT 537 #

PLJ 2019 SC (Cr.C.) 537 [Appellate Jurisdiction]

Present : Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Yahya Afridi, JJ

MUHAMMAD ARIF--Appellant

versus

STATE--Respondent

Criminal Appeal No. 177-L of 2013, decided on 7.3.2019.

(On appeal against the judgment dated 12.03.2010 passed by the learned Lahore High Court, Lahore in Crl. A. No. 1530 of 2010 and Murder Reference No. 647 of 2004)

Pakistan Penal Code, 1860 (XLV of 1860)--

----Ss. 302(b), 324 & 337-A(ii)--Conviction and sentence--Challenge to--Qatl-i-amd, attempt to commit qatl-i-amd, shajjah-i-khafifah--Reappraisal of evidence--Accused and his co-accused persons were alleged to have murdered the deceased and caused injuries to certain other persons--Trial Court convicted and sentenced the accused to death--High Court maintained conviction of accused but reduced his sentence to imprisonment for life--Held: That vehicle of the complainant's side was assaulted allegedly by the accused and three others at about 05:30 a.m. and the crime was reported to the police at 05:45 a.m. i.e. within fifteen minutes--Such circumstance showed that crime was not reported to the police at the time mentioned in the FIR, which made the prosecution case doubtful in nature from its inception--Ocular account was furnished by two witnesses, who made material improvements to their statements while appearing before the Trial Court--Moreover one of the co-accused who was attributed a firearm injury on the person of injured witness was acquitted by the High Court--Ocular account was not fully supported by the medical evidence because in the FIR as well as before the Trial Court only one injury on the person of deceased was attributed to the accused, however, in the post mortem examination report two firearm injuries were observed--No explanation whatsoever was given as to how the second injury was inflicted on the person of deceased--Recovery of the weapons of offence along with live bullets allegedly effected at the instance of the accused was not of much help to the prosecution because report of the Forensic Science Laboratory was simply to the effect that the rifle was in working order--Prosecution claimed that the accused and his accomplices reached at the place of occurrence in a car, chased the car of the complainant's side and decamped from the place of occurrence in the same car--In the FIR, model, make or registration number of the car was not disclosed--In order to prove abscondance of the accused for a period of three months and ten days the prosecution produced a police official who stated during his cross-examination that the address given in the warrants of arrest did not specify street, house number and other conspicuous place, and that the report on the warrants of arrest did not contain name of any person from the neighborhood or any respectable person of the locality--No corroboration could be sought from such absconcion which, even otherwise, was only for a period of three months and ten days--Conviction and sentence recorded against the accused by the Courts below were set aside and accused was acquitted of the charges framed against him--Appeal was allowed accordingly. [Pp. 540, 541, 542, 543, 544 & 545] A, B, D,. E, F, G & H

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Qatl-i-amd--Reappraisal of evidence--Improvement made by witness in his previous statement--Effect--When a witness improved his statement dishonestly to strengthen the prosecution case, such portion of his statement was to be discarded--Testimony of such witness could not be safely relied upon to maintain conviction and sentence of an accused on a capital charge.

[P. 542] C

Mr. Munir Ahmad Bhatti, ASC and Ms. Tasnim Amin, AOR for Appellant.

Mr. Mazhar Sher Awan, Additional P.G. Punjab for State.

Date of hearing : 7.3.2019.

Judgment

Manzoor Ahmad Malik, J.--Muhammad Arif (appellant) along with his co-accused namely Muhammad Javaid and Babar Irfan faced trial before a learned Additional Sessions Judge Faisalabad in case FIR No.336/2002 dated 01.08.2002 offence under sections 302, 324, 427 and 34, P.P.C. registered at Police Station Gulberg, Faisalabad. After regular trial, he was convicted under section 302(b), P.P.C. and sentenced to death. He was also directed to pay Rs.1,00,000/- (rupees one hundred thousand only) as compensation to the legal heirs of the deceased. He was also convicted under section 324, P.P.C. and sentenced to rigorous imprisonment for ten years with fine of Rs.50,000/-. In default of fine the appellant had to undergo simple imprisonment of six months. Co-accused of the appellant namely Muhammad Javaid was also convicted under section 302(b), P.P.C. and sentenced to imprisonment for life. He was also directed to pay Rs.1,00,000/- (rupees one hundred thousand only) as compensation to the legal heirs of the deceased. In default of payment of compensation amount he had to further undergo simple imprisonment for six months. He was also convicted under section 324, P.P.C. and sentenced ten years imprisonment with fine of Rs.50,000/-. In default of payment of fine he had to undergo simple imprisonment of six months. Muhammad Arif (appellant) and his co-accused Muhammad Javaid were also convicted under section 337-A(i), P.P.C. and sentenced to two years' R.I. and Daman of Rs.10,000/- (rupees ten thousand only) each. The substantive sentences were ordered to run concurrently and benefit of section 382-B, Code of Criminal Procedure was extended to both of them. Through the same judgment, Baber Arfan, co-accused of the appellant was acquitted of the charge. Aggrieved of their conviction and sentence Muhammad Arif (appellant) and his co-convict Muhammad Javaid filed Criminal Appeal No.1530 of 2004 whereas the learned trial Court transmitted Murder Reference No.647 of 2004 for confirmation or otherwise of the sentence of death awarded to Muhammad Arif (appellant). Both these matters were taken up together by the learned appellate Court. A learned Division Bench of the Lahore High Court through impugned judgment dated 12.03.2010 allowed the appeal to the extent of Muhammad Javaid and he was acquitted of the charges framed against him. To the extent of Muhammad Arif (appellant) the appeal was dismissed, however, his death sentenced was converted into imprisonment for life. It was observed by the learned appellate Court that Muhammad Arif (appellant) shall pay the compensation on the same terms and conditions as ordained by the learned trial Court. Feeling dissatisfied with the verdict of the learned appellate Court Muhammad Arif preferred Jail Petition No.569/2010 wherein leave was granted vide order dated 21.02.2013 to consider whether the conclusions reached by the Lahore High Court, Lahore out to have resulted in the petitioner's acquittal or not. Hence this appeal with the leave of the Court. Before proceeding further in the matter, it is pertinent to note here that through the same order, Criminal Petition No.977-L of 2010 filed by Hamid Hussain complainant was dismissed and leave to appeal to that extent was refused.

  1. Brief facts of the case as divulged from the complaint (Ex:PT) and (FIR Ex:PT/1) are that the complainant along with his father and brother were going towards his business on 01.08.2002 at about 05:30 a.m. early in the morning. When their car reached near the graveyard, Muhammad Arif (appellant) and Muhammad Javaid (co-accused of the appellant since acquitted by the learned appellate Court) along with two other unknown persons armed with deadly weapons were available in another car without any registration number. When the car of complainant's side reached near the car of the appellant's side, Muhammad Arif (appellant) started firing with his rifle. One of the bullets hit the back side of neck of Javaid Hussain, father of the complainant. Then all the assailants made indiscriminate firing. It was further alleged in the FIR by the complainant that Muhammad Javaid fired with his pump action which hit the brother of the complainant namely Aamer Javed on the left side of his head. The motive behind the occurrence as stated in the FIR was to the effect that father of Muhammad Arif (appellant) was murdered, and in that, father of the complainant was implicated but subsequently acquitted. Due to that grudge, Muhammad Arif (appellant) etc attempted to murder Javaid Hussain (deceased) about six years back. In that case Muhammad Arif (appellant) was a proclaimed offender whereas father of Muhammad Javaid had been convicted and sentenced to three years' rigorous imprisonment. Due to this grudge an assault was made upon the complainant's side.

  2. We have heard learned counsel for the appellant, learned Additional Prosecutor General Punjab for the State and with their able assistance have also gone through the relevant record.

  3. Car of the complainant's side was assaulted allegedly by Muhammad Arif and three others on 01.08.2002 at about 05:30 a.m. and the crime was reported to the Police at 05:45 a.m. i.e. within fifteen minutes. This over promptitude shown by the complainant as well as the Police was exposed by the defence. Dr Muhammad Akram (PW.11) stated during his examination in chief that he had examined Javaid Hussain (deceased) in injured condition at 05:50 a.m. He further stated that he had medically examined Aamar Javaid injured at 06:15 a.m. Zafar Iqbal 2656/HC (PW.16) who had formally recorded the FIR was cross-examined on this aspect of the case. After perusing entry No.25 in register No.2 he narrated that he had written therein that an application along with MLR No.23950 had been received on behalf of Hamid Hussain complainant. He further stated that the application was with medical certificate. He went on to state that FIR and rapt were simultaneously written down. He further clarified the situation by stating that, firstly, he had written rapat and then the FIR was lodged. This part of the cross-examination of Zafar Iqbal (PW.6) when juxtaposed with statement of Dr. Muhammad Akram (PW.11) clearly suggests that the crime was not reported to the Police at the time mentioned in the FIR, which makes the prosecution case doubtful in nature from its inception.

  4. Ocular account was furnished by Hamad Hussain complainant (PW.9) and Aamar Javaid injured (PW.10). Both these witnesses while appearing before the learned trial Court made material improvements. They were confronted with their statements recorded by the Police and the improvements were brought on record. Relevant extract from the cross-examination of the complainant is reproduced hereunder:--

"I did not record in my statement before the police that Akbar PW is my Mamoon and Arif, Javaid and Babar accused are relatives inter se. I stated before the police that I was travelling with my father in the car TOYOTA COROLLA FDU25. Confronted with Exh.PT only car has been mentioned sans any number or make. I had got recorded in my statement under section 154 of Cr.P.C. that I was driving the car, while my father was sitting in the front seat and my brother Aamar Javaid was sitting in the rear seat behind the deceased. Confronted with Exh.PT where not so recorded. I do not remember as to whether I have mentioned in statement about Alto car without bearing registration number. Confronted with Exh.PT the word Alto is not recorded. I have narrated in my statement Exh.PT that Javaid son of Bashir was armed with pump action .12 bore. Confronted with Exh.PT where armed with .12 bore is not mentioned. Volunteered that rifle was got recorded as a mistake, which was subsequently corrected in the same statement. It is incorrect that my volunteered statement is false. It is incorrect that just to make my statement true, I am deliberately converted the word rifle into .12 bore pump action. I did not mention in my statement Exh.PT that two unidentified people were armed with .222 bore rifle and .12 bore gun. I had got recorded that Arif opened the fire with 222 rifle which hit my father on the back side of neck. Confronted with Exh.PT the word "222"-is not mentioned. It is true that I have got recorded that Arif started firing with his rifle as soon as he saw our car. It is incorrect that I have improved my statement with mala fide intention as tutored to me in order to bring it in line with medical evidence. I have mentioned that Javaid opened fire with his pump action gun. I did not mention in my complaint Exh.PT that we were medically(sic.) and medical certificates were issued. Confronted with Exh.PT only going to hospital is mentioned. I did not mention about pendency of any appeal of father of accused Javaid. I did not specifically mention that my father remained unconscious as a result of injuries sustained by firearm, made by the accused. I did not make any statement to the Police in respect of my statement in chief that on 8.8.2002 besides me PW Akbar and Aamar Javaid were present on the place of occurrence when Aurang Zaib Draftsman inspected the same and prepared scaled site plan. I did not make statement before the police that Magistrate had got recorded my statement on 23.11.2002. It is incorrect that I have deliberately improved my statement as tutored to me."

Following improvements were brought on record through cross-examination of Aamer Javaid injured PW.10:--

"My statement was recorded by the police. I did not state before the police that I was running a commission shop.

However, I have stated that when we reached graveyeard chowk, an Alto car without registration number was parked there. Confronted with Exh.DA, make of the car Alto is not mentioned. I had got recorded that Arif was armed with 222, Babar Irfan who was identified by me later on in the jail was armed with 222 and Javaid was armed with 12 bore pump action. Confronted with DA, the 222 and 12 bore are not recorded. I had also stated that Arif fired at my father, which hit him on the back side of his neck. Confronted with Exh.DA where is recorded. I also stated that Javaid made a fire with his weapon which after pearcing through window pane hit on my left side of head and a pellet of the same is still available in my head. Confronted with Exh.DA not recorded in same dictation. I had also stated that one fire hit the door and upper part of the door (Gola of door). Confronted with Exh.DA word "Gola" is not recorded."

It is well established by now that when a witness improves his statement and moment it is observed that the said improvement was made dishonestly to strengthen the prosecution, such portion of his statement is to be discarded out of consideration. Having observed the improvements in the statements of both the witnesses of ocular account, we hold that it is not safe to rely on their testimony to maintain conviction and sentence of Muhammad Arif (appellant) on a capital charge. Moreover, Muhammad Javaid co-accused of the appellant who was attributed a firearm injury on the person of Aamer Javaid injured (PW.10) was acquitted by the learned appellate Court. Criminal Petition filed by the complainant challenging his acquittal was dismissed, therefore, if testimony of Aamer Javaid was not believed to the extent of the injuries on his person, the same deserves to be discarded out of consideration to the extent of the role assigned to Muhammad Arif (appellant).

  1. The ocular account is not fully supported by the medical because in the FIR as well as before the learned trial Court only one injury on the person of Javaid Hussain (deceased) was attributed to Muhammad Arif (appellant). Even as per MLC of Javaid Hussain issued in his favour by Dr. Muhammad Akram (PW11), who medically examined him, there was only one entry wound on the person of deceased. During his cross-examination, he (PW11) stated that he did not observe any other injury on the person of deceased. Dr. Iftikhar Ahmad (PW2) conducted postmortem examination on the dead body of deceased Javaid Hussain. He (PW2) stated in his cross-examination stated that there was only one injury in the MLC; that it was only the entry wound and that no exit wound was observed. However, in the post-mortem examination report two firearm injuries (injury No.14 cm x 2 cm and injury No.1 cm x 1/2 cm) were observed. There is no explanation whatsoever as to how the second injury was inflicted on the person of Javaid Hussain (deceased).

  2. Recovery of the weapons of offence along with live bullets allegedly effected at the instance of the appellant is not of much help to the prosecution because report of the Forensic Science Laboratory (Exh.PHH) is simply to the effect that rifle 222 bore was in working order.

  3. It is case of the prosecution that the appellant and his accomplices reached at the place of occurrence in a car, chased the car of the complainant's side and decamped from the place of occurrence in the same car. In the FIR, model, make or registration number of the car was not disclosed. It was claimed by prosecution witnesses that they had identified an Alto car in the warehouse of bank and the same was taken into possession but the said recovery was not effected upon the disclosure or pointation of the present appellant. Babar Irfan on whose disclosure the said car was taken into possession was acquitted by the learned trial Court and his acquittal was not assailed any further either by the complainant or by the State, therefore, the said recovery cannot be used against the appellant.

  4. The occurrence took place on 01.08.2002. Muhammad Akram S.I. arrested Muhammad Arif (appellant) whereas Muhammad Arif (appellant) was arrested by Abdul Rauf S.I. (PW.17) on 11.11.2002. In order to prove abscondance of the appellant for a period of three months and ten days the prosecution produced Muhammad Irshad 4106/C (PW.3) who stated during his cross-examination that the address given in the warrants of arrest did not specify street, house number and other conspicuous place. He further stated that the report on the warrants of arrest did not contain name of any person from the neighborhood or any respectable person of the locality. He further stated that the report on the warrants of arrest and proclamation were bereft of any evidence. Therefore, no corroboration can be sought from such absconcion which, even otherwise, is only for a period of three months and ten days.

  5. Having gone through the evidence produced by the prosecution, we have also gone through the impugned judgment of the learned Lahore High Court. Case of the present appellant has been discussed in paras 18 and 19, which read as under:--

"As far as the case of Muhammad Arif is concerned, admittedly the occurrence in this case had taken place at 5:30 a.m. on 1.8.2002. The time of occurrence is certainly of odd hours and presence of independent witness at the relevant time and place is out of question. The manner of occurrence in this case is highly criminal as far as the prosecution case is concerned. The prosecution has not brought quality evidence to persuade us to reach the conclusion that whatever the prosecution witnesses had stated is natural and inspire confidence. As per the contents of FIR 4 persons with sophisticated weapon resorted to indiscriminate firing at a place where there was no scope of interception or retaliation and nothing was recovered in the shape of crime empty from the place of occurrence. It is the prosecution case that the appellants also chased them when they accelerated their vehicle to escape from the place of occurrence but in such trial not a single empty was recovered. We are conscious of the fact that although the deceased and other persons present in the vehicle were at the mercy of the appellant but one pellet was recovered from the injury of prosecution witness, which was declared being superficial by the Doctor. The injury ascribed to the deceased though was caused by fire arm, but nothing in the shape of pellet or bullet was recovered from there except a Led bullet, which was found lying in the car, was sent to the office of Forensic Science Laboratory, but of not avail to the prosecution. This version of the prosecution that the deceased sustained only one injury on the back of neck is contradicted by the Doctor, who conducted the post mortem examination (PW2), who gave his opinion that there are two injuries on the person of the deceased, for which the ocular account is silent. According to the contents of the FIR, appellant Arif was armed with rifle but recovery of rifle from the possession of Arif appellant is also not of much importance because no empty of rifle was recovered from the place of occurrence. Recovery of Led Bullet from the Car FDU 25 belonging to the complainant party do not advance prosecution case because the report of Forensic Science Laboratory does not coincide with the prosecution case. We also cannot loose sight of the fact that the fact that the deceased of this case Javaid Hassain sustained on 1.8.2002, while he succumbed to the injuries after 7 days of the occurrence i.e. on 7.8.2002 after the lapse of 7 days of the occurrence i.e. 7.8.2002 after the lapse of 7 days and according to the report of Doctor PW-11 the death in this case had occurred due to cardio respiratory arrest, which could not direct affect of the injury caused. If so, then the injury caused to the deceased by the appellant had not contributed towards his death, rather it could be due to slackness of the Doctor or so many other medical complications, which are not brought on the record. Previous enmity between the parties is admitted that there was cordial relations between the parties since many years, if so, the prosecution is silent on the immediate motive to commit the crime in hand.

  1. What has been stated above, we cannot escape from the fact that the deceased had already 60 criminal cases to his credit, which shows his desperate character. In such like situation the judgment referred by the learned counsel for the appellant of the august Supreme Court report above, lends guidance to us, therefore, following the judgment reported above, we consider it a mitigating circumstance in favour of the appellant. Therefore, following the principle of abundant caution we do not find any independent corroboration qua the case of Arif appellant keeping in view the admitted enmity between the parties and non-mentioning of source of at the relevant time..."

  2. As a sequel of the reappraisal of evidence in paras 4 to 9 and particularly the observations recorded by the learned appellate Court in the impugned judgment there was no justification for the learned appellate Court to award imprisonment for life and it was an open and shut case of acquittal. Therefore, the appeal in hand is allowed. Conviction and sentence recorded against the appellant by the learned Courts below are set aside and appellant Muhammad Arif is acquitted of the charges framed against him. He is in jail and ordered to be released forthwith if not required to be detained any other case.

(K.Q.B) Appeal allowed

PLJ 2019 SUPREME COURT 539 #

PLJ 2019 SC 539 [Appellate Jurisdiction]

Present: Sh. Azmat Saeed & Ijaz-Ul-Ahsan, JJ.

Dr. YASMEEN JAFFAR--Petitioner

versus

Dr. SHEHLA SAMI and others--Respondents

Civil Petition No. 1787 of 2016, decided on 2.4.2019.

(Against the judgment dated 26.04.2016 passed by the Balochistan Service Tribunal, Quetta in S.A. No. 269 of 2015).

Constitution of Pakistan, 1973--

----Art. 212(3)--Appointment as senior registrar gynecology department--Circulation of seniority list--Relegation to a junior position--Filing of representation for promotion--Rejected--Appeal allowed--Eligibility criteria--Unheard condemnation--Criteria for promotion--Promotion quota--Question of whether petitioner could have been granted performa promotion w.e.f. 22.1.2008 as Assistant professor (BS-18)--Determination--Challenge to--Learned counsel for petitioner has not been able to demonstrate before us any legal, procedural and jurisdictional error, defect or flaw in impugned judgment of Tribunal that may justify grant of leave to appeal--Even otherwise, we are not satisfied that case involves substantial questions of law of public importance that may furnish basis for grant of leave to appeal within contemplation of Article 212(3) of Constitution of Islamic Republic of Pakistan, 1973--Civil Petition was dismissed. [P. 543] A

Mr. Tariq Mehmood, Sr. ASC and Syed Rifaqat Hussain Shah, AOR for Petitioner.

Respondent No. 1 in person.

Mr. Ayaz Swati, Addl. A. G. for Respondents No. 2-3 (On Court’s call).

Date of Hearing: 2.4.2019.

Order

Ijaz-ul-Ahsan, J.--The petitioner seeks leave to appeal against the judgment of the Baluchistan Service Tribunal, Quetta dated 26.04.2016. Through the impugned judgment the Tribunal accepted the appeal filed by the Respondent No. 1 and set aside the notification dated 17.02.2015 through which the petitioner was granted proforma promotion w.e.f. 22.01.2008 as Assistant Professor (BS-18). The competent authority was further directed by the Tribunal to place the case of the Respondent No. 1 before the Provincial Selection Board for promotion as Associate Professor (BS-19) if she fulfilled the requirements as per the rules.

  1. We were informed on 15.12.2016 that the petitioner as well as the respondent had since been .promoted as Associate Professors. Therefore, to that extent there was no live issue. It appears that the only live issue between the parties to their inter se seniority.

  2. Briefly stated the facts necessary for decision of this lis are that Respondent No. 1 Dr. Shehla Sami was appointed as Associate Professor (BS-18) on 08.08.2008 against the quota reserved for direct recruitment. The petitioner joined service as Senior Registrar Gynaecology Department on 01.07.206. Dr. Mahrukh Fatima and Dr.Najma Ghaffar who were senior to the petitioner applied to the Balochistan Public Service Commission (“the Commission”) for appointment as Assistant Professor against the posts reserved for initial, appointment. By order dated 20.10.2005 they were recommended for appointment by the Commission. However the said recommendation was challenged and the Baluchistan High Court set aside such recommendation. Subsequently Dr. Mahrukh Fatima was promoted from the post of Senior Registrar to that of Assistant Professor against the quota reserved for promotees w.e.f. 22.01.2008. In the meantime the appeal filed by Dr. Mahrukh Fatima and Dr. Najma Ghaffar before this Court succeeded through the judgment dated 26.01.2009. The recommendations of the Public Service commission in their favour for initial appointment were upheld and, the judgment of the Baluchistan High Court was set aside. Consequently they were appointed as Assistant Professors against quota reserved for direct recruitment w.e.f. 22.12.2005 vide notification dated 21.11.2011. In the above backdrop two posts against quota reserved for promotees fell vacant on 22.01.2008 and the petitioner was granted back dated promotion vide notification dated 11.02.2015 w.e.f. 2.01.2008 when a seat from promotion quota became available. Seniority was accordingly granted to her.

  3. The respondent felt aggrieved because she was relegated to a junior position on the seniority list. She filed a representation for promotion as Associate Professor. On failure of the department to decide her representation she filed an appeal before the Baluchistan Service Tribunal which was allowed vide judgment dated 26.04.2016. The petitioner is aggrieved of the said judgment. Hence this petition.

  4. The learned counsel for the petitioner submits that the issue raised before the tribunal was legality of the notification dated 17.02.2015 whereby the petitioner was given promotion with retrospective effect. However since in the meantime subsequent events occurred and parties were promoted as Assistant Professors, the issue had become academic. The Tribunal was not justified in interfering in the matter. He further maintained that as per relevant rules 50 percent of the posts of Assistant Professors were to be filled through direct recruitments and remaining 50 percent by way of promotion. The Petitioner became eligible for promotion to the post of Assistant Professor in January, 2008, when the posts became available against promotion quota. However she could not be considered as Dr. Mahrukh Fatima was appointed against the promotion quota, though she had already been recommended for appointment against the quota reserved for direct recruitment. However as a result of Supreme Court’s decision followed by appointment of two doctors against direct recruitment quota w.e.f. 12.12.2005, the vacancy against the promotion quota became available w.e.f. 08.01.2008. In this background the respondent-Govt. was justified in granting her promotion w.e.f. 08.01.2008 when vacancy fell vacant. He maintained that in substance the petitioner’s case was one of ante dated promotion from the date vacancy became available and the Tribunal was not justified in interfering with the same. He finally argued that Tribunal had no valid reason to interfere in the matter and the reasoning adopted by the Tribunal was flawed and unsustainable.

  5. On the other hand Respondent No. 1 who appeared in person on account of inability of her counsel to appear today has with our permission argued the matter herself. She has pointed out to us that she was appointed as Assistant Professor (BS-18) on 08.08.2008 while the petitioner was initially appointed as Senior Registrar (BS-18), Gynaecology Department on 01.07.2006. She was promoted as Assistant Professor on 17.12.2009 when she became eligible under the eligibility criteria. The seniority list circulated from time to time followed by final seniority list of 10.09.2012 contained the name of the Respondent No. 1 at serial No. 4 whereas the name of the petitioner at Serial No.

  6. The petitioner was apparently dissatisfied with the seniority assigned to her. She filed a Service Appeal and questioned the seniority of the one Dr. Balqees Ara Magsi whose name was at the Serial No. 2 of the list. However neither Respondent No. 1 nor the other doctors whose names were at serial Nos. 1, 3, 4 and 5 were arrayed as respondents.Vide judgment dated 25.02.2014 the Tribunal remanded the case to the Secretary Health with a direction to scrutinize and examine all aspects of the matter and decide the case on merit within four months. The Respondent No. 1 submits that in post remand proceedings the petitioner was given proforma promotion as Assistant Professor (BS-18) w.e.f. 22.01.2008 when she did not even meet eligibility criteria. She emphasised the fact that seniority list circulated on 10.09.2012 showed Respondent No. 1 and few others including Respondent No. 1 as senior to the petitioner. Therefore, the order of giving proforma promotion w.e.f. 22.01.2008 directly and adversely affected their rights and they were condemned unheard. She further maintained that the petitioner did not fulfil the notified criteria for proforma promotion as prescribed by the Proforma Promotion Policy.

  7. We have heard the learned ASC for the petitioner and respondent in person. The entire record has been examined with the assistance of the learned ASC and Respondent No. 1, in person. The only question requiring determination by us at this stage is whether the petitioner could have been granted proforma promotion w.e.f. 22.01.2008 as Assistant Professor (BS-18).

  8. On hearing the learned ASC and the respondent in person we found that answer of the question has to be in the negative for the following reasons:

i) Respondent No. 1 was appointed as Assistant Professor (BS-18) w.e.f. 08.08.2008 on the recommendations of Public Service Commission against the quota reserved for initial recruitment. The petitioner was appointed as Assistant Professor (BS-18) when she became eligible, against the vacant post on 17.12.2009 on the recommendation of the Provincial Selection Board by way of promotion. The final seniority list of Gynaecology Department was issued on 10.09.2012 wherein Respondent No. 1 appeared at serial No. 4 while petitioner was at serial No. 6. This seniority list was not questioned by the any one. The dispute appears to have arisen from the Service Appeal filed by the petitioner to establish her seniority vis-a-vis Dr. Bilqees Ara Magsi. however the Tribunal did not settle that controversy and remanded the case to the department with a direction to decide the case on merit. It is significant to note that neither Respondent No. 1 nor three others who would have been directly affected by any change in the seniority list were neither arrayed as respondents in the Service Appeal nor were they called, impleaded or heard by the department. It is clear and obvious to us that the said persons were condemned unheard and the principle of audi alteram partem was violated at both levels.

ii) The department processed the case of the petitioner in isolation without hearing other parties interested in the matter and ultimately notification dated 17.02.2015 was issued whereby the petitioner was unilaterally granted proforma promotion with retrospective i.e. 22.01.2008 which is apparently the date on which the Post of Assistant Professor against the promotion quota became available. However the department clearly overlooked the fact that on the said date the petitioner was not eligible for promotion against the said seat on account of shortfall in her relevant experience. This in addition to ignoring the rule of audi alteram pattern is an additional reason why the notification in favour of the petitioner cannot be allowed to stand.

iii) The Tribunal also examined Proforma Promotion Policy, 2011 which spelt out the criteria for grant of proforma promotion to Civil Servants. Accordingly it came to the conclusion that the petitioner did not meet any of the criteria provided in the Proforma Promotion Policy for entitlement to proforma promotion. Therefore, the earlier appointment of the petitioner by way of promotion as Assistant Professor though notification dated 17.12.2009 appears to have been correctly made when she met the requisite criteria for appointment against the post of Assistant Professor (BS-18). We are, therefore, of the view that the Tribunal had valid reasons and lawful justification to set aside notification No. SO-VI(H) 1-637/2014/6004-11 dated 17.02.2015 issued by the Health Department.

  1. The learned counsel for the petitioner has not been able to demonstrate before us any legal, procedural and jurisdictional error, defect or flaw in the impugned judgment of the Tribunal that may justify grant of leave to appeal. Even otherwise, we are not satisfied that the case involves substantial questions of law of public importance that may furnish basis for grant of leave to appeal within the contemplation of Article 212(3) of the Constitution of the Islamic Republic of Pakistan, 1973.

  2. Above are reasons for our short order dated 02.04.2019 which for ease of reference is reproduced below:

“For reasons to be recorded later this Civil Petition is dismissed and leave is declined.”

(Y.A.) Petition dismissed

PLJ 2019 SUPREME COURT 546 #

PLJ 2019 SC (Cr.C.) 546 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

MANSAB ALI--Appellant

versus

STATE--Respondent

Crl. A. No. 80-L of 2017, decided on 10.5.2019.

(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)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302--Conviction and sentence--Challenge to--Qatl-e-Amd--Conflict in ocular version and medical evidence--Acquittal of co-accused--Appreciation of Evidence--Benefit of doubt--Acquittal of--Fatal shot is attributed to appellant, whereas co-accused is assigned a club blow to complainant--Motive for crime is dispute over distribution of water--Co-accused were acquitted from charge--According to PW-6 appellant made two successive shots on deceased, first landing on right arm, while second hitting back; PW-7 took same position--Both of them are in a diametrical conflict with position taken in crime report wherein appellant is assigned solitary shot landing on deceased’s chest--Statement of Doctor/PW-3, who noted an entry wound on posterior aspect of left shoulder; bullet exited from chest valve; second fire shot was on right upper arm with its corresponding exit--This is not in line with prosecution case--Both witnesses have been duly confronted with their deviation from previous statements--Acquittal of co-accused went without challenge--Prosecution case is fraught with doubts--Appeal is allowed. [Pp. 547] A & B

Mr. Shahzad Hassan Sheikh, ASC for Complainant (State Counsel).

Mr. Nasib Masih, ASC for Complainant.

Mr. Mazhar Sher Awan, Additional Prosecutor General for State.

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 videjudgment 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.

  1. 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.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 548 #

PLJ 2019 SC (Cr.C.) 548 [Review Jurisdiction]

Present : Gulzar Ahmed, Mushir Alam & Maqbool Baqar, JJ.

Mst. MUKHTAR MAI--Petitioners

versus

ABDUL KHALIQ & others--Respondents

Criminal Review Petitions No.15 to 18 of 2011, decided on 13.6.2019.

[For review of common Judgment dated 21.04.2011 passed by this Court in Criminal Appeals No.167 to 170 of 2005]

Offence of Zina (Enforcement of Hudood) Ordinance, 1979 (VII of 1979)--

----S.10(4)/19--Pakistan Penal Code, 1860--Ss. 354-A/217/119/342/109, Anti Terrorism Act, 1997, S. 7--Review jurisdiction--Criminal jurisdiction--All Co-accused were acquitted except one who was sentenced imprisonment for life--Formulation made by him which required re-appraisal of entire evidence and to take a view different from one which has been taken by this court in judgment under review and such course of action is not permissible under law while exercising review jurisdiction--Review cannot go into merits of case--Present review petitions are not justifiable and are liable to be dismissed. [Pp. 449, 450 & 451] A, B, C, D, E & F

PLD 2016 SC 229, ref.

Constitution of Pakistan 1973--

----Art.188--Court while hearing review cannot re-appraise evidence to come to a conclusion different from one adopted by court in judgment under review. [P. 551] C

Constitution of Pakistan, 1973--

----Art.188--Power of review stems from possibility of judicially fallibility and is exercised in exceptional circumstances, in aid of justice, to avoid gross injustice, and in view of necessity to avoid perpetuating such illegality, which cannot be allowed to remain on record. [P. 551] D

Constitution of Pakistan, 1973--

----Art.188--Review jurisdiction--A review is not synonymous with an appeal and does not include rehearing of matter in issue nor will be warranted merely because conclusion drawn is wrong or erroneous budget is limited to eventualities where something obvious has been overlooked or where there is a glaring commission or patent mistake of fact or law, which is self-evident, manifest and floating on surface, materially affecting outcome of adjudicatory process.

[P. 551] E

Ch. Aitzaz Ahsan, Sr. ASC and Mr. Gohar Ali Shah, ASC for Petitioners [in all cases].

Malik Muhammad Saleem, ASC for Respondents [in all cases].

Syed Ahmed Raza Gillani, Addl.P.G. for State.

Date of hearing : 13.6.2019

Judgment

Gulzar Ahmed, J.--These Criminal Review Petitions have been filed seeking review of common judgment of this Court dated 21.04.2011 passed in Criminal Appeals No.163 to 171 of 2005 and SMC No.5 of 2005.

  1. Brief facts of the matter are that FIR No.405 dated 36.06.2002 was got registered by the petitioner with Police Station Jatoi, District Muzaffargarh under Section 10(4) of the Offence of Zina (Enforcement of Hudood) Ordinance, 1979 (the Ordinance 1979) read with Section 109 of Pakistan Penal Code, 1860 (PPC). Subsequently, Section 19 of the Ordinance 1979 was added along with Sections 354-A, 217, 119 and 342 PPC so also Section 7 of the Anti-Terrorism Act, 1997 (ATA). The trial was conducted, on conclusion whereof the trial Court passed its judgment dated 31.08.2002 on the basis of which, out of 14 accused persons 8 accused were acquitted while the remaining 6 accused were found guilty and were convicted and sentenced, as noted the said judgment. However, all the accused were acquitted of the charge under Section 354-A PPC. Both the complainant as well as the State filed criminal appeals before the Lahore High Court challenging judgment of the trial Court. The acquittal appeals were dismissed by the High Court while the appeals filed by the convicted accused were accepted except that of the convicted accused Abdul Khaliq, whose appeal was partly allowed and his capital punishment was converted into imprisonment for life with benefit of Section 382-B Cr.P.C. Criminal Appeals were filed against judgment of the High Court dated 03.03.2005 by the State, by the Complainant and also by the convicted accused Abdul Khaliq, while Suo Motu Case No.5 of 2005 was also registered by this Court. The criminal appeals as well as the SMC were heard together by a 3-Member Bench of this Court, which through the judgment under review dismissed the appeals and discharged the SMC.

  2. The learned Sr. ASC for the petitioner while arguing the criminal review petitions has made the following formulations:--

1) Whether any, and if so, what kind of corroboration is required for the testimony of rape victim;

2) Whether a distinction can be drawn between a victim who is a virgin and one who is a divorcee in respect of her credibility in a prosecution for rape;

3) Whether confessions made in cross-examination will not adversely affect the defence, particularly in a case wherein the accused has stated in his statement under section 342 Cr.P.C. that his defence is the same as put in cross-examination by his counsel;

4) Whether the Charge under section 354-A PPC which relates to someone being paraded nude in public can be defended by the accused by merely stating that the victim was handed back her clothes;

5) What is the effect of misreading and non-reading of evidence regarding the injuries on the body of the victim;

6) What is the guilt of the persons forming part of an Akath/tribal Jirga/Panchayat who sit and join the same, as a result of which a gang rape is permitted/committed;

7) How far modern techniques like DNA can be insisted upon by the Court in crimes committed in a far-flung rural area where it is not easy to have access to these techniques.

  1. We have brought to the attention of the learned Sr. ASC for the petitioner that the formulations made by him, as reproduced above, are such which require re-appraisal of the entire evidence and thereafter to take a view different from the one which has been taken by this Court in the judgment under review and that such course of action is not permissible under the law for that while exercising review jurisdiction the reviewing Court cannot go into the merits of the case and take altogether a different view, the learned Sr. ASC for the petitioner frankly conceded that he is aware of this legal obstruction but insisted that the Court may examine the above formulations made by him.

  2. We have considered the above formulations and have also gone through the judgment under review. At the outset, we may note that all the formulations and submissions of the learned Sr. ASC, as noted above, appear to be based on the assumption that this Court is sitting as a Court of appeal over the judgment under review, which jurisdiction obviously is not vested in this Court under Article 188 of the Constitution, as the Court hearing review cannot re-appraise the evidence to come to a conclusion different from the one adopted by the Court in the judgment under review. All the formulations and submissions of the learned Sr. ASC are based materially on the evidence on record, meaning thereby that the Court, exercising review jurisdiction, is required to read the evidence, the very such exercise, in our view, is not permissible in law while sitting in review jurisdiction. It is now well settled that the power of review stems from the possibility of judicial fallibility and is exercised in exceptional circumstances, in aid of justice, to avoid gross injustice and in view of the necessity to avoid perpetuating such illegality, which cannot be allowed to remain on the record. A review is not synonymous with an appeal and does not include rehearing of the matter in issue nor will be warranted merely because the conclusion drawn is wrong or erroneous but is limited to eventualities where something obvious has been overlooked or where there is a glaring omission or patent mistake of fact or law, which is self-evident, manifest and floating on the surface, materially affecting the outcome of the adjudicatory process. Reliance in this behalf may be made to the case reported as Zakaria Ghani & 4 others v. Muhammad Ikhlaq Memon & 8 others [PLD 2016 SC 229].

  3. The formulations of the learned Sr. ASC do not seem to attract any of the provisions under which the review jurisdiction could be exercised by this Court and thus, we are of the considered view that the present review petitions are not justifiable and are liable to be dismissed on this score alone. Needless to observe that the formulations and submissions, as they appear, are such which can be raised and addressed by this Court in an appropriate proceeding in some other case attracting the same, however, in the instant case under the review jurisdiction, where this Court has already given its judgment, these formulations and submissions cannot be gone into.

  4. Thus, for the above reasons, the criminal review petitions are dismissed. Consequently, all the criminal miscellaneous applications filed in these criminal review petitions are disposed of.

(K.Q.B) Petition dismissed

PLJ 2019 SUPREME COURT 552 #

PLJ 2019 SC (Cr.C.) 552 [Appellate Jurisdiction]

Present : Manzoor Ahmad Malik, Syed Mansoor Ali Shah & Qazi Muhammad Amin Ahmed, JJ.

STATE through Advocate General, KP--Appellants

versus

MUHAMMAD RAFIQ & others--Respondents

Criminal Appeal No.7-P of 2013, decided on 29.4.2019.

(Against the judgment dated 31.01.2007 passed by the Peshawar High Court, Peshawar in Criminal Appeal No.530 of 2005)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S.302--Criminal Procedure Code, 1890, S. 417--Qatl-e-Amd--Appeal against acquittal--Complainant’s presence at crime scene during fateful hours is improbable--Emotional attachments apart it is rather unusual for a woman more so in a pashtoon rural neighborhood to accompany her sons at a public through fare who had already spent preceding day in her company--Prosecution’s dilemma has been further compounded by deviation from his previous statement--Conflict between ocular account and medical evidence--Once presence of PW is found suspect, testimony is also cast away--Appeal dismissed. [P. 553] A

Syed Qaisar Ali Shah, Additional Advocate General, Khyber Pakhtunkhwa for Appellants.

Nemo for Respondents.

Date of hearing : 29.4.2019

Judgment

Qazi Muhammad Amin Ahmed, J.--Through leave of the Court, respondents’ acquittal from the charge of homicide by a learned division bench of the Peshawar High Court vide impugned judgment dated 31.1.2007 has been called into question; they were returned a guilty verdict by a learned Additional Sessions Judge, at Swabi for committing qatl-e-amd of Tariq Ahmed and Muhammad Rafiq on 11.10.1990 within the precincts of Police Station Swabi while they were being sent off by their mother Mst. Poshan, PW, on their way to Islamabad; convicted on two counts of homicide they were sentenced to imprisonment for life on each, to run concurrently with benefit of Section 382-B of the Code of Criminal Procedure, 1898.

  1. Learned counsel for the appellant contends that there was no occasion for the learned High Court to acquit the respondents from the charge inasmuch as prosecution successfully proved its case beyond a shadow of doubt on the strength of confidence inspiring evidence leaving no space to entertain any hypothesis other than their guilt. It is next argued that presence of Mst. Poshan, PW with her sons at the time of their departure for Islamabad cannot be viewed with suspicion; on the contrary her last detour with the deceased sons is most confidence inspiring and she certainly is not expected to swap the real offenders through substitution. The impugned acquittal has resulted into miscarriage of justice warranting interference by this Court, concludes the learned counsel.

  2. (sic) Magnitude of calamity and concomitant trauma for the family, notwithstanding what weighed with the learned High Court nonetheless is improbability of complainant’s presence at the crime scene during the fateful hours. Emotional attachments apart it is rather unusual for a woman more so in a pashtoon rural neighborhood to accompany her sons at a public thorough fare who had already spent preceding day in her company. Prosecution’s dilemma has been further compounded by deviation of Inzar Gul from his previous statement; conflict between ocular account and medical evidence noticed by learned High Court is not unrealistic. Once presence of Mst. Poshan, PW is found suspect, the testimony of Inzar Gul is also cast away. In this backdrop, impugned acquittal is premised on a prudently possible view which cannot be reversed merely on contra contemplation. Appeal is dismissed.

(K.Q.B) Appeal dismissed

PLJ 2019 SUPREME COURT 553 #

PLJ 2019 SC (Cr.C.) 553 [Appellate Jurisdiction]

Present:Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

STATE through Director ANF Peshawar--Appellant

versus

MUHAMMAD RAMZAN and 3 others--Respondents

Crl. As. No. 13-P of 2009, 37-P & 38-P of 2011 & 16-P of 2012, decided on 29.4.2019.

(Against the judgments dated 15.6.2007, 30.5.2011 and 19.10.2011 of the Peshawar High Court, Peshawar passed in Cr. A. No. 666/2004, 602 & 614/2009 and 351/2009).

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 9(c)--Conviction and sentence--Challenge to--Sentence in excess of 10-kilograms--Imprisonment for life--Restoration of Sentence awarded by trial court--Respondents were sentenced to imprisonment for life along with fine by trial court--In appeals, their convictions were maintained, however, sentences were reduced to ten years R.I.--Respondents, released in consequence of impugned judgments, despite repeated attempts, nonetheless, found it convenient to stay away from Court by avoiding process; they cannot be allowed to hold process of law in abeyance by their default, seemingly deliberate in circumstances--An appellant or a respondent has to be afforded a reasonable opportunity of hearing, however a party cannot avail this opportunity to a point of time of its own choice and therefore once absence is found calculated to obstruct judicial process, a case can be decided on its own merits--Section 9 of Act mandatorily providing punishment being not less than imprisonment for life in case quantity of contraband exceeds ten kilograms--Appeals are allowed, Sentences awarded to respondents by trial Courts are restored. [Pp.554 & 555 ] A, B & C

PLD 1956 FC 43; PLD 1969 SC 89; 2015 SCMR 1002, ref.

Mr. Muhammad Tariq Khan, ASC for Appellant.

Nemo for Respondents.

Date of hearing: 29.04.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--With a common thread, the captioned appeals, though arisen out of different cases, nonetheless, inhere identical question of law and thus are being decided through this single judgment. Respondents were indicted for possession of narcotic contraband, in excess of 10 kilograms in each case; convicted under Section 9(c) of the Control of Narcotics Substances Act, 1997, they were sentenced to imprisonment for life along with fine. In appeals, their convictions were maintained, however, sentences awarded to them by the learned trial Courts were reduced to ten years R.I. The State did not countenance with the error and sought rectification thereof. In each case the leave has been granted to examine the vires of reduction of sentence. Respondents, released in consequence of the impugned judgments, despite repeated

attempts, nonetheless, found it convenient to stay away from the Court by avoiding the process; they cannot be allowed to hold the process of law in abeyance by their default, seemingly deliberate in circumstances. An appellant or a respondent has to be afforded a reasonable opportunity of hearing so as to vindicate his position more so in situations involving corporal consequences, however a party cannot avail this opportunity to a point of time of its own choice and therefore once the absence is found calculated to obstruct the judicial process, a case can be decided on its own merits. This practice is being consistently followed since the advent of case reported as Chan Shah versus The Crown (PLD 1956 FC 43) subsequently reaffirmed in the cases reported as Gul Hassan and another versus The State (PLD 1969 SC 89) as well as Ikramullah and others versus The State (2015 SCMR 1002). In this backdrop, we have examined the propriety of reduction of sentences with the assistance of learned counsel for the appellant. He has invited our attention to the proviso to Section 9 of the Act ibid, mandatorily providing punishment being not less than imprisonment for life in case the quantity of contraband exceeds ten kilograms, a common feature in each case.

  1. Command of law escaped notice of the learned Judges of the Peshawar High Court and thus there being no occasion for the reduction of sentences, the captioned appeals are allowed, impugned judgments are set aside. Sentences awarded to the respondents by the learned trial Courts are restored. Perpetual warrants of arrest shall issue to bring the respondents to law so as to serve out sentences consequent upon convictions, never challenged by them before this Court.

(K.Q.B.) Appeals allowed

PLJ 2019 SUPREME COURT 555 #

PLJ 2019 SC (Cr.C.) 555[Appellate Jurisdiction]

Present : Asif Saeed Khan Khosa, C.J., Maqbool Baqar & Sajjad Ali Shah, JJ.

SAFDAR MEHMOOD etc.--Appellants

versus

TANVIR HUSSAIN, etc. --Respondents

Criminal Appeals No. 67 and 68 of 2019, decided on 29.04.2019.

(Against the judgment dated 5.3.2014 passed by the Lahore High Court, Lahore in Criminal Appeal No. 1187 of 2009, Criminal Revision No. 817 of 2009 and Murder Reference No. 491 of 2009).

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Conviction and sentence--Challenge to--Benefit of doubt--Chance encounter--After evaluating evidence available on record High Court had concluded that case in hand was a case of chance encounter and there was no common intention or sharing of common object between culprits leading to individual liability of each and every accused person--It is not denied that appellant had not caused any injury to PW1 and only role attributed to him was that of causing a firearm injury to deceased on his lower back--In absence of any source of light at spot it was inconceivable that eyewitnesses could see and identify each and every injury caused by different accused persons and could see locale of third fire being received by deceased at hands of culprits--In this backdrop attribution of a specific injury to deceased having been caused by appellant was a claim too tall to be accepted--Post-mortem examination of deadbody of deceased had been conducted after about 19 hours of occurrence giving rise to an inference that time had been consumed by complainant parry and local police for deliberations and for spreading of net wide so as to falsely their adversaries--Two co-accused of have already been acquitted by courts below--Two of culprits who had opened assault and had statedly caused specific injuries to deceased on his back had made themselves scarce and were declared Proclaimed Offenders--Appellant was not directly connected with motive set up by prosecution and nothing had been recovered from his custody during investigation--For whatever its evidentiary value, investigating agency had declared appellant innocent--In this peculiar backdrop it could not have been concluded by courts below that prosecution had succeeded in proving its case against appellant beyond reasonable doubt. [Pp. 558 & 559] A & B

Pakistan Penal Code, 1860 (XLV of 1860)--

----Ss. 302(b) & 324--Conviction and sentence--Challenge to--On appeal he was acquitted and high Court reduced his sentence--Causing of a firearm injury by Respondent No. 1 to deceased on his back was an allegation which did not stand substantiated beyond reasonable doubt--Deceased had received many firearm injuries on his back at hands of many culprits and in darkness of fateful evening it was not possible to specify any particular injury to deceased on a particular part of his back and to attribute same to Respondent No. 1--As regards injury attributed to Respondent No. 1 on right leg of (PW1) High Court had noticed that said injury was not on a vital part of victim's body and despite an opportunity being available in that regard Respondent No. 1 had not repeated his fire on injured victim--Respondent No. 1 has accepted his conviction and sentence for offence under section 324, PPC recorded by High Court and by now he has already served out his sentence passed in that regard--occurrence in this case had taken place way back in year 2007, i.e. about 12 years ago and at this belated stage we have not felt persuaded to enhance his sentence for offence under section 324, PPC--This appeal is, therefore, dismissed. [Pp. 559 & 560] C

Mr. Muhammad Taqi Khan, ASC for Appellant (in Crl. A. 67 of 2019) Mr. Waqar Hassan Mir, ASC for Appellants (in Crl. A. 68 of 2019).

Mr. Waqar Hassan Mir, ASC for Respondent No.1 (in Crl. A. 67of 2019).

Mr. Muhammad Taqi Khan, ASC for Complainants (in Crl. A. 68 of 2019).

Mr. Muhammad Jaffar, Deputy Prosecutor-General, Punjab for State (in both cases).

Date of hearing: 29.4.2019.

Judgment

Asif Saeed Khan Khosa, CJ.:

Criminal Appeal No. 68 of 2019

Fayyaz Ahmed appellant and some others had allegedly fired at and killed one Amjad and had injured his wife namely Sumra Bibi in an incident taking place at about 07.00 p.m. on 07.01.2007 in a street in Mohallah Hanjranwala near Family Dental Clinic in the area of Police Station B-Division, Sheikhupura in the backdrop of a motive based upon a blood feud between the parties. With these allegations the appellant and his co-accused were booked in case FIR No. 6 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 imprisonment for life and to pay, compensation besides having been convicted and sentenced for an offence under section 148, PPC. The appellant challenged his convictions and sentences before the High Court through an appeal which was partly allowed to the extent of his conviction and sentence for the offence under section 148, PPC which were set aside but the same was dismissed to the extent of his conviction and sentence recorded by the trial court for the offence under section 302(b), PPC. Hence, the present appeal by leave of this Court granted on 01.02.2019.

  1. 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.

  2. The incident in issue had statedly taken place at about 07.00 P.M. in the first week of the month of January and the source of light statedly available at the spot had not been secured during the investigation. According to the prosecution the alleged occurrence had taken place at 07,00 P.M. during the fateful evening, and an FIR in that regard had been lodged by Safdar Mehmood complainant (PW2) at the Police Station at 07.30 P.M. when he had produced a written application in that respect before the local police. This circumstance is squarely contradicted by the medical evidence according to which Sumra Bibi (PW1), the injured eye-witness, had been produced before a doctor at the local hospital at 07.00 P.M. during the same evening and it was a Police Constable who had produced her at the hospital. This showed, and showed quite clearly, that the police had been contacted and was available with the injured victim at the hospital at 07.00 P.M. meaning thereby that the incident in issue had taken place prior to 07.00 P.M. and the local police was in contact with the complainant party much before 07.30 P.M. when the FIR had allegedly been lodged. This circumstance has put us to caution in the mater of appreciating the evidence produced by the prosecution.

  3. After evaluating the evidence available on the record the High Court had concluded that the case in hand was a case of chance encounter and there was no common intention or sharing of common object between the culprits leading to individual liability of each and every accused person. It is not denied that Fayyaz Ahmed appellant had not caused any injury to Sumra Bibi (PW-1) and the only role attributed to him was that of causing a firearm injury to Amjad deceased on his lower back. It has already been observed by us above that the occurrence had taken place after darkness had set in in the month of January and no source of light at the spot had been secured during the investigation. According to the FIR as well as the statements of the eyewitnesses produced by the prosecution, i.e. Safdar Mahmood complainant (PW-2) and Sumra Bibi (PW-1) the appellant was the third person who had fired at the deceased's back. In the absence of any source of light at the spot it was inconceivable that the eyewitnesses could see and identify each and every injury caused by different accused persons and could see the locale of the third fire being received by the deceased at the hands of the culprits. In this backdrop attribution of a specific injury to the deceased having been caused by the appellant was a claim too tall to be accepted. Post-mortem examination of the deadbody of Amjad deceased had been conducted after about 19 hours of the occurrence giving rise to an inference that time had been consumed by complainant party and the local police for deliberations and for spreading of the net wide so as to falsely implicate their adversaries. Two co-accused of the appellant have already been acquitted by the courts below. Two of the culprits who had opened the assault and had statedly caused specific injuries to the deceased on his back had made themselves scarce and were declared Proclaimed Offenders. The appellant was not directly connected with the motive set up by the prosecution and nothing had been recovered from his custody during the investigation. For whatever its evidentiary value, the investigating agency had declared the appellant innocent. In this peculiar backdrop it could not have been concluded by the courts below that the prosecution had succeeded in proving its case against the appellant beyond reasonable doubt.

  4. For what has been discussed above this appeal is allowed, the conviction and sentence of Fayyaz Ahmed 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.

Criminal Appeal No. 67 of 2018

  1. Respondent No. 1 namely Tanvir Hussain was convicted by the trial court for an offence under section 302 (b), PPC and was sentenced to death and to pay compensation besides having been convicted and sentenced for offences under sections 324 and 148, PPC but on appeal he was acquitted of the charge under section, 302(b), PPC as well as of the charge under section 148, PPC and the High Court had reduced his sentence for the offence under section 324, PPC to rigorous imprisonment for five years and to pay fine. Hence, the present appeal by leave of this Court granted on 01.02.2019.

  2. After hearing the learned counsel for the parties and going through the record we have found that causing of a firearm injury by Respondent No. 1 to Amjad deceased on his back was an allegation which did not stand substantiated beyond reasonable doubt. The deceased had received many firearm injuries on his back at the hands of many culprits and in the darkness of the fateful evening it was not possible to specify any particular injury to the deceased on a particular part of his back and to attribute the same to Respondent No. 1. As regards the injury attributed to Respondent No. 1 on the right leg of Sumra Bibi (PW1) the High Court had noticed that the said injury was not on a vital part of the victim's body and despite an opportunity

being available in that regard Respondent No. 1 had not repeated his fire on the injured victim. We note that Respondent No. 1 has accepted his conviction and sentence for the offence under section 324, PPC recorded by the High Court and by now he has already served out his sentence passed in that regard. The occurrence in this case had taken place way back in the year 2007, i.e. about 12 years ago and at this belated stage we have not felt persuaded to enhance his sentence for the offence under section 324, PPC. This appeal is, therefore, dismissed. The bail bond and sureties of Respondent No. 1, if any, shall stand discharged.

(A.A.K.) Appeal dismissed

PLJ 2019 SUPREME COURT 560 #

PLJ 2019 SC (Cr.C.) 560[Appellate Jurisdiction]

Present : Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ

MUHAMMAD ILYAS and another--Appellants

versus

AMEER ALI and another --Respondents

Crl. Appeal Nos. 142-L of 2015 & 143-L of 2015, decided on 6.5.2019.

(On appeal from the judgment of the Lahore High Court, Lahore dated 6.11.2013 passed in Crl. A. No. 600 of 2011, Crl. A. No. 735 of 2011, Crl. Rev. No. 725 of 2011 & M.R. No. 203 of 2011).

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Conviction and sentence--Challenge to--Motive--Motive behind occurrence was not believed by learned appellate court--On our own independent scrutiny, it has been observed by us that a vague motive was set out in FIR and eyewitnesses, while appearing before trial Court made material improvements and introduced rather a different motive--In FIR it was alleged that occurrence had taken place because of a quarrel between (deceased) and appellant etc a year prior to occurrence--However, while appearing before trial court, witnesses of ocular account stated that appellant's side had been pressurizing complainant side to enter into a compromise and on refusal of complainant side, occurrence had taken place--In these circumstances, motive set out by prosecution remained far from being proved--No injury on person of any injured PWs is attributed to appellant--Trial court has concluded that every accused in this case is responsible for his own act and for injury on person of deceased or injured PWs--Thus, appellant stands absolved from vicarious liability under section 149 PPC to extent of injuries on persons of injured PWs Case of prosecution, against appellant and his co-accused/co-convict to extent of murder of (deceased) was on same pedestal--At cost of reiteration, that significantly one injury was attributed to appellant on chest of whereas two injuries were attributed to on chest and neck of deceased and as per doctor all three injuries contributed towards death of deceased--Since prosecution failed to bring on record any strong and independent corroboration to distinguish case of appellant from that of his co-accused therefore, in circumstances of case, it can safely be held that case of prosecution against appellant for murder of (deceased) is not proved beyond reasonable doubt--Appeal is allowed.

[Pp. 563 & 564] A, B & C

Mr. Muhammad Taqi Khan, ASC and Ms. Tasneem Amin, AOR for Appellant (in Crl. A. 142-L)

Mr Rashid Javed Lodhi, ASC (in Crl. A. No. 143-L) for Appellants.

Mr. M. Anwar Bhaur, ASC for Respondents No.1-4 (in Crl. A. No. 142-L).

Mr. Mazhar Sher Awan, Addl. PG for State

Date of hearing : 6.5.2019.

Order

Manzoor Ahmad Malik, J.--Crl. Appeal No. 143-J of 2015: After a regular trial, the appellant Ameer Ali was convicted by the trial court under section 302(b) PPC and sentenced to death for committing Qatl-e-amd of Ijaz Ahmad. Along with him Ghulam Hussain, Abbas and Shehbaz were also convicted and sentenced under different penal provisions, detail whereof is given in Para 1 of the impugned judgment, whereas nine others who were also indicted along with appellant and his co-convicts were acquitted by the trial court after giving them benefit of doubt. The appellant and his co-convicts filed criminal appeals before the learned Lahore High Court, Lahore. A murder reference was also sent for confirmation of sentence of death of appellant. The complainant filed a criminal appeal and criminal revision against acquittal of co-accused and for enhancement of sentences of co-convicts. Through the impugned judgment, the learned appellate court answered the murder reference in the negative, dismissed the appeal of the appellant and converted his sentence of death into imprisonment for life. The appeal of co-convicts Ghulam Hussain, Abbas and Shehbaz was also dismissed through the impugned judgment. The criminal revision and the criminal appeal filed by the complainant met the same fate. Thereafter, the appellant filed a jail petition, wherein leave was granted by this Court on 02.12.2015 and on the strength of leave granted to appellant, leave was also granted in the criminal petition filed by the complainant for enhancement of sentences of appellant and co-convicts Ghulam Hussain, Abbas and Shahbaz. Hence, the instant appeals.

  1. The machinery of law was set into motion through FIR (Exh.PE/1) drafted on the statement (Exh.PE) of Muhammad Ilyas complainant. It is case of the prosecution in the FIR that the complainant alongwith live others including the deceased and injured prosecution witnesses was proceeding to participate in a festival (maila) and in the way they were assaulted by Ameer Ali (appellant) and eleven others. Firearm injury on the person of Ijaz Ahmad (deceased) was attributed to Ameer Ali (appellant). Similarly a fireshot on the person of the said deceased was also attributed to Shahbaz. Thereafter murderous assault and specific injuries were attributed to Ghlam Hussain, Shahzad, Abbas and Ibrar. Motive behind the occurrence, as alleged in the FIR was that one year prior to the occurrence there was a quarrel between Ijaz (deceased) and Ameer Ali etc and due to that grudge the assault was launched.

  2. We have heard learned counsel for the parties at length and have perused the available record with their assistance.

  3. It is the case of the prosecution that during the occurrence, the fire so shot by appellant Ameer Ali with his repeater 12 bore hit Ijaz Ahmed on his chest, whereas the second fire shot by Shahbaz, co-convict with his 12 bore double barrel gun hit Ijaz Ahmed on his neck and chest. During the postmortem examination of Ijaz Ahmed (deceased), Dr. Muhammad Javaid (PW1) observed three firearm wounds on his person: Injury No. 1 is a firearm wound on left of his chest, front and below nipple Injury No. 2 is a firearm wound on the left side of chest above left nipple; and injury No.3 is a firearm wound on base of left side of neck. According to doctor, all the three injuries were sufficient to cause death in ordinary course of nature. Perusal of charge sheet reveals that co-accused Shahbaz along with appellant and other acquitted co-accused were charged by the trial court under sections 148, 302 read with section 149, 324 read with section 149, 449 and 324 PPC. However, the learned trial court after appraisal of evidence concluded that every accused was responsible for the act done by him individually and as such said court did not convict co-accused Shahbaz under section 302(b) PPC for the murder of Ijaz Ahmed notwithstanding the fact that in the FIR and in the statement of eye-witnesses recorded before the trial court, he was attributed two firearm injuries on the person of Ijaz Ahmed (deceased) and as per doctor, all the three firearm injuries contributed towards death of Ijaz Ahmed (deceased). Before the learned High Court, the complainant Muhammad Ilyas filed a criminal appeal against the acquittal of co-accused of the appellant and a criminal revision for enhancement of sentence of fine of appellant Amir Ali and for enhancement of sentences of co-convicts Ghulam Hussain, Shahbaz and Abbas to death as they committed the crime in furtherance of their common intention and common object. The criminal appeal and criminal revision filed by the complainant (appellant in connected appeal) was dismissed by the learned High Court. It is relevant to mention here that the complainant did not file any separate appeal against the acquittal of Shahbaz for the murder of Ijaz Ahmed (deceased), who was attributed specific injuries on the person of Ijaz Ahmed (deceased) not only in the FIR but in the statements of eyewitnesses. Before this Court as well, the complainant has not specifically challenged the acquittal of co-accused Shahbaz for the murder of Ijaz Ahmed (deceased). In these circumstances, it is to be seen what independent corroboration is available on record which could distinguish the case of the appellant from that of his co-accused/co-convict Shahbaz.

  4. During course of investigation, a gun (P7) was recovered from the appellant along with live cartridges but the report of the FSL is confined only to its working order. Similarly a gun (P.8) was recovered from co-convict/co-accused Shahbaz with cartridges but the report of FSL qua that gun is also confined to its working order. The learned trial court has already disbelieved this piece of evidence.

  5. The motive behind the occurrence was not believed by the learned appellate court. On our own independent scrutiny, it has been observed by us that a vague motive was set out in the FIR and the eyewitnesse, while appearing before the trial Court made material improvements and introduced rather a different motive. In the FIR it was alleged that occurrence had taken place because of a quarrel between Ijaz Ahmad (deceased) and appellant etc a year prior to the occurrence. However, while appearing before the trial court, the witnesses of ocular account stated that the appellant's side had been pressurizing the complainant side to enter into a compromise and on refusal of the complainant side, the occurrence had taken place. In these circumstances, the motive set out by the prosecution remained far from being proved.

  6. It is relevant to mention here that no injury on the person of any injured PWs is attributed to the appellant. The learned trial court has concluded that every accused in this case is responsible for his own act and for injury on the person of deceased or injured PWs. Thus, the appellant stands absolved from the vicarious liability under section 149 PPC to the extent of injuries on the persons of injured PWs Liaqat Ali (PW11) and Shahzad (PW12).

  7. It is crystal clear that the case of the prosecution, against the appellant and his co-accused/co-convict Shahbaz to the extent of murder of Ijaz Ahmed (deceased) was on the same pedestal. At the cost of reiteration, it has been observed by us that significantly one injury was attributed to the appellant on the chest of Ijaz Ahmed, whereas two injuries were attributed to Shahbaz on the chest and neck of deceased and as per doctor all the three injuries contributed towards the death of Ijaz Ahmed. Since the prosecution failed to bring on record any strong and independent corroboration to distinguish the case of appellant from that of his co-accused Shahbaz, therefore, in the circumstances of the case, it can safely be held that case of prosecution against the appellant for the murder of Ijaz Ahmed (deceased) is not proved beyond reasonable doubt.

  8. For what has been discussed above, the instant criminal appeal is allowed. The conviction and sentence of appellant Ameer Ali are set aside. He is acquitted of the charge framed against him. He shall be released forthwith, if not required to be detained in any other criminal case.

Crl. Appeal No. 142-L of 2015.

  1. Since we have acquitted Respondent No.1 Ameer Ali in the preceding paragraphs, therefore, the instant appeal to his extent has lost its relevance, which is dismissed accordingly.

  2. So far as prayer of appellant for enhancement of sentences of Respondents No. 2 to 4 is concerned, it has been observed by us that the reasons assigned by the learned High Court for dismissing the criminal revision filed by the appellant are neither arbitrary nor fanciful or capricious, warranting interference by this Court. Therefore, the instant criminal appeal to the extent of Respondents No. 2 to 4 being without merit is also dismissed.

(A.A.K.) Appeal allowed

PLJ 2019 SUPREME COURT 565 #

PLJ 2019 SC (Cr.C.) 565[Appellate Jurisdiction]

Present: Asif Saeed Khan Khosa, C.J., Sajjad Ali Shah and Syed Mansoor Ali Shah, JJ

KAMRAN SHAH, etc.--Appellants/Petitioner

versus

STATE, etc.--Respondents

Criminal Appeal No. 23-P of 2016 and Criminal Petition No. 192 of 2013, decided on 21.02.2019.

(Against the judgment dated 03.04.2013 passed by the Peshawar High Court, Peshawar in Criminal Appeal No. 450 of 2010)

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 9(c)--Conviction and sentence--Challenge to--Allegation of--Recovery of charas--Leave to appeal had been granted--Reappraisal of evidence--It is not disputed that narcotic substance recovered in this case had been recovered from some secret cavities of a vehicle in which present appellants were traveling at relevant time as passengers and said vehicle was being driven by co-convict--It was, thus, incumbent upon prosecution to establish conscious possession of contraband substance on part of present appellants but no evidence worth its name had been brought on record in that respect--Record of case shows that safe custody of recovered substance at local Police Station had not been established by prosecution during trial--Moharrir PW3 had been produced by prosecution before trial Court but he had said nothing about receipt of case-property or its safe custody by him--Even safe transmission of samples of recovered substance from local Police Station to office of Chemical Examiner had not been proved by prosecution--Record shows that samples of recovered substance had been delivered at office of Chemical Examiner by FC-51 but said Constable had not been produced by prosecution before trial Court--It has already been declared by Supreme Court--That in a case where safe custody of recovered substance or safe transmission of samples of recovered substance is not established by prosecution there it cannot be held that prosecution had succeeded in establishing its case against an accused person. [Pp. 566, 567] A

2018 SCMR 2039, ref.

Mr. Muhammad Amjad Iqbal Qureshi, ASC (for Appellant No. 1). Mr. Noor Alam Khan, ASC for Appellant No. 2 & 3 (in Cr. A. 23-P of 2016).

Malik Nasrum Minallah, ASC and SyedRifaqat Hussain Shah, AOR for Petitioner (in Cr.P. 192 of 2013).

Mr. Zahid Yousaf Qureshi, Additional Advocate-General, Khyber Pakhtunkhwa for State (in both cases).

Date of hearing: 21.2.2019.

Judgment

Asif Saeed Khan Khosa, CJ.:

Criminal Miscellaneous Application No. 324 of 2013

This miscellaneous application is allowed in the terms prayed for therein. Disposed of.

Criminal Appeal No. 23-P of 2016

  1. According to the prosecution the present appellants namely Kamran Shah, Mohib Gul and Muhammad Naseer were traveling in a bus when at about 12.00 Noon on 15.03.2009 the said vehicle was intercepted by a police party and upon a search of that vehicle charas weighing 20 kilograms in the form of 20 slabs was recovered from some secret, cavities of that vehicle. At the relevant time the said bus was being driven by Saeed Ahmed co-convict who has already been convicted and sentenced to imprisonment for life and to pay fine. With these allegations the appellants and their co-accused were booked in case FIR No. 168 registered at Police Station Jungle Khel, District Kohat on the same day in respect of an offence under Section 9(c) of the Control of Narcotic Substances Act, 1997 and after a regular trial the appellants were convicted by the trial Court for the said offence and were sentenced to imprisonment for life each and to pay fine. The’ appellants challenged their convictions and sentences before the High Court through a joint appeal which was dismissed by the High Court and the convictions and sentences of the appellants recorded by the trial Court were upheld and maintained. Hence, the present appeal by leave of this Court granted on 29.09.2016.

  2. Leave to appeal had been granted in this case in order to reappraise the evidence and with the assistance of the learned counsel for the parties we have undertaken that exercise.

  3. It is not disputed that the narcotic substance recovered in this case had been recovered from some secret cavities of a vehicle in which the present appellants were traveling at the relevant time as passengers and the said vehicle was being driven by Saeed Ahmed co-convict. It was, thus, incumbent upon the prosecution to establish conscious possession of the contraband substance on the part of the present appellants but no evidence worth its name had been brought on the record in that respect. The record of the case shows that safe custody of the recovered substance at the local Police Station had not been established by the prosecution during the trial. Muhammad Afzal, Moharrir (PW3) had been produced by the prosecution before the trial Court but he had said nothing about receipt of the case-property or its safe custody by him. Even safe transmission of the samples of the recovered substance from the local Police Station to the office of the Chemical Examiner had not been proved by the prosecution. The record shows that the samples of the recovered substance had been delivered at the office of the Chemical Examiner by FC-51 but the said Constable had not been produced by the prosecution before the trial Court. It has already been declared by this Court in the case The State through Regional Director ANF v Imam Bakhsh and others (2018 SCMR 2039) that in a case where safe custody of the recovered substance or safe transmission of the samples of the recovered substance is not established by the prosecution there it cannot be held that the prosecution had succeeded in establishing its case against an accused person.

  4. For what has been discussed above this appeal is allowed, the convictions and sentences of the appellants recorded and upheld by the Courts below axe set aside and they arc acquitted of the charge by extending the benefit of doubt to them. They shall be released from the jail forthwith if not required to be detained in connection with any other case.

Criminal Petition No. 192 of 2013

  1. It is not disputed that so far the name of the petitioner is not entered in the relevant Registration Book as owner of the vehicle in issue. In this view of the matter instead of pressing this petition the learned counsel for the petitioner wishes to withdraw the same so as to advise the petitioner to establish his ownership of the relevant vehicle either before a civil Court or before the Motor Registration Authority in the first instance before launching a fresh challenge against confiscation of the relevant vehicle. This petition is, therefore, disposed of as having been withdrawn.

(A.A.K.) Petition disposed of

PLJ 2019 SUPREME COURT 568 #

PLJ 2019 SC (Cr.C.) 568[Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ

ZAHIR SHAH alias SHAT--Appellant

versus

STATE through Advocate General, KPK--Respondent

Criminal Appeal No. 10-P of 2017, decided on 2.5.2019

(On appeal from the judgment of the Peshawar High Court, Peshawar, dated 19.11.2015 passed in Crl.A.No. 133-P of 2015)

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 9(c)--Conviction and sentence--Challenge to--Appellant was apprehended--10 Kg of charas was recovered--Reappraisal if evidence--Leave to appeal was granted--Court have reappraised evidence with able assistance of counsel for parties and have noticed at very outset that Police constable, who delivered sealed parcel to Forensic Science Laboratory, was not produced by prosecution--Supreme Court has repeatedly held that safe custody and safe transmission of drug from spot of recovery till its receipt by Narcotics Testing Laboratory must be satisfactorily established--This chain of custody is fundamental as report of Government Analyst is main evidence for purpose of conviction--Prosecution must establish that chain of custody was unbroken, unsuspicious, safe and secure--Any break in chain of custody i.e., safe custody or safe transmission impairs and vitiates conclusiveness and reliability of Report of Government Analyst, thus, rendering it incapable of sustaining conviction--Appeal was allowed. [P. 569] A

Mr. Noor Alam Khan, ASC for Appellant.

Mr. Mujahid Ali Khan, Addl.A.G. KPK for Respondent.

Date of hearing: 2.5.2019.

Judgment

Syed Mansoor Ali Shah, J.--Upon secret information, the appellant was apprehended and 10 kilograms of charas was recovered from him. In “this background, he was booked in FIR No. 487, registered at Police Station Risalpur, District Nowshera, under Section 9(c), Control of Narcotic Substances Act, 1997 and 489-B, PPC. After regular trial, he was convicted and sentenced to 10 years imprisonment, with fine of Rs.200,000/- or in case of default to

undergo further imprisonment for six months. Upon appeal before the High Court, the said conviction and sentence was upheld. Hence, this appeal after grant of leave vide order dated 27.9.2017.

  1. We have reappraised the evidence with the able assistance of learned counsel for the parties and have noticed at the very outset that the Police constable, bearing No. FC-688, who delivered the sealed parcel to the Forensic Science Laboratory, Peshawar on 27.2.2013 was not produced by the prosecution. This fact has been conceded by the learned law officer appearing on behalf of the respondents. This Court has repeatedly held that safe custody and safe transmission of the drug from the spot of recovery till its receipt by the Narcotics Testing Laboratory must be satisfactorily established. This chain of custody is fundamental as the report of the Government Analyst is the main evidence for the purpose of conviction. The prosecution must establish that chain of custody was unbroken, unsuspicious, safe and secure. Any break in the chain of custody i.e., safe custody or safe transmission impairs and vitiates the conclusiveness and reliability of the Report of the Government Analyst, thus, rendering it incapable of sustaining conviction. Reliance is placed on State v. Imam Bakhsh (2018 SCMR 2039).

  2. For this reason, this appeal is allowed and the conviction and sentence of the appellant is set aside. He is ordered to be released from custody forthwith if not required in any other case.

(A.A.K.) Appeal allowed

PLJ 2019 SUPREME COURT 569 #

PLJ 2019 SC (Cr.C.) 569[Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Sardar Tariq Masood and Qazi Muhammad Amin Ahmed, JJ

IMTIAZ @ TAJI and another--Appellants

versus

STATE etc.--Respondents

Crl. Appeal No. 364-L of 2017 & Crl. Petition No. 275-L of 2011, decided on 3.7.2019

(On appeal from the judgment of the Lahore High Court, Lahore dated 7.12.2010 passed in Crl. Appeals No. 622, 623, 829 of 2005, Crl. Revision No. 558 of 2005 and M.R. No. 501 of 2005 etc)

Pakistan Penal Code, 1860 (XLV of 1860)--

----Ss. 302(b), 324, 148 & 149--Criminal Procedure Code, 1898, S. 382-B--Sentence--Capital Charge--Daylight Occurrence--Chances of pre concert or remediation--Ocular account--Co-accused of appellant who were ascribed active role during occurrence, inasmuch as fire shot by Sadaqat hit deceased on his left thigh, were acquitted on basis of compromise--All these circumstances justify reduction in quantum of sentence of appellant from death to imprisonment for life--For foregoing, instant criminal appeal is partly allowed--Conviction of appellant under Section 302(b) PPC is upheld, however, his sentence of death is converted into imprisonment for life. [P. 572] A

Ch. Abdul Ghaffar Bhuttoa, State Counsel for Appellant(s).

Rai Zameer-ul-Hassan, ASC for Petitioners (in Crl. P. No. 275-L/2011).

Ch. Muhammad Mustafa, Deputy Prosecutor General for State.

Date of hearing: 3.7.2019.

Judgment

Manzoor Ahmad Malik, J.--Convict-appellant Imtiaz @ Taji, after a regular trial, was convicted by the trial Court under Section 302(b) PPC and sentenced to death, besides being convicted and sentenced to different terms of imprisonment, under some other penal provisions, as enumerated in Para 1 of the impugned judgment. The learned High Court dismissed the appeal filed by the appellant and maintained his conviction and sentence under the capital charge, thereby answering the murder reference in the affirmative. However, his convictions and sentences under Sections 148, 324 PPC read with Section 149 PPC were set aside. Thereafter; the appellant filed a jail petition, wherein leave was granted by this Court on 20.11.2017. The criminal petition filed by the complainant was ordered to be heard along with criminal appeal arising out of jail petition.

  1. Prosecution case against the appellant, as divulged from the contents of FIR, registered on the statement of complainant Tariq Ejaz (PW-10) is that on the fateful day and time, he was present with his father Ejaz Ahmad (deceased) at General Bus Stand, Hafizabad, where the latter was a General Manager. The appellant armed with .244 bore rifle along with his co-accused carrying their respective fire-arms came there Naukar Hussain raised a lalkara. The appellant made a fire with his rifle, which hit on the belly of Ejaz Ahmad. The fire shot by co-accused Sadaqat hit Ejaz Ahmad on his left thigh. During the occurrence, Atif, Tahir Abbas and Tasawar also sustained injuries. Ejaz Ahmad succumbed to injuries later on.

  2. After hearing the learned counsel for the parties at length and perusal of available record, it has been observed by us that it was a broad daylight occurrence, which has taken place at 02.00 p.m. at General Bus Stand, Hafizabad. The matter was reported to police on the same day at 2.20 p.m. i.e. within twenty minutes of the occurrence, Dr. Nusrat Abbas (PW-8) in his statement recorded during trial stated that he medically examined Ejaz Ahmad @ Jajj Pehalwan on the same day at 3.00 p.m. This circumstance alone is sufficient to exclude any chances of preconcert or premeditation in reporting the matter to police. The ocular account in this case was furnished by Tariq Ejaz (PW-10) and Meer Tahir (PW-11). Tariq Ejaz (PW-10) is the complainant of the case and is the real son of deceased Ejaz Ahmad. He has given sufficient explanation for his presence at the spot at the relevant time. Meer Tahir son of Noor Muhammad (PW-11) used to work at General Bus Stand and sustained fire-arm injuries during the occurrence. Both these witnesses by and large remained consistent on all the material aspects of the case and held the appellant responsible for fire-arm injury on the abdomen of Ejaz Ahmad (deceased). Their statements get support, from the medical evidence adduced by Dr. Nusrat Abbas (PW-8), who medically examined Ejaz Ahmad (deceased), in injured condition and observed a fire-arm wound of entry on left side of front of abdomen. The statement of Dr. Basharat Rasool (PW-16), who conducted autopsy on the dead body of Ejaz Ahmad, further affirms the case of prosecution against the appellant. In these circumstances, we have no manner of doubt in our mind that the prosecution has proved its case against the appellant beyond reasonable doubt. However, there are a number of circumstances, which favour the case of appellant for reduction in the quantum of his sentence. Firstly, only a single fire on the person of deceased is attributed to him. It is an admitted fact that he did not repeat the fire. Secondly, a specific motive was alleged by the prosecution inasmuch as some time prior to present occurrence, the accused party had taken over the possession of Gujranwala Stand situated in General Bus Stand, Hafizabad and friction between the parties persisted. On account of that friction, the accused side in order to occupy other stands in the General Bus Stand committed the occurrence. The learned High Court, while reappraising the evidence, has not given any definite finding qua the motive behind the occurrence. On our own independent assessment, it has been observed by us that there is no detail as to when the accused side, on the previous occasion, took possession of Gujranwala Stand; whether the complainant side had

reported that matter to police; which was the other stands, the accused side wanted to take possession. No other independent piece of evidence has been produced by the prosecution during trial to substantiate this claim. Moreover, the report of FSL qua .44 bore rifle recovered from the appellant is only to the effect that said weapon is in working condition. As such, the same cannot be of much help for the prosecution. During the course of arguments, it has been stated by learned counsel for the complainant at the Bar that two co-accused of the appellant namely Sadaqat and Naukar Hussain, who were ascribed active role during the occurrence, inasmuch as fire shot by Sadaqat hit Ejaz Ahmad (deceased) on his left thigh, were acquitted on the basis of compromise. All these circumstances justify reduction in the quantum of sentence of the appellant from death to imprisonment for life.

  1. For the foregoing, the instant criminal appeal is partly allowed. The conviction of the appellant under Section 302(b) PPC is upheld, however, his sentence of death is converted into imprisonment for life. Benefit of Section 382-B, Code of Criminal Procedure is extended to the appellant.

Crl. Petition No. 275-L of 2011.

  1. The instant petition filed by complainant against the acquittal of Respondents No. 1 to 3 is barred by time. The reasons assigned in the application for condontation of delay are not legally plausible. Even on merits, it has been observed by us that the findings of acquittal rendered by the learned High Court are neither arbitrary nor capricious or fanciful. Therefore, Crl. M.A. No. 512-L of 2011 is dismissed for being without merit. Resultantly, Crl. Petition No. 275-L of 2011 is dismissed for being barred by time as well as on merits.

(S.A.B.) Appeal partly allowed

PLJ 2019 SUPREME COURT 572 #

PLJ 2019 SC (Cr.C.) 572 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ

TARIQ SHAH and others--Appellants

versus

STATE and others--Respondents

Crl. A. No. 185-L of 2017, decided on 24.6.2019.

(Against the judgment dated 17.2.2015 passed by the Lahore High Court, Lahore in Criminal Appeal No. 72 of 2012 and CSR No. 4-T of 2012)

PakistanPenal Code, 1860 (XLV of 1860)--

----Ss. 302(b)/34--Qatl-i-Amd--Reappraisal of Evidence--Participation of number of accused--Investigation of unworthy of reliance--Benefit of doubt--Acquittal of--An internecine feud is long raging between the two sides facing each other in and outside the Courts and in this backdrop, appellants’ culpability, warrants a cautious judicial scrutiny--Huge loss of lives and receipt of multiple injuries by the witnesses are confirmed by those who miraculously endured the assault--Their presence at the crime scene cannot be doubted--Whether they are telling the whole truth is an issue altogether different--Participation of a large number of accused, each armed with automatic weapon, to take the victims by surprise is really intriguing--Investigative conclusion and earlier adjudications reinforce the hypothesis of a wider net and each nominee would inherently be fraught with suspicion--Seizure of two types of empties during spot inspection unmistakably suggests number of assailants--The witnesses were found unworthy of reliance--Injuries suffered by them are not passports into the realm of truth--Evidence of prosecution’s witnesses cannot be pressed into service to sustain the charge, similar on all fours--Prosecution is also failing on investigative and forensic sides--Appeal is allowed.

[Pp. 574 & 575] A, B, C & D

Mr. Munir Ahmad Bhatti, ASC and Mrs. Tasnim Amin, AOR for Appellants.

Ch. Muhammad Mustafa, DPG for State.

Mr. Naveed Ahmad Kh., ASC for Respondent No. 2.

Date of hearing: 24.6.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Through leave of the Court, impugned herein is High Court’s judgment dated 17.2.2015 whereby appellants’ convictions recorded by the trial Court have been affirmed, albeit with alternation of death penalties into imprisonment for life.

  1. Appellants, namely, Tariq Shah, Makhdoom Hussain and Fayyaz Shah have been arrayed as accused alongside Saqib Shah, Husnain Shah, Abbas Shah, Aoun Shah, Ali Hassan, and Ali Hussain on the complaint of Syed Ahad Haider Shah for committing qatl-e-amd of Ghulam Abbas Lak, Sammar Ali Shah and Qamar Ali Shah besides murderous assault upon Muhammad Naveed, Muhammad Ashiq, Muhammad Adil and Shahzad, PWs at 8.45 a.m. on 12.10.2009 within the remit of Police Station Civil Lines, Faisalabad. According to the prosecution, on the fateful day, arrived at the scene in two vehicles, armed with Kalashnikovs, they confronted the deceased and the injured in front of Anti-Terrorism Court, Faisalabad; Saqib Shah accused is assigned a burst to Ghulam Abbas Lak deceased; Makhdoom Shah fired upon Sammar Ali Shah and Ghulam Abbas Lak whereas Husnain Shah and Tariq Shah targeted Qamar Ali Shah and Sammar Ali Shah deceased; Tariq Shah joined the co-accused while hitting Sammar Ali Shah; Abbass Shah once again targeted Ghulam Abbas Lak while Ali Hussain Shah shot Sammar Ali Shah; fire shots by Ali Hassan hit Qamar Ali Shah; Fayyaz Hussain Shah resorted to indiscriminate firing on Muhammad Naveed whereas Aoun Shah targeted Ashiq and Muhammad Adil. A police constable on duty, namely, Muhammad Shahzad, was also caught in the line of fire; motive for the crime is previous enmity.

During spot inspection, the Investigating Officer secured nine casings ejected from two types of weapons i.e. Kalashnikov and .222 caliber gun besides a .30 caliber pistol with six live bullets.

  1. Before appellants’ indictment, through separate trial, Saqib Shah, Husnain Raza, Ali Hassan and Ali Hussain, were acquitted from the charge. It is a common ground that Abbas Ali Shah and Aoun Shah, accused tried subsequently, were also issued a clean chit. Acquittal of the identically placed co-accused notwithstanding and despite exoneration, the appellants, however were convicted by the learned trial Court with ultimate penalty, altered into imprisonment for life vires whereof are being assailed before us.

  2. An internecine feud is long raging between the two sides facing each other in and outside the Courts and in this backdrop, appellants’ culpability, warrants a cautious judicial scrutiny. Huge loss of lives and receipt of multiple injuries by the witnesses are confirmed by those who miraculously endured the assault; their presence at the crime scene cannot be doubted, nonetheless, whether they are telling the whole truth is an issue altogether different; while the assailants certainly desired to eliminate old adversaries, the former may not have qualms to utilize the incident to see that some heads roll. Seen from this angle, participation of a large number of accused, each armed with automatic weapon, to take the victims by surprise is really intriguing; with formidable lethality of the weapons used in first strike, every single of them could conveniently engage the intended targets; wholesale participation is an uncalled for imprudence, certainly avoidable; investigative conclusions and earlier adjudications reinforce the hypothesis of a wider net and once such a possibility is reasonably contemplated, participation of each nominee would inherently be

fraught with suspicion. Seizure of two types of empties during spot inspection unmistakably suggests number of assailants much less than mentioned in the crime report. There is yet another predicament facing the prosecution in the totality of circumstances; those acquitted from the charge are inexorably placed in an identical position with the present appellants. The witnesses were found unworthy of reliance; there is nothing to improve upon their credence; injuries suffered by them are not passports into the realm of truth; once rejected, evidence of prosecution’s witnesses cannot be pressed into service to sustain the charge, similar on all fours. Prosecution is also failing on investigative and forensic sides. It would be unsafe to maintain the convictions without potential risk of error, therefore, by extending benefit of doubt, Criminal Appeal is allowed; impugned judgment is set aside; the appellants are acquitted from the charge and shall be released forthwith, if not required in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 575 #

PLJ 2019 SC (Cr.C.) 575 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ

BASHIR AHMAD and another--Appellants

versus

STATE and others--Respondents

Crl. A. No. 97-L of 2016 and Crl. P. No. 465-L of 2014, decided on 7.5.2019.

(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 and Crl. P.S.L.A. No. 20 of 2009)

PakistanPenal Code, 1860 (XLV of 1860)--

----S. 302(b)--Qatl-i-Amd--Reappraisal of Evidence--Case of wider net--non examination of investigating officer--Benefit of doubt--Acquittal of--it is a case of wider net is not entirely beside the mark--A pistol and shotgun, admittedly with the deceased and the complainant, lend credence to hypothesis of aggression--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--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 thus it would be unsafe to maintain the conviction--Appeal is allowed. [P. 577] A

Malik Muhammad Saleem, ASC for Appellants.

Malik Muhammad Munsif Awan, ASC for Petitioners.

Mr. Mazhar Sher Awan, Additional Prosecutor-General for State.

Date of hearing: 7.5.2019.

Judgment

QaziMuhammad 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.

  1. 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 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.

  1. 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 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 Nos.2 - 5 is dismissed.”

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 578 #

PLJ 2019 SC (Cr.C.) 578 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

SAFDAR BALOCH alias ALI and another--Appellants

versus

STATE and others--Respondents

Crl. As. Nos. 67-L and 68-L of 2017, decided on 9.5.2018.

(On appeal from the judgment dated 28.11.2013 passed by the Lahore High Court, Lahore in Criminal Appeals Nos. 148 and 202 of 2010 and CSR No. 3-T of 2010)

Pakistan Penal Code, 1860 (XLV of 1860)--

----Ss. 365-A/324/34--Anti-Terrorism Act, (XXVII of 1997), S. 7--Statement of the child PW--Benefit of doubt--Acquittal of--The fate of the present appellants is not linked with the outcome of trial of, co-accused, for a variety of reasons--How complainant nominated the accused merely after having their momentary glimpses in a marriage ceremony few days before the occurrence--Statement of the child, statedly of 7/8 years of age at the relevant time, certainly requires a very cautions scrutiny--He is reticent on important details of the episode, relating to the present appellants--Crime report was recorded after arrest of co-accused and the appellants were named therein on the basis of information--A crowded ceremony would provide little space/opportunity to the complainant to remember the faces and names of the participants--Participation in the crime is found suspect it would be unsafe to rely upon the testimony of a vulnerable witness alone--Appeal is allowed.

[Pp. 579 & 580] A, B & C

Mr. Naseer-ud-Din Khan Nayyar, ASC for Appellants (in Criminal Appeal No. 67-L of 2017).

Miss Najma Parveen, ASC for Appellants (in Criminal Appeal No. 68-L of 2017).

Mr. Mazhar Sher Awan, Additional Prosecutor-General for State.

Date of hearing: 9.5.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Criminal Appeal No. 67-L/2017 by Safdar Baloch alias Ali and Criminal Appeal No. 68-L/2017 by Aziz Khan, through leave of the Court, arisen out of incident dated 15.12.2005 are bound by a common thread; these are being decided through this single judgment.

  1. Prosecution case is structured upon statement of Iftikhar Khan, PW-1; on the eventful day at about 7.30 a.m. he was about to leave home to drop his son namely Shaharyar Khan at the school when the appellants along with Nazir Ahmed, co-accused, differently armed, confronted him. Safdar Baloch alias Ali and Nazir Ahmad shot him with .12 caliber guns on his left leg; as he felled on the ground Aziz Khan, appellant took Shaharyar, aged 7/8, and whisked away in a car while demanding a sum of Rs.500,000/- as ransom. The complainant was rushed to Jinnah Hospital, Lahore; examined at 8.35 a.m., he was noted with two entry wounds on left leg with corresponding exits. Incident was reported to the police at 11:40 a.m. In hot pursuit of the culprits, Sardar Ali, ASI, intercepted car Bearing No. LZV-9611 on a police picket; the person on wheel decamped from the scene by scaling over an adjoining wall, while Nazir Ahmad co-accused was subdued alongside the child. The appellants stayed away from law; they were arrested on 8.7.2008 and 18.3.2009 respectively; Nazir Ahmad, co-accused had already faced trial with failures of his appeals throughout. It is in this backdrop that the appellants were convicted under Section 365-A of Pakistan Penal Code, 1860, Section 7(e) of Anti-Terrorism Act, 1997 and Section 324 read with Section 34 of the Code ibid; they are sentenced to death alongside collateral sentences for murderous assault. Their appeals met with no better fate with capital sentence reference, returned in affirmative.

  2. First glance cannot escape preponderance of prosecution’s evidence; Iftikhar Khan, PW undoubtedly endured the assault; he was medially examined, noted to have injuries extensive in nature and consistent with the weapons allegedly used in the crime. First Information Report was recorded with a remarkable promptitude with accused prominently named therein; vehicle mentioned in the crime report was intercepted same day at police picket alongside Nazir Ahmed, co-accused with the child; later appeared as a witness to point out his finger upon the appellants. However, certain intriguing aspects of the case warrant an independent and careful scrutiny of evidence. The fate of the present appellants is not linked with the outcome of trial of Nazir Ahmad, co-accused, for a variety of reasons. The foremost question is as to how the complainant nominated the accused merely after having their momentary glimpses in a marriage ceremony few days before the occurrence. They were not with the child when the vehicle was intercepted, nor can it be held with certainty that the one who took to heels was one of them and this leaves Nazir Ahmad, co-

accused alone in the field. Statement of the child, statedly of 7/8 years of age at the relevant time, certainly requires a very cautious scrutiny; he is reticent on important details of the episode, relating to the present appellants; being of an impressionable age, having experienced the nightmare his susceptibility to tuition cannot be ruled out. Argument that crime report was recorded after arrest of Nazir Ahmed, co-accused and the appellants were named therein on the basis of information other than purportedly laid by the complainant is not entirely beside the mark. While the occurrence cannot possibly be denied, nonetheless, nomination of the appellants on complainant’s knowledge is a circumstance fraught with doubts. A crowded ceremony would provide little space/opportunity to the complainant to remember the faces and names of the participants and thus once the source of information about appellants’ participation in the crime is found suspect it would be unsafe to rely upon the testimony of a vulnerable witness alone, particularly when the appellants were not arrested alongside the co-accused. Criminal liability is to be essentially settled on evidentiary certainty and not on moral satisfaction or factualities incompatible with evidence based upon truth. Prosecution’s case against the appellants cannot be viewed as beyond reasonable doubt and thus conviction cannot be maintained without potential risk of error. Resultantly, criminal appeals are allowed, impugned judgment is set aside. The appellants shall be released forthwith, if not required in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 580 #

PLJ 2019 SC (Cr.C.) 580 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

SHEWAIZ RASOOL alias SHABI--Appellant

versus

STATE and others--Respondents

Crl. A. No. 135-L of 2017, decided on 14.5.2019.

(On appeal from the judgment dated 11.02.2015 passed by the Lahore High Court, Lahore in Criminal Appeal No. 1130-J of 2010 and Capital Sentence Reference No. 39-T of 2010)

Pakistan Penal Code, 1860 (XLV of 1860)--

----S. 302(b)--Qatl-i-Amd--Acquittal of co-accused--Reappraisal of evidence--Suspicion alone to sustain the charge--Benefit of doubt--Acquittal of--Co-accused; they had been assigned joint role of firing on the deceased--In the absence of any specific motive no distinction can be possibly drawn so as to distinguish--Even obliquely appellant’s case from his co-accused--Not assigned any harm to the deceased or the witnesses--Acquitted co-accused, firing side by side, does cast a dark shadow upon prosecution’s case--Issue of identity assailants during the fateful night; improbability of witnesses’ detour preceding assault and arrival exactly at a point of time when firing commenced--Human incapacity to capture minor details in an extreme crises situation involving no less than eight persons and lack of motive etc.--These are squarely applicable to the case of present appellant and draw any distinction or take a different view--Appeal is allowed. [P. 582] A

Ms. Khalida Parveen, ASC and Mian Ghulam Hussain, AOR for Appellant.

Respondent No. 2 in person.

Mr. Mazhar Sher Awan, Additional Prosecutor-General, Punjab for State.

Date of hearing: 14.5.2019.

Judgment

Qazi Muhammad Amin Ahmed, J.--Muhammad Akbar and his three sons, namely Qasim Ali, Mubashir Hussain and Nazeer Hussain were done to death at 9.30 p.m. on 20.6.2004 within the remit of Police Station Kunjha, District Gujrat. Incident was reported by Amjad Ali, PW who escaped assailant’s wrath as according to him he alongside his mother and maternal uncles arrived at the scene just when the family was being given blood bath. It is prosecution’s case that the complainant and his mother had visited Muhammad Anwar and Muhammad Akbar, later’s real brothers to settle certain family differences and it was after reconciliation that the witnesses returned home together.

Shewaiz Rasool, the present appellant, alongside Shahid Afzaal and Muhammad Rafi co-accused, armed with automatic weapons, were blamed to have targeted the deceased with multiple shots. Khawar Ali, Qamar-uz-Zaman, Muhammad Luqman, Muhammad Boota and Asad Ullah, differently armed were also alleged to have resorted to firing. The witnesses viewed the occurrence in electric bulb light; motive is conspicuously absent in the crime report.

  1. The appellant stayed away from law, while remainder were tried by an Anti-Terrorism Court. Convicted on multiple counts, Shahid Afzaal and Muhammad Rafi were sentenced to death, whereas Khawar Ali, Muhammad Boota, Qamar-uz-Zaman, Asad Ullah and Muhammad Luqman, to imprisonment for life. In the wake of remand for re-writing of the judgment, the case came up before the learned High Court when vide judgment dated 18.11.2008 it maintained convictions and sentences of Shahid Afzaal and Muhammad Rafi while acquitting the remainder from the charge; appeal filed by them was allowed by this Court. It was a posthumous success for Shahid Afzaal, died during the pendency of his appeal. The appellant has been subsequently tried in the above backdrop; he was convicted on multiple counts and sentenced to death by the learned trial Court vide judgment dated 22.4.2010, affirmed by the learned High Court vide impugned judgment dated 11.2.2015 vires whereof are being challenged through leave of the Court.

  2. The appellant is identically placed, on all fours, with Muhammad Rafi and Shahid Afzaal, co-accused; they had been assigned joint firing on the deceased; in the absence of any specific motive no distinction can be possibly drawn so as to distinguish, even obliquely appellant’s case from his co-accused. Though not assigned any harm to the deceased or the witnesses, acquittal of Khawar Ali, Muhammad Boota, Qamar-uz-Zaman, Asad Ullah and Muhammad Luqman stated to be in the company and community of intention with the appellant and acquitted co-accused, firing side by side, does cast a dark shadow upon prosecution’s case. This Court for a variety of reasons, each valid, acquitted Muhammad Rafi, co-accused from the charge; these include issue of identity of assailants during the fateful night; improbability of witnesses’ detour preceding assault and arrival exactly at a point of time when firing commenced; human incapacity to capture minor details in an extreme crises situation involving no less than eight persons and lack of motive etc.; these are squarely applicable to the case of present appellant as well and thus we have not been able either to draw any distinction or take a different view. Sauce for the goose is sauce for the gander. Resultantly, Criminal Appeal No. 135-L/2017 is allowed, impugned judgment is set aside. The appellant shall be set at liberty, if not required in any other case.

(K.Q.B.) Appeal allowed

PLJ 2019 SUPREME COURT 583 #

PLJ 2019 SC (Cr.C.) 583 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah & Qazi Muhammad Amin Ahmed, JJ.

Mrs. SHAGUFTA SHAHEEN, etc.--Appellants

versus

STATE thr. D.G., NAB, KPK & another--Respondents

Crl. As. No. 21-P, 22-P & 23-P of 2013, decided on 29.4.2019.

(On appeal from the judgment of Peshawar High Court, Peshawar, dated 22.03.2012 passed in Crl. A. Nos. 11, 12 & 13 with Cr. M. Nos. 16, 17 & 18 of 2006)

National Accountability Ordinance, 1999 (XVIII of 1999)--

----Ss. 12, 13, 16 & 18--Constitution of Pakistan, 1973--Charge of corruption--Freezing of property--Application for confirmation of order--Dismissal of objections--Time frame--Appeal before High Court--Dismissed--Right to fair trial--Challenge to--There is no timeframe under statute for Court to decide application for confirmation, except general urgency expressed in preamble and expeditiousness underlined in conducting trials u/S. 16 and carrying out investigation u/S. 18 of Ordinance--It is indisputable that Court must decide applications/objections under Sections 12 and 13 of Ordinance at earliest--Section 12(f) of Ordinance provides that if order of freezing has been passed it shall remain operative until final disposal of case by Court--Application for confirmation of Order passes for a “case” under Section 12(f) and, therefore, Order shall remain operative till application for confirmation is decided by Court--Before parting with judgment it is noticed with concern that matter of confirmation of Order of freezing of properties was decided after a considerable period of time and reference against appellants filed in year 2007 is still pending--Such inordinate delays are inconsistent with spirit and theme of Ordinance, which mandates that cases must be decided swiftly--This urgency is repeatedly underlined in preamble and Sections 16 and 18 of Ordinance--Court, as a neutral arbiter, must not lose sight of fact that long delays in deciding matters does not sit well with right to fair trial and due process guaranteed as a fundamental right u/A. 10A of Constitution--Appeals were dismissed.

[Pp. 586 & 587] A & B

Mr. Abdul Sattar Khan, ASC for Appellants (in all cases).

Syed Azeem Dar, Addl. PGA for NAB/State (in all cases).

Date of hearing: 29.4.2019.

Judgment

Syed Mansoor Ali Shah, J.--Through this consolidated judgment, the titled appeals are decided as they raise common question of law and facts.

  1. Brief facts of the case are the Chairman, National Accountability Bureau (NAB), during investigation into the matter of the appellants on the charge of corruption and corrupt practices passed an order for freezing the properties of the appellants on 14.10.2003 (“Order”) under Section 12 of National Accountability Ordinance, 1999 (“Ordinance”). The prosecution filed an application for confirmation of the Order before the Accountability Court (“Court”) on 29.10.2003 (on the 15th day of the Order) while the appellants filed objections before the Court against the order of the Chairman, NAB, under Section 13 of the Ordinance. Due to one reason or the other, the matters (i.e., application for confirmation and the objections) could not come up for hearing and were finally taken up by the Court on 20.09.2006, when the Court dismissed the objections filed by the appellants and confirmed the Order of freezing of the property of the appellants, passed by Chairman, NAB. The appeals filed by the appellants before the High Court against the order of the Court were dismissed vide impugned judgment dated 22.03.2012.[1] Hence, these appeals by leave of the Court granted on 17.06.2013.

  2. The primary question raised in the objections filed by the appellants before the Court and now before us is that Order of the Chairman, NAB, for freezing of the properties of the appellants, could not have been confirmed by the Court after a period of 15 days, as provided under the first proviso to Section 12(c)(iv) of the Ordinance.

  3. We have heard the learned counsel for the parties and have examined the record. Relevant portions of Sections 12 and 13 of the Ordinance provide as follows:

“12. Power to freeze property:

(a) The Chairman NAB or the Court trying an accused for any offence as specified under this Ordinance, may, at any time, if there appear reasonable grounds for believing that the accused has committed such an offence, order the freezing of his property, or part thereof, whether in his possession or in the possession of any relative, associate or person on his behalf.

(b) …..

(c) If the property ordered to be frozen is immovable, the freezing shall, in the case of land paying revenue, be made through the Collector of the district in which the land is situated, and in all other cases--

(i) by taking possession; or

(ii) by appointment of receiver; or

(iii) by prohibiting the payment of rent or delivery of property to the accused or to any other person on his behalf; or

(iv) by all or any of such methods as the Chairman NAB or the Court may deem fit:

Provided that any order of seizure, freezing, attachment or any prohibitory order mentioned above by the Chairman NAB, shall remain in force for a period not exceeding fifteen days unless confirmed by the Court, where the Reference under this Ordinance shall be sent by the Chairman NAB:

Provided further that notwithstanding anything to the contrary contained herein, that the order of Chairman NAB or the Court shall be effective from the time of passing thereof or proclamation thereof in a newspaper, widely circulated and dispatch at the last known address of the accused either by registered post A.D. or courier service or electronic media as the Court may deem proper having regard to the facts and circumstances of the case.

(d) .…

(e) ….

(f) The order of freezing mentioned in sub-sections ‘a’ to ‘e’ shall remain operative until the final disposal of the case by the Court, and in the event of the acquittal or release of the accused, shall continue to remain operative for a period of ten days after receipt of certified copy of the order of acquittal or release by NAB, whereafter it shall be subject to an order by the Court in which an appeal, if any, is filed.

  1. Claim or objection against freezing:

(a) Notwithstanding the provisions of any law for the time being in force, the Court shall have exclusive jurisdiction to entertain and adjudicate upon all claims or objections against the freezing of any property under Section 12 above. Such claims or objections shall be made before the Court within 14 days from the date of the order freezing such property.

(b) The Court may for sufficient cause extend the time for filing such claims or objections for a period not exceeding additional 14 days.

(c) The accused or any other aggrieved party, whose claim or objection against freezing of property has been dismissed by the Court, may, within ten days file an appeal against such order before the High Court.” (emphasis supplied)

The above provisions show that Chairman, NAB at anytime during investigation and the Court during the pendency of the trial before it can pass an order regarding freezing of property of the accused; These powers are distinct and independent of each other. While one is available to the Chairman, NAB during the period of investigation; the other is available to the Court during the pendency of the trial. The two powers, therefore, can hardly be exercised simultaneously.[2]

  1. Once Chairman, NAB has passed an Order under Section 12 of the Ordinance, it has a lifespan of 15 days, unless confirmed by the Court. Prosecution has to move the Court for the confirmation of the Order. If the prosecution fails to do so within 15 days of the Order,[3] any subsequent application for confirmation is not maintainable for the reason that there is no Order in the field to confirm. In case the application for confirmation has been filed within 15 days of the Order of the Chairman, NAB, it shall continue to subsist till the Court adjudicates upon the matter, otherwise the purpose of confirmation falls to the ground. There is no timeframe under the statute for the Court to decide the application for confirmation, except the general urgency expressed in the preamble and the expeditiousness underlined in conducting the trials under Section 16 and carrying out the investigation under Section 18 of the Ordinance. It is indisputable that the Court must decide the applications/objections under Sections 12 and 13 of the Ordinance at the earliest. Section 12(f) of the Ordinance provides that if the order of freezing has been passed it shall remain operative until the final disposal of the case by the Court. The application for confirmation of the Order passes for a “case” under Section 12(f) and, therefore, Order shall remain operative till the application for confirmation is decided by the Court.

  2. We reiterate that these applications and objections must be decided at the earliest as required by the scheme of the Ordinance, but any delay in adjudicating these matters does not affect the validity of the Order of the Chairman, NAB. Case law[4] relied upon by the learned counsel for the appellants arises out of a different factual matrix and has no relevance to the present case.

  3. In the instant case Chairman, NAB passed the order on 14.10.2003 and the prosecution filed an application for confirmation of Order on 29.10.2013. (on the 15th day), while the appellants also filed objections against the said Order. The matter was decided on 20.09.2006 when the objections of the appellants against the order of the Chairman were dismissed and the application for confirmation was allowed, with the permission to the appellants to file fresh objections against the confirmation order, if so advised. In the light of the above discussion we take no exception to the impugned judgment, except the fact that the objections of the appellants were not premature, as held by the High Court, as objections can be filed against the order of the Chairman, even though such an exercise may hurriedly come to an end after a lapse of 15 days but otherwise objections filed during this period are maintainable.

  4. Before parting with the judgment it is noticed with concern that the matter of confirmation of the Order of freezing of properties was decided after a considerable period of time and Reference No. 04/2007 against the appellants filed in the year 2007 is still pending. Such inordinate delays are inconsistent with the spirit and theme of the Ordinance, which mandates that the cases must be decided swiftly. This urgency is repeatedly underlined in the preamble and Sections 16 and 18 of the Ordinance. The Court, as a neutral arbiter, must not lose sight of the fact that long delays in deciding matters does not sit well with the right to fair trial and due process guaranteed as a fundamental right under Article 10A of the Constitution.

  5. For the above reasons these appeals are dismissed. These are the reasons for our short order, reproduced hereunder for completion of record and convenience of the parties.

“For reasons to be recorded later, all these appeals are dismissed.”

(M.M.R.) Appeals dismissed

[1]. Also reported as Mrs. Shaqufta Shaheen v. State and another (2012 P.Cr.LJ 1317).

[2]. See: PLD 2018 Peshawar 207 and PLD 2011 Islamabad 25.

[3]. as explained in the two provisos to Section 12(c)(iv) of the Ordinance.

[4]. PLD 2008 Lah 347 & PLD 2001 Kar 48.

PLJ 2019 SUPREME COURT 588 #

PLJ 2019 SC (Cr.C.) 588 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ.

STATE through ANF Peshawar--Appellant

versus

OLUFEMI--Respondent

Crl. A. No. 16-P of 2013, decided on 29.4.2019.

(Against the judgment dated 17.6.2004 passed by Peshawar High Court, Abbottabad Bench passed in Criminal Appeal No. 198 of 2003)

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 9(c)--Criminal Procedure Code, (V of 1898), S. 516-A--Appeal against acquittal--Possession of Narcotic--Destruction of contraband--Contraband allegedly recovered heroin of 25- kilogram was destroyed in violation of procedure provided u/S. 516-A of the Code ibid, vires whereof are being disputed with considerable vehemence on the ground that destruction of the contraband under magisterial supervision ruled out possibility of any foul play and thus strict non-compliance with the suggested procedure would not vitiate respondent’s culpability--Inexpedient to interfere with the impugned judgment as in the event of reversal of the impugned view, a cumbersome procedure of respondent’s extradition would be a process far from convenient--Much water has flown under the bridge; the contraband has since been destroyed--Appeal is dismissed. [P. 589] A & B

Mr. Muhammad Tariq Khan, ASC for Appellant.

Nemo for Respondent.

Date of hearing: 29.4.2019.

Judgment

Olufemi, a Nigerian national, respondent herein was surprised by contingent of Anti-Narcotics Force, Haripur; he was found with 25 kilograms of heroin and sent to face trial before a learned Judge, Special Court (CNS), Peshawar, camp at Abbottabad; returned a guilty verdict; he was convicted under Section 9(c) of the Control of Narcotic Substances Act, 1997 and sentenced to imprisonment for life along side to the tune of rupees one million or five year’ S.I. in default thereof with benefit under Section 382-B of the Code of Criminal Procedure the learned Peshawar High Court vide impugned judgment dated 17.6.2004, however proceeded to acquit him from the charge primarily on the ground that, contraband allegedly recovered was destroyed in violation of procedure provided under Section 516-A of the Code ibid,vires whereof are being disputed with considerable vehemence on the ground that destruction of the contraband under magisterial supervision ruled out possibility of any foul play and thus strict non-compliance with the suggested procedure would not vitiate respondent’s culpability, otherwise firmly established through massive evidence, it is concluded by the learned standing counsel.

We would abstain to examine the vires of arguments raised before us in absence of the respondent, a Nigerian national, reported to have left Pakistan as in his absence the exercise would be merely an academic discussion without consequential impact; for yet another reason we find it inexpedient to interfere with the impugned judgment as in the event of reversal of the impugned view, a cumbersome procedure of respondent’s extradition would be a process far from convenient. Much water has flown under the bridge; the contraband has since been destroyed with respondent no longer within the Realm. Appeal is dismissed.

(K.Q.B.) Appeal dismissed

PLJ 2019 SUPREME COURT 589 #

PLJ 2019 SC (Cr.C.) 589 [Appellate Jurisdiction]

Present: Manzoor Ahmad Malik, Syed Mansoor Ali Shah and Qazi Muhammad Amin Ahmed, JJ

STATE through Regional Director ANF Peshawar--Appellant

versus

SOHAIL KHAN--Respondent

Crl. A. No. 13-P of 2014, decided on 30.4.2019.

(On appeal from the judgment dated 12.12.2013 of the Peshawar High Court, Peshawar passed in Cr. Appeal No. 482-P of 2013)

Control of Narcotic Substances Act, 1997 (XXV of 1997)--

----S. 9(c)--Conviction and sentence--Possession of Narcotics--Reappraisal of evidence--Statutory Life imprisonment--Respondent having found possession of 11.400 kilograms of Charas Garda--Convicted under section 9(c) of CNSA, 1997 of five year sentence with fine by trial Court--High Court declined to enhance the respondent’s sentence to imprisonment for life as mandate by Law--Evidence of recovery and forensic report is inexorably pointed upon his culpability--He has been found guilty--In excess of 10-Kilograms, he was liable to be sentenced to imprisonment for life; magnanimity shown by the Courts below being outside the remit of law merits recall--Appeal is allowed and respondent is sentenced to imprisonment for life. [PP. 590 & 591] A & B

Mr. Muhammad Tariq Shah, Special Prosecutor, ANF for Appellant.

Nemo for Respondent.

Date of hearing: 30.4.2019.

Order

Qazi Muhammad Amin Ahmed, J.--Sohail Khan, respondent herein, had been sent for through repeated process; instead of vindicating his position, he has opted to stay away, thus leaving the Court with no option to decide this appeal on merits with assistance of the learned Law Officer. On having been found in possession of 11.400 kilograms of Charas Garda, he was indicted before a Special Court (CNS) at Peshawar; convicted under Section 9(c) of the Control of Narcotic Substances Act, 1997 the learned trial Judge handed down sentence of five years with fine of rupees fifty thousand or to undergo six months’ S.I. in lieu thereof vide impugned judgment dated 21.1.2010. A learned division bench of the Peshawar High Court declined to enhance respondent’s sentence to imprisonment for life as mandated by law. The issue is being re-agitated through leave of the Court to examine whether a sentence lesser than imprisonment for life can be awarded to a convict with contraband exceeding ten kilograms in weight.

  1. The learned Law Officer contends that the proviso to Section 9(c) of the Act ibid mandatorily provides punishment of imprisonment for life and this left the learned High Court with no option but to enhance respondent’s sentence to imprisonment for life so as to rectify the error committed by the trial Court; it has also been pointed out that the respondent did not prefer appeal after the learned High Court maintained his conviction.

  2. The respondent by his own choice has found it convenient to stay away; his absence is seemingly calculated to avoid the process of law and certainly cannot stand in impediment to the disposal of this appeal; he has been found guilty of possessing contraband, in excess of ten kilograms; evidence of recovery and forensic report is inexorably pointed upon his culpability and thus in circumstances he was liable to be sentenced to imprisonment for life; magnanimity shown by the Courts below being outside the remit of law merits recall. Appeal is allowed, impugned judgments to the extent of quantum of sentence are set aside. He is sentenced to Imprisonment for life however, the amount of fine is kept intact along side attending consequences. Non-bailable warrants of arrest shall issue to bring the respondent before the law so as to serve out sentence inflicted upon him.

(K.Q.B.) Order accordingly

PLJ 2019 SUPREME COURT 591 #

PLJ 2019 SC (Cr.C.) 591 [Appellate Jurisdiction]

Present: Manzoor Ahmed Malik and Qazi Muhammad Amin Ahmed, JJ.

SAIF ULLAH--Petitioner

Versus

STATE and others--Respondents

Crl. P. No. 720-L of 2019, decided on 18.7.2019.

(Against the order dated 30.11.2017 passed by the Lahore High Court, Lahore in Crl. Misc. No. 43614-B of 2017)

Criminal Procedure Code, 1898 (V of 1898)--

----S. 497(2)--Pakistan Penal Code, (XLV of 1860), Ss. 302, 148, 149 PPC--Conclusion of investigation--Qatl-i-amd--post arrest bail, grant of--further inquiry--Petitioner is nominated in the FIR with the allegation that fire so shot by petitioner allegedly hit on the face of deceased, but as confirmed by the learned Additional Prosecutor General under instructions of the public officer present with record, it was concluded by the police that petitioner reached at the spot when the incident was almost over and he did not cause any injury on the person of deceased. [P. 592] A

Malik Matee Ullah, ASC for Petitioner.

Mr. Mazhar Sher Awan, Additional P.-G.along for State.

Mian Ghulam Hussain, ASC for Respondent No. 2.

Date of hearing: 18.7.2019.

Order

Crl. P. No. 252-L of 2019

Manzoor Ahmad Malik, J.--For the reasons mentioned in the Misc., Application, the same is allowed and delay in filing the Criminal petition is condoned.

  1. Impugned herein is the order dated 30.11.2017, whereby bail was refused to the petitioner by the learned Lahore High Court, Lahore in case FIR No. 234 dated 11.09.2016, offence under Sections 302, 148, 149, P.P.C., registered at Police Station Mochh, District Mianwali.

  2. After hearing the learned counsel for the parties at length and perusal of available record, it has been observed by us that though petitioner is nominated in the FIR with the allegation that fires so shot by petitioner allegedly hit on the face of Shah Alam Khan (deceased), but as confirmed by the learned Additional Prosecutor General under instructions of the police officer present with record, it was concluded by the police that petitioner reached at the spot when the incident was almost over and he did not cause any injury on the person of deceased. He is behind the bars since 10.10.2016. Nothing was recovered from him during the course of investigation. In the circumstances, case against the petitioner calls for further inquiry falling within the ambit of Section 497(2), Code of Criminal Procedure.

  3. For the foregoing, the instant criminal petition is converted into an appeal and the same is hereby allowed. The appellant Saif Ullah is allowed bail (in the instant FIR) subject to his furnishing bail bond in the sum of Rs.100,000/- (One hundred thousand) with one surety in the like amount to the satisfaction of the learned trial Court.

(K.Q.B.) Bail granted

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