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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Iftikhar Muhammad Chaudhry, HCJ
Mr. Justice Khilji Arif Hussain
Mr. Justice Tariq Parvez
Civil Petition No.1498 of 2011
Against order dated 04.07.2011 of Islamabad
High Court, Islamabad, passed in C.M.No.140
of 2011 in W.P.No.2248 of 2009.
Muhammad Afsar
Petitioner(s)
VERSUS
Malik Muhammad Farooq
Respondent(s)
For the Petitioner(s)
:
In person.
For Respondent No.1
:
Syed Arshad Hussain Shah, ASC
For Respondents No.2-3
:
Mr. Dil Muhammad Alizai, DAG
Mr. M. S. Khattak, AOR
Mr. Kamran Lashari, Secretary,
M/o Housing & Works
Mr. Asim Ayub, Estate Officer,
Qaisar Mehmood, JEO
Date of Hearing
:
19.10.2011
ORDER
Khilji Arif Hussain, J-. Through this petition, filed under
Article 185(3) of the Constitution of the Islamic Republic of Pakistan,
1973, the petitioner seeks leave to appeal against order dated 04.07.2011,
passed by Islamabad High Court, Islamabad, vide which Civil
Miscellaneous Application (C.M.No.140 of 2011 in Writ Petition No.2248
of 2009), filed by respondent No.1, under Section 12(2) of Civil
Procedure Code, 1908, was allowed and the judgment dated 16.03.2011
in Writ Petition Nos. 2248 of 2009 was recalled.
2.
Brief facts to decide the listed petition are that the petitioner
alleged in his petition that he was allotted the House No. 609-D, Street
No.24, Sector G-6/4, Islamabad (hereinafter referred to as “the house in
question) vide allotment order dated 23.01.2008. The petitioner first filed
suit in Civil Court, Islamabad, with the prayer that the house in question
may not be allotted to any one else and in consequence thereof an order
was passed in favour of the petitioner to the effect the house in question
may not be allotted to any one else. The petitioner in his petition alleged
that some unauthorized persons are living in the house in question,
without lawful allotment in their favour, which is in violation of the law
and as such sought directions to the official respondents to hand over the
vacant possession of the house in question after dispossessing the illegal
occupants. The learned High Court, vide judgment dated 16.03.2010
after calling parawise comments directed the respondents to arrange
vacant possession of the house in question in favour of the petitioner
within 10 days from the date of order, with the condition that the
petitioner will place on record proof that he has handed over house
bearing Quarter No.450-B, G-6/1-1 to the respondents.
3.
The petitioner managed allotment order of the said house in
favour of his brother and sought possession of the house in question.
4.
The respondent No.1 on having information about the order
passed by the High Court filed an application under Section 12(2)CPC
alleging that his father was allotted the said house and on his retirement
from Government service on 14.10.2007 the respondent No.1 who has all
along been living with his father in the house in question, being eligible,
applied for the allotment under Rule 15(2) of the Accommodation
Allocation Rules, 2002 well before the retirement of his father, which
entitles the eligible spouses and children of the Government servants to
the allotment of government accommodation which had been allotted to
and was in occupation of a retired government servant at the time of his
retirement. The Ministry of Housing & Works, Islamabad, issued allotment
order dated 12.02.2010, in favour of the respondent No.1 allotting the
house in question, which was earlier allotted to the petitioner in
supersession of all previous orders.
5.
The High Court after hearing the parties accepted the
application under section 12(2), CPC and restored Writ Petition No.2248
of 2009 to its original number directing the petitioner to amend the
petition by joining the respondent No.1 as respondent No.3. and fixed the
same alongwith C.P. No. 2622 of 2010. Hence, this petition for grant of
leave to appeal.
6.
We have called the Secretary, Housing & Works as well as
the Estate Officer to apprise the Court not only about the proceedings
pending in various Courts, but also to explain the criteria on the basis of
which they have allotted government accommodations, in their
possession, to eligible government employees. We have also called a
report from the learned District Judge, Islamabad, qua the cases pending,
pertaining to the Estate Office, in various Courts.
7.
As regards the cases pending in various Courts against the
Estate Office, we have noted that delay in conclusion of the same mostly
caused owing to non serious attitude of the officials of Estate Office and
accordingly we directed that a mechanism should be adopted by the Estate
Office to pursue the matters before the Courts of law and some
responsible officers/officials should be deputed to check the progress
fortnightly in order to avoid any mala fide on the part of the
officers/officials of the Estate Office to delay the matters so as to favour
the persons of their choice.
8.
We have surprised to note that all the allotments till date
made by the Estate office are not on the basis of first come first get, as per
the General Waiting List maintained by them under Rule 6 of the
Accommodation Allocation Rules, 2002 but on the basis of some
extraneous consideration orders were passed by the high-ups without
assigning any reason in favour of the employees of their own choice.
9.
The Courts are duty bound to uphold the constitutional
mandate and to keep up the salutary principles of rule of law. In order to
uphold such principles, it has been stated time and again by the superior
Courts that all acts should be done by the public functionaries in a
transparent manner after applying judicious mind and after fulfilling all
requirements. The public functionaries are supposed to adhere to the
principle of transparency in the performance of their duties and are not
bound to carry out/implement any order which is not in accordance with
law and they are only obliged to carry out the lawful orders of their
superiors and if they are being pressurized to implement an illegal order,
they should put on record their dissenting notes. But unfortunately, the
officers in the Estate Office not only implemented the illegal orders but
apparently acted for their own personal benefits/gain.
10.
As regards the petitioner he managed allotment in his
favour, under the order of Federal Minister for Housing & Works who
without assigning any reason by a non speaking order directed for the
allotment of the house in question in favour of the petitioner.
11.
Rule 29A of the Accommodation Allocation Rules, 2002
empowers the Federal Government to relax any rule governing allotment
of accommodation to eligible Federal Government Servants in public
interest for deserving and hardship cases and on compassionate grounds
for reasons to be recorded in writing for such relaxation.
12.
From a bare reading of Rule 29A of the Accommodation
Allocation Rules, 2002, it appears that while exercising the powers under
said rule, the Federal Government has to record justifiable reasons in
writing for relaxation of the rules. Rule 6 of Rules 2002 mandate that the
applications for the allotment of government accommodations when
received from the applicants shall be acknowledged by the Estate Office
by issuing Registration Cards and the Estate Office shall maintain a
General Waiting List of the employees, who have applied for the allotment
of government accommodations on the prescribed form and the
employees who applied first are entitled for the allotment of government
accommodations first as and when the same are made available.
13.
The right accrued to an employee in General Waiting List
maintained by the Estate Office under Rule 6 of the Accommodation
Allocation Rules, 2002 cannot be taken away by the Federal Government
on its own sweet will just because they have been empowered to relax the
rules under Rule 29A of the Accommodation Allocation Rules, 2002. The
denial of right of accommodation to employees under Rule 6 of the
Accommodation Allocation Rules, 2002, is denial of fundamental right of
life, which includes to have shelter/house as guaranteed under Article 9
of the Constitution. On reading rule 29A of the Accommodation
Allocation Rules, 2002 alongwith Rule 6 of the Accommodation Allocation
Rules, 2002, it appears that only in very exceptional circumstances the
relaxation can be granted to accommodate a deserving government
employee in public interest but for that too a justifiable reason has to be
recorded by the concerned authority which is lacking in the present case.
However, we would not like to dilate upon this matter, in detail, as the
petition filed by the petitioner is still sub-judice before the Court of
competent jurisdiction.
14.
As regards respondent No.1, he sought allotment under Rule
15(2) of the Accommodation Allocation Rules, 2002, being in possession
of the house in question, which was previously allotted to his father, who
stood retired on 14.10.2007 from government service. Despite repeated
queries made by us, the respondent No.1 has been failed to point out any
rule under which an allotment order can be issued with retrospective
effect and the officials/officers appeared on behalf of the Estate Office
have frankly conceded that there is no such rule under which an
allotment order can be given a retrospective effect.
15.
We have called for a report from the Estate Office to know
that how many applications are pending on General Waiting List under
Rule 6 of the Accommodation Allocation Rules, 2002. From a perusal
thereof, it appears that thousands of employees are waiting for allotment
of government accommodations for the last many many years and some of
the applications pertain to the years 1977-78, and the official respondents
have failed to give any reason as to why they have not been allotted
government accommodations as and when made available. The official
respondents have admitted that till date no allotment has been made on
merits, on the basis of General Waiting List maintained by them under
Rule 6 of the Accommodation Allocation Rules, 2002.
In the circumstance, while dismissing the instant petition,
we direct the authorities concerned as under:-
i.
that in future all the allotments will be made
strictly on merits on the basis of General
Waiting List; and
ii.
Relaxation of rules under Rule 29A of the
Accommodation Allocation Rules, 2002 will
not be often exercised, except in the cases of
hardship and that too by recording justifiable
reasons for the same, after hearing the likely
affected employees in the General Waiting List.
Chief Justice
Judge
Judge
ISLAMABAD
19.10.2011
Approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO.1499-L OF 2012
Muhammad Imran
…Petitioner(s)
VERSUS
City District Government through DCO Faisalabad etc.
…Respondent(s)
For the petitioner(s):
Syed Farooq Hassan Naqvi, ASC
For the respondent(s):
Mr. Subah Sadiq Wattoo, A.A.G. Punjab
Date of hearing:
04.08.2016
…
ORDER
Let the respondents as also the Government of Punjab to
apprise this Court as to how the billboards/hoardings of such immense
sizes which endangers the public life and property are permitted to be
installed at public places, property, parks, roads, foothpaths and other
such properties which are meant for public use and are annuity
properties in nature, under what authority of law this is permissible. Let
a concise statement be filed by the respondents as also by the
Government of Punjab within 15 days. This order is being passed in line
with the orders passed by this Court in a suo motu action about the
billboards/hoardings and direction to be removed the same from the city
of Karachi. Notice to the respondents as also the Government of Punjab.
JUDGE
JUDGE
Lahore, the
4th August, 2016
Not Approved For Reporting
Ghulam Raza/*
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1
2
C.P.L.A. No. 1515/2016
3
C.P.L.A. No. 1515/2016
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Civil Petition No.1530 of 2019
(Against the order dated 04.03.2019 passed by the Lahore
High Court Multan Bench Multan in F.A.O. 135 of 2011)
Muhammad Arshad Anjum
…Petitioner(s)
Versus
Mst. Khurshid Begum & others
…Respondent(s)
For the Petitioner(s):
Mr. Ibad ur Rehman Lodhi, ASC
Syed Rifaqat Hussain Shah, AOR
For the Respondent(s):
Maulvi Anwar ul Haq, ASC
Barrister Umer Aslam, ASC
Date of hearing:
16.04.2021
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Center of
controversy is land measuring 298-Kanals 4-Marlas situating in
the revenue limits of Mouza Lutafpur District Multan; it originally
vested with Muhammad Manzoor respondent No.6 who sold it to
Muhammad Akram, Muhammad Shameer, Muhammad Khalid and
Muhammad Hamid sons of Wali Muhammad for a consideration of
Rs.93,18,700/- vide mutation No.1994, attested on 17.8.2005;
petitioner purchased this land from its previous owners through
different transactions, mutated on 26.7.2007 and 27.10.2007,
respectively; it is his claim that on 7.1.2010, his request to obtain
certified copies of the revenue record relating to the said land was
declined by the Halqa Patwari on the ground that it was under
2
Civil Petition No.1530 of 2019
attachment; he was astonished by a Family Court decree dated
30.05.2008 whereby a suit filed by Khurshid Begum against her
husband, respondent No.6 for the recovery of maintenance, dower
and dowry was decreed in consequence of latter’s failure to take
special oath; he also failed in appeal before a learned Additional
District Judge at Multan on 15.07.2008; a Constitution petition
before a learned Judge-in-Chamber of the Lahore High Court at
Multan Bench met with no better fate on 5.11.2008. Baffled by the
events, the petitioner first filed an objection petition on 9.1.2010,
dismissed on 5.5.2010 due to pendency of an application under
section 12(2) of the Code of Civil Procedure, 1908 (the Code); it
was withdrawn in view of pendency of an identical application
before a learned Additional District Judge, that too was dismissed
on 9.4.2011, having regard to the failure of supra Constitution
petition. Undeterred by successive failures, the petitioner once
again approached the learned Additional District Judge for setting
aside the decree with results no different than the previous; this
once again brought him before the High Court with yet another
setback by judgment dated 4.03.2019 to have his last recourse
before us. In his arduous journey throughout, it has been his case
that Family Court decree was procured through a surreptitious
conspiratorial collusion that manifestly constituted “fraud and
misrepresentation” within the contemplation of section 12(2) of the
Code ibid and, thus, was liable to be set aside.
2.
Learned counsel for the petitioner contends that suit
filed by respondent No.1 against her husband was fraudulently
devised, structured on a marriage certificate with interpolated
entries, mischievously contrived to defeat petitioner’s legitimate
rights acquired through valid transactions and as such the
impugned decree, based upon a dubious conduct as well as
outcome of fraud cannot sustain. Fraud vitiates the most solemn
proceedings, added the learned counsel. It is next argued that
exclusion of provisions of the Code barring sections 10 & 11 does
not stand in impediment to examination of a plea of fraud by a
party before a Family Court particularly when it is evident on the
record.
The
spouses
seemingly
remained
in
the
wedlock
throughout despite an ostensible acrimonious contest for a sizable
3
Civil Petition No.1530 of 2019
chunk of land claimed as deferred dower against a petty sum of
Rs.500/- as prompt are circumstances by itself intriguing,
clamouring for a thorough probe, concluded the learned counsel.
Contrarily, the learned counsel for the respondents argued that the
land in question was given by late Muhammad Manzoor to his wife
as dower and, thus, no subsequent transaction could possibly
defeat her interest in the said land; according to him, it was
beyond jurisdictional competence of a Family Court to adjudicate
upon the issues raised by the petitioner, a business to be best
attended in a plenary jurisdiction; he has also referred to the
limited application of the Code in proceedings before a Family
Judge.
3.
Heard. Record perused.
4.
Petitioner’s recourse to defend his title in the disputed
land, decreed in respondent’s favour as her dower, before the
Family Court and latter before the Additional District Judge,
though somewhat haphazard, nonetheless, was the only option
available to him. The Family Court decreed the suit, without a full-
dress trial merely upon failure of respondent’s husband to take
special oath, a circumstance that too prevailed with the learned
Appellate Court. Ostensible contest remained restricted between
the spouses without slightest breach in the nuptial bond, to the
exclusion of rest of the world. Failure of petitioner’s Constitution
petition in the High Court also turned out a far cry. Throughout
the contest, respondent relied upon technical barricades, thus, the
questions that call for our consideration are whether exclusion of
the provisions of the Code of Civil Procedure, 1908 barring sections
10 and 11 thereof, stood in impediment to petitioner’s approach to
the Family Court for reexamination of the judgment within the
contemplation of section 12 (2) of the Code or that he should have
asserted
his
claim
of
being
a
bonafide
purchaser
with
consideration through an intervener in civil plenary jurisdiction?
The Family Court Act 1964 (W.P. Act XXXV of 1964) (the Act)
was enacted for “…… expeditious settlement and disposal of
disputes relating to marriage and family affairs and for matters
connected therewith”; provisions of the Qanun-e-Shahadat Order,
1984 (P.O. No.10 of 1984) and those of the Code except sections 10
4
Civil Petition No.1530 of 2019
and 11 have been excluded to achieve the legislative intent. The
exclusion of normal rules of procedure and proof, applicable in civil
plenary jurisdiction for adjudication of disputes in proceedings
before a Family Court, is essentially designed to circumvent delays
in disposal of sustenance claims by the vulnerable; this does not
derogate its status as a Court nor takes away its inherent
jurisdiction to protect its orders and decrees from the taints of
fraud and misrepresentation as such powers must vest in every
tribunal to ensure that stream of justice runs pure and clean; such
intendment is important yet for another reason, as at times,
adjudications by a Family Court may involve decisions with far
reaching implications/consequences for a spouse or a sibling and,
thus, there must exist a mechanism to recall or rectify outcome of
any sinister or oblique manipulation, therefore, we find no clog on
the authority of a Family Court to reexamine its earlier decision
with a view to secure the ends of justice and prevent abuse of its
jurisdiction and for the said purpose, in the absence of any express
prohibition in the Act, it can borrow the procedure from available
avenues, chartered by law.
Question of non-applicability of the Code barring sections
10 and 11 thereof came up before the Court in the case of
Muhammad Tabish Naeem Khan Vs. Additional District Judge
Lahore and others (2014 SCMR 1365), in the said case, plea of
ouster of procedure was repelled as under:
“We are not persuaded to hold, that the ex parte decree
dated 4.7.2008 was void, for the reason that there is no
provision in the West Pakistan Family Courts Act, 1964 to
strike off the defence of the petitioner, when he failed to
file the written statement, thus, it (decree) should be
ignored; suffice it to say that the Family Court is the quasi
judicial forum, which can draw and follow its own
procedure provided such procedure should not be against
the principles of fair hearing and trial,…….”.
In the case of Haji Muhammad Nawaz Vs. Samina Kanwal and
others (2017 SCMR 321) it was reiterated that:
“Family Court, whether as a trial court or an executing
court, are governed by the general principles of equity,
justice and fair play”.
5
Civil Petition No.1530 of 2019
Impact of fraud practiced upon tribunals exercising plenary
or limited jurisdictions, respectively, cannot be procedurally
classified as in all jurisdictions it unredeemedly vitiates the very
solemnity of adjudication, a wrong that cannot be countenanced
and must be remedied through dynamic application of equitable
principles of law and such approach has been approved by this
Court in a good number of cases arising out of erstwhile rent laws
that too excluded wholesale application of the Code. See PLD 1975
SC 331 The Chief Settlement Commissioner, Lahore Vs. Raja
Mohammad Fazil Khan and others, 1992 SCMR 917 (Tanveer
Jamshed and another Vs. Raja Ghulam Haider, 1992 SCMR 1908
Mst. Fehmida Begum Vs. Muhammad Khalid and another, 1993
SCMR 226 Fazal Elahi Malis through legal heirs Vs. Miss Abida
Reasat Rizvi, 1997 SCMR 1986 Haji Khudai Nazar and another Vs.
Haji Abdul Bari, 2000 SCMR 540 Masjid Intizamia committee and
others Vs. Anjuman-e-Falah-o-Bahbood and others, 2001 SCMR 577
Hanif and others Vs. Malik Armed Shah and another, 2005 SCMR
882 Suhail Printing Press Vs. Syed Aley Eba Zaidi, 2007 SCMR 818
Muhammad Tariq Khan Vs. Khawaja Muhammad Jawad Asami
and others, 2007 SCMR 1434 Ammanullah Khan Leghari Vs. Abid
Shaikh Ahmed, 2014 SCMR 1694 Sheikh Saleem Vs. Mrs. Shamim
Attaullah Khan and others and 1984 CLC 2855 Abdul Salam Vs.
Mrs. Tahira Zaidi.
5.
Recourse to plenary jurisdiction as suggested by the
learned counsel for the respondent would be a journey into a blind
alley as in the face of a final decree by the Family Court, holding
the field, the proposed course would inevitably lead to a chaotic
collusion, if at all the petitioner ever succeed. Therefore, in the
circumstances, reconsideration/reexamination of the impugned
judgment and decree by the learned Family Court is the only
expedient option, conducive to the interest of the contestants. The
petition is converted into appeal and allowed with no order as to
costs. Impugned judgment dated 04.03.2019 is set aside, as a
consequence thereof, appellant’s claim in the property as
mentioned in his application be attended by the learned Additional
District Judge Multan before whom his application under section
12 (2) of the Code shall be deemed as pending. Since this matter is
6
Civil Petition No.1530 of 2019
pending for considerable time, the learned Court seized of the
matter, in the fullness of time, shall decide it with all convenient
dispatch sooner rather than later.
Judge
Judge
Judge
Islamabad
16th April, 2021
Not approved for reporting.
Azmat/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Jawwad S. Khawaja
Mr. Justice Iqbal Hameedur Rahman
Mr. Justice Mushir Alam
Civil Petition No. 1545 of 2009.
(Against the judgment dated 20.7.2009 passed by the
Islamabad High Court in FAO 7 of 2009)
Pak Telecom Mobile Ltd.
… Petitioner (s)
VERSUS
Pakistan Telecommunication Authority, Isl.
…Respondent (s)
For the petitioner (s):
Mr. Hamid Khan, Sr. ASC
Mr. Waqar Rana, ASC
Mr. M. S. Khattak, AOR
For the respondent (s):
Mr. M. Akram Sheikh, Sr. ASC
Mr. Khurram Siddiqui, Director (Law)
Mr. Faraz Khan Jadoon, Law Officer
Mr. Khalid Wazir, Asstt. Director, PTA
Date of Hearing:
06.02.2014
Judgment
Jawwad S. Khawaja, J. The petitioner in this case is Pakistan Telecom Mobile Ltd.
which is a Company incorporated under the Companies Ordinance, 1984. It is a wholly
owned subsidiary of Pakistan Telecommunication Company Ltd. (PTCL). The petitioner
provides mobile cellular services under the trade name “Ufone”. The respondent is the
Pakistan Telecommunication Authority (PTA) established under section 3 of the Pakistan
Telecommunication (Reorganization) Act, 1996 (the Act). The respondent is mandated by
law inter alia, to issue and administer licenses including those issued to mobile service
providers.
2.
The petitioner is a licensee operating under a license issued by PTA. The license
granted by PTA to the petitioner is consensual inasmuch as the terms thereof were drawn
by PTA and agreed upon by the petitioner and PTA. The license is dated August, 1998
and amongst its various terms and conditions, specifies the charges, fees etc. which the
petitioner is obliged to pay to PTA. The petitioner being a business organization had
applied for and obtained a license under the licensing regime which was prevalent in
1998.
CP 1545 of 2009.
2
3.
Previous to the petitioner, PTA had issued licenses to three mobile service
providers namely, Paktel Limited (Paktel), Pak Com Limited (Instaphone) and Pakistan
Mobile Communication Limited (Mobilink). The petitioner was the fourth company to
which a license for mobile cellular services was issued. To enable the petitioner and the
three companies mentioned above, to provide cellular phone services, it was necessary for
them to be allocated frequency spectrums. After being granted licenses and being
allocated frequency spectrums, the petitioner and the three other companies commenced
the provision of mobile phone services to customers in Pakistan.
4.
On 27.10.2008 i.e. 10 years after the grant of the above referred license in August,
1998, the petitioner received a show cause notice from PTA purporting to have been
issued under section 23 of the Act. The salient features of the show cause notice which are
relevant for the adjudication of the present case can briefly be set out. It was firstly stated
therein that under clause 2.4 of the license, it was obligatory on the petitioner as licensee
to pay charges for the use of the frequency spectrum. It was also stated in the notice that
under the Pakistan Telecommunication Authority (Functions and Powers) Regulations
2006, PTA was empowered to charge and levy a fee for allocation and use of the radio
frequency spectrum including an annual spectrum charge. At this point it is important to
note that between the date of the license i.e. August, 1998 and the issuance of the show
cause notice, the petitioner was duly paying all amounts payable by it as licensee without
there being any demand by PTA for additional sums specified in the show cause notice.
There was no dispute that the petitioner had omitted or defaulted in making payment of
any amount due under the license. The show cause notice, however, demanded payment
of an annual spectrum administrative fee (ASAF). At the time of issuance of the show
cause notice, an amount of Rs.198,257,314/- was shown and demanded by PTA as
outstanding ASAF payable by the petitioner. Today the amount is in excess of
Rs.750,000,000/- (Rupees seventy five crores). In the show cause notice, the petitioner was
also threatened with cancellation of its license in the event of its failure to make payment
of the ASAF. The show cause notice was replied to by the petitioner vide letter dated
3.11.2008.
5.
Although the record of the case is extensive, the dispute between the petitioner
and PTA is relatively straightforward. According to the petitioner, it is not obliged to pay
CP 1545 of 2009.
3
the ASAF demanded by PTA during the existence of its license. The term of the
petitioner’s license ends in May, 2014. The petitioner’s reply to the show cause notice was
dealt with by the PTA which passed its order on 26.3.2009 justifying the additional
demand by way of ASAF. Some relevant aspects of the decision of PTA may now be
briefly adverted to. It was observed by PTA that the show cause notice had been issued to
the petitioner because of contravention of clause 2.4 of the conditions of the license. Much
emphasis was placed on clause 2.4 during arguments. The same is, therefore, reproduced
as under:-
“The licensee shall also pay the charges for the use of frequency spectrum
and fee for the possession of wireless telegraphy apparatus as approved by
the Board”.
6.
At this juncture, it is important to note that the record as well as the stance
adopted by PTA is that ASAF could be imposed on the petitioner by virtue of paras 4.4
and 5.4 of the mobile cellular policy issued by the Federal Government on 28.1.2004 read
with clause 2.4 of the license. Para 4.4 inter alia, provides for the spectrum administrative
fee i.e. the ASAF. Para 4.4 in relevant part provides as under:-
“Spectrum Administrative fees
Administrative fees for radio spectrum will be set to recover the cost of
administration of that spectrum. The total income generated from
administrative fees for the whole spectrum should recover the reasonable
operational costs of FAB incurred whilst managing, licensing and policing
that spectrum”.
7.
Upon a plain reading of the above stipulation of the Mobile Cellular Policy there
can be no doubt that it provided a new charge by way of ASAF which was in addition to
the charges which were payable by service providers under their existing licenses. It is
also abundantly clear that the ASAF envisioned in para 4.4 of the Policy was the
reasonable operational cost for “managing licensing and policing” and NOT for the “use” of
the frequency spectrum. We are clear that use of the spectrum is by the licensee and is
wholly distinct and different from the responsibility of PTA for managing, licensing and
policing of the spectrum. It is equally clear that the petitioner, since 1998 had been using
the frequency spectrum as there can be no mobile cellular service without actual use of
the same. Learned counsel for the petitioner, with justification, asserted that the
“operational cost” envisaged in the policy was meant to cover the expense incurred by PTA
CP 1545 of 2009.
4
for managing etc. of the frequency spectrum and could very well be imposed through
new licenses to be issued by PTA pursuant to the policy or even in the case of renewal of
the petitioner’s license after its expiry. The existing license of the petitioner specifies each
and every amount due from the petitioner as a licensee and thus includes the charges for
the use of frequency spectrum in terms of clause 2.4 of the license. If at all there arises any
issue as to charges for use of the frequency spectrum, it would firstly require the approval
of FAB which would, in turn, be subject to challenge by a licensee or even by PTA under
section 22 of the Act. Quite apart from the plain language of the license read in
juxtaposition with the policy there is also a rational basis for distinguishing between use
of the frequency spectrum on the one hand and managing, licensing and policing of such
spectrum on the other. The charges for use of the spectrum are or can be market driven.
Thus the licenses for use of frequency spectrum can be auctioned where prospective
bidders can place a market value on the permission for use of the frequency spectrum.
The ASAF under para 4.4 of the policy, however, is not market driven but is meant to
recover only the “reasonable operational costs” for managing etc.
8.
Para 5.4 of the policy is also relevant in helping us resolve the contention between
the parties. It clearly specifies that mobile cellular licenses under the policy “will replace the
existing licenses as soon as possible or at least upon expiry of the current licenses”. Thereafter
there is a crucial sentence in the Policy stating that “existing operators will be encouraged to
come under the purview of Mobile Cellular policy even before the expiry of their existing license”.
It is thus clear from the policy itself that it was not meant to impact existing licensees who
were merely to be encouraged but would not be obliged to come under the purview of the
Mobile Cellular policy. This is a rational stipulation which ensures the rules of the game
are not changed once the game has begun i.e. the license has become operational.
Licensees entering the cellular market on commercial considerations are entitled to the
certainty that financial assumptions on the basis of which they got their license remain
unaltered during the currency of their licenses.
9.
Learned counsel for the petitioner pointed out that the three companies namely,
Paktel, Instaphone and Mobilink did voluntarily agree to the change of their license to
bring the same in line with the aforesaid policy. The petitioner, however, chose not to opt
for the policy and instead continued making payments in accordance with its license
CP 1545 of 2009.
5
which did not contain any requirement for paying ASAF. Here we are not required to
embark on a determination if the ASAF being demanded from the petitioner amounts to a
“reasonable operational cost” for managing etc. of the spectrum because the ASAF is outside
the scope of the existing license of the petitioner. The reliance of PTA on the Mobile
Cellular Policy is itself indicative of the fact that there is no room for ASAF in the
petitioner’s license.
10.
From the contents of the decision of the PTA dated 26.3.2009, it is evident that PTA
has misconstrued the extent and scope of its regulatory authority. It has proceeded on the
erroneous assumption firstly, that the Mobile Cellular Policy contain directives and
secondly, that PTA was obliged to implement such directives of the Federal Government.
On both counts, the PTA has fallen in error. It is true that under section 8 of the Act, the
Federal Government may issue policy directives to PTA but section 8 itself stipulates that
the policy directives cannot be inconsistent with the provisions of the Act. Section 22 of
the Act provides that PTA “shall have the right to modify the license or its conditions with the
consent of the licensee”. The only statutory provision which allows modification of a license
is sub section 2 of section 22 of the Act. This provision also envisages modification of the
license by agreement between the licensee and PTA. This provision has been examined
later in this judgment. The PTA, therefore, has proceeded on the premise that it is obliged
to implement the policy directives which have been issued by the Federal Government by
means of the Mobile Cellular Policy, 2004. Sub paragraphs viii, ix and x of para 4.1 of the
decision of the PTA dated 26.3.2009 can specifically be adverted to, to highlight the
misconception on the part of PTA. For ease of reference, these extracts from the order of
PTA dated 26.3.2009 are reproduced as under:-
viii.
Regarding the licensee’s submission that it has been complying with clause
2.4 of the licence by regularly paying fees/charges under it, this could be true
to the extent of making payments but since the payment is not as per our
demand based on the Federal Government’s directive, we are not taking the
same as payment of ASAF and, resultantly, compliance of clause 2.4 of the
licence is not made out.
ix.
On January 02, 2006 the matter of payment of ASAF by two mobile
operators/licencees, including the licensee was referred to the Federal
Government for clarification vide letter No.15-26-MOB-04/FIN/PTA.
Clarification regarding Mobilink was also sought as Mobilink’s licence was
CP 1545 of 2009.
6
also not renewed at that time and had the same status as that of the licensee.
Responding to the said letter, the Federal Government very clearly instructed
that payment of ASAF is not in any case a new issue and that the Policy
ensures that the existing as well as new entrants pay the ASAF as laid down
in clause 4.4 of the Policy. We were further directed by the Federal
Government vide the said response that PTA may determine the bench mark
of ASAF as per policy and set ASAF on non-discriminatory basis across the
board for all cellular operators.
x.
It was, therefore, implementation of the above directives of the Federal
Government regarding payment of ASAF by the licensee that we sought to
enforce through our letters mentioned in para 1.3 above and subsequently
through the Notice.”
11.
It is obvious from the above reproduced portion of the order dated 26.3.2009 that
PTA has conceived itself as a subordinate department of the Federal Government rather
than the independent regulator envisaged by sections 3, 4 and 5 of the Act. If section
5(1)(d) of the Act is read with section 22 thereof, it will become immediately evident that
the Federal Government has no role in modifying a license issued by PTA or varying any
condition thereof. This power is vested in PTA and is subject to the constraints of section
22 of the Act. The rationale for creating PTA as a regulator independent of the Federal
Government by means of an Act of Parliament is to ensure that the Government has no
power to interfere in the working of PTA in matters of grant and administration of
licenses. The Policy directives issued by the Government under section 8 of the Act,
therefore, cannot have binding affect to compel PTA to modify the terms of an existing
license.
12.
The decision rendered by PTA dated 26.3.2009 was challenged by the petitioner by
way of appeal before the Islamabad High Court under section 7 of the Act. The appeal
was dismissed by the High Court and the reason for doing so is contained in para 10 of
the impugned judgment. The learned Judge-in-Chambers in the High Court agreed with
learned counsel for the petitioner that PTA did not have the power to amend and enhance
unilaterally the fees and charges mentioned in the license but, in our opinion, the Court
fell in error by holding that the distinction between “use” and “administration” is “too
technical to be accepted”. For ease of reference, para 10 of the impugned judgment is
reproduced as under:-
CP 1545 of 2009.
7
“I am in agreement with the learned counsel for the appellant that the
phrase used “from time to time” does not mean that the authority has the
power to amend and enhance the fees and charges mentioned in the license
unilaterally without the consent of the licensee and without referring the
matter to Corporate Law Authority. For example under Clause 2.2 of the
license, the appellant is liable to pay initial fee of Rs. 50 million. The
authority has no jurisdiction to modify the license fee unilaterally without
resorting to the provision of Section 22. Similarly, the rate of annual
Royalty cannot be changed unilaterally by the authority. The learned
counsel for the appellant is right in saying that a policy can only be given
legal effect through an appropriate order or statutory notification. There is
no cavil with this preposition also that Clause (p) of Section 5(2) is
prospective in nature and would not apply retrospectively. I am also in
agreement with the learned counsel for the appellant that terms of a
concluded contract cannot be changed unilaterally by one of the contracting
party. However, the difficulty of the appellant is that Clause 2.4 makes the
licensee liable to pay the charges for the use of Frequency Spectrum but the
amount of charges has not been mentioned in the said clause nor any
mechanism has been given to determine the same. I am unable to agree with
the learned counsel for the appellant that the words “use” and
“administration” cannot be equated together. The argument is too technical
to be accepted. The learned counsel for the appellant may be correct in
saying that the mechanism to determine the liability of the licensee to pay
Annual Spectrum Administrative Fee was introduced in 2004 policy. But
the fact of the matter is that the appellant was liable to pay under clause 2.4
of the license, charges for use of Frequency Spectrum. The liability to pay
charges for use of frequency spectrum was already there under Clause 2.4
and the same was not created by the policy. The amount of charges was not
provided in this clause. The charges payable were as approved by the Board.
The only thing which policy 2004 in this respect has done is to provide
mechanism for determination of the amount of the said charges. It cannot,
therefore, be said that the appellant is not liable to pay the Annual
Spectrum Administrative Fee (ASAF). One of the arguments of the learned
counsel for the respondent was that the appellant was allocated a different
frequency as is established from letter dated 13.5.2004 and the allocation
can be treated as if the appellant has opted for the new policy. However, I
am of the opinion that the allocation of frequency in GSM 1800 Band in
lieu of vacation of 2.4+2.4 MHz of Bandwidth in GSM 900 Band is in
terms of Clause 5.3 of the license of the appellant. The allocation of the
frequency does not mean that the appellant has come within the purview of
the Policy 2004”.
CP 1545 of 2009.
8
There are, we say with respect to the learned Judge, inconsistencies in the above extract
which arise from the untenable observation that the distinction between the “use” of
frequency spectrum and its “administration” is too technical to be accepted. Far from
being technical, the distinction is too obvious to be ignored. Furthermore, the financial
implications of the same are enormous as has been noted above.
13.
We are unable to agree with learned counsel for the PTA that it was open to PTA
to decide on its own to impose an additional charge on the licensee by way of ASAF.
Clause 2 of the license contains provisions setting out the entire financial obligation of the
petitioner as a licensee. The frequency spectrum was allocated at the time the license was
issued to the petitioner in August, 1998. The financial obligations were also put in place at
the same time. The terms of the license including financial commitments were, therefore,
well settled in August, 1998. Learned counsel for PTA contended that the ASAF is not a
tax or a license fee but is an amount charged to recover the administrative expenses of the
PTA and the Frequency Allocation Board (FAB). According to him, the amount being
demanded by ASAF was on account of services rendered by PTA and FAB. This
argument is not legally tenable because the PTA had set out all relevant terms and
conditions including those relating to services etc. which were to be provided to licensees.
Furthermore, even after the Frequency Allocation Board was established the terms of the
license could not have been varied without a statutory provision empowering PTA to
impose an additional levy by way of ASAF.
14.
Learned counsel for the PTA next contended that imposing ASAF on licensees
other than the petitioner established discrimination and violation of Article 25 of the
Constitution. This contention is also misconceived because there is no discrimination. The
petitioner was distinctly placed as the sole licensee which had not opted for bringing its
existing license into line with the Mobile Cellular Policy. The other service providers who
held licenses prior to the Mobile Cellular Policy namely, Paktel, Instaphone and Mobilink
had consciously opted for such change while the petitioner had not done so. In these
circumstances, it cannot be said that the petitioner was similarly placed to the other
licensees. In any event since the Policy by itself and without the backing of a statute
cannot suffice for the purpose of imposing an additional burden on the petitioner as
CP 1545 of 2009.
9
licensee, we do not see how the PTA can demand an additional payment not covered by
the existing license issued to the petitioner in August, 1998.
15.
Since the ASAF is held by us to be distinct from a charge for the use of the
frequency spectrum and because the ASAF has for the first time been specified by the
Mobile Cellular Policy in 2004, the same cannot be forced onto an existing licensee who
chooses to continue operating under an existing license. We may add at this point that
even if PTA is desirous of making a modification in a license or any condition thereof the
PTA is obliged to resolve any difference between it and a licensee, through consultation
and negotiation. Under section 22(2) of the Act, it has been stipulated that “if the licensee
and [PTA] fail to amicably resolve such difference or dispute, either party may make an application
to the High Court or Tribunal” to adjudicate the difference/dispute between the parties and
to settle all matters connected therewith. In the present case there is no question of PTA
imposing ASAF on the petitioner. But even if PTA were desirous of imposing a user
charge on the petitioner for the use of frequency spectrum, it would firstly require the
approval of the FAB and thereafter it would be open to the petitioner to invoke the
provisions of section 22(2) of the Act.
16.
These are the reasons for our short Order dated 6.2.2014 whereby this petition was
converted into an appeal and allowed.
Judge
Judge
Judge
ISLAMABAD, the
6th February, 2014
A. Rehman
APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.1567-L/2019
(Against the judgment dated 26.02.2019
of the Punjab Service Tribunal, Lahore
passed in Service Appeal No.3866/2016)
The District Police Officer, Mianwali & 2 others
…Petitioner(s)
Versus
Amir Abdul Majid
….Respondent(s)
For the Petitioner(s):
Mr. Zaman Khan Vardag,
Additional Advocate General, Punjab
For the Respondent(s):
Mr. Kashif Ali Chaudhry, ASC
along with respondent.
Date of hearing:
19.11.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- In the wake of his
nomination as one of the accused in a case of homicide, Amir Abdul
Majid, respondent, a police constable, was dismissed from service; his
attempts for reinstatement on the departmental side failed, however, the
Punjab Service Tribunal, Lahore, vide judgment dated 26.02.2019 set
aside the dismissal and re-inducted him in the service. Respondent’s
acquittal by the trial Court vide judgment dated 30.05.2014 primarily
appears to have weighed with the Tribunal, being assailed on the ground
that his success in the criminal contest by itself would not furnish him
with a ground for reinstatement in a position, meant to enforce and
uphold the law. The learned Additional Advocate General Punjab has
referred to the law declared by this Court to argue that respondent’s
acquittal in the criminal trial, received by the Service Tribunal as a
Civil Petition No.1567-L of 2019
2
justification, for his reinstatement in the disciplined force warranted
interference; he has particularly taken exception to the following
paragraph in the impugned judgment:
“It is well settled preposition of law that once
civil servant is acquitted in criminal case, then
on this very charge he cannot be awarded any
punishment
by
the
department,
because
acquittal is for all future purposes.”
2.
Heard. Record perused.
3.
It is by now well settled that a civil servant facing expulsive
proceedings on departmental side on account of his indictment on
criminal charge may not save his job in the event of acquittal as the
department still may have reasons/material, to conscionably consider
his stay in the service as inexpedient; there are additional reasons to
disregard his acquittal inasmuch as criminal dispensation of justice
involving corporeal consequences, comparatively, requires an higher
standard of proof so as to drive home the charge beyond doubt, an
exercise to be routed through a procedure stringently adversarial,
therefore, factuality of the charge notwithstanding, procedural loopholes
or absence of evidence, sufficient enough to sustain the charge, at times
occasion in failures essentially to maintain safe administration of
criminal justice out of abundant caution. Departmental jurisdiction, on
the other hand, can assess the suitability of a civil servant, confronted
with a charge through a fact finding method, somewhat inquisitorial in
nature without heavier procedural riders, otherwise required in criminal
jurisdiction to eliminate any potential risk of error, therefore, the
Tribunal
has
undoubtedly
misdirected
itself
in
reinstating
the
respondent, considering his acquittal as the sole criterion in isolation to
the totality of circumstances whereunder he had succeeded to vindicate
his position. Reference may be made to the cases of Dr. Sohail Hassan
Khan and others Versus Director General (Research), Livestock and Dairy
Development Department, Punjab, Lahore and others (2020 SCMR 1708),
Liaqat Ali versus Government of N.W.F.P. Through Secretary Health,
Peshawar and others (2011 PLC (CS) 990), Chairman Agricultural
Development Bank of Pakistan and another Versus Mumtaz Khan (PLD
2010 SC 695), Government of Pakistan through Secretary m/o Finance and
others Versus Asif Ali and others (2007 PLC (CS) 271), Superintendent of
Police, D.I. Khan and others Versus Ihsanullah (2007 SCMR 562), Sami Ullah
Versus Inspector-General of Police and others (2006 SCMR 554), Ractor
Civil Petition No.1567-L of 2019
3
Comsats vs. Ghulam Umar Kazi (2006 SCMR 1894), Executive Engineer
and others Versus Zahid Sharif (2005 SCMR 824), Khaliq Dad Versus
Inspector-General of Police and 2 others (2004 SCMR 192), Arif Ghafoor
Versus Managing Director, H.M.C., Texila and others (PLD 2002 SC 13) Mir
Nawaz Khan Versus Federal Government through Secretary, Ministry of
Finance, Islamabad and 2 others (1996 SCMR 315), Talib Hussain Versus
Anar Gul Khan and 4 others (1993 SCMR 2177, Mud Izharul Ahsan Qureshi
Versus M/S P.I.A.C. (1994 SCMR 1608), Muhammad Nazir Versus The
Superintendent of Police, Toba Tek Singh and others (1990 SCMR 1556)
Muhammad Tufail Versus Assistant Commissioner/Collector (1989 SCMR
316), Muhammad Saleem vs. Superintendent of Police, Sialkot and another
(PLD 1992 SC 369), Muhammad Ayub Versus The Chairman, Electricity
Board, WAPDA, Peshawar and another (PLD 1987 SC 195), The Deputy
Inspector-General of Police, Lahore and others Versus Anis-ur-Rehman Khan
(PLD 1985 SC 134) and Begum Shams-un-Nisa Versus Said Akbar Abbasi
and another (PLD 1982 SC 413). However, while reaffirming the
declaration of law referred to above, nonetheless, after hearing the
learned Additional Advocate General and examining the record, having
regard to the peculiarity of circumstances, we do not feel persuaded to
non-suit the respondent, present in person, merely on account of flawed
handling of his plea by the Tribunal.
4.
It is a common ground that one Ziaullah was done to death
on 11.12.2011 within the precincts of Police Station City Mianwali; the
occurrence took place in a lane in front of a house where the respondent
lived alongside family members that included his brothers as well.
According to the prosecution, the deceased was intercepted by the
accused named in the crime report while he went past the lane in front of
the house; respondent’s name is conspicuously missing in the array of
the accused nominated in the crime report and it is alleged that he was
subsequently
nominated
through
a
supplementary
statement
purportedly recorded the same day, a position that is belied by the site
plans including the one with scale drafted as late as on 16.12.2011,
irresistibly suggesting that he was taken on board much late in the day.
Even otherwise the prosecution witnesses have contradicted each other
on respondent’s dubious nomination. The learned trial Judge took stock
of inherent discrepancies qua the respondent and held the charge
against him as preposterous. In the above backdrop, respondent’s
acquittal from the charge, not only vindicated his claim of being
subsequently hounded on a trump up charge but also left nothing in the
Civil Petition No.1567-L of 2019
4
field to conscionably view in its aftermaths his presence as detrimental or
non-conducive to good order in the department wherein he otherwise
boosted an unblemished career. The Court may decline in its discretion
to interfere with an order, otherwise untenably contoured, nonetheless,
found to be within the remit of equity and fairness tending to advance
good, therefore, notwithstanding the error of approach by the Service
Tribunal, we do not feel inclined to interfere with the impugned judgment
in order to avoid futility of an avoidable detour. Civil petition fails. Leave
declined.
Judge
Judge
Lahore, the
19th November, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
Mr. Justice Iftikhar Muhammad Chaudhry, CJ
Mr. Justice Sardar Muhammad Raza Khan
Mr. Justice Saiyed Saeed Ashhad
CIVIL PETITIONS FOR LEAVE TO APPEAL NO.1569-L, 1579-L,
1597-L, 1600-L, 1622-L AND 1624-L of 2005.
(On appeal from the judgments dated 8.8.2005,
11.8.2005, 3.8.2005, 9.8.2005 passed by Lahore High
Court, in W.Ps.No.14277, 144667, 2758, 2889, 14111
and 14286 of 2005)
CP.1569-L/2005
Sanaullah Khan and another vs. District
Returning Officer, Mianwali, etc.
CP.1579-L/2005
Qari Muhammad Liaquat Ali and another vs.
District Returning Officer, Gujrat, etc.
CP.1597-L/2005
Ghulam Shabbir Bhutta and another vs.
District Returning Officer, Bahawalpur, etc.
CP.1600-L/2005
Sultan Mehmood and another vs. Returning
Officer, UC-118, Tehsil Liaqat Pur, Rahim Yar
Khan, etc.
CP.1622-L/2005
Saeed Ahmed Asad and another vs. District
Returning Officer, Khushab etc.
CP.1624-L/2005
Muhammad Khaliq and another vs. District
Returning Officer, Gujrat etc.
For the petitioners (CP 1569-L 05): Mr.Abdul Rauf Farooqui, ASC.
Ch. Mehdi Khan Mehtab, AOR (Absent).
(CP 1579-L/05):
Mr. Farooq Amjad Meer, ASC.
Mr. Mehmood Ul Islam, AOR.
(CP 1597-L/05)
Ch. Muhammad Ashraf Wahlah, ASC.
Mr. Tanveer Ahmad, AOR.
(CP 1600-L/05)
Mr. S.M. Naseem Khashmiri, ASC.
Mr. Mahmoodul Islam, AOR
(CP 1622-L/05)
Khawaja Haris Ahmad, ASC
Mr. Mahmood Ul Islam, AOR
(CP 1624-L/05)
Khawaja Saeed-uz-Zaffar, ASC
Mr. M.A. Qureshi, AOR.
CP.1569-L/2005, etc.
2
For the respondents (CP.1569-L/05): Ch. Riasat Ali, ASC.
Mr. M.A. Qureshi, AOR.
(CP 1579-L/05)
Mr. Muhammad Arif Raja, ASC
Mr. C.M. Latif, AOR.
(CP 1597-L/05)
Mr. Saleem ud Din Aftab, ASC
Mr. M.A. Qureshi, AOR
Ch. Mushtaq Ahmad Khan, Sr. ASC
Haji Muhammad Rafi Siddiqui, AOR
(For R. 4-5 in CP 1597-L/05)
(CP. 1622-L/05)
Dr. A. Basit, Sr. ASC
Ch. Mehdi Khan Mehtab, AOR (Absent).
(CP.1624-L/05)
Sh. Ziaullah, Sr. ASC.
Ch. Muhammad Anwar, AOR.
On Court notice (in all cases):
Mr. Makhdoom Ali Khan,
Attorney General For Pakistan
Mr. Tahir Mehmood Khokhar, Dy.AG
Dr. Danishwar Malik, Dy. AG
Mr. Muhammad Hanif Khatana, Adl.AG
Date of hearing:
16.8.2005
JUDGMENT
Iftikhar Muhammad Chaudhry, CJ. — The petitioners have
sought leave to appeal against the judgments dated 8.8.2005, 11.8.2005,
3.8.2005 and 9.8.2005 of the Lahore High Court pronounced in writ
petitions No.14277, 14467, 2758, 2889, 14111 and 14286 of 2005.
2.
Petitioners having failed to persuade the Lahore High Court that they
are qualified to contest the election for the office of Nazim and Naib Nazim
as they possessed “Deeni Sanads” equal to degrees of M.A. or B.A. and
certificates of F.A. and Matric respectively but their nomination papers had
wrongly been rejected under Section 152(1)(e) of the Punjab Local
Government Ordinance, 2001 [herein after referred to as “the Ordinance
2001”], therefore, they instituted instant proceedings.
3.
Marshaling of facts in each case in detail is not called for in view of
commonality of question of law and facts involved therein.
4.
Controversy relating to acceptability of “Sanads” (Asnad) of “Deeni
Madaris” for contesting Local Government Elections had been the subject
CP.1569-L/2005, etc.
3
matter of Writ Petitions before Provincial High Courts in recent past.
Learned High Courts could not evolve unanimity on the status of these
“Sanads” which resulted in dissenting judgments. Lahore High Court in
Writ Petition No.14075/2005 (Muhammad Younas v. D.R.O.) vide
judgment dated 3rd August 2005 concluded that in absence of equivalence
certificate from the Inter Board Committee of Chairmen [herein after
referred to as “IBCC”], “Sanads” issued by “Deeni Madaris” are not
acceptable to meet the criteria of academic qualification of a candidate in
terms of Section 152(1)(e) of the Ordinance 2001. Peshawar High Court, in
Writ Petition No.1170/2005 (Muhammad Azam Khan v. Returning
Officer) and High Court of Balochistan in Constitution Petitions
No.359/2005, 360/2005, 372/2005, 376/2005, 395/2005, 420/2005,
427/2005 etc. gave verdicts that “Sanad” of “Deeni Madrasah” is acceptable
to qualify a candidate to contest elections under corresponding provisions of
Local Government Ordinances and Elections Rules applicable respectively
in both the provinces.
5.
Petitioners’ counsel unanimously stressed that:--
a)
In absence of notice to candidates to obtain
equivalence certificates of “Deeni Sanads” from
competent authority, they cannot be held
disqualified to contest elections under Section
152(1)(e) of the Ordinance 2001.
b)
“Sanads” issued by “Deeni Madaris” without
equivalence certificate from UGC or IBCC are
acceptable to qualify the provisions of Section
152(1)(e) of the Ordinance 2001.
6.
Mr. Makhdoom Ali Khan, learned Attorney General contended that:-
a)
Petitioners were conscious of the fact that
without obtaining equivalence certificates of
“Sanads” issued by “Deeni Madaris” they were
CP.1569-L/2005, etc.
4
not qualified to contest elections, therefore, they
have been rightly non-suited vide impugned
judgments of the Lahore High Court.
b)
“Sanads” without equivalence certificate from
UGC/HEC or IBCC are not acceptable to meet
the requirement of law.
7.
At the outset, it is considered appropriate to reproduce herein below
the subjects being taught to the students of “Deeni Madaris” from one of the
approved institutions by University Grants Commission/Higher Education
Commission [herein after referred to as “UGC”] i.e. Jamia Ashrafia
(Asharafia Islamic University) Lahore to qualify examinations of different
courses which are said to be equal to certificate of Matric F.A. and degrees
of B.A. M.A:---
PROSPECTUS OF JAMIA ASHRAFIA
(ASHRAFIA ISLAMIC UNIVERSITY), LAHORE.
i.
Al-Saniviyya Amma (Secondary)-2 Years
ii.
Al-Saniviyya Khassa (Higher Secondary)-2 Years
In addition to Al-Tajweed, Al-Hadith, Al-Tauheed, Al-
Seeratun Nabi, Al-Fiqha, Arabic Language, Al-Nahv,
Al-Sarf, Reading & Comprehension of Arabic Text
and English, the following subjects are also taught in
graded manner at this stage.
History of Islam, Islamic manners & behaviour, Logic,
History of Arabic literature, Al-Blagha and computer
training.
iii.
Al-‘Aliya (Graduation)-2 years.
Al-Tafseer, Uloomul Quran, Al-Hadith, Mutalah-ul-
Hadith, Al-Tauheed, Al-Fiqha, Usool-ul-Fiqha, Al-
Faraiz, Islamic History, Islamic Culture, Objectives of
Islamic
Shareea,
Religious
&
Sects,
Arabic
Languages, Arabic Literature, Al-Balagha & Al-nahv.
iv.
AL-AALIMIYYA (Master Degree)-2 Years
This is the final two years course of the JAMIA
leading to the Degree of Aalimiyya-reckoned
equivalent to MA in Arabic/Islamic Studies.
CP.1569-L/2005, etc.
5
The intense courses of study for 1st year of Aalimyya
include the following subjects:
1. Al-Tafseer,
2. Usool-ul Tafseer
3. E’jaz-ur-Qur’an
4. Usool-ul-Hadith
5. Mutalahul-Hadith
6. Al-Fiqhul Islamee
7. Usool-ul-Da’wa
8. Al-Saqafatul Islamiyya
9. Al-Adyan Wal Turnq
10. Al-Tarbiya wa Turuqul Tadrees
11. Al-Bahas wal Manajeha
12. Al-Uloomul Kauniyya
13. Hafizul-Uloomul Islamee
14. Al-Tibbul Islamee
The 2nd year Aalimiyya includes the study
of the following subjects :
1.
Al-Sahihul Bokhari
2.
Al-Sahihul Muslim
3.
Jamia-ul-Tirmizi wa Shamaail
4.
Sunan Abi Dawood
5.
Sunan Ibn-e-Maja
6.
Sunan Nisaai
7.
Sharha Ma’aaniul Aasor
8.
Mauta Imam Malik
9.
Mauta Imam Muhammad.
8.
Petitioners have obtained following Sanads issued by various “Deeni
Madaris”:---
S. #
Name of petitioner
Name of Sanad
Name of Institution
1.
Sanaullah Khan
Shahadat-ul-Sanviat-
ul-Aama (Matric)
Shahadat-ul-Sanviat-
ul-Khasa (F.A.)
Itehad-ul-Madaris
Al-
Arabia, Pakistan.
2.
Khadim Hussain
Shahadat-ul-Sanviat-
ul-Aama (Matric)
Tanzeem-ul-Madaris
(Ahle-Sunnat)Pakistan
Jamiah Rizvia Sardar-
ul-Madaris, Multan
3.
Sultan Mehmood
Sanad-Al-Fragh-Minal
Uloom-El-Arabia Wal
Islamia(B.A)
Jamiah
Anwar-ul-
Mustafa(Regd.)
Sukkur,
Sindh,
Pakistan.
4.
Saeed Ahmad
Shahadat-ul-Aalmia
Fil Uloom Ul Arabia
Wal Islamia (M.A)
Wafaq-Ul-Madaris Al
Arabia Pakistan
5.
Hakeem
Qari
Muhammad Liaqat
Ali
Shahadat-ul-Aalmia
Fil Uloom Ul Arabia
Wal Islamia (M.A)
Tanzeem-ul-Madaris
(Ahle-
Sunnat)
Pakistan,
Jamiah-tul-
Ghazamia-tul-Rizvia,
Lahore.
6.
Pervaiz Mehdi
Shahadat-ul-Sanviat-
ul-Aama (Matric)
Tanzeem-ul-Madaris
Al-Islamia Jammu &
Kashmir
CP.1569-L/2005, etc.
6
9.
The adversarial contentions of learned counsel for the parties call for
to determine the legal status of the authorities, which are empowered to
issue equivalence certificate in respect of “Sanads” of “Deeni Madaris”.
10.
Following are the authorities competent to issue equivalence
certificate in Pakistan:--
1.
University
Grants
Commission
(now
Higher
Education Commission) is authorized to recognize
and approve ‘Deeni Madaris’ and to issue equivalence
certificate in respect of Sanads of Al-Aalia
(Graduation), Al-Aalmia (Master Degree).
2.
Inter Board Committee of Chairmen (IBCC) is
authorized to grant equivalence certificate of Deeni
Sanads Al-Sanvia-Aama (Secondary) and Al-Sanvia-
Khasa (Higher Secondary.
11.
The UGC is a statutory body, which has been created under the
University Grants Commission Act, 1974 [hereinafter referred to as “the
Act, 1974”]. Under its Section 8, it has to perform such functions which are
not inconsistent with the provisions of this Act, or as may be prescribed or
as may be incidental or consequential to the discharging of the aforesaid
function, besides other functions enumerated therein and additional
functions under Section 9 of the Act.
12.
In exercise of such powers, the UGC had approved from time to time
“Deeni Madaris” functioning under the nomenclature of Wafaq/Tanzeem-
ul-Madaris and individual institutions indicating the purpose as well for
which “Sanads” can be issued. Names of the institutions are as under:---
Name of Wafaq/Tanzeem/Institution
1. Wafaq-ul-Madaris, Markazi Office Gordon, Town
Sher Shah Road, Multan.
2. Tanzeem-ul-Madaris Ahle Sunnat, Jamia Naeemia
Rizvia, Garhi Shaho, Lahore.
CP.1569-L/2005, etc.
7
3. Wafaq-ul-Madaris, Al-Salfia Hajiabad Post Code-
38600, Faisalabad.
4. Wafaq-ul-Madaris
Shia,
Jamia-al-Muntazar,
H.Block Model Town, Lahore.
5. Rabita-ul-Maddaris-Al-Islamia,
Manzoor
Road,
Lahore.
6. Jamia Islamia Minhaj-ul-Quran, 368 Model Town,
Lahore.
7. Jamia
Taleemat-e-Islamia,
Sargodha
Road,
Faisalabad.
8. Jamia Ashrafia, Ferozepur Road, Lahore.
9. Darul Uloom Mohammadia Ghousia Bhera, District
Sargodha.
10. Darul Uloom, Korangi, Karachi.
[the above list finds mentioned in the case of Maulana Abdullah v.
Returning Officer and others (2003 SCMR 195)].
13.
In our country educational institutions, both in the Government and
private sectors, suffer from lack of uniform education policy, therefore, for
the building of national cohesion by promoting social and cultural harmony
and designing curricula relevant to nation’s changing social and economic
needs, compatible with the basic national ideology and thereby providing
massive shift from general education to more purposeful agro-technical
education; to make provision for Federal supervision of curricula, preparing
text-books for various classes and for maintenance of standards of
education; Federal Supervision of Curricula, Text Books and Maintenance
of Standards of Education Act, 1976 [herein after referred to as “the Act of
1976”] was promulgated. In exercise of powers under this Act, the Federal
Government empowered the UGC to laid down criteria for acceptance of
“Sanads” of “Deeni Madaris”. Thus UGC vide notification No.8-
418/Acad/82/128 dated November 17, 1982 declared that the “Sanad” of
Shahadat-ul-Almiyya-Fil-Uloomil-Arabia-Wal-Islamia granted by a “Deeni
CP.1569-L/2005, etc.
8
Madrasah,” whose name finds mention therein shall be considered
equivalent to M.A. in Arabic/Islamic Studies for the purpose of teaching
Arabic/Islamic Studies in the colleges and universities and for pursuing
higher studies in Arabic and Islamic Studies. However, for employment
other than teaching, “Sanad” holders were required to qualify in two
additional subjects other than Arabic and Islamic Studies at B.A. level of a
university. They have also to qualify in the newly introduced subjects of
Elective Pakistan Studies and Islamic Studies at the B.A. level. The UGC
had been issuing notifications subsequent thereto as well, on
7th June 1982 (No.8-418/Acad/84/ 1316); on 12th August 1987
(No.8-418/Acad/86/2560), and a notification of even date bearing No.8-
418/Acad/86/2573. By means of these notifications the criteria laid down
in notification dated 17th November 1982 by the UGC for making “Sanads”
of “Deeni Madaris” acceptable for employment purposes other than the
teaching had been reiterated alongwith the names of “Deeni Madaris”
recognized by it. Thus, it is a fact that from 1982 onwards the UGC by
means of various notifications referred to herein-above had been dealing
with the cases of a large number of students who received education in
“Deeni Madaris” and were granted equivalence certificate subject to passing
examination of the additional subjects at the B.A. level. Identical question
came up for consideration before this Court in the case of Maulana
Abdullah (ibid), wherein latest notification issued by the UGC dated 25th
July 2002 was reproduced. It is significant to note that in this notification
the UGC had made it clear that the “Sanad” Shahadat-ul-Almiyya-Fil-
Uloomil-Arabia-Wal-Islamia (Master Degree) granted by approved
Wafaq/Tanzeem-ul-Madaris and individual institutions is recognized as
M.A. Arabic/Islamic studies for teaching purpose only. The word ‘only’
means “for no other purpose” (Black’s law Dictionary 5th Edition) and in
CP.1569-L/2005, etc.
9
Government of Punjab v. Naila Begum (PLD 1987 Lahore 336) it was
held that “the word ‘only’ found in this article cannot be ignored and plays
a significant role in the interpretation of the article. According to Oxford
Dictionary, word ‘only’ means, solely, merely, exclusively, or by itself
alone without anything else.”
14.
The Act of 1974 now has been repealed by the Higher Education
Commission Ordinance, 2002 [herein after referred to as “the Ordinance
2002”]. Its Section 22 Sub-section (2) has provided safeguards to
everything done or action taken under the repealed Act of 1974 . As a result
thereof, all the notifications referred to herein before have been saved.
Besides, Section 10(o) of the Ordinance 2002 confers functions upon the
Commission to determine the equivalence and recognition of the degrees,
diplomas and certificates, awarded by Institutions within the country and
abroad.
Thus, it is manifest that subject to passing examination of two
additional subjects and newly introduced subjects of Elective Pakistan
Studies and Islamic Studies at the B.A. level, “Sanad” of Shahadat-ul-
Aalmia obtained by the students from Wafaq/Tanzeem-ul-Madaris and
individual institutions, duly recognized by the UGC, could be used for
employment purposes other than teaching and without passing examination
at B.A. level from a university in four subjects noted above, these “Sanads”
if issued by recognized institution by UGC/HEC, could be used for teaching
purposes and for Higher Education only.
15.
It may also be noted that the prospectus of one of the recognized
“Deeni Madaris” i.e. Jamia Ashrafia (Ashrafia Islamic University), Lahore
indicates that the “Sanads” of Shahadat-ul-Aalia and Shahadat-ul-Aalmia
have been shown to be equal to degrees of Graduation and Master whereas
a degree can only be granted by a University established by the Government
CP.1569-L/2005, etc.
10
itself, thus, any degree granted by a private University, which is not
recognized by the Government, is not acceptable. Reference in this behalf
may be made to Azeezbasha v. Union of India (AIR 1968 SC 662).
Relevant para therefrom reads as under thus:---
“21.
Before we do so we should like to say that the
words “educational institutions” are of very wide import
and would include a university also. This was not
disputed on behalf of the Union of India and therefore it
may be accepted that a religious minority had the right to
establish a university under Article 30(1). The position
with respect to the establishment of Universities before
the constitution came into force in 1950 was this. There
was no law in India which prohibited any private
individual or body from establishing a university and it
was therefore open to a private individual or body to
establish a university. There is a good deal in common
between
educational
institutions
which
are
not
universities and those which are universities. Both teach
students and both have teachers for the purpose. But
what distinguishes a university from any other
educational institution is that a university grants degrees
of its own while other educational institutions cannot. It
is this granting of degrees by a university which
distinguishes it from the ordinary run of educational
institutions. See St. David’s College, Lampeter v
Ministry of Education, 1951-1 All ER 559. Thus in law
in India there was no prohibition against establishment
of universities by private individuals or bodies and if any
university was so established it must of necessity be
granting degrees before it could be called a university.
But though such a university might be granting degrees
it did not follow that the government of the country was
bound to recognize those degrees. As a matter of fact as
the law stood upto the time the Constitution came into
force, the government was not bound to recognize
degrees of universities established by private individuals
or bodies and generally speaking the Government only
recognized degrees of universities established by it by
law. No private individual or body could before 1950
insist that the degrees of any university established by
him or it must be recognized by government. Such
recognition depended upon the will of Government
CP.1569-L/2005, etc.
11
generally expressed through statute. The importance of
the recognition of Government in matters of this kind
cannot be minimized. This position continued even after
the Constitution came into force. It was only in 1956 that
by sub-s.(1) of S.22 of the University Grants
Commission Act (No.3 of 1956), it was laid down that :
“the right of conferring or granting
degrees shall be exercised only by a
University established or incorporated
by or under a Central Act, a Provincial
Act or a State Act or an institution
deemed to be a University under Section
3 or an institution specially empowered
by an Act of Parliament to confer or
grant degrees.”
Sub-Section (2) thereof further provided that :
“save as provided in sub-s. (1), no
person or authority shall confer, or
grant, or hold himself or itself as entitled
to confer or grant any degree.”
S.23 further prohibited the use of the word
“university” by an educational institution unless it is
established by law. It was only thereafter that no private
individual or body could grant a degree in India.
Therefore, it was possible for the Muslim minority to
establish a university before the constitution came into
force, though the degrees conferred by such a university
were not bound to be recognized by Government.”
In view of above principle, it is held that a degree, if issued by an institution
other than a recognized university by the Government is not acceptable.
Reference may be made to Section 4(c) of the University of the Punjab Act,
1973 for precedent.
16.
It is worth to mention here that “Deeni Madaris” in the country are
being run/managed mostly in private sector without any statutory sanction,
different to other educational institutions and universities, which are
functioning under the general education system. Some of “Deeni Madaris,”
however, have obtained registration under the Societies Registration Act,
1860, whereas others are being run without having affiliation either with
any university or Board of Intermediate and Secondary Education. Now
CP.1569-L/2005, etc.
12
Government had promulgated Pakistan Madrasah Education (Establishment
and Affiliation of Model Dini Madaris) Board Ordinance 2001 [herein after
referred to as “Dini Madrasah Ordinance 2001”] to establish such model
Madaris and model Darul-Ulooms in which the Islamic education is the
main component and it includes courses and curricula of general education
system. According to preamble, the object of promulgating this Ordinance
is to provide for securing the registration, regulation, standardization and
uniformity of curricula and standard of education of the “Deeni Madaris”
imparting specialized Islamic education in Pakistan with the general
education system, in order to enable recognition of equivalence of the
degrees, certificates and “Sanad” awarded by such institutions, to regulate
their examination system and the matters connected therewith or ancillary
thereto. A cursory glance on the curricula of the Wafaq/Tanzeem-ul-
Madaris and individual institutions, reproduced herein above, would show
that except specialized Islamic Education, the students are not being taught
a single subject of general education system enabling them to join the
mainstream and compete with educated class of the country, for
employment or any other purpose, including the election of Parliament and
Provincial Assemblies and of Local Government. We feel sorry for a
student of “Deeni Madrasah” who spends approximately same period which
is spent by a student of general education system in recognized institutions
but former had no future on the basis of “Sanad” except for teaching
purposes in the subject of Islamiat and Arabic or for the purpose of
pursuing Higher education in the same subjects, but without any future
prospects in other walks of life.
17.
Now adverting to the status of IBCC (Inter Board Committee of
Chairmen), it is to be observed that Government of Pakistan, Ministry of
CP.1569-L/2005, etc.
13
Education, issued notification No.F.5-5/90-JAE (CW) dated 22nd April
1990, which reads as under:
“In exercise of the powers conferred by the Sub-
Section-1 of section 3 of the Federal Supervision of
Curricula, Textbooks and Maintenance of Standards
of Education Act 1976 read with Notification
No.D.773/76-JEA (CW) dated 4th December, 1976,
the Federal Government is further pleased to
appoint the Inter Board Committee of Chairmen
(IBCC) to be the competent Authority for
determining of equivalence of Certificate/Diplomas
up to Higher Secondary level.”
Later on, a meeting of 67th Equivalence Committee was held on
14th January 1996, wherein the case of a student, who had applied for
equivalence certificate, was examined and recommendations were made to
treat Shahada-tul-Sanvia-tul-Aama course equivalent to SSC and Shahada-
tul-Sanvia-tul- Khasa equivalent to HSSC, subject to passing of English,
Urdu and Pakistan Studies at respective level (SSC or HSSC) from
AIOU/Boards of Pakistan in the absence of their own. In this meeting, it
was further observed that Wafaq/Tanzeem-ul Madaris and individual
institutions may revise their courses by including the subjects of English,
Urdu and Pakistan Studies so they may have comparable package of
subjects like SSC and HSSC scheme of studies, but no steps have been
taken so far in this behalf, as a result whereof such certificates cannot be
utilized by the students of “Deeni Madaris” for any useful purpose like the
“Sanad of Shahadat-ul-Aalmia which at least can be used for teaching
purposes and pursuing higher studies. It is to be seen that IBCC has also
recognized/approved the same “Deeni Madaris” which are recognized by
the UGC/HEC vide notification No. IBCC/ES/Misc/1219 dated 21st July
2005.
CP.1569-L/2005, etc.
14
18.
Khawaja Haris Ahmed, learned counsel for the petitioner (in
CP.1622-L/2005) contented that under Section 152(1)(e) of Ordinance
2001, a candidate is not bound to produce a certificate of Matriculation if he
has higher academic qualification than the Matriculation or Secondary
School Certificate issued by a “Deeni Madrasah”. According to him
“Sanads” possessed by the petitioners fulfill this condition, therefore, they
were not required to produce equivalence certificate.
19.
We are not inclined to entertain his arguments in view of the fact that
under Section 152 (1)(e) of the Ordinance 2001, a candidate can qualify to
contest the elections if he has academic qualification equivalent to
Matriculation or Secondary School Certificate. Here the word “equivalent”
is of much significance. This word has not been defined either in the Act or
any of the statutes discussed herein-above. Therefore, reliance is to be
placed on its dictionary meanings In Black’s Law Dictionary (Eighth
Edition) the word “equivalent” has been defined as follows:
“equivalent, adj. 1. Equal in value,
force, amount, effect, or significance.
2.
Corresponding
in
effect
or
function;
nearly
equal;
virtually
identical.
In “Corpus Juris Secundum” (Volume 30A) the word “equivalent” has
been defined as under:
“equivalent. As an Adjective. Alike
in significance and value; as good as;
equal or identical; identical in effect;
equal in worth or value, force, power,
effect, import, and the like; equally
good; equal so far as concerns the
matter under consideration; of equal
value, force, import, and effect;
having
equal
or
corresponding
import, meaning, or significance; of
the same import or meaning.
In “Words and Phrases” (Volume 15) published by West Publishing Co.,
the word “equivalent” has been defined as follows:
CP.1569-L/2005, etc.
15
“equivalent” To be ‘equivalent to’
means to be equal in value, to be the
same, corresponding to and to be
worth.
The word ‘equivalent’ has been
defined to mean ‘equal in value, area,
volume, force, meaning, or the like;
synonym: alike, identical.”
A perusal of above definitions of the word ‘equivalent’ makes it abundantly
clear that a “Sanad” holder should possess academic qualification having
the same value as that of Matriculation Certificate. A “Sanad” cannot be
considered equivalent to a Matriculation Certificate unless an equivalence
certificate has been obtained from the IBCC. As discussed above the IBCC
will issue equivalence certificate if a candidate has passed additional
examination of English, Urdu and Pakistan Studies at SSC or HSSC level
from AIOU/Boards of Pakistan. Admittedly the petitioners have not passed
the examination of these subjects from any of these institutions. As such,
the argument of the learned counsel has no substance.
20.
Learned counsel for the petitioners contended that the Election
Commission of Pakistan (ECP) had allowed to contest elections of
Parliament, Provincial Assemblies, etc. by issuing a notification dated
29.7.2002 to the “Sanad” holders from Wafaq/Tanzeem-ul Madaris and
individual institutions therefore, they are also qualified to contest Local
Government Elections. It may be noted that firstly the notification issued by
the ECP is not under discussion in present proceedings; secondly, the
educational qualification for the election of Parliament and Provincial
Assemblies is different from the educational qualification of a Nazim or
Naib Nazim under Section 152(1)(e) of Ordinance, 2001. Therefore,
confining ourselves to the extent of Local Government Elections under
Ordinance 2001, the question of validity or otherwise of the notification
CP.1569-L/2005, etc.
16
issued by the Election Commission of Pakistan will be considered
separately at appropriate time.
21.
We have examined the “Sanads” of the petitioners in each petition
separately keeping in view the approved list of the recognized “Deeni
Madaris” reproduced herein above. Except the “Sanad” possessed by Saeed
Ahmad (petitioner in CPLA No.1622-L/2005) the “Sanads” of remaining
petitioners have been issued by the “Deeni Madaris” which have not been
approved/recognized by UGC/HEC. But, “Sanad” possessed by petitioner
Saeed Ahmed is also not acceptable because he had not qualified
examination in additional subjects, discussed herein above, from a
university recognized by the Government nor equivalence certificate has
been obtained by him.
Thus, it is held that petitioners have failed to satisfy the requirement
of Section 152(1)(e) of the Ordinance 2001 and they are not qualified to
contest the Local Government Elections.
22.
Learned counsel for the petitioner in CPLA No.1622-L/2005
contended that notification No.IBCC/ES/MISC/1219 dated 21.7.2005,
relied upon by District Returning Officers as well as the High Court to
conclude that petitioners had not obtained equivalence certificate of the
“Deeni Madaris” mentioned therein, has no nexus with the present cases as
after the promulgation of Dini Madrasah Ordinance, 2001 such certificate
has to be issued by the Board under this Ordinance.
Mr. Makhdoom Ali Khan, learned Attorney General for Pakistan
stated that equivalence certificate is to be issued either by Higher Education
Commission or by the IBCC but as far as the Board under Section 5(j) of
the Dini Madrasah Ordinance, 2001 is concerned, it is empowered only to
approve equivalence of degrees, diplomas, Sanads or certificates of the
“Deeni Madaris” duly registered with the Board.
CP.1569-L/2005, etc.
17
23.
In this context it is to be noted that in view of above discussion,
equivalence certificate is to be issued either by the UGC/HEC or by IBCC
in respect of “Sanads” issued by “Deeni Madaris” recognized by the Board
under Dini Madrasah Ordinance 2001 and the students have qualified the
examination according to curricula provided by the Board, Therefore,
argument being without force is repelled.
24.
Learned counsel in CPLA No. 1579-L of 2005 contended that
respondent Muhammad Sharif had no locus standi to file writ petition under
Article 199 of the Constitution, challenging the “Sanad” of petitioner, as no
one had raised objection on his nomination papers at the time of scrutiny.
The objection so raised by the learned counsel would have no impact
on his case because his “Sanad” has also been found not acceptable for the
criteria discussed above.
25.
Learned counsel in CPLA No. 1597-L of 2005 contended that in
addition to “Sanad” issued by “Deeni Madrasah”, petitioner is also in
possession of a matriculation certificate, therefore, he was qualified to
contest the elections.
The argument is unfounded because the matriculation certificate
possessed by him has been found bogus by the High Court in view of the
report from the concerned Board.
26.
Learned counsel in CPLA No. 1600- L of 2005 urged that the
“Sanad” obtained by the petitioner is acceptable because the “Madrasah”
wherefrom he has obtained it, is affiliated with the Shah Abdul Latif Bhattai
University, Khairpur Sindh.
It may be noted that the “Sanad” issued by “Deeni Madrasah” having
affiliation with the university would not be acceptable unless it is shown
that in view of the notification dated 17th November 1982, petitioner has
passed examination in additional subjects at B.A. level.
CP.1569-L/2005, etc.
18
27.
In CPLA No.1624-L of 2005, the “Sanad” has been obtained from a
“Deeni Madrasah” of Azad Jammu & Kashmir. UGC/HEC which is not a
recognized “Madrasah” by UGC/HEC nor equivalence certificate has been
obtained by him. In addition to it, learned counsel for caveat relied upon a
letter dated 12.8.2001, issued by the Government of Azad Jammu &
Kashmir Directorate of Religious Affairs, contents whereof have not been
denied by the learned counsel for petitioner. A perusal of this letter
indicates that the “Sanad” of the petitioner has been found to be bogus by
the concerned authority of the Government.
28.
Thus, it is concluded that :-
i)
If “Sanad” i.e. Shahadat-ul-Aalmia-Fil-Uloom- Ul-Arabia-
Wal-Islamia obtained by a candidate from a “ Deeni
Madrasah” (seminary), which is duly recognized by
UGC/HEC and its holder had passed examination of
additional subjects as it has been mentioned in notification
dated 17th November 1982 (No.8-418/Acad/82/128) issued by
UGC/HEC and equivalence certificate has also been issued by
Higher Education Commission under Section 10(o) of the
Higher Education Commission Ordinance 2002, then it is
acceptable for the purpose of employment and for any other
purpose including the elections of Local Government.
AND
ii)
“Sanad” of Shahada-tul-Sanvia-tul-Aama (SSC) and Shahada-
tul-Sanvia-tul-Khasa (HSSC), if obtained by a candidate from
recognized “Deeni Madrasah” by UGC/HEC and he has also
passed examination of English, Urdu and Islamic Studies,
from any Board of Intermediate and Secondary Education,
and had obtained equivalence certificate from IBCC, in
CP.1569-L/2005, etc.
19
pursuance of notification No.IBCC/ES/Misc/1219 dated
21st July 2005 read with notification No.F.5-5/90-JAE(CW)
dated 22nd April 1990 he shall be qualified to contest the
Local Government Elections, according to the provisions of
Section 152(1)(e) of Punjab Local Government Ordinance,
2001.
As a result of above discussion, impugned judgments passed by
Lahore High Court are confirmed and petitions are dismissed.
CJ.
J.
Lahore, the
J.
16th August, 2005
APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 1598 OF 2016
(On appeal against the judgment dated 01.04.2016
passed by the Lahore High Court, Lahore in RSA No.
15/2009)
Major (R) Pervaiz Iqbal
… Petitioner
VERSUS
Munir Ahmad & others
… Respondents
For the Petitioner:
Mr. Shahzada Mazhar, ASC
Ch. Akhtar Ali, AOR
For Respondents (1(b,c): Mr. Mehmood Ahmed Bhatti, ASC
Syed Rifaqat Hussain Shah, AOR
Date of Hearing:
15.01.2018
JUDGMENT
FAISAL ARAB, J.- Bungalow No. 73 measuring 4.29
acres located on Quaid-e-Azam Road, Sialkot Cantt, became
evacuee property upon partition of India. It was allotted to one
migrant from India Syed Chiragh Ali Shah. Out of the total area of
the bungalow, twelve Kanals of land were subsequently resumed
by the Government and the bungalow with the remaining land was
handed over to the allottee.
2.
On 15.05.1984, the successors-in-interest of Syed
Chiragh Ali Shah entered into an agreement with the petitioner to
sell the said bungalow. While the transaction under this agreement
was yet to be completed, the petitioner on 10.07.1986 entered into
CIVIL PETITION NO. 1598 OF 2016
2
an agreement with respondents No. 1 & 33 (hereafter referred to as
the buyers) to sell a portion of land of the said bungalow
measuring seven Kanals for a total sale consideration of
Rs.500,000/-. At the time of execution of this agreement, the
buyers paid Rs.55,000/- as earnest money and the remaining
amount of Rs.445,000/- was to be paid on 13.07.1986. This period
was later extended upto 16.09.1986 by which time it was expected
that the property under the earlier agreement would stand
transferred in the name of the petitioner. However, as the
successor-in-interests of Syed Chiragh Ali Shah did not transfer
the bungalow to the petitioner on the basis of agreement with him,
the petitioner in turn could not transfer seven Kanals to the
buyers. It is the agreement dated 10.07.1986 which is subject
matter of the present proceedings.
3.
On 01.03.1987, the petitioner filed a suit for specific
performance of the contract executed on 15.05.1984 with the
successor-in-interests of Syed Chiragh Ali Shah. The buyers of the
agreement dated 10.07.1986 were also arrayed as plaintiffs in the
suit, however, during the pendency of the suit, on the application
of the petitioner, the buyers were deleted from the array of the
plaintiffs vide order dated 29.01.1991 who were directed to secure
their rights under their agreement with the petitioner by filing a
separate suit.
4.
In 1994, the earlier suit filed by the petitioner against
the successor-in-interests of Syed Chiragh Ali Shah was
compromised in terms of a settlement agreement reached on
CIVIL PETITION NO. 1598 OF 2016
3
28.11.1994 and pursuant thereto a compromise decree was passed
in favour of the petitioner on 21.12.1994. While execution of the
compromise decree was yet to be carried out, the buyers filed a
suit on 27.10.1996 seeking specific performance of the contract
dated 10.07.1986. Along with the petitioner, all the successors-in-
interest of the late Syed Chiragh Ali Shah were also made party to
the suit.
5.
The petitioner on the basis of compromise decree
passed in his suit eventually got the bungalow transferred in his
name on 02.03.2000. The suit filed by the buyers against the
petitioner continued and was finally decreed on 17.04.2006. The
petitioner challenged the decree in appeal before the District Court
on the ground that the suit was barred by time. His appeal failed.
He preferred second appeal in the High Court which was
dismissed. Aggrieved by such decision, the petitioner has preferred
the present petition seeking leave to appeal.
6.
Learned counsel for the petitioner argued that under
the agreement with the buyers, the transaction was to be
completed by 16.09.1986 whereas suit was filed on 27.10.1996
and in terms of Article 113 of the Limitation Act, the suit for
specific performance of the contract is to be filed within three
years, it was clearly barred by time. He further contended that
even if the commencement of the limitation is to be reckoned from
the date when the order dated 29.01.1991 in his suit was passed
whereby the Court deleted the names of the buyers from the array
of the plaintiffs by giving them the opportunity to seek remedy by
CIVIL PETITION NO. 1598 OF 2016
4
bringing their own suit on the basis of their agreement with the
petitioner, such suit ought to have been filed by the buyers within
the next three years i.e. on or before 28.01.1994 however as the
suit was filed as late as 27.10.1996 the same was hopelessly
barred by time. In support of his argument learned counsel relied
upon cases reported as Haji Abdul Karim etc. Vs. M/s Flordia
Builders (Pvt) Ltd (PLD 2012 SC 247), Muhammad Bashir Vs.
Hakim Ali (2000 YLR 368), Muhammad Ramzan Vs. Muhammad
Qasim (2011 SCMR 249) & Overseas Pakistanis Foundation etc.
Vs. Sqn. Ldr (R) Syed Mukhtar Ali Shah (2007 SCMR 569).
Lakshminarayana Vs. Singaravelu (AIR 1963 Madras 24).
7.
Learned counsel for the buyers, on the other hand,
argued that the limitation for filing of the suit could only have
started from 02.03.2000 when the successors-in-interest of Syed
Chiragh Ali Shah conveyed the bungalow in favour of the
petitioner. According to the learned counsel, it was this date when
the cause of action accrued to the buyers and the suit filed by
them in 1996 was premature, therefore, the question of it being
barred by time did not arise. Learned counsel for the buyers also
argued that it was also the petitioner’s case in his written
statement that the claim raised by the buyers in their suit was
premature, hence the plea that suit was barred by time cuts across
the argument of the petitioner’s counsel. He maintained that all
the three Courts below rightly decreed the suit on the basis of the
evidence that came on the record and rightly did not treat the suit
to be barred by time. In support of his argument learned counsel
relied upon the case from Indian jurisdiction reported as
CIVIL PETITION NO. 1598 OF 2016
5
Lakshminarayana Vs. Singaravelu (AIR 1963 Madras 24) and on
the case of Inam Naqshaband vs. Haji Shaikh Ijaz Ahmed (PLD
1995 SC 314).
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 02.03.2000. It was from
this date onwards that the petitioner was legally competent to
honour his commitment under the agreement entered into with the
buyers.
9.
The parties to the agreement dated 10.07.1986 very
well knew from the very inception that unless the successors-in-
interest of Syed Chiragh Ali Shah convey the property in question
in the name of the petitioner the transaction could not be
completed. In these circumstances, the fixation of the time under
the agreement was subject to such conveyance. The real intention
of the parties to an agreement has to be gathered from what they
intended at the time of the execution of the agreement which in
this case was that upon transfer of the property by the successors-
in-interest of Syed Chiragh Ali Shah in the name of the petitioner,
the petitioner would then transfer seven Kanals of land to the
CIVIL PETITION NO. 1598 OF 2016
6
buyers. This intention has to be imputed to the parties to the
agreement dated 10.07.1986. In the case of Lakshminarayana Vs.
Singaravelu (AIR 1963 Madras 24) cited by learned counsel of the
buyers, it was held in paragraph 6 as under:-
“the doctrine of imputing intention to the parties to a contract
which may at times be at variance with the terms of a contract
reduced to writing is a doctrine which has found acceptance of
late with courts. This doctrine really rests upon the principle of
construing an agreement with reference to the real situation or
context in which it was entered into and not relying upon the
mere wording of the contract as fixing the real intention of the
parties”.
10.
In the above referred case, it has also been held as
under:-
“13. In the first case relied upon by the learned counsel
for the appellant, Mallikarjuna v. Parthasarathi, ILR
(1944) Mad 742 : MANU/TN/0201/1943 : AIR 1944 Mad
218, the court had to consider whether the period
indicated in a contract for sale of immovable property as
the time for performance was a definite period from which
limitation could start. In that case the contract was
entered into on 18-7-1934 and the promise contained in
the contract was to execute the sale deed when both the
brothers of the obligor returned to the village for the next
summer vacation, that is, May-June 1935. The question
was whether limitation began to run from May-June 1935.
The Bench observed thus:
"This is much too indefinite to be regarded as fixing
a 'date' for the performance of the contract and we
agree with the lower court that the period of
limitation must be computed from the date of
refusal to perform......"
CIVIL PETITION NO. 1598 OF 2016
7
What, according to us, underlies this decision is that the
words of the third column in Article 113 of the First
Schedule to the Indian Limitation Act should not be
literally construed but liberally construed having regard to
the facts of each individual case. "The date fixed for the
performance", which is the phrase occurring in the third
column of Article 113, must therefore be not only a date
which can be identified without any doubt as a particular
point of time, but it should also be a date which the
parties intended should be the date when the contract
could be performed. This principle, though not explicitly
stated in the decision cited, above, is in our opinion the
rationale behind the ruling of the decision.”
11.
In the case of Inam Naqshaband vs. Haji Shaikh Ijaz
Ahmed (PLD 1995 SC 314) it was held as under:-
“6.
Adverting to the point at No.(iii) raised by the learned
counsel for the petitioner we find that question of limitation is
not a pure question of fact. It is a mixed question of law and
fact. So, the High Court was quite competent to reverse the
concurrent findings of the two Courts below on this issue. In
the peculiar circumstances of the case, that the property was
sold for Rs.5,000 and the respondent/vendee paid
Rs.4,500/- as earnest money and only nominal amount of
Rs.500/- was to be paid by him within a week of the
agreement; that the sale deed was actually drawn up on
25.7.1963 and signed by the parties but before it could be
presented
before
the
Registrar
for
registration,
the
petitioner/plaintiff slipped away; that before expiry of the one
week’s time for the performance of the contract, the father of
the petitioner/defendant filed suit for declaration that he was
the owner in possession of the suit property, we are of the
view that the cause of action to file a suit for specific
performance of agreement to sell relatable to the property
which was subject matter of the suit between the father and
CIVIL PETITION NO. 1598 OF 2016
8
the son/petitioner, the cause of action remains suspended till
the decision of the suit against the father of the petitioner on
28.9.1966. We are convinced that it was on 28.9.1966 that
the title of the petitioner over the suit property became clear. 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 perform his part of the contract. In
the instant case, a week after the agreement, the father of the
petitioner filed a suit against petitioner seeking declaration to
the effect that he was owner in possession of the suit
property. He also obtained a stay order. So it can safely be
held that the cause of action was inchoate and incomplete
and became complete on 28.9.1966 when the suit of the
father was dismissed, or on 22.12.1967 when the appeal filed
by the father of the petitioner against the judgment and decree
dated 28.9.1966 was dismissed by the appellate Court.
Before a defendant can successfully invoke the bar of
limitation under second clause of third column of Article 113 of
the Limitation Act, he has to prove affirmatively that more
than three years before the filing of the suit he had
unequivocally, unconditionally and clearly refused to perform
his part of the contract. In the instant case he had not stated
so.”
12.
When the order of the Court dated 29.01.1991 is
analyzed whereby the buyers of the agreement dated 10.07.1986
were deleted as party and set at liberty to bring their own suit
against the petitioner for enforcement of their right, it becomes
evident that the earlier suit was only for the enforcement of the
transaction
entered
into
between
the
petitioner
and
the
successors-in-interest of Syed Chiragh Ali Shah and the buyers of
the agreement dated 10.07.1986 had nothing to do with that suit
except that they were dependent upon the petitioner’s success in
CIVIL PETITION NO. 1598 OF 2016
9
that suit. The order of the Court dated 29.01.1991 only
acknowledged the right of the buyers to file their own suit to seek
specific performance of the agreement. Even when the buyers filed
their suit in 1996, the petitioner had not gained the title to the
property in question hence their claim was still premature. The
cause of action could have only arisen to the buyers when the
petitioner had come in the position to complete the transaction
with them and that accrued on 02.03.2000 when the property in
question was conveyed in the name of the petitioner therefore no
decree prior to this date could have been passed in favour of the
buyers compelling the petitioner to convey seven Kanals of land
out of the property in question. The fact that the suit filed in 1996
was premature was acknowledged by the petitioner in his written
statement. When the petitioner himself took this plea then taking
the plea of limitation would in fact amount to taking mutually
destructive pleas because if the suit is considered to be premature,
it cannot be said to be barred by time and if the suit was barred by
time then it cannot be said to be premature. Undoubtedly, the
cause of action accrued to the petitioner on 02.03.2000 when the
title of the property in question was transferred in his favour and
at that time suit for specific performance of contract dated
10.07.1986 was already pending, therefore, question that it was
barred by time did not arise at all.
13.
We are, therefore, of the view that the trial court has
rightly decreed the suit for specific performance of the contract in
terms of the agreement dated 10.07.1986, which was upheld in
appeals both by the District Court and the High Court. However,
CIVIL PETITION NO. 1598 OF 2016
10
we are of the view that pursuant to the agreement, possession was
handed over to the buyers whereas they retained the balance sale
consideration of Rs.445,000/- with them till the same was
deposited with the Nazir under the orders of the Trial Court. In the
circumstances, the petitioner shall be entitled to a sum of
Rs.3,000,000/- as equalizer over and above the balance sale
consideration, which shall be deposited with the Nazir of the Trial
Court within a period of two months.
14.
The above are the detailed reasons of our short order
dated 15.01.2018 when we converted this petition into appeal and
partly allowed it in the following terms:-
“For the reasons to be recorded later, this petition is converted into
appeal and partly allowed. Decree for specific performance of
contract is maintained with the modification that the respondent
will deposit an amount of Rs.30,00000/- over and above the
amount already deposited with the trial court within a period of two
months.”
JUDGE
JUDGE
JUDGE
Islamabad, the
15th of January, 2018
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 160-K OF 2016
(On appeal against the judgment dated 26.11.2015
passed by the High Court of Sindh, Karachi in R.A.
No. 98/2007)
Syed Hakeem Shah (dece) through LRs and others
… Petitioners
VERSUS
Muhammad Idrees and others
… Respondents
For the Petitioners:
Mr. Jamil Ahmed Virk, ASC
For CBA:
Mrs. Abida Parveen Channar, ASC
Mr. Ghulam Qadir Jatoi, AOR
Date of Hearing:
21.12.2016
ORDER
FAISAL ARAB, J.- Respondent No. 1 filed a suit for
specific performance in 1993 against respondent No. 2 claiming
that an area of 2250 square feet in the basement of Nairang
Shopping Centre, Nairang Complex, Karachi was sold and
possession delivered to him in the year 1980 for a total sale
consideration of Rs.200,000/- but the sublease could not be
registered in his name as there was a ban on such transfer. The
suit was resisted by the petitioner on the ground that respondent
No. 2 has sold the property to respondent No. 3, who then gifted
the same to respondent No. 4 and then the respondent No. 4 sold
the suit property to the petitioner and he is a bona fide purchaser.
The learned Trial Court vide judgment dated 29.05.2003 dismissed
the suit. Feeling aggrieved, respondent No. 1 filed appeal before the
Appellate Court, which was accepted and the suit of the
respondent No. 1 was decreed. The petitioner then filed Civil
Revision before the High Court, which was dismissed vide
impugned judgment. Hence, this petition.
Civil Petition No. 160-K/2016
2
2.
Insofar as the merits of the case are concerned, the
learned counsel for the petitioners did not point out any
misreading or non-reading of evidence. The only points that were
pressed before this Court were that the suit was barred by time as
the same was filed in 1993 for a transaction that took place in
1980. The other point was that the suit was undervalued.
3.
Insofar as the plea of limitation is concerned, the
factual position is that the claim of the respondent No. 1 was that
he paid the entire sale consideration and was also handed over
possession of the suit property and only the sublease was not
being executed by the seller. In this background, when the sale
consideration is totally paid and possession was also delivered to
respondent No. 1 and only on account of the ban on the
registration of leases that transfer document was not executed, the
respondent No. 1 was well within his right to seek execution of the
sublease in his favour when the ban was lifted and when
respondent No. 2 unlawfully entered into sale transaction with the
respondent No. 3. In this background, it cannot be said that suit
was barred by time. In the case of Muhammad Nawaz Magsi Vs.
Illahi Bux (2010 CLC 407), the High Court of Sindh in similar
circumstances dealt with the issue of limitation as under:-
“14.
Section 53-A of Transfer of Property Act in itself creates a
right in favour of a transferee to retain possession. Such right comes
into existence when transferor puts the transferee in possession in
part performance of the contract. The right created by section 53-A
in favour of the transferee in possession could be termed as an
equitable title which he holds in the property. Hence where a
transferee is enjoying possession of a property pursuant to an
agreement to sell and such right is threatened by the transferor or a
person claiming under him or even by a stranger then the transferee
becomes entitled to defend his existing right in a Court of law. While
defending so it matters not whether he goes to the Court as a
plaintiff or is sued as a defendant. Normally suit is filed against the
transferee in possession either by the transferor or a person
claiming under him which threatens the transferee his enjoyment of
possession. Faced with such a situation, the transferee in
possession defends his possession by virtue of section 53-A of the
Civil Petition No. 160-K/2016
3
Transfer of Property Act. However, there can be a situation, where
instead of transferor or a person claiming under him files a suit
against the transferee in possession, the transferor or a person
claiming under him creates such a situation which threatens the
transferee his possession and compels him to seek protection of the
Court. In such a situation, the transferee brings his own suit
against the transferor or the person claiming under the transferor in
order to defend his right to retain his possession. Even as a
plaintiff, the relief that is sought by a transferee in possession from
the Court under section 53-A of the Transfer of Property Act is
perseverance of his possession of the property. Thus in both the
positions i.e. plaintiff or defendant, the transferee in possession is
defending his equitable title that he has already acquired in the
property under his possession by virtue of section 53-A of Transfer
of Property Act. Why a transferee in possession should wait for an
action to be brought against him by the transferor or any person
claiming under the transferor or a stranger to exercise his right to
retain possession under section 53-A of Transfer of Property Act.
Why not the transferee in possession when threatened should
himself establish in a Court of law the legality of his possession by
filing his own suit. If the right to seek protection under section 53-A
of the Transfer of Property Act is construed to be only available to a
transferee if he is sued as a defendant in a suit then it would create
an anomalous situation. It would then mean that it is the capacity
in which a transferee in possession finds himself in a suit i.e. as a
plaintiff or a defendant, which would determine whether the
protection under section 53-A of the Transfer of Property Act is to be
extended to him. This does not appeal to reason. The right conferred
upon a transferee in possession under section 53-A should not
depend upon how he is described in a suit i.e. plaintiff or a
defendant. This cannot be the object of the lawmakers. Statutory
protection granted under section 53-A of the Transfer of Property Act
is available to a transferee in possession and it matters not whether
he is a plaintiff or a defendant in a suit. His status as a plaintiff or
defendant in a suit will be of no legal consequence while deciding
his entitlement under section 53-A of Transfer of Property Act. In
any of the two capacities, the transferee in possession is defending
his right to retain possession, which he is already enjoying. When
the transferee files his suit, he is doing nothing but defending his
existing right of possession, which he is already enjoying by virtue
of section 53-A of the Transfer of Property Act. The right of a
Civil Petition No. 160-K/2016
4
transferee in possession granted under section 53-A of Transfer of
Property Act can be availed by him whether he files his own suit or
is sued as defendant. Therefore, a transferee in possession can
always file suit of his own seeking the relief of permanent injunction
in order to preserve his equitable title i.e. the right to enjoy
possession of the property in the wake of any threat either from the
transferor or any person claiming under him or even a stranger.
Reliance is placed on the case of Ahmed Mujtaba Khan versus Iqbal
Shah reported in 1990 CLC 1381 and a Division Bench case of
Inayat Ullah v. Shah Muhammad reported in PLD 1961 Lah. 372
where it has been held that a transferee of immovable property can
defend his right guaranteed to him under Section 53-A of Transfer
of Property Act, whether he defends this right in his capacity as a
plaintiff or a defendant.
15.
It may also be mentioned here that though for filing a suit for
specific performance of a contract, the prescribed period of limitation
is three years but as the applicant has filed his suit on the basis of
agreement to sell which is coupled with transfer of possession and
has also sought the relief of, permanent injunction, the statute of
limitation would not come in his way. Where a plaintiff continue to
enjoy a right then the statute of limitation cannot take away such a
right as the law of limitation is not meant to take away an existing
right. It only bars remedy to gain one's lost right. The right created
under section 53-A of Transfer of Property Act is an existing right
and is not extinguished by any length of time. There cannot be any
expiry date for enjoyment of a right conferred upon a transferee in
possession under section 53-A of the Transfer of Property Act.
Therefore, the law of limitation does not come in the way of a
transferee in possession when he as a plaintiff, files his own suit to
preserve his right to retain possession that is granted to him under
Section 53-A of the Transfer of Property Act.
16.
It may also be added here that while granting the relief of
permanent injunction to transferee in possession under Section 53-A
of the Transfer of Property Act, the Court may also direct the parties
to complete the transaction under the agreement to sell. This would
certainly close doors to future litigation and would also perfect the
equitable title of the transferee in possession. There is no reason to
deny this to the transferee in possession when it was the transferor
who in the first place failed to discharge his obligation under the
contract.”
Civil Petition No. 160-K/2016
5
4.
In view of the reasoning of the above quoted judgment,
the question of respondent No.1’s suit being barred by time does
not arise at all. So far as the issue of undervaluation is concerned,
an issue was though framed but the petitioner failed to establish
the same. The Appellate and Revisional Courts rightly dealt with
the controversy and their findings are unexceptionable.
5.
For what has been discussed above, we do not find
any merit in this petition, which is dismissed and leave is refused.
JUDGE
JUDGE
Karachi, the
21st of December, 2016
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE FAISAL ARAB
MR. JUSTICE SAJJAD ALI SHAH
CIVIL PETITION NO. 1616 OF 2018
(On
appeal
against
the
judgment
dated
26.04.2018 passed by the Islamabad High Court,
Islamabad in Writ Petition No. 2907/2017)
Khawaja Muhammad Asif
… Petitioner
VERSUS
Muhammad Usman Dar and others
… Respondents
For the Petitioner:
Mr. Munir A. Malik, Sr. ASC
Mr. Rashdeen Nawaz Kasuri, ASC
Mr. Zahid F. Ebrahim, ASC
Assisted by:
Ch. Najam-ul-Hassan, Advocate
Mr. Ahmed Nawaz Chaudhry, AOR
For the Respondent (1): Mr. Sikandar Bashir Mohmand, ASC
Mr. Tariq Aziz, AOR
For the Respondent (2): N.R.
For the Respondent (3): Mr. Waqar Chaudhry, DPA (Litigation)
Dates of Hearing:
07.05.2018, 21.05.2018, 31.05.2018 &
01.06.2018
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
CIVIL PETITION NO. 1616 OF 2018
2
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 & Electrical Company LLC as
its fulltime employee. It was submitted that the petitioner held the
portfolio of federal minister for Water & 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.
2.
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.
3.
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
CIVIL PETITION NO. 1616 OF 2018
3
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.
4.
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
CIVIL PETITION NO. 1616 OF 2018
4
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.
5.
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.
6.
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.
CIVIL PETITION NO. 1616 OF 2018
5
7.
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
CIVIL PETITION NO. 1616 OF 2018
6
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
CIVIL PETITION NO. 1616 OF 2018
7
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.
8.
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
CIVIL PETITION NO. 1616 OF 2018
8
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.
9.
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
CIVIL PETITION NO. 1616 OF 2018
9
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
CIVIL PETITION NO. 1616 OF 2018
10
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.
10.
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:-
CIVIL PETITION NO. 1616 OF 2018
11
“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.
11.
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:-
CIVIL PETITION NO. 1616 OF 2018
12
“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).
CIVIL PETITION NO. 1616 OF 2018
13
103. 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.
12.
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
CIVIL PETITION NO. 1616 OF 2018
14
asset is established the outcome of the case would not culminate
into disqualification for life.
13.
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.
14.
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.
15.
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
CIVIL PETITION NO. 1616 OF 2018
15
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.
16.
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
CIVIL PETITION NO. 1616 OF 2018
16
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.
17.
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
CIVIL PETITION NO. 1616 OF 2018
17
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.
CIVIL PETITION NO. 1616 OF 2018
18
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.
18.
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
CIVIL PETITION NO. 1616 OF 2018
19
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.
19.
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
CIVIL PETITION NO. 1616 OF 2018
20
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.
20.
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
CIVIL PETITION NO. 1616 OF 2018
21
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.
21.
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.
CIVIL PETITION NO. 1616 OF 2018
22
22.
Above are the reasons for our short order dated
01.06.2018 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.
JUDGE
JUDGE
JUDGE
Islamabad, the
19th of October, 2018
Approved for Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 1638 OF 2014
(On
appeal
against
the
judgment
dated
10.06.2014 passed by the Peshawar High Court,
Peshawar in ST.R No. 105/2010)
Pakistan State Oil Company Ltd.(PSO), through its Deputy General
Manager, Legal Affairs, PSO House, Khyaban-e-Iqbal, Clifton,
Karachi.
… Petitioner
VERSUS
Appellant Tribunal Inland Revenue, Peshawar Bench, Peshawar,
through its members and others.
…Respondents
For the Petitioner:
Mr. Samad Mehmood, ASC
Syed Rifaqat Hussain Shah, AOR
For the FBR:
Dr. Farhat Zafar, ASC
Mr. Khiyal Muhammad, Deputy Director
(Customs)
For the NAB:
Mr. Nasir Mehmood Mughal, Senior
Special Prosecution
Mr. Mumtaz Shoukat, A.D. FPSC
Date of Hearing:
10.02.2017
JUDGMENT
FAISAL ARAB, J.-The subject matter of the present
proceedings is eighteen consignments of petroleum comprising of
596,000 Liters of PMG-8 that were meant for export to
Afghanistan. Upon scrutiny of the records of PSO as well as of
Customs Station, Torkham at Pak-Afghan border, the Director
General, Intelligence & Investigation (Customs, Sales Tax and
Central Excise), Islamabad, sometime in 2004 detected that these
CIVIL PETITION NO. 1638 OF 2014
2
consignments that were loaded from the oil depot of Pakistan State
Oil Company Limited (PSO) located in Karachi on twenty-one
tankers between February to September, 2003, were never
exported to Afghanistan but were clandestinely supplied in the
local market. This fraud caused a loss of Rs.9.5 million to the
government exchequer in the shape of the Central Exercise Duty,
Sales Tax and Petroleum Development levy. These levies are not
chargeable when the petroleum product is exported but chargeable
only when they are meant for domestic consumption.
2.
The conclusion with regard to evasion of levies was
based on following disclosures:-
(i)
On thirteen ARs (Application for removal of Goods)
stamps and signatures of the customs officials were
affixed showing exports to Afghanistan from Customs
Station, Torkham whereas the export register showed
that the shipping bill numbers quoted on the said ARs
pertain to some other consignments.
(ii)
The date of dispatch of the disputed consignments for
Afghanistan from the warehouse of PSO reflected that
the consignments were exported even before their
dispatch date. For example, the consignment covered
under AR 1245 dated 27.02.2003 was shown to have
been exported via Customs Station Torkham on
25.02.2003 i.e. two days earlier.
(iii)
The consignments pertaining to four ARs meant for
export to Afghanistan did not bear the certificate of
exportation nor stamps and signatures of the customs
officials.
(iv)
Shipping bills under which the said consignments
were said to be exported to Afghanistan though
requisitioned telephonically from Mr. A.H. Siddiqui,
General Manager, New Business/Afghan Export, PSO
House, Clifton, Karachi but the same were not
provided on the pretext that the same were not
available.
CIVIL PETITION NO. 1638 OF 2014
3
3.
The evasion of levies in the garb of export led to
issuance of Show Cause Notice dated 07.12.2004 to the appellant
and others on charges that were punishable under Sections 156(I),
(9.i) (14), (77), (84) and (90) of the Custom Act, 1969 and Section
33 of the Sales Tax Act, 1990 read with the relevant provisions of
the Central Excise Act, 1944, Petroleum Products (Development
levy) Ordinance, 1961, the Imports and Exports (Control) Act, 1950
and Afghan Export Policy declared under SRO No.1379-I)/2002
dated 07.03.2002.
4.
Threatened by the action stated in the Show Cause
notice, the functionaries of PSO put forward an institutional
defence that it was the mischief on the part of the owners of the
tankers, to whom the petroleum was entrusted for transportation
to Afghanistan, who indulged in the fraudulent act. The
functionaries of PSO then scrambled to ensure that the evaded
duties and charges are deposited in the treasury. The entire
amount of evaded taxes and levies were promptly deposited into
the government treasury said to have been recovered from the
owners of the tankers. Upon such deposit, the functionaries of PSO
sought withdrawal of the proceedings pending before the
Additional Collector (Adjudication), Peshawar. However, the
Additional Collector (Adjudication), Peshawar vide order dated
17.03.2005 imposed on PSO a penalty, five times of the evaded
amount of Central Excise duty under Section 9(b) of the Central
Excise Act, 1944, additional tax at the rate of one percent and
penalty at the rate of 3% of the sales tax under Sections 33(2)(cc) &
CIVIL PETITION NO. 1638 OF 2014
4
34 respectively of the Sales Tax Act, 1990. Being aggrieved by the
decision of the Additional Collector, the petitioner challenged the
order dated 17.03.2005 in appeal before the Appellate Tribunal
Inland Revenue, Peshawar. The same was dismissed vide order
dated 04.05.2010. The petitioner then filed Sales Tax Reference No.
105/2010 before the Peshawar High Court, Peshawar, which also
met the same fate. Hence this petition.
5.
In our view, the prompt deposit of the evaded levies
after its disclosure is nothing but an attempt to prevent the
responsible officers of Customs as well as of PSO, who might have
acted as facilitators in the commission of the crime, from being
subjected to criminal and disciplinary action. Not only this, the
evaded levies may have been promptly returned with the intention
to stall further investigation that might have led to involvement of
other persons as well as disclosure of similar other acts of evasion.
When crime of such a nature is detected then upon being
established in appropriate proceedings not only it leads to recovery
of the evaded taxes and levies but the perpetrators are to be visited
with imprisonment, penalties and fines. Over and above this, it
also triggers in-house disciplinary action against the concerned
government or semi government functionaries, the facilitation of
whom may have been instrumental in the commission of the crime.
6.
In view of the material that had come on the record
with regard to evaded taxes and levies in the manner discussed
above, we find no justification to interfere with the impugned
judgment. While holding that no case is made out for our
CIVIL PETITION NO. 1638 OF 2014
5
interference in the conclusion as to imposition of fines and
penalties, we feel that the burden of penalties and fine, which in
view of the outcome of this decision would initially fall on PSO,
should ultimately be borne by such functionaries of the Customs
and PSO who are found to be instrumental in facilitating the
evasion of levies. In order to take appropriate action against the
persons responsible for letting the evasion take place, let the
matter be inquired into by NAB so that the perpetrators of crime
against whom criminal action was not initiated personally face the
consequences under the provisions of the National Accountability
Ordinance, 1999. We also direct the Chairman, PSO and
Chairman, Federal Board of Revenue to order initiation of
disciplinary proceedings against their respective officers who may
have been instrumental in any manner in the evasion of levies that
are subject matter of these proceedings.
7.
This petition is dismissed in the above terms and leave
is refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
10th of February, 2017
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Jawwad S. Khawaja
Mr. Justice Sarmad Jalal Osmany
Mr. Justice Mushir Alam
CIVIL PETITION NO. 1646-L OF 2014
Gohar Nawaz Sindhu
Petitioner
Versus
Mian Muhammad Nawaz Sharif & others
Respondents
Petitioner:
In person
On Court’s notice:
Mr. Salman Aslam Butt, AGP
Mr. Waqar Rana, Addl. AGP assisted by
Mr. Dilnawaz Ahmed Cheema, Consultant to AGP
Respondents:
Not represented
Date of hearing:
10.11.2014
O R D E R
Jawwad S. Khawaja, J. This case raises questions of constitutional law that are of
great significance to the continuity and health of our nation’s system of elections,
governance and adherence to the will of the people as expressed by them in the body of the
Constitution itself.
2.
This petition arises out of Writ Petition No. 23456 of 2014 which was filed by the
petitioner, Mr. Gohar Nawaz Sindhu. He is an Advocate and is also the Sr. Vice President
of Insaaf Lawyers’ Forum which is the Lawyers Wing of Pakistan Tehreek-e-Insaaf (PTI).
He has appeared and argued this petition in person. The respondents are the Prime
Minister of Pakistan Mian Muhammad Nawaz Sharif, Interior Minister Ch. Nisar Ahmed
and the Secretary Defence, Government of Pakistan.
3.
The High Court dismissed the petitioner’s Writ Petition vide judgment dated
2.9.2014. The learned Single Bench did not touch upon the merits of the petition but
dismissed it as being not maintainable. Reliance was placed by the learned single Bench on
the case titled Hudabiya Paper Mills Ltd. Vs. National Accountability Bureau (PLD 2012 Lah.
515). It was held that the issue raised by the petitioner was a “political question” and was not
CP 1646-L/2014
2
justiciable. It was also held that the petitioner “can agitate this matter before an appropriate
political forum, if so advised.”
4.
Feeling aggrieved the petitioner filed ICA No. 865/2014. This appeal was heard by a
learned Division Bench and was dismissed through judgment dated 8.9.2014. Though this
judgment has made reference to Articles 62(1)(f), 63(1)(g), 66 and 69 of the Constitution, it
proceeds on the same grounds as the judgment of the learned Single Judge i.e. failure of the
petitioner to satisfy the Court on the question of maintainability and on the question of his
locus standi. On 16.10.2014 after hearing the petitioner at some length we had issued notice
to the learned Attorney General under Order XXVIIA CPC. A concise statement has been
filed by the learned Attorney General.
5.
After hearing the petitioner and the learned Attorney General and having
considered the concise statement filed by him pursuant to our order, we are prima facie of
the view that the following constitutional questions arise in this case:-
(i)
Whether in view of the express stipulations in Articles 62(1)(f) and
63(1)(g) of the Constitution requiring declaration/conviction by a court,
the High Court could have dismissed the Writ Petition on the ground
that it raised a “political question” and was, therefore, not justiciable;
(ii)
If it is held that the High Court fell in error and that the Writ Petition
was maintainable, what would be the effect of the constitutional
requirement that declaration/conviction as aforesaid has to be by a
court and for the purpose of such declaration/conviction whether the
provisions of Article 10A of the Constitution requiring “fair trial” and
“due process” are attracted; and if so, what do these terms entail;
(iii)
It may well be that the facts and circumstances emerging on record may
prima facie, not justify the acceptance of the Writ Petition, but it is in our
view still essential to lay down the law and parameters of the
constitutional provisions and to outline on principle, what would be the
minimum threshold for attracting the above referred provisions of the
Constitution. In any event it is important to determine:-
CP 1646-L/2014
3
(a) as to which Court will be competent to make such declaration or to
pass an order convicting a member of Parliament;
(b) What will be the procedure adopted by such Court for rendering
such declaration/conviction;
(c) What will be the standard of proof required for making such
declaration or order of conviction;
(d) As to who will have locus standi to seek such declaration/conviction;
(iv)
The constitutional provisions of eligibility for elected office requiring an
elected persons to be “honest” and “ameen” have to be given meaning
because these terms have to be interpreted as they constitute a
substantive part of the Constitution; and it is the people of Pakistan
who have (through the Constitution) mandated and are entitled to
ensure that members of Parliament elected by them are inter alia,
“honest” and “ameen” and thus fulfill the eligibility criteria and
qualifications given in Articles 62 and 63 of the Constitution.
(v)
Whether Article 66 (privileges of members etc.) of the Constitution
provides an absolute or a qualified privilege to members of Parliament
for statements made on the floor of the two houses of Parliament and
Provincial Assemblies and also whether the provisions of Articles 62
and 63 of the Constitution override the provisions of Article 66 ibid.
(vi)
What is the effect of the material changes which have been made in
Articles 62 and 63 of the Constitution by virtue of the 18th amendment
passed in April, 2010.
6.
It is of utmost importance that the foregoing constitutional questions are
adjudicated because the same challenges as to qualifications/disqualifications, eligibility of
elected members of Parliament and also elections and bye-elections are a recurring
phenomenon and for the same reason it is necessary that courts, returning officers and
election tribunals etc. receive guidelines by way of precedent in terms of Article 189 of the
Constitution; otherwise, without such guidance there is likelihood that there will be a lack
of certainty and uniformity in the decisions rendered by various courts, returning officers
CP 1646-L/2014
4
and election tribunals etc. bearing in mind that there are a total of 1070 constituencies and
an average of 10 candidates will be contesting elections and will be submitting their
nomination papers for scrutiny.
7.
Since the aforesaid important constitutional questions have arisen and the same are
likely to have far reaching consequences and we have also been informed that some of the
questions noted above are already under consideration by another learned Bench of this
Court, we may suggest that senior Advocates of the Bar (Mr. Hamid Khan, Mr. Raza
Rabbani, and Mr. Khawaja Haris) assist the Court as amicus curiae. The Office is directed to
place the file before Hon’ble the Chief Justice for further orders deemed appropriate by him
including, if deemed fit by him, the constitution of a larger Bench.
Judge
Judge
Judge
Quetta, the
10th November, 2014
M Azhar Malik*/
NOT APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Anwar Zaheer Jamali, CJ.
Mr. Justice Amir Hani Muslim
Mr. Justice Umar Ata Bandial
CIVIL PETITION NO. 1648-L OF 2010
(On appeal from the judgment/order dated 26.04.2010 of the
Lahore High Court, Lahore in W.P. No. 14739 of 2003)
Muhammad Rafique Bhatti & others
…
…
Petitioners
Versus
The Cooperative Judge,
Lahore High Court, Lahore & others
…
…
Respondents.
For the petitioners
:
Mr. Muhammad Munir Piracha, ASC.
For respondent No.2
:
Mr. Nadeem-ud-Din Malik, ASC.
Mr. Khushi Muhammad Nazir,
Manager (Properties).
Date of hearing
:
15.10.2015.
JUDGMENT
UMAR ATA BANDIAL, J. – The judgment dated 26.04.2010
rendered by a learned Division Bench of the Lahore High Court,
Lahore is assailed in this petition. The impugned judgment affirmed
the view taken by the learned Single Judge of the High Court, who in
exercise of his jurisdiction as Cooperative Judge dismissed on
28.04.2003 the petitioners’ application filed against the order dated
28.04.2001 passed by the Chairman, Punjab Cooperative Board for
Liquidation (“PCBL”). By this order the Chairman, PCBL cancelled the
“No Objection Certificate (“NOC”)” dated 30.10.1997 issued by his
predecessor for sale to the petitioners of land measuring 193 Kanals 12
CP.1648-L of 2010
2
Marlas situated in village Maraka, Tehsil & District Lahore belonging
to National Industrial Cooperative Finance Corporation (“NICFC”) in
exchange for cash deposit receipts (“CDRs”) issued by the NICFC and
National Industrial Cooperative Credit Corporation (“NICCC”), both
being defunct undesirable cooperative corporations (“CFCs”).
2.
Learned counsel for the petitioners submits that the
concurrent findings given by the High Court and the Chairman, PCBL
are barred by locus poenitentiae. The said transaction of sale in favour of
the petitioners was concluded under two agreements to sell executed
on 28.10.1991 and 05.11.1991 by Ch. Abdul Majeed, Chairman of the
both NICFC and NICCC. Out of total sale consideration of Rs.25.268
million, an amount of Rs.25.093 million already stood adjusted against
CDRs for funds held by the petitioners before this Court in the
accounts of the two defunct CFCs, with the balance amount of
Rs.74,229/- being payable in cash on execution of the sale deed. On
30.10.1997 the Chairman, PCBL gave his NOC to the sale in favour of
the petitioners and on 26.06.1999 he gave permission to execute sale
deed in their favour. The petitioners state that the sale consideration
under the agreements to sell exceeds the value for the land transacted
and the cancellation of NOC dated 30.10.1997 by the Chairman, PCBL
on 28.04.2001, as affirmed by the High Court, violates the vested rights
of the petitioners.
3.
We have heard the learned counsel for the parties and
have carefully scanned the record of the case. The following features in
this case may be noted before discussing the plea taken by the learned
CP.1648-L of 2010
3
counsel for the petitioners. In the early 1990s, the Province of Punjab
was engulfed in a financial scandal involving a number of CFCs, which
were engaged in unlawful deposit taking, lending and investment of
public money without obtaining licenses for such activities from the
State Bank of Pakistan. When billions of rupees of public money got
jeopardized for one reason or the other, the Provincial Legislature
passed legislation, namely, the Punjab Undesirable Cooperatives
Societies (Dissolution) Act, 1993 (“PUCS Act, 1993”). The PUCS Act,
1993 was preceded by Punjab Undesirable Cooperative Societies
(Dissolution) Ordinance XX of 1992 and Cooperative Societies
(Amendment) Ordinance XII of 1992 issued by the Governor of the
Province and other executive actions including attachment order
passed by the Deputy Registrar, Cooperative Societies on 26.08.1991 in
exercise of powers under Section 55 of the Cooperative Societies Act,
1925. The said events merely set out the context in which the disputed
transaction of sale in the present case was concluded pursuant to
agreements to sell dated 28.10.1991 and 05.11.1991. It is a matter of
record that whereas the land under sale belongs to NICFC, its price is
being paid, inter alia, by adjustment of CDRs issued by NICCC that are
held by some of the petitioners. No resolution of the Board of Directors
or the General Body of the NICFC was passed to authorize the sale of
its land, fix the sale price thereof or to authorize adjustment of its value
against CDRs issued by NICFC or another CFC. The agreement to sell
is executed by Mr. Abdul Majeed without delegation of authority by
the Board of Directors
CP.1648-L of 2010
4
to show that the said Chairman has authority under the charter of the
said CFCs to unilaterally or single handedly sell the immovable
property of the NICFC. Consequently, the impugned judgments and
the impugned order have considered the underlying agreements to sell
to be collusive. This is concluded also for the reason that at least 23
unconnected persons holding CDRs in the two CFCs have, without
being members of a family or a legal entity or having any other mutual
link, combined to purchase immovable property from NICFC. This is
done without even fixing their individual shares in the property agreed
to be purchased, indicating the presence of benami interests. The
enterprise undertaken by the petitioners ostensibly seeks pre-emptive
recovery of their blocked funds in the two defunct CFCs by the
acquisition of an asset having readily realizable value. By this means,
they purport to secure priority and advantage over other similarly
placed depositors/creditors of the two defunct CFCs.
4.
The provisions of the PUCS Act, 1993 and its preceding
legislation appoint PCBL as liquidator of defunct CFCs. The
liquidation of these CFCs is ordained by the said law on account of
their illegal activities, heavy indebtedness to the public and consequent
insolvency. It is a settled principle of law that a liquidator/receiver of
an insolvent entity is vested with the power to avoid voluntary
transfers made by the insolvent. Likewise, a liquidator/receiver has the
power to avoid transactions that may be deemed to constitute
fraudulent preferences. These powers are codified, inter alia, in Section
53 and 54 of the Provincial Insolvency Act, 1920. The principles of law
CP.1648-L of 2010
5
enshrined in the said provisions have also been incorporated in the
Companies Ordinance, 1984. In relation to the defunct CFCs, similar
powers have been vested in the PCBL under the provisions of Section
7(b), (e), (h) and (p) of the PUCS Act, 1993 that are reproduced below:
“7. Powers of a Co-operatives Board. A Cooperative
Board when appointed as a Liquidator under this Act
shall have all the powers exercisable by a Liquidator
under the Co-operative Societies Act, 1925 and in addition
to that shall have the power to--
(a)
…
(b)
unearth and proceed against any concealed or
hidden property of an Undesirable Co-
operative Society, whether in the name of any
Director, Officer, agent or any of the members
of their families or in the name of any other
person, body, company or firm acquired or
purchased by using or diverting the funds of
such a society;
…
(e)
cancel all agreements entered into by an
Undesirable
Co-operative
Society
or
its
previous managements or Directors, officers or
agents which in the opinion of the Co-
operatives Board, are mala fide and against the
interest of such a society or the members
thereof;
…
(h)
determine the validity of adjustment of the
CP.1648-L of 2010
6
to any lawful scheme notified by the PCBL or the Provincial
Government under the PUCS Act, 1993 for settlement or adjustment of
claims by depositors. Otherwise the settled principle of law for
distribution of assets among the same class of creditors of an insolvent
is done ‘pro rata’ through proportionate abatement of claims as
envisaged in Section 61 of the Provincial Insolvency Act, 1920. By this
method, all the creditors of equal standing, in the present case, the
CDR holders of a defunct CFC are put to equal risk/loss in case of non-
realization of their respective debts in entirety.
5.
The foregoing approach is noticeable in the impugned
order dated 28.04.2001 passed by the Chairman, PCBL, which mentions
the provisions of clauses (b) and (e) of Section 7 of the PUCS Act, 1993.
Quite apart from the said valid grounds adopted by the impugned
decisions, to our minds, the general powers of a liquidator/receiver,
namely, to avoid voluntary transfers and make pro rata distribution
meant to treat similarly placed creditors of an insolvent entity equally
are encapsulated in the provisions of Section 7 of the PUCS Act, 1993.
Accordingly, the preference given to the petitioners over other
similarly placed creditors of the two defunct CFCs defeats any claim of
locus poenitentiae posited by the petitioners. The said reason therefore
suffices to cancel the NOC issued in favour of the petitioners.
Consequently, the impugned judgments of the High Court and the
impugned order of the Chairman, PCBL are lawful and valid.
CP.1648-L of 2010
7
For the foregoing reasons, we do not find any merit in this
petition, which is accordingly dismissed alongwith all ancillary Misc.
Applications. Leave to appeal is refused.
CJ.
J.
J.
Islamabad,
15.10.2015.
Irshad Hussain /*
APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Ejaz Afzal Khan
Mr. Justice Qazi Faez Isa
CIVIL PETITION NO. 1662 OF 2016.
(On
appeal
against
the
judgment dt. 15.03.2016 passed
by the Islamabad High Court,
Islamabad in C. R. No. 413 of
2015).
Haji Zarwar Khan through L.Rs.
…Petitioner(s)
Versus
Haji Rehman Bangash and others.
…Respondent(s)
For the petitioner(s):
Mian Shafqat Jan, ASC.
Mr. Mehmood A. Sh., AOR (Absent)
For the respondent(s):
N.R.
Date of hearing:
17.06.2016.
O R D E R
EJAZ AFZAL KHAN, J.- This petition for leave to appeal
has arisen out of the judgment dated 15.03.2016 of the Islamabad
High Court, Islamabad whereby it allowed the petition filed by the
respondents and set aside the order dated 8.10.2015 of the Civil
Judge 1st Class West, Islamabad.
2.
Learned ASC appearing on behalf of the petitioner
contended that the judgment rendered in the case of Muhammad
Anwar and others Vs. Mst. Ilyas Begum and others (PLD 2013 SC 255)
is not attracted to the case of the petitioners as they never moved
an application in terms of Rule 2 of Order XVI CPC. The case of the
petitioners, the learned ASC added, is clearly and squarely covered
by Rule 7 of Order XVI and Rule 4 of Order XVIII, CPC as they sought
the persons present in the Court to give evidence. He next
contended that if the persons present in the Court are not allowed to
CIVIL PETITION NO. 1662 OF 2016
2
give evidence except in accordance with Rule 1 of Order XVI CPC,
Rule 7 shall become redundant. He next contended that the well
recognized principle of harmonious interpretation requires that all the
provisions of the Act be so construed that each of them has a
meaning and none of them becomes redundant.
3.
We have gone through the record carefully and
considered the submissions of learned ASC for the petitioner.
4.
Before we appreciate the arguments addressed at the
bar by the learned ASC for the petitioner it is worthwhile to refer to
Rule 7 of Order XVI which reads as under:-
“16(7). Power to require persons present in Court
to give evidence or produce document. Any
person present in Court may be required by the
court to give evidence or to produce any
document then and there in his possession or
power.”
The rule quoted above provides that any person present in
Court may be required by the Court to give evidence or to produce
documents then and there in his possession or power. This provision
does not apply, where the persons present in Court are required by a
party to give evidence. Therefore, we don’t think this provision in any
way would help the petitioner. Next comes Rule 4 of Order XVIII.
Before we appreciate its implication it is also worthwhile to refer
thereto which reads as under:-
“18(4). Witnesses to be examined in open Court.
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.”
The above quoted rule deals with the mode and manner of
recording evidence. It provides that the evidence of the witnesses in
attendance shall be taken orally in open Court in the presence and
CIVIL PETITION NO. 1662 OF 2016
3
under the personal direction and superintendent of the Judge. It by
no stretch of imagination provides for examination of witnesses who
are not mentioned in the list of witnesses. When seen in this context
the rule does not advance the case sought to be canvassed at the
bar by the learned ASC for the petitioner nor does it appear to be
unmeaning or redundant.
5.
Having thus examined, the view taken by the High Court
appears
to
be
correct
and
thus
merits
no
interference,
notwithstanding
the
learned
Single
Judge
appreciated
the
controversy urged before him not by referring to the provisions cited
above, but by referring to the judgment rendered in the case of
Muhammad Anwar and others Vs. Mst. Ilyas Begum and others
(supra). This petition is, therefore, dismissed and the leave asked for is
refused. However, if the evidence of the witness sought to be
examined is necessary for the just decision of the case, the
petitioners may, if so advised, apply before the Trial Court under Rule
2 of Order XVI CPC.
Judge
Judge
ISLAMABAD
17.06.2016
M. Azhar Malik
‘Approved For Reporting’
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO.1665 OF 2020
(Against the judgment dated 27.02.2020 of
the Islamabad High Court, Islamabad
passed in Writ Petition No.3950 of 2019)
Rashid Hussain
…Petitioner(s)
VERSUS
Additional District Judge, Islamabad (East) and others
…Respondent(s)
For the Petitioner(s):
Agha Muhammad Ali Khan, ASC a/w
Petitioner in person
For the Respondent(s):
Syed Nayab Hassan Gardezi, ASC a/w
Respondents No.2 to 5 in person
Date of Hearing:
02.11.2021
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition
under Article 185(3) of the Constitution of the Islamic Republic of
Pakistan, 1973, the petitioner seeks leave to appeal against the
judgment dated 27.02.2020 passed by the Islamabad High Court,
Islamabad whereby Writ Petition No.3950/2019 filed by him was
dismissed.
2.
The brief facts of the case are that the petitioner is
working abroad in Saudi Arabia as a Cab Driver and as such the
instant petition was filed through his father on the basis of the
power of attorney executed by him. The petitioner got married with
one Mst. Kausar Naseem (since dead) and during their wedlock
respondents No.3 to 5 were born. It is claimed by the petitioner that
he was enjoying happy matrimonial life but unfortunately on
06.11.2015 his wife sustained burns in an accident and she was
admitted in the hospital. On 19.08.2016 when the wife of the
petitioner was still in the hospital, respondent No.2 took away the
minor children of the petitioner and as such they are in the custody
of respondent No.2 till filing of the instant petition. The tragic episode
CIVIL PETITION NO.1665 OF 2020
-: 2 :-
of the matter is that wife of the petitioner passed away on
03.09.2016. The petitioner claimed that he made several attempts to
get back the children but the efforts made by him proved futile.
Hence the petitioner had no other option except to file petition under
Section 25 of the Guardian and Wards Act, 1890 claiming custody of
the minor children from the maternal grandfather on the basis of
preferential right. The Family Court after recording of evidence
accepted the petition vide judgment dated 03.09.2019 and declared
that under Section 19 of the said Act, the father has preferential
right to custody of minor children, however, the maternal
grandparents were allowed to have meetings with the minors and in
this regard a visitation schedule was chalked out. The judgment of
the Family Court was assailed through appeal under Section 47 of
the Guardian and Wards Act, 1890, before the Appellate Court,
which was allowed vide judgment dated 15.10.2019 by setting
aside the judgment of the Family Court dated 03.09.2019 whereas
the visitation schedule was kept intact. The petitioner being
dissatisfied with the judgment of the Appellate Court approached
the High Court in its constitutional jurisdiction but it also met the
same fate vide judgment dated 27.02.2020. The crux of the
judgment passed by the High Court was that the petitioner resides
and works in Saudi Arabia, whereas the wife of the petitioner had
died on account of incident of burning and the allegation was made
against in-laws, though it ended into their acquittal but still it is not
appropriate to handover the custody to the petitioner or his parents
which may impair personality flaws with minors. Further it was
observed by the High Court that during the course of proceedings the
parents of the petitioner never showed any inclination to take the
responsibility of the minor children whereas the sole criterion to
decide the petition under Section 17 read with Section 25 of the
Guardian and Wards Act, 1890 is meant for “welfare of the minor”,
which is sine qua non of proceedings before the court of competent
jurisdiction.
3.
Learned counsel for the petitioner tried to persuade us
on the ground that the petitioner being the natural guardian has
preferential right to enjoy the custody of the minors and in the
presence of the petitioner the custody of the minor children cannot be
handed over to maternal grandfather. Contends that the petitioner
CIVIL PETITION NO.1665 OF 2020
-: 3 :-
was residing abroad but now he has placed an affidavit on the
record to take care of the minor children and that he would
relinquish his stay in Saudi Arabia and will reside with the minor
children in Pakistan. Further contends that the Family Court has
passed the judgment in favour of the petitioner, however, the
Appellate Court as well as the High Court had given contrary
findings resulting into handing over of custody of the minor children
to maternal grandfather against the law. Lastly, it has been
contended that the petitioner has sound financial antecedents and
as such he can bear the expenses of the minor children for their
brought up. Thus prays for acceptance of the instant petition.
4.
On the other hand, the learned counsel appearing on
behalf of the maternal grandfather has vehemently opposed the
contentions raised by the learned counsel for the petitioner. The crux
of the arguments advanced by the learned counsel for the
respondents is that in ordinary circumstances there is no denial to
this fact that the petitioner has the preferential right to retain the
custody of the minor children but the purpose of the legislature qua
Guardian and Wards Act is “welfare of the minor”. He has referred
the statement of the petitioner before the Court which was read
before us in detail. Lastly, contended that the preferential right of
handing over of the custody of the minors to the father is not
absolute in nature especially when he has re-married and there is a
daughter born out of the wedlock. At the end it is argued that this
Court has ample powers to take a contrary view in the spirit of law.
5.
We have heard the learned counsel for the parties and
gone through the record.
The framers of the law relating to Guardians and Wards
Act, 1890 legislated it as a special enactment with an intent to
secure the interest and welfare of the minors living within the
jurisdiction while highlighting the degree of preference to establish
guardianship. The sole criterion which depicts the intent of the
legislature is nothing except welfare of the minors as grundnorm of
the enactment. As a general principle the degree of preference is
confined to relationship depending upon the order of preference due
to closeness of blood relationship and other aspects which are
essential in upbringing of the minors within four corners of law. Any
deviation from the general principle, where the blood relationship
CIVIL PETITION NO.1665 OF 2020
-: 4 :-
has to be departed, there should be very strong and compelling
reasons to have a contrary view which includes upbringing,
education, healthcare, congenial domestic atmosphere, physical and
psychological advantages, sect, religion, character and capacity of
the claimant to whom if it is assigned to take care of the minors. In
short words, while ignoring/bypassing the general principle there
must be very strong and exceptional circumstances which could be
brought forth with reference to the intent of the legislature regarding
the sole purpose of “welfare of minor”. As in the instant case, the
ordinary order of preference is under question, keeping in view the
facts and circumstances wherein the petitioner being the real father
of all the three minors, namely, Muhammad Haseeb Ullah, Iraj Noor
and Muhammad Shahmir, all aged about 06 to 09 years, claiming
guardianship on the basis of the preferential right, a detailed
scrutiny of the aforesaid facts and circumstances are to be adjudged
in the spirit of the law relating to guardianship. The background of
the instant petition is that the petitioner entered into wedlock with
the deceased mother of the minors. He was a cab driver in Saudi
Arabia and all the three minor children were born out of the
wedlock. On 06.11.2015, the wife of the petitioner was burnt; she
remained hospitalized in a critical condition and subsequently died
of the said injuries. In this regard, a case bearing FIR No.171 dated
24.6.2017 under Section 302/34 PPC was registered at Police
Station Sihala, Islamabad against the parents of the petitioner with
an allegation that petitioner’s wife was intentionally burnt to death
by the parents of the petitioner. The petitioner alleges that his wife
was still in the hospital when his minor children were removed from
the lawful custody and taken over by the maternal grandfather. The
petitioner has not lodged any report in this regard to police though it
is a criminal act, rather he preferred to file a petition under the
Guardians and Wards Act, 1890. During the course of the
proceedings before this Court, learned counsel for the respondents
read before us the statement of the petitioner, Rashid Hussain (PW-
1) recorded before the Family Court. The relevant portion of which
reads as under:-
�”
ن�� � �� �از � ل� ر� �� � ۔ہ� � �� ۔ں� �� ىڑ� �آ �او
� � � ن�� � � ا� �اد ى�د � � � �رد � ۔ں�………… نآ� �� ى� ى�
ا� � � ى� ى� �و � ۔� �� � � ہزور و ز� روا � �ر ��� � � �د روا �
CIVIL PETITION NO.1665 OF 2020
-: 5 :-
� � � ر�ا � ے�د ۔� � د�� � ن�� �و سُا � � � د� � � ہو �
� � ۔� � ب� ىد� � �و سُا � � � � � ل� � ى� ى� � ۔�
۔� � �� � �� �ا � � � د� زا ۔� ا� �اد � ل� � � � ے� � � �
�ر ھ� � س� � � � � � م� � � �ا ۔� � �� � �ا � �� �
� � ل�2 � � ل� ۔� ل� ت� ےڑ� � ت� �� � �2 �ا� �ر� �
2013 -07-17 � � ل� روا �3 �ا� �ر� �2015 -02-01 � � ۔�
� �� ہو � � � � � روا � � �� � �ا � � � � � ۔� �� � س
� � ل�2 ل�2013 � � ل� �1 ل� ن�� � � ۔� � �� �
� �01 روا ر�� � ا� � � � � � ۔�د � ہ�و �� �� � � � � �� �
�او �ا � � � �رد � ۔� راد � � ،� � ہ�و �� � ب� ىد� � �
� � �� �� �ار ہا� � ب� ىد� � ى� �ا �“………
A bare perusal of the statement of the petitioner (PW-1) clearly
reflects that the petitioner had not discharged his duties as father in
any manner towards the minor children or his deceased wife. It
appears that he was most reluctant to take care of his wife or minor
children because they were under the patronage of maternal
grandfather and he thought it an opportunity just to skip moral, legal
or religious duty bestowed towards him. The provisions of Section
17 of the Guardians and Wards Act, 1890 expressly reflect
consideration by the court for appointing guardian. It has been
clearly mentioned that welfare of the minor is of paramount
consideration with reference to so many other aspects narrated
above. To evaluate the contents of the provisions of Section 17, it
seems advantageous to reproduce the relevant provisions which
read as under:-
“17. Matters to be considered by the Court
in appointing guardian.- (1) In appointing or
declaring the guardian of a minor, the Court
shall, subject to the provisions of this section,
be guided by what, consistently with the law to
which the minor is subject, appears in the
circumstances to be for the welfare of the
minor.
(2)
In considering what will be for the
welfare of the minor, the Court shall have
regard to the age, sex and religion of the minor,
the character and capacity of the proposed
guardian and his nearness of kin to the minor,
the wishes, if any, of a deceased parent, and
any existing or previous relations of the
CIVIL PETITION NO.1665 OF 2020
-: 6 :-
proposed guardian with the minor or his
property.
(3)
If the minor is old enough to form an
intelligent preference, the Court may consider
that preference.”
The bare language of sub-section (2) of Section 17 reveals that for
considering the welfare of the minor the Court has to keep in mind
age, sex, and religion of the minor and the character and capacity of
the proposed guardian and his nearness of kin to the minor. At the
same time, the Court has to look at the wishes of a deceased parent,
if any, and any existing or previous relations of the proposed
guardian with the minor or his property. Sub-section (3) of Section 17
postulates that if the minor is old enough to form an intelligent
preference, the Court may consider that preference. In the judgment
reported as Khalid Mehmood Vs. Additional District Judge,
Islamabad and 2 others (2011 CLC 889), it was held “In appointing
the guardian of the minor paramount consideration for the court should be
welfare of the minor. Court must see as to who was the most likely to
contribute to the well being of the minor and who would be in better
position to look after and take care of the minor”. Similarly, in the
judgment reported as Mst. Rasheedan Bibi Vs. Additional District
Judge and 2 others (2012 CLC 784), it was held “Mere entitlement of
father as natural guardian of minors would not be sufficient to decide such
question. Prime consideration while deciding custody of minors would be
their welfare keeping in view character and capacity of their proposed
guardian”. Today, the minor children were present in the Court. They
were brought before the Court under the orders and they were very
well dressed up showing mature manners and they plainly refused
to accompany their own father, rather they categorically stated to
reside with the maternal grandparents. It is not a matter of surprise
that their body language clearly demonstrated a sign of hatred
towards him. It only happened because the father of the minor
children has not performed his legal, moral and religious obligation
in the manner as it is provided in an Islamic society. Though there is
no denial of this fact that the petitioner has remarried and there is a
daughter born out of the wedlock but this aspect cannot be
considered as a valid ground to defeat the preferential right of the
CIVIL PETITION NO.1665 OF 2020
-: 7 :-
father, rather it can have only persuasive value with respect to other
aspects which compel deviation, if any, as per the dictates of justice
and “welfare of the minor”. Further, Articles 2 and 2A of the
Constitution of the Islamic Republic of Pakistan, 1973 clearly
envisage that Islamic social order has to be observed while leading
life within the four corners of the law. In an Islamic culture, the
father has been bestowed with so many responsibilities towards his
children. Even the mother of the children can claim compensation of
breast feeding from her husband which is well within the tenants of
Islamic fiqah. Where this responsibility has been ignored, how a
father while forgetting his obligations towards minor children and
that too at a belated stage, can claim the guardianship on the basis
of bald claims. As an abundance of caution, we have asked the
maternal grandfather about his worth to which he stated that he is
the owner of 19 acres of agricultural land which is sufficient to bear
the expenses of the minor children and they are already enjoying
reasonable living status in the custody of their maternal
grandfather. Another aspect of this case is that the children are well
aware of the fact that their mother died due to unnatural
consequences which must be in the back of the mind of the children
that it was their father who was involved in that episode. At this
stage any adventure by this Court to dislodge the custody and
handover the same to the father would be instrumental into
impairment of the mental faculty of the minor children which could
imprint negative impact on their personality in future and that would
squarely be against the dictates of “welfare of the minor” which is
an attire of Guardian and Wards Act, 1890.
6.
In view of the facts and circumstances narrated above,
this petition is dismissed. However, the visitation schedule made by
the Family Court for the grandparents shall be considered to be
made for the petitioner and the same shall be followed.
JUDGE
JUDGE
Islamabad, the
2nd of November, 2021
Approved for reporting
Waqas Naseer/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Nasir-ul-Mulk, HCJ
Mr. Justice Gulzar Ahmed
Mr. Justice Mushir Alam
Civil Petitions No.1700 & 1701 of 2011
Against judgment dated 28.09.2011 of Lahore High
Court, Lahore, passed in Intra Court Appeals No.154 &
155 of 2009.
American International School System
Petitioner (in both cases)
VERSUS
Mian Muhammad Ramzan & others
Respondents (in CP#1700/11)
Sakina Bibi & others
Respondents (in CP#1701/11)
For the Petitioner(s):
Mr. Rashid A Rizvi, Sr.ASC
For the Respondent(s):
Ch. Amir Hussain, Sr.ASC
#1-3 in CP#1700 & #1-2 in CP#1701/11
Rana Shamshad Khan, AAG, Pb.
#4-8 in CP#1700 & #3-7 in CP#1701/11
Date of Hearing:
09.12.2014
JUDGMENT
Mushir Alam, J-. Through this single judgment, we
propose to decide Civil Petitions No.1700 & 1701 of 2011, filed by the
petitioner-American International School System, arising out of a
common judgment of Lahore High Court, Lahore, dated 28.09.2011,
rendered in Intra Court Appeals No.154 and 155 of 2009.
2.
Facts, in brief, appear to be that each set of private
respondents’ refugee claimants asserted their rights in respect of
subject property in their respective possession (total land measuring
59 Kanals 2 marlas, situated at Harbanspura, Tehsil Lahore Cantt,
District Lahore) to claim subject land against their purported rights
as occupancy tenant and transferee from Settlement Department
under the residual property scheme through legal proceedings,
which culminated in the judgment cited as Muhammad Ramzan v.
Member (Rev.)CSS (1997 SCMR 1635). It was held that after the
issuance of “Scheme for Management and Disposal of Available
Civil Petitions No.1700 & 1701 of 2011
2
Urban Properties, 1977” dated 16.5.1977 issued under Section 3 of
the Evacuee Property and Displaced Persons Laws (Repeal) Act, 1975
as prepared by the Government of Punjab (hereinafter referred to as
‘Scheme, 1977’) and consequent upon issuance of Notification
No.1697-73/1567-R(L), dated 16.5.1973, issued by the Chief
Settlement Commissioner, subject agricultural land was declared as
‘Building Site’ and could not be allotted or transferred against
unsatisfied claims. They were, however, given liberty to assert their
rights in accordance with law, if so available.
3.
The private set of respondents in each of the Petition
herein, however, retained their possession and never availed the
benefit of Scheme, 1977. It also appears that subject property on the
direction of the then Chief Minister was allotted to the Petitioner-
School through allotment order dated 10.05.2007 made by the
Member
(Colonies),
Board
of
Revenue,
Punjab,
Lahore.
Consequently, each set of private Respondents herein were forcefully
dispossessed by the Executive District Officer, Government of the
Punjab, Lahore, from the subject property and possession was
handed over to the Petitioner-School.
4.
Both sets of the private respondents challenged their
respective dispossessions and allotment of the subject land to the
petitioner-School through two different constitution petitions (Writ
Petitions No.5939 & 5940 of 2007) claiming their right, title and
interest in the land as against the petitioner-School. Both the Writ
Petitions were heard together and dismissed through a common
judgment dated 19.02.2009, whereby a learned Single Judge in
Chambers in the Lahore High Court held that the petitioners therein
(private respondents herein) have no locus standi to file the
petitions and at the same time, the allotment made in favour of the
petitioner-School was found to be in order. It was, however,
observed that the price at which the property was allotted to the
Petitioner-School was on the lower side and they were directed to
pay the amount of the subject property as per evaluation to be
carried out by the Government of Punjab. The judgment of the
learned Single Judge was challenged by each set of the private
respondents herein, through Intra Court Appeals No.154 and 155 of
2009. A learned Division Bench of the High Court vide judgment
Civil Petitions No.1700 & 1701 of 2011
3
dated 19.09.2009 maintained the finding against the private
respondents herein, for the reasons as stated therein, that they have
no locus standi to claim subject property. However, allotment order
dated 10.05.2007 whereby the subject land was allotted to the
petitioner-School by way of private treaty at a throwaway price of
Rs.600,000/- per kanals was held to be illegal and without lawful
authority; it was further held that Colonies Department, Government
of the Punjab had no jurisdiction to deal with subject Evacuee
Property, and authority vests with Member (Residual Properties),
Board of Revenue, Punjab as per clause 30 of Scheme for the
Management & Disposal of Available Urban Properties, 1977.
5.
It appears that the Judgment dated 28.9.2011 rendered
in Inter Court Appeals was challenged by the private set of
Respondents herein, through Civil Petitions No.27 & 28 of 2012
before this Court, which however, were dismissed being barred by
time. Same judgment dated 28.09.2011 has been challenged by the
petitioner-School through Civil Petitions No.1700 & 1701 of 2011
which, are being decided through this common judgment.
6.
Mr. Rashid A. Rizvi, learned Sr.ASC for the petitioner-
School has contended that there were two contenders of the subject
property; one is private sets of respondents in each of the two
petitions and other is the petitioner-School. It was urged that since
the private respondents have lost their claim up to this Court, and
their Petitions for Leave to Appeal have since been dismissed, the
subject property in terms of the allotment order dated 10.05.2007,
referred to in the narrative above, was validly allotted by the
Provincial Government and the petitioner-School had acquired the
same through a private treaty and a sale deed to such an effect was
also executed in favour of the petitioner-School in terms of the
decision of the Provincial Cabinet dated 05.01.2007 authorizing sale
of 57 kanals of State land in their favour at the rate of Rs.600,000/-
per Kanal. It was further urged that pursuant to another decision of
the District Price Assessment Committee another piece of land
measuring 40 Kanals was approved in their favour on 14.04.2007.
7.
Mr. Rizvi, learned ASC for the Petitioner-School, has
further contended that since there is no contest, no exception could
be taken to the disposal of the land by the Provincial Government by
Civil Petitions No.1700 & 1701 of 2011
4
way of a private treaty with the petitioner-School and a number of
other institutions were also granted such land in the similar manner.
When attention of the learned counsel was drawn to order of this
Court passed on 26.02.2013, which clinches to the main issue
whereby he was required to satisfy the Court as to the proprietary
and legality of the transfer made in favour of the petitioner-School
and also as to the Authority of the Member (Colonies) Board of
Revenue, Punjab. The said order reads as under:-
“After hearing learned counsel for the parties, we
would like to issue notice to the Advocate General
(Punjab) to assist us generally in the matter and
particularly in interpretation of Section 11 & 12 read
with Section 30 of the Scheme for the Management
and Disposal of Available Urban Properties situated in
the Province of the Punjab dated 13.01.1977, as to
whether the power of the Member Board of Revenue
(Residual Properties) under Section 30 to transfer
public lands is unfettered and whether such properties
can be transferred only through public auction under
Sections 10 & 11 of the Scheme.”
8.
Mr. Rizvi, learned ASC for the Petitioner-School in
response and in support of his assertion placed heavy reliance on
paragraph 30 as amended by Notification dated 18.10.1977 read with
paragraph 12 of Scheme, 1977 as framed under Section 3(1) read with
Section 1 of the Evacuee Property and Displaced Persons Laws
(Repeal) Act, 1975 [hereinafter referred to as ‘Act, 1975’]. It was
contended that in terms of the powers vested in the Government,
subject property was transferred to the petitioner-School in the
‘public interest’ and no exception to the exercise of such authority by
the Government could be taken. It was urged that as per Para 12
read with para 30 of the Scheme 1977, the Government of Punjab,
had the authority to sell the subject property through private
negotiation, which powers were rightly exercised in the public
interest as the Petitioner-School has been imparting education and
the Government of Punjab, lays much emphasis on education.
9.
Learned Assistant Advocate General, Punjab has
contended that the petitioner-School was conveyed 84 Kanals of
Evacuee Property on political considerations at a throw away price of
Rs.600,000 per Kanal. It is stated that the subject Evacuee Property
is situated within the heart of the Municipal Limits of Lahore, and
the Settlement Commissioner, Punjab, through Notification dated
16.5.1973 issued under Section 13 of the Displaced Person (land
Civil Petitions No.1700 & 1701 of 2011
5
Settlement Act, 1958 declared all the agricultural lands within the
Municipal Limits of Lahore as ‘Building Site’. It was urged that all
the Settlement Laws were repealed by virtue of Displaced Persons
Laws (Repeal) Act, 1975, with effect from 1.7.1974. All the Evacuee
Properties were transferred to the Provincial Government for their
disposal in accordance with the Scheme, 1977 prepared under
Section 3 of the Act of 1975.
10.
It was next urged that subject land was not the ‘State
Land’ but the ‘residual evacuee property’ under the Act of 1975, and
could be disposed off strictly in accordance with the Scheme, 1977
framed for the purpose under Section 3 of the Act, 1975. It was
further urged that such Scheme, 1977 for the disposal of residual
evacuee property was prepared in the year 1997, which has received
approval in the case reported as Muhammad Ramzan (supra) and
so also in the case of Member, Board of Revenue v. Rafaqat Ali
(1998 SCMR 2596). It was, therefore, urged that the land could
not have been dished out to the petitioner-School by the Member
(Colonies), Board of Revenue, Punjab at a throw away price.
According to him, per Scheme 1977, the competent authority is
‘Member, Board of Revenue (Residual Properties)’ appointed by the
Government of Punjab. It was urged that the Petitioner-School did
not qualify the criteria as laid down under the Scheme, 1977,
therefore, was and is not entitled to be doled out State property for a
song. It was contended that subject property is a valuable piece of
land falling within the Municipal Limits of Lahore and under the
Scheme, 1977 it could only be sold out through an open auction
under Para 11, thereof.
11.
We have heard the learned counsel for the petitioner-
School as well as the learned Assistant Advocate General, Punjab and
perused the record. In order to appreciate the contentions of
respective parties it would be beneficial to glance at Paragraphs 11,
12 and 30 as amended of the Scheme, 1977, which read as follows:-
11.
Sale by auction.-- A house, shop or a building
site having permanent construction for the transfer of
which no application is received and every property
that is cancelled from the name of a defaulter and a
vacant
building
site
shall
be
deposed
of
by
unrestricted public auction.
Civil Petitions No.1700 & 1701 of 2011
6
12.
Disposal of houses, shops or building sites by
negotiation.—If a house, a shop or a building site
having been put to auction twice fetches no bid or
fetches a bid short of the reserve price, it shall be
disposed of by negotiation by inviting sealed tenders
which shall be opened by the Deputy Administrator
(Residual Properties) of the area concerned in the
presence of the tenderers. If the highest offer made
for such a house, a shop or a building site is equal to
or exceeds 75% of its reserve price, it may be
accepted by the Deputy Administrator (Residual
Properties) and where the highest offer made is
below 75% of the reserve price but not less than 50%,
it may be accepted by the Administrator (Residual
Properties), of the area or where the highest offer
made is below 50%, it may be accepted by the
Member, Board of Revenue (Residual Properties)
(underlined to add emphasis)”.
“Un-amended para 30.
30. Powers to transfer properties in public
interest. The Member, Board of Revenue (Residual
Properties), may transfer, in public interest any
available property in such manner and on such price as
he may deem proper.
13.
Paragraph 30 of the Scheme 1977 was amended through
Notification dated 18.10.1977, whereby the words “Public Interest” in
Clause (1) were deleted and sub paragraph (2) was added; after the
amendment it reads as follows;
30 .Powers to transfer properties.(1) The Member,
Board of Revenue (Residual Properties), may transfer,
in public interest, any available property in such
manner and on such price as he may deem proper.
s (2) “Where a property is partly available property and
partly owned by any person, the Member of Revenue
(Residual
Properties)
may
transfer
the
available
property on application to such person on payment of
transfer price.”
14.
As noted in the narrative above, the status of the subject
property was already determined by this Court in the case of
Muhammad Ramzan (ibid), as ‘residual evacuee property’ and a
“building site”. Building Site, Government, and Member Board of
Revenue (Residual Properties) are defined in the Chapter I,
definition Paragraph 1, of the Scheme, 1977 as follows:-
(d) “Building Site” means any plot of land which is
not with in a well-defined compound of a
permanent building and includes:-
(i) A site on which the permanent construction,
if any does not exceed in area by 1/8th of the
site.
(ii) Any site on which any building existed but
completely
demolished
by
flood,
fire,
incendiary or by any natural clammily.
(g) “Government” means the Government of Punjab;
Civil Petitions No.1700 & 1701 of 2011
7
(h)
“Member”
Board
of
Revenues
(Residual
Properties) means the Member, Board of
Revenue appointed under the Board of Revenue
Act/Rules”
15.
When Mr. Rizvi, learned ASC was confronted that the
allotment relied upon by him does not speak of any ‘public interest’,
he promptly responded that ‘public interest’ which was mentioned in
paragraph 30, of the un-amended provision of the Scheme, 1977 was
deleted through Notification dated 18.10.1977, therefore, it cannot be
pressed into service now. Contentions of the learned counsel are
fallacious for more than one reason. Firstly, Mr. Rizvi, learned ASC
for the Petitioner-School, was not able to controvert that the status
of the subject property is ‘residual evacuee property’. Secondly,
heading of any provision does not govern or control the substantive
provision; it may be used in case of an ambiguity to understand the
purport and object of any provision and or enactment thereof.
Thirdly deletion of ‘public interest’ in the title of para 30, through
amending Notification is purposive and understandable as, by
addition of subsection (2) thereof, another class of the property was
added viz ‘where a property is partly owned by a person”. Under
the added sub paragraph (2) to Paragraph 30 of Scheme, 1977, a
part owner was given an option to acquire such property on
payment of transfer price’ in which case obviously no public interest
would be attracted, which option could not be extended to any other
class of persons. Where the property as a whole is available, as
“Building Site” as is in the instant cases, its transfer is to be made in
the public interest, as is clearly specified in the substantive part of
sub paragraph (1) of Paragraph 30 ibid; which remained un-
amended. Fourthly, paragraph 30 is not to be read in isolation but, is
to be read with Sections 11 & 12 of the Scheme, 1977, which read as
follows:-
“11.
Sale by auction.-- A house, shop or a building
site having permanent construction for the transfer of
which no application is received and every property
that is cancelled from the name of a defaulter and a
vacant
building
site
shall
be
deposed
of
by
unrestricted public auction.
12.
Disposal of houses, shops or building sites by
negotiation.—If a house, a shop or a building site
having been put to auction twice fetches no bid or
fetches a bid short of the reserve price, it shall be
disposed of by negotiation by inviting sealed tenders
which shall be opened by the Deputy Administrator
(Residual Properties) of the area concerned in the
presence of the tenderers. emphasis If the highest offer
made for such a house, a shop or a building site is
Civil Petitions No.1700 & 1701 of 2011
8
equal to or exceeds 75% of its reserve price, it may be
accepted by the Deputy Administrator (Residual
Properties) and where the highest offer made is below
75% of the reserve price but not less than 50%, it may
be
accepted
by
the
Administrator
(Residual
Properties), of the area or where the highest offer
made is below 50%, it may be accepted by the
Member, Board of Revenue (Residual Properties)
(underlined to add)”.
16.
Admittedly, the land subject matter of the present
proceedings is a ‘building site’ within the contemplation of definition
of Paragraph 1(d) of the Scheme, 1977 which is as follows:-
“(d) ‘Building Site’ means any vacant plot of land which
is not within a well defined compound of a permanent
building and includes
(i)
a site on which the permanent construction, if
any, does not exceed in area by 1/8th of the site;
(ii)
any site on which any building existed but was
completely demolished by floods, fire, incendiary
or by any natural calamity.”
17.
Paragraph 12 of the Scheme, 1977 as reproduced above
is not attracted for the simple reason that subject property was never
“put to auction twice” before invoking “negotiation.” Even
negotiation, within the contemplation of Paragraph 12 ibid is not
negotiation with one person of any body’s choice, but very intent of
Paragraph 12 thereof; is vividly clear that such negotiation is to be
carried out “by inviting sealed tenders, which shall be opened by the
Deputy Administrator (Residual Properties) of the area concerned
in the presence of the tenderers.” In event, highest offer received for
such a property is equal to or exceeds 75% of its reserve price,
authority vests in the Deputy Administrator (Residual Properties) to
accept it and where the highest offer received is below 75% of the
reserve price but not less than 50%, authority to accept vests in the
Administrator (Residual Properties), of the area or where the
highest offer received is below 50%, the authority vests in the
Member, Board of Revenue (Residual Properties) to accept the bid,
but before accepting bid of highest bidder it is incumbent on the
designated authority to negotiate with the highest bidder whosoever
it may be to obtain best possible value for the property put to
auction. Admittedly, in instant case no sealed tenders or bids from
any interested contenders were ever invited, but subject valuable
commercial “Building Site” was quietly doled out to the Petitioner-
School on the directions of the then Chief Minister, at the rate of
Civil Petitions No.1700 & 1701 of 2011
9
agricultural property. Therefore, Mr. Rizvi, learned ASC for the
petitioner-School was not able to persuade us to agree with him that
the subject property was sold in exercise of power conferred under
Paragraph 12 read with paragraph 30, of the Scheme, 1977. Even
otherwise record shows that subject property was not sold out to the
petitioner-School by the Member, Board of Revenue (Residual
Properties), who for the purposes of disposing off the residual
evacuee property is the competent authority under the Scheme, 1977.
18.
It was next argued by Mr. Rizvi, learned Sr.ASC for the
petitioner-School that framing of Scheme by the Government is to be
considered as in line with the concept of Principal and Agent. The
Government of Punjab acts as a Principal through its agents and in
this case by framing the ‘Scheme, 1977’ it did not divest itself from
the ownership of the State land, and retained all the plenary and
ancillary authority and jurisdiction to deal with its property together
with the “Member, Board of Revenue (Residual Properties)”. To
support his contention, he has placed reliance on Abdur Rahim v.
Federation of Pakistan (PLD 1988 Supreme Court 670).
Reliance on cited case is totally misplaced. Contentions are ill-
founded. In cited case, the Government in exercise of powers
conferred on it under clause 18 (2) of the Customs Act, 1969 imposed
regulatory duty, which was sustained by this Court.
19.
Any Government under the constitutional dispensation
derives power and authority under the constitution itself and or
under the legislative instrumentalities as may be conferred by the
competent legislature. Any public functionary, how high so ever it
may be, is subservient to the Constitution and law and has to act
within the boundaries assigned by the Constitution and law framed
thereunder. It is now a well entrenched in administrative
jurisprudence of Pakistan that all the public functionaries including
the Chief Minister is bound to deal with the public property strictly
in accordance with the parameters laid by the law, rules and
regulation framed thereunder. In a number of cases including in the
cases of Abdul Haq Indher v. Province of Sindh (2000 SCMR 907)
and Iqbal Hussain v. Province of Sindh (2008 SCMR 105), where
the plot of land was allotted on the direction of the Chief Minister,
against the law and the scheme, was struck down by the High Court,
Civil Petitions No.1700 & 1701 of 2011
10
which was maintained by this Court and it was categorically held by
this Court that the public functionaries are not bound to follow
illegal orders even of the Chief Minister. In the instant cases, as
record shows that on mere desire of the then Chief Minister of
Punjab, the Member (Colonies) BOR, Punjab doled out valuable
“residual evacuee property” at a throw away price to the petitioner-
School, knowing fully well that the subject property is not the State
land and that the subject evacuee land could only be disposed off
through open auction in terms of the Scheme, 1977 and otherwise, he
was not at all competent to undertake such exercise, which authority
under the Scheme, 1977 vested in the Member, Board of Revenue
(Residual Properties).
20.
The
Chief
Minister,
under
the
constitutional
dispensation is neither the King nor Monarch but, is in the domain
of trust and under Article 5 of the Constitution of Pakistan he is
obligated to obey the Constitution and law like any other ordinary
citizen, though he exercises the executive authority as Head of the
Provincial Government either directly and or through the Provincial
Ministers, in the name of Governor, but exercise of such authority is
not brazen or arbitrary but subject to the Constitution, as he has
taken oath to “discharge his duties and perform” his functions,
honestly, to the best of his ability, faithfully in accordance with
constitution of the Islamic Republic of Pakistan and the law”. His
desire and direction, how admirable or praiseworthy it may be
cannot be implemented by the subordinate formation in utter
disregard and breach of law, and or rules and or regulation framed
hereunder. All executive orders emanating from highest of the
authority must be backed by law. It may be observed that the
Government has no unfettered authority to dole out any property in
any manner on its own whims and fancy. Indeed, the Government
functions and operates through different instrumentality under well
guarded rules and procedures and in accordance with law. This
Court, at page 1661 in the case of Muhammad Ramzan (ibid) held as
under:-
“8.
With the repeal of the Evacuee Laws in 1975, the
unalloted agricultural land vested in the Provincial
Government against price paid for it. Thereafter, its
disposal had to take place according to the Scheme to be
framed by the Provincial Government. The Scheme
framed by the Provincial Government made no
Civil Petitions No.1700 & 1701 of 2011
11
provision for allotments to be made against the pending
verified produce index units. For this reason the
allotment made after 1975 in favour of the persons from
whom the appellant was claiming was wholly without
jurisdiction and lacking in authority. Notwithstanding
that it was made on the direction of the Board of
Revenue, it could not be recognized in law nor could it
be allowed to stand on record. It was void ab initio.
Consequently, its removal even by an illegal order
would not suffer from any infirmity but would rather
re-establish the legal and the correct status of the
property. On this view of the matter the decree of the
Civil Court could also not remain intact.”
21.
As discussed above, the petitioner-School was not
eligible to be allotted evacuee land under the Scheme, 1977. There is
nothing on record to substantiate the claim of the petitioner-School
that it was allotted subject land in the public interest. The Chief
Minister does not possess any plenary authority and or jurisdiction
to allot any land as a matter of grace or favour at his whims and
fancy, but in accordance with law. The public functionaries are the
custodians of the public/State land, which could only be disposed of
in accordance with law. For reference, one may see the cases
reported as Union Council Dhabeji v. Al-Noor Textile Mills Ltd
(1993 SCMR 7) and Multiline Associates v. Ardeshir Cowasjee
(PLD 1995 SC 423), Abdul Haq Indher v. Province of Sindh
(2000 SCMR 907), Al-Shafique Housing Society v P.M.A (PLD
1992 SC 113), Taj Muhammad v. Town Committee (1994 CLC
2214) and Sindh Peoples Welfare Trust v. Government of Sindh
(2005 CLC 713).
22.
For the foregoing discussion, we do not find any reason
nor could the learned counsel point out any to interfere with the
impugned judgment. Accordingly, leave is declined and the petitions
having no merits are dismissed.
Chief Justice
Judge
Judge
ISLAMABAD, THE
9th of December, 2014
Zubair
Not Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT: Mr. Justice Ejaz Afzal Khan.
Mr. Justice Iqbal Hameedur Rahman.
Civil Petition No. 1702/2015.
(On appeal against the judgment dated 26.05.2015
passed by the High Court of Sindh, Karachi,
in C. P. No. D-1306/2012)
M.C.B. Bank Limited, Karachi.
Petitioner(s).
Versus
Abdul Waheed Abro, etc.
Respondent(s).
For the Petitioner(s):
Mr. Shahid Anwar Bajwa, ASC.
Mr. M. S. Khattak, AOR.
For the Respondent(s):
N.R.
Date of Hearing:
30.09.2015.
JUDGMENT
Iqbal Hameedur Rahman, J: - The
petitioner,
through
this
petition under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973, seeks leave to appeal against the order dated 26.05.2015
passed by the Division Bench of the High Court of Sindh, Karachi, in C. P.
No. D-1306/2012, whereby it upheld the judgments of the fora below and
dismissed the constitutional petition filed by the petitioner.
2.
The concise facts giving rise to the instant petition are that
respondent No. 1 (hereinafter to be referred as “the respondent”) was
performing his duties as Cashier at the petitioner’s branch at Rohri when a
complaint against him was received that he has failed to credit on the same
day an amount of Rs.187,434/- on 28.05.2003. After a probe, charge sheet
was issued to him on 12.06.2003 and after inquiry he was dismissed from
service on 09.08.2003. After dismissal from service, the respondent served
a grievance notice to the petitioner which was not responded to and
resultantly he filed grievance application under Section 46 of the Industrial
C. P. No. 1702/2015.
2
Relations Ordinance, 2002, before the Labour Court No. VII, Sukkur
(hereinafter to be referred as “the Labour Court”). The said grievance
application was allowed by the Labour Court vide judgment dated
13.10.2005 and he was ordered to be reinstated in service without back
benefits. Thereafter, the respondent as well as the petitioner challenged the
judgment of the Labour Court before the Sindh Labour Appellate Tribunal,
Karachi (hereinafter to be referred as “the Tribunal”) by filing their
respective appeals. The respondent in his appeal had assailed denial of back
benefits whereas the petitioner in its appeal had assailed reinstatement of
the respondent. The Tribunal vide its judgment dated 27.02.2012 dismissed
the appeal of the respondent for non-prosecution whereas the appeal of the
petitioner was disposed of with the modification that the dismissal order
was converted into stoppage of increments for three years. However, the
Tribunal maintained the order of reinstatement in service passed by the
Labour Court. The respondent did not agitate the matter further, but the
petitioner assailed the concurrent findings of the Courts below before the
High Court by filing a constitutional petition which has been dismissed
vide impugned order while maintaining concurrent orders of reinstatement
in service of the respondent and also maintained the findings of the
Tribunal regarding stoppage of increments for three years of the
respondent, hence this petition for leave to appeal.
3.
The learned counsel for the petitioner contended that the Courts
below have failed to appreciate that a proper inquiry had been conducted.
The charge of misappropriation leveled against the respondent stood fully
established, in fact he had accepted his guilt in writing pursuant to which
his uncle namely Allah Lok Abro had undertook to pay an amount of
Rs.160,000/- and subsequently the same was deposited. That the respondent
C. P. No. 1702/2015.
3
at no stage had complained about the conduct of the inquiry officer or the
inquiry proceedings. The Courts below erred in coming to the conclusion
that irregularity had been committed in the inquiry proceedings by not
allowing the respondent to cross-examine all the witnesses. The respondent
duly cross-examined the main witness as such no prejudice had been
caused to him. Even otherwise, if the Courts below had come to the
conclusion that the inquiry had not been properly conducted the option
should have been given to the petitioner to conduct a fresh inquiry. It was
further contended that in fact the Tribunal by awarding the penalty of
stoppage of increments for three years to the respondent fully indicates that
the charge against him stood established and in this regard he placed
reliance upon the case of Iqbal Ahmed vs. Muslim Commercial Bank Ltd.
(2009 SCMR 903). It was also contended that the High Court had failed to
notice that with the repeal of Industrial Relations Ordinance there was no
lis before the Tribunal in view of the fact that Industrial Relations
Ordinance, 1969 was repealed by the Industrial Relations Ordinance, 2002,
which then was further repealed by Industrial Relations Act, 2008,
therefore, neither the Industrial Relations Ordinance, 2002 nor the
Industrial Relations Ordinance, 1969 could be revived on the strength of
Section 6 of the General Clause Act, 1897, or Article 264 of the
Constitution of Islamic Republic of Pakistan and in this regard he placed
reliance upon the case of Air League of PIAC Employees through
President vs. Federation of Pakistan M/o Labour and Manpower
Division, Islamabad and others (2011 SCMR 1254). The learned counsel
while concluding his arguments urged that with the huge computerization
of banking sector the manual operation by personnel have become
C. P. No. 1702/2015.
4
redundant as such the banks are already over-staffed so where will the
respondent be posted.
4.
We have heard the learned counsel for the petitioner and have gone
through the judgments of the Courts below as well as the material available
on the record.
5.
The allegation against the respondent, who was working as a Cashier
at the Rohri branch of the petitioner, was that he committed embezzlement
or misappropriation which he had denied through his grievance application
as being false and frivolous. He rather attributed it to human error. He
further contended that he had not been given proper opportunity of fair trial
by the inquiry officer as he had not been given the chance of cross-
examining all the witnesses. The Labour Court after framing of issues and
recording of evidence had come to the conclusion as under: -
“28/-
From the perusal of the record it appears that there is lacuna and
flaws in the case of the respondents because the Enquiry Officer did not
provide opportunity to the applicant to cross examine the witnesses. The
Enquiry Officer in his cross examination has admitted that on behalf of
the management the statement of witness Irshad Soomro, Altaf Hussain
Manager Ghulam Mustafa Accountant, Kashif Shaikh Cashier,
Muhammad Hassan and Abdul Raseed Ansari were recorded but the
opportunity for cross examination to the accused (applicant) was only
given to the extent of witness Irshad Ali Soomro.
29.
The aforesaid admission on the part of Enquiry Officer clearly
shows that he had recorded the statements of as many as 6 witnesses, but
opportunity for cross examination was only given to the extent of Irshad
Ali Soomro representative of management, who too was not examined
and produced by the management in court.
30.
It is also an admitted fact that applicant was handed over in
police custody on the very same day without registration of any criminal
case and was not released unless the payment of the alleged amount was
paid by the Uncle of the applicant. The management has also failed to
prove that it was a case of misconduct on the part of the applicant and he
has mis-appropriated the amount where as the version of the applicant
was that the said amount was obtained/received from him by the
Manager Altaf Khan. It has also come on evidence that on very same day
C. P. No. 1702/2015.
5
in the morning hours when cash was no shortage/short fall of any kind. It
is settled law that the Labor Laws are to be interpreted in favour of the
workmen and in view of the discrepancies/lacunas as referred above I am
of the opinion that it was not a case of misappropriation where major
penalty of dismissal from service to be awarded. Admittedly no
monetary loss is sustained by the Bank nor there any complaint and
evidence against applicant in respect of amount credited after 2 to 3 days
in the account of Mehran Corporation. The issue is therefore answered
that it is not the case of misappropriation or pocketing hence issue is
answered against the management.
31.
In view of my findings on issues No.1 to 3, the impugned order
of dismissal issued on 9.8.2003 by the respondents Bank is hereby set
aside and applicant is reinstated in service, however, not entitled to the
back benefits. The respondents is directed to reinstate the applicant in
service within a period of 30 days.”
The Tribunal while modifying the judgment of the Labour Court held as
under: -
“
Perusal of record reveals that a domestic enquiry had been
conducted and the said Enquiry Officer was examined before learned
Labour Court who had admitted that he was given opportunity to the
respondent worker to cross-examination only one witness of the bank,
while he was not given the opportunity to cross-examine the other
witnesses of the bank. However during the domestic enquiry the worker
was not provided opportunity to cross-examine the other witnesses. He
had allowed the management to cross-examine the respondent worker
during domestic enquiry and the said cross-examination reveals that the
respondent worker has leveled allegations against the Manager who on
information submitted by the respondent worker initiated action against
him as the respondent worker himself admitted during cross-examination
in the domestic enquiry that he pointed out about the shortage of cash to
the Manager and he has also gone to his friends/customers for the
arrangement of cash and thereafter he allegedly handed over to Police.
This statement of respondent worker is a proof that there is some
negligence/fault of the respondent worker that’s why the cash was
shortened and which created problems. Perusal of the entire record leads
me to the conclusion that there must be some responsibilities lie upon the
respondent worker for which he has been rightly charge sheeted and
domestic enquiry was conducted, therefore, I am of the view that the
management of the bank is entitled to proceed against the respondent
worker and as because I find some responsibility of respondent worker,
therefore, due to the lacunas in the domestic enquiry, I feel that major
C. P. No. 1702/2015.
6
punishment as awarded by the bank cannot be awarded without
following the proper procedure of enquiry and as the worker had already
faced the problem of unemployment, therefore, I modify the order of the
learned Labour Court of straight away accepting the grievance of the
respondent worker without considering the lapses on the part of the
worker, hence the punishment of dismissal from service shall be
converted into stoppage of increment for three years, however,
reinstatement order of the learned Labour Court is maintained. Here, I
have to mention that the appeal of the respondent worker against the
refusal of back benefits as pointed out has already been dismissed in
default for non-prosecution by the Tribunal, therefore, there is no
question of the grant of back benefits.
In view of the above modification the present appeal filed by the
appellant bank is disposed of accordingly.”
The High Court while maintaining the concurrent findings of reinstatement
in service of the respondent came to the conclusion that, “……he was not
afforded fair opportunity to defend the charges. Even the inquiry officer
appeared in the labour court as witness of management/petitioner also
admitted the lapses, oversights and shortcomings in the inquiry. During
inquiry, the inquiry officer only allowed the respondent No. 1 to cross
examine Irshad Ali Soomro, representative of the management and the
respondent No. 1 was cross examined by Irshad Ali Soomro. The
representative of management produced at least six more witnesses before
the inquiry officer but no opportunity of cross examination was made
available to respondent No. 1. This fact was admitted by the inquiry officer,
Shaif Muhammad Shaikh during the cross examination in the labour
court…….”
6.
Perusal of the record reveals that the respondent had not been
afforded reasonable opportunity of defending himself as it is quite evident
that six witnesses were produced during the inquiry, but the respondent was
afforded the opportunity of cross examining only one witness namely
Irshad Ali Soomro. In the facts and circumstances of this case, this Court
C. P. No. 1702/2015.
7
has held in the case of Muhammad Ataullah vs. Islamic Republic of
Pakistan and 2 others (1999 SCMR 2321) as under: -
“6.
We find that the stoppage of promotion of a civil servant for a
specified period on the charge of carelessness in the discharge of duties
is as serious a matter as convicting a person for crime because his whole
career is ruined, therefore, the order of stoppage of promotion must be
based on some evidence. This is according to us a serious lapse on the
part of the authorized officer to have not afforded an opportunity of
cross-examining the prosecution witnesses appearing against the
appellant in support of the charges. Having omitted to afford this
opportunity to the appellant, resulting in the impugned order, it was
violative of the principle of natural justice enshrined in the maxim: “audi
alteram partem” the impugned order is, thus, vitiated on this score
alone.”
That after the induction of Article 10A in the Constitution of Islamic
Republic of Pakistan, 1973, it would postulate that opportunity of fair trial
had not been afforded to the respondent by depriving him his right of cross-
examining the witnesses as such it could be held that principles and
procedures of due process of law and fair trial had not been followed,
which are against the principle of natural justice. As regards the contention
of the learned counsel for the petitioner that the Courts below should have
ordered de novo trial which would have served the purpose of justice,
suffice it to say that the High Court had rightly dealt with this aspect in the
following manner: -
“10.
The learned counsel for the petitioner argued that instead of
reinstatement of respondent No. 1 the labour court could have directed
the petitioner to hold fresh inquiry. The inquiry was initiated in the year
2003. The labour court decided the matter in the month of October, 2005,
while the appeal was decided by the labour appellate court in the month
of February, 2012. Since then the respondent No. 1 is facing miseries of
protracted trial that by no means responsible or accountable for the
defects perceptible and discernable in the inquiry, there is no rationality
to order fresh inquiry which will make the petitioner back to square
without his fault hence we do not want to dwell too much in this
regard……”
C. P. No. 1702/2015.
8
As far as the plea of the learned counsel for the petitioner that the penalty
imposed on the respondent of stoppage of increments for three years is
concerned, we are of the view that this contention does not carry much
force when the Courts below have concurrently held that the respondent
had not been afforded proper opportunity to cross-examine the witnesses as
such the respondent has been deprived of the due process of fair trial which
being against the principle of natural justice. As regard the contention of
the learned counsel for the petitioner relating to posting of the respondent
upon reinstatement is concerned, we would like to least comment on the
same as it has rightly been observed by the High Court that it is the
prerogative of the management of the petitioner to decide the
designation/posting of the respondent in accordance with their norms and
indoor management. As far as the contention of the learned counsel
regarding the effect of repeal of Industrial Relations Ordinance, 2002 is
concerned, we are of the opinion that the said argument is not well founded.
Section 6 of the General Clauses Act, 1897, operates in such a manner that
it allows for the effect of an enactment repealed by any Central Act to
continue even after such repeal. A perusal of Section 6 of the Act ibid
reflects the same: -
“6. Effect of repeal: Where this Act, or any Central Act or Regulation
made after the commencement of this Act, repeals any enactment
hitherto made or hereinafter to be made then, unless a different intention
appears, the repeal shall not--
(a)
revive anything not in force or existing at the time at which
the repeal takes effect; or
(b)
affect the previous operation of any enactment so repealed
or anything duly done or suffered thereunder; or
(c)
affect any right, privilege, obligation or liability acquired,
accrued or incurred under any enactment so repealed; or
(d)
affect any penalty, forfeiture or punishment incurred in respect
of any offence committed against any enactment so repealed; or
C. P. No. 1702/2015.
9
(e)
affect any investigation, legal proceeding or remedy in respect of
any such right, privilege, obligation liability, penalty forfeiture
or punishment as aforesaid; and any such investigation, legal
proceeding or remedy may be instituted, continued or enforced,
and any such penalty, forfeiture or punishment may be imposed
as if the repealing Act or Regulation had not been passed.”
In the present case Section 6 of the Act ibid shall apply as the initial
grievance application filed in the said Labour Court was made under the
Industrial Relations Ordinance, 2002, which was repealed by a Central Act
i.e., Industrial Relations Act, 2008, thereby fulfilling the requirement of
Section 6 of the General Clauses Act, 1897, and bringing it into operation.
It is also pertinent here to distinguish between the present case and the case
law relied upon by the learned counsel i.e., Air League (supra), in support
of his contention. In the said case, the statute governing the dispute was the
Industrial Relations Act, 2008 which was repealed not by a Central Act as
was the Industrial Relations Ordinance, 2002, but by a sunset clause i.e.,
Section 87(3), present within the framework of the statute itself. For ready
reference Section 87(3) of the Industrial Relations Act, 2008, is reproduced
herein below: -
“87.
Repeal and savings: -………………..
(3)
This Act shall, unless repealed earlier, stand repealed on 30th
April, 2010.”
Thus the case cited in support of learned counsel’s contention stands
distinguished. Moreover, it is also necessary to clarify that the mandate
contained in Section 6 of the General Clauses Act, 1897, does not call for
the revival of a repealed law but rather imputes finality to actions already
undertaken.
7.
In the above perspective, we are not inclined to interfere in the well
reasoned concurrent judgments of all the Courts below while exercising our
jurisdiction under Article 185(3) of the Constitution of Islamic Republic of
C. P. No. 1702/2015.
10
Pakistan, 1973. Resultantly, leave to appeal is refused and petition is
dismissed.
Judge.
Judge.
ISLAMABAD.
30.09.2015.
(Farrukh)
Approved for Reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Mian Saqib Nisar, HCJ
Mr. Justice Mushir Alam
Mr. Justice Ijaz ul Ahsan
Civil Petition No.1707 of 2018
Against the order dated 18.01.2018
passed by Lahore High Court, Lahore in
W.P. No.26022 of 2017
NAB thr. It Chairman, Islamabad
…Petitioner(s)
VERSUS
Murad Arshad & others
…Respondent(s)
For the Petitioner(s):
Mr. Imran ul HAq, Spl. Prosecutor, NAB a/w
Mr. Zawar Manzoor, I.O.
For the Respondent(s):
Ms. Ayesha Hamid, ASC
Date of Hearing:
22.10.2018
JUDGMENT
Mushir Alam, J.- Through instant petition, NAB through its Chairman has
approached this Court seeking leave to appeal against the judgment dated
18.01.2018 rendered in Writ Petition No.26022 of 2017, whereby learned
Division Bench of the Lahore High Court, Lahore was pleased to the enlarge
the Respondent No.1 Murad Arshad to post arrest bail.
2.
Globaco (Pvt.) Ltd. under arrangement with Defence Housing
Authority launched a subsidized scheme, for JCOs, NCOs and army
personals under the banner of DHA City, Lahore for which the company was
required to procure 25,000 Kanal of land, however the company only
acquired 13,092 Kanal of land. It is the case of NAB that the company lured
general public through campaign to invest in the project. However, it
appears that on the basis of large number of complaints received from the
general public by the NAB initially against the management of DHA City
alleging cheating of public at large, while enquiry against such complaints
was afoot another complaint was received from Defence Housing
Authority, Lahore against Globaco (Pvt.) Ltd./Orange Holding (Pvt.) Ltd.
Civil Petition No.1707 of 2018.
-2-
alleging corruption and corrupt practices. Initially enquiry was authorized
by the DG NAB-L on 4.5.2005. Further enquiry was re-authorized on
2.11.2015, which was later upgraded into investigation vide order of the
competent authority on 7.4.2016, on the strength of which on 16.6.2016
Interim Reference No. 32/16 was filed against Hammad Arshad and three
other Co-accused persons, which did not include the name of Respondent
No.1 Murad Arshad, before the Accountability Court No. IV, Lahore.
3.
Respondent No.1 apprehending his arrest filed Writ Petition
No.707 of 2016, which was disposed of by the Lahore High Court, Lahore on
26.01.2016 observing that “if at any subsequent stage any need for arrest
of petitioner accrues, then grounds of their arrest shall be communicated to
them and in the said eventuality they would have a remedy to again
approach this Court by way of a due application.”
4.
It appears that on the basis of interim reference, charge was
framed on 1.3.2017 and the trial against the accused person nominated
therein commenced. From the record it reflects that role of the Respondent
No.1 Murad Arshad came into prominence when during course of
continuing investigation and trial it revealed that being director in M/s
Orange properties Private Ltd, which was holding company of Globaco
(Pvt.) Ltd.; he is instrumental and in active connivance with his brother and
co-accused Hammad Arshad and other co-accused persons have enriched
themselves by diverting colossal sums of money received from general
public into the account of various companies of which they were directly
and indirectly the beneficiary. Consequently grounds of arrest dated
9.05.2017 (page 87 of the file) were served, through his chowkidar. He was
arrested on 10.5.2017 and was produced before the Accountability Court
and remand was obtained on 11.5.2017 Respondent No.1 was formally
nominated in supplementary Reference filed on 21.8.2017.
5.
Respondent No.1 invoked the writ jurisdiction of the High
Court on 15.5.2018 through Writ Petition No.26022 of 2017. Learned Bench
after notice and hearing the parties was pleased to concede bail through
impugned judgment dated 18.01.2018 mainly highlighting his role and
Civil Petition No.1707 of 2018.
-3-
criminal liability (paragraphs 12 to 16 of the impugned Judgment) as
shareholder and Director of offending company and of other companies he
was statedly holding directorship and beneficial interest. Learned Bench
relied upon the cases all invariably based on Salomon vs. Salomon and Co.
Ltd. [1897] A.C. 22) and extended benefit of corporate veil to the
Respondent No.1 holding that “that the Court could not figure out any
direct and active participation/involvement of the Petitioner” and that vital
decision were not taken by him,… that the investigation to his extent is
complete and that “the role of the petitioner is yet to be properly figured
out which is possible after recording of evidence against the petitioner.” The
Court while conceding bail to the respondent was influenced by the fact the
other co-accused Muhammad Hammad Arshad was originally charged in
the Reference, when Respondent No.1 was not the accused and despite
orders dated 26.01.2016 of the Court in earlier Writ Petition No.707 of
2016 as noted above, NAB “had not even permitted him to approach the
Court in violation of the direction/observation given by the Court”.
6.
It was argued by Mr.Imran ul Haq, learned Special Prosecutor
NAB, that the respondent No.1 and his brother co-accused are the
Directors of M/s Orange Holdings (Pvt.) Ltd. which is holding company of
Globaco (Pvt.) Ltd.; which by launching subsidized housing scheme under
the banner of DHA City Lahore, essentially for the families of JCOs, NCOs
and Army Personals, lured and induced members of public at large to invest
Rs.15.476/- billion out of which major amount of Rs.13.2/- billion were
directly transferred in the bank accounts of their various companies of
which both the brothers were holding controlling and beneficial shares. It
is argued that large number of commercial plots and amenity plots were
fraudulently got transferred through the help of other co-accused persons
by deceiving Bank of Punjab and DHA authorities and transferred land in
favour of Bank of Punjab to offset liability of their company as detailed in
the supplementary reference filed through CMA No.6523 of 2018. It was
argued that NAO, 1999 is a special law, all offences are non bailable, even
the provisions of Criminal Procedure Code regulating bail and or even
suspension of sentence are specifically excluded in application by virtue of
Civil Petition No.1707 of 2018.
-4-
section 9(b) of the NAO, 1999. According to him, grant of bail in respect of
offences committed under the NAO, 1999 is an exception. According to him
Respondent cannot be allowed to take shield behind the corporate veil,
which aspect of the matter was not considered by the High Court.
7.
Learned ASC for the Respondent No.1 supports the impugned
judgment. It was urged that the Respondent No.1 was roped in the subject
Reference much later through supplementary Reference dated 21.8.2017.
He has no dominating control over the affairs of the company. It was urged
that impropriety if at all was that of a limited liability company and other
nominated and apprehended co-accused are already facing the trial.
According to learned ASC, Respondent No.1 was merely meager share
holder in the company cannot be saddled with personal and or criminal
liability if any of the company, which has separate juristic entity. It was
urged that the arrest was violative of the order dated 26.1.2016 passed by
the Lahore High Court in earlier Writ Petition No.707 of 2016, as all along
the Respondent No.1 was appearing before the Investigation Officer, there
was no occasion to cause his arrest.
8.
We have heard the arguments and perused the record. The
Respondent No.1 invoked the constitutional jurisdiction of the High Court
under Article, 199 of the Constitution of Pakistan, 1973 challenging his
arrest made on 10.5.2017, warrants of arrest dated 9.5.2017 and remand
Order dated 11.5.2017 being against the provisions of the Constitution,
illegal, without jurisdiction and against the order of the High Court and also
sought protective bail to enable him to approach High Court in terms of
Order dated 26.1.2016 passed in W.P. No.707 of 2016.
9.
It is a matter of record that the Murad Arshad, Respondent
No.1 herein, is one of the Director and shareholder in various companies as
detailed in paragraph No.24 of the supplementary Reference No.32/2016
dated 21.8.2017 and holds beneficial interest therein alongwith his brother
Hammad Arshad, who is already facing trial along with other co-accused
persons. Respondent No.1 is nominated in subject Reference unveiling land
scam and syphoning money through various companies under the cover of
Civil Petition No.1707 of 2018.
-5-
DHA City project, Lahore. The project was to be executed by Globaco (Pvt.)
Ltd., a subsidiary of Orange Holding (Pvt.) Ltd., in both the companies
Respondent No.1 was holding directorship and shareholding with his
brother co-accused in the matter. He apprehending his arrest filed Writ
Petition No.707 of2016, seeking protection against arrest which was
disposed of on 26.01.2016 observing,
“The learned officer, on the basis of information
furnished by the I.O., has contended that till now no
document towards arrest of the Petitioners is
available with the NAB and that arrest of the
petitioners would only be required, when any such
document is issued by the competent authority”
……….. “It is made clear that if at any subsequent
stage any need for arrest of petitioners accrues, then
grounds of their arrest shall be communicated to
them and in the said eventuality they would have a
remedy to again approach this Court by way of a due
application.”
10.
However as noted in the narrative, the grounds of arrest,
which according to NAB could not be served on the Respondent No.1, who
avoided to associate with investigation and circumvented to receive such
grounds of arrest, same were delivered to his gatekeeper/chowkidar. We
have noted that such facts are narrated by the Respondent No.1 in
paragraph 17 of his Writ PetitionNo.26022 of 2017.
11.
National Accountability Ordinance, 1999 is a special law, it has
been enacted with an objective to combat white collar crime of high
magnitude, it provides for taking effective measures for the detection,
investigation, prosecution and expeditious trial of offences as enumerated
under section 9 of the NAO, 1999 made punishable under section 10 read
with schedule thereof. All offences under the NAO, 1999 are made non-
bailable not withstanding general provisions of Code of Criminal
Procedure, 1898 viz. Sections 426, 491, 497, 489 and 561-A thereof, which
regulate power of Courts to suspend sentence, pass order in the nature of
habeas corpus, pre-arrest, post-arrest bail, inherent power of the High
Court in furtherance of power under the Code to, prevent abuse of process
of Court or otherwise to secure ends of justice by virtue of non-obstinate
provisions of Section 9(b) of the NAO, 1999. Jurisdiction and authority of
Civil Petition No.1707 of 2018.
-6-
Courts of general criminal jurisdiction, High Court and this Court to concede
bail under the NAO, 1999 either pre-arrest or post arrest etc. has remained
under judicial scrutiny since its very promulgation. There are chain of
authorities dilating on such aspect of the case right from the full Bench of
the Lahore High Court in the case of Anwar Saifullah vs. The State and 4
others (PLD 2000 Lahore 564) wherein it was held that “the High Court had
jurisdiction under Article, 199 of the Constitution to grant bail to a person
accused of an offence under NAB Ordinance in appropriate cases.” This
Court affirmed such position in the case of Anwar Saifullah Khan vs. The
State and 3 others (2001 SCMR 1040) and by a larger Bench (four members)
in the case of Khan Asfandyar Wali and others vs. Federation of Pakistan
through Cabinet Division and others (PLD 2001 Supreme Court 607) and
such view has since been followed consistently, in the case of Ghulam Ali
vs. The State through AG, NWFP, Peshawar and another (2003 SCMR 597)
keeping in sight the amended provision section 9(b) of NAO, 1999 at page
604 it was held “…..the legal position regarding maintainability of bail
application under section 497 Cr.P.C before the High Court in case under
NAB Ordinance, would remain as such and an accused of such an offence
cannot maintain a bail application before the High Court under Section 497
Cr.P.C.” One may find detailed discussion on such aspect of the matter in a
very recent pronouncement of this Court reported as Olas Khan vs.
Chairman, NAB (PLD 2018 Supreme Court 40).
12.
We have noted that the learned Bench of the Lahore High
Court in the impugned judgment has laid much emphasis on the doctrine of
‘corporate veil’ and based on such doctrine in a lengthy discussion
extended benefit of bail to the Respondent No.1. Pakistan by and large is
under influence of common law doctrine and the principle that body
corporate has a separate and distinct entity, and shareholders cannot be
held liable for the act of corporate entity as propounded in the leading
English case reported as Salomon vs. Salomon & Co. Ltd. [1897] A.C. 22],
though well entrenched in common law jurisdiction, which is based on
public policy and grounded on public good. It was for quite some time
sacredly followed in common law jurisdiction, indeed veil of incorporation
Civil Petition No.1707 of 2018.
-7-
cannot be pierced as a matter of course in each and every case and there
has to be some justifiable reasons, which may warrant in doing so. “That is,
because of the corporate veil, shareholders are not responsible for paying the
debts of the corporation (beyond the level of their own investment) and generally
are not legally liable for any crimes the corporation might commit. While the
corporate veil protects shareholders, it may be disregarded under certain
circumstances, notably if a shareholder assisted the corporation in the
commission of a crime”. (see corporate veil as defined at https://financial-
dictionary. thefreedictionary.com)
13.
The Courts in various jurisdictions adopted progressive
approach under compelling circumstances to scrutinize such legal attire
piercing the veil of incorporation to identify the real schemers and players
indulged in such acts of omission and commission and seeking refuge
behind such cloak and got away unchecked and unaccountable for the
wrong done. However, such doctrine is no more treated sacred or revered
rule of thumb, Lord Denning in Lazarus Estates Ltd v. Beasley [1956] 1 QB
702, at page 712 held that “No Court in this land will allow a person to keep
an advantage which he had obtained by fraud. No judgment of a Court, no
order of a Minister, can be allowed to stand it if has been obtained by fraud.
Fraud unravels everything. The Court is careful not to find fraud unless it is
distinctly pleaded and proved; but once it is proved, it vitiates judgments,
contracts and all transactions whatsoever...” In the case of Littlewoods Mail
Order Stores Ltd. vs. Inland Revenue Commissioners [(1969)1 W.L.R 1241],
Lord Denning, spearheaded to dilute such legal fiction and opined that "the
doctrine laid down in Soloman's case has to be watched very carefully. It
has often been supposed to cast a veil over the personality of a limited
company through which the Courts cannot see. But that is not true. The
Courts can, and often do, pull off the mask." One may gainfully see
Woolfson vs. Strathclyde Regional Council [1978] SC(HL) 90, Adams &
others vs. Cape Industrial PLC and another [(1990) CH 433], Trustor AB vs.
Smallbone [(No 2) (2011) 1 WLR 1177], Standard Charter Bank vs. Pakistan
National Shipping Corp and others [(2003) 1 AC 952]. In the case of Life
Insurance Corp of India vs. Escorts Ltd. and others [(1986) 1 Supreme Court
Civil Petition No.1707 of 2018.
-8-
Cases 264] at the conclusion of para-90 at page-336 Indian Supreme Court
identified four key instances when corporate veil can be pierced “i) where a
statute itself contemplates lifting the veil, or ii) fraud or improper conduct is
intended to be prevented, or iii) a taxing statutory beneficent statute is
sought to be evaded or iv) where associated companies are inextricably
connected as to be in reality, part of one concern. List of instances where
veil of incorporation could be lifted as noted in cited case, is merely
illustrative and not exhaustive. Case of Union Council, Ali Wahan, Sukkur vs.
Associated Cement (Pvt.) Limited (1993 SCMR 468) is quite illustrative of
circumstances in which veil could be lifted. In the case reported as Standard
Chartered Bank vs. Pakistan National Shipping Corporation of Pakistan
reported as [2003] 1 AC 952= [2003] 1 All ER 173 defence of the director of
PNSC signing the Bill of Lading sought to avoid personal liability saying it
was act of the Company was not accepted.
14.
Veil of incorporation and circumstances under which it could
be lifted depends on facts and circumstances of each case and statutory
regime applicable to such facts. Then the Courts do keep in sight the
purpose and object a statutory regime intends to achieve and remedy the
mischief under which acts of omission and or commission seemingly of a
body corporate could be pressed into service as against personal criminal
liability and or civil obligation of a Partner, Director, Shareholder, promoter
or employee of a company, corporation and or firm whatever attire it may
choose to wear or a Court may look behind such attire to identify real
person who is exercising and managing the control and the affairs of such
body corporate or firm or any combination thereof etc. that is under
scrutiny viz-a-viz public interest and affectees of act of omission and
commission of such legal entities etc. under relevant statutory regime. In
many a jurisdiction including Pakistan many a times corporate attire is
being abused for covert purposes to fleece innocent public, commit fraud,
launder crime money, convert ill-gotten gain and conveniently getting away
with it and escape criminal liability etc; Organization for Economic
Cooperation and Development (OECD) in its Report titled as “Corporate
Vehicle for Illicit Purpose (2001) in Executive Summary, at page-7 noted
Civil Petition No.1707 of 2018.
-9-
“….While corporate vehicles play an essential role in the global economic
system, these entities may, under certain conditions, be misused for illicit
purposes, including money laundering, bribery/corruption, hiding and
shielding assets from creditors, illicit tax practices, self-dealing/defrauding
assets/diversion of assets, market fraud and circumvention of disclosure
requirements,
and
other
forms
of
illicit
behavior”
(www.oecd.org/daf/ca/43703185.pdf). Pakistan, fully cognizant of such happing,
made headway in framing law that permits piercing the corporate veil and
foisting criminal liability and civil obligation on real actors, perpetrators and
natural persons behind such legal attire for instance section 38 of Drug Act,
1940 now section 34 of the Drug Act, 1976 whereunder “every director,
partner and officer of the company. Corporation, firm with whose
knowledge and consent the offence was committed”, is held liable for the
offence under the Drug Act, 1976 [Superintendent of Police, Federal
Investigation Agency, Lahore and another vs. Akhtar Hussain Bhutta (PLD
1978 Supreme Court 193)]. Under section 5 of the NAO, 1999 definition of
accused includes (d) “Associates”, and in Clause (o) definition of “person”
thereof, is defined to means:
“(d)
Associates” means:--
(i)
any [person] who is or has been managing the
affairs [of] or keeping accounts [for] the
accused or who enjoys or has enjoyed any
benefit from the assets.
(ii)
any
association
of
persons,
body
of
individuals, partnership firm or private limited
company within the meaning of Companies
Ordinance, 1984, of which [the accused] is or
has been a member, partner or director or
which
has
been
promoted,
floated,
established or run by the accused, whether
singly or jointly, with other persons”.
(iii)
a trustee of any trust declared by the accused,
or of which the accused is also a trustee or a
beneficiary; and”
(iv)
a benemidar”.
(o)
“Person”, [unless the contest otherwise so
requires] includes in the case of a [company
Civil Petition No.1707 of 2018.
-10-
or a body corporate], the sponsors, Chairman,
Chief Executive, Managing Director, elected
Directors by whatever name called, and
guarantors of the company [for body
corporate] or any one exercising direction or
control of the affairs of such [company or a
body corporate], […..] and in the case of any
firm, partnership or sole proprietorship, the
partners, proprietor or any person having any
interest in the said firm, partnership or
proprietorship concern or direction or control
thereof.
Above provisions sufficiently demonstrate that all those persons who are
found to be handling the affairs of a corporate and or legal entity in
whatever legal attire or façade used to carry out any commercial and or
other activity and commit any wrong and or act of omission and or
commission which come within the mischief of any clause of section 9 and
punishable under section 10 read with schedule thereto gives sufficient
power to NAB authorities to lift the veil of incorporation and trace out the
real actors and mastermind behind such façade.
15.
It appears that on the basis of interim reference, charge was
framed on 1.3.2017 and the trial against the accused person nominated
therein commenced.
16.
In a case reported as Hema Mishra vs. State of Uttar Pardesh
and others (2014) 4 Supreme Court Cases 453 = AIR 2014 Supreme Court
1066 in somewhat similar circumstances in paragraph-13 the Indian
Supreme Court noted that provisions similar to Section 438 Code of Criminal
Procedure (for Pre-arrest bail) was expressly done away with in the State of
Uttar Pradesh, the High Court is burdened with large number of writ
petitions filed under Article 226 of the Constitution of India seeking pre-
arrest bail. (the legality of was upheld in Kartar Singh vs. State of Punjab
[(1994) 3 Supreme Court Cases 569)]. In Paragraphs-17 and 37 it was held
as follows:
(17) Though it cannot be said that the High Court has no
jurisdiction to entertain an application for bail under
Article 226 of the Constitution and pass orders either way,
relating to the cases under the Act 1987, that power
should be exercised sparingly, that too only in rare and
appropriate cases in extreme circumstances. But the
Civil Petition No.1707 of 2018.
-11-
judicial discipline and comity of courts require that the
High
Courts
should
refrain
from
exercising
the
extraordinary jurisdiction in such matters;
….
….
37. Thus, such a power has to be exercised very cautiously
keeping in view, at the same time, that the provisions of
Article 226 are a devise to advance justice and not to
frustrate it. The powers are, therefore, to be exercised to
prevent miscarriage of justice and to prevent abuse of
process of law by authorities indiscriminately making pre-
arrest of the accused persons. In entertaining such a
petition under Article 226, the High Court is supposed to
balance the two interests. On the one hand, the Court is
to ensure that such a power under Article 226 is not to be
exercised liberally so as to convert it into Section 438,
Code of Criminal Procedure proceedings, keeping in mind
that when this provision is specifically omitted in the State
of Uttar Pradesh, it cannot be resorted to as to back door
entry via Article 226. On the other hand, wherever the
High Court finds that in a given case if the protection
against pre-arrest is not given, it would amount to gross
miscarriage of justice and no case, at all, is made for
arrest pending trial, the High Court would be free to grant
the relief in the nature of anticipatory bail in exercise of its
power under Article 226 of the Constitution. It is again
clarified that this power has to be exercised sparingly in
those cases where it is absolutely warranted and
justified”.
17.
Since the promulgation of Ehtisab Act, 1997 as succeeded by
NAO, 1999 jurisdiction of Trial Court i.e. Accountability Court has been
expressly ousted to concede bail, which in turn has burdened all the High
Courts with load of bail application under Article, 199 of the Constitution,
1973. As held in the case of Hema Misra (Supra) jurisdiction under Article,
199 of the Constitution has to be exercised with circumspection and
caution as extraordinary jurisdiction is invoked and exercised to advance
the cause of justice and not to frustrate it or to defeat the intent of law.
The jurisdiction under Article, 199 of the Constitution, 1973 are therefore
to be exercised to prevent miscarriage of justice and abuse of NAO, 1999.
Such jurisdiction is not to be exercised as a substitute of power under
sections 426,491, 497,489 and 561-A of Code of Criminal Procedure 1898
liberally and indiscriminately converting High Court into wholly Court of
ordinary criminal jurisdiction.
Civil Petition No.1707 of 2018.
-12-
18.
Reverting to merits of the case, role of Respondent No.1 is
detailed in investigation report and in paragraph-17 onwards of the
Supplementary Reference No. 32/2016 dated 21.8.17, his name appears in
Form-29 and Form-A of the offending companies. His signature appears on
documents and on cheques of substantial amount deposited in the account
of companies of which he is one of the shareholders and there is serious
allegation that he in connivance with other co-accused not only transferred
plots to the Bank of Punjab to offset liability of another company of which
he is alleged to be one of the beneficiary, in the wake of serious allegations
of siphoning off and misappropriation of colossal amount of 10421
members of the public as detailed in the supplementary reference and his
role as an active participant and decision makers in running the affairs of
Globaco Pvt. Ltd., he is alleged to have committed offence as defined under
clause (iii), (iv), (vi), (ix) and (xii) of section 9 of NAO, 1999. Respondent
No.1 along with his brother co-accused Hammad Arshad already facing trial
cannot under facts and circumstances, be given benefit of corporate veil
when per definition clause 5 (d) and (o) of Section 5 of NAO, 1999 gives
NAB authorities power to pierce the veil of incorporation and nail down the
real persons under whose dictate and command affairs of errant corporate
entity were conducted and to find out who is the actual and real actor and
beneficiary of crime committed under the NAO, 1999. In this view of the
matter sufficient material is available to connect the Respondent No.1 as
exercising effective control of the errant companies cannot be exonerated
from explaining his position and role as an “Associate” as defined in clause
(d) and a “Person” within the contemplation of clause (o) of section 5 of the
NAO, 1999. In the case of The State vs. Haji Kabeer Khan (PLJ 2005
Supreme Court 950= PLD 2005 Supreme Court 364) after reviewing large
number of cases, this Court recalled the bail granted by the High Court and
relying on Khan Asfanyar Wali case (Supra) observing that “It is to be noted
that under the NAB Ordinance there is no provision for grant of bail before
arrest, therefore, this Court while examining vires of section 9(b) of the NAB
Ordinance in the case of Khan Asfanyar Wali case (ibid) took view that High
Court shall exercise this power sparingly in rare and exceptional
Civil Petition No.1707 of 2018.
-13-
circumstances for valid reason to be recorded in writing In this behalf
reference can be made to the case of Meeran Bux versus The State (PLJ
1986 Supreme Court 83) and Murad Khan versus Fazal-e-Subhan and
another (PLD 1983 Supreme Court 82). As such we are of the opinion that
the powers for the grant of bail Court has to be exercised strictly keeping in
view the observation made therein but it seems that the learned High Court
had not recorded reasons indicating the exceptional circumstances for
exercising extra ordinary constitutional jurisdiction in favour of respondent
particularly in case in which accused had not been arrested and no ground
of mala fide for bail before arrest has been attributed to the prosecution in
the memo of petition.” such view has been consistently followed see case
of Nisar Ahmed vs. The State and others (PLD 2016 Supreme Court 11) and
as recently as in Olas Khan (Supra).
19.
In view of the forgoing reasons, the Petition was accepted vide
short order dated 22.10.2018 which reads as follows:
“For the reasons to be recorded later, by
accepting this petition and setting aside the
impugned order, it is held that the bail granted to
respondent No.1 (an accused in Reference No.2 of
2016) is absolutely against the principles for grant
of bail which (bail) is hereby cancelled, therefore,
he
be
arrested
immediately
in
the
aforementioned reference.”
Chief Justice
Judge
Judge
Islamabad, the
22nd of October, 2018
Approved for Reporting
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE SYED HASAN AZHAR RIZVI
CIVIL PETITION NO. 173-Q OF 2023
(On appeal against the judgment dated 12.05.2023
passed by the High Court of Balochistan, Quetta in
C.P. No. 1916/2022)
Abdul Nafey
… Petitioner
Versus
Muhammad Rafique and others
… Respondents
For the Petitioner:
Mr. Kamran Murtaza, Sr. ASC
For the Respondent (1):
Mr. Muhammad Rafique, in person
(Via video link from Quetta)
For the Respondent (2):
Mr.
Ayaz
Khan
Swati,
Addl.
A.G.
Balochistan
For Respondents (3-5):
Mr. Muhammad Arshad, D.G. (Law), ECP
Mr. Falak Sher, Legal Consultant, ECP
Date of Hearing:
09.08.2023
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition under Article
185(3) of the Constitution of Islamic Republic of Pakistan, 1973, the petitioner
has assailed the judgment dated 12.05.2023 passed by the learned High Court
of Balochistan, Quetta whereby the Constitutional Petition filed by the
petitioner
was
dismissed
and
the
order
of
the
learned
Election
Tribunal/Appellate Authority, District Chaman was upheld.
2.
Briefly stated the facts of the case are that to contest the Local
Bodies Elections as a Ward Member, the petitioner submitted his nomination
papers from Ward No. 15, Municipal Corporation, Chaman, which were
accepted by the Returning Officer vide order dated 25.04.2022. The respondent
No. 1, who was also contesting elections from the same constituency,
challenged the acceptance of nomination papers of the petitioner on the
CIVIL PETITION NO. 173-Q OF 2023
-: 2 :-
ground that the petitioner’s age is less than 21 years and as per Section 24(b) of
the Balochistan Local Government Act, 2010, he is not qualified to contest the
election but the same was not entertained. The respondent No. 1 filed an
appeal
before
the
District
&
Sessions
Judge,
Chaman/Election
Tribunal/Appellate Authority but the same was dismissed vide order dated
30.04.2022. The main ground urged by the petitioner before the Appellate
Authority was that although according to CNIC he is underage to contest the
elections as his date of birth has been mentioned as 01.01.2002 but according
to his school record his date of birth is 05.02.2000, therefore, he was above 21
years of age at the time of filing of the nomination papers. Eventually, the
elections were held on 29.05.2022 wherein the petitioner was declared to be
the returned candidate and a notification to this extent was issued on
22.06.2022. In the meantime, the respondent filed Constitutional Petition No.
925/2022 before the learned High Court against the order of Appellate
Authority but the learned High Court vide order dated 16.06.2022 directed him
to again approach the Appellate Authority for redressal of his grievances.
Thereafter, the respondent No. 1 again approached the District & Sessions
Judge/Election Tribunal Chaman, who accepted the Election Petition and set
aside the notification dated 22.06.2022 whereby the petitioner was declared as
returned candidate. The petitioner then filed Constitution Petition No.
1916/2022 before the learned High Court of Balochistan, Quetta but the same
has been dismissed vide impugned order. Hence, this petition seeking leave to
appeal.
3.
At the very outset, learned counsel for the petitioner submitted
that earlier the CNIC on which the respondent was relying has been corrected
by NADRA according to the school record of the petitioner and this correction
had already been made while the matter was pending before the learned High
Court but the learned High Court did not take into consideration this aspect of
the matter.
4.
On the other hand, learned Additional Advocate General
Balochistan, the respondent No. 1 who appeared in person and the Law Officers
of the Election Commission of Pakistan have defended the impugned judgment.
CIVIL PETITION NO. 173-Q OF 2023
-: 3 :-
5.
We have heard the learned counsel for the parties and have
perused the available record with their able assistance.
6.
There is no denial to this fact that on the last date of filing of the
nomination papers i.e. 21.04.2022, the date of birth of the petitioner according
to his CNIC was 01.01.2002 meaning thereby that he was about 20 years of age.
In this view of the matter, the learned High Court has rightly declined to provide
relief to the petitioner by placing reliance on Section 24(1)(b) of the Balochistan
Local Government Act, 2010. For the ease of reference, the relevant provision is
reproduced as under:-
“24. Qualifications for candidates and elected members.(1) A person shall
qualify to be elected or to hold an elective office or membership of a local
council, if he-
(b)
is not less than twenty one years of age on the last day fixed for filing
the nomination form”
7.
So far as the argument of learned counsel for the petitioner that
according to school record of the petitioner, his date of birth was 05.02.2000
and he was above 21 years of age is concerned, the same is of no help to the
petitioner because nowhere in the Balochistan Local Government (Election)
Rules, 2013, it is mentioned that the date of birth of a candidate will be
considered as per his school record. On the contrary, a bare reading of Section
13 of the said Rules shows that any person whether he is a candidate, a
proposer or a seconder must have Computerized National Identity Card to meet
the requirements mentioned in the Act & Rules, which means that the
credentials of a person on the CNIC would be given preference. It would be
advantageous to reproduce the relevant portion of the said Rules, which reads
as under:-
“13. Nomination for election.---
(1)
………………
(2)
Any voter of a ward who is in possession of Computerized National
Identity Card (CNIC) may propose or second the name of any duly qualified
person who is also in possession of Computerized National Identity Card (CNIC)
to be a candidate from that ward.”
8.
It is settled law that when meaning of a statute is clear and plain
language of statute requires no other interpretation then intention of
Legislature conveyed through such language has to be given full effect. Plain
CIVIL PETITION NO. 173-Q OF 2023
-: 4 :-
words must be expounded in their natural and ordinary sense. Intention of the
Legislature is primarily to be gathered from language used and attention has to
be paid to what has been said and not to that what has not been said. Reliance
is placed on Government of KPK Vs. Abdul Manan (2021 SCMR 1871) and JS
Bank Limited Vs. Province of Punjab through Secretary Food, Lahore (2021
SCMR 1617). Learned counsel for the petitioner put much stress on the point
that the correction in the CNIC had already been made while the matter was
pending before the learned High Court. However, on our specific query, he
admitted that he sought correction in the NADRA record after the election
schedule had been announced. In this eventuality, a right had accrued in favour
of the contesting candidates, which cannot be taken away without any cogent
reason. Learned counsel could not convince us as to when on the date of filing
of nomination papers the petitioner was not qualified, how can the defect be
cured later on. Even otherwise, while seeking such an alteration/correction in
the date of birth, a declaration is sine qua non which can only be issued by the
Civil Court of competent jurisdiction on the basis of evidence produced during
the proceedings regarding the authenticity of the subject matter. Reliance is
placed on Muhammad Khalid Mandokhail Vs. Government of Balochistan (2021
SCMR 595) and Shahid Ahmed Vs. OGDCL (2015 PLC (CS) 267).
9.
For what has been discussed above, this petition having no merit
is accordingly dismissed and leave to appeal is refused. The above are the
detailed reasons of our short order of even date.
JUDGE
JUDGE
JUDGE
Islamabad, the
9th of August, 2023
Approved For Reporting
Khurram
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In the supreme court of pakIstan
( Appellate Jurisdiction )
BENCH
Mr. Justice Amir Hani Muslim
Mr. Justice Mushir Alam
Mr. Justice Mazhar Alam Khan Miankhel
CIVIL PETITION NO.173 OF 2017
(On appeal against the judgment dated 27.01.2017
Passed by the High Court of Sindh Karachi, in
CMA No.721/2017 in Misc. Appeal No.58/2015)
Pakistan Electronic Media Regulatory
…
…
Petitioner
Authority
Versus
Labbaik (Pvt) Ltd and another
…
…
Respondents
For Petitioner
:
Mr. Zahid F. Ebrahim, ASC
Mr. Kashif Hanif, ASC
Mr. Tariq Aziz, AOR
For Respondents
:
Not represented.
Date of hearing
:
31-01-2017
O R D E R
Through these proceedings, the Petitioner has impugned the
interim order passed by the learned High Court of Sindh in Miscellaneous
Appeal No.58 of 2015; whereby it has suspended the operation of the
prohibition order dated 26.01.2017, passed by the Chairman of the
Petitioner, till the next date and also sought comments from the alleged
contemnor, the Chairman, Pakistan Electronic Media Regulatory Authority
(hereinafter referred to as the Authority).
2.
The learned Counsel for the Petitioner states that the
Respondent No.1 has filed a Miscellaneous Appeal No.58 of 2015 under
Section 30-A of the Pakistan Electronic Media Regulatory Authority
Ordinance, 2002 (hereinafter referred to as the Ordinance), challenging the
order dated 16.9.2015; whereby the Petitioner has suspended the licences of
CP.173/2017
2
Satellite TV Channels “BOL NEWS” and “BOL Entertainment”. The
prayer in the said Miscellaneous Appeal is reproduced hereunder:-
“It is, therefore, respectfully prayed that this Hon’ble Court
may be pleased to set aside the impugned order dated
16.09.2015 (23-9-18), passed by the Authority and allow
Appeal of the Appellants.
Further, grant cost of the proceedings and grant any other
relief which this Honourable Court may deem fit and proper
under the circumstances of the case.”
3.
The learned High Court had suspended the order dated
16.09.2015, of the Petitioner/Authority which was communicated through
press release on 23.09.2015, by its interim order dated 28.09.2016, with the
observation that the Petitioner or any person acting on behalf of the
Petitioner shall not take any coercive action against the Respondent No.1,
by any means and further ordered the Petitioner to act strictly in accordance
with law. The learned Counsel contends that the order dated 16.09.2015
was withdrawn by the Petitioner/Authority on 19.10.2016 and the learned
High Court was informed accordingly. Even on 08.11.2016, the Petitioner
filed application in the Court to confirm the fact that order challenged in
appeal has been withdrawn by the Petitioner. The learned Counsel submits
that after withdrawal of the order dated 16.09.2016, passed by the
Petitioner, the learned High Court was bound to dismiss the Appeal as
having become infructuous, instead the learned High Court did not dispose
of the Appeal.
4.
On 23.12.2016, the Petitioner/Authority has issued a show
cause notice to the Respondent No.1 for revocation of the licence of
Respondent No.1’s channel after the security clearance of its Directors was
rejected by the Ministry of Interior. This show cause notice was not
challenged by any independent proceedings instead a C.M.A was filed
challenging the order in the Miscellaneous Appeal No.58 of 2015.
CP.173/2017
3
Alongwith the C.M Application, a contempt application was also filed
against the Petitioner, inter alia, on the ground that the show cause notice
issued to the Respondent No.1 amounts to defiance of the order of the
Court passed on 28.09.2016. The learned High Court while issuing notice
on both the Applications, suspended the show cause notice, vide order
dated 02.01.2017, staying the action of the Petitioner/Authority pursuant to
the show cause notice dated 23.12.2016.
5.
The Petitioner further claims that the show cause notice dated
23.12.2016 was issued on an independent cause of action and it has no
nexus or bearing with the order passed by the Petitioner on 16.09.2016 in
the Miscellaneous Appeal No.58 of 2015 and become infructuous on
16.09.2016. The Counsel contends that the show cause notice issued by the
Petitioner could only be challenged by a separate appeal and not in
Miscellaneous Appeal No.58 of 2015.
6.
The learned Counsel for the Petitioner next contended that on
16.01.2017, the Authority on different complaints being received by it,
took notice on 26.01.2017, by issuing a prohibition order, in terms of
Section 27 of the Ordinance, whereby it restrained the programme “Aisay
Nahi Chalay Ga” telecast by Dr Aamir Liaquat Hussain. Inspite of the
prohibition order passed by the Petitioner/Authority, on the same evening
the said Doctor Aamir Liaquat continued the programme and on the
following day, the Respondent No.1 made Application C.M.A.No.721 of
2017, challenging the prohibition order and also filed another contempt
application, which order was passed on a separate cause, by the competent
authority of the PEMRA.
CP.173/2017
4
7.
The learned High Court has entertained the Miscellaneous
Applications of the Respondent No.1 in the same Appeal which became
infructuous overlooking the scope of the Appeal, granted interim relief
while issuing notice to the Petitioner even on contempt Application.
8.
The learned Counsel for the Petitioner has contended that in
the first place, the learned High Court has become functus officio, as the
order appealed against was withdrawn on 19.10.2016, which fact was
brought to the notice of the learned High Court not only on 19.10.2016 but
also on 08.11.2016 by an Application. The learned Counsel next contended
that through these orders, which were passed subsequent to the order dated
19.10.2016, the learned High Court has enlarged the scope of the Appeal,
by entertaining the Miscellaneous Application of the Respondent No.1,
through which it has challenged the orders passed by the Authority at times
on independent causes. The learned Counsel for the Petitioner has
contended that passing of interim orders at times has led the Authority to
stand still. The interim orders passed by the learned High Court without
examining the merits and material had made the Petitioner dysfunctional.
9.
The learned Counsel for the Petitioner contends that all the
orders passed in these proceedings by the competent authority of the
Authority/PEMRA were in conformity with the Ordinance and issuance of
the notices on contempt applications were without jurisdiction.
10.
We have heard the learned Counsel for the Petitioner and
have perused the record. The Appeal is fixed for hearing before the learned
High Court tomorrow, therefore, we are not inclined to pass any further
order and will wait for the orders which are yet to be passed by the High
Court in these proceedings. However, we issue notice to the Respondents
CP.173/2017
5
for a date in the next week and in the intervening period, restrained the
High Court from proceeding against the Chairman, PEMRA, or any other
person on the contempt applications filed by the Respondent No.1 at times
under the garb of orders passed by them against the Respondent No.1. The
Registrar of the High Court of Sindh, Karachi, shall immediately place this
Order before the Bench hearing Miscellaneous Appeal No.58 of 2015.
To come up on 06.02.2017.
Judge
Judge
Islamabad, the
31-01-2017
Sohail/*
Judge
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE MAQBOOL BAQAR
CIVIL PETITIONS NOS.1774, 1783 & 410-Q OF 2014
(Against the judgment dated 20.8.2014 of the High Court of
Baluchistan, Quetta passed in CP No.332 of 2012)
Mehmood Khan and others
(In CP 1774/14)
Mir Maqbool Ahmed Lehri
(In CP 1783/14)
Mir Muhammad Afzal and others
(In CP 410-Q/14)
…
Petitioners
Versus
Government of Baluchistan and others
(In CP 1774/14)
Mir Muhammad Afzal and others
(In CP 1783/14)
Government of Baluchistan and others
(In CP 410-Q/14)
…
Respondents
For the petitioners
Mr. Tariq Mehmood, Sr.ASC
(Nos.1-3 in CP No.1774/14)
(No.4 in CP No.1774/14)
Mr. Ali Ahmed Kurd, ASC
Mr. Tariq Aziz, AOR.
(In CP 1783/14)
Mr. Kamran Murtaza, ASC
Syed Rifaqat Hussain Shah, AOR.
(In 410-Q/14)
Mr.Muhammad Qahir Shah, ASC
For the respondent
Not represented (in all cases)
Date of hearing:
27.5.2015
ORDER
MAQBOOL BAQAR, J.- The petitioners, in the above
three petitions, have assailed the judgment dated 20.8.2014, in terms
whereof a learned Division Bench of the High Court of Baluchistan,
disposed of Constitution Petition No.332 of 2012 filed by petitioners
in CPLA No.410-Q of 2004, whereby the said petitioners, inter alia,
sought a declaration that order of allotment of land bearing Khasra
No.2250/517, situated in Mahal Sirki Kalan Tappu Saddar, District
Quetta in favour of one of the Respondent namely Sultan Ahmed
(being respondent No.9 in the said petition) and its subsequent
CP 1774, 1783 & 410-Q/14
2
transfer in favour of respondent Nos.10, 11 and 12, has been passed
illegally and by misuse of authority, and to direct the concerned
authority to allot the same to the petitioners, being the petitioners
before us in CPLA No.410-Q of 2014.
2.
The facts of the case, in brief, are that the land bearing
Khasra No.517, measuring 6 rods and 36 poles situated in Mahal
Sarki Kalan, Mouza Sirki, Tappu Saddar, Tehsil and District Quetta,
owned by the predecessor-in-interest of the petitioner in CPLA
No.410-Q of 2014 was acquired by the Government of Baluchistan
under the Baluchistan Land Acquisition Ordinance 1979, for
construction of a bridge over a railway track to connect Zarghoon
Road and Sariab Road in Quetta. The transfer of the land in favour of
the Government of Baluchistan was accordingly recorded in the
revenue record. The overhead bridge was constructed by Quetta
Development Authority (“QDA”), however, a portion of the aforesaid
acquired land, measuring 30,492 sq.ft. (“the land”), which remained
unutilized and was reserved for the future expansion of the bridge,
more fully described in the first para of this order, was purportedly
sold to Respondent-Sultan Ahmed through a purported sale deed
dated 26.4.2007, purportedly executed by QDA in favour of
Respondent-Sultan Ahmed. At the relevant time the petitioner
Maqbool Ahmed Lehri was the Nazim, City District Government, in
which capacity he held the post of Chairman QDA also. Neither was
any advertisement placed by QDA as required in terms of clause (a) of
sub-section (2) of section 113 of the Quetta Development Authority
Ordinance, nor was the land offered to those from whom the same
was acquired, before the purported sale.
3.
However, before we proceed any further, it would be
relevant to briefly record the history of the case; in fact, prior to
acquiring the land through the purported sale deed, it was in the year
CP 1774, 1783 & 410-Q/14
3
1987 that Respondent-Sultan Ahmed procured a purported allotment
of the land from petitioner Maqbool Ahmed Lehri, while the later was
Mayor Municipal Corporation Quetta (“MCQ”), and as such the
purported lease deed was executed by the said petitioner in favour of
the Respondent-Sultan Ahmed for a period of 30 years on 06.5.1990.
For such allotment Respondent-Sultan Ahmed initially applied to the
Minister for QDA/WASA Baluchistan, who sought comments from
MCQ. The Municipal Engineer MCQ, though in his note stated that
the ownership of the land is of QDA, yet recommended leasing out
the land in favour of Respondent-Sultan Ahmed, and sought
permission to allot/lease out the land and to execute such agreement
in favour of Respondent-Sultan Ahmed. The petitioner Maqbool Lehri
who, as noted above, was Mayor MCQ, endorsed the above for the
approval of the Minister for QDA/WASA. Thereafter, respondent-
Sultan Ahmed applied to the Chief Minister for allotment of the land
for thirty years enabling him to establish and run a nursery, the
Chief Minister, obliged by endorsing “Please allot for thirty years”.
Whereafter, the allotment and lease as noted above were granted. The
lease, as disclosed by MCQ in its written statement in suit
No.979/1993, was however terminated on 19.4.1993. On the said
very date, i.e. 19.4.1993, MCQ also initiated criminal proceedings
under section 133 Cr.P.C. for resumption of possession of the land.
Respondent-Sultan Ahmed thus, on the one hand, on 20.4.1993,
filed the above noted suit in the Court of Civil Judge-I, Quetta for
declaration and permanent injunction against the Administrator,
MCQ, Municipal Magistrate, Illaqa Magistrate and the concerned
SHO, in respect of the land in question, and on the other hand filed a
Criminal Revision before the Additional Session Judge, Quetta. In his
suit Respondent-Sultan Ahmed alleged that the defendants are
attempting to dispossess him from the land. Upon knowledge of the
CP 1774, 1783 & 410-Q/14
4
suit QDA joined the proceedings as defendant No.5. In their written
statements the defendants denied Respondent-Sultan Ahmed’s claim
over the land. MCQ in its written statement averred that the
purported lease deed has been terminated on 19.4.1993, and that
MCQ is not the owner of the land, and was not authorized to execute
the purported lease, and further that the lease “is neither properly
stamped nor registered as required under the law”, whereas QDA in
its written statement claimed that the lease is “patently void”. The
trial Court, after hearing the parties, through order dated
26.10.1995, held that admittedly QDA is the owner of the land and
since the purported lease has been cancelled by the Administrator,
MCQ on 19.3.1993, Respondent-Sultan Ahmed has no locus standi
and his possession of the land is unauthorized, and dismissed the
suit. Upon an appeal filed by Respondent-Sultan Ahmed on 8.5.1996
the dismissal order was set-aside and the suit was remanded to the
trail Court. The aforesaid criminal revision was dismissed by
Additional Sessions Judge on 30.11.1993. Through judgment dated
09.1.1994, Crl.Misc. Quashment Application filed by Respondent-
Sultan Ahmed in the High Court of Baluchistan was also dismissed.
Criminal Petition filed by Respondent-Sultan Ahmed against the said
judgment before this Court was, on 23.11.1994, disposed of on the
basis of a statement of the Additional Advocate General, that no
proceedings under section 133 Cr.P.C. are pending against
Respondent-Sultan Ahmed.
4.
In his letter dated 29.6.1996 addressed to Chief
Engineer/Director (Estate), QDA, Quetta, the Administrator MCQ
conveyed to the latter that the propriety rights of the suit land does
not belong to the MCQ and therefore any agreement executed by the
Ex-Mayor MCQ with Respondent-Sultan Ahmed is of no legal effect
and the same being void is not required to be cancelled.
CP 1774, 1783 & 410-Q/14
5
5.
Respondent-Sultan Ahmed was, through order dated
07.11.1997, allowed to withdraw the aforesaid suit with permission
to file a fresh suit, the withdrawal was however allowed subject to
payment of cost of Rs.25,000/-. He, however, did not file a fresh suit
in respect of the action/decision impugned through the suit
withdrawn.
6.
Undettered by the above cancellation, Respondent-
Sultan Ahmed in his pursuit to grab the suit land, after waiting for
an opportune time, on 01.4.1997 submitted another application to
the Chief Minister, where he concealed the termination of his
purported allotment/lease and all the above noted subsequent
events, and simply claimed that though the suit land was allotted to
him for nursery by the former Minister Local Bodies through the
former Mayor, MCQ in the year 1991 but some people are creating
difficulties in his way and requested the Chief Minister to order
allotment of the land, and for direction to the QDA to settle the price
through negotiation with him. The then Chief Minister sought report
in the matter. Unfortunately, the Chief Minister was not apprised of
the correct legal and factual position in the matter, and on
28.9.1997, he passed an order as follow:-
“This is an old case and the Authority has already given
the approval for lease of land and settlement with the
applicant. Now, since the applicant wants to buy the
land, the Director General, QDA may settle the matter by
negotiations with the applicant, keeping in view the rates
of Commercial and other categories in mind.”
However, pursuant to the above orders, the Chief Secretary,
Baluchistan, through his note dated 29.9.1997, sought information
regarding the legal claim of the Government over the land. The
Secretary Local Government, instead of meeting the query, observed
that the file was sent to the government by mistake and referred the
CP 1774, 1783 & 410-Q/14
6
same to QDA “for necessary action”. Whereupon the Director (Estate)
Commercial, QDA, suppressing all the crucial aspects of the matter
as noted above, simply stated that the land in question is in
possession of Respondent-Sultan Ahmed since 1991, and forwarded
the aforesaid purported lease deed executed by the former Mayor,
MCQ in favour of Respondent-Sultan Ahmed. Through letter dated
21.10.1997, Director General, QDA in purported compliance of the
Chief Minister’s order dated 28.9.1997, called Respondent-Sultan
Ahmed for negotiations. In the meanwhile, the so called prevailing
market rates of the residential and commercial lands in the vicinity of
the
subject
land
were
obtained
by
QDA
through
Deputy
Commissioner, Quetta, who through his letter dated 28.11.1997,
conveyed the rate of residential land in the vicinity as being Rs.200
per sq.ft and that the rates of such commercial lands ranges between
Rs.200 to 500 per sq.ft. A summary was then prepared and
submitted before the Chief Minister, Baluchistan saying that after
negotiations with Respondent-Sultan Ahmed, the rates of the land
have been agreed at Rs.400 per sq.ft for commercial portion and
Rs.150 per sq.ft for residential portion. The Chief Minister, as noted
by his Private Secretary on the relevant file on 6.4.1998, ordered that
“a case for lease rent for 30 years at the rate of Rs.15,000/- per
annum may be processed and re-submitted for perusal/order”. On
29.5.1998, the Chief Secretary, Baluchistan in his bid to save the
land from being dolled out as above, ordered as follow:-
“Please submit a summary to the Chief Minster pointing
out the implications of this decision which will impact
adversely on the QDA as the land is much too valuable
to be leased out like that; and besides there is no
precedent to return the acquired land paid for by public
agency like QDA. Also please refer to Land Acquisition
Act.”
CP 1774, 1783 & 410-Q/14
7
7.
However, through letter dated 20.8.1998, DG, QDA
offered the price of the land @ Rs.450 per sq.ft for commercial portion
and Rs.200 per sq.ft for residential portion, such portions having
been earmarked by the Incharge Town Planning, QDA, and required
Respondent-Sultan Ahmed to respond within a week’s time. It may be
significant to note here that no where it is even mentioned as to when,
how, in what manner, on what basis, under what law, rules and
regulations and/or policy, and under what authority the land was
bifurcated into commercial and residential categories. It is also not
explained as to on what basis and under which criteria the sizes,
location and demarcation of the two purported categories was affected.
In response Respondent-Sultan Ahmed, through letter dated
31.8.1998, stated that the agreed rate being Rs.400 per sq.ft for
commercial portion and Rs.150 per sq.ft for the residential area, the
offer be amended accordingly. The matter of allotment was placed
before the Governing Body, QDA in its meeting held on 01.1.1999,
however, the Governing Body rejected the very proposal to sale and
decided that:-
“i)
The land occupied illegally by Mr.Sultan
Ahmed s/o Shadi Khan may be got vacated
with the help of concerned authorities.
ii)
The construction of second phase of the
bridge may be examined and report be
submitted.”
8.
Through letter dated 30.4.1999, DG, QDA informed
Respondent-Sultan Ahmed of the above decision and that the
aforesaid letter dated 20.8.1998 be treated as withdrawn.
9.
However, the matter did not rest here, as Respondent-
Sultan Ahmed, suppressing the above decision of the Governing Body
and all the other adverse developments, and despite the fact that
upon the above decision there remained no basis/offer (of whatever
CP 1774, 1783 & 410-Q/14
8
worth same might have been), and thus there was absolutely no
question of making any payment towards the land, through an
undated letter requested the Chief Minister for an order directing the
DG QDA to allow him to deposit 50% of the price of the land. The
Chief Minister through letter dated 30.6.2003, directed that “the
applicant be allowed to deposit the cost of the plot as per agreed rate”.
It may be noted that the rates were purportedly agreed six years
before the said order and that in the meanwhile the value of the land
appreciated substantially.
10.
However, still Respondent-Sultan Ahmed did not make
any payment and wrote yet another undated letter to the Chief
Minister stating that “unfortunately the applicant could not deposit the
said cost of land”. The Chief Minister once again obliged the
applicant, and on 23.8.2004, directed DG QDA, to grant permission
to the applicant to deposit the price of the plot as “already agreed”.
11.
A Summary dated 27.8.2004, was then submitted before
the Chief Minister, which, inter alia, disclosed that Respondent-
Sultan Ahmed, has through an application approached NAB and
expressed his willingness to deposit the entire amount of the present
market value of the land, and that in the event he is unable to make
such payment, he shall surrender the land to QDA, whereupon the
NAB sought comments from QDA and that QDA conveyed its no
objection, subject to approval by its governing body, but Respondent-
Sultan Ahmed surrendered the land to QDA. The summary placed
before the Chief Minister two options, being (i) restoration of the offer
made to Respondent-Sultan Ahmed earlier, or (ii) to sale the land at
the prevailing market rate subject to the approval of the Governing
Body QDA. The Chief Minister endorsed the following note on the
summary:-
CP 1774, 1783 & 410-Q/14
9
“para 5 to be definitely to be xxxxxxx [deleted] as
proposed for xxxx [deleted] for restoration”
12.
It was after a lapse of 17 months of the above, and only
after the petitioner Maqbool Ahmed Lehri become Nazim, MCQ, as
well as Chairman QDA, that the matter was purportedly placed
before the Governing Body of the QDA, in its meeting held on
28.1.2006, which meeting was convened only for the approval of a
revised budget, that the issue of the subject land was put before the
Board by way of an “ex-agenda item” under the heading “Confirmation
of orders of Chief Minister Baluchistan - land of Mr.Sultan Ahmed” and
as per the purported minutes of the meeting, the board purportedly
decided as follows:-
“The house confirmed the directives of Hon’ble Chief
Minister Baluchistan issued vide U.O.No.PS-CM/1-
1/2003/2078 dated 13.6.2003 & U.O. No.PS-CM/1-
1/2004 dated 01.9.2004 and also confirmed the
letter
No.2-395/93(QDA)E(C)/
760-62
dated
18.9.2004 issued by QDA. It was further decided
that the allottee may deposit the balance cost of
land as per direction of the CM.”
13.
Regarding the above meeting/proceedings, it is pointed
out that it was the very first meeting under the chairmanship of
petitioner Maqbool Ahmed Lehri. It is alleged that the members of the
Governing Body who participated in the meeting stated before the
NAB authorities that neither was any issue pertaining to the
land/“ex-agenda item”, discussed in the said meeting nor was any
such proposal/item approved. It is further contended that under the
relevant rules, the minutes of the meeting of the Governing Body
were/are supposed to be signed either by the Director Administration
or by DG QDA, but the minutes in question have purportedly been
singed by the Chairman, Maqbool Ahmed Lehri, the petitioner. It is
CP 1774, 1783 & 410-Q/14
10
further pointed out, and as is also evident from the relevant extract of
the minutes of the meeting, the earlier decision of the Governing
Body rejecting the proposal of sale of land to Respondent-Sultan
Ahmed and for getting it vacated and submitting a report for the
expansion of the bridge was concealed from the Board.
14.
The purported sale deed was then purportedly executed
by QDA on 26.4.2007, however, since the same did not specify
therein the land purportedly sold, a deed of rectification was sought
to be executed. However, DG QDA through letter dated 13.2.2010
informed the concerned Sub-Registrar that the said deed of
rectification has not been issued with his approval and is therefore
not be entertained. He further cautioned the Sub-Registrar that “The
sale has some doubts and objection which are being examined”.
However, it seems that such deed of rectification had been registered
by the time the above letter was sent.
15.
As noted above, admittedly the land was owned neither
by MCQ nor by QDA, and was/is owned by the Government of
Baluchistan and therefore none of the above bodies was either
competent or authorized to sale the land, even otherwise in terms of
section 113 of the Quetta Development Authority Ordinance, 1978,
which reads as follows:-
“113. Power to dispose of land-
(1) The Authority may retain, or may lease, well,
exchange, rent or otherwise dispose of any land
vested in or acquired by it under this Ordinance.
(2) Whenever the Authority decides to lease or sell any
land acquired by it under this Ordinance from any
person, it shall-
(a) give notice through advertisement in
newspapers published in the Quetta City.
(b)
offer to the person or persons, from whom
the land has been acquired, or their heirs,
executors or administrators, a prior right
to lease or purchase such land, at rate to
be fixed by the Authority, if in its
discretion it determines that such lease or
sale is in the public interest.”
CP 1774, 1783 & 410-Q/14
11
Firstly, it is an essential pre-requisite to determine as to whether or
not the sale of any land vested in or acquired by QDA would be in the
public interest, secondly, it is mandatory to publish notice of the
proposed sale by QDA in the newspapers published in the city of
Quetta, and thirdly, and in the foremost, it is essentially required that
in case the land is an acquired land, it be first offered to the person(s)
from whom the same has been acquired. However, as evident from
the foregoing, none of the above essential statutory requirements
were met in respect of the transactions in question.
16.
It is also crucial to note that since admittedly the land
was/is owned by the Government of Baluchistan, it was to be dealt
with under and in terms of Baluchistan Land Lease Policy, 2000 (“the
policy”), formulated in pursuance of sub-section (2) of Section 10 of
the Colonization of Government Land Act, 1912, and published in the
Baluchistan Gazette on 01.12.2000. Clause 4(2) of which policy
mandates that “all state land falling within five miles of the limits of
Municipal Committee/Municipal Corporation and within three miles of
Town Committee will be reserved for further utilization”. The land
being situated within the city of Quetta, thus fell under the above
restriction/prohibition and was therefore not saleable at all. The
land, as noted earlier, was part of the land acquired for the
construction of a bridge and after construction of the first phase was
reserved for the construction of second phase thereof, the above fact,
as noted earlier, was also acknowledged by the Governing Body of the
QDA in its meeting held on 01.4.1999 and thus, in view of the clause
3 (2) of the policy, which prescribes that land can only be leased
provided it was not required for “public building, other public sector
projects”, could not have been leased out at all.
17.
Furthermore, even the lease permissible under the
policy, can, in terms of sub-clause (1) of clause 5 of the Policy, be
CP 1774, 1783 & 410-Q/14
12
granted for a period of thirty years only. Rates of the yearly rent
money, as stipulated by sub-clause (2) of clause 5 of the Policy, is to
be determined by a Committee, keeping in view the market
value/performance. The policy in terms of sub-clause (3) of clause 5
further requires that “the highest standard of transparency will be
ensured” and “after giving due publically” and further that the lease
money is to be charged “as per market value or through the process of
auction”. In terms of terms of clause 10 of the policy there is a clear
prohibition against assignment/sub-letting or transfer of the lease
land or any part thereof by the lessee. The authority for grant of lease
as designated through clause 16 of the policy, is “Collector as defined
under the Land Revenue Act, 1967”. However, as evident from the
foregoing narration of events, every single provision of the policy has
been trampled in the present case.
18.
The land, as noted earlier, was compulsorily acquired by
the Government of Baluchistan for a public purpose, “public purpose”
having been exempted from the bar against compulsory acquisition
as prescribed by Article 24 of the Constitution, which provision
guarantees protection of propriety rights in accordance with law, and
therefore, not utilizing the land for the public purpose and selling the
same to private person(s) is violative of the object, spirit, principle
and the purpose of the provisions of Article 24 of the Constitution, in
view whereof, the land, even in case the same would not have been
required for any public purpose, and even otherwise could have been
lawfully sold, the person(s) from whom the same was acquired ought
to have been provided an opportunity to participate in the process so
as to enable them to make an offer for its purchase in accordance
with law. The sale in question is, therefore, violative of the mandate
of the constitution also.
CP 1774, 1783 & 410-Q/14
13
19.
From the narration of the facts and events herein above,
it can been seen that not only the policy was violated and
contravened but prima facie the subject transactions were affected
through
fraudulent
machinations.
The
suppression
of
the
termination and cancellation of the purported lease and rejection of
proposal for sale by the Governing Body QDA, have been spelt out
from the above narration quite clearly. It has not been explained as to
how, why, under what law, rule and regulations or policy, and under
what authority the land reserved for a public sector project was
designated/bifurcated
into/as
“Residential”
and
“Commercial”
categories, and as to under what criteria and on what basis the area
and locations/dimensions of such purported categories were
determined/affected.
20.
Though illegally, however, the Chief Minister Baluchistan
clearly directed that “the case for lease land for 30 years at the rate of
Rs.15000 per annum may be processed” the purported sale is
therefore also contrary to and violative of the order of the Chief
Minister.
21.
As per the NAB, the members of the Governing Body,
who participated in the meeting dated 01.4.1999, disclosed before the
NAB that neither they had any notice of the issue pertaining to the
land being taken up in the aforesaid meeting, nor the matter/issue
was in fact taken up or decided, as wrongly mentioned in the
purported minutes of the meeting. It is further alleged that the DG
QDA who also is a member of the Governing Body QDA, though his
letter dated 29.9.2006, confirmed that the issue of the land was not
discussed in the meeting. The involvement, interest and enthusiasm
of the petitioner Maqbool Ahmed Lehri in this matter from the very
beginning can been seen from the facts that it was him who as Mayor
MCQ, forwarded the recommendation of the Municipal Engineer for
CP 1774, 1783 & 410-Q/14
14
leasing the land in favour of Respondent-Sultan Ahmed and for
executing the agreement accordingly, for the approval of the
concerned Minister, and that, as evident from the approval note itself,
the approval was granted on Lehri’s recommendation. And thereafter
the purported allotment letter and the purported lease deed was also
executed by him. Furthermore in the process of the subsequent
transaction, i.e. the execution of the sale deed, the matter remained
pending for about seventeen (17) months and was purportedly placed
before the Governing Body, QDA, immediately upon petitioner
Maqbool Ahmed Lehri assuming the office of the Chairman QDA, by
way of “ex-agenda item”, where purported approval of the sale was
purportedly obtained, by suppressing the adverse decision made by
the Governing Body, QDA earlier. The above purported approval and
the consequential purported sale was in conflict with the earlier
decision of the QDA and MCQ and their stance in the relevant
proceedings before the various courts. The land was doled out at the
rate purportedly assessed seven years earlier, and to further unduly
favour the beneficiary larger part of the land was designated as
residential to which category lower rate was applied. The above
misuse of the authority, prima facie appears, was not just to benefit
Respondent-Sultan Ahmed, the purported allottee, but was so
exercised for the benefit of a real brother and two paternal cousins of
petitioner Maqbool Ahmed Lehri in whose favour the land was
subsequently transferred, through an attorney of Respondent-Sultan
Ahmed, which attorney also is a cousin of petitioner Maqbool Ahmed
Lehri. Furthermore, as noted earlier, the land was purportedly sold to
Respondent-Sultan Ahmed on 26.4.2007, however, the above power
of attorney was executed on 17.4.2006, a year before the purported
sale. The execution of the Power of Attorney clearly demonstrates
strong confidence of the beneficiary that the land shall surely be
CP 1774, 1783 & 410-Q/14
15
allotted to Respondent-Sultan Ahmed, otherwise there was no
question of appointing an attorney to deal with something that did
not exist. Furthermore, it seems that the power of attorney was
obtained to secure the interest of the real beneficiaries. In the NAB
reference, it has been alleged that Respondent-Sultan Ahmed, being a
small time motor mechanic, had no funds to pay for the land and had
in fact acted as a front man for the petitioner Maqbool Ahmed Lehri.
Reference in this regard has been made to the statement recorded by
respondent Sultan Ahmed before the learned High Court of
Baluchistan in Constitution Petition No.332 of 2012. In this regard
the impugned judgment has also noted, that the various signatures
said to be inscribed by Respondent-Sultan Ahmed on the
applications made by him to the Chief Minister from time to time,
neither tallies with each other, nor with his admitted signature on
record. However, the question whether Respondent-Sultan Ahmed
acted as a front man for the petitioner Maqbool Ahmed Lehri, and the
other above noted issues ancillary thereto, can only be determined
after recording of evidence by the NAB Court.
22.
In the case of Al-Shafeeq Housing Society, Hyderabad
v. Pakistan Medical Association, Karachi and others (PLD 1992 SC
113), where the questions of restoration of the respondent’s allotment
and also of the legality and validity of the appellant’s allotment were
involved. This Court, whilst observing that Government, or for that
matter the Chief Minister had no power to either annul the
respondent’s allotment or to make allotment to the appellant, which
was so done in that case, repelled the objection to the maintainability
of the petition before the High Court and held such questions to be a
question pertaining to statutory duty and dismissed the appeal. In
the preset case also, as can been seen from the above discussion, the
statutory provisions have been violated, and in fact the allotment has
CP 1774, 1783 & 410-Q/14
16
been made in violation of the constitutional mandate also. The
allotment in question being wholly illegal, incompetent and void has
rightly been declared and treated by the learned Division Bench as
such, and as a natural and legal consequence thereof has rightly
ordered cancellation of the purported sale deeds of the land in favour
of the subsequent lessees, being petitioners No.1 to 3, in CP
1774/14. Further more since the land has been acquired for a public
purpose i.e. construction of a bridge and is now reserved for
expansion of the bridge constructed on a portion of the acquired
land, cannot be leased/sold to any private individual, and/or for any
private purpose/commercial venture or for any illegal and undue
enrichment, such being the mandate of Baluchistan Land lease Policy
2000. Request of the petitioners in CPLA 410-Q of 2014 for an order
directing allotment of the land to the said petitioners was thus rightly
declined.
23.
Since the purported sale of the subject land has been
declared illegal and cancellation of such sale/allotment has been
ordered as above, we would direct the QDA to refund the
consideration amount in respect of the said transaction to Sultan
Ahmed.
24.
In view of the foregoing, the petitions are dismissed and
leave refused.
Judge
Judge
Judge
Announced in open Court on __________
at Islamabad
Judge
APPROVED FOR REPORTING
Aamir Sh.
| {
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} |
IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE GULZAR AHMED
MR. JUSTICE MAQBOOL BAQAR
CIVIL PETITIONS NOS.1774, 1783 & 410-Q OF 2015
(Against the judgment dated 20.8.2014 of the High Court of
Baluchistan, Quetta passed in CP No.332 of 2012)
Mehmood Khan and others
(In CP 1774/14)
Mir Maqbool Ahmed Lehri
(In CP 1783/14)
Mir Muhammad Afzal and others
(In CP 410-Q/14)
…
Petitioners
Versus
Government of Baluchistan and others
(In CP 1774/14)
Mir Muhammad Afzal and others
(In CP 1783/14)
Government of Baluchistan and others
(In CP 410-Q/14)
…
Respondents
For the petitioners
Mr. Tariq Mehmood, Sr.ASC
(Nos.1-3 in CP No.774/14)
(No.4 in CP No.774/14)
Mr. Ali Ahmed Kurd, ASC
Mr. Tariq Aziz, AOR.
(In CP 1783/14)
Mr. Kamran Murtaza, ASC
Syed Rifaqat Hussain Shah, AOR.
(In 410-Q/14)
Mr.Muhammad Qahir Shah, ASC
For the respondent
Not represented (in all cases)
Date of hearing:
27.5.2015
ORDER
MAQBOOL BAQAR, J.- The petitioners, in the above
three petitions, have assailed the judgment dated 20.8.2014, in
terms whereof a learned Division Bench of the High Court of
Baluchistan, disposed of Constitution Petition No.332 of 2012 filed
by petitioners in CPLA No.410-Q of 2004, whereby the said
petitioners, inter alia, sought a declaration that order of allotment
of land bearing Khasra No.2250/517, situated in Mahal Sirki
Kalan Tappu Saddar, District Quetta in favour of one of the
CP 1774, 1783 & 410-Q/14
2
Respondent namely Sultan Ahmed (being respondent No.9 in the
said petition) and its subsequent transfer in favour of respondent
Nos.10, 11 and 12, has been passed illegally and by misuse of
authority, and to direct the concerned authority to allot the same
to the petitioners, being the petitioners before us in CPLA No.410-
Q of 2014.
2.
The facts of the case, in brief, are that the land bearing
Khasra No.517, measuring 6 rods and 36 poles situated in Mahal
Sarki Kalan, Mouza Sirki, Tappu Saddar, Tehsil and District
Quetta, owned by the predecessor-in-interest of the petitioner in
CPLA No.410-Q of 2014 was acquired by the Government of
Baluchistan under the Baluchistan Land Acquisition Ordinance
1979, for construction of a bridge over a railway track to connect
Zarghoon Road and Sariab Road in Quetta. The transfer of the
land in favour of the Government of Baluchistan was accordingly
recorded in the revenue record. The overhead bridge was
constructed by Quetta Development Authority (“QDA”), however, a
portion of the aforesaid acquired land, measuring 30,492 sq.ft.
(“the land”), which remained unutilized and was reserved for the
future expansion of the bridge, more fully described in the first
para of this order, was purportedly sold to Respondent-Sultan
Ahmed
through
a
purported
sale
deed
dated
26.4.2007,
purportedly executed by QDA in favour of Respondent-Sultan
Ahmed. At the relevant time the petitioner Maqbool Ahmed Lehri
was the Nazim, City District Government, in which capacity he
held the post of Chairman QDA also. Neither was any
advertisement placed by QDA as required in terms of clause (a) of
sub-section (2) of section 113 of the Quetta Development Authority
Ordinance, nor was the land offered to those from whom the same
was acquired, before the purported sale.
CP 1774, 1783 & 410-Q/14
3
3.
However, before we proceed any further, it would be
relevant to briefly record the history of the case; in fact, prior to
acquiring the land through the purported sale deed, it was in the
year 1987 that Respondent-Sultan Ahmed procured a purported
allotment of the land from petitioner Maqbool Ahmed Lehri, while
the later was Mayor Municipal Corporation Quetta (“MCQ”), and as
such the purported lease deed was executed by the said petitioner
in favour of the Respondent-Sultan Ahmed for a period of 30 years
on 06.5.1990. For such allotment Respondent-Sultan Ahmed
initially applied to the Minister for QDA/WASA Baluchistan, who
sought comments from MCQ. The Municipal Engineer MCQ,
though in his note stated that the ownership of the land is of QDA,
yet recommended leasing out the land in favour of Respondent-
Sultan Ahmed, and sought permission to allot/lease out the land
and to execute such agreement in favour of Respondent-Sultan
Ahmed. The petitioner Maqbool Lehri who, as noted above, was
Mayor MCQ, endorsed the above for the approval of the Minister
for QDA/WASA. Thereafter, respondent-Sultan Ahmed applied to
the Chief Minister for allotment of the land for thirty years enabling
him to establish and run a nursery, the Chief Minister, obliged by
endorsing “Please allot for thirty years”. Whereafter, the allotment
and lease as noted above were granted. The lease, as disclosed by
MCQ in its written statement in suit No.979/1993, was however
terminated on 19.4.1993. On the said very date, i.e. 19.4.1993,
MCQ also initiated criminal proceedings under section 133 Cr.P.C.
for resumption of possession of the land. Respondent-Sultan
Ahmed thus, on the one hand, on 20.4.1993, filed the above noted
suit in the Court of Civil Judge-I, Quetta for declaration and
permanent injunction against the Administrator, MCQ, Municipal
Magistrate, Illaqa Magistrate and the concerned SHO, in respect of
CP 1774, 1783 & 410-Q/14
4
the land in question, and on the other hand filed a Criminal
Revision before the Additional Session Judge, Quetta. In his suit
Respondent-Sultan Ahmed alleged that the defendants are
attempting to dispossess him from the land. Upon knowledge of
the suit QDA joined the proceedings as defendant No.5. In their
written statements the defendants denied Respondent-Sultan
Ahmed’s claim over the land. MCQ in its written statement averred
that the purported lease deed has been terminated on 19.4.1993,
and that MCQ is not the owner of the land, and was not authorized
to execute the purported lease, and further that the lease “is
neither properly stamped nor registered as required under the law”,
whereas QDA in its written statement claimed that the lease is
“patently void”. The trial Court, after hearing the parties, through
order dated 26.10.1995, held that admittedly QDA is the owner of
the land and since the purported lease has been cancelled by the
Administrator, MCQ on 19.3.1993, Respondent-Sultan Ahmed has
no locus standi and his possession of the land is unauthorized,
and dismissed the suit. Upon an appeal filed by Respondent-
Sultan Ahmed on 8.5.1996 the dismissal order was set-aside and
the suit was remanded to the trail Court. The aforesaid criminal
revision was dismissed by Additional Sessions Judge on
30.11.1993.
Through
judgment
dated
09.1.1994,
Crl.Misc.
Quashment Application filed by Respondent-Sultan Ahmed in the
High Court of Baluchistan was also dismissed. Criminal Petition
filed by Respondent-Sultan Ahmed against the said judgment
before this Court was, on 23.11.1994, disposed of on the basis of a
statement of the Additional Advocate General, that no proceedings
under section 133 Cr.P.C. are pending against Respondent-Sultan
Ahmed.
CP 1774, 1783 & 410-Q/14
5
4.
In his letter dated 29.6.1996 addressed to Chief
Engineer/Director (Estate), QDA, Quetta, the Administrator MCQ
conveyed to the latter that the propriety rights of the suit land does
not belong to the MCQ and therefore any agreement executed by
the Ex-Mayor MCQ with Respondent-Sultan Ahmed is of no legal
effect and the same being void is not required to be cancelled.
5.
Respondent-Sultan Ahmed was, through order dated
07.11.1997, allowed to withdraw the aforesaid suit with permission
to file a fresh suit, the withdrawal was however allowed subject to
payment of cost of Rs.25,000/-. He, however, did not file a fresh
suit in respect of the action/decision impugned through the suit
withdrawn.
6.
Undettered by the above cancellation, Respondent-
Sultan Ahmed in his pursuit to grab the suit land, after waiting for
an opportune time, on 01.4.1997 submitted another application to
the Chief Minister, where he concealed the termination of his
purported allotment/lease and all the above noted subsequent
events, and simply claimed that though the suit land was allotted
to him for nursery by the former Minister Local Bodies through the
former Mayor, MCQ in the year 1991 but some people are creating
difficulties in his way and requested the Chief Minister to order
allotment of the land, and for direction to the QDA to settle the
price through negotiation with him. The then Chief Minister sought
report in the matter. Unfortunately, the Chief Minister was not
apprised of the correct legal and factual position in the matter, and
on 28.9.1997, he passed an order as follow:-
“This is an old case and the Authority has already
given the approval for lease of land and settlement
with the applicant. Now, since the applicant wants to
buy the land, the Director General, QDA may settle the
matter by negotiations with the applicant, keeping in
CP 1774, 1783 & 410-Q/14
6
view the rates of Commercial and other categories in
mind.”
However, pursuant to the above orders, the Chief Secretary,
Baluchistan,
through
his
note
dated
29.9.1997,
sought
information regarding the legal claim of the Government over the
land. The Secretary Local Government, instead of meeting the
query, observed that the file was sent to the government by
mistake and referred the same to QDA “for necessary action”.
Whereupon the Director (Estate) Commercial, QDA, suppressing all
the crucial aspects of the matter as noted above, simply stated that
the land in question is in possession of Respondent-Sultan Ahmed
since 1991, and forwarded the aforesaid purported lease deed
executed by the former Mayor, MCQ in favour of Respondent-
Sultan Ahmed. Through letter dated 21.10.1997, Director General,
QDA in purported compliance of the Chief Minister’s order dated
28.9.1997, called Respondent-Sultan Ahmed for negotiations. In
the meanwhile, the so called prevailing market rates of the
residential and commercial lands in the vicinity of the subject land
were obtained by QDA through Deputy Commissioner, Quetta,
who through his letter dated 28.11.1997, conveyed the rate of
residential land in the vicinity as being Rs.200 per sq.ft and that
the rates of such commercial lands ranges between Rs.200 to 500
per sq.ft. A summary was then prepared and submitted before the
Chief Minister, Baluchistan saying that after negotiations with
Respondent-Sultan Ahmed, the rates of the land have been agreed
at Rs.400 per sq.ft for commercial portion and Rs.150 per sq.ft for
residential portion. The Chief Minister, as noted by his Private
Secretary on the relevant file on 6.4.1998, ordered that “a case for
lease rent for 30 years at the rate of Rs.15,000/- per annum may be
processed and re-submitted for perusal/order”. On 29.5.1998, the
CP 1774, 1783 & 410-Q/14
7
Chief Secretary, Baluchistan in his bid to save the land from being
dolled out as above, ordered as follow:-
“Please submit a summary to the Chief Minster
pointing out the implications of this decision which will
impact adversely on the QDA as the land is much too
valuable to be leased out like that; and besides there
is no precedent to return the acquired land paid for by
public agency like QDA. Also please refer to Land
Acquisition Act.”
7.
However, through letter dated 20.8.1998, DG, QDA
offered the price of the land @ Rs.450 per sq.ft for commercial
portion and Rs.200 per sq.ft for residential portion, such portions
having been earmarked by the Incharge Town Planning, QDA, and
required Respondent-Sultan Ahmed to respond within a week’s
time. It may be significant to note here that no where it is even
mentioned as to when, how, in what manner, on what basis, under
what law, rules and regulations and/or policy, and under what
authority the land was bifurcated into commercial and residential
categories. It is also not explained as to on what basis and under
which criteria the sizes, location and demarcation of the two
purported categories was affected. In response Respondent-Sultan
Ahmed, through letter dated 31.8.1998, stated that the agreed rate
being Rs.400 per sq.ft for commercial portion and Rs.150 per sq.ft
for the residential area, the offer be amended accordingly. The
matter of allotment was placed before the Governing Body, QDA in
its meeting held on 01.1.1999, however, the Governing Body
rejected the very proposal to sale and decided that:-
“i)
The land occupied illegally by Mr.Sultan
Ahmed s/o Shadi Khan may be got
vacated
with
the
help
of
concerned
authorities.
CP 1774, 1783 & 410-Q/14
8
ii)
The construction of second phase of the
bridge may be examined and report be
submitted.”
8.
Through letter dated 30.4.1999, DG, QDA informed
Respondent-Sultan Ahmed of the above decision and that the
aforesaid letter dated 20.8.1998 be treated as withdrawn.
9.
However, the matter did not rest here, as Respondent-
Sultan Ahmed, suppressing the above decision of the Governing
Body and all the other adverse developments, and despite the fact
that upon the above decision there remained no basis/offer (of
whatever worth same might have been), and thus there was
absolutely no question of making any payment towards the land,
through an undated letter requested the Chief Minister for an
order directing the DG QDA to allow him to deposit 50% of the
price of the land. The Chief Minister through letter dated
30.6.2003, directed that “the applicant be allowed to deposit the
cost of the plot as per agreed rate”. It may be noted that the rates
were purportedly agreed six years before the said order and that in
the meanwhile the value of the land appreciated substantially.
10.
However, still Respondent-Sultan Ahmed did not make
any payment and wrote yet another undated letter to the Chief
Minister stating that “unfortunately the applicant could not deposit
the said cost of land”. The Chief Minister once again obliged the
applicant, and on 23.8.2004, directed DG QDA, to grant
permission to the applicant to deposit the price of the plot as
“already agreed”.
11.
A Summary dated 27.8.2004, was then submitted
before the Chief Minister, which, inter alia, disclosed that
Respondent-Sultan
Ahmed,
has
through
an
application
approached NAB and expressed his willingness to deposit the
CP 1774, 1783 & 410-Q/14
9
entire amount of the present market value of the land, and that in
the event he is unable to make such payment, he shall surrender
the land to QDA, whereupon the NAB sought comments from QDA
and that QDA conveyed its no objection, subject to approval by its
governing body, but Respondent-Sultan Ahmed surrendered the
land to QDA. The summary placed before the Chief Minister two
options, being (i) restoration of the offer made to Respondent-
Sultan Ahmed earlier, or (ii) to sale the land at the prevailing
market rate subject to the approval of the Governing Body QDA.
The Chief Minister endorsed the following note on the summary:-
“para 5 to be definitely to be xxxxxxx [deleted] as
proposed for xxxx [deleted] for restoration”
12.
It was after a lapse of 17 months of the above, and
only after the petitioner Maqbool Ahmed Lehri become Nazim,
MCQ, as well as Chairman QDA, that the matter was purportedly
placed before the Governing Body of the QDA, in its meeting held
on 28.1.2006, which meeting was convened only for the approval of
a revised budget, that the issue of the subject land was put before
the Board by way of an “ex-agenda item” under the heading
“Confirmation of orders of Chief Minister Baluchistan - land of
Mr.Sultan Ahmed” and as per the purported minutes of the
meeting, the board purportedly decided as follows:-
“The house confirmed the directives of Hon’ble
Chief Minister Baluchistan issued vide U.O.No.PS-
CM/1-1/2003/2078 dated 13.6.2003 & U.O.
No.PS-CM/1-1/2004 dated 01.9.2004 and also
confirmed the letter No.2-395/93(QDA)E(C)/ 760-
62 dated 18.9.2004 issued by QDA. It was
further decided that the allottee may deposit the
balance cost of land as per direction of the CM.”
CP 1774, 1783 & 410-Q/14
10
13.
Regarding the above meeting/proceedings, it is pointed
out that it was the very first meeting under the chairmanship of
petitioner Maqbool Ahmed Lehri. It is alleged that the members of
the Governing Body who participated in the meeting stated before
the NAB authorities that neither was any issue pertaining to the
land/“ex-agenda item”, discussed in the said meeting nor was any
such proposal/item approved. It is further contended that under
the relevant rules, the minutes of the meeting of the Governing
Body were/are supposed to be signed either by the Director
Administration or by DG QDA, but the minutes in question have
purportedly been singed by the Chairman, Maqbool Ahmed Lehri,
the petitioner. It is further pointed out, and as is also evident from
the relevant extract of the minutes of the meeting, the earlier
decision of the Governing Body rejecting the proposal of sale of
land to Respondent-Sultan Ahmed and for getting it vacated and
submitting a report for the expansion of the bridge was concealed
from the Board.
14.
The purported sale deed was then purportedly
executed by QDA on 26.4.2007, however, since the same did not
specify therein the land purportedly sold, a deed of rectification
was sought to be executed. However, DG QDA through letter dated
13.2.2010 informed the concerned Sub-Registrar that the said
deed of rectification has not been issued with his approval and is
therefore not be entertained. He further cautioned the Sub-
Registrar that “The sale has some doubts and objection which are
being examined”. However, it seems that such deed of rectification
had been registered by the time the above letter was sent.
15.
As noted above, admittedly the land was owned
neither by MCQ nor by QDA, and was/is owned by the
Government of Baluchistan and therefore none of the above bodies
CP 1774, 1783 & 410-Q/14
11
was either competent or authorized to sale the land, even
otherwise in terms of section 113 of the Quetta Development
Authority Ordinance, 1978, which reads as follows:-
“113. Power to dispose of land-
(1) The Authority may retain, or may lease, well,
exchange, rent or otherwise dispose of any land
vested in or acquired by it under this Ordinance.
(2) Whenever the Authority decides to lease or sell
any land acquired by it under this Ordinance from
any person, it shall-
(a) give notice through advertisement in
newspapers published in the Quetta
City.
(b)
offer to the person or persons, from
whom the land has been acquired, or
their heirs, executors or administrators,
a prior right to lease or purchase such
land, at rate to be fixed by the
Authority,
if
in
its
discretion
it
determines that such lease or sale is in
the public interest.”
Firstly, it is an essential pre-requisite to determine as to whether or
not the sale of any land vested in or acquired by QDA would be in
the public interest, secondly, it is mandatory to publish notice of
the proposed sale by QDA in the newspapers published in the city
of Quetta, and thirdly, and in the foremost, it is essentially
required that in case the land is an acquired land, it be first offered
to the person(s) from whom the same has been acquired. However,
as evident from the foregoing, none of the above essential statutory
requirements were met in respect of the transactions in question.
16.
It is also crucial to note that since admittedly the land
was/is owned by the Government of Baluchistan, it was to be dealt
with under and in terms of Baluchistan Land Lease Policy, 2000
(“the policy”), formulated in pursuance of sub-section (2) of Section
10 of the Colonization of Government Land Act, 1912, and
published in the Baluchistan Gazette on 01.12.2000. Clause 4(2)
of which policy mandates that “all state land falling within five
miles of the limits of Municipal Committee/Municipal Corporation
and within three miles of Town Committee will be reserved for
CP 1774, 1783 & 410-Q/14
12
further utilization”. The land being situated within the city of
Quetta, thus fell under the above restriction/prohibition and was
therefore not saleable at all. The land, as noted earlier, was part of
the land acquired for the construction of a bridge and after
construction of the first phase was reserved for the construction of
second phase thereof, the above fact, as noted earlier, was also
acknowledged by the Governing Body of the QDA in its meeting
held on 01.4.1999 and thus, in view of the clause 3 (2) of the
policy, which prescribes that land can only be leased provided it
was not required for “public building, other public sector projects”,
could not have been leased out at all.
17.
Furthermore, even the lease permissible under the
policy, can, in terms of sub-clause (1) of clause 5 of the Policy, be
granted for a period of thirty years only. Rates of the yearly rent
money, as stipulated by sub-clause (2) of clause 5 of the Policy, is
to be determined by a Committee, keeping in view the market
value/performance. The policy in terms of sub-clause (3) of clause
5 further requires that “the highest standard of transparency will
be ensured” and “after giving due publically” and further that the
lease money is to be charged “as per market value or through the
process of auction”. In terms of terms of clause 10 of the policy
there is a clear prohibition against assignment/sub-letting or
transfer of the lease land or any part thereof by the lessee. The
authority for grant of lease as designated through clause 16 of the
policy, is “Collector as defined under the Land Revenue Act, 1967”.
However, as evident from the foregoing narration of events, every
single provision of the policy has been trampled in the present
case.
18.
The land, as noted earlier, was compulsorily acquired
by the Government of Baluchistan for a public purpose, “public
CP 1774, 1783 & 410-Q/14
13
purpose” having been exempted from the bar against compulsory
acquisition as prescribed by Article 24 of the Constitution, which
provision guarantees protection of propriety rights in accordance
with law, and therefore, not utilizing the land for the public
purpose and selling the same to private person(s) is violative of the
object, spirit, principle and the purpose of the provisions of Article
24 of the Constitution, in view whereof, the land, even in case the
same would not have been required for any public purpose, and
even otherwise could have been lawfully sold, the person(s) from
whom the same was acquired ought to have been provided an
opportunity to participate in the process so as to enable them to
make an offer for its purchase in accordance with law. The sale in
question is, therefore, violative of the mandate of the constitution
also.
19.
From the narration of the facts and events herein
above, it can been seen that not only the policy was violated and
contravened but prima facie the subject transactions were affected
through fraudulent machinations.
The suppression of the
termination and cancellation of the purported lease and rejection
of proposal for sale by the Governing Body QDA, have been spelt
out from the above narration quite clearly. It has not been
explained as to how, why, under what law, rule and regulations or
policy, and under what authority the land reserved for a public
sector project was designated/bifurcated into/as “Residential” and
“Commercial” categories, and as to under what criteria and on what
basis the area and locations/dimensions of such purported
categories were determined/affected.
20.
Though
illegally,
however,
the
Chief
Minister
Baluchistan clearly directed that “the case for lease land for 30
years at the rate of Rs.15000 per annum may be processed” the
CP 1774, 1783 & 410-Q/14
14
purported sale is therefore also contrary to and violative of the
order of the Chief Minister.
21.
As per the NAB, the members of the Governing Body,
who participated in the meeting dated 01.4.1999, disclosed before
the NAB that neither they had any notice of the issue pertaining to
the land being taken up in the aforesaid meeting, nor the
matter/issue was in fact taken up or decided, as wrongly
mentioned in the purported minutes of the meeting. It is further
alleged that the DG QDA who also is a member of the Governing
Body QDA, though his letter dated 29.9.2006, confirmed that the
issue of the land was not discussed in the meeting. The
involvement, interest and enthusiasm of the petitioner Maqbool
Ahmed Lehri in this matter from the very beginning can been seen
from the facts that it was him who as Mayor MCQ, forwarded the
recommendation of the Municipal Engineer for leasing the land in
favour of Respondent-Sultan Ahmed and for executing the
agreement accordingly, for the approval of the concerned Minister,
and that, as evident from the approval note itself, the approval was
granted on Lehri’s recommendation. And thereafter the purported
allotment letter and the purported lease deed was also executed by
him. Furthermore in the process of the subsequent transaction,
i.e. the execution of the sale deed, the matter remained pending for
about seventeen (17) months and was purportedly placed before
the Governing Body, QDA, immediately upon petitioner Maqbool
Ahmed Lehri assuming the office of the Chairman QDA, by way of
“ex-agenda item”, where purported approval of the sale was
purportedly obtained, by suppressing the adverse decision made
by the Governing Body, QDA earlier. The above purported approval
and the consequential purported sale was in conflict with the
earlier decision of the QDA and MCQ and their stance in the
CP 1774, 1783 & 410-Q/14
15
relevant proceedings before the various courts. The land was doled
out at the rate purportedly assessed seven years earlier, and to
further unduly favour the beneficiary larger part of the land was
designated as residential to which category lower rate was applied.
The above misuse of the authority, prima facie appears, was not
just to benefit Respondent-Sultan Ahmed, the purported allottee,
but was so exercised for the benefit of a real brother and two
paternal cousins of petitioner Maqbool Ahmed Lehri in whose
favour the land was subsequently transferred, through an attorney
of Respondent-Sultan Ahmed, which attorney also is a cousin of
petitioner Maqbool Ahmed Lehri. Furthermore, as noted earlier, the
land was purportedly sold to Respondent-Sultan Ahmed on
26.4.2007, however, the above power of attorney was executed on
17.4.2006, a year before the purported sale. The execution of the
Power of Attorney clearly demonstrates strong confidence of the
beneficiary that the land shall surely be allotted to Respondent-
Sultan Ahmed, otherwise there was no question of appointing an
attorney to deal with something that did not exist. Furthermore, it
seems that the power of attorney was obtained to secure the
interest of the real beneficiaries. In the NAB reference, it has been
alleged that Respondent-Sultan Ahmed, being a small time motor
mechanic, had no funds to pay for the land and had in fact acted
as a front man for the petitioner Maqbool Ahmed Lehri. Reference
in this regard has been made to the statement recorded by
respondent Sultan Ahmed before the learned High Court of
Baluchistan in Constitution Petition No.332 of 2012. In this regard
the impugned judgment has also noted, that the various
signatures said to be inscribed by Respondent-Sultan Ahmed on
the applications made by him to the Chief Minister from time to
time, neither tallies with each other, nor with his admitted
CP 1774, 1783 & 410-Q/14
16
signature on record. However, the question whether Respondent-
Sultan Ahmed acted as a front man for the petitioner Maqbool
Ahmed Lehri, and the other above noted issues ancillary thereto,
can only be determined after recording of evidence by the NAB
Court.
22.
In
the
case
of
Al-Shafeeq
Housing
Society,
Hyderabad v. Pakistan Medical Association, Karachi and 5
others, (1992 SC 113), where the questions of restoration of the
respondent’s allotment and also of the legality and validity of the
appellant’s allotment were involved. This Court, whilst observing
that Government, or for that matter the Chief Minister had no
power to either annul the respondent’s allotment or to make
allotment to the appellant, which was so done in that case,
repelled the objection to the maintainability of the petition before
the High Court and held such questions to be a question
pertaining to statutory duty and dismissed the appeal. In the
preset case also, as can been seen from the above discussion, the
statutory provisions have been violated, and in fact the allotment
has been made in violation of the constitutional mandate also. The
allotment in question being wholly illegal, incompetent and void
has rightly been declared and treated by the learned Division
Bench as such, and as a natural and legal consequence thereof
has rightly ordered cancellation of the purported sale deeds of the
land in favour of the subsequent lessees, being petitioners No.1 to
3, in CP 1774/14. Further more since the land has been acquired
for a public purpose i.e. construction of a bridge and is now
reserved for expansion of the bridge constructed on a portion of the
acquired land, cannot be leased/sold to any private individual,
and/or for any private purpose/commercial venture or for any
illegal and undue enrichment, such being the mandate of
CP 1774, 1783 & 410-Q/14
17
Baluchistan Land lease Policy 2000. Request of the petitioners in
CPLA 410-Q of 2014 for an order directing allotment of the land to
the said petitioners was thus rightly declined.
23.
In view of the foregoing, the petitions are dismissed
and leave refused.
Judge
Judge
Judge
Islamabad the
27th May 2015
Aamir Sh.
APPROVED FOR REPORTING
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Gulzar Ahmed, CJ
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Sayyed Mazahar Ali Akbar Naqvi
Civil Petition No.18-P of 2021
[Against the judgments dated 13.11.2020, passed by the Khyber Pakhtunkhwa
Service Tribunal, Peshawar in Service Appeal No.880/2018]
Government of Khyber Pakhtunkhwa through
Chief Secretary, Peshawar and others.
… Petitioner(s)
Versus
Hizbullah Khan and another.
…Respondent(s)
For the Petitioner(s)
: Mr. Zahid Yousaf Qureshi, Additional
Advocate General, KP
Asad
ud
Din,
Asif
Jan,
Superintendents
Javaid
Maqbool
Butt,
Incharge
Litigation, Agriculture Department, KP
For Respondent No.1
: Mr. Mukhtar Ahmed Maneri, ASC
Date of Hearing
: 08.06.2021
O R D E R
Gulzar Ahmed, CJ.— Facts of the matter are that
respondent No.1 (the respondent) was promoted to the post of
Senior Scale Stenographer (BPS-16) on 25.05.2009 and his name
appeared at Serial No.1 of the seniority list. The case of the
respondent was twice submitted for promotion to the post of
Superintendent (BPS-17) but he was not considered for promotion.
The respondent filed departmental appeal, which was responded
that his case is kept pending till finalization of new service rules,
however, at the same time junior officials of the department were
promoted to the post of Superintendent (BPS-17). The respondent
filed service appeal before the Khyber Pakhtunkhwa Service
Civil Petition No.18-P of 2021
- 2 -
Tribunal, Peshawar (the Tribunal), which by the impugned
judgment dated 13.11.2020 was allowed and the petitioners were
directed to process the case of the respondent for ante-dated
promotion from the date when his case was first considered for
promotion with all back benefits accrued to him.
2.
We have heard the learned Additional Advocate
General, KP (AAG) and have gone through the record of the case.
4.
Learned counsel appearing for the respondent has
supported the impugned judgment.
5.
It is admitted that the respondent-Hizbullah’s case for
promotion to the post of Superintendent (BPS-17) was put up twice
through working-papers dated 16.08.2016 and 30.12.2016. In
both the working-papers the name of respondent appeared at
Serial No.1 on the basis of the final seniority list dated 06.01.2016
of Senior Scale Stenographers (BPS-16), where his name appeared
at Serial No.1. What we note is that respondent was not informed
about the fate of his promotion by the department. It was only after
he filed the departmental appeal dated 26.10.2017, which was
replied vide letter dated 14.12.2017, the reason was given that his
case has been kept pending till finalization of the new rules.
6.
In our view, this reason could not have been a valid
and legal reason for not considering the case of promotion of
respondent, for that, once an employee’s case is put up before the
DPC, the same has to be decided by the DPC, either of allowing the
promotion or not allowing the promotion and in the last mentioned
eventuality, the employee has to be informed by giving reason of
denial of promotion to him. Admittedly, the rules for promotion
Civil Petition No.18-P of 2021
- 3 -
dated 20.04.2012 were in the field and the method of promotion
provided in the said rules for promotion of Senior Scale
Stenographers (BPS-16) to the post of Superintendent (BPS-17)
was 10% by promotion on the basis of seniority-cum-fitness from
Senior Scale Stenographers with five years’ service as such. These
rules were very much in force when the case of respondent was put
up before the DPC.
7.
In presence of the rules, the department’s response
that his case has been kept pending till finalization of new service
rules, was ex facie illegal and also unjustified. When matter of
promotion is placed before the DPC, the DPC is required by law to
consider the case of the employee put up for promotion and in
doing so, it has to consider the case of employee for promotion
fairly, justly and honestly.
8.
The DPC’s action of not considering or taking decision
for promotion of respondent was, thus, not sustainable in law. The
Tribunal in the impugned judgment while accepting the service
appeal of respondent has given direction to the petitioners to
process the case of respondent for ante-dated promotion from the
date when his case was first considered for promotion with all back
benefits accrued to him.
9.
In our view, the using of the word process by the
Tribunal in the impugned judgment was not justified as well as
legal, in that, while considering the case of promotion on seniority-
cum-fitness, the question of eligibility and fitness has to be
determined. While eligibility can be determined on the basis of
terms and conditions of service, the question of fitness is always
Civil Petition No.18-P of 2021
- 4 -
based upon subjective evaluation on objective criteria, and such
exercise has been left to be conducted by the competent authority
in the department. It is, however, always expected that the
competent authority while exercising its discretion in determining
the case of fitness or otherwise of a government servant for being
promoted to hold higher post shall not conduct itself arbitrarily or
in colourable exercise but consider the question of fitness based
upon reasons, fairly and justly. Therefore, the direction of the
Tribunal of processing the case of respondent for ante-dated
promotion from the date when his case was first considered for
promotion with all back benefits accrued to him, appears to be an
excess of jurisdiction and thus, is not sustainable.
10.
As two working-papers of respondent for his promotion
to the post of Superintendent (BPS-17) have already been put up
before the DPC, in our view, it will be just and fair to direct the
DPC to consider the case of respondent for promotion to the post of
Superintendent (BPS-17) and decide the same expeditiously,
preferably, within a period of three months from today.
11.
In view of the above, the petition is converted into an
appeal and is partly allowed to the extent noted above.
CHIEF JUSTICE
JUDGE
Bench-I
Islamabad
08.06.2021
APPROVED FOR REPORTING
Rabbani*/
JUDGE
Civil Petition No.18-P of 2021
- 5 -
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NOs. 1812-L TO 1815-L, 1962-L TO 1970-L,
1981-L TO 1983-L TO OF 2017
(On appeal against the judgment dated 14.04.2017 passed by the Lahore High Court,
Lahore in ICA Nos. 1196/2015, 1340/2015, 1344/2015, 1635/2015, 1197/2015,
1252/2015, 1258/2015, 1300/2015, 1455/2015, 1495/2015, 1500/2015, 1733/2015,
1821/2015, 1388/2015, 1467/2015 & 1535/2015)
M/s Advance Telecom
(In CP 1812-L/2017)
M/s M.I. Sanitary Store etc
(In CP 1813-L/2017)
M/s Marosh etc
(In CP 1814-L/2017)
M/s Dar Ceramics Trading Co etc
(In CP 1815-L/2017)
M/s Fincera (Pvt) Ltd, Lahore
(In CP 1962-L/2017)
M/s Usman & Umer Enterprises, Lahore etc
(In CP 1963-L/2017)
M/s Saad International Lahore etc
(In CP 1964-L/2017)
M/s Tayyab Traders, Lahore etc
(In CP 1965-L/2017)
M/s Commercial Corporation, Lahore etc
(In CP 1966-L/2017)
M/s Waheed Sons, Lahore etc
(In CP 1967-L/2017)
M/s Sara Enterprises, Lahore etc
(In CPs 1968 & 1969-L/17)
M/s Ibrahim Traders, Lahore etc
(In CP 1970-L/2017)
M/s Qureshi Sons, Lahore etc
(In CP 1981-L/2017)
M/s Umair International, Lahore etc
(In CP 1982-L/2017)
M/s Hussain Traders, Lahore etc
(In CP 1983-L/2017)
… Petitioners
VERSUS
Federation of Pakistan etc
(In all cases)
… Respondents
For the Petitioners:
Mr. Shafqat Mehmood Chohan, ASC
Mian Muhammad Athar, ASC
For the Respondents:
Ch. Muhammad Zafar Iqbal, ASC
Mr. Walayat Umar Ch, AOR
Date of Hearing:
22.09.2017
JUDGMENT
FAISAL ARAB, J.- Under Article 8 of the Bilateral Free
Trade Agreement between Pakistan and China, the Customs duty on
the goods originating in the territories of each country was to be
progressively
eliminated.
Pursuant
to
such
agreement,
the
Government
of
Pakistan
issued
SRO
No.659(I)/2007
dated
30.06.2007 whereby the rate of customs duty was gradually
CIVIL PETITION NOs. 1812-L TO 1815-L, 1962-L TO 1970-L, 1981-L TO 1983-L TO OF 2017
2
reduced in four stages and in certain cases goods became duty free.
Exercising the powers contained in Section 18(3) of the Customs
Act, 1969, the Federal Government imposed regulatory duty on 397
goods imported vide SRO No. 869(I)/2008 dated 27.08.2008.
However, regulatory duty was not chargeable on goods covered
under Free Trade Agreement. Imposition of regulatory duty was
again repeated vide SRO No. 482(I)/2009 on the same terms as was
imposed under SRO 869(I)/2008.
2.
In 2014, the Federal Government issued notification
bearing SRO No. 568(I)/2014 dated 26.06.2014 whereby regulatory
duty was imposed but this time no exception was made for the
goods covered under the Free Trade Agreement. The petitioners, who
are importers of goods covered under the Free Trade Agreement
challenged the imposition of regulatory duty in Writ Petitions filed in
the Lahore High Court on the ground that in the presence of the
Free Trade Agreement, regulatory duty could not have been charged
as it amounts to imposing customs duty in the garb of regulatory
duty. The learned single Judge of the High Court, allowed the Writ
Petitions on the ground that the regulatory duty being a kind of
customs duty could not have been validly imposed in violation of the
provisions of the Free Trade Agreement. It was further held that the
present bilateral Free Trade Agreement is an offshoot of GATT and,
therefore, be considered as a multilateral agreement as envisaged
under the proviso of Section 18(5) of the Customs Act. Aggrieved by
such decision, the Federation of Pakistan preferred Intra Court
Appeals before the Division Bench of the Lahore High Court, which
were allowed and imposition of regulatory duty was declared to be
CIVIL PETITION NOs. 1812-L TO 1815-L, 1962-L TO 1970-L, 1981-L TO 1983-L TO OF 2017
3
valid vide impugned judgment dated 14.04.2017. Hence, these
petitions.
3.
Learned counsel for the petitioners mainly argued two
points. First, it was contended that while imposing regulatory duty
under SRO 869(I)/2008, it was clearly mentioned that regulatory
duty would not be chargeable on the goods imported under the Free
Trade Agreement and unless this SRO, which created an exception
to the imposition of regulatory duty on goods covered under Free
Trade Agreement is withdrawn, such duty could not be validly
imposed at any subsequent stage. Second, it was argued that
proviso to Section 18(5) of the Customs Act, 1969 is attracted to the
case, therefore, duty could not be levied on goods covered under a
multilateral trade agreements and the Free Trade Agreement being
an offshoot of General Agreement on Tariff and Trade (GATT), hence
it is to be regarded as a multilateral agreement for the purposes of
the proviso to Section 18(5). Thus it was contended that imposition
of regulatory duty be declared ultra vires of the proviso.
As regards to the argument that the regulatory duty is
part of the customs duty and once rate of duty has been reduced or
became duty free pursuant to the Free Trade Agreement, no further
regulatory duty could have been imposed, this question stands
settled by a decision of this Court in the case of Collector of
Customs and others Vs. Ravi Spinning Ltd and others (1999 SCMR
412) wherein it has been held as under:-
“The statutory duty prescribed under the First Schedule to the
Act has nexus only with the duty levied under section 18(1) of
the Act. Therefore, on the language of these S.R.Os., it is not
possible to hold that the exemption granted under these
notifications also applied to the customs duty levied in
CIVIL PETITION NOs. 1812-L TO 1815-L, 1962-L TO 1970-L, 1981-L TO 1983-L TO OF 2017
4
addition to the statutory duty under section 18(2) of the Act or
under other laws for the time being enforced. We have already
pointed out earlier in this judgment that in contradiction to the
customs duty levied under section 18 (1), of the Act, which is
prescribed and predetermined, the regulatory duty is neither
prescribed nor pre-determined but is levied at a rate which
may
vary
according
to
the
circumstances.
Therefore,
regulatory duty imposed by the Government under section
18(2) of the Act though a species of customs duty, is a duty in
addition to the duty prescribed under the First Schedule to the
Act to meet a particular situation, not covered by the statutory
duty. (page 458)
14. Regulatory duty, on the other hand, is neither fixed nor
pre-determined. It is imposed in exercise of the delegated
authority, by the Government subject to limitations mentioned
in clauses (2) to (4) of section 18,…. ……………….. The
regulatory duty, therefore, by its very nature is a transitory
measure intended to cover and meet a situation or condition
not covered by the statutory duty prescribed under section
18(1) of the Act……………” (pages 430-431)
4.
This view was reiterated in another judgment of this
Court in the case of Indus Trading and Contracting Company Vs.
Collector of Customs (Preventive) Karachi and others (2016 SCMR
842). It was held as under:-
“5. Under section 18 of the Customs Act, 1969, customs duties
are levied under different nomenclatures. Under section 18(1)
statutory customs duty is imposed whereas under section 18(2) (after
amendment regulatory duty is covered under section 18(3) of the
Customs Act) the legislature has empowered the Federal Government
to impose regulatory duty through notifications. Therefore, statutory
duty under section 18(1) and regulatory duty under section 18(2) are
two distinct categories of duties. One should not be taken to be the
same as the other. It is by now well settled by the judicial
pronouncements of this Court that where import or export of any
commodity enjoys exemption from statutory customs duty, even then
the Federal Government can impose regulatory duty, within the
confines described in section 18(2) of Customs Act through sub-
ordinate legislation. Where the legislature grants exemption from the
payment of customs duty that falls under section 18(1), the same
cannot be made basis to avoid payment of regulatory duty imposed
subsequently unless there is also a promise that such concession
would also be applied to regulatory duty in case it is levied in future.
As the exemption in the present case does not contain such a promise
it is to be applied only to duty that was chargeable under section
18(2) and not to a duty which can be competently levied under a
different nomenclature.”
5.
Insofar as the proviso to Section 18(5) of the Customs
Act is concerned, the issue already stands resolved by the judgment
of this Court in the case of Majeed and Sons Steels (Pvt) Ltd and
CIVIL PETITION NOs. 1812-L TO 1815-L, 1962-L TO 1970-L, 1981-L TO 1983-L TO OF 2017
5
others Vs. Federation of Pakistan through Secretary M/o Economic
Affairs, Islamabad etc. (2016 SCMR 655) wherein it has been held
that bilateral agreements cannot be read into the proviso of Section
18(5) of the Customs Act. As to the other argument that under the
first SRO 896(I)/2008 an exception from regulatory duty was
created for goods covered under the Free Trade Agreement and as
long as the exception granted by said SRO is not withdrawn,
regulatory duty could not be charged, suffice it is to state that the
earlier SRO was not in relation to grant of exemption from
regulatory duty on goods covered under Free Trade Agreement. It
only imposed regulatory duty on certain items which did not cover
goods that were part of Free Trade Agreement. In these
circumstances, the Government was well within its right to impose
regulatory duty on such goods as well at any stage, which it did vide
SRO 568(I)/2014. It was not necessary at all to first withdraw the
exception granted earlier in SRO whereby the regulatory duty was
imposed only on goods not covered under the Free Trade Agreement.
6.
For what has been discussed above, we do not find any
merit in these petitions, which are accordingly dismissed and leave
is refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
22nd of September, 2017
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.1839 of 2018
(Against judgment dated 3.4.2018
passed by Peshawar High Court
Peshawar in W.P. No.2614-P of 2016)
Fayaz Khan
…Petitioner(s)
Versus
Govt. of Pakistan through Secretary Aviation Cabinet
Secretariat, Aviation Division, Islamabad & another
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Bashir Khan, ASC
Mr. Arshad Ali Chaudhry, AOR
For the Respondent(s):
N.R.
Date of hearing:
14.1.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.-Fayyaz Khan,
petitioner, Corporal/Guard in Airport Security Force, posted at
Bacha Khan International Airport Peshawar, was proceeded
against by virtue of Section 7-A of the Airport Security Force Act,
1975 ( Act No.LXXVII of 1975); he had come all the way to Benazir
International Airport Islamabad on 19.12.2015 to facilitate one
Zishan to get on board Flight TK-711, en route to Bahrain; with the
assistance of Corporal Asad Abbas Khan, the passenger was
extended special protocol, including exemption from body search,
however, in the passengers’ lounge, few paces away, he was
intercepted by the staffers at Anti Narcotic Force Counter; found in
possession of heroin concealed in capsules, he was taken into
custody. As investigation progressed, petitioner along with Asad
Abbas Khan was taken on board, in consequence whereof, he was
dismissed from service on 4.4.2016 by a Summary Court Martial;
departmental appeal met with no better fate and it is in this
background that the petitioner attempted before the Peshawar
High Court Peshawar through a Constitutional petition, dismissed
on 13.4.2018, vires whereof are being assailed through the present
petition.
Civil Petition No.1839 of 2018
2
2.
Learned counsel for the petitioner contends that the
petitioner unsuspectingly extended traditional courtesy to a family
acquaintant and as such was not actuated by any mens rea calling
for his dismissal from service; it is next argued that there is no
evidence to legally drive home the charge against the petitioner
inasmuch as the statement of Asad Abbas Khan, meted out same
fate, could not have been relied upon without placing him in an
extremely disadvantageous position. Being a civilian, decision of
his fate by a Summary Court Martial was absolutely unwarranted,
concluded the learned counsel.
3.
Heard. Record perused.
4.
Argument that the petitioner was not subject to the
Pakistan Army Act, 1952 (Act No.XXXIX of 1952) is entirely beside
the mark, as it is admitted at all hands that he was a
corporal/guard, employed in the Airport Security Force. By virtue
of Section 7-A of the Airport Security Force Act, every
officer/member of the force, is subject to the Pakistan Army Act
and, therefore, was competently proceeded against by a duly
constituted tribunal, findings whereof cannot be upset unless
shown to have been carried out without jurisdiction, coram non-
judice or mala fide, situations, conceivably out of the realm of
possibility; view taken by the learned High Court is inconsonance
with the law declared by this Court in the case of District Bar
Association, Rawalpindi & others Vs. Federation of Pakistan &
others (PLD 2015 SC 401). Argument on lack of evidence does not
hold water either; each step the petitioner had taken while
escorting Zishan, the drug-pusher whom he had facilitated to get
on board a Bahrain bound international flight was captured, by
the close circuit TV cameras, installed at the airport; the latter was
caught red-handed with the contraband as well as boarding
card/air ticket; he cannot escape the preponderance of evidence
pointing inexorably upon his culpability by merely clamouring a
loud denial. Petition fails. Leave declined.
Judge
Judge
Islamabad
14th January, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Ejaz Afzal Khan
Mr. Justice Mushir Alam
Civil Petitions No.1885 and 2259 of 2017
Against the judgment dated 30.3.2017 passed
by the Peshawar High Court, Peshawar in WPs
No.832-P & 843-P of 2017.
Olas Khan
(in CP 1885/17)
Chairman, NAB thr. Its Chairman and others
(in CP 2259/17)
Petitioner(s)
VERSUS
Chairman, NAB thr. Its Chairman and others
(in CP 1885/17)
Sahibzada Alamgir
(in CP 2259/17)
Respondent(s)
For the Petitioner(s):
Syed Mudassar Ameer, ASC
(in CP 1885/17)
For the Petitioner(s):
Mr. Inamul-Haq, Spl. Prosecutor, NAB
(in CP 2259/17)
Mr. Arshad Qayyum, Spl. Prosecutor, NAB
Mr. Junaid Iqbal, IO
For the Respondent(s):
Mr. Inamul-Haq, Spl. Prosecutor, NAB
(in CP 1885/17)
Mr. Arshad Qayyum, Spl. Prosecutor, NAB
Junaid Iqbal, IO
For the Respondent(s):
Mr. Shumail Butt, ASC
(in CP 2259/17)
Date of Hearing:
03.08.2017
ORDER
Mushir Alam, J.- Through this common judgment we intend
to decide CPLA No.1885 of 2017 by the petitioner Olas Khan, challenging
judgment dated 30.3.2017 passed by the learned Bench of the Peshawar
High Court, in Writ Petition No.832-P of 2017, declining bail to him in
NAB Reference and through the same judgment conceded bail to
Saibzada Alamgir, facing trial under same NAB Reference under section
497 Cr. P.C, which exercise of Jurisdiction under code of Criminal
Procedure has been impugned and cancellation of bail is sought by the
Chairman NAB through CPLA No.2259 of 2017.
2.
Learned Special Prosecutor, NAB has with vehemence
questioned the Jurisdiction of High Court to concede bail to a person
Civil Petitions No.1885 & 2259 of 2017
2
accused of an offence under section 9 (a) of the NAB Ordinance, 1999.
According to him section 9(b) of the Ordinance ibid, is non-obstinate
provision and all offences under the NAO, 1999, are made non-bailable
and general provisions regulating pre-arrest or post-arrest bail or release
of person from detention, suspension of sentence, in terms of Section
426, 491, 497, 498, and 561-A of the Code of Criminal Procedure Code,
1908 have been excluded in application. To support his contentions he
placed reliance on large number of cases from different High Courts and
of this Court reported as Mrs.Shahida Faisal and others versus
Federation of Pakistan and others (2001 SCMR 294) and Anwer Saifuallh
Khan versus The State and three others (2001 SCMR 1040), wherein it
has been held that jurisdiction of both the Accountability Court as well
as the High Court is ousted in terms of Section 9(b) of the Ordinance,
ibid in the matter of bail to a person facing reference under the National
Accountability Bureau Ordinance, (NAO, 1999). Though in both the cited
cases, it was held that jurisdiction to concede bail under Article 199 of
the Constitution would be available. In the case of Syed Zafar Ali Shah
and others versus General Pervez Musharraf, Chief Executive of Pakistan
and others (PLD 2000 SC 869) in paragraph 7 of the operative part at
page 1222 it was also observed that “validity of the National
Accountability Ordinance will be examined separately in appropriate
proceedings at appropriate stage”.
3.
Challenge to the jurisdiction of High Court to concede bail to
persons facing reference for charged under the NAO, 1999 is not novel;
and has been agitated time and again since very inception of the NAO,
1999. Section 9 (b) ibid; prior to amendment read as follows:-
“All offences under this Order shall be non-bailable and
notwithstanding anything contained in sections *(426,
491), 497, 498 and 561-A or any other provision of the
Code or any other law for the time being in force no Court,
including High Court shall have jurisdiction to grant bail to
any person accused of any offence under this Order.”
(*Inserted by Ordinance IV/2000 dated 3.2.2000).
Civil Petitions No.1885 & 2259 of 2017
3
4.
In terms of Section 9 (b) of NAO, 1999 as reproduced above
all offences under the NAO, 1999 are non-bailable and general provisions
regulating suspension of sentence, order in the nature of habeas corpus,
pre-arrest and or post-arrest bail in exercise of power under Sections
426, 491, 497, 498, and 561-A of the Code of Criminal Procedure Code,
1908 have been excluded in application. Both the cases of Mrs.Shahida
Faisal (Supra) and Anwer Saifuallh Khan (Supra) relied upon by the
learned Special Prosecutor, NAB are based on the exposition of un-
amended section 9(b) of NAO, 1999 as reproduced above and the
judgments in the cited cases were penned down on 10.7.2000 and
21.2.2001 respectively and prior to judgment rendered by a four
member Bench of this Court in the celebrated judgment rendered on
24.4.2001 in the case of Khan Asfandyar Wali and others versus
Federation of Pakistan through Cabinet Division Islamabad and others
(PLD 2001 Supreme Court 607), when this Court had the occasion to
examine the vires of various provisions including section 9(b) of NAO,
1999. In paragraph 197 at page 885 of the cited judgment, principle
laiddown in the case of Syed Zafar Ali Shah (PLD 2000 Supreme Court 869), was
reiterated that the “the power of Superior Courts under Article 199 of the
Constitution remaining available to their full extent, notwithstanding
anything contained in any legislative instruction enacted by the Chief
Executive Whereas, section 9(b) of the NAB Ordinance purports to deny all
Courts, including the High Court the jurisdiction under section 426,
491,497, 498 and 561-A of Code of Criminal Procedure or any other law
for the time being in force to grant bail to any person accused on an offence
under the NAB Ordinance. It is well settled that the Superior Courts have
the power to grant bail under Article 199 of the Constitution, independent
of any statutory source of jurisdiction such as section 497 of the Criminal
Civil Petitions No.1885 & 2259 of 2017
4
Procedure Code, section 9(b) of the NAB Ordinance to that extent is ultra
vires the Constitution. Accordingly, the same be amended accordingly.”
5.
Consequent upon judgment rendered in the case of Khan
Asfandyar Wali (PLD 2001 SC-607 @ 885), through Ordinance No. XXXV of 2001
dated 10.8.2001 (PLJ 2001 Federal Statute 403), in Section 9(b) ibid;
after the words “no Court” words, “Including High Court” were omitted.
The amended provision, now read as follows:-
“All offences under the Order shall be non-bailable and
notwithstanding any thing contained in sections 426,491,
497, 498 and 561A or any other provision of the Code or
any other law for the time being in force no Court,** shall
have jurisdiction to grant bail to any person accused of
any offence under this Order.” (**Including High Court” omitted)
6.
It may be observed, that merely omission of words “including
High Court” in section 9(b) of the NAO, 1999 did not effect the legal
implication; nor made any impact on overall scheme of the provision
regulating either pre-arrest or post-arrest bail; offences under the NAO,
1999 remained non bailable and a person accused of an offence there
under, in view of non obstinate language used in section 9(b) ibid;
remedies available to general Courts of criminal jurisdiction under
“sections 426, 491, 497, 498 and 561-A or any other provision of the Code
or any other law for the time being in force” remained beyond the pale of
NAO, 1999.
7.
NAO, 1999 is a special statute, hybrid in nature, it is fusion
of criminal liability and civil obligations, enacted with an aim to take
effective measures for detection, investigation, prosecution and speedy
trial of cases involving corruption, corrupt practices, misuse or abuse of
power, and misappropriation of property and recovery of the same from
the beneficiary or those found to have misappropriated such property
and restoration of the same to the rightful owner thereof. It create special
genre of offences and wrongs.
Civil Petitions No.1885 & 2259 of 2017
5
8.
Amended provision of section 9(b) ibid; came up for
consideration of this Court in the case of Muhammad Saeed Mehdi versus
The State and 2 others (2002 SCMR 282) and at page 289, view
expressed by the full Bench of the Lahore High Court in the case of
Anwer Saifullah v. The State and four others (PLD 2000 Lahore 564) “that the
High Court had jurisdiction under Article 199 of the Constitution to grant
bail to a person accused of an offence under NAB Ordinance in appropriate
cases in that the bar of jurisdiction there under being in the nature of
legislative enactment could not take away the jurisdiction of the High
Court under Article 199 of the Constitution” was approved. In another case
reported as Ch. Zufiqar Ali versus The State (PLD 2002 Supreme Court
546) in the concluding part of paragraph 8 at page 552 it was held “After
the amendment, the jurisdiction of the Accountability Court for grant of bail
remained ousted, whereas after the omission of words “including the High
Court” the High Court has jurisdiction to grant bail in NAB cases under
Article 199 of the Constitution as held in the case of Khan Asfandyar Wali”
which view was also affirmed in the case of Abdul Aziz Khan Niazi versus
The State through Chairman, NAB, Islamabad (PLD 2003 Supreme Court
668) in paragraph 7 at page 675, it was held that “the refusal of bail by
the High Court in its constitutional jurisdiction merely for the reason that
the concept of discretion for grant of bail under Article 199 of the
Constitution of Islamic Republic of Pakistan, 1973 is different to that of
under section 497/498 Cr.P.C is not proper. The discretion of High Court
under the Constitution and under ordinary law in bail matter is based
almost on same principle.” This view was followed in the case of Haji
Ghulam Ali versus The State through A.G., N.W.F.P., Peshawar (2003
SCMR 597); wherein, this Court had the occasion to analyze the legal
implications of section 9(b) of the NAB Ordinance, 1999 as amended, at
page 602 of the cited judgment it was held “We may point out that the use
of word “notwithstanding” in the said section would still exclude the
Civil Petitions No.1885 & 2259 of 2017
6
applicability of section 497 Cr.P.C in the cases under NAB Ordinance,
1999. However, as held in above said Judgment (Ch. Zulfiqar Ali supra) the power
of High Court for grant of bail in writ jurisdiction would be available and
an accused of an offence under NAB Ordinance, 1999 is at liberty to take
any ground for grant of bail on the basis of which bail can be granted
under section 497, Cr.P.C. The conclusion is that even after amendment in
section 9(b) of NAB Ordinance, 1999 the legal position regarding the
maintainability of a bail application under section 497, Cr.P.C in a case
under the said Ordinance was not changed” at page 604 it was further
affirmed that “In amended section 9(b) of NAB Ordinance, 1999, except the
omission of words “High Court” no change was made, therefore, the legal
position regarding maintainability of bail application under section 497
Cr.P.C before the High Court in the case under the NAB Ordinance, 1999
would remain as such and an accused of such an offence cannot maintain
a bail application before the High Court under section 497, Cr.P.C.” In the
case of Chairman, National Accountability Bureau, Islamabad and another
versus Asif Baig Muhammad and others (2004 SCMR 91), this Court
declined to interfere in bail granting order passed by the High Court in
exercise of jurisdiction under Article 199 of the Constitution, 1973.
9.
The view expressed by this Court in the case of Anwer
Saifullah Khan (Supra) was successively followed and resonates in the
cases of Ch. Zulfiqar Ali (PLD 2002 SC 546), Muhammad Saeed Mehdi (2002
SCMR 282), Muhammad Jehangir Badar versus The State and others (PLD
2003 Supreme Court 525), Abdul Aziz Khan Niazi versus The State
through Chairman, NAB, Islamabad (PLD 2003 Supreme Court 668),
Chairman, National Accountability Bureau, Islamabad and another versus
Asif Baig Muhammad and others (2004 SCMR 91 @ 93), National
Accountability Bureau versus Khalid Masood and another (2005 SCMR
1291) and recently in the case of Himesh Khan versus National
Civil Petitions No.1885 & 2259 of 2017
7
Accountability (NAB) Bureau, Lahore and others (2015 SCMR 1092,
paragraph 7 & 8 @ 1095) and so also in un-reported judgment dated
26.8.2016 titled as Chairman NAB versus Bakht Zameen & another (in
CP No.1542 of 2016), in all such cases bail was considered under
Article 199 and or Article 184 of the Constitution of Pakistan, 1973
respectively and not under section 497 Cr.P.C.
10.
Contention of the learned Special Prosecutor, NAB that
jurisdiction pertaining to grant of bail by the High Court is concurrent
jurisdiction with the trial Court, therefore, ouster of jurisdiction of the
Accountability Court ousts the jurisdiction of the High Court, has not
impressed us. Accountability Court has no jurisdiction to grant either
pre-arrest and or post-arrest bail, as provisions of Cr.P.C regulating
grant or otherwise pre-arrest and or post-arrest bail in cases under NAO,
1999 in view of non-obstinate provisions of section 9(b) of NAO, 1999 are
inapplicable. However, position as regards High Court and this Court is
altogether different, superior Courts extract jurisdiction under Article
199 and 184 respectively of the Constitution, 1973 to consider and grant
bail or otherwise, in cases under NAO, 1999 and not under section 9(b)
and or 17(c) the NAO, 1999, which jurisdiction, neither can be taken
away nor, made subservient through sub-ordinate legislation. Contention
of the learned Special Prosecutor NAB is correct to the extent that the
assumption of jurisdiction by the Peshawar High Court to concede bail
under section 497 Cr.P.C to the Respondent Sahibzada Alamgir (in CPLA
2259 of 2017), is not available. However, in view of the stated legal position,
such objections retreats merely of form bereft of any substance. Exercise
of jurisdiction by the High Court to concede bail in instant case cannot
be set at naught merely because such jurisdiction was erroneously
assumed under section 497 Cr. P.C, though admittedly jurisdiction to
concede bail or otherwise was very much vested in the High Court under
Civil Petitions No.1885 & 2259 of 2017
8
Article 199 of the Constitution of Pakistan, 1973, and such assumption
of jurisdiction in the given facts and circumstance can always be
considered under Article 199 of the Constitution, 1973. It is now settled
position in law that merely citing or relying on wrong provision of law to
assume jurisdiction over a lis is of no consequence, provided the Court
other wise has jurisdiction under the Constitution, statue or any other
provision of law to pass order as has happened in the instant case. For
reference one may see Mst.Safia Bibi versus Mst.Aisha Bibi (1982 SCMR
494), Jane Margrete William versus Abdul Hamid Mian (1994 SCMR
1555), Rauf B Kadir versus State Bank of Pakistan and another (PLD
2002 Supreme Court 1111).
11.
While assuming jurisdiction under section 497 Cr.P.C
learned bench of the High Court, was influenced and has misconstrued
section 17 of the NAO, 1999 which makes the provisions of Cr.P.C
including procedure for session trial (per chapter XX-A of the Cr.P.C)
applicable, unless otherwise, provided in the NAO, 1999 itself. Section
17 (c) ibid; librated the Accountability Court from the procedural and
technical trapping of Criminal Procedure Code, giving it authority not
only to “dispense with any provision of the Code” and at the same time
empowered it “to follow such procedure as it may deemed fit in
circumstances of case.” [17(c) ibid;] However, freedom to “follow such
procedure as it may deemed fit” does not empower the Accountability
Court or for that matter the High Court to assume jurisdiction and or
invoke provisions of Cr.P.C, which are specifically excluded by virtue of
section 9(b) ibid; from application in cases triable under NAO, 1999 in
ostensible exercise of power under section 17(c) ibid; of the NAO, 1999.
Such enabling power of the Accountability Court were conditioned by
this Court in the case of Khan Asfandyar Wali (PLD 2001 SC 607@ 926), “not
exercise its discretion arbitrarily but on sound judicial principles by
Civil Petitions No.1885 & 2259 of 2017
9
assigning valid reasons.,” such exercise of discretion was also held to be
“Justiciable in exercise of Constitutional jurisdiction of Superior Court”.
Excluding the words “including High Court” from Section 9 (b) ibid; as
noted above has not brought about any change on overall scheme of the
provision regulating matters under the exclusionary provisions of Code of
Criminal Procedure mentioned therein including Sections 497 and 498
Cr.P.C regulating pre-arrest and post-arrest bail.
12.
Judgment in the case of Muhammad Saeed Mehdi (2002 SCMR
282) was not appreciate by the learned bench of the High Court in its true
perspective. In the judgment it was specifically observed that the “High
Court has jurisdiction to grant bail in NAB cases under Article 199 of the
Constitution” relevant part of paragraph 8 of cited judgment is
reproduced in preceding paragraph 8 above and, perhaps attention of the
learned bench was also not drawn to the cases of Haji Ghulam Ali, supra.
(2003 SCMR 597) @ 602), Himesh Khan versus National Accountability Bureau (2015
SCMR 1092 @ 1095) In view of the forgoing discussion, conclusion of the
learned Bench of the Peshawar High Court; as contained in paragraphs
12 to 15 of the impugned judgment to the effect that High Court by
virtue of section 17 (c) ibid; can import and or exercise power contained
in Sections 491, 496, 497, 498, 561-A Cr.P.C, is not correct exposition of
law, to such an extent impugned order cannot be sustained.;
Now adverting to the merit of the respective Petitions.
Civil Petition No.1885 of 2017
13.
Petitioner Olas Khan in CPLA 1885 of 2017 was declined bail
by the Peshawar High Court, Peshawar in Writ Petition No.832-P of 2017
vide impugned judgment dated 30.03.2017.
14.
Petitioner was Director General on Farm Water Management,
Department and Provincial Project Director for the Project of “Water
Civil Petitions No.1885 & 2259 of 2017
10
Conservation and Productivity Enhancement through High Efficiency
(Pressurized) Irrigation System”. Allegation against the present petitioner
has been highlighted in the investigation report dated 19.01.2017
available at page 37 (in CPLA 2259/2017), his role is highlighted in
paragraph No.10 (1-6) thereof. It is specifically mentioned that he has
issued various work orders for the implementation of the scheme without
insuring the 20% farmers’ share which is in utter disregard to the
Implementation Plan given in PC-1 and he has even released the funds
for dropped scheme causing colossal loss to the national exchequer. It
was further noted that on physical verification that out of 182 schemes
only six schemes are functional and rest of 176 schemes are non-
functional resulting in waste of national resources. Learned bench of the
High Court on the strength of available record declining bail vide
impugned order reasoning is contained in paragraphs 17-19 thereof;
which are reproduced as follows:-
“17.
The record reveals that the accused/petitioner had
advanced 20% mobilization amount even to those companies,
persons, whose works were dropped and even the schemes were
not found feasible.
18.
It is also depicted and palpable on available record that
many schemes for which more than 80% amount had released
were not existed on grounds but those were commissioned and
funds were released with active connivance of the Project director.
19.
As it is settled principle of law, that deep appreciation of
facts, while disposing of bail petition or constitutional petition, in
matter of detention, is not requirement of law, but prima facie
from the inquiry against the petitioner Olas Khan, sufficient and
reasonable documentary proof is available which makes out a
case, in term of Section 9 of the NAB Ordinance, 1999 against
him so he does not deserve any concession of bail at this stage.
So his petition for release on bail in the instant matter is declined
and the WP No.843-P/2017 filed by him, is dismissed
accordingly.”
15.
Learned ASC for the petitioner that after the 18th
Constitutional Amendment in July, 2011 the subject project devolved
unto respective Provinces, in instant case Khyber Pakhtunkhwa, and
that the Petitioner also retired from service in the year 2013 and since
July 2011. He is no more associated or responsible for alleged corruption
Civil Petitions No.1885 & 2259 of 2017
11
and or corrupt practice. He laid much emphasis on the judgment passed
by the Peshawar High Court in Writ Petition 1208-P of 2014 dated
29.11.2016 wherein, the High Court directed payment of outstanding
amount for the work done of the verified and completed schemes.
16.
It was therefore, urged that the Petitioner is not responsible.
And the present exercise is uncalled. He further relies on the reports so
submitted pursuant to the directions of the Peshawar High Court in the
referred petition supports the petitioner’s claim. He also relied upon
report of the representative of NESPAK and HESCON (page 178 to 180 of
CPLA 1885/17) per direction of the High Court, in the referred Writ
Petition to seek exoneration from any corrupt practice as alleged.
Learned ASC further referred to letter dated 22.05.2013 (at page 170),
and argued that adjustment of 20% being farmer share was not
deposited for the reason that instead of cash the farmers who were the
beneficiary of the project contributed in form of labour as approved by
the competent authority, which fact has been certified by the Secretary,
Government of Khyber Pakhtunkhwa, Agriculture and Live Stock &
Coop: Department, Peshawar. It was contended by the learned ASC for
the Petitioner that it is a fit case to enlarge the Petitioner on bail.
17.
Learned Special Prosecutor NAB controverted the stance
adopted by the petitioner. He has drawn our attention to the various
portions of the Project PC-1, documents of the subject project to show
that it was petitioner’s responsibility to ensure its due compliance being
the Director General, as well Project Director on Farm Water
Management, Department. He has placed on record various work orders
and the copies of the cheques issued to the contractors without due
complaisance of all the requirements and in abdication of his authority
as detailed in the PC-1, filed through CMA No.5314 of 2014. He has also
drawn our attention to various monitoring letters addressed to the
Civil Petitions No.1885 & 2259 of 2017
12
petitioner to ensure that his “report” reflect true progress of work, quality
of material delivered at site and quality of work mentioned” and he was
directed to address the deficiency as noted in the monitoring reports,
which were not paid any heed. As regards the reliance on the proceeding
in the High Court by certain contractors, it was urged that such
proceedings did not relate to the conduct of the petitioner nor relate to
the corruption and corrupt practice committed by persons associated
with the monitoring and or execution of the project, therefore of no
relevance, It was contended by the Special Prosecutor NAB that the
report of the representatives of NESPAK and HEISCON, was also
examined by the successors of the petitioner vide letter dated 09.12.2013
(page 181 of the paper book)) and it was noted that same is based on
discrepant contents.
18.
We have heard the arguments and perused the record with
the assistance of learned ASC for the Petitioner and Special Prosecutor
NAB. At the very outset it may be observed that original project period
was five years effective July, 2007 to July, 2011. As claimed by the
Petitioner subject project, devolved on the Province of Khyber
Pakhtunkhwa, in July, 2011 and that the Petitioner retired in the year
2013, fact remains that the corruption and or corrupt practice, of which
the Petitioner is accused of pertains to a period prior to devolution of the
Project on the Khyber Pakhtunkhwa and or prior to his retirement. We
have noted that PC-1, all the work orders, cheques, monitoring reports
etc. placed on record through CMAs 5314 of 2017 and CMA 5383 of
2017, were all signed and issued by the Petitioner pertains to the
Petitioner during his tenure as the Project Director. As regard the
proceeding in Writ Petition 2197 of 2012 and orders passed thereon
dated 22.06.2016 before the Peshawar High Court is concerned, as
rightly pointed out by the learned Special Prosecutor NAB, same were
Civil Petitions No.1885 & 2259 of 2017
13
not in relation to the conduct of the Petitioner, therefore, have no bearing
on the investigation, and or proceedings under the NAO, 1999. The,
report of the representative of NESPAK and HEISCON, (pages 178-180),
also has no bearing on the allegations and charged against the Petitioner.
The report does not exonerate the Petitioner, on the contrary it highlights
certain deficiencies, in the performance of project, as also noted by the
successor to the Petitioner in his letter dated 9.12.2013 (page 181) less
commented better it is as it may prejudice case of either side.
19.
In view of the foregoing, we are not persuaded by the learned
ASC for the Petitioner, to take any exception to the view taken by the
Peshawar High Court declining bail to the Petitioner which is accordingly
declined, (one may refer to the cases cited as The State versus Haji
Kabeer Khan (PLD 2005 Supreme Court 364) and Haji Ghulam Ali
versus The State through A.G., N.W.F.P. Peshawar and another (2003
SCMR 597). It appears that entire record of the subject Project has been
collected; it would not take much time to produce the same and complete
the trial preferably within a period of four months.
Civil Petition No. 2259 of 2017
20.
Now adverting to the case of Saibzada Alamgir-Respondent (in
CPLA 2259 of 2017), bail was conceded to him by the Peshawar High Court, in
consideration of reasoning set down in Paragraph No.20 of the impugned
judgment inter alia on the ground “As the inquiry is already completed
against the accused, where he had (been) charged only for connivance and
no any direct allegation had (been) brought by the NAB, therefore, keeping
in view his position and kind of duties, assigned to him as Deputy
Director, for the Northern region, he deserves to be released on bail”.
21.
We have considered the grounds seeking cancellation of bail
of Saibzada Alamgir-Respondent and noted that cancellation is sought
essentially on the jurisdictional ground and on merit it was not contested
Civil Petitions No.1885 & 2259 of 2017
14
seriously. Jurisdictional grounds have been elaborately dealt with in
preceding paragraph. We have gone through the impugned judgment, it
is well reasoned. Consideration for cancellation of bail, are altogether
different and distinct from consideration for the grant of bail, one may
see National Accountability Bureau versus Khalid Masood and another
(2005 SCMR 1291).
22.
Learned Special Prosecutor, NAB was not able to show any
extraordinary or exceptional circumstances that may warrant recall of
the order of the grant of bail by the High Court. Accordingly, the Civil
Petition No.2259 of 2017 is dismissed and leave declined.
Judge
Judge
ISLAMABAD
Announced by me in open Court
on__23rd October______,2017.
Judge
approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 1948-L OF 2021
(Against
the
judgment
dated
20.09.2021
passed by the Lahore High Court, Lahore in
Writ Petition No. 55270/2020)
Government of Punjab through Secretary Cooperative Societies
Department, Lahore etc
…Petitioners
Versus
Asad Abbas
…Respondent
For the Petitioners:
Rana Shamshad Khan, Addl. A.G.
For the Respondent:
N.R.
Date of Hearing:
27.12.2021
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition
under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973, the petitioners have assailed the order dated
20.09.2021 passed by the learned Lahore High Court, Lahore,
whereby the Constitutional Petition filed by the respondent was
allowed and the departmental order dated 06.02.2020 rejecting
respondent’s application for his appointment as Sub-Inspector (BPS-
11) being next in merit was set at naught.
2.
Briefly stated the facts of the case are that pursuant to
an
advertisement
dated
02.07.2017,
Punjab
Public
Service
Commission invited applications from the eligible candidates for
recruitment of four posts of Sub-Inspector (BPS-11) in the Punjab
Cooperatives Department, Khushab. After written test and interview,
a final seniority list was prepared wherein the respondent stood at
Serial No. 8. Vide letter dated 26.09.2017, the Punjab Public Service
Commission recommended the appointment of first four candidates
of the seniority list and the names of the persons who secured 5th to
8th positions were kept at waiting list. Out of the four recommended
Civil Petition No. 1948-L/2021
-: 2 :-
for appointment, the candidate at Serial No. 1 namely Muhammad
Irfan Zafar was selected for a higher post i.e. Inspector (BPS-14)
whereas the candidate at Serial No. 2 namely Javed Iqbal refused to
accept the job. Thereafter, vide letter dated 20.03.2018, the
department requested the Commission to provide substitute of the
said candidates and in response only the name of Muhammad
Naeem Akhtar at Serial No. 5 was provided as substitute and the
names of already recommended three candidates were again
included. It appears from the record that candidate at Serial No. 3
namely Muhammad Waseem Akram subsequently resigned from
duty on 30.04.2018 and in these circumstances out of the four
vacancies, only one vacancy could be filled and the three were lying
vacant. Pursuant to another request from the department dated
05.09.2018 for providing substitutes, the names of Muhammad
Javed at Serial No. 6 and Babar Rehman Khan at Serial No. 7 were
recommended by the Commission but they refused to join the duty
and in this regard also sworn affidavits. The perusal of record
reveals that the respondent and one another namely Muhammad
Naeem Akhtar from the waiting list wanted to join the duty because
five persons above them in the seniority list refused to accept the
job. The said Mohammad Naeem Akhtar filed a Constitutional
Petition before the High Court and ultimately succeeded in getting
the relief sought for. Being aggrieved, the respondent also filed Writ
Petition No. 214496/2018, which was disposed of on 27.02.2019
with the direction to the respondent to firstly approach the
Department for redressal of his grievance. Pursuant to the said
order, the respondent approached the department but his
application was turned down by the department vide order dated
16.05.2019. Thereafter, the respondent filed Writ Petition No.
33726/2019 which was allowed vide order dated 28.11.2019 and
the department was directed to re-decide his application through a
well reasoned speaking order but the department again rejected his
application vide order dated 06.02.2020, which led to filing of yet
another Writ Petition No. 55270/2020 before the learned Lahore
High Court, which has been allowed vide impugned order and the
order dated 06.02.2020 passed by the department was set aside.
Hence, this petition seeking leave to appeal.
Civil Petition No. 1948-L/2021
-: 3 :-
3.
The crux of the arguments advanced by the learned
Additional Advocate General is that under Regulation No. 59 of the
Punjab Public Service Commission Regulations, 2016, only the
concerned department can ask for substitute in case a candidate
fails to join the post, tenders his resignation or is declared unfit.
Contends that first recommendation in this matter was sent on
26.09.2017 and in light of Regulation No. 62 of the Punjab Public
Service Commission Regulations, 2016, after one year of the first
recommendation the merit list expired on 25.09.2018 and since
before the expiry of the merit list, the department had never asked
for the substitution of fourth selected candidate, therefore, the
request of the respondent was rightly rejected by the department.
Lastly contends that requesting a substitute from waiting list is the
sole prerogative of the department and the appointment as
substitute from waiting list cannot be claimed as a matter of right.
4.
We have heard learned Law Officer at some length and
have carefully perused the available record.
The perusal of record clearly reveals that for the four
posts of Sub-Inspector (BPS-11) at Khushab Region, the Punjab
Public Service Commission after conducting test and interview had
prepared a seniority list of eligible candidates wherein the name of
the respondent was at Serial No. 8. Vide letter dated 26.09.2017,
the Commission recommended the names of first four persons to be
appointed as Sub-Inspector (BPS-11) but as the candidate at Serial
No. 1 was selected for the higher post of Inspector (BPS-14),
therefore, he did not join the duty as Sub-Inspector (BPS-11); the
person at Serial No. 2 refused to join the duty whereas the person at
Serial No. 3 subsequently resigned on 30.04.2018 and only one
vacancy could be filled in. To fill the remaining three vacancies,
ultimately the names of persons from waiting list i.e. at Serial Nos.
5, 6 and 7 were recommended by the Commission but the record
shows that the candidate at Serial No. 6 of the waiting list joined
police department whereas the other at Serial No. 7 of the waiting
list joined Education Department and refused to join the petitioner
Department as Sub-Inspectors (BPS-11). In these circumstances, the
name of the respondent eventually came at Serial No. 3. It is an
Civil Petition No. 1948-L/2021
-: 4 :-
admitted position that the person at Serial No. 5, who was also a
waiting candidate, was appointed as Sub-Inspector. When there
were vacancies available and after the refusal of the other
candidates, who were above the respondent in the seniority list, the
respondent came at Serial No. 3 and one waiting candidate was
also appointed, denying the relief to the respondent is violation of
Article 25 of the Constitution of Islamic Republic of Pakistan, 1973,
which ensures equality before the law and equal protection of law
and states that there shall be no element of discrimination. Merely
for the fault of the department that it did not apply to the
Commission to get the name of the respondent as substitute within
the stipulated period of time, the respondent cannot be left to suffer
for an irreparable loss. The learned High Court has rightly relied
upon the judgment of this Court passed in Government of NWFP Vs.
Qasim Shah (2009 SCMR 382) wherein this Court has candidly held
that when some of the selected candidates do not join the service,
such posts remain vacant and it is imperative for the department to
consider the remaining candidates for appointment against the said
posts because these posts cannot be kept vacant till the next process
of recruitment, if some selected candidates are still available on the
waiting list. The learned Law Officer put much stress on the point
that at the time of expiry of the merit list i.e. 25.09.2018, no vacancy
was available. However, as discussed above, this was not the case
and the vacancies were available. This fact has been noted by the
learned High Court in paragraph 6 of the impugned judgment and
according to the dictates of Article 91 of the Qanun-e-Shahadat
Order, 1984, judicial proceedings have got sanctity and a
presumption of correctness is attached to the proceedings before a
judicial forum. This Court in the case of Muhammad Ramzan Vs.
LDA (2002 SCMR 1336) has categorically held that strong
presumption of correctness and sanctity of high order is always
attached to judicial proceedings. Reliance is also placed on Fayyaz
Hussain Vs. Akbar Hussain (2004 SCMR 964) & Waqar Jalal Ansari
Vs. National Bank of Pakistan (2008 CLD 1202). Mere the bald
statement of the learned Law Officer without any documentary proof
cannot overturn the judicial finding. Even otherwise, the expiry of
time, if any, was not attributable to the respondent and could not be
Civil Petition No. 1948-L/2021
-: 5 :-
counted against him to deprive him from the post in question for
which he was fully qualified and till date the post was vacant and
had not been re-advertized. Learned Law Officer has raised this
issue before this Court for the very first time and even did not
agitate the same in the memo of petition. We have noticed that the
learned High Court vide impugned order dated 20.09.2021 had
directed the petitioner department to redress respondent’s grievance
by taking all necessary steps in liaison with Punjab Public Service
Commission within a period of thirty days but despite lapse of more
than three months, no heed has been paid by the department, which
clearly reflects its lethargic attitude.
5.
For what has been discussed above, this petition
having no merit is accordingly dismissed and leave to appeal is
refused.
JUDGE
JUDGE
Lahore, the
27th of December, 2021
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE QAZI FAEZ ISA
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 1958 OF 2006
(On appeal against the judgment dated 31.03.2016
passed by the Federal Service Tribunal, Islamabad in
Appeal No. 1891(R)CS/2015)
Controller of Military Accounts (RC) Education Cell, Rawalpindi
… Petitioner
Versus
Muhammad Zafar, Assistant Professor and another
… Respondents
For the Petitioner:
Mr. Sajid Ilyas Bhatti, DAG
Mr. Jaffar Raza Khan, AOR (Absent)
For the Respondent (1): Mr. Muhammad Shoaib Shaheen, ASC
Mr. Ahmed Raza Ch, AOR (Absent)
For the Respondent (2): Mr. Mehrban Khan, Admin Officer, FGEI, Dte, Rwp
Date of Hearing:
19.01.2017
JUDGMENT
FAISAL ARAB, J.- In February, 1987, respondent No. 1 was
employed by respondent No. 2 on ad hoc basis on the post of Director
Physical Education (BPS-16). He was later promoted to a post in BPS-17. On
28.06.1992, the respondent No. 1 was served with a termination letter
wherein it was stated that in pursuance of government’s decision his ad hoc
service would stand terminated with effect from 30.06.1992 and in lieu
thereof he may accept a post in BPS-14. The respondent No. 1 readily
accepted the offer and was appointed on permanent basis to the post of
UUGT in BPS-14 with effect from 01.07.1992. After serving in this position for
about 12 years respondent No. 1 applied for the post of Lecturer through
Federal Public Service Commission and was appointed as Lecturer in BPS-17
on 17.10.2003.
2.
As the respondent No 1 was holding a BPS-17 post on ad hoc
basis before his appointment in BPS-14 on 01.07.1992, he sought benefit of
pay protection that is available to an employee who on account of
government’s decision is rendered surplus and is accommodated in a post
that is lower than his previous post. The Controller Military Accounts
accepted his request and vide letter dated 01.12.2012 re-fixed respondent
Civil Petition No. 1958/2016
2
No.1’s pay from Rs. 32,000/- to Rs.35,200/- per month and paid all his past
arrears. However, 2½ years later the Controller of Military Accounts vide letter
dated 12.06.2015 informed respondent No.1 that he was inadvertently
granted the benefit of pay protection and his revised salary was reverted back
to Rs.32,000/- per month. The differential amount that was paid in 2012 was
directed to be recovered from him. Aggrieved by such decision, the respondent
No. 1 filed departmental representation. Having received no response, he filed
Service Appeal in the Federal Service Tribunal, Islamabad, which was
accepted and consequently, the order dated 12.06.2015 was set aside and
respondent No. 1 was held to be entitled to pay protection. In granting such
relief, the Service Tribunal invoked the principle embodied in Section 11-A of
the Civil Servants Act, 1973.
3.
Aggrieved by such decision, the department filed the present
petition.
4.
Learned counsel for the petitioner contended that the benefit of
pay protection of his previous post on the basis of respondent No. 1’s holding
BS-17 post was a mistake on the part of the Controller of Military Accounts
as the respondent No. 1 was holding BPS-17 post on ad hoc basis and being
an ad hoc employee his services were terminated and not rendered surplus
and then he was re-employed on BPS-14 post, therefore, he was not entitled
to seek benefit of pay protection in terms of the principle laid down in Section
11-A of the Civil Servants Act and the Controller of Military Accounts rightly
recalled his earlier decision vide his letter dated 12.06.2015. Section 11A
reads as follows:-
"11A. Absorption of civil servants rendered surplus.- Notwithstanding anything
contained in this Act, the rules, agreement, contract or the terms and conditions
of service a civil servant who is rendered surplus as a result of re-organization
or abolition of a Division, department, office or abolition of a post in pursuance of
any Government decision may be appointed to a post, carrying basic pay scale
equal to the post held by him before such appointment, if he possesses the
qualifications and fulfils other conditions applicable to that post:
Provided that where no equivalent post is available he may be offered a lower
post in such manner, and subject to such conditions, as may be prescribed and;
where such civil servant is appointed to a lower post the pay being drawn by
him in the higher post immediately preceding his appointment to a lower post
shall remain protected.".
5.
The principle laid down in Section 11-A is clear. Where a civil
servant is declared surplus pursuant to any government decision, then he is
Civil Petition No. 1958/2016
3
to be accommodated to a post carrying equal pay scale. In case equal post is
not available then he can be appointed to a lower post but the pay which he
was drawing in the higher post shall remain protected. In our view, this
benefit cannot be denied to respondent No. 1 merely because previously he
was holding a post on ad hoc basis, by virtue of Section 11(1)(iii) and (3) of the
Civil Servants Act. Section 11(1)(iii) and (3) reads as under:-
“11. Termination of service.- (1) The service of a civil servant may be terminated
without notice-
(i)
…………………………………………………….
(ii)
……………………………………………………..
(iii)
if the appointment is made ad hoc terminable on the appointment of a
person on the recommendation of the selection authority, on the appointment of
such person.
(3)
Notwithstanding the provisions of sub-section (1), but subject to the
provisions of sub-section (2), the service of a civil servant in temporary
employment or appointed ad hoc shall be liable to termination on fourteen days'
notice or pay in lieu thereof.”
6.
The above provisions of Section 11 are ample proof that ad hoc
employee is regarded as civil servant. An ad hoc employee in government
service is also to be treated as civil servant. In a decision rendered by this
Court in the case of Muhammad Sarfraz Vs. Government of Punjab (2001
PLC (CS) 1224), it was also held that ad hoc employees in government service
are also civil servants. In our view all the requirements of Section 11-A and its
proviso exist in the present case.
7.
As to respondent No. 1’s entitlement for pay protection, a bare
reading of the letter dated 28.06.1992 would show that the same was though
titled as termination of ad hoc lecturers, but in effect it was issued pursuant
to the government’s decision and based on such decision respondent No.1,
who was then holding BPS-17 post, was offered a post in lower pay scale i.e.
BPS-14. Thus respondent No. 1 was appointed to a lower post, not on
account of any disciplinary action against him or that he did not possess the
requisite educational qualifications to hold a BPS-17 post but purely on
account of the general decision of the government that rendered him surplus.
By then respondent No. 1 had already put in five long years of service to the
satisfaction of the department. His status remained that of an ad hoc
employee for no fault of his own and ultimately in 2003 he succeeded in
seeking appointment through FPSC and was appointed as a regular employee
Civil Petition No. 1958/2016
4
in BPS 17 post. This peculiar service record by itself entitles the respondent
No. 1 to seek benefit of pay protection on the basis of the principle laid down
in Section 11-A of the Civil Servants Act, 1973, which entitles an employee to
claim protection of his pay that he was getting in his previous post. Hence,
the Service Tribunal rightly extended the benefit of the principle laid down in
Section 11-A of the Civil Servants Act, 1973 though on somewhat different
reasoning.
8.
We, therefore, find no legal basis to interfere with the conclusion
drawn by the Service Tribunal in the impugned judgment. This petition is
dismissed and leave is refused.
JUDGE
JUDGE
JUDGE
Islamabad, the
19th of January, 2017
Approved For Reporting
Khurram
Civil Petition No. 1958/2016
5
(3)
“2. Definitions.-(1) In this act, unless there is anything repugnant in the
subject or context,-
(b) "civil servant" means a person who is a member of an All-
Pakistan Service or of a civil service of the Federation, or who
holds a civil post in connection with the affairs of the Federation,
including any such post connected with defence, but does not
include-
(i)
a person who is on deputation to the Federation from any
Province or other authority;
(ii)
a person who is employed on contract, or on work-charged
basis or who is paid from contingencies; or
(iii)
a person who is "worker" or "workman" as defined in the
Factories Act, (XXV of1934), or the Workman's Compensation Act,
1923 (VIII of 1923);”
+
+-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE MAQBOOL BAQAR
CIVIL PETITION NO. 1965 OF 2019
On appeal from the judgment dated passed
03.05.2019 by the Lahore High Court Lahore in
C.R.1339/2017)
Jubilee General Insurance Co. Ltd, Karachi …Petitioner(s)
VERSUS
Ravi Steel Company, Lahore …Respondent(s)
For the petitioner(s):
Mr. Hamid Khan, Sr. ASC a/w Barrister
Rana Tariq, Legal Advisor
For the respondent(s):
Mr. Zaheer-ud-Din Babar, ASC
Date of Hearing:
09.10.2019
JUDGMENT
Mushir Alam, J.— Present Petitioner, Jubilee General Insurance
Co. Limited, Karachi (hereinafter the ‘insurer’) have impugned the
three (3) Member Bench judgement of Lahore High Court dated
3.5.2019, which decided by majority of 2:1, in C.R. No.1339 of
2017, that insurer, after exhausting ultimate remedy in review
jurisdiction of Apex Court by re-agitating judgment of the learned
Insurance Tribunal dated 03.10.2012 through application under
section 12(2) CPC on a ground that even though defense of
limitation was available but was not raised. Therefore, the
application made is not maintainable and order dismissing
application under section 12(2) CPC was passed by the learned
trial Court was upheld through impugned judgment.
CIVIL PETITION NO. 1965 OF 2019
2
2.
Facts in brief are that the respondent-Ravi Steel Company a
property concern (hereinafter referred to as the ‘insured’) insured
consignment of two ‘furnace shell’ (herein after referred to as
‘insured goods’) destined for Kazakhstan under “Marine Cargo
Policy” dated 18.6.2005 (Ex-A-2), issued by the Petitioner-Insurer.
The insured goods, en-route to Kazakhstan were damaged, the
incident was reported promptly to the insurer on 5.9.2005 and the
claim was lodged with insurer on 9.9.2005 (Ex-A-4). All documents
as required by the insurer for processing the claim and assessing
the damages were furnished through Ex-A-4 to Ex-A-6. To assess
the loss/damage, ‘insurer’ appointed a Surveyor on 23.9.2005 (Ex-
A-8) and it is matter of record that based on surveyor’s report
(which was not supplied though demanded by the assured nor
produced in evidence), the insurer repudiated the claim on
19.08.2008 (Ex-A-9), which prompted the insured to file a claim
under section 122 of the Insurance Ordinance, 2000, (hereinafter
referred to as Ordinance, 2000) for the recovery of sum assured
along with liquidated damages in terms of Section 188 of the
Ordinance, 2000, before the learned Insurance Tribunal, Lahore on
11.11.2008. The claim was contested on merits, reply was filed,
issues were framed, evidence was led by both the parties. Claim
Application was allowed by the learned Insurance Tribunal on
3.10.2012 for the sum assured together with liquidated damages
as provided for under section 118 of the Ordinance, 2000
“Calculated at the rate of five (5) percent on high base rate” till
realization. Petitioner belatedly filed Regular First Appeal No.992 of
2012 under Section 124 of the Ordinance, 2000 which was
dismissed on 6.4.2016, which was challenged before this Court
CIVIL PETITION NO. 1965 OF 2019
3
through Civil Petition No.1287-L of 2016, which was dismissed on
29.6.2016 and so also Civil Review Petition No.26-L of 2016 met
the same fate vide order 24.01.2017.
3.
From the record it appears that in the intervening period
when First Regular Appeal No.992 of 2012 was pending before the
High Court, execution application was filed by the insured, which
was resisted by the insurer, through Objection Petition, on the
ground, inter alia, that the original Insurance Claim was time
barred and few days later i.e. on 15.12.2012 chose to challenge the
order of the Insurance Tribunal dated 03.10.2012 through yet
another channel by invoking section 12(2) CPC on 15.12.2012
(pages 103-116) on grounds inter-alia that: i) the claim was patently
barred by time; and ii) want of jurisdiction, beside on merits. It is a
matter of record that before the RFA No. 992 of 2012 could be
decided, Objection Petition was dismissed on 20.5.2016, which
order was not challenged any further and it attained finality. It is a
matter of record that the application under section 12(2) CPC was
kept pending, which fact was not disclosed before the learned High
Court when the RFA No. 992 of 2012 was heard and dismissed on
6.4.2016, such fact was also not disclosed in CPLA No. 1287-L of
2016, which was dismissed on 29.6.2016, Civil Review Petition
No.26-L of 2016 filed met the same fate vide order dated
24.01.2017.
4.
After exhausting two remedies against the order of the
Insurance Tribunal dated 3.10.2012, one right up to review
jurisdiction of this Court, as noted above and second through
channel of objection, and having failed throughout, the Petitioner
CIVIL PETITION NO. 1965 OF 2019
4
resorted to challenge the very order of the Insurance Tribunal by
resurrecting the application under section 12(2) CPC, which
application was dismissed on merits by the learned Insurance
Tribunal, vide order dated 8.3.2017 on the ground, inter alia, that
Objection Petition on similar facts and grounds was dismissed by
the learned Tribunal observing that “from the contents of
application and from perusal of the record available before this
Tribunal, the element of fraud, misrepresentation or want of
jurisdiction in terms of section 12(2) CPC are missing” vide order
dated 08.03.2017 which order was maintained in Civil Revision
No.3093 of 2016 by a majority of 2:1 by the learned Bench of the
Lahore High Court vide judgement dated 3.5.2019 impugned
before us.
5.
Mr. Hamid Khan, learned Sr. ASC for the petitioner
contended that scope and parameters of Section 12(2) CPC are
different. According to him, the petitioner in RFA No. 992 of 2012
was non-suited on the ground of limitation. According to him
original insurance claim of the respondent was also hit by
limitation, which aspect of the matter was not considered by the
learned Insurance Tribunal and so also by the bench of the Lahore
High Court. According to learned ASC, the contingency to file
insurance claim was reported on 9.9.2005, limitation to file
insurance claim under Article 86 (b) of the Limitation Act, 1908 is
three years from ‘the date of occurrence causing loss’, the Insurance
Claim Application under section 122 of the Ordinance 2000, was
filed on 11.11.2008, which was delayed by two months. It was
urged that it was duty of the Insurance Tribunal under Section 3 of
the Limitation Act to dismiss the Claim Application outright. It was
CIVIL PETITION NO. 1965 OF 2019
5
argued that the learned Insurance Tribunal could not have
assumed the jurisdiction to entertain a time barred claim. It was
next urged that the insurer being bailee had no insurable interest.
6.
Learned Sr. ASC for the petitioner next urged that when
multiple remedies against a judgement, decision or an order are
available then exhausting one remedy, does not bar other legal
remedies, which could always be pressed into in service one after
the other irrespective of outcome of one remedy. According to him,
reliance in the impugned judgment on the case cited as Trading
Corporation of Pakistan vs. Devan Sugar Mills Limited & others (PLD
2018 Supreme Court 828) is also misplaced. According to him,
the case of Maharunisa & another vs. Ghulam Sughran & another
(PLD 2016 Supreme Court 358), as relied upon by learned
minority Judge was apt and to the point. It was, therefore, urged
that petitioner was well within its right to challenge the order of
learned Insurance Tribunal under Section 12 (2) CPC, which is
separate, distinct and coextensive remedy could be invoked
independently and successively to assail order of the Insurance
Tribunal on different grounds of defence including limitation,
which though available were not raised nor adjudicated in first set
of defence at trial.
7.
Mr. Zaheer-ud-Din Babar, learned counsel appearing on
behalf of the respondent ‘insured’, supports the impugned
judgment. It was urged that, insurance claim was lodged with the
insurer promptly, on 9.9.2006 (Ex-A-4). The claim was not refuted
and surveyor was appointed by the insurer to assess the loss.
According to him, it was the Petitioner/Insurer who delayed in
CIVIL PETITION NO. 1965 OF 2019
6
settlement of claim beyond 90 day as required under Section 118
of the Ordinance, 2000 law and without providing any survey
report, belatedly refuted the claim on 19.2.2008. It was urged that
the Insurer was very much party to the proceedings before the
Insurance Tribunal and has contested the claim up to Review
jurisdiction of this august Court, and cannot collaterally challenge
the very judgment dated 3.10.2012 of the Insurance Tribunal
under section 12(2) CPC raising ground inter-alia of limitation.
Learned ASC for the Respondent urged that the Petitioner kept the
insurer on false hope and adopted misleading and deceptive
conduct amounting to fraud that prevented the insured to
approach the Insurance Tribunal earlier and that they cannot be
allowed to take benefit of such misleading and deceptive conduct.
It was contended that abandoning plea of limitation at trial also
amounts to waiver, as under facts and circumstances, question of
limitation was mixed question of facts. Had it been raised at the
earliest opportunity at the trial, insurer would be in a position to
contest and defend such a dishonest plea. It was argued that
present case is fully covered on all fours by dicta laid down in a
case reported as Trading Corporation of Pakistan (Supra), wherein
this Court expounded ‘doctrine of election of remedy’ and concluded
that when out of multiple available remedy one of the remedy is
invoked and exhausted a party cannot be allowed to hop and shop
another remedy which may be available. Therefore, impugned
judgment by majority of 2:1 rightly dismissed the application
under Section 12 (2) CPC, calls for no exception.
8.
Having heard the arguments and perused the record,
attending the challenge of the learned counsel for the Petitioner on
CIVIL PETITION NO. 1965 OF 2019
7
the ground of limitation. It is a matter of record that contingency of
damaged to the ‘insured goods’ occurred and was reported during
the currency of insurance policy promptly to the insurer on
9.9.2006. Insurer did not repudiate the insurance claim but, to
assess the loss appointed the surveyor on 7.9.2006. (Ex-A-9) In
terms of Section 118 of the Insurance Ordinance, 2000 insurer is
obligated to, scrutinize, settle and pay the insurance claim within a
period of 90 days from the date on which payment becomes due, or
when the beneficiary of insurance claim, complete papers for
claiming the payment due under the insurance policy. It is evident
from the record that all the documents, as required by the Insurer
to scrutinize, settle and pay the insurance claim were provided by
the Insurer on 13.10.2005 (Ex-A-5) and 26.9.2005 (Ex. A-6). It is a
matter of record even that the Insurer, through letter dated
23.10.2005 (Ex-A-13) alongwith detail of damage caused, informed
the Insurer, that survey has been carried out by the surveyor yet
the claim was not paid and the Petitioner, Insurer took its time to
repudiate the claim as late as on 19.2.2008 i.e. more than two and
a half year as against 90 days as required under section 118 of the
Ordinance, 2000. Common law principle of “utmost good faith”
(also recognized as ‘Uberrimae Fidei’) has received statutory
recognition, under Section 75 of the Insurance Ordinance 2000; it
means
that
every
person
who
enters
into
a contract (of insurance) has a legal obligation to act with utmost
good faith towards each other and parties (to insurance) contract
are required to deal with each other in an honest and upright
manner, disclose all material facts to each other and not to take
unfair advantage over another person or to fulfill a promise to act,
CIVIL PETITION NO. 1965 OF 2019
8
even when some legal technicality is not fulfilled. (see section 76
ibid also) Additionally, Insurer is obligated not to engage in a
misleading or deceptive conduct that may put the insured or
beneficiary of Insurance Policy into a disadvantageous position (see
section 76 ibid). Even ambiguities in insurance policies are
construed in favour of the insured (Section 77 ibid).
9.
It is true that limitation to file Insurance Claim arising under
the Insurance Policy before the Insurance Tribunal is not provided
for under the Ordinance, 2000, however three years period is
provided for under Article 86 (b) of the Limitation Act, 1908 against
‘the occurrence causing the loss’ on the policy of insurance “when
the sum insured is payable after proof of the loss has been given to
or received by the insure”. Indeed, in adversarial proceedings a
litigant has to cross the barrier of limitation, before his rights are
adjudicated. Like Order II Rule (2) CPC mandates the Plaintiff to
include the whole claim and seek all reliefs in a suit to which he is
entitled, where a plaintiff omits to sue in respect of the portion so
omitted to claim any relief to which he may be entitled, he cannot,
except by leave of the Court, afterwards sue for any relief so
omitted. Cumulative effect of Order VI Rule 4 CPC read with Order
VIII Rule 2 and other enabling provisions, by same stroke requires
that the “defendant must raise” in written statement and
specifically and particularly plead “all matters, which show that the
suit not to be maintainable or that the transaction is either void or
voidable in point in law, and all such grounds of defence as, if not
raised, would be likely to take opposite party by surprise or would
raise issues of facts not arising out of the plaint as for instance
fraud, limitation, release, payment, performance or facts showing
CIVIL PETITION NO. 1965 OF 2019
9
illegality.”(Order VIII Rule 2 CPC) plea of misrepresentation, fraud,
breach of trust, willful default or undue influence, and in all other
cases in which particulars may be necessary” (Order 6 R 4 ibid).
These rules of prudence require both the plaintiff and defendant to
plead all facts that may constitute cause of action for any relief and
for the defendant which may constitute a defence to specifically
refute any claim on merits as well raising specific defense
denouncing claim on the assertions of fraud, limitation, release,
payment, performance or facts showing illegality. Unless such
particulars are specifically pleaded in the plaint or in written
statement as a defence other party may it be plaintiff or defendant
would have no opportunity to controvert the same, as neither the
issue could be framed nor, evidence could ordinarily be allowed to
be raised or led at trial or attended in further appeals or revisions
as the case may be. Failure to raise such plea at the first
opportunity (either in plaint or written statement as the case may
be) to assert any right or claim any relief where such rights and
relief is founded on such assertion or raising such plea as a
defence to contest and or controvert any such claim may well
amount and be successfully be defeated on doctrine of constructive
res-judicata, in subsequent proceedings (see Explanation IV to
section 11 CPC and Mst. Kulsoom and 6 others vs. Mrs. Marium
and 6 others (1988 CLC 870, para 5).
10.
In addition to doctrine of constructive res-judicata, doctrine of
equitable estoppel having received statutory recognition under
Article 114 of the Qanun-e-Shahadat Order, 1984 is gainfully
applied in Insurance matter where the insurer uses the tool of
surveyor, assessors and or investigators to investigate into claim of
CIVIL PETITION NO. 1965 OF 2019
10
loss and assessment of damages and induce the insured to believe
that the claim will be paid and or settled once the survey,
assessment or investigation into loss or damages is completed in
due course and then belatedly, refutes the claim putting the
insured at disadvantage to bring claim within limitation. In all
fairness, in such circumstances the insurer may be equitably
estopped from raising plea of limitation as a defense to the
Insurance claim in Court of law. In case in hand plea of limitation
was not raised in the first set of proceedings. (those interested may
gainfully see In US jurisdiction where analogues provision contained
in section 623 of California Evidence Code was propounded in a
case Irwin vs. Department of Veteran’s Affairs, [498 U.S. 89,96
(1990)] “An estoppel against a limitations defense usually ‘arises as
a result of some conduct by the defendant, relied on by the plaintiff,
which induces the belated filing of the action Spray, Gould &
Bowers vs. Associated Int’l Ins. Co., [71 Cal. App.4th 1260, 1268
(1999)]. Where an insurer is responsible for concealing the existence
of an insured’s cause of action, Courts of this State have found that
the insurer may be estopped from asserting statutory and
contractual limitation periods, (there are plethora of authorities on
the point including Vu, [26 Cal.4th at 1152], Hydro-Mill Co., Inc.
vs. Hayward Tilton & Rolapp Ins. Assoc., Inc., [115 Cal. App. 4th
1145, 1165-66 (2004) and more recently from Indian jurisdiction
National Insurance Co. Ltd vs. Hindustan Safety Glass Works Ltd.
[2017] 5 SCC 776 paragraph 17 & 18).
11.
Since the Petitioner/defendant did not raise the bar of
limitation, in the written statement, before the Insurance Tribunal
at trial, which in the given circumstances is a mixed question of
CIVIL PETITION NO. 1965 OF 2019
11
fact and law and the same not having been raised, the
Respondent/Plaintiff had no occasion to meet such challenge in
earlier set of proceeding that culminated in his favour up to this
Court in Review jurisdiction. Having failed to obtain any favourable
order in the first complete cycle of remedy up to apex Court and
having failed in its attempt in second challenge by way of
objections to the execution, the Petitioner is not only estopped to
seek annulment of judgment of Insurance Tribunal collaterally by
adopting another or alternate channel of remedy to question the
judgment of Insurance Tribunal on the ground of limitation by way
of an application under section 12 (2) CPC, which ground, though
available at trial was not raised could not be allowed to be raised in
a collateral challenge.
12.
Even otherwise, it is by now well entrenched in our
jurisprudence that where multiple remedies are available against
any order judgement and or decision than it is the prerogative of
the suitor to elect and pursue one out of the several hierarchy or
channel of remedies. A suiter having availed and exhausted one of
the several hierarchy or channel of remedy, doctrine of constructive
res-judicata, as discussed above debars him to adopt one after
another hierarchy, course or channel of remedies. In case in hand
Petitioner having challenged unsuccessfully the order of Insurance
Tribunal up to this Court, then unsuccessfully availed second
channel of remedy by challenging the Order of Insurance Tribunal
through objection petition before the executing Court under
section 47 CPC, which order too has attained finality and now
invoked third hierarchy of remedy by way of application under
section 12 (2) CPC. In somewhat similar circumstances, in the case
CIVIL PETITION NO. 1965 OF 2019
12
of Trading Corporation of Pakistan (Supra). It was held in para-8 at
page-833 as follows:
“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. Doctrine of election apply
both to the original proceedings/action as well
as to defenses and so also to challenge the
outcome on culmination of such original
proceedings/action, in the form of order or
judgment/decree (for illustration it may be
noted that multiple remedies are available
against possible outcome in the form of an
order/judgment/decree etc. emanating from
proceedings of civil nature, which could be
challenged/defended under Order IX, rule 13
(if proceedings are ex-parte), section 47
(objection to execution), section 114 (byway of
review of an order), section 115 (revision),
under Order XXI, rules 99 to 103 C.P.C. and
section 96 C.P.C. (appeal against the order/
judgment) etc. Though there is no bar to
concurrently invoke more than one remedy at
the same time against an ex-parte order/
judgment. However, once election or choice
from amongst two or more available remedy is
made and exhausted, judgment debtor cannot
ordinarily be permitted subsequent to venture
into other concurrently or coexisting available
remedies.”
CIVIL PETITION NO. 1965 OF 2019
13
13.
Accordingly, no exception to the finding of the Bench of the
High Court is called for. Instant petition is dismissed and leave to
appeal is declined. The above are the reasons for our short order of
even date, which reads as follow:
“For reasons to be recorded later, this petition
is dismissed and leave declined.”
JUDGE
ISLAMABAD
9th October, 2019
arshed/* Approved for Reporting
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAJJAD ALI SHAH
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITIONS NO.2021-L TO 2025-L OF 2015
(On appeal against the judgment dated 17.06.2015
passed by the Lahore High Court, Lahore in WTA Nos.
189 to 193/2003)
M/s Liberty Car Parking (Pvt.) Ltd. through its Director
…Petitioner(s)
(In all cases)
VERSUS
Commissioner Inland Revenue (Ex-Commissioner of Income Tax /
Wealth Tax), Lahore etc.
…Respondent(s)
(In all cases)
For the Petitioner(s):
Mian Ashiq Hussain, ASC
(Through video link from Lahore)
For the Respondent(s):
Mr. Amir Malik, ASC
Date of Hearing:
15.12.2020
…
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through
these petitions, the petitioner has challenged the impugned
judgment dated 17.06.2015 whereby the Wealth Tax Appeals filed
by the petitioner were dismissed and the order of the Income Tax
Appellate Tribunal, Lahore, dated 09.05.2003 was maintained.
2.
Briefly stated the facts of this case are that in response
to Notice under Section 17 of the Wealth Tax Act, 1963, returns of
wealth tax were filed by the petitioner for five years commencing
from 1993-94 to 1997-98 declaring ‘nil’ wealth. Since the petitioner
had set up car parking on the area adjacent to plaza in the same
premises, the Notice issued by the Wealth Tax Officer relates to
CIVIL PETITIONS NO.2021-L TO 2025-L OF 2015
- 2 -
declaration qua the market value of the car parking attached with
the aforesaid plaza. The said car parking was leased out by LDA to
the petitioner initially for a period of 50 years. The Notice issued by
the petitioner was replied with the stance that as the said car
parking area is on lease, therefore, the petitioner is not liable to
charge of wealth tax. However, the Assessing Officer vide a
consolidated order dated 26.12.1998, assessed the car parking of
the petitioner on the basis of cost appearing in the balance sheet.
Feeling
aggrieved,
the
petitioner
filed
appeals
before
the
Commissioner Appeal Zone II, Lahore, who vide order dated
07.02.2000 vacated the assessments for the years 1993-94 to
1995-96 and set aside the assessments for the years 1996-97 and
1997-98 for de novo action. Against this order, both the parties
preferred appeals before the Income Tax Appellate Tribunal,
Lahore.
The learned Appellate
Tribunal vide order dated
09.05.2003 while holding that the method of valuation adopted by
the assessing officer for assessing value of petitioner’s immovable
property was not justified, remanded the case back to him, to pass
a fresh order after hearing the petitioner and examining the
evidence produced by the petitioner. This led to filing of Wealth Tax
Appeals by the petitioner before the Lahore High Court, Lahore.
The learned High Court vide impugned judgment dismissed the
appeals on a technical ground that the appeals filed by the
petitioner should have been accompanied by a resolution of the
Board of Directors, authorizing the Chief Executive of the Company
to file the appeals and as the same was not done, the appeals were
held not maintainable. Hence, these petitions seeking leave to
appeal.
CIVIL PETITIONS NO.2021-L TO 2025-L OF 2015
- 3 -
3.
Learned counsel for the petitioner, who appeared
through video link from Lahore, has inter alia contended that the
case of the petitioner is covered under the charging section
because it had lease hold rights and the same cannot tantamount
to ownership; that instead of deciding this question, the learned
High Court dismissed the appeals on technical grounds by holding
that the appeals have not been accompanied by a resolution of the
Board of Directors, authorizing the Chief Executive of the Company
to file the appeals; that the right of an assessee to file appeal to
High Court could not be nullified by reference to general law like
the Companies Ordinance, 1984 or CPC; that the appeals being
continuation of assessment proceedings were exclusively governed
by the special provisions of Wealth Tax Act, 1963; that subjecting
tax appeals to CPC or Company law will lead to unjustified
consequences of hampering smooth functioning of tax proceedings
and that the learned High Court has misread and misplaced the
law, therefore, the judgment passed by the High Court is liable to
be set aside.
4.
On the other hand, learned counsel for the respondent
has mainly contended that the order of the learned High Court is
well reasoned and based upon the proper appreciation of law and
the same cannot be disturbed through these petitions.
5.
We have heard learned counsel for the parties and
have perused the case file as also the relevant law.
6.
The main issue involved in the present petitions is
whether the learned High Court has rightly dismissed the appeals
filed by the petitioner before it on the technical ground that they
were not accompanied by a resolution of the Board of Directors,
CIVIL PETITIONS NO.2021-L TO 2025-L OF 2015
- 4 -
authorizing the Chief Executive of the Company to file the appeals.
Before proceeding further, it would be in order to reproduce the
relevant paragraph of the impugned judgment, which reads as
follows:-:-
“5.
………………….. We must bear in mind that a
company is a juristic person and the normal functions of the
corporate affairs of the company are regulated and
conducted by the Board of Directors duly constituted under
the Companies Ordinance, 1984. The company, therefore, as
a person acts through its Board of Directors. It is trite
principle that any acts which any officer of the company is to
perform, shall be performed on the authorization of the Board
of Directors of the company and by no other means. Unless
the Board of Directors by a proper resolution authorizes the
doing of an act, no officer of the company can undertake the
act which will be ultra vires otherwise. In the instant case,
admittedly the resolution of Board of Directors authorizing
the chief executive to file the instant appeal has not been
placed on the record and, therefore, it will be presumed that
there was no authorization in favour of the chief executive to
file the instant appeal.”
7.
The learned High Court while knocking out the
petitioner mainly observed that the company is a juristic person
and its functions are regulated and conducted by the Board of
Directors and the company acts through its Board of Directors.
The Court further held that any officer of the company shall
perform any act only on the authorization of the Board of Directors
and by no other means and the same shall be by a proper
resolution. We may observe that by now the law has been well
settled. This Court in Rahat and Co. Vs. Trading Corporation of
Pakistan (PLD 2020 SC 366) has categorically held that a company
is a juristic entity and it can duly authorize any person to sign the
plaint or the written statement on its behalf and this would be
regarded as sufficient compliance with the provisions of Code of
Civil Procedure. It has also been held that a person may be
expressly authorized either by the Board of Directors or by a power
CIVIL PETITIONS NO.2021-L TO 2025-L OF 2015
- 5 -
of attorney. However, in absence thereof and in cases where
pleadings have been signed by one of its officers, the same can be
accredited by the company by express or implied action. It would
be advantageous to reproduce the relevant portion of the said
judgment. The same reads as under:-
"10. It cannot be disputed that a company like the
appellant can sue and be sued in its own name. Under
Order 6 Rule 14 of the Code of Civil Procedure a pleading
is required to be signed by the party and its pleader, if
any. As a company is a juristic entity it is obvious that
some person has to sign the pleadings on behalf of the
company. Order 29 Rule 1 of the Code of Civil Procedure,
therefore, provides that in a suit by against a corporation
the Secretary or any Director or other Principal Officer of
the corporation who is able to depose to the facts of the
case might sign and verify on behalf of the company.
Reading Order 6 Rule 14 together with Order 29 Rule 1 of
the Code of Civil Procedure it would appear that even in
the absence of any formal letter of authority or power of
attorney having been executed a person referred to in Rule
1 of Order 29 can, by virtue of the office which he holds,
sign and verify the pleadings on behalf of the corporation.
In addition thereto and de hors Order 29 Rule 1 of the
Code of Civil Procedure, as a company is a juristic entity, it
can duly authorise any person to sign the plaint or the
written statement on its behalf and this would be regarded
as sufficient compliance with the provisions of Order 6
Rule 14 of the Code of Civil Procedure. A person may be
expressly authorised to sign the pleadings on behalf of the
company, for example by the Board of Directors passing a
resolution to that effect or by a power of attorney being
executed in favour of any individual. In absence thereof
and in cases where pleadings have been signed by one of
its officers a Corporation can ratify the said action of its
officer in signing the pleadings. Such ratification can be
express or implied. The Court can, on the basis of the
evidence on record, and after taking all the circumstances
of the case, specially with regard to the conduct of the
trial, come to the conclusion that the corporation had
ratified the act of signing of the pleading by its officer."
(Underlined is to provide emphasis)
8.
We have been informed that although the appeals filed
before the High Court were not authorized by Board of Directors by
proper resolution but they were duly signed by the Chief Executive
Officer of the petitioner company. According to Section 2(18) of the
Wealth Tax Act, 1963, the definition “Principal officer" is used with
CIVIL PETITIONS NO.2021-L TO 2025-L OF 2015
- 6 -
reference to a company, means the secretary, manager, managing
agent or managing director of the company, and includes any person
connected with the management of the affairs of the company upon
whom the Deputy Commissioner has served a notice of his intention
of treating him as the principal officer thereof. The definition of
‘principal officer’ clearly shows that the Chief Executive Officer of
the petitioner company is the principal officer and if he had signed
the appeals before the High Court, the same would be accorded as
express ratification by the company. In this view of the matter, the
learned High Court ought to have decided the appeals on merits
and not on technical grounds.
9.
For what has been discussed above, we are of the
considered view that the impugned judgment of the High Court is
not based on the proper appreciation of law. Consequently, we
convert these petitions into appeals, set aside the impugned
judgment and remand the case back to the High Court to decide
the appeals filed by the petitioner afresh in accordance with law.
JUDGE
JUDGE
JUDGE
Islamabad, the
15th of December, 2020
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN.
MR. JUSTICE DOST MUHAMMAD KHAN.
MR. JUSTICE IJAZ UL AHSAN.
Civil Petition No.2064 of 2016
Against judgment dated 28.04.2016 of Lahore
High Court, Bahawalpur Bench, Bahawalpur,
passed in EFA No.4 of 2016.
Siraj Ahmed through LRs
Petitioner(s)
VERSUS
Faysal Bank Limited & others
Respondent(s)
For the Petitioner(s)
:
Mr. M. Akram Sheikh, Sr.ASC
Syed Rafaqat H. Shah, AOR
For Respondent#1
:
Ch. Faiz Ahmed Sanghera, ASC
For Respondent#2
:
Ch. Ali Muhammad, ASC.
Date of Hearing
:
08.12.2017.
JUDGMENT
IJAZ UL AHSAN, J-. The petitioner seeks leave to
appeal against a judgment of Lahore High Court, Bahawalpur Bench,
Bahawalpur, dated 28.04.2016. Through the impugned judgment, an
appeal (EFA No.4 of 2016) filed by the petitioner was dismissed.
2.
Briefly stated the facts necessary for decision of this lis
are that Respondent No.1-Faysal Bank Limited filed a suit for
recovery of Rs.1,40,19,636.36/- against Siraj Ahmed, predecessor in
interest of the petitioner and others. The suit was ultimately decreed
on 13.06.2013 for a sum of Rs.1,03,84,569.07/-. The respondent-
Bank initiated execution proceedings. The predecessor in interest of
the petitioner filed objections which were dismissed on 24.10.2013.
The said order was challenged by way of Writ Petition No.6278 of
Civil Petition No.2064 of 2016
2
2013. Vide order dated 25.10.2013, the High Court stayed auction
proceedings.
3.
It appears that notwithstanding the stay order, the auction
proceedings were completed. Although the petitioner moved a
contempt application before the High Court, but subsequently did not
press the same and the constitutional petition as well as the contempt
application were dismissed on 20.01.2015. It also appears that during
proceedings in the execution petition, the predecessor in interest of
the petitioner filed an application under Order XXI Rule 90 of CPC on
23.01.2015. However, subsequently on 03.11.2015 a request was
made to treat the same as an application under Order XXI Rule 89 of
CPC. Although the conversion was allowed, the application was
dismissed on 05.04.2016. The sale was confirmed and sale certificate
was issued in favour of Ata ur Rehman, Respondent No.2.
4.
The record reveals that during pendency of the
application under Order XXI Rule 89, CPC the petitioner also
tendered an amount of Rs.1,03,84,569.07/- in addition to a further
sum of Rs.10,84,569.09/- equivalent to 5% of the decretal amount.
The objections as well as the application under Order XXI Rule 89,
CPC were dismissed. The said dismissal was challenged by way of
an appeal before the High Court, which was dismissed on
28.04.2016. Hence, this petition.
5.
The learned counsel for the petitioner has laid great
emphasis on the fact that the requirements of Order XXI Rules 66, 67
& 68 of CPC were not fulfilled by the executing Court. He points out
that no reserve price was fixed, no date or time of auction was
mentioned, the notices were neither affixed at the place of auction nor
Civil Petition No.2064 of 2016
3
on the notice board of the Court house; and that the property was
sold at a throwaway price. He adds that the auction was collusive, did
not actually take place and was meant to defraud the predecessor in
interest of the petitioner. He finally maintains that auction was
conducted in violation of the stay order issued by the High Court and
has resulted in a grave miscarriage of justice.
6.
The learned counsel for the respondent-Bank has
defended the impugned judgment.
7.
The learned counsel appearing on behalf of Respondent
No.2/auction purchaser Ata ur Rehman has vehemently argued that
predecessor in interest of the petitioner had not contested the
proceedings seriously in view of the fact that he neither prosecuted
his application under Order XXI Rule 90, CPC nor deposited the
decretal amount together with 5% of the auction price within the time
provided by law. He maintains that the allegation of collusive sale at a
throwaway price is baseless in view of the fact that Respondent No.2
had paid more than the value fixed by the predecessor in interest of
the petitioner himself in the constitutional petition filed by him before
the High Court.
8.
We have heard the learned counsel for the parties and
gone through the record with their assistance. The suit filed by the
respondent-Bank was admittedly decreed on 13.06.2013 for a sum of
Rs.1,03,84.569.07/-. It appears that the said judgment and decree
was not successfully assailed before any higher forum by the
predecessor in interest of the petitioner. However, when execution
proceedings commenced he did file objections on the ground that
reserve price had not been fixed, certain properties owned by the
Civil Petition No.2064 of 2016
4
predecessor in interest of the petitioner were not included in the
proclamation given by the Court auctioneer. The objection petition
was dismissed. The predecessor in interest of the petitioner
challenged such dismissal by way of a writ petition. He succeeded in
obtaining a restraining order from the High Court in the said petition
vide order dated 25.10.2013.
9.
However, it appears that for some reason which is not
clear from the record the auction proceeded and was finalized.
Respondent No.2 was declared as the highest bidder having offered a
sum of Rs.1,03,84,567.07/-. The predecessor in interest of the
petitioners initially challenged the sale through an application under
Order XXI Rule 90, CPC however, later he appears to have changed
his mind and requested the executing Court to treat the application as
one filed under Order XXI Rule 89, CPC. It also appears that in the
meantime on 30.11.2015 he had tendered pay orders in the sum of
Rs.1,03,84,569.07/- being the price of the property plus a sum
equivalent to 5% of the recoverable amount, with the executing Court.
The executing Court, however, without assigning valid or cogent
reasons dismissed the application and confirmed the sale which order
was upheld by the High Court.
10.
The record shows that the process of auction left much to
be desired. The mandatory provisions of Order XXI Rules 66 to 68,
CPC were not strictly adhered to in so far as reserve price does not
appear to have been fixed. Further, there is nothing on record to
indicate that auction was widely publicized through advertisement in
the newspapers and affixation of the proclamation/notices on and in
the vicinity of the property to be auctioned and on the notice board of
Civil Petition No.2064 of 2016
5
the Court house. It has also vehemently been argued that despite the
fact that it was a valuable agricultural property measuring 280 kanals
5 marlas and could have attracted many buyers, had it been properly
advertised, the notice of auction was only published in an unknown
newspaper under the name and style of REHBAR. Even the said
notice which was sans material particulars was published on
24.10.2013 while the auction took place on 25.10.2013. As expected,
only three persons participated in the auction proceedings.
11.
In Lanvin Traders, Karachi v. Presiding Officer, Banking
Court No.2 (2013 SCMR 1419) while dealing with similar issue, this
Court held as follows:-
“Agreed that the expression “reserve price” does not find mention in
the relevant rule but the words used in the rule pointedly hint
thereto. A sale, in its absence, is apt to give walkover to
manoeuvrers to fix any price of their choice. A sale thus effected is
no sale in the eye of law especially when the number of bidders is
meager, which, indeed is close to nill. A superstructure of sale built
on such a shaky infrastructure cannot sustain itself. Neither the
buttress of limitation nor the ministerial nature of the rule can
prevent it from a fall…………………………………………………
…………………………………………………………………………….
Crux of what has been discussed above is that clever
manoeuvering forcing way for disposal of a property in execution of
a decree for a paltry sum has to be guarded against and jealously
so with all the care and circumspection so that it may go for a sum it
deserves. The judgments rendered in case of “Messrs Majid and
Sons and another v. National Bank of Pakistan through Manager
and another”, “Messrs Magi Chemicals Industries v. Habib Bank”,
Appu alias Subramania Patter v. O. Achuta Menon and others”, “Mir
Wali Khan and another v. Manager, Agricultural Development Bank
of Pakistan, Muzaffargarh and another” (supra) may well be
referred to in this behalf. The learned counsel when faced with this
situation also sought to invoke the application of section 99 of the
Code by submitted that no decree of order could be reversed or
modified for an error or irregularity not affecting the merits or
jurisdiction but we are afraid the argument addressed on the
strength of the aforesaid provision could not be of any help to him
when it is rather incontestably clear on the record that such errors
and irregularities have affected the merits of the case.
12.
Although, in the case of Zakaria Ghani v. Muhammad
Ikhlaq Memon (PLD 2016 Supreme Court 229) it was observed that
the reserve price would not be a material factor, however, the Court
went on to observe as under:-
Civil Petition No.2064 of 2016
6
“Thus, the reserve price in the normal course has no special
significance. However, the position would be different in cases of
manifest fraud. If, for example, an auctioneer is acting in collusion
with someone and proceeds to dispose of the property at a nominal
price without making the requisite publicity then most certainly the
Court would intervene to prevent such a fraud taking place. It is for
this very reason that if a judgment debtor is apprehensive of foul
play he should make a specific request in advance, or as soon as
practicable thereafter, to have a reserve price fixed.”
13.
In the instant case, the petitioner had raised a specific
plea regarding non fixation of reserve price in his objection petition
before the executing Court as well as before us. Further, “a series of
ploys [which] appear to have been employed to harm one to benefit
the other” (see Lanvin ibid). As such, non mention of reserve price is
by no means the only defect in the auction proceedings, which have
been found by us to be replete with defects, shortcomings and
procedural flaws.
14.
It has further been pointed out and is evident from the
notice of auction that the same did not take place at the location of
the property which was sought to be sold. On the contrary, the
auction was held in the premises of Faysal Bank Limited, the decree
holder which by itself makes it highly suspect.
15.
The learned counsel for the petitioner has also placed on
record an evaluation report prepared by AJ Associates, who are
professional Engineers and Architects approved by Pakistan Bankers
Association. They have evaluated the property and valued it much in
excess of the amount paid by the auction purchaser. Likewise, the
learned counsel for the petitioner has also referred to DC1( )-
Civil Petition No.2064 of 2016
7
16.
The learned counsel for the Respondents have not been
able to specifically deny either the evaluation report or DC rates or the
fact that the property was sold for an amount much less than its real
value. They have laid much stress on technicalities and asserted that
the application under Order XXI Rule 89, CPC was barred by time.
However, we have come to the conclusion that the auction was not
properly conducted. The property was sold at a throwaway price in an
auction which does not prima facie appear to be fair, transparent and
above board. We are convinced that serious legal and procedural
errors were committed at all stages of the execution proceedings
which has caused serious miscarriage of justice. We cannot close our
eyes to the same. We are not inclined to agree with the assertions of
learned counsel for the Respondents, who has relied on mere
technicalities to support his case. In this context, we may refer to
Imtiaz Ahmed v. Ghulam Ali (PLD 1963 SC 382) wherein it was held
as follows:-
“The proper place of procedure in any system of administration of
justice is to help and not to thwart the grant to the people of their
rights. All technicalities have to be avoided unless it be essential to
comply with them on grounds of public policy. Any system, which by
giving effect to the form and not to the substance defeats
substantives rights is defective to that extent”
17.
For reasons recorded above, while setting aside the
impugned judgment of the High Court dated 28.04.016, we convert
this petition into an appeal and allow the same. The matter is
remanded to the executing Court i.e. Judge, Banking Court,
Bahawalpur with the direction to conduct a fresh auction in
accordance with law. The auction purchaser/Respondent No.2 shall
have the right to participate in the fresh auction (if he so desires). He
Civil Petition No.2064 of 2016
8
shall also be given the right of first refusal if he matches the highest
bid. In the event he does not wish to participate in the fresh auction or
exercise of his right of first refusal, the respondent-Bank shall refund
to him the entire amount paid by him together with mark up at the rate
fixed by the State Bank of Pakistan from the date of the auction till the
amount is refunded to him. Likewise, the respondent-Bank shall also
have the right to claim cost of funds in accordance with the judgment
and decree passed by the Banking Court.
JUDGE
JUDGE
JUDGE
ISLAMABAD, THE
8th of December, 2017.
ZR/*
NOT APPROVED FOR REPORTING
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Mian Saqib Nisar
Mr. Justice Mushir Alam
Civil Petitions No.2066 to 2068 of 2013
Against judgment dated 12.09.2013 of High Court of Sindh
at Karachi, passed in Miscellaneous Appeals No.1, 2 & 3 of
2011.
M/s Farooq Ghee & Oils Mills (Pvt) Ltd
Petitioner (in all cases)
VERSUS
Registrar of Trade Marks, Trade Mark Registry & others
Respondents (in all cases)
For the Petitioner(s):
Syed Arshad Hussain Shah, ASC
(in all cases)
For the Respondent(s):
Mr. Munawar Ghani, ASC
(in all cases)
Date of Hearing:
20.01.2015
ORDER
Mushir Alam, J-. Petitioners, Farooq Ghee & Oil Mills
(Pvt.) Ltd. have impugned the Judgment dated 12.09.2013, passed
by a learned Single Judge of Sindh High Court, in Chambers, in
Miscellaneous Appeals No.01, 02 and 03 of 2011 respectively,
whereby consolidated order dated 29.9.2009 passed by the learned
Registrar of Trade Marks, in the matter of registration of trade mark
“HAYAT”, favouring respondent
No.2 was maintained and
Miscellaneous Appeals were dismissed.
2.
Facts in brief, appear to be that M/s International
Foodstuff Company of UAE, (hereinafter abbreviated as IFFCO) the
Respondent No.2 herein, through Application No.140853 dated
11.04.1997 applied for the registration of Trade Mark “HAYAT” for
the goods in Class 29, which inter-alia included “edible oils, and fat;
ghee; margarine”. Application inviting opposition for the said trade
mark was advertised in Trade Mark Journal dated 1.2.2003
published on 14.6.2003, to which the Petitioner filed Opposition
No.481/2003.
Civil Petitions No.2066 to 2068 of 2013
2
3.
IFFCO, through yet another Application No. 189056
dated 01.8.2005, applied for the registration of trade mark “HAYAT”
in Class 29, which was advertised in Trade Mark Journal dated
01.08.2005, published on 21.8.2005 to which also the Petitioner
filed opposition No.835/2006.
4.
Petitioner adopted for itself Trade Mark styled as
“FAROOQ’S Hayat”, for the goods in Class 29 and applied for its
registration through Application No. 179894, dated 24.8.2002,
which was advertised in Trade Mark Journal dated 01.01.2005,
published on 11.11.2005, registration of which was challenged by the
Respondent No.2 through opposition No.01/2006 on the strength of
their earlier Application for registration No. 140853 dated 11.04.1997
5.
All the Applications for the Registration of the
competing mark and oppositions thereto, filed by the rival claimants
under Section 14(1) of the Act, 1940 were taken up, heard and
decided by the learned Registrar of Trade Marks, through common
order dated 29.9.09. The Registrar of Trade Marks, in consideration
of facts that the IFFCO through evidence has established to the
satisfaction of Registrar that they are the originator, proponent and
prior user of the Trade Mark “HAYAT”, which mark is not only
registered in various jurisdictions but is also used in Middle Eastern
and various other countries since 1990. In Pakistan, they started
import of its goods (Oil and Ghee) under said brand name or
Trademark since 1996, which was supplemented by various invoices
evidencing import and use into Pakistan ever since, whereas, the
Petitioner adopted the competing mark and applied for its
registration on 24.8.2002, after more than a decade of its adaption
by the IFFCO. Consequently, both the Applications for the
Registration of the Trade Mark “HAYAT” in Class 29, made by the
IFFCO and their opposition to the Registration of the Trade Mark
“FAROOQ’S Hayat” filed by the Petitioner were allowed and the
Application for registration of impugned mark “FAROOQ’S Hayat” filed
by the Petitioner and their Opposition Applications were also
dismissed.
6.
Learned ASC for the Petitioner contended that both the
marks are quite distinct. It was argued that thorough search was
Civil Petitions No.2066 to 2068 of 2013
3
made in the Trade Marks Registry, and as per search report dated
23.10.2002 it was revealed that registered mark is “nil” and two
applications in class 29 were pending for different products, and in
market search, according to learned counsel for the Petitioner,
similar products were not available, therefore, bonafide and in good
faith petitioner had adopted the mark “FAROOQ’S Hayat” for Banaspati
Ghee, Cooking Oil, Edible Oil, and Palm Oil.
7.
Contentions of the learned ASC for the Petitioner are
not substantiated from the record. The official search report
(Memorandum)
dated
23.10.2002
discloses
that
IFFCO’s
Application No.140853 for the trade mark HAYAT, was already
pending in class 29 for “Meat, fish, country and games; meat
extracts, preserved dried and cooked fruits and vegetables; jellies;
jam; fruit sauces; eggs, milk product; edible oils and fats; ghee;
margarine; being goods included in class 29” (page 41 in CPLA in
2067/13) (emphasis supplied), therefore, it cannot be urged that the
petitioners were not aware of the adoption and use of Trademark
‘HAYAT’ by IFFCO.
8.
It may be observed that section 8(a) of the Trade Marks
Act, 1940 forbids registration of trade mark and or a part of the trade
mark that may comprise of or embraces, any scandalous design or
any matter the use of which would by reason of its being likely to
deceive or cause confusion or otherwise , be disentitled to protection
in a Court of justice (emphasis added) Likewise section 10(1) of the
Trade Marks Act, 1940, puts a clog on the registration of trade mark
in respect of any goods and or description of goods which is identical
with a trade mark belonging to a different proprietor and either
already registered in any of the acceding state in respect of same
goods or descriptions of goods or “which so nearly resembled such
trade mark as to be likely deceive or cause confusion”. The
exception to this general restriction is provided under various
provisions of the Act of 1940. Sub-section (2) to section 10 ibid is
extended to “honest and concurrent use” or if there exist “other
special circumstances” that too is subject to such conditions and or
limitations as may be imposed by the Registrar or where in terms of
section 13 (b) ibid; the trade mark applied for is “common to trade
or otherwise of a non distinctive use” and or that the petitioner is in
Civil Petitions No.2066 to 2068 of 2013
4
terms of Section 25 (2) ibid; is a prior user of the competing mark.
Petitioner has not been able to demonstrate that his case falls under
any of the exception clauses catered for under such statutory
exceptions provided under the Act 1940.
9.
As regards contention of learned ASC for the Petitioner
that both the marks are quite distinct and dissimilar and there is no
likelihood of confusion and or deception. According to him, use of
prefix FAROOQ’S, the trading name of the Petitioner to the word
‘Hayat’, distinguishes petitioners good from that of IFFCO. He
placed reliance on the case reported as Uniliver Ltd v. Sultan Soap
Factory (PLD 1991 SC 939) and Ekhlik Ahmed v. Dae Health
Laboratory limited London 1980 SCMR 625). It may be observed
that, registration of trade mark is not restricted to one word, but it
may comprise of composite and or composition of common to use
and or invented words, coupled with numerical, device, diagram,
picture and or any image etc. and or any combination thereof.
Certain trademarks do carry one or more prominent feature that
clearly distinguishes goods of one proprietor from their competitors
dealing in similar goods, such distinguishing feature in parlance of
intellectual property is termed as ‘dominant feature’. In instant case
the trade mark “HAYAT” in Arabic/Urdu and English as is adopted
and used by IFFCO since 1990 in overseas market and also in
Pakistan since 1996 is displayed on its goods with pictorial of
vegetables, poultry etc laid in a peculiar fashion. Petitioner has
adopted the mark Hayat for same class of goods, by adding
“FAROOQ’S” printed in small script as a prefix to the striking and or
dominating feature “HAYAT”. It may be observed that merely adding
a prefix and or suffix to already existing trademark will not save the
Petitioner from the clutches of Section 8 of the Trade Marks Act
1940, which prohibits registration of a trade mark or a part of trade
mark, which is “likely to deceive or cause confusion”. Trade Marks
Act, 1940 (as succeeded by Trade Marks Ordinance 2001, which
came into force on 12.4.2004 per SRO No.212(I)/2004) not only
protect consumers, but also traders who adopt a particular
trademark, which distinguishes their goods, products and services
from other competing traders, producers and service providers. The
Act 1940/Ordinance, 2001, provides mechanism, to protect such
trademark and forbid anyone attempting to appropriate to itself and
Civil Petitions No.2066 to 2068 of 2013
5
or to thrive on the goodwill and reputation created by another and or
to deceive customer in assuming and or believing that the goods,
merchandise and or services reputed to belong or associated with
some one else are his or associated therewith, it is of no consequence
that such representation and or assumption is fraudulent or not. Law
protects honest traders, encourages due observance of fair play,
moral and ethical values in trade and business practices. Courts of
law always frown on unfair trade and business practice, that may
tend to encourage malpractice, and or usurpation of goodwill and
market created by some one else, such wrongdoing cannot be termed
any thing short of robbing some one of his hard earned goodwill and
or rights in (intellectual) property. In the case of Uniliver Ltd (PLD
1991 SC 939), use of the mark LIGHT was opposed by the proprietor
of the trade mark “SUNLIGHT, on the ground that LIGHT is part of
the Appellant mark SUNLIGHT. This Court considering all aspects
of the case and taking into consideration effect of trade marks
comprised of two syllable, took note of the words “create striking
effect and cause confusion or deception”. It was held that mere use of
the word “LIGHT” will not automatically be taken as SUNLIGHT or
the product of the appellant. The Court also took note of the fact that
many trade marks were already registered with prefix “SUN” This
court allowed respondent the use of LIGHT within certain territorial
bound and by adding its trade name SULTAN before LIGHT. Case of
Ekhlaq Ahmed 1980 SCMR 625, is of no help to the Petitioner rather
goes against the Petitioner. In the cited case, this Court itself
examined the competing mark by examining the copy of carton of
“VEST” applied for registration, with that of the trade mark “VEET”
of the foreign based company and found visual and phonetic
similarity between both the mark and declined to interfere in the
finding recorded by High Court.
10.
From the record it is sufficiently established that the
Petitioners have adopted the trade mark “FAROOQ’S Hayat” it
encompasses the mark “HAYAT”, which is the striking or dominating
feature of the trade mark of IFFCO such trademark was already in
use and associated with IFFCO since 1990. In instant case adoption
of dominant feature being “HAYAT” is not only strikingly similar but
is identical as noted above, merely adding prefix of “FAROOQ’S” in
inconspicuous manner to the dominant or striking feature of the
Civil Petitions No.2066 to 2068 of 2013
6
existing trademark HAYAT is of no consequence. The prefix
“FAROOQ’S” as used by the Petitioner in instant case does not eclipse,
overshadows or obscures the dominating mark HAYAT in a way that
may distinguish his goods with that of the goods of the IFFCO. If the
competing trade mark of the Petitioner is allowed registration, it
would not only be encouraging unscrupulous traders to steal some
one else’s goodwill and (intellectual) property, but at the same time
unwary purchaser would be exposed to more than reasonable
probabilities of confusion and deception. It is not only the registered
trademark but the trademark proposed to be used is given statutory
protection under sections 8(a) & 10(1) of the Trademarks Act, 1940.
11.
It was next argued that the artistic work in the name of
“FAROOQ’S Hayat”; has found favor under the Copyright Act, 1962,
therefore the Petitioner has perfected his right being registered
under the Copy Right Act 1962; thus should have been given
preference to use the mark “FAROOQ’S Hayat” for its goods as against
IFFCO.
12.
Arguments are fallacious on more than one counts,
firstly the ‘Registration of Copyrights’ work is dated 12, April 2004
(page 48 of the CPLA/2068/13), which is much after the date of
adoption of the mark and application for registration of the Mark by
the IFFCO and, secondly at the foot of such certificate it is boldly
mentioned that
“
PLEASE
NOTE
THAT
TITLE/
NAME/
BRAND/MARK GIVEN BY THE APPLICANT IN
APPLICATION FORM OR APPEARING ON
“WORK” IS NOT REGISTERED BUT ONLY THE
EXPRESSION/
STYLE/
GETUP
OF
THE
“WORK”
IS
REGISTERED/
PROTECTED
UNDER COPYRIGHT LAW.”
13.
It is not very uncommon that unscrupulous traders or
the manufacturers tend to confuse and or mislead consumers of
goods of known or popular brands by taking shield and protection
under various other laws governing intellectual property rights
namely Patent, Merchandise, Designs, Trade Marks and or Copy
Rights.
There
is
growing
tendency
of
using
such
terms
interchangeably or treating such terms synonymously. It may be
observed that there may be some similarities and overlapping in
Civil Petitions No.2066 to 2068 of 2013
7
intent and purport of such rights, but rights of a proprietor/owner in
each namely trademark, merchandise mark, Patent and Design and
or Copyrights govern different category of intellectual properties
and recognize host of different and special rights, obligations and
remedies in their respective domain. There is growing tendency of
misappropriating rights in one type of intellectual property by
seeking protection under different statute governing altogether
different intellectual property. Most abused are rights in trade marks
under the garb of copyrights, later aims to protect original works of
art or creative articulation may be of a trademark in any tangible
medium of expression, whereas, trademarks is associated with the
goods for the purpose of indicating or so to indicate a connection in
the course of trade between the goods and some person having the
rights, either as a proprietor or as registered user, to use or apply the
trade mark on his goods. Trademarks Act, 1940 protects the
proprietor to use the trademark on his goods, and prevent others
competitors from using and applying identical and or confusingly
similar trade mark on their goods of similar class or description.
There is no prohibition under the Trade Marks Act, 1940, for the
competitors/traders from making, producing or marketing same or
similar goods; only restriction placed is on the use and or adoption
of same or deceptively and or confusingly similar trade mark. A
trader may make or market or sell same or similar category of goods
falling in same class but under different brand name or trademark
that clearly distinguishes its goods from same category or class of
goods. Petitioner may continue to manufacture, produce and market
its competing and similar goods under class 29, but under different
brand name or trademark.
15.
A copyright material cannot be allowed to be used as an
alternate and or in substitution for the trademark, unless, of course,
such copyright in
the
artistic
work
was
also
registered
under
the Trade Marks Act, 1940. It may be noted that Practice of using
copyright as a substitute for the trademark was deprecated and
defence of the infringer resting on registration of copyright was
sternly rejected in large number of cases including cases reported as
Tapal Tea (Pvt) Ltd. Shahi Tea Co. (2002 CLD 1113), Pak Drug
House v. Rio Chemical (2003 CLD 1531), as upheld by a learned
Division
Bench
in
the
case
reported
as
Pak
Drug
Civil Petitions No.2066 to 2068 of 2013
8
House v. Rio Chemical (2003 CLD 1531), M/s ADT Services AG v.
ADT Pakistan (Pvt.) Ltd (2005 CLD 1546), Muhammad Wahid v.
Adnan Memon (2010 CLD 450). In most of the reported cases, the
Courts have rightly desired amendments to protect valuable rights
and obligations in intellectual property under various statutes
regulating such rights and obligation and arrest, misuse and abuse of
such statute to the determent of honest and truthful traders and
entrepreneurs.
15.
No other grounds were urged. For what has been
discussed above, order dated 29.09.2009 passed by the learned
Registrar of Trademarks and the impugned order dated 12.09.2013
passed by High Court in appeals, could not be interfered with.
Consequently, the listed Civil Petitions are dismissed and leave to
appeal is refused.
Judge
Judge
ISLAMABAD, THE
20th of January, 2015
Zubair
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mian Saqib Nisar
Mr. Justice Sh. Azmat Saeed
Mr. Justice Maqbool Baqar
CIVIL PETITION NO.2093 OF 2015
(On appeal from judgment dated 5.5.2015,
passed by the Islamabad High Court,
Islamabad, in FAO No.25/2012)
Pakistan Telecommunication Authority
(PTA), Islamabad through its Chairman.
… Petitioner
Versus
Pakistan Telecommunication Company
Limited,
Headquarters,
G-8
Markaz,
Islamabad.
… Respondent
For the Petitioner
: Mr. Afnan Karim Kundi, ASC a/w
Syed Rifaqat Hussain Shah, AOR
Mr. M. Khurram Siddiqui,
Director (Law), PTA and
Mr. Gul Hassan,
Assistant Director (Law), PTA
For the Respondent
: Mr. Azid Nafees, ASC
Date of Hearing
: 26.10.2015
JUDGMENT
SH. AZMAT SAEED, J.- This Civil Petition for
Leave to Appeal is directed against the judgment dated
13.04.2015 (announced on 05.05.2015) whereby an
Appeal
under
Section
7(1)
of
the
Pakistan
Telecommunication
(Re-organization)
Act,
1996,
CP.2093/2015.
2
hereinafter called to as “Act of 1996”, filed by the
Respondent
Pakistan
Telecommunication
Company
Limited (Company) was allowed and the Order dated
03.05.2012
impugned
therein
was
set
aside.
Furthermore, Regulation 18(2) of the Number Allocation
& Administration Regulations, 2005 hereinafter referred
to as “Regulations of 2005” was held to be void and ultra
vires the Act of 1996.
2.
The brief facts necessary for adjudication of the
lis at hand are that the Petitioner is an Authority
established under Section 3 of the Act of 1996 authorized
to carry out, inter alia, the functions of regulating the
establishment, operation and the maintenance of the
Telecommunication System and for the provision of
Telecommunication Services in Pakistan. The Respondent
is a Company, which is a Licensee in terms of the Act of
1996 vide License dated 15.04.1997, subsequently,
modified on 13.06.2005. Purportedly in pursuance of the
Act of 1996, Regulations of 2005 were issued (since
substituted by the Number Allocation & Administration
Regulations, 2011). In terms of Regulation 18(1) of the
Regulations of 2005, a Licensee is required to pay an
annual charge specified therein in respect of number(s)
CP.2093/2015.
3
allocated to such Licensee. Such charges as specified in
the Regulations of 2005 are payable by 31st July, each
year. It appears that the Respondent Company did not
pay such charges, as claimed by the Petitioner Authority
for the years 2005 to 2011 in terms of Regulation 18(1) of
the Regulations of 2005, despite repeated demands.
Eventually, the annual charges as claimed by the
Petitioner Authority were deposited by the Respondent
Company in the year 2011. However, the Petitioner
Authority on account of late payment of the aforesaid
charges had also raised a claim of 10% penalty in terms
of Regulation 18(2) of the Regulations of 2005. Such
amount was not paid or deposited by the Respondent
Company.
3.
In the above backdrop, the Petitioner Authority
issued a Show Cause Notice dated 09.08.2011 to the
Respondent Company under Section 23(3)(c)(i) of the Act
of 1996, claiming a balance amount of more than Rs.46
million in terms of Regulation 18(2) of the Regulations of
2005. The Respondent Company disputed the said
liability. However, vide Order dated 03.05.2012, the
Respondent Company was held liable to pay the said
amount of penalty and stood exposed to further
CP.2093/2015.
4
proceedings in terms of the Act of 1996 and the Rules
and Regulations framed there-under.
4.
Aggrieved, the Respondent Company filed an
Appeal i.e. FAO No.25 of 2012 under Section 7(1) of the
Act of 1996 against the Order dated 03.05.2012 before
the learned Islamabad High Court. After hearing the
parties, the learned Single Judge of the Islamabad High
Court vide judgment dated 13.04.2015 (announced on
05.05.2015), allowed the Appeal and also held Regulation
18(2) of the Regulations of 2005 void being ultra vires the
Act of 1996. However, it was held that the Petitioner
Authority was vested with the power to proceed under
Section 23(3)(c)(i) of the Act of 1996 and levy a fine in
terms thereof. The aforesaid judgment dated 13.04.2015
(announced on 05.05.2015) was challenged by the
Petitioner Authority through the instant Civil Petition for
Leave to Appeal. Pursuant to a detailed Order dated
05.10.2015 of this Court, notices were issued to the
Respondent Company, who had entered appearance.
5.
The learned counsels for the parties have been
heard and the available record perused.
6.
It is contended by the learned counsel for the
Petitioner Authority that the learned High Court by way
CP.2093/2015.
5
of
the
impugned
judgment
has
misapplied
and
misinterpreted the provisions of the Act of 1996 as well
as the Regulations of 2005. It is added that the said
Regulations had been validly issued in exercise of the
powers conferred by the Act of 1996 and are not in
conflict with the parent statute and Regulation 18(2) of
the Regulations of 2005 are not ultra vires the Act of
1996. The learned counsel further contended that the
Respondent Company deliberately delayed the payment
of annual charges for the years 2005 to 2011 without any
legal or factual justification and such delay in payment
squarely falls within the purview of Regulation 18(2) of
the Regulations of 2005, which perceives of a penalty @
10% on the amount due, which had been imposed upon
the Respondent Company after due process of a service of
Show Cause Notice, as envisaged in Section 23 of the Act
of 1996 and affording a right of hearing. Hence, the
impugned judgment is not sustainable in law and is
liable to be set aside.
7.
The
learned
counsel
for
the
Respondent
Company controverted the contentions raised on behalf
of the Petitioner Authority by contending that the
Regulation 18(2) of the Regulations of 2005 is ultra vires
CP.2093/2015.
6
the Act of 1996, as has been correctly held by the learned
High Court, inasmuch as, it perceived for the imposition
of penalty for late payment, which is not provided for in
the Act of 1996. In fact, it is contended, that the
Petitioner Authority is not entitled under the Act of 1996
to impose or collect any penalty for late payment. In the
alternative, it is contended that the amount claimed by
the Petitioner Authority as the annual charges for the
Numbers Allocation was not lawfully due under the law
and has been deposited under protest, therefore, the
question of imposition of penalty under the Regulation
18(2) of the Regulations of 2005 did not arise. The
learned counsel further contended that in terms of the
License issued by the Petitioner Authority to the
Respondent Company, the former was only entitled to
impose and collect such charge/fine @ 2% and not @
10%, as has been imposed vide Order dated 03.05.2012,
which has been rightly set aside by way of the impugned
judgment.
8.
The Petitioner is a Regulatory Authority,
established under Section 3 of the Act of 1996. Its
functions are enumerated in Section 4, while its powers
CP.2093/2015.
7
are set forth in Section 5 of the Act of 1996, the relevant
portions thereof are reproduced hereunder:
“5.
Powers of the Authority.—(1) The
Authority shall exercise all powers as
shall enable it to effectively perform its
functions specified in section 4.
(2)
In particular, and without prejudice
to the generality of the foregoing
power, the Authority shall-
(a)
……………………………………
(b)
monitor and enforce Licenses;
(c)
………………………………………
(d)
……………………………………….
(e)
…….…………………………………
(f)
……………………………………….
(g)
……………………………………….
(h)
……………………………………….
(i)
……………………………………….
(j)
……………………………………….
(k)
……………………………………….
(l)
……………………………………….
(m)
……………………………………….
(n)
……………………………………….
(o)
issue
regulations
for
exercising
its
powers
and
performance of its functions.
(p)
levy fee and other charges at
such rates and in respect of
such services as may be fixed
by it from time to time not
exceeding
the
limits
as
CP.2093/2015.
8
specified by a Committee of
the Cabinet.
(q)
…………………………………………
(r)
……………………………………….”.
(emphasis supplied)
9.
In exercise of the powers conferred under
Section
5(2)(o)
of
the
Act
of
1996,
reproduced
hereinabove, the Regulations of 2005 were issued.
10.
Section 20 of the Act of 1996, subject to the
proviso thereof, enjoins that no person shall establish,
maintain or operate any Telecommunication System or
provide any Telecommunication Service unless he has
obtained a License from the Authority. It is not the case
of the Respondent Company that it was exempted from
obtaining such License. In fact, the Respondent Company
has obtained a License in terms of Sections 20 and 21 of
the Act of 1996 and the License includes Clause 1.3
thereof, which is reproduced hereunder:
“1.3. This License is subject to the
Conditions included in Schedules
2, 3, 4, 5, and 6 to this License,
and any further Conditions duly
added to this License pursuant to
its terms and is subject to the
Rules or Regulations issued from
time
to
time
by
the
Federal
Government or the Authority.”
(emphasis supplied)
CP.2093/2015.
9
With
regard
to
Numbers
Allocation
Charges,
reference may be made to Clause 6.4 of the License,
which reads as follows:-
“6.4 The Licensee shall, following the
Modification Date, pay the amount for
all the number(s) allocated to it, in
accordance
with
Numbering
Plan
Regulations issued by the Authority
form time to time.”
11.
Thus, by virtue of the License and its terms and
conditions, more particularly, Clauses 1.3 and 6.4
thereof
reproduced
hereinabove,
the
Respondent
Company is bound to comply with the provisions of the
Regulations of 2005. Such Regulations were in force
during the period in question.
12.
Regulation 18 of the Regulations of 2005, which
is in issue, for ease of reference, is reproduced herein
below:
“18. Number
allocation
fee.—(1)
For
each
number(s) allocated to the applicant, the annual
charges payable by 31st July each year shall be
as follows:
S.No. Number Category
Annual
Fee (Rs.)
1.
Six (or higher) digit number
for
PSTN/WLL
&
Mobile
Phone Numbers
0.50
2.
Short
Codes,
Carrier
Pre-
selection Codes, NSPC, ISPC,
SID, Toll Free Numbers, UAN,
UIN, Premium Rate Service
5000.00
CP.2093/2015.
10
numbers and other special
numbers etc.
Explanation:
(a) The annual standard rate of charge for most
seven
digit
numbers
including
mobile
numbers
(excluding
NDC)
shall
be
as
Rs.0.50/-;
(b) The maximum amount of charge that shall be
imposed
on
any
individual
number
is
Rs.5,000. This maximum rate of charge shall
be imposed on short codes as well; and
(c)
Payment of Annual Numbering Fee for
number allocation shall be made in advance
at the time of application;
Provided that the Annual Numbering Fee
shall not be charged for the numbers
allocated for less than six (6) months.
Provided further that annual charges shall be
required for the subsequent years.
(2) The Licensee shall be liable to pay a penalty
@10% on the amounts outstanding if the
dues are not paid by 31st July each year.
(3) The Licensee may apply for refund of charges
paid for allocation of numbers within 90 days
from the date of allocation of the Number(s)
subject to the condition that Licensee could
not start its services under the circumstances
beyond its control.
Provided
that
the
Authority
may
consider the matter and decide on merit
which shall be final and binding on the
Licensee.”
(emphasis supplied)
13.
In the above circumstances, as per the terms
and conditions of the License, the Respondent Company
was required to make payment for the Numbers
CP.2093/2015.
11
Allocation at the rate specified in Regulation 18(1) of the
Regulations of 2005 by or before the 31st July of each
year. It is the case of the Petitioner Authority that in spite
of various demands, in this behalf, the Respondent
Company failed to deposit the amount in time for the
period in question i.e. 2005 to 2011 and such payment
was, in fact, belatedly made in the year 2011.
14.
Thus, prima facie, the Respondent Company
had failed to comply with the terms of its License. Such a
situation is dealt with by Section 23 of the Act of 1996,
which for ease of reference, is reproduced herein below:
“23. Issue of enforcement orders and
penalties.—(1)
Where
a
Licensee
contravenes any provision of this Act or
the rules made thereunder or any term
or condition of the licence, the Authority
[or any of its officers not below the rank
of director] may by a written notice
require the Licensee to show cause
within
thirty
days
as
to
why
an
enforcement order may not be issued.
(2) The notice referred to in sub-section
(1) shall specify the nature of the
contravention and the steps to be taken
by
the
Licensee
to
remedy
the
contravention.
(3) Where a Licensee fails to—
(a)
respond to the notice referred to
in sub-section (1); or
(b)
satisfy the Authority about the
alleged contravention; or
CP.2093/2015.
12
(c)
remedy the contravention within
the
time
allowed
by
the
Authority, may, by an order in
writing and giving reasons—
(i)
levy fine which may extend
to three hundred and fifty
million rupees; or
(ii)
suspend or terminate the
License, impose additional
conditions or appoint an
Administrator to manage
the affairs of the Licensee,
but
only
if
the
contravention is grave or
persistent.
(4) Without prejudice to the provisions
of sub-section (1) and sub-section (3),
the Authority [or any of its officers not
below the rank of director] may, by an
order in writing, suspend or terminate a
licence or appoint an Administrator, if
the Licensee—
(a)
becomes insolvent or a receiver
is appointed in respect of a
substantial part of the assets;
(b)
being an individual, become
insane or dies.
Explanation.-—For the purpose of
this section, the Administrator shall be
appointed from amongst the persons
having
professional
knowledge
and
experience of telecommunication.”
(emphasis supplied)
15.
A perusal of the aforesaid provisions reveals
that where a Licensee contravenes any of the provision of
the Act of 1996, the Rules framed there-under or any
term or condition of its License, such Licensee may be
proceeded against under Section 23 of the Act of 1996.
CP.2093/2015.
13
Section 23(3)(c)(i), reproduced hereinabove authorizes the
Authority to levy fine to a maximum limit of Rs.350
million. Thus, the Petitioner Authority has been clothed
with the jurisdiction, inter alia, to levy a fine in case of
failure to comply with any term and condition mentioned
in the License. The aforesaid Section is further
supplemented
by
Rule
9
of
the
Pakistan
Telecommunication Rules, 2000, hereinafter referred to
as “Rules of 2000”, which is reproduced herein below for
ease of reference:
“9.
Monitoring
of
compliance,
enforcement and early termination.-
(1)
The
Authority
may
monitor
compliance by Licensees with their
Licenses in accordance with the terms of
their Licenses and the Act.
(2) If the Authority considers,
whether or not as a result of any
complaint or made by another person as
a result of monitoring by the Authority,
that the Licensee has contravened any
condition of the License, the Authority
may serve a written notice requiring the
Licensee to show cause, within thirty
days after the date of the notice, as to
why an enforcement order should not be
issued.
(3) If the Licensee appears before
the Authority to give an explanation, or
submits a written explanation to the
Authority, within the period specified in
sub-rule (2), to the satisfaction of the
Authority, the enforcement order shall
not be issued.
CP.2093/2015.
14
(4) If the Licensee fails to respond
to the notice referred to in sub-rule (2)
or satisfy the Authority in respect of the
alleged contravention in accordance with
sub-rule (3), the Authority may issue an
enforcement
order
requiring
the
Licensee to remedy the contravention
within such period, which shall be less
than thirty days from the date of service
of
the
enforcement
order,
as
the
Authority
may
reasonably
consider
appropriate.
(5) If the Licensee fails to comply
with the enforcement order served under
sub-rule (4), the Authority may, by
further enforcement order in writing
hereinafter referred to as "final order":-
(a) levy a fine which may extend to
three hundred and fifty million
rupees; or
(b) in the case of a grave or persistent
contravention
of
its
License,
require the Licensee to cease that
contravention
within
such
further period of time, not being
less than thirty days from the
date of service of the final order,
as the Authority may reasonably
consider
appropriate,
failing
which the Authority may take
action under sub-rule (6) in
respect of such contravention.
(6) Subject to sections 23 and 24
of the Act, the Authority may terminate
the License on service of not less than
thirty days a notice in writing to the
Licensee if the Licensee:-
(a) commits a grave, or persistent,
contravention of its License and
fails to comply with a final order
which order has not been set
aside by, or is not the subject of
any appeal or other proceedings
before any court, the Authority
or the Federal Government as
referred to in section 7 of the
CP.2093/2015.
15
Act, served in respect of that
contravention within the period
specified in that order, or any
longer period allowed to the
Licensee by the Authority;
(b) fails to pay any overdue fee
under the License, which fee is
not the subject of any dispute in
good faith between the Licensee
and the Authority and in respect
of
which
any
appeal
or
proceedings have been initiated
by the Licensee, within sixty
days following service on the
Licensee
of
written
notice
requiring payment together with
a written warning that action
will be taken under this sub-
rule if the contravention is not
remedied
within
the
period
specified in the notice; or
(c) becomes insolvent or if a receiver
is appointed in respect of a
substantial part of the assets
used
by
the
Licensee
for
undertaking activities under the
License.”
(emphasis supplied)
16.
In the above circumstances, it is clear and
obvious that the Petitioner Authority could impose a fine
in case of failure to make payments on the due dates in
terms of Regulation 18(1) of the Regulations of 2005 due
compliance whereof is a condition of the License (Clauses
1.3 and 6.4). This aspect of the matter has been
acknowledged and accepted in the impugned judgment
itself, more particularly, in para 13 thereof, which is
reproduced hereunder:
CP.2093/2015.
16
“13. The Act has, however, vested power
in the Authority to, inter alia, levy fines
under section 23(3)(c)(i) of the Act if the
Licensee has contravened any term or
condition of the License. This punitive
power has been explicitly provided by
the legislature. It was alleged in the
show cause notice that the appellant
had delayed the payment pursuant to its
obligations under the relevant Clause of
the License and, therefore, it may have
considered
the
above
provisions
of
section 23 of the Act.”
17.
In pith and substance, it appears to be the case
of the Respondent Company, which has found favour
with the learned High Court by way of the impugned
judgment that in terms of Regulation 18(2) of the
Regulations of 2005, a penalty has been imposed, which
is not envisaged in the Act of 1996, except under Section
31 thereof pertaining to the offences and penalties, which
is not attracted to the facts and circumstances of the
instant case. In short, it is contended that a fine could be
imposed as envisaged by Section 23 of the Act of 1996
but not a penalty, as provided in Regulation 18(2) of the
Regulations of 2005. The entire argument, in this behalf,
is based upon assumption that the penalty and the fine
are two mutually exclusive concepts.
18.
In order to resolve the aforesaid controversy, it
appears to be imperative that the true meaning and
scope of the terms “penalty” and “fine” be explored. In
CP.2093/2015.
17
Wharton’s Law Lexicon, Fourteenth Edition by A.S.
OPPE, “Penalty” is defined as follows:-
“Penalty:
1.
A sum agreed to be paid on non-
performance of the condition of a bond.
See Bond
2.
A sum agreed to be paid on breach
of an agreement or any stipulation of it.
See
LIQUIDATED
DAMAGES,
and
NOMINE POENE. The fact that the
parties state expressly in their contract
that the sum named is ‘liquidated
damages’ will not prevent the Court from
deciding that it is a penalty. ‘The cases
upon the subject of penalty or liquidated
damages are very numerous. The result
of them seems to be this, that what the
Courts look at is the real intention of the
parties as it is to be gathered from the
language
they
have
used’
(Lea
v.
Whitaker, (1872) L. R. 8 C. P. p. 73, per
Keating,
J.).
The
words
are
not
conclusive ; the essence of penalty is a
payment stipulated as in terrorem of the
offending
party
:
the
essence
of
liquidated
damages
is
a
genuine
covenanted pre-estimate of loss, Dunlop
Co. v. New Garage Co., 1915, A. C. 79,
approved in Widnes Foundry (1925) Ltd.
V. Cellulose Acetate Co. Ltd., 1931, 2 K.
B. 393, and 1933, A. C. 20.
3. A sum recoverable by action from a
person infringing a statute. See PANAL
STATUTES.
4. A sum, also called a fine, recoverable
in a Court of Summary Jurisdiction
from a person infringing a statute.”
In Stroud’s Judicial Dictionary Of Words And
Phrases, Fifth Edition Volume 4 By Johns S. James, the
meaning of “Penalty” and “Fine” describes as under:
CP.2093/2015.
18
“Penalty.
(1) “‘Penalty’ is an ambiguous word. A
penalty may be the subject-matter of an
information, or of a complaint” (per
Wright J., R. v. Lewis [1896] 1 Q.B.
665). See Chisholm v. Mackenzie, 30
S.L.R. 604, cited PAIN.
(2)
Where an Act imposes a penalty for
anything done (Crepps v. Durden, 2
Cowp. 640, cited NECESSITY) or omitted
to be done (Llewellyn v. Glamorgan Vale
Railway
[1898]
1
Q.B.
473,
cited
OWNER) on a day, that generally means
only one penalty for the entire day; e.g. a
man may “exercise his ordinary calling
on a Sunday” on any number of times
on a particular Sunday but will only be
liable to one penalty therefore under
Sunday Observance Act 1677 (c. 7)
(Crepps v. Durden). So, only one penalty
could be recovered for each day that a
railway
company
offended
against
Railway Clauses Consolidation Act 1845
(c.
20),
s.54,
by
not
making
a
substituted road for an existing road
which the company had interrupted
(Llewellyn v. Glamorgan Vale Railway).”
3) “The civil liability arising from a
breach of a statutory duty is of a wholly
different nature from a penalty for such
a breach. The former gives no cause of
action unless damage to a third party
follows from it, and then, in general,
gives ground for an action for the
amount of such damage at the suit of
such third parties. But penalties for
breaches
of
statutory
duties
apply
whether damage has been caused or
not” (per Fletcher Moulton L.J. In David
Britannia Merthyer Coal Co. [1909] 2
K.B. 149 (Sub Nom. Britannic Merthyr
Coal Co. v. David [1910] A. C. 74), Cited
Mine See DUTY. See also Simmons v.
Newport, etc [1921] 1KB 616; Couch v.
Steel, 23 L.J., QB 125).
CP.2093/2015.
19
Fine:
(1) ”Fine, finis. here (litt. s.194 signifieth
a pecuniarie punishment for an offence,
or a contempt committed against the
King, and regularly to it imprisonment
appretaineth. And it is called finis,
because it is an end for that offence.
And in this case a man is said facere
finem de transgressione, etc.., cm rege,
to make an end or fine with the King for
such a transgression. It is also taken for
a sum given by the tenant to the lord for
concord and an end to be made. It is
also taken for the highest and best
assurance of lands, etc.” (Co. lit 126 b).
See further Termes de la ley; cowel;
jacob; 5 encyc. 341-343; for form of fine
of lands. See 2 b1. Com App. XIV. CP.
REDEMPTION.”
In the Oxford Companion to Law by David M.
Walker, the term of “Penalty” and “Fine” is stated as
under:
“Penalty.
A
sum
of
money
payable
as
compensation or as punishment. Many
statutes
impose
penalties
for
non-
implement of a public duty. Penalties
may be agreed upon by the parties, as in
a bond subject to a condition, where a
party binds himself to pay a sum,
frequently double the amount secured, if
the condition is not complied with.
Parties to a contract may agree that, in
the event of a beach, the one in breach
will pay to the other an agreed sum; if
this sum cannot be regarded as a
genuine pre-estimate of the damage
likely to be sustained by a breach of
contract, but is rather a sum stipulated
in terrorem of the party in breach, it is
deemed to penalty and is irrecoverable
so far as in excess of the damage
actually sustained.
CP.2093/2015.
20
Fine:
(I) In criminal law, a sum of money,
ordered to be paid to the Crown by an
offender by way of punishment. At
common law a fine was one of the
penalties for a misdemeanour. In 1861
statute permitted a fine for certain
felonies but only in 1948 were courts
empowered generally, to fine persons
convicted of felonies Magistrates’ courts
have limits set on the amount of fine
imposed for various kinds of offences
and statutory offences normally provide
for fines within stated limits as the, or a,
penalty. Payment of a fine may be
enforced
by
the
Crown
suing
the
offender in the civil courts, or, after
judicial inquiry into his means, by
imprisoning for default in payment.”
(emphasis supplied)
In the Black’s Law Dictionary, Tenth Edition by
Bryan A. Garner, the meaning of “Penalty” and “Fine” is
stated as follows:
“Penalty:
(15c) I. Punishment imposed on a
wrongdoer,
usu.
In
the
form
of
imprisonment or fine, esp, a sum of
money exacted as punishments for
either a wrong to the state or a civil
wrong
(as
distinguished
from
compensation for the injured party’s
loss). Though usu. for crimes penalties
are also sometimes imposed for civil
wrongs.
Civil penalty (17c) A fine assessed for a
violation of a statute or regulation.
CP.2093/2015.
21
Fine:
5. A pecuniary criminal punishment or
civil penalty payable to the public
treasury. Fine, vb
“this word is ambiguously
taken
in
our
law,
for
sometimes it is taken for a
sum
of
money
or
mulct
imposed or laid upon an
offender
for
some
offence
done, and then it is also
called
a
ransom.
And
sometimes it is taken for an
income, or a sum of money
paid at the entrance of a
tenant
into
his
land:
[sometimes as a sum paid for
the renewal of a lease, and
sometimes as a sum paid for
the renewal of a lease, and
denominated
a
fine
for
renewal:] and sometimes it is
taken for a final agreement or
conveyance upon record, for
setting and securing of lands
and tenements.” 1 Edward
Hilliard
Sheppard’s
Touchstone
of
Common
Assurance
2B
(Richard
Preston ed., 7th ed. 1820)
(brackets in original)”
(emphasis supplied)
In the Law Dictionary with Pronunciations by James
A. Ballentine 1948 Edition, the meaning of “penalty” is
described as under:
“Penalty:
A word which when used in a contract is
sometimes
construed
as
meaning
liquidated damages, as where the sum
named is reasonable, and the actual
damages are uncertain in amount and
difficult of proof. If, however, it is called
CP.2093/2015.
22
a penalty in the contract, it will be held
to be a penalty if there is nothing in the
nature of the contract to show a
contrary intent. See 15 Am Jur 679;
19 Am Jur 100
An exaction in the nature of punishment
for nonperformance of an act, or for the
performance of an unlawful act, and
involving
the
idea
of
punishment,
whether enforced by a civil or criminal
action or proceeding. See Hall v Norfolk
& Western Railroad Co., 44 W. Va 36,
41 L.R.A. 669, 67 A.m. St. Rep 757, 28,
S. E. Rep 669.”
(emphasis supplied)
The question as to the meaning, the word “penalty”
came up for interpretation before the Indian Supreme
Court in the judgment, reported as N.K. Jain and others
v. C.K. Shah and others (AIR 1991 SC 1289), wherein it
was observed as under:-
“10. In the common parlance the word
'penalty' is understood to mean a legal
or official punishment such as a term of
imprisonment. In some contexts it is
also understood to mean some other
form of punishment such as fine or
forfeiture for not fulfilling a contract.
But in gathering the meaning of this
word, the context in which this is used
is significant. In the Act, as already
noted, Section 14 deals with penalties
and enumerates various contraventions
or
non-compliances
which
are
punishable with imprisonment. Every
contravention mentioned in each of the
sub-sections
is
punishable
with
imprisonment and for offences covered
by Sections 14(1A), 14(1B) and 14(2A)
minimum imprisonment is also made
compulsory. The imposition of fine also
CP.2093/2015.
23
is prescribed. The penalties mentioned
in this connection would indicate that
the Legislature envisaged that a penalty
should necessarily mean imprisonment
or
at
least
imposition
of
fine.
……………………………………………………
………………………………………………….
However, we shall proceed to consider
some of the submissions made on this
aspect. The learned counsel referred to
certain standard books on words and
phrases. In Butterworths' Words and
Phrases, legally defined Third Edition
page 343 the meaning of the word
'Penalty' is given as that the word
‘penalty’ is large enough to mean, is
intended to mean, and does mean, any
punishment whether by imprisonment
or otherwise. Blackburn, J. in R. v.
Smith, [1862] Le Ca 131 at 138,
observed as under:
"I consider that the word "penalty" falls
to be read in a wide popular sense, ….
and I select two definitions adequately
conveying that sense. The late Mr.
Roberton Christie The Encyclopedia,
Vol. I 1, p 204) said: “Penalty in the
broad sense may be defined as any
suffering in person or property by way of
forfeiture,
deprivation
or
disability,
imposed as a punishment by law or
judicial authority in respect of ... an act
prohibited
by
statute.”
The
Oxford
Dictionary
echoes
the
same
wide
conception by referring to "a loss,
disability or disadvantage of some kind
... fixed by law for some offence.
The meaning of the word 'penalty' as
given in the Collins English Dictionary,
is as under:
"Penalty:
1.
a
legal
or
official
punishment,
such
as
a
term
of
imprisonment. 2. some other form of
punishment, such as a fine or forfeit for
not
fulfilling
a
contract.
3.
loss,
suffering, or other unfortunate result of
CP.2093/2015.
24
one's own action, error, etc. 4. Sport,
games etc. a handicap awarded against
a player or team for illegal play, such as
a free shot at goal by the opposing team,
loss of points, etc. "
In addition, the learned counsel also
relied on some decisions of foreign
courts where the meaning of the word
'penalty' was considered. In People ex rel
Risso v. Randall, 58 N.Y. 2d 265, 268
Misc.1057, it was held that:
"A "penalty" may refer to both criminal
and civil liability, being denied as penal
retribution, punishment for crime of
offense, the suffering in person, rights or
property which is annexed by law or
judicial decision to commission of a
crime or public offense."
In City of Fort Wayne v. Bishop, 92 N.E.
2d 544, 547, 228 Ind. 304, it was
observed as under:
"The
term
"penalty"
embraces
all
consequences visited by law on heads of
those who violate police regulations and
extends to all penalties whether exigible
by state in interest of community or by
private persons in their own interest,
even when statute is remedial as well as
penal."
In City of Cincinnativ. Wright, 67N.E.2d
358, 361, 77 Ohio App.261, it was noted
that:
"The word "penalty" is not confined to
punishment or crime; it has a broader
meaning in law of contracts; it is used
as contradistinguished from liquidated
damages. It is also used to indicate the
sum to be forfeited on breach of a bond.
And in common parlance it expresses
any disadvantage resulting from an act.”
(emphasis supplied)
CP.2093/2015.
25
This Court in the case, reported as Abdul Hameed
Talib v. Addl. District Judge (PLD 2013 SC 775),
interpreted the meaning of “fine” as follows:
“The definition (of fine) whereof is “a
sum of money as a penalty by a Court of
law” OR “a punishment to pay a sum of
money for the breach of the law”. As it is
a penalty and a punishment which has
been imposed by the law itself, thus the
Tribunal is left with no discretion to
waive it off, exonerate or absolve a party
coming before it, from such a fine.”
At this juncture, it may be appropriate to refer the
judgment, reported as R.S. Joshi etc. v. Taluka Sahakari
etc. (AIR 1977 SC 2279), wherein the Supreme Court of
India had borrowed the meaning of “penalty” and “fine”
from the American Jurisdiction in a case, reported as
Gosselink v. Campbell, 4 Iowa, 300, wherein it was
observed as under:
“The terms ‘fine’, ‘forfeiture’ and
‘penalty’ are often used loosely, and even
confusedly; but when a discrimination is
made, the word ‘penalty’ is found to be
generic in its character, including both
fine and forfeiture. A ‘fine’ is a pecuniary
penalty, and is commonly (perhaps
always) to be collected by suit in some
form. A ‘forfeiture’ is a penalty by which
one loses his rights and interest in his
property.”
(emphasis supplied)
19.
An over view of the aforesaid reveals that the
penalty implies a loss, disability or disadvantage of some
CP.2093/2015.
26
kind visiting a person or his property on account of his
own actions or omissions. It has both criminal and civil
dimensions. In the former, it denotes a punishment
imposed on a wrongdoer in the form of term of
imprisonment or a sum of money exacted from him for
violation of the law. While in Civil Law, it may arise from
a breach of statutory duty or a contractual obligation
with its inherent limitations and peculiar remedies, the
details whereof are not necessary for the adjudication of
the lis at hand. It is a word of great amplitude.
The “fine” on the other hand is a form of “penalty”
which implies the payment of money by way of
punishment usually imposed for breach of law. It also
appears that it is difficult to define “fine” without
referring to the concept of “penalty”, thus, it can safely be
said that “fine” is a form of “penalty”. All fines are
penalties but all penalties are not necessarily fines. In
short, a fine is a pecuniary penalty. It is also apparent
that both the terms “penalty” and “fine” in a statutory
construction may sometime be used loosely but a true
import of the term would obviously depend upon the
subject matter and the object of the Statutory Instrument
CP.2093/2015.
27
wherein such term has been employed that too with
reference to the context in which it is used.
20.
In the instant case, in terms of Regulation 18(2)
of the Regulations of 2005, a Licensee, who fails to make
payment of the dues under Regulation 18(1) of the
Regulations of 2005 is liable to suffer a penalty
equivalent to 10% of the amount due, i.e. a peculiarity
disadvantage resulting from a violation of the Regulations
of 2005, which a Licensee is required to comply with in
view of Clauses 1.3 and 6.4 of his License Agreement but
also constitutes a breach of Section 23 of the Act of 1996.
Thus, when examined with reference to the subject and
object of the Act of 1996 and the Rules of 2000 and the
Regulations of 2005 framed there-under and in the
context in which the term “penalty” has been used, there
is no manner of doubt that for all intents and purposes,
it is a fine. It is a common ground between the parties
and as is also obvious from the provisions of the Act of
1996 that the said Statute provides specifically for
imposition of a fine in terms of Section 23 of the Act of
1996.
21.
The reference to Section 5 sub-section 2(p)
made in the impugned judgment (apparently at the
CP.2093/2015.
28
behest of the learned counsel for the Respondent
Authority) appears to be of limited relevance. The said
provision of law pertains generally to levy of fee and other
charges. The payment in terms of Regulation 18(1) of the
Regulations of 2005 is described as a fee/charge therein
and the power to impose a fine is specifically mentioned
in Section 23 of the Act of 1996, which perhaps is the
appropriate provision of law for determining the vires and
Regulation 18(2) of the Regulations of 2005.
22.
Perhaps the Regulation 18(2) of the Regulations
of 2005 may not be happily worded and could have been
constructed with a greater care and accuracy. It is an
ancient
and
consistently
applied
principle
of
Interpretation of Statutes that where “object and
intention of statute is clear it must not be reduced to a
nullity by the draftsman’s unskillfulness or ignorance”
(The Interpretation of Statutes 7th Edition by Sir Peter
Mexwer).
23.
Even otherwise, 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,
CP.2093/2015.
29
unconstitutional or ultra vires. Reference, in this behalf,
may be made to the judgments reported as (1) Mehreen
Zaibun Nisa and others v. Land Commissioner, Multan
and others (PLD 1975 SC 397), (2) Multiline Associates v.
Ardeshir Cowasjee and 2 others (PLD 1995 SC 423), (3)
Messrs Elahi Cotton Mills Ltd and others v. Federation of
Pakistan through Secretary, M/o Finance, Islamabad and
6 others (PLD 1997 SC 582), (4) Federation of Pakistan
through Secretary, Ministry of Finance and others V. Haji
Muhammad Sadiq and others (PLD 2007 SC 133), (5)
Syed Aizad Hussain and others v. Motor Registration
Authority and others (PLD 2010 SC 983), and (6) Dr.
Tariq Nawaz and another v. Government of Pakistan
through the Secretary, Ministry of Health, Government of
Pakistan, Islamabad and another (2000 SCMR 1956).
24.
A perusal of Section 23 of the Act of 1996
reveals that it deals with contravention of any provision
of the Act of 1996 or the Rules framed there-under for
any term or condition of a License and in terms of
Section 23(3)(c)(i) of the Act of 1996, a fine may be
imposed in this behalf to a maximum of Rs.350 million.
Regulation 18(2) of the Regulations of 2005 deals only
with one of such contravention i.e. Regulation 18(1) of
CP.2093/2015.
30
the Regulations of 2005 for which a penalty/fine @ 10%
per annum is provided. Obviously, the quantum of fine, if
imposed, would be subject to a maximum limit
mentioned in Section 23 of the Act of 1996. In the instant
case, the fine sought to be imposed is less than the
amount mentioned in Section 23(3)(c)(i) of the Act of
1996. In view of the above, it is difficult to hold that
Regulation 18(2) of Regulations 2005 is ultra vires the
parent statute i.e. the Act of 1996 and the findings to the
contrary by way of the impugned judgment are not
sustainable.
25.
A feeble attempt was made by the learned
counsel for the Respondent Company to canvass that no
amount was due under Regulation 18(1) of the
Regulations of 2005, therefore, proceedings under
Section 23 of the Act of 1996 to impose penalty/fine in
terms of Regulation 18(2) of the Regulations of 2005
could not be initiated. Suffice it to say, that the payment
due under Regulation 18(1) of the Regulations of 2005
has admittedly been made by the Respondent Company.
The Show Cause Notice in terms of Section 23 of the Act
of 1996 was issued by the Petitioner Authority only with
reference to the imposition of the penalty/fine in terms of
CP.2093/2015.
31
the Regulation 18(2) of the Regulations of 2005 and the
Order dated 03.5.2012 in this behalf was passed by the
Petitioner Authority, which was challenged by way of an
Appeal filed under Section 7(1) of the Act of 1996 by the
Respondent Company. It has not been held in the
impugned judgment that the Respondent Company is not
liable for the amount due in terms of Regulation 18(1) of
the Regulations of 2005. The Respondent Company has
not challenged the said judgment before this Court. The
liability of the Respondent Company in terms of
Regulation 18(1) of the Regulations of 2005, since paid, is
not the subject matter of the instant lis.
26.
The
learned
counsel
for
the
Respondent
Company, while relying upon Clause 6.6 of the License
Agreement has attempted to argue that the amount of
penalty under Regulation 18(2) of the Regulations of
2005 should be calculated @ 2% and not @ 10%. The
Clause in question is of general import and perhaps
relates to all fee payable by a Licensee, while Regulation
18.2 of Regulations of 2005 is specific in nature and
applies to amounts due only under Regulation 18.1 of the
Regulations of 2005, therefore, must prevail. Secondly, if
the argument of the learned counsel for the Respondent
CP.2093/2015.
32
Company is accepted, the liability, in fact, would
increase, manifold as Clause 6.6 of the License
Agreement pertains to the additional payment unpaid fee
@ 2% per month, while, in the instant case, the amount
under the Regulation 18(2) of the Regulations of 2005 is
calculated @ 10% per every year. In the above
circumstances, we find ourselves unable to agree with
the learned counsel for the Respondent Company or
sustain the impugned judgment.
27.
Consequently, this Civil Petition is converted
into appeal and the same is allowed. The impugned
judgment dated 05.5.2015 of the learned Islamabad High
Court, Islamabad is hereby set aside.
Judge
Judge
Islamabad, the
Judge
26th October, 2015
‘Not Approved For Reporting’
Safdar/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Sh. AzmatSaeed
Mr. Justice Faisal Arab
Mr. Justice IjazulAhsan
CIVIL PETITIONS NO.2108, CMA NO.4937 OF 2018
IN CP NO.2108 OF 2018, CP NO.2299, CMA NO.5180
OF 2018 IN CP NO.2299 OF 2018, CP NO.3749 OF
2018 AND CPs NO.3785 TO 3790 OF 2018.
(On appeal from the judgments dated 02.5.2018, 13.9.2018 of the
Peshawar High Court, Peshawar passed in WPsNos.1715-P/2015,
1714-P/2015, 2345-P/2018, 2909-P/2018 , 2910-P/2018, 2911-
P/2018,
3776-P/2018,
3777-P/2018
and
3778-P/2018,
respectively)
1.
Dr. Tariq Iqbal
(in CP No.2108/18)
2.
RiazulHaq
(in CP No.2299/18)
3.
Attaullah Jan
(in CP No.3749/18)
4.
Muhammad Iqbal
(in CP No.3785/18)
5.
M. Amir Khan
(in CP No.3786/18)
6.
JamshedAkhtar
(in CP No.3787/18)
7.
Fayyaz Ahmed
(in CP No.3788/18)
8.
Dr. Aftab Ahmed
(in CP No.3789/18)
9.
Adnan Malook
(in CP No.3790/18)
… Petitioner (s)
Versus
The Govt. of KPK thr. Secy.
Administration
Peshawar
&
others
… Respondent (s)
CPs No..2108/2018 etc.2
For the Petitioner (s)
:
Mr. NaveedAkhtar, ASC
Mr. M.S. Khattak, AOR
(in CP No.2108/18)
Mr. M. YounisThaheem, ASC
(in CP No.2299/18)
Malik ManzoorHussain, ASC
Mr. M. S. Khattak, AOR
(In CPs Nos.3749, 3785-3790/18 )
For the Applicant(s)
Mr. M. Shahid Kamal, ASC
(in
CMA
No.10119/18
in
CP
3749/18 & CMA 10133/18 in CP
3785/18)
For the Respondents
: Barrister QasimWadood, Addl.
AG KPK
Mr. TaimoorKhattak, DS, KPK
Mr.
Noor
Rehman,
Estate
Officer
(in all cases)
Date of Hearing
: 27.02.2019
JUDGMENT
Sh.
AzmatSaeed,J.-Through
this
judgment, it is proposed to dispose of the above
titled cases, which involve common questions of
law.
2.
The
lis
before
us
entails
the
interpretation
and
legal
effect
of
various
provisions of the Khyber Pakhtunkhwa Provincial
Buildings (Management, Control and Allotment)
Act, 2018, hereinafter referred to as “the Act of
2018” and the Rules framed thereunder i.e.
CPs No..2108/2018 etc.3
Residential
Accommodation
at
Peshawar
Procedure for Allotment Rules, 2018, hereinafter
called as “ the Rules of 2018”
3.
Some of the Petitioners before us claimed
to have secured the allotment of Government
Accommodation under the legal dispensation that
existed prior to the promulgation of the Act of
2018and seek protection thereof. Reference, in
this behalf, has been made to Section 16 of the
Act of 2018, which reads as under:-
“16. Saving.--- Subject to the provisions of
this Act, any order passed or action taken or
arrangement made in relation to the Provincial
buildings before the commencement of this Act
and not inconsistent with the provisions of this
Act, shall be deemed to have been taken under
this Act.”
4.
A bare reading of the aforesaid provision
makes it clear and obvious that previous
allotments
are
only
safe
if
they
are
not
inconsistent with the provisions of the Act of
2018and are subject thereto. Therefore, it appears
that such allottees/occupants must establish
CPs No..2108/2018 etc.4
their right under the new law in order to protect
their allotments/occupations.
5.
Some of the Petitioners are the offspring
of retired or deceased employees, who were
allotted residential accommodation under the
previous dispensation. The relevant provision
applicable to such allottees/occupants is Section
7(5) of the Rules of 2018, which is reproduced
herein below for ease of reference.
“7.
Management and Allotment of residential
accommodation.---
(5)
Government may reserve a special quota of
residential accommodation for allotment to the
son, daughter or spouse, as the case may be,
of the public office holder, who has been died
or retired from service, as the case may be.
Allotment under this sub-section shall be
made in a manner as may be prescribed.”
6.
A plain reading of the aforesaid provision
reveals that the Government is authorized to
reserve quota of residential accommodation for
allotment to the offspring and spouses of retired
or deceased employees, if they are otherwise
eligible under the Act of 2018.What needs to be
established from the record is whether the
CPs No..2108/2018 etc.5
Petitioners before us, who claim allotment under
the aforesaid provisions are, in fact,in occupation
of
residential
accommodation
of
the
quota
reserved in terms of Section 7(5) of the Act of
2018.
This
factual
position
has
not
been
established on record one way or the other and
remains to be ascertained,thus, an exercise must
necessarily be carried out by the Secretary,
Administration,
Government
of
KPK,
which
hasbeen impleaded as one of the Respondents.
7.
The other aspect of the matter in the
instant cases involves the interpretation of Section
7(3) of the Act of 2018. The said provision is
reproduced hereunder for ready reference:-
“7.
Management and Allotment of residential
accommodation.---
(3)
Where Government provides resources to any
Government Department, office or agency, as
the case may be, for construction of its own
pool of residential accommodation or where
such
Government
Department,
office
or
Government agency already has such a pool,
its employees shall cease to be eligible for
residential accommodation under this Act:”
CPs No..2108/2018 etc.6
8.
Before embarking upon the exercise for
attempting to interpret the aforesaid provision, it
may be appropriate to restate the cardinaland well
settled principle of interpretation, which requires
that a purposive rather than a literal approach of
interpretation be adopted as has been held by this
Court inter alia, in the judgment 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), Hudabiya Engineering (Pvt) Limited v.
Pakistan through Secretary, Ministry of Interior,
Government of Pakistan and 6 others (PLD 1998
Lahore 90) andSaif-ur-Rehman v. Additional
District Judge, Toba Tek Singh and two others
(2018 SCMR 1885).
9.
Furthermore, an overview of the Act of
2018would suggest that it confers the benefit of
residential accommodation to those, who hold
public offices and are eligible in terms thereof. The
tone and tenor of the Statute is clearly beneficial
in
nature,therefore,
its
provisions
must
CPs No..2108/2018 etc.7
necessarily be interpreted liberally so as to
advancethe benefit rather than curtail it.Such is
the law, as laid down by this Court in the
judgments
reported
as
Lahore
Development
Authority through D.G., Lahore and another v.
Abdul Shafique and others (PLD 2000 SC
207),Pakistan Engineering Co. Limited, Lahore
through Managing Director v. Fazal Beg and 2
others (1992 SCMR 2166) andSaif-ur-Rehman
(Supra)
10.
It appears that certain Government
departments, offices and agencies in the KPK have
their own pool of residential accommodation or
such accommodation is provided to them by the
Government of KPK. A bare reading of the afore-
quoted provision would reveal that a person
otherwise eligible under the Act of 2018, who is
employed in such Government department, office
or agency with its own pool of accommodation, is
not eligible for residential accommodation in the
general pool. Such an interpretation would be
reasonable, fair and beneficial, as a person cannot
CPs No..2108/2018 etc.8
be entitled to residential accommodation, of both
the office/department and that of the general pool
thereby gaining an unfair advantage over other
public office holders. Every eligible person must
stand in either one queue or the other to wait for
his
turn
for
allotment
of
residential
accommodation. The problem has arisen in the
instant cases where there is indeed a pool of
accommodation of a department, office or agency
but such residential accommodation is designated
for a particular officer only and all employees of
the said department, office or agency are not
entitled to be considered for such allotment. Such
residential accommodation in case of Health
Institutions is for those required in emergency,
while the other accommodation is reserved for the
Chowkidarsetc. only.
11.
It
is
in
the
above
backdrop,
the
contention of the learned Additional Advocate
General, KPK that a person employed by any
department, office or agency that has its own pool
of residential accommodation is not entitled or
CPs No..2108/2018 etc.9
eligible for allotment of accommodation in the
general pool even though he is also not entitled to
be
considered
for
allotment
of
residential
accommodation in the department, office or
agency where he is currently employed cannot be
occupied. Such an interpretation would disentitle
such persons from residential accommodation
both in the department, office or agency as well as
in the general pool. Such interpretation could not
be considered to be either logical, purposive or
beneficial.When viewed in its true perspective,it is
clear and obvious that Section 7(3) of the Act of
2018 merely provides that a public office holder
can either be entitledto or eligible for allotment in
the general pool or in the pool of his own
department, office or agency if it has such a pool
but a public office holder not eligible for allotment
under the pool of his department, office or
agency,is obviously, eligible for allotment in the
general pool, as it cannot be the intention of the
legislature to totally exclude such public office
CPs No..2108/2018 etc.10
holder from any and all official residential
accommodations.
12.
The learned Additional Advocate General,
KPK has alluded to the possibility that a person,
who is currently not entitled to a residential
accommodation of his department may by transfer
or promotion attain such right. This possibility, of
course,cannot be ruled out but it has been
catered for under Rule18 of the Rules of 2018,
which provides conditions of retention of such
accommodation and reiterates the obvious bar to
occupation of more than one accommodation.
13.
In view of the above, it is clear and
obvious that true and fatefulinterpretation of the
Act of 2018, more particularly, Sections 16, 7(5)
and 7(3) respectively and Rule 18 of the Rules of
2018 is that:-
(a) All allotments of residential accommodation
made prior to the promulgation of the Act of
2018 must pass the test of being consistent
and subject to the provisions of Act of 2018,
asthe saving provision i.e. Section 16 of the
Rules of 2018 is of such limited amplitude.
CPs No..2108/2018 etc.11
(b) The offspring and spouses of the retired or
deceased public office holders, if otherwise,
eligible may be allotted or retain official
residential accommodation in such capacity, if
the residential accommodation in question is
part of the quota reserved, in this behalf, in
terms of Section 7(5) of the Act of 2018.
(c)
That a person i.e. the public office holder will
only
loose
entitlement
of
residential
accommodation in the general pool if he is
employed in a department, office or agency
with
its
own
pool
of
residential
accommodation and such public office holder
is entitled to be considered for such allotment.
In case of such residential accommodation in
the pool of the department, office, agency is
designated and the person does not hold such
designation, he is entitled to be allotted and
can
retain
allotment
of
residential
accommodation in the general pool.In case of
subsequent
transfer
or
promotion
to
a
designation, entitling him to
the official
residential accommodation in the pool of the
said department, office or agency, his rights
would be governed obviously by Rule 18 of the
Rules of 2018.
14.
The entire body of necessary facts ineach
and every case is not available before us, hence,
CPs No..2108/2018 etc.12
we
are
handicapped
from
deciding
and
adjudicating upon each of these petitions.
15.
In
this
view
of
the
matter,
the
consolidated
impugned
judgments
dated
02.5.2018& 13.9.2018 of the learned Peshawar
High Court and the orders of the department in
questionare set aside. The entire matter of
allotment or retention of such allotments, as the
case may be, is remanded to the Secretary,
Administration, Government of KPK, who shall
decide individual cases after hearing all the
concerned parties in accordance with the law and
in terms of the observations made herein above.
The Petitioners may retain their residential
accommodations in the meanwhile subject to the
decision by the Secretary concerned in terms of
this judgment.
16.
These Civil Petitions as well as Civil
Misc. Applications are disposed of, in the above
terms.
Judge
CPs No..2108/2018 etc.13
Judge
Islamabad, the
Judge
27th February, 2019
Approved for Reporting
Safdar/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE QAZI FAEZ ISA
Civil Petition No.2117 of 2016
(On
appeal
from
the
judgment
dated
28.6.2016 passed by the High Court of Sindh
at Karachi in M.A. No.35/16)
Pakistan Electronic Media Regulatory Authority
….Petitioner
VERSUS
Independent Media Corporation, Limited
….Respondents
For the petitioner:
Mr. Kashif Hanif, ASC
Mr. Mehr Khan Malik, AOR (absent)
Mr. Absar Alam, Chairman, PEMRA
For the respondent:
Mr. Jam Asif Mehmood Lar, ASC
Mr. Qutab-ud-Din Saim Hashmi, ASC
Syed Rifaqat Hussain Shah, AOR
For Respondents 1-3: Mr. Omair Syed Head (Litigation)
Date of hearing:
4.7.2016
ORDER
Dost Muhammad Khan, J.— At the very outset, the
learned counsel for the parties agreed that let the main CPLA be
decided in the following terms:-
(i)
That
so
far
as
the
suspension
of
the
show/program for three days by PEMRA is
concerned, due to injunction order of the learned
High Court of Sindh a very narrow margin of time
is left and because the matter is listed for hearing
today before the said Court, hence to that extent
the petition has almost become infructuous.
(ii)
The rest of the four charges are still alive and to
be inquired into/investigated by the COC and after
receiving
the
recommendations
the
PEMRA
(competent authority) would look into it while
complying with all the rules and provisions of law
CP 2117/16
2
on the subject and will also consider the effect of
the apology to be tendered publically by the
Channel and through print media.
2.
During course of hearing, it came to our notice that many
other channels, like the one under consideration, have not installed the
censoring devices, particularly time delaying mechanism to cut off and
expunge the offending part of the live show/program and bring it in
conformity with the PEMRA rules and provisions of the Ordinance.
3.
It was stated at the bar that a team of experts would soon
inspect all the channels to ensure that such device i.e. time delaying
mechanism is in place so that undesirable and offending programs or
spoken words are not aired and the same are blocked.
4.
As the rest of the four allegations/charges fall within the
domain of PEMRA, therefore, it may proceed with the same according
to the law and rules on the subject and to conclude the matter as was
agreed at the bar within 30 days, which shall commence after Eid
holidays.
Needless to remark that the respondent may submit reply within
10 days, after Eid vacations.
5.
In view of these arrangements, the appeal filed by the
respondent before the High Court of Sindh has become infructuous and
may be disposed of accordingly.
Petition is converted into appeal and disposed of.
Judge
Judge
Islamabad, the
4th July, 2016
Nisar/-
Not Approved For Reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Yahya Afridi
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.2119 of 2018
(Against judgment dated 02.04.2018 passed
by the Islamabad High Court Islamabad in ICA
No.179-W/2012)
Dr. Shamim Tariq
…Petitioner(s)
Versus
International Islamic University, Islamabad
through its President & others
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Shoaib Shaheen,
ASC
Mr. Ahmad Nawaz Chaudhry, AOR
For Respondent No.1:
Mr. Rehan-ud-Din Khan, ASC
For Respondent No.4:
Mr. Babar Awan, Sr.ASC
Syed Rafaqat Hussain Shah, AOR
Date of hearing:
12.2.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.-Dr. Shamim Tariq,
petitioner herein, has a turbulent academic career in the Faculty of
the International Islamic University, an institution chartered by
Ordinance No.XXX of 1985, hereinafter referred to as the
University; credited with a Doctorate in Urdu Literature, she was
first appointed, under Tenure Track System, hereinafter referred to
as the T.T.S, as an Assistant Professor (Urdu) in BPS-19, way back
on 13.6.2009; her services were terminated on 29.9.2010.
A Constitutional Petition i.e. W.P. No.3138 of 2010, disputing
termination was withdrawn by her on 20.1.2010, statedly in lieu of
assurance pledged by the University to take her on board for
consideration in future appointment and it is in this backdrop that
Civil Petition No.2119 of 2018
2
she was appointed as Lecturer (Urdu) in BPS-18, IIU on 8.2.2011,
on ad hoc basis; after availing extension for further six months,
she was still on job when the University advertised on 19.6.2011
various academic posts that included Assistant Professor (Urdu) in
BPS-19; in the meanwhile she was terminated once again on
5.10.2011. The petitioner applied once again, however, failed to
join five short listed candidates, namely, Dr. Robina Shahin,
Rashida Qazi, Dr. Fareeha Nighat, Farhat Jabeen Virk and Sadia
Tahir; successive droppage on account of previous adverse
evaluation under the T.T.S. was cited as the reason behind her
exclusion. From amongst the short listed candidates, Dr. Sadia
Tahir, respondent secured the appointment. The petitioner
recoursed to law once again through W.P. No.18 of 2012; she
prayed for a declaration against the respondent as well as a
direction for her appointment as Assistant Professor (Urdu). A
learned Judge-in-Chamber of Islamabad High Court vide judgment
dated 6.4.2012 set aside respondent’s appointment while directing
the University to draw up the process afresh so as to consider the
petitioner. Dissatisfied, the University as well as the respondent
preferred an Intra Court Appeal i.e. I.C.A. No.179-W/2012;
a learned Division Bench vide order dated 14.5.2012 dismissed the
Intra Court Appeal in limine on the ground of its being non-
maintainable in absence of statutory rules; this Court, however,
vide judgment dated 15.2.2013 set aside the decision and
remanded the case in the following terms:-
“We have noted that Respondent No.1 has taken as
many as 13 grounds in the memorandum of appeal and
the same had not been adverted to. Even otherwise, it
appears from the impugned judgment that other
grounds were taken up but “main emphasis of the
learned counsel for the appellants
was on the
maintainability of writ petition due to non-statutory
rules.” This being the position, we convert this petition
into appeal and allow the same. The impugned
judgment is set aside and the case is remanded to the
High Court for deciding afresh Intra Court Appeal
No.179-W of 2012 on merits, which shall be deemed to
be pending.”
The Intra Court Appeal came up for hearing before a Larger Bench
of the Islamabad High Court; it was clubbed with cases wherein
the Court examined the status of the Rules adopted by the
University; quest by the University met with no better fate; the
Civil Petition No.2119 of 2018
3
battle continued to rage once again before this Court in Civil
Petition No.2430 of 2015, resulting into another remand order on
7.12.2015. It is in pursuance thereto that the judgment dated
6.4.2012 by the learned Judge-in-Chamber was finally set aside, in
consequence whereof, appointment of the respondent was finally
affirmed, vide judgment dated 02.04.2018, vires whereof are being
assailed on grounds more than one.
2.
Learned counsel for the petitioner contends that
notwithstanding
petitioner’s
eligibility/qualification,
she
was
excluded from the array of short listed candidates for reasons far
from being fair or bona fide; according to him, the entire exercise
was carried out for extraneous purposes to accommodate the
respondent who was not even qualified for the post on the relevant
date, as she had yet to defend her dissertation/thesis, a
mandatory requirement for the position advertised; the bottom line
is that entire process of appointment smacked favoritism and as
such was liable to be struck off; it is further argued that a direction
for petitioner’s appointment as Assistant Professor (Urdu) in BPS-
19 would be just and fair to remedy the wrong, being endured by
her since 2011. Learned counsel for respondent No.4 contends
that much water has flown under the bridge since her appointment
and as she has been aptly performing her duties to the satisfaction
of University Authorities as well as the students, it would be most
inexpedient to oust her from the job as, by now, she holds a
Doctorate in Urdu Literature; according to him, she met the
requirements of the job as advertised in the newspaper dead line
whereof was 30th June, 2011 without there being any reference to
a Ph.D. as one of the preconditions; it is next argued that the
respondent after sacrificing her previous jobs secured the
appointment on her own merit, being best in the lot and that the
petitioner cannot step into her shoes through a Quo Warranto.
Mr. Rehan-ud-Din Khan, ASC while faithfully defending the
University, nonetheless, fairly conceded that respondent did not
hold a Doctorate when applied for the job.
3.
Heard. Record perused.
4.
Advertisement
soliciting
applications
reads
“Applications are invited from qualified persons for the following
Civil Petition No.2119 of 2018
4
posts”; job description/qualification is further explained as
follows:-
Assistant Professor BPS-19/TTS
“Economics (Female); Comparative Religion (Male &
Female); Psychology (Male); Mechanical Engineering
(Male); English Linguistic & Literature (Male & Female);
Mass Communications (Male); Mathematics (Male &
Female); Politics & IR (Female); Software Engineering
(Male & Female); Management Sciences (Male & Female);
Islamic Art & Architecture (Male & Female) Hadith
(Female); Tafseer (Female); Seerah & Islamic History
(Female); Urdu (Male & Female); Physics (Male &
Female); Computer Science (Male & Female); Education
(Male); Sociology (Female); History and Pakistan Studies
(Male
&
Female);
Business
Communication
for
Management Sciences (Male & Female); Bio Informatics
(Male & Female) Environmental Sciences (Male &
Female); Arabic Translation (Male & Female); Law (Male
& Female); Electronic Engineering (Male & Female).”
The advertisement refers the candidates to look for required
qualifications for each position provided in the University Website
(www.iiu.edu.pk) and for the post of Assistant Professor in all
disciplines other than Arabic & Law, the following requirements
are mentioned:-
“Ph.D in the relevant field from an HEC recognized
University/Institution.
OR
Master’s degree (foreign) or M.S/M.Phil equivalent
degrees awarded after 18 years of education as
determined by the HEC in the relevant field from and
HEC recognized University/Institution. Four years
teaching research experience in a recognized university
or
a
post-graduation
Institution
or
Professional
experience in the relevant field in a National or
International Organization.”
The candidates were required to meet the above criteria on the date
of submission of their applications i.e. 30th June, 2011; the
respondent did not possess the requisite qualification on the said
date and as such was not qualified to be considered for the job, a
position at a seat of learning, maintained by the exchequer.
Respondent’s acclaimed academic brilliance as well as extensive
teaching experience notwithstanding, nonetheless, digression from
the prescribed criteria cannot be countenanced without setting an
ominous precedent, casting its fall out on other disciplines as well.
Adherence to the statutory rules and procedures for selection of
public jobs is the only surest method to objectively select the best
out of the best from a competing lot; it is rooted into the
fundamentals of equal opportunity, equal treatment and equal
protections; any deviation therefrom would rock the bottom of the
Civil Petition No.2119 of 2018
5
Republic, resting upon equiponderance. State authority in every
sphere of life is a sacred trust to be exercised fairly and justly by
the functionaries to accomplish the purposes assigned to them by
law; it is their bounden duty to do right to the all manner of
people, without any distinction. It is most important that right
people are selected for official positions to serve the Republic as it
is imperative to survive and sustain into today’s competitive World;
deviation would be treacherously seditious. Constitutionally
recognized principle of equal opportunity is strengthened by divine
affirmation, upheld and followed by every modern constitution of
the day.
ﷲ ﻢﺗ ﻮﮐ ﻢﮑﺣ ﺎﺘﯾد ﮯﮨ ہﮐ ﺖﻧﺎﻣا ںﻮﻟاو ﯽﮐ ﮟﯿﺗﺎﻧﺎﻣا نا
ﮯﮐ ﮯﻟاﻮﺣ ﺮﮐ ﺎﯾد وﺮﮐ روا ﺐﺟ ںﻮﮔﻮﻟ ﮟﯿﻣ ہﻠﺼﯿﻓ
ﮯﻧﺮﮐ ﻮﮕﻟ ﻮﺗ فﺎﺼﻧا ﮯﺳ ہﻠﺼﯿﻓ ﺎﯿﮐ وﺮﮐﺎﺴﻨﻟا ةرﻮﺳ)
ء(
ﺎَﮭِﻠْھَأ ﻰَﻟِإ ِتﺎَﻧﺎَﻣَﻷا ْاوﱡدﺆُﺗ نَأ ْﻢُﻛُﺮُﻣْﺄَﯾ َّ� ﱠنِإ
ِلْﺪَﻌْﻟﺎِﺑ ْاﻮُﻤُﻜْﺤَﺗ نَأ ِسﺎﱠﻨﻟا َﻦْﯿَﺑ ﻢُﺘْﻤَﻜَﺣ اَذِإَو
As the respondent did not possess requisite qualification, the
Selection Board had no occasion to consider her in preference to
those who possessed the qualifications as advertised by the
University itself; argument that the impugned appointment is
based upon considerations other than noble does not appear to be
beside the mark. Similarly, contention that the respondent
acquired the requisite qualification soon after her selection and
during the subsequent years, irretrievably gone by, mentored
excellence and, thus, her expulsion from the service so late in the
day would be an option, most inexpedient in circumstances, fails
to impress us; none other than herself has to debit the blame,
Selection Board being accomplice next to her. Stream of justice
must
run
pure
and
clean.
Consequently,
respondent’s
appointment as Assistant Professor (Urdu) in BPS-19 is declared to
have been made without lawful authority and accordingly set
aside. The Selection Board shall convene at the earliest to appoint
a suitable candidate from amongst the already short listed
candidates, excluding both the petitioner as well as the
respondent; exercise be completed within a period of three months
with a dispatch of compliance report.
Petitioner’s prayer for appointment as Assistant Professor
(Urdu) in BPS-19 against the same post in her quest through quo
warranto cannot be granted inasmuch as the Court can certainly
Civil Petition No.2119 of 2018
6
issue a direction for an incumbent’s departure from the office for
lack of credentials, nonetheless, conclusion of such an exercise
would not, by itself, pave way to fill the vacancy merely on the
ground that the competitor had no justification to hold the same
and that she was better placed in circumstances. Civil Petition is
disposed of in the above terms.
These are the reasons of our short order of even date,
reproduced as under:-
“For the reasons to be recorded, this petition is
disposed of by declaring the appointment of
respondent No.4 to the post of Assistant Professor
(Urdu) in the respondent No.1/University as illegal
and
direct
the
university
to
re-evaluate
and
re-interview the other candidates who were found
eligible to be considered to the post in accordance
with law and make the appointment accordingly.
Such exercise be concluded within a period of three
months from today and compliance report of the
order be submitted to this Court soon thereafter.”
Judge
Judge
Judge
Islamabad, the
12th February, 2020
Approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE NASIR-UL-MULK, HCJ
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE IJAZ AHMED CHAUDHRY
CIVIL PETITION NO. 2124 OF 2013 &
C.M.A. NOs. 1079 & 4821 OF 2014
(On appeal against the order dated 10.10.2013
passed by Islamabad High Court, Islamabad in ICA
No. 1005/2013)
Ghulam Rasool
… Petitioner
VERSUS
Government of Pakistan through Secretary Establishment Division,
Islamabad and others
… Respondents
For the Petitioner:
Mr. Abdul Rahim Bhatti, ASC
For the Respondent (3): Mr. Khurram Mumtaz Hashmi, ASC
For Federation:
Mr. Salman Aslam Butt, Attorney General
Mr. Muhammad Waqar Rana, Addl. Attorney
General
Date of Hearing:
30.10.2014
JUDGMENT
CIVIL PETITION NO. 2124 OF 2013
IJAZ AHMED CHAUDHRY, J.- Petitioner and others,
who are serving employees of Inter Services Intelligence (ISI) and
belong to surveillance cadre, being aggrieved of their promotion
policy to next scale had filed a Constitution Petition before the
learned Islamabad High Court. At the time of hearing of the petition,
the respondent No. 3 raised a preliminary objection with regard to
the maintainability of the writ petition, upon which the learned
Single Judge in Chamber after hearing the parties dismissed the
Writ Petition by observing that the petitioners are civil servants and
the High Court has no jurisdiction to entertain the said petition and
that the proper forum for the matters in relation to terms and
Civil Petition No. 2124/2013 etc
2
conditions of the civil servants is Federal Service Tribunal. The Intra
Court Appeal filed by the petitioners also met the same fate. Hence
this petition.
2.
We have heard learned counsel for the parties and have
perused the impugned judgments.
3.
Admittedly the petitioner is enjoying the status of civil
servant in terms of Section 2(b) of the Civil Servants Act, 1973. His
appointment letter has also been issued under the said Act and the
proper forum for redressal of his grievance was Federal Service
Tribunal. The Tribunal is functional and the petitioner, if so
advised, can approach the said forum for redressal of his grievance.
In
these
circumstances,
the
impugned
judgments
are
unexceptionable. The petition is dismissed and leave refused.
ISSUE OF FILLING UP CERTAIN CONSTITUTIONAL POSTS
(C.M.A. NOs. 1079 & 4821 OF 2014)
4.
During the hearing of Civil Petition No. 2124/2013 this
Court had taken note of the fact that specific posts under the
Constitution and under various statutes are pending and still have
not been filled up. A concise statement in this behalf bearing CMA
No. 1079/2014 has been filed by the Federal Government wherein
steps have been outlined for the appointment of various
constitutional posts and the problems the Government is facing in
such appointments. Learned Attorney General for Pakistan has
submitted that as there was no specific prayer made in the said
concise statement, another CMA bearing No. 4821/2014 has been
filed. He submitted that the Federal Government is facing difficulties
in appointments to such offices in view of the direction given by this
Court in paras 26 & 27 of the judgment reported as Khawaja
Muhammad Asif Vs. Federation of Pakistan (2013 SCMR 1205); that
Civil Petition No. 2124/2013 etc
3
in the said judgment a procedure has been prescribed for
appointments to certain offices in statutory bodies, autonomous
bodies, semi-autonomous bodies, regulatory bodies etc to be
processed through a Commission; that some of these offices are
created by statutes providing their own procedure for appointment
and,
therefore,
some
anomalies
would
arise
in
case
the
appointments are made in accordance with the directions given in
Khawaja Asif supra judgment and the business of the Federal
Government is suffering. He further added that since assumption of
office by the Prime Minister and the Federal Cabinet, the Federal
Government has sincerely tried to fully comply with the above said
judgment regarding the proposed Commission and initially certain
Public Sector Organizations were included in the schedule of posts
under the purview of the Commission but despite the sincere
endeavours there are administrative issues that are creating
hurdles. In this regard a list has also been filed whereby it has been
brought to the notice of this Court that so far only for the following
Public Sector Organizations, appointments can be made:-
i)
Pakistan Telecommunication Authority
a)
Member Technical
b)
Member Finance
ii)
Pakistan Television Corporation
iii)
Pakistan Steel Mills Limited
According to the list, there are 22 statutory bodies and
33
Public
Sector
Companies
established
under
Companies
Ordinance, 1984, whose heads are yet to be appointed by the
Commission.
5.
Learned Attorney General further added that while
making the directions, the provisions of Article 90 of the
Civil Petition No. 2124/2013 etc
4
Constitution where the power of appointment has been vested in the
Federal Government has not been taken into consideration by this
Court; that the contents of para 26 & 27 of the Khawaja Asif supra
judgment were in the form of certain recommendations and
suggestions which could not have assumed the status of law. In this
regard he relied on Shahid Orakzai and another Vs. Pakistan (PLD
2011 SC 365). He further added that various Acts / Ordinances lay
down the criteria for high-level appointments and empower the
Federal Government to make such appointments, which the Federal
Government is bound to follow; that such provisions also inherently
envisage the ability of the Federal Government to adopt any suitable
manner, method and policy of vetting, assessing and selecting
suitable candidates for such appointments according to the peculiar
needs and complexities of specific appointments; that when the law
provides for a thing to be done in a particular way, it should have
been done in that way and in no other way; that none of the Acts /
Ordinances envisage any forum or body like the Commission; that
an essential function of the Government has been given to the
Commission which is against the law; that the Members of the
Commission are not accountable to anybody and that since the
Commission has no legal status, its Members are not subject to
judicial review by the Court, therefore, there is no procedure
available to check the possible abuse of power by the Commission.
On the other hand, he added that the Federal Government or the
Prime Minister, as the case may be, are accountable to the
Parliament under the Constitution and also to the People of
Pakistan and their actions are subject to judicial review. He lastly
prayed that the directions contained in Khawaja Asif supra
judgment at paras 26 to 30 may be revisited or clarified.
Civil Petition No. 2124/2013 etc
5
6.
We have heard learned Attorney General for Pakistan at
some length.
7.
During the last care-taker Government, a large number
of appointments were made without following any merit or
procedure that were against the Constitutional mandate of a care-
taker Government. Khawaja Muhammad Asif, a Parliamentarian,
had filed a petition before this Court under Article 184(3) of the
Constitution against the said appointments and this Court had inter
alia made following directions:-
“26. Be that as it may, in order to ensure the enforcement
of the fundamental right enshrined in Article 9 of the
Constitution and considering it to be a question of public
importance, a Commission headed by and comprising two
other
competent
and
independent
members
having
impeccable integrity, may be the Federal Ombudsman or
Chairman NAB or a Member of Civil Society having
exceptional ability and integrity, is required to be constituted
by the Federal Government through open merit based process
having fixed tenure of four years to ensure appointments in
statutory bodies, autonomous bodies, semi-autonomous
bodies, regulatory authorities to ensure appointment of all the
government controlled corporations, autonomous and semi-
autonomous
bodies,
etc.
The
Commission
should be
mandated to ensure that all public appointments are made
solely on merits. The Commission should discharge mainly
the following functions:--
(i)
Regulate public appointments processes within his
remit;
(ii)
implement a Code of Practice that sets out the
principles
and
core
processes
for
fair
and
transparent merit-based selections;
(iii)
chair the selection panels for appointing heads of
public/statutory bodies and chairs and members of
their boards, where necessary;
(iv)
appoint Public Appointments Assessors to chair the
selection
panels
for
appointing
heads
of
public/statutory bodies and chairs and members of
their boards, where appropriate;
(v)
report publicly on a public/statutory body's
compliance with the Code of Practice, including
examples of poor and good performance, and best
practice;
(vi)
investigate complaints about unfair appointment
process;
Civil Petition No. 2124/2013 etc
6
(vii)
Monitor compliance with the Code of Practice;
(viii)
Ensure regular audit of appointments processes
within his remit;
(ix)
Issue an annual report giving detailed information
about
appointments
processes,
complaints
handled, and highlights of the main issues which
have arisen during the previous year. The annual
report for the previous calendar year should be laid
before the Parliament by 31st March;
(x)
Take any other measures deemed necessary for
ensuring
that
processes
for
public
sector
appointments that fall in his remit are conducted
honestly, justly, fairly and in accordance with law,
and that corrupt practices are fully guarded
against.
27. The Code of Practice should provide foundations for
transparent merit-based public appointments. All public
appointments must be governed by the overriding principle of
selection based on merit, out of individuals who through
abilities, experience and qualities have a proven record that
they best match the need of the public body in question. No
public appointment must take place without first being
recommended
by
the
Commission.
The
appointments
procedures
should
be
subjected
to
the
principle
of
proportionality, that is, what is appropriate for the nature of
the post and the size and weight of its responsibilities. Those,
selected must be committed to the principles and values of
public service and perform their duties with highest level of
integrity. The information provided about the potential
appointees must be made public. The Commission may from
time to time conduct an inquiry into the policies and
procedures followed by an appointing authority in relation to
any appointment. He may also issue a statement or publish a
report commenting publicly on any breach or anticipated
breach of the Code. The appointment of the successful
candidate must be publicized.
.
.
.
.
.
30(e) The appointments in autonomous/semi-autonomous
bodies, corporations, regulatory authorities, etc., made before
the appointment of Caretaker Government shall also be
subjected to review by the elected Government by adopting
the prescribed procedure to ensure that right persons are
appointed on the right job, in view of the observations made
in above paras (Paras.Nos.25 and 26)”
8.
We have noted that while making such directions, the
provisions of Article 90 of the Constitution were overlooked by this
Court. Article 90 reads as under:-
Civil Petition No. 2124/2013 etc
7
“90.
(1) Subject to the Constitution, the executive authority
of the Federation shall be exercised in the name of the
President by the Federal Government, consisting of the Prime
Minister and the Federal Ministers, which shall act through
the Prime Minister, who shall be the Chief Executive of the
Federation.
(2)
In the performance of his functions under the
Constitution, the Prime Minister may act either directly or
through the Federal Ministers.”
9.
The appointment of a Commission and the power to
make recommendations for such appointments is not in accordance
with Article 90 of the Constitution where the power of appointment
has been vested in the Federal Government. It appears that in the
light of the observations made in paras 26 & 27 of the Khawaja Asif
supra judgment the legal authority has been vested in a
Commission and its recommendations are being made binding upon
the Prime Minister. It is by now a well settled law that the
responsibility of deciding suitability of an appointment, posting or
transfer fell primarily on the executive branch of the State. It is also
a settled law that the Courts should ordinarily refrain from
interfering in policy making domain of the Executive. In Executive
District Officer (Revenue), District Khushab Vs. Ijaz Hussain (2012
PLC(CS) 917) this Court has held that framing of recruitment policy
and rules thereunder fell in the executive domain; that the
Constitution of Pakistan is based on the principle of trichotomy of
powers where legislature is vested with the functions of law making,
the executive with its enforcement and judiciary of interpreting the
law and that Courts could neither assume the role of policy maker
nor that of a law maker. The contents of the said paras were in the
form of certain recommendations, which could not have assumed
the status of law. In Shahid Orakzai and another Vs. Pakistan (PLD
2011 SC 365) the importance of consulting the Hon’ble Chief
Civil Petition No. 2124/2013 etc
8
Justice of Pakistan has been stated in the matter of appointment of
Chairman of the National Accountability Bureau and it was
expected that such recommendation had to be given effect for all
future appointments. Subsequently in Ch. Nisar Ali Khan Vs.
Federation of Pakistan etc (PLD 2013 SC 568) this Court had
clarified that in the absence of the Hon’ble Chief Justice of Pakistan
from the appointment process of Chairman NAB, the observations in
Shahid Orakzai supra case were not to be treated as binding and
that “a suggestion or recommendation made by the Court in a
judgment though entitled to due respect, deference and consideration,
does not travel beyond a suggestion or a recommendation and it does
not by itself assume the status of law. By its nature and form a
suggestion or a recommendation is simply what it is, nothing more
and nothing less.” In Syed Mahmood Akhtar Naqvi and others Vs.
Federation of Pakistan etc (PLD 2013 SC 195), this Court has held
that “whenever there are statutory provisions or rules or regulations
which govern the matter of appointments, the same must be
followed”. Keeping in view the above discussion, it can be said that
the matter of appointment of heads of statutory bodies, autonomous
/ semi-autonomous bodies, corporations, regulatory authorities
etcetera are governed under specific statutory provisions which
cannot be overlooked or substituted by some other mechanism. We
have noted that various Acts / Ordinances lay down a specific
criteria / qualifications for high-level appointments and empower
the Federal Government to make such appointments. Some of them
are (i) Federal Public Service Commission of Pakistan Ordinance,
1977, (ii) Competition Act, 2010, (iii) Pakistan Electronic Media
Regulatory Authority Ordinance, 2002, (iv) Oil and Gas Regulatory
Authority Ordinance, 2002, (v) NEPRA Act, 1997, (vi) Securities &
Civil Petition No. 2124/2013 etc
9
Exchange Commission Act, 1997, (vii) Pakistan Telecommunication
(Re-organization) Act, 1996, and (viii) Companies Ordinance, 1984.
The above referred Acts / Ordinances provide a complete procedure
of appointments, which the Federal Government is bound to comply
with as mandated under Article 5 of the Constitution. The Federal
Government has been expressly empowered by the Legislature to
make high-level appointments in accordance with the criteria
specified in the concerned Acts / Ordinances. In case of companies
incorporated in the public sector under the Companies Ordinance,
1984, the appointment and removal of Directors is comprehensively
dealt with under the said Ordinance and the memorandums, rules /
regulations framed there under. However, it is also made clear that
the Court’s deference to the Executive Authority lasts for only as
long as the Executive makes a manifest and demonstrable effort to
comply with and remain within the legal limits which circumscribe
its power. Even where appointments are to be made in exercise of
discretionary powers, such powers are to be employed in a
reasonable manner. Even otherwise, the policy adopted by the
Federal Government in making appointments is open to judicial
review on the touchstone of the Constitution and the laws made
there under i.e. in case of any illegality in the ordinary process of
appointment, this Court as well as the High Courts have sufficient
powers under Articles 184 & 199 of the Constitution to exercise
judicial review. There are similar Commissions in other countries
including the United Kingdom, Canada and India. However, all
those commissions were made pursuant to specific laws / statutes
enacted for that purpose. In Australia, the Australian Public Service
Commission was established pursuant to the Public Service Act,
1999. Similarly in Canada, the Federal Accountability Act, 2006,
Civil Petition No. 2124/2013 etc
10
was enacted by the Parliament for inter alia putting in place measures
respecting administrative transparency, oversight and accountability.
However, no public appointments commission has yet been created. No
statutory Commission has been crated in Pakistan for examining
suitability of persons for appointment to high public offices. The
Government may consider the establishment of such a Commission
through legislation in order to ensure transparency which would also
enable the executive authority to make an informed decision while
making appointments.
10.
In view of the afore-referred circumstances, we clarify that
it is the exclusive preserve of the Federal Government to appoint heads
of statutory bodies, autonomous bodies, semi-autonomous bodies,
regulatory bodies etc as also to make appointments on merits under
the Acts / Ordinances wherein certain criteria has been laid down for
such purpose. CMA Nos. 1079 & 4821 of 2014 are allowed in terms
noted above.
11.
Now that there are no impediments in the process of
appointments to the offices in the statutory bodies and to public sector
companies referred to in paragraph 4 above, they shall be filled up
without loss of time by the end of December, 2014. A preliminary
report of the progress made towards the appointment shall be
submitted by the learned Attorney General for Pakistan for our perusal
in chambers by the 10th of December, 2014.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
Announced on 14.11.2014.
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.2129 of 2020
(Against the order dated 02.06.2020 passed by the
Islamabad
High
Court
Islamabad
in
W.P.
No.1052/2020)
Khawaja Anwer Majid
…Petitioner(s)
Versus
National Accountability Bureau through Chairman NAB &
another
….Respondent(s)
For the Petitioner(s):
Mr. Muneer A. Malik, Sr.ASC
Mr. M. Kassim Mirjat, AOR
Mr. Salahuddin, ASC
For the NAB:
Mr. Hasan Akbar,
Addl. Prosecutor General NAB
Mr. Imran-ul-Haq,
Deputy Prosecutor General NAB
Mr. M. Qasim, Assistant Director, NAB
Date of hearing:
02.09.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Khawaja Anver Majid,
petitioner herein, a business tycoon, is prominent amongst the array of
accused, hauled up by the National Accountability Bureau in a massive
money laundering scam, executed through 29 fake accounts, detected vide
a Suspicious Transaction Report, resulting into registration of a First
Information Report with F.I.A. State Bank Circle Karachi on 6.7.2018.
Given the magnitude of scam and colossal amounts siphoned off
thereunder, this Court took cognizance thereof and directed a probe
through a Joint Investigation Team, pursuant whereto, the heist was taken
up by the NAB with a long list of accused that included a former President
and his sister as well to face indictment before an Accountability Court at
Islamabad.
2.
The petitioner, a septuagenarian bracing the periphery from an
hospital bed, sought bail primarily on the ground of his cardiac conditions
that required replacement of aortic valve for which he was already admitted
Civil Petition No.2129 of 2020
2
in the National Institute of Cardio Vascular Diseases at Karachi; he relied
upon report dated 3.8.2019, relevant portion whereof is reproduced, here
under:
“….Mr. Anwar Majeed was admitted in NICVD on 10th October,
2018 when he was brought in emergency by Jail Authorities with
Chest Pain, episode of Giddiness and shortness of breath.
He has underlying of Severe Aortic Valve Stenosis and
Coronary Artery Diseases and was in unstable condition that
needed stabilization. He was initially admitted in CCU for
stabilization and further management. During his course of
treatment, on 26th June 2019 at night he was taken away and his
condition deteriorated, he was brought back in an hour to NICVD
and kept in CCU (please find attached incident report).
Presently Mr. Anwar Majeed is in private ward. He has
been advised surgical Aortic Valve Replacement along with CABG
by the treating Cardiologist and Cardiac Surgeon. He has shown
us the medical advice of his UK based Cardiologist who suggested
him the same procedure. This very high risk procedure can only be
done at highly specialize centers such as NICVD or Aga Khan
University Hospital at Karachi. This kind of facility is not available
anywhere else in Pakistan. Given his age (77 years) and due to
the high risk involved he can only undergo surgery once his health
allows.”
However, the request was declined by a learned Division Bench of
Islamabad High Court vide order dated 10.10.2019, unsuccessfully assailed
in this Court as his Civil Petition No.4425 of 2019 was dismissed as
withdrawn on 11.3.2020 with the following order:
“Learned counsel for the petitioner does not press this
petition in order to move an application on any
available
fresh
ground.
Allowed.
Dismissed
as
withdrawn.”
Petitioner again approached the Islamabad High Court for his release on
bail, once again declined on 20.5.2020 and in the above backdrop, the
petitioner has again approached this Court for his release on bail with
permission to go abroad to undertake cardiac surgery, as according to the
learned counsel, not only his cardiac condition alarmingly deteriorated,
domestically there was no adequate arrangement for the required surgical
procedures without incurring substantial risk to patient’s life; this was
argued as fresh ground in circumstances in support whereof reports dated
14th July, 2020 and 25th July, 2020, of National Institute of Cardio
Civil Petition No.2129 of 2020
3
Vascular Diseases have been placed before the Court. Learned counsel has
emphatically stressed upon the following portions of the above reports:
“…..Mr. Anwer Majid admitted since October 2018, his condition
has progressively deteriorated during his hospital course
nowadays. He frequently feels SOB and chest pain at rest and
requires Oxygen support and shifting to Coronary Care Unit for
stabilization. For his loss of appetite and nausea he also requires
frequent IV nutritional supplementation. He has also developed
diabetes and his renal functions are deteriorating. He was seen
by Infectious Diseases specialist and found high risk for Covid-19
infection. Gastroenterologist, nephrologists are on board for his
medical problems, his diabetes to become aggressive and that
alone is a high-risk factor in the TAVI procedure. It must be noted
that his heath is deteriorating with age particularly in last few
months and risk of anesthesia is increasing with every passing
day. However, even to undergo TAVI, he should regain strength
and get back in a stable medical condition in order to have fighting
chance.
Mr. Anwer Majid was further reviewed by Prof. Nadeem
Hassan Rizvi, Professor of Interventional Cardiology and Proctor of
TAVI at NICVD and was found prohibitive for TAVI procedure in
Pakistan because of his multiple co-morbidities, risk of renal
failure and low volume of procedures in all Pakistani Centre that
are performing TAVI. He also recommend for procedure to be
performed at high volume Tertiary Care Center with abundant
experience in TAVI on patient of this age with all available tertiary
care facilities in UK by patient’s primary physician. In order to
undergo this procedure, he should regain strength and get back in
stable medical condition in a conducive and stress free
environment.
Keeping all the above facts and factors in view and based
purely on medical and ethical grounds we recommend that Mr.
Anwer Majid is at prohibitive risk for TAVI procedure in Pakistan.
It is preferable that this procedure should take place in advanced
high volume center abroad with abundant experience in
performing TAVI on the patient of his age, that would also allow
simultaneous treatment of his multiple co-morbidities especially in
case of complication during or post procedure.”
3.
It is submitted that given the complex chronic complications,
diagnosed by experts of impeccable repute, prescribed surgery involving
intricate cardiac procedures with high degree risk, it would be a most
perilous option for the petitioner at the age of 78 to undertake the process
in custody and as he is willing to furnish any security to the satisfaction of
the Court, it would be expedient to allow him go abroad in order to save
Civil Petition No.2129 of 2020
4
his life, a fundamental right of paramount importance, guaranteed under
the Constitution. It is next argued that identically placed co-accused Asif
Ali Zardari is already on bail for medical complications far less serious
than those confronting the petitioner and as such he is additionally
entitled for release on bail under the requirement of principle of
consistency. Contrarily, Mr. Imran-ul-Haq, learned Deputy Prosecutor
General NAB has faithfully contested the plea with vehemence; according
to him, since the petitioner was denied bail by a learned Division Bench of
Islamabad High Court, petition needs to be placed before a three members
Bench. On merits, he argued that the petitioner being the principal
accused has played an instrumental role in a massive financial scam of
unprecedented scale, each limb whereof is established through irrefutable
documentary evidence; he adds that after dismissal of his previous bail
application vide order dated 11.3.2020, present application is not
maintainable for want of a fresh ground, as according to him, the findings
recorded by the doctors reflect almost the same condition previously noted
by them, found insufficient by the Court for petitioner’s release on bail; he
has complained that the petitioner is contumaciously obstructing the trial
as well as investigative process as he effectively frustrated multiple
attempts by the NAB officers who reached out him many a time in the
hospital with a view to conclude the investigation. The learned Law Officer
has pledged all possible cooperation and facilities to the petitioner to
undertake surgery in the NICVD or any other facility of his choice in the
country.
4.
Heard. Record perused.
5.
Objection by the learned Law Officer regarding the constitution
of the Bench to hear the bail plea is beside the mark. No doubt, under
Order XI of the Supreme Court Rules, 1980, every cause, appeal or matter
shall be heard and disposed of by a Bench consisting of not less than three
Judges…… and as the bail was declined by a learned Division Bench, the
learned Law Officer consider it a matter to be dealt with a Bench
comprising three Judges of this Court, however, he lost sight of proviso to
the said Order that reads as under:
“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
Civil Petition No.2129 of 2020
5
Bench of two Judges, but the Chief Justice may, in a fit case, refer
any cause or appeal as aforesaid to a Larger Bench.”
Therefore, petition being a bail matter, disposal whereof, is held by us as
consistent with the Order ibid.
Petitioner’s unenviable health conditions with a risk apparently
looming large, given his advance age i.e. 78, notwithstanding, nonetheless,
we do not consider it expedient to entertain his request to undertake
journey abroad for medical purposes. He is facing indictment in a criminal
case, prima facie, supported by evidence, collected by the investigating
agency. Therefore, as an accused all that he can claim is “due process of
law” through a fair trial so as to possibly vindicate his position; it is a right
equally extendible to all the accused without distinction of stature, status
or station. As a sick and infirm person, as he appears to be, the petitioner
is entitled to the concessions that the law provides to all and sundry; these
do not include offshore treatments. Equality before law and equal
protection thereof are not one sided affairs; these equally empower the
State through its prosecuting agencies to effectively prosecute the alleged
offenders and for that physical custody/presence of an accused to bring
the prosecution to its logical end is a sine qua non. On equiponderance
stand the heavens and the earth, and no less importantly people’s faith in
the administration of justice by the Courts. With scores of accused
awaiting conclusions of their long drawn trials in over-crowded prisons,
letting the few privileged to jump the queue in order to swap rigors of
incarceration with comforts that few could afford would be a travesty. We
would not approve out of turn fixation of cases with interregnums smaller
than usual and on the week days barred to ordinary litigants and while
upholding the equality we are guided by the Prophetic command “The
Kazee must not smile in the face of one of the parties, because that will give
him a confidence above the other; neither must he give too much
encouragement to either, as he would thereby destroy the proper awe and
respect due to his office” (The Hedaya, by Charles Hamilton, Page-338).
Overseas journey is a wage much higher than a smile simpliciter. For the
above reasons, petitioner’s request for treatment abroad is declined.
However, we have noticed that ever since dismissal of petitioner’s previous
bail application, his condition has alarmingly deteriorated and it is
unanimously held by a good number of cardiac physicians of repute that
Civil Petition No.2129 of 2020
6
he immediately requires surgery for aortic valve transplant, a hugely risk
intensive procedure that needs to be undertaken under most conducive
environment, therefore, it would be appropriate to permit petitioner to
undertake the procedure free from custodial stresses; he has been behind
the bars for a period by now exceeding two years; his continuous
incarceration coupled with fragile health conditions and proposed surgery
squarely makes his case one of hardship and on that ground alone we
allow the request for his release on bail for the said purpose; he shall
furnish a bank guarantee either personally or through a surety in the sum
of Rs.100 million from a scheduled bank with the Registrar of this Court
besides surrendering his travelling documents, unless already held by the
authorities; his name shall be placed on Exit Control List and he shall not
be allowed to depart from the jurisdiction of the Accountability Court.
These are not the only conditions of his bail; he shall join investigation as
and when required by the NAB and also ensure his representation before
the Accountability Court, either personally or through video link,
whichever is found convenient under the circumstances. In the event of
physical incapacity, his request for dispensation and representation
through a counsel shall be considered most thoughtfully. In the event of
non-compliance with the directions issued by this Court, the NAB may
approach this Court for the recall of concession. Petition is converted into
appeal and allowed.
Judge
Judge
Islamabad, the
2nd September, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Mazhar Alam Khan Miankhel
Civil Petition No.2144/2016
(Against
the
judgment
dated
11.05.2016 passed by the Peshawar
High Court, Abbottabad Bench in
C.R. No.21-A/14)
Sardar Arshid Hussain and others
Petitioners
Versus
Mst. Zenat un Nisa and another
Respondents
For the Petitioners:
Mr. Hassan Raza Pasha, ASC
Mr. Ahmed Nawaz Ch. AOR (Absent)
For the Respondents:
N.R.
Date of Hearing:
26.01.2017
ORDER
Mazhar Alam Khan Miankhel, J.- This petition is directed against the
judgment dated 11.05.2016 of the Peshawar High Court, Abbottabad Bench
whereby Civil Revision No.21-A, filed by the petitioners, was dismissed.
2.
We have heard the learned counsel for the petitioners and perused the
record with his assistance. The perusal of the record would reveal that the
controversy between the parties revolves around a house which was initially
transferred by Muhammad Irfan to Respondent No.1-Mst. Zenat-un-Nisa
being his wife in lieu of dower vide an un-registered sale/dower deed dated
15.02.1987 alongwith possession whereas the said Muhammad Irfan
subsequently transferred the said house in the name of his two sons i.e.
Petitioners No.1 & 2 through a registered gift deed bearing No.1036 dated
2.10.1998. On getting knowledge of the same, the Respondent No.1 filed a
suit for declaration questioning the genuineness of the above said registered
gift deed. The Respondent No.1 through her evidence established her stance
C.P.2144/16
2
of transfer of suit house in her favour by her husband vide an un-registered
sale/transfer deed in lieu of dower and the physical possession of the suit
house was also given to her on the strength of that deed. Besides, the report
of the Forensic Science Laboratory (FSL) i.e. Exh.CW-1/1 has also confirmed
the
signatures
of
Muhammad
Irfan
on
the
said
deed.
The
defendants/petitioners have failed to shatter the evidence so produced by
the plaintiff/Respondent No.1 in support of her stance and thereby the
factum of transfer of suit house vide above said un-registered deed has been
established. But in the peculiar circumstances of the case in hand, the
question would be as to whether the above said un-registered sale/dower
deed can be given any preference over the registered gift deed in favour of
defendants/petitioners. The answer to this question would be a simple yes.
The law on the point is now very much settled. A registered deed reflecting
transfer of certain rights qua a property though will have sanctity attached to
it regarding its genuineness and a stronger evidence would be required to
cast aspersions on its correctness but cannot be given preference over an un-
registered deed vide which physical possession of the property has also been
given. Sub-section (1) of Section 50 of the Registration Act, 1908 also provides
that a registered document regarding transfer of certain rights in an
immovable property will have effect against every un-registered document
relating to the same property and conferring the same rights in the property
as shown in the registered document but the law has also provided certain
exceptions to the above said provisions of law. If a person being in
possession of an un-registered deed qua transfer of certain rights in property
alongwith possession of the same he can legally protect his rights in the
property and even a registered deed subsequent in time will not affect
his/her rights. The first proviso to Section 50 of the Registration Act, 1908
provides so that such rights in the property can be protected under Section
C.P.2144/16
3
53-A of the Transfer of Property Act, 1882. Reliance in this regard can well be
placed on the cases of Fazla Vs. Mehr Dina and 2 others (1999 SCMR 837) and
Mushtaq Ahmad and others Vs. Muhammad Saeed and others (2004 SCMR 530).
So irrespective of the fact that the petitioners have a registered gift deed in
their favour but the same is subsequent in time and they having no
possession of the property cannot get any advantage of the same. Besides,
the petitioners have claimed the gift in their favour vide the impugned
registered deed but the basic ingredients of gift i.e. offer, acceptance and
delivery of possession have also not been proved by them. The most
important aspect of the case is that after the earlier transfer to Respondent
No.1, legally Muhammad Irfan had nothing left to further transfer the same
property to anyone else. So, the subsequent transfer vide the above said
registered gift deed is illegal and void having no adverse effects on the rights
of the plaintiff-Respondent No.1 and that has rightly been held so by the fora
below. The petitioners have failed to rebut the evidence led by Respondent
No.1 and they only tried to prove the factum of the alleged registered gift
deed in their favour but the transfer in their favour, in view of the above
discussion, is not a valid transfer. Even the petitioners did not question that
very un-registered transfer deed in favour of Respondent No.1. Placing
reliance on the case of Abdul Majeed and 6 others Vs. Muhammad Subhan and 2
others (2000 SCJ 135) would be of great significance here, wherein, it has been
observed that unless and until a substantial defect in reading oral or
documentary evidence is pointed out the finding relating to factual
appreciation of controversy need not be gone into by the Supreme Court.
3.
In view of what has been discussed above, the concurrent findings of
the fora below do not suffer from any illegality or irregularity calling for
interference by this Court. Resultantly, this petition is dismissed and leave to
appeal is refused.
C.P.2144/16
4
The above are the reasons for our short order of even date which
reads as under:-
“For the reasons to be followed leave is declined and
petition is dismissed.”
Judge
Judge
ISLAMABAD
26th January, 2017
NOT APPROVED FOR REPORTING
(Nasir Khan)
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE FAISAL ARAB
MR. JUSTICE IJAZ UL AHSAN
CIVIL PETITION NO.216-Q of 2017
(On appeal against the judgment dated 08.11.2017
passed by the High Court of Balochistan, Quetta in
Constitution Petition No.721 of 2015.)
Jahanzaib Malik
… Petitioner
VERSUS
Balochistan Public Procurement Regulatory Authority, through its
Chairman Board of Directors and others
… Respondents
For the petitioner:
Mr. Tariq Mehmood, Sr. ASC.
For respondents No.1&2:
Mr. Ayaz Swati, Addl. A.G.
For respondent No.3:
N.R. (Not represented)
Date of hearing:
04.01.2018
ORDER
IJAZ UL AHSAN, J. – The petitioner seeks leave to
appeal against a judgment of the Division Bench of the High Court
of Balochistan dated 08.11.2017. Through the impugned judgment,
Constitutional Petition No.721 of 2015 filed by Respondent No.3
was partly allowed and the order dated 08.04.2015 and notification
dated 29.08.2017 issued by Respondent Nos. 1 and 2 were set
aside.
2.
The brief facts of the case are that Respondent No.3
Balochistan Public Procurement Regulatory Authority (“BPPRA”)
invited applications for appointment against a post of Director
C.P.No.216-Q/2017.
2
(Monitoring and Evaluation). The qualification for the said post as
advertised, was Masters Degree in Social Sciences and 5 years
experience in the relevant field. The last date for submission of
applications was 28.08.2014. The petitioner and Respondent No.3
applied for the said post. After a test conducted by NTS and
interviews taken by a Committee of senior officers, respondent No.3
was appointed against the said post through a contract dated
08.04.2015, for a period of 2 years. On expiry of the said 2 years
period, during pendency of Constitutional Petition before the High
Court, the petitioner was granted extension for another period of 2
years from 08.04.2017 to 08.04.2019.
3.
Respondent No.3 who was also one of the applicants
was not appointed. He challenged the appointment of the petitioner
before the High Court on the ground that he neither possessed the
requisite qualification nor experience in the relevant field on the
last date for submission of applications i.e. 28.08.2014. Therefore
he was not lawfully appointed. The learned High Court came to the
conclusion that the petitioner did not possess the requisite
educational qualification when he was appointed against the said
post. Further, his appointment could not validly be extended in
view of the fact that the extension notification was issued in
continuation of the earlier notification. on the basis of which the
petitioner had been appointed. Despite the fact that Respondent
No.3 did not challenge the extension notification either by way of
amendment or through a fresh constitution petition, the High
C.P.No.216-Q/2017.
3
Court proceeded to take notice of such development and set aside
the extension order also. Hence this petition.
4.
The learned counsel for the petitioner submits that the
qualification for appointment to the post of Director (Monitoring
and Evaluation) was a Masters Degree in Social Sciences or
equivalent and 5 years experience in the relevant field. He submits
that the petitioner possesses a degree of Masters of Science in
Electronic Business Management from the University of Warwick,
UK. It is recognized by the Higher Education Commission of
Pakistan as equivalent to corresponding Masters of Science Degree
involving 16 years of schooling in the relevant field from Pakistan.
He further submits that the petitioner also had a Masters degree in
Business Administration (MBA) from the Institute of Business
Administration (IBA), Karachi. He had completed the course work
in 2014, however the actual degree was issued on 7th of March,
2015 which was before the employment contract dated 08.04.2015
was issued in his favour. That being the case, the High Court erred
in fact in coming to the conclusion that the petitioner was not
qualified on the date of his appointment. He further submits that
the contract of the petitioner was validly extended with effect from
08.04.2017 by the Competent Authority as per applicable rules on
the basis of recommendations made by a Selection Committee,
considering very good performance evaluation reports earned by
the petitioner from 2015 to 2017.
5.
Notice had been issued to Respondent No.3. Despite
service he has not entered appearance. He is therefore, proceeded
C.P.No.216-Q/2017.
4
against ex-parte. The learned Additional Advocate General,
Balochistan has supported the arguments advanced by the learned
counsel for petitioner.
6.
We have heard the learned counsel for the petitioner
and carefully examined the record. The petitioner had applied for
the post of Director (Monitoring and Evaluation) in BPPRA. The last
date for submission of applications was 28.08.2014. At the time
when the petitioner filed his application, he mentioned his
qualification as holding a Masters Degree in Electronic Business
Management from the University of Warwick, UK and an MBA
degree from Institute of Business Administration, Karachi. The year
of completion of degree was mentioned as 2014.
7.
There is no denial of the fact that the petitioner was at
the top of the list on the basis of his performance in the test and
interview. Further, he was selected on the basis of his MBA degree.
The documents examined by us also indicate that the petitioner
has completed his degree in January, 2014 with an cumulative
Grade Point Average (“GPA”) of 3.19. However, the degree was
formally issued on 7th of March, 2015 for reasons beyond the
control of the petitioner. The degree itself shows that the petitioner
had successfully completed the requisite course work and
examination in the academic year 2014. The transcript issued by
the Institute of Business Administration, Karachi also verifies the
fact that the petitioner had completed his degree in January, 2014.
That being the case, Respondents No.1 and 2 were justified in
C.P.No.216-Q/2017.
5
considering the petitioner as duly qualified on the basis of his MBA
degree from IBA.
8.
The fact that the degree was formally issued in year
2015 is not, in the facts and circumstances of the present case of
much significance. The degree itself shows that the petitioner had
successfully completed the requisite course work and examination
in the academic year 2014. This is further substantiated by the
Transcript of Credit issued by the Institute of Business
Administration, Karachi which shows that the petitioner had
completed his degree in January, 2014 with an cumulative GPA of
3.19.
9.
In addition, we notice that the 2 years contract of the
petitioner expired on 08.04.2015. In consequence of which the
Constitutional Petition as originally filed was rendered infructuous.
The petitioner was granted a further extension of 2 years vide office
order dated 29th August, 2017 with effect from 08.04.2017. The
said office order was not challenged by Respondent No.3 either
through amendment in the Constitutional Petition or by filing a
fresh petition. By taking Suo Moto Notice of such extension, the
High Court appears to have exceeded its jurisdiction for reasons
which are not legally sustainable. In addition, through the office
order dated 29th August, 2017, six other officials of Balochistan
Public Procurement Regulatory Authority had been granted two
years extension of service. Such employees were neither before the
High Court nor were their appointments or reappointment orders
under challenge. Yet without hearing the said persons or
C.P.No.216-Q/2017.
6
considering their cases, the High Court proceeded to set aside their
extensions also, by setting aside office order dated 29.08.2017. This
is an additional ground for our inability to uphold the judgment of
the High Court.
10.
It may be pointed out that the only reason assigned by
the High Court for setting aside the extension order dated 29th
August, 2017 is that it is in continuation of the original
appointment order which had been set aside. We have already held
that the original appointment order was validly issued. Therefore
the reasons recorded by the High Court for setting aside the
extension order automatically pale into insignificance.
11.
For reasons recorded above, we convert this petition
into an appeal and allow the same. The impugned judgment of the
High Court is accordingly set aside.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
4th January, 2018
Naveed Ahmad/*
APPROVED FOR REPORTING
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISEICTION)
PRESENT:
Mr. Justice Gulzar Ahmed
Mr. Justice Dost Muhammad Khan
Mr. Justice Tariq Parvez
Civil Petition No2167 of 2014
(On appeal from the judgment dated 22.09.2014
passed by the Peshawar High Court, Mingora
Bench (Dar-ul-Qaza), Swat in CR No.141-P/2014)
Khan Toti and others
….Petitioners
Versus
Govt. of NWFP thr. Secretary Finance and others
For the petitioners:
Syed Safdar Hussain, ASC
For Govt. of KPK:
Mr. Waqar Ahmed Khan, Addl. A.G. KPK
For the Federation:
Syed Nayyab Hassan Gardezi, ASC
Standing Counsel for Attorney General
Date of hearing:
16.03.2016
JUDGEMENT
Dost Muhammad Khan, J.— Petitioner Khan Toti along with 17
others and proforma respondents No.8 and 9 have questioned the
legality, propriety and legitimacy of the judgment of learned Single
Judge of the Peshawar High Court, Mingora Bench, Swat in C.R.
No.1141-P/07. Leave to appeal is sought against the impugned
judgment dated 22.09.2014 by the petitioners on various grounds.
We have heard Syed Safdar Hussain, learned ASC for the
petitioners, Mr. Waqar Ahmed Khan, learned Addl.A.G. KPK and Syed
Nayyab Hussain Gardezi, learned ASC, Standing Counsel for the
CP 2167/14
2
Federation and have carefully gone through the record as well as the
law, rules and regulations, applicable to the subject matter.
2.
The epitome of the controversy relates to the issuance of
notification by respondents No.1 to 4, officials of Government of NWFP
(KPK) dated 22.7.1987 to extend financial and other benefits of
service to all the employees/civil servants in BPS-5, 6, 7 and 9. The
employees of BPS-5 were given @33% Selection Grade in BPS-7 and
employees of BPS-6 were allowed Selection Grade in BPS-7 and 33%
posts were placed in Selection Grade BPS-9. Similarly, the notification
thus issued, has extended further benefit of two advance increments
to those employees who had passed FA examination while to those
who had got Bachelor Degree were allowed three advance increments.
3.
The
Executive/Administrative
authorities,
not
well
conversant with the judicial branch of the District Judiciary, could not
clarify the nomenclatures of the Readers, Moharars, Examiners and
other alike, who in fact are Senior or Junior Clerks in the above
grades. However, through a letter dated 27.07.1989, issued by the
Finance Department, the petitioners and proforma respondents were
extended the benefits, therefore, that controversy, although was put
at rest but still agitated by the respondent government.
4.
The learned ASC for the official respondents raised
preliminary objection that the Civil Court was having no jurisdiction to
entertain the subject matter as the petitioners and proforma
respondents, being civil servants and the matter relates to the terms &
conditions of their service thus, the impugned judgment of the
Peshawar High Court is not open to any exception.
On the other hand, learned ASC for the petitioners vehemently
contended that it is a classic case of discrimination, which is squarely
CP 2167/14
3
prohibited by Article 25 of the Constitution and that, once such amount
was paid to the petitioners and proforma respondents in light of the
clarification of the Finance Department’s letter dated 27.07.1989 then,
the official respondents were stopped to make a retrace or to turn
volta-face and that, after separation of Judiciary from the Executive,
right from the lower tier, the petitioners and proforma respondents
were servants of the Province but keeping in view the scheme of the
Constitution and the law on the subject after complete separation of
Judiciary from the Executive limb of the State, the petitioners could
not be termed in strict legal sense as civil servants in the affairs of the
Provinces to make them amenable to the jurisdiction of the Provincial
Services Tribunal. The learned Judge in the High Court committed legal
and jurisdictional error, accepting such objection of the official
respondents who were petitioners before the High Court because of
the above legal and constitutional position, the learned ASC further
added.
5.
In view of the Objectives Resolution, which is now integral
part of the Constitution by way of Article 2A thereof and the command
contained in Sub-Article (3) of Article 175 of the Constitution clearly
providing without any exception that the Judiciary shall be separated
progressively from the Executive within a period of three years from
the commencing day. However the same was extended to five years
by the Constitution (Fifth Amendment) Act, 1976 and then to 14 years
through ‘Presidential Order’.
6.
Although no successive government made any effort to
comply with the commanding language of the above Article,
completely separating or securing the independence of Judiciary at all
levels and tiers, however, it was in Sharaf Faridi’s case when the
CP 2167/14
4
Sindh High Court gave an authoritative judgment which was then
challenged by the Government of Sindh and others through Chief
Secretary before the Supreme Court of Pakistan. A larger Bench of five
Hon’ble Judges, including the then Hon’ble Chief Justice while dealing
with the issue of separation of judiciary at all tiers and to secure its
independence in all spheres including financial independence, after the
Federal Government and all the four Provincial Governments conceded
to the constitutional requirements, gave authoritative judgment in the
case of Govt. of Sindh vs. Sharaf Faridi (PLD 1994 SC 105) by
laying down exhaustive and comprehensive guidelines to that effect.
The Court also elaborated on Law Reforms Ordinance 1972 (XII of
1972) provided for the securing of complete separation of judiciary
from the Executive.
7.
Necessary directions were issued to all the Governments to
amend the Civil Servants Acts of the Provinces and the Federal one
and the Appointment, Promotion/Transfer Rules and also E&D Rules
framed thereunder to establish the authority of the Chief Justices of
the High Courts and that of the Supreme Court of Pakistan with regard
to the subordinate Judiciary of the High Courts and its para legal staff
and also of the High Courts Ministerial Establishment to draw a clear
demarcation line between the Executive and the Judiciary. The latter
one was to fall within the exclusive domain of the Supreme Court and
the High Courts. All those directions were given effect in due course.
8.
The Governors of the Provinces, particularly of NWFP (KPK)
delegated all their powers to the Chief Justices of the High Courts to
deal with the Judicial officers subordinate to the High Courts and the
paralegal staff with further powers to further delegate their powers to
any other authority within the High Courts or the District Judiciary.
CP 2167/14
5
9.
For the redressal of grievance in the matter of Terms &
Conditions of Service, Subordinate Judiciary Service Tribunal Act was
enacted with the object that the Provincial Service Tribunal was ceased
to exercise any jurisdiction with regard to the terms & conditions of
the Judges of the Courts subordinate to the respective High Courts.
10.
On the other hand, the Finance Division of the Federal
Government and the Finance Departments of all the Provincial
Governments delegated extensive powers under the Financial Rules to
the Chief Justice of Pakistan and Chief Justices of the High Courts as a
competent authority to deal with all financial matters including the
powers to create or abolish any post, upgrade or down grade or
increase the number of posts in the establishment of the Supreme
Court, High Courts and District Judiciary with the only exception that
the expenditure is to be met within the budget, separately allocated to
the Supreme Court and the Four High Courts. Keeping in view the
above constitutional and legal position the Judiciary stood separated
for all purposes and intents from the Executive.
11.
If the paralegal staff of the District Judiciary is construed
to be a civil servant, amenable to the jurisdiction of the Provincial
Service Tribunal, which is ordinarily presided over by a District &
Sessions Judge, nominated by the Chief Justices of the respective High
Court on the request of the provincial governments while rest of all the
members belong to the executive limb of the State in the Provinces
then, a serious inexplicable situation may be emerged because certain
posts of the paralegal staff of the District Judiciary has now been up-
graded to BPS-17 and above to take action for breach of discipline or
to impose punishment, the Chief Justice of the High Court alone is the
competent authority while in other cases the District & Sessions
CP 2167/14
6
Judges for the employees from grade 1 to 15 are the competent
authorities and appeal against their decisions shall lie to the Chief
Justice thus, the Chief Justice or to say the High Court and the District
& Sessions Judges would be arrayed as respondents in appeal before
the Provincial Service Tribunal, rendering them answerable to such
Tribunals and to defend themselves before the different benches of the
Service Tribunal headed by members from the Executive Authority,
except the Chairman who too is subordinate to the Chief Justice and
his nominee.
12.
Even otherwise under Article 175(3) of the Constitution the
Chapter is prefaced with the nomenclature “the Judicator”. The
scheme of the Constitution and the law on the subject clearly
envisages that the Judiciary is the one and a single ladder where
different rugs are working therein right from the District Judiciary, its
ministerial staff or menial staff, the High Court establishment staff and
the Supreme Court Establishment Staff. Therefore, throwing back the
ministerial or menial staff of the District Judiciary at the mercy of the
Provincial Service Tribunal, holding them civil servants would amount
to reverse all the efforts made so far in securing independence and
separation of the judiciary from the executive and the landmark
judgment in Sharaf Faridi case would become of no judicial efficacy
rather would be rendered ineffective.
13.
Even in the British era, rules were framed by the Judicial
Commissioner U/s 27(3) of the North-West Frontier Province
(KPK) Courts Regulation, 1 of 1931 for the subordinate services
attached to the civil courts (District Judiciary) other than the Judicial
commissioner’s Court. In clause (ix), although the NWFP Civil
Services (Punishment and appeal) Rules, 1943 were made
CP 2167/14
7
applicable where against inflicting a penalty on any member of
paralegal staff by the subordinate Judge under clause (1) of Rules (IX-
A) appeal shall lie to the senior subordinate Judge and in the case of
order passed by the senior subordinate Judge under Rule A, the appeal
shall lie to the District Judge. However, any penalty imposed by the
District Judge in original jurisdiction under clauses (b) & (c) of rule 8,
the appeal was to lie to the Judicial Commissioner and further appeal
under rule 10 of the Punishment and Appeal Rules had to lie before the
Governor of the Province.
14.
We
have
extensively
studied
the
Civil
Servants
Appointment, Promotion and Transfer Rules of 1975 and the NWFP
Civil Servants Appointment, Promotion and Transfer Rules 1981 but
could not find any provision specifically or by necessary implication
repealing the rules of 1937, framed by the Judicial Commissioner with
the approval of the Governor of the NWFP.
15.
Leaving aside that aspect of the matter for a moment, a
similar proposition came up before this Court in the case of I.A.
Sharwani and others v. Government of Pakistan through
Secretary Finance Division, Islamabad and others (1991 SCMR
1041). The larger Bench of five Hon’ble Judges made exhaustive
scrutiny of Article 212 of the Constitution and Ss. 4 & 3 of the Service
Tribunals Act, (LXX) of 1973. In this case the controversy was with
respect to granting of pensionary benefits to a class of retired
employees of Executive Branch, who had retired within a particular
period while the same was denied to another class of employees
similarly placed, who had retired in another period. The then learned
Attorney General raised preliminary objection that the Constitution
Petitions before the High Court and then before this Court under Article
CP 2167/14
8
212 thereof were clearly barred and the same were liable to be
dismissed on that ground alone. The Hon’ble Larger Bench after
construing the provisions of Article 212 of the Constitution and S. 4 of
the Federal Service Tribunal Act, 1973 held that right of appeal is only
accrued to a civil servant, if he is aggrieved by any final order,
whether original or appellate, made by the departmental authority in
respect of any of the terms & conditions of the services where the
Service Tribunal has the jurisdiction to the exclusion of other courts
under sub-section (1) thereof. It was further held that it must follow
that the Service Tribunal does not have jurisdiction to adjudicate upon
a particular type of grievance, thus, the jurisdiction of the Court
remained intact. It was further pointed out that the Tribunal was
having jurisdiction against the final order whether original or appellate
passed by the departmental authority relating to the terms &
conditions of the service. This Court further held that the question,
therefore, arises whether the notification containing the provisions for
payment of enhanced pension to one class of retired employees which
had been denied to the petitioners, can be treated as a final order,
original or appellate, passed by the departmental authority in respect
of any term & condition of service. Reliance was placed by the then
Attorney General on the cases of M.A. Yamin Qureshi vs. Islamic
Republic of Pakistan and others (PLD 1980 SC 22)(ii) Iqan
Ahmed Khurram vs. Govt. of Pakistan and others (PLD 1980 SC
153), (iii) The Controller, Central Excise and Land Customs and
others vs. Aslam Ali Shah (PLD 1985 SC 82) (iv) The
Superintendent of Police, Headquarters Lahore and two others
vs. Muhammad Latif (PLD 1988 SC 387) and (v) Abdul Wahab
Kan vs. Govt. of the Punjab and 3 others (PLD 1989 SC 508).
CP 2167/14
9
The view taken therein was also not dissented from, rather followed
however it was further held that the petitioners’ case is solely founded
on the ground of discriminatory treatment in violation of Article 25 of
the Constitution and not because of breach of any provision of Civil
Servants Act or the rules framed thereunder. It was further held that
the question involved is of public importance as it effects all the
present and future pensioners and, therefore, falls within the compass
of clause (3) of Article 184 of the Constitution however, it was clarified
that a civil servant cannot by-pass the jurisdiction of the Service
Tribunal by adding a ground of violation of the fundamental rights. The
Service Tribunal will have jurisdiction in a case which is founded on the
terms & conditions of the service even it involves the question of
violation of the fundamental rights. The contention of the learned
Attorney General, who then was, repelled and it was further held in
para-12 of the judgment at page 1064, which reads as follows:
"The plain language of Article 184(3) shows that it is
open-ended. The Article does not say as to who shall
have the right to move the Supreme Court nor does it say
by what proceedings the Supreme Court may be so`"
moved or whether it is confined to the enforcement of the
Fundamental Rights of an individual which are infracted or
extends to the enforcement of the rights of a group or a
class of persons whose rights are violated. In this context
the
question
arises
whether
apart
from
the
non-incorporation of sub-Article 1(a) and 1(c) of Article
199, the rigid notion of an "aggrieved person" is implicit
in Article 184(3) as because of the traditional litigation
which, of course, is of an adversary character where there
is a lis between the two contending parties, one claiming
relief against the other resisting the claim. This rule of
standing is an essential outgrowth of Anglo-Saxon
jurisprudence in which only the person wronged can
initiate proceedings of a judicial nature for redress against
the wrong-doer. However, in contrast to it, this procedure
CP 2167/14
10
is not followed in the civil law system in vogue in some
countries. The rationale of this procedure is to limit it to
the parties concerned and to make the rule of law
selective to give protection to the affluent or to serve in
aid for maintaining the status quo of the vested interests.
This is destructive of the rule of law which is so worded in
Article 4 of the Constitution as to give protection to all
citizens. The inquiry into law and life cannot, be confined
to the narrow limits of the rule of law in the context of
constitutionalism which makes a greater demand on
judicial functions. Therefore, while construing Article
184(3), the interpretative approach should not be
ceremonious observance of the rules or usages of
interpretation, but regard should be had to the object and
the purpose for which this Article is enacted, that is, this
interpretative approach must receive inspiration from the
triad of provisions which saturate and invigorate the
entire Constitution, namely, the Objectives Resolution
(Article 2-A), the Fundamental Rights and the Directive
Principles of State policy so as to achieve democracy,
tolerance, equality and social justice according to Islam.”
In para 13 of the judgment it was further held that even otherwise, the
above proceedings are in the nature of public interest litigation and,
therefore, in order to advance the cause of justice and public good, the
power conferred on this Court under clause (3) of Article 184 of the
Constitution is to be exercised liberally unfettered with technicalities. In this
regard, reference may be made to the case of D.S. Nakara and others v.
Union of India (A.I.R. 1983 SC 130), on which Mr. Samdani has heavily
relied upon in support of his case on merits and in which inter alia the
following observations have been made which read as follows:--
"64. Locus standi of third petitioner was questioned.
Petitioner No.3 is a Society registered under the Societies
Registration Act of 1860. It is a non-political non-profit
and voluntary organization. Its members consist of public
spirited citizens who have taken up the cause of
ventilating legitimate public problems. This Society
CP 2167/14
11
received a large number of representations from old
pensioners, individually unable to undertake the journey
through labyrinths of legal judicial proceeds, costly and
protracted and, therefore, approached petitioner No.3
which espoused their cause. Objects for which the third
petitioner-Society was formed were not questioned. The
majority decision of this Court in S.P. Gupta v. Union of
India, 1981 (Supp) SCC 87 (A.I.R 1982 S C 149) at
p.194), rules that any member of the public having
sufficient interest can maintain an action for judicial
redress for public injury arising from breach of public duty
or from violation of some provisions of the Constitution or
the law and seek enforcement of such public duty and
observance of such constitutional or legal provision. Third
petitioner seeks to enforce rights that may be available to
a large number of old infirm retirees. Therefore, its locus
standi is unquestionable."
16.
The learned Bench further held that the upward revision of
pay and pension by the government was in recognition of rising costs
of living and escalating inflationary tendency in the economy and also
decrease in the economic value of rupee and, therefore, the same
consideration should apply to all the pensioners irrespective of their
dates of retirement.
In the ultimate end the petition was allowed while invoking the
jurisdiction of this Court under Article 184 (3) of the Constitution and
the notification/enactment of the government denying increase of
pension to a particular class of pensioners who had retired from a
particular date and giving the same to the other class of pensioners
who had retired from another particular date being discriminatory and
violative of Article 25 of the Constitution and the prayed relief was
thus, granted.
17.
In the present case too, the Moharars, Readers and
Examiners are holding similar grades/BPS scales like Senior and Junior
CP 2167/14
12
Clerks serving in the executive department. We deem it essential to
clarify that post and grade are two different nomenclatures. Realizing
the mistake committed by the Finance Department, the same was
clarified vide letter dated 27.07.1989 holding the petitioners working
as Readers, Moharars, Examiners etc. attached to the District Judiciary
entitled to the same benefit like others therefore, the objection of the
Accountant General or anybody else would be of no legal effect as it
would be hit by the prohibition contained in Article 25 of the
Constitution. Under Article 5 of the Constitution it is the imperative
obligation of the functionaries of the State to abide by the Constitution
and the law because it has been held inviolable obligation of every
citizen wherever he may be and of every other person for the time
being within Pakistan.
18.
Now we are confronted with another situation because
while exercising limited revisional jurisdiction the learned Judge of the
Peshawar High Court, Mingora Bench Swat after setting aside the
judgment and decree of the Civil Court remanded the case to it with
further directions to return the plaint to the petitioners-plaintiffs to
approach the Provincial Service Tribunal. In this regard while placing
reliance on the dicta laid down by this Court in the case of I.A.
Sherwani (supra) it would be highly painful and tiring-some for the
petitioners plaintiffs if the case is remanded to the High Court, to be
re-decided in light of the above proposition of law and Constitution
because they would again incur heavy expenses on the fresh litigation
before the High Court, engaging services of lawyers besides it will be
time consuming factor as well, while on the other hand they have been
given highly discriminatory treatment for no plausible reason
whatsoever and deduction is being made from their monthly salaries
CP 2167/14
13
or the pensionary benefits, thus, they would suffer agony of a
substantial nature.
19.
Accordingly, while following the principle of law enunciated
in I.A. Sherwani’s case (ibid), and in view of the peculiar facts and
circumstances of the present case while invoking the jurisdiction
conferred upon this Court under Article 184(3) of the Constitution we
hereby declare the impugned action/orders of the official respondents
No.1 to 4 to be in violation of strict and prohibitory command
contained in Article 25 of the Constitution because the petitioners and
proforma
respondents/plaintiffs
have
been
treated
with
sheer
discrimination which cannot be approved on any premises whatsoever,
therefore, this petition is converted into appeal and the same is
allowed.
All
the
deductions
so
far
made
from
the
monthly
salaries/pensionary
benefits
of
the
petitioners,
proforma
respondents/plaintiffs and other alike shall be paid to them back within
a period of two months by the official respondents and they are further
restrained from deducting the same from the monthly salary/pension
of the petitioners/proforma respondents, plaintiffs and other alike and
all benefits being accrued to them shall be returned by the official
respondents in lump-sum within two months at the most.
Judge
Judge
Judge
Islamabad, the
16th March, 2016
Nisar /-‘
‘Approved for reporting’
| {
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, CJ
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE SH. AZMAT SAEED
CIVIL PETITION NO.2222 OF 2016
(On
appeal
from
judgment
dated
31.5.2016, passed by the Lahore High
Court, Lahore, in W.P. No.12535/2016
and ICA No.1114/2016)
M/s. Power Construction Corporation of
China Limited (previously Sinohydro
Group
Limited)
through
its
duly
authorized
representative
Mr.
Dai
Daliang, No.22, Chegongzhuang West
Road Haidian District, Beijing 100048,
P.R. China, having a Branch Office at
House No.510, Street No.9, F-10/2,
Islamabad, Pakistan
… Petitioner
Versus
Pakistan Water & Power Development
Authority through its Chairman WAPDA
House, Mall Road, Lahore and 2 others
… Respondents
For the Petitioner
: Mr. Salman Aslam Butt, Sr. ASC
Mr. Mehr Khan Malik, AOR (absent)
For Respondents 1-2
: Mr. Shahzada Mazhar, ASC with
Ch. Akhtar Ali, AOR
Shahzad, Director (Legal) WAPDA and
Inayat Ali, Chief Engineer, WAPDA
For Respondent No.3
: Rana Waqar Ahmed, DAG
Date of Hearing
: 25.10.2016
JUDGMENT
SH. AZMAT SAEED, J.- This Civil Petition for
Leave to Appeal is directed against the impugned
CP No.2222-2016
2
judgment dated 29.6.2016, passed by a learned Division
Bench of the Lahore High Court, Lahore, whereby an
Intra Court Appeal bearing No.1114 of 2016, filed by the
present Petitioner against the judgment dated 31.5.2016,
passed in Writ Petition No.12535 of 2016, was dismissed.
2.
The brief facts necessary for adjudication of the
lis at hand are that the Petitioner is a Company
established under the laws of the People’s Republic of
China, with a place of business/branch office at
Islamabad. The Petitioner Company was apparently
established in 1950 and claims experience and expertise
in the business of the construction of Hydropower
Projects.
3.
The Respondent/WAPDA initiated the process
to establish and construct a Hydropower Project on the
River Indus at Dasu in the Province of Khyber
Pakhtunkhwa. The said Project is being partially funded
by the International Development Association (IDA),
which forms a part of the World Bank Group and, in this
behalf, a Finance Agreement was executed between the
Government of Pakistan and the IDA on 25.08.2014.
Respondent/WAPDA in pursuance of its intention to
undertake the project published Specific Procurement
Notices (SPNs) inviting participation in the Project
CP No.2222-2016
3
initially through pre-qualification. The clause (4) of SPNs
provided that such pre-qualification would be effected
through “The Procurement of Goods, Works and Non-
Consulting Services under the IBRD loans and the IDA
Credits & Grants by the World Bank Borrowers” (the
World Bank Guidelines). Subsequently, in August, 2014
Respondent No.2 issued Pre-qualification Document
(PDQ) for ICB No.DASU-MW-02-Procurement of Main
Works, Main Hydraulic Structure, Spillway and Hydraulic
Steel Structures (the Main Works-01) and for Hydraulic
Steel
Structures
(the
Main
Works-02)
inviting
applications from interested parties for the purposes of
pre-qualification. The Petitioner Company submitted two
separate applications both dated 28.05.2015 seeking pre-
qualification for the aforesaid Main Works-01 and 02.
The said applications were processed, with Respondent
No.2
i.e.
General
Manager/Project
Director,
Dasu
Hydropower Project, WAPDA, seeking clarifications and
further documentation whereafter the Respondent No.1
i.e. WAPDA appeared to be satisfied and included the
name of the Petitioner Company in the list of pre-
qualified bidders and transmitted the said list to the IDA
as rendered by the World Bank Guidelines. The IDA
intimated the Respondent No.1/WAPDA to delete the
CP No.2222-2016
4
name of the Petitioner Company from the list of pre-
qualified bidders, purportedly in terms of clause 2(a) of
the Appendix-I of the World Bank Guidelines.
4.
In the above backdrop, Respondent No.2 issued
a disqualification notice dated 12.02.2016 to the
Petitioner Company with respect to Main Works-01 and
02. The Petitioner Company approached the Respondent
No.1/WAPDA
to
disclose
the
reasons
for
such
disqualification. Upon failure to receive a satisfactory
reply to its application, in this behalf, the Petitioner
Company invoked the Constitutional jurisdiction of the
learned Lahore High Court, Lahore by filing Writ Petition
No.6625 of 2016, which was disposed of vide Order dated
01.03.2016 directing the Respondent No.2 to decide the
aforesaid pending application of the Petitioner Company
and to act in accordance with law by affording an
opportunity of hearing to the Petitioner Company. On
30.03.2016, the Respondent No.2 again held the
Petitioner Company to be disqualified from the process of
pre-qualification in view of the directions issued by the
IDA. The Petitioner Company challenged the aforesaid
Order
dated
30.03.2016
alongwith
the
earlier
disqualification notice dated 12.06.2016 before the
learned Lahore High Court through Writ Petition
CP No.2222-2016
5
No.12535 of 2016, which was dismissed vide judgment
dated 31.05.2016. Whereafter, the Petitioner Company
filed an appeal i.e. Intra Court Appeal No.1114 of 2016 in
terms of Section 3 of the Law Reforms Ordinance, 1972,
which
was
also
dismissed
vide
judgment
dated
29.06.2016, and the same has been impugned through
the instant Civil Petition for Leave to Appeal.
5.
The matter came up for hearing before this
Court and the notices were issued to the Respondents.
On 25.08.2016, the learned counsel for the Petitioner
Company referred to para 12 of the judgment of the
learned Single Judge, dated 31.05.2016 to indicate the
existence of a remedy before the World Bank in terms of
Clauses 11, 12, 13 and 14 of the Appendix-III to the
Guidelines and sought time to avail the same. The
Petitioner Company failed to obtain the desired result.
6.
It is contended by the learned counsel that the
Petitioner Company is involved in the business of
construction of Hydropower Projects for the last more
than 60 years and has to its credit the construction of
some of the most iconic projects, in this behalf, including
the Three Gorges Dams in the People’s Republic of China.
The Petitioner Company, it is contended, has the
requisite experience and expertise for the construction of
CP No.2222-2016
6
the Main Works-01 and 02 of the Dasu Hydroelectric
Power Project. The Petitioner Company submitted its bid
for pre-qualification, which was complete in all respects
supported by the relevant and requisite documentation.
The Respondent No.1/WAPDA and its officials, including
Respondent No.2 sought various clarifications, which
were duly provided. Some further documentation was
required, which too was effected, whereafter Respondent
No.1/WAPDA and its officials were fully satisfied that the
Petitioner Company was entitled to pre-qualification and
informed the Petitioner Company accordingly. The
subsequent disqualification of the Petitioner Company
was
without
any
legal
justification,
hence,
not
sustainable.
7.
It was urged that pursuant to Article 4(1) of the
Constitution of the Islamic Republic of Pakistan, 1973, it
is an inalienable right of every person for the time being
within Pakistan to be treated in accordance with law,
including the law as laid down by this Court.
Furthermore, Article 10-A of the Constitution also
reinforces equal protection, due process and non-
discrimination. The Petitioner Company is functioning
within Pakistan and the lis at hand pertains to the award
of a contract within Pakistan, hence, the Petitioner
CP No.2222-2016
7
Company was entitled to the protection of Articles 4(1)
and 10-A of the Constitution. It was further contended
that
all
State
Authorities,
including
the
Respondents/WAPDA and its officials, with regard to
discharge of their statutory obligations and functions,
more particularly, administrative nature, including with
reference to the award of a public contract, are obliged to
act in a reasonable, fair, transparent, rational, just, non-
arbitrary and non-discriminatory manner. Such is the
settled law, it is contended, as has been consistently laid
down by this Court in its various pronouncements. The
impugned judgment dated 31.05.2016, disqualifying the
Petitioner Company can by no stretch of imagination, be
deemed
to
be
fair,
just,
transparent
or
non-
discriminatory, hence, not sustainable in law. It was next
contended that paragraph 2(a) of the Appendix-I to the
World Bank’s Guidelines, at best, only confer upon the
IDA. The privilege of making “a reasonable request” to
WAPDA to modify the list of pre-qualified bidders or
making deletions therefrom. The IDA is not conferred
with the power or authority to unreasonably dictate, force
or coerce WAPDA to make such deletion from the list of
pre-qualified bidders nor is WAPDA bound to blindly
follow any such direction, which is not reasonable. In the
CP No.2222-2016
8
circumstances, the Respondent/ WAPDA and its officials
cannot abdicate their Constitutional and Statutory
Obligations in terms of the Articles 4(1) and 10-A of the
Constitution to the prejudice and determent of the rights
of the Petitioner Company. It was next contended that by
way of the impugned judgments, the learned High Court
has misconstrued the Guidelines of the World Bank to
illegally conclude that Respondent/WAPDA and its
officials are bound by the dictates of the IDA in each and
every eventuality. It was further contended that by way of
the impugned judgments, it has been illegally implied
that the Guidelines override the laws of Pakistan, the
Constitution and the rights guaranteed therein. The
learned counsel for the Petitioner further contended that
in the facts and circumstances of the case, the Petitioner
Company claimed relief against the Respondent/WAPDA
and its officials so as to ensure that the said Respondents
acted in accordance with law, as laid down by this Court
with regard to the award of the contracts. The Order
dated 30.06.2016 of the Respondent/WAPDA is a clear
violation of such law and is not sustainable and liable to
be set aside. The learned High Court, in fact, it is
contended, has failed to exercise the jurisdiction
conferred upon it by the Constitution to protect the rights
CP No.2222-2016
9
guaranteed by the Constitution, hence, the impugned
judgments are liable to be set aside. In support of his
contentions, the learned counsel relied upon the
judgments, reported as Habibullah Energy Limited and
another v. WAPDA through Chairman and others (PLD
2014 SC 47), Maulana Abdul Haque Baloch and others v.
Government of Balochistan through Secretary Industries
and Mineral Development and others (PLD 2013 SC 641),
Messrs Elahi Cotton Mills Ltd and others v. Federation of
Pakistan through Secretary M/o Finance, Islamabad and
6 others (PLD 1997 SC 582) and Karachi Building
Control Authority and 3 others v. Hashwani Sales and
Services Limited and 3 others (PLD 1993 SC 210).
8.
The learned counsel for the Respondents No.1
and 2 controverted the contentions raised on behalf of
the Petitioner Company by contending that the Dasu
Hydropower Project is of vital importance for the State of
Pakistan in view of the current power shortages. The role
of IDA is critical to the Project at hand. In addition to the
direct funding of US$ 588.4 million, a Partial Credit
Guarantee of US$ 460 million has also been provided
whereagainst loans are being obtained from Commercial
Banks. In the absence of such funding by the IDA, the
CP No.2222-2016
10
very project would be jeopardized and its construction
and completion difficult.
9.
Such funding by the IDA is subject to the
various conditionalities, including the World Bank
Guidelines for the award of contracts, including the pre-
qualification
of
bidders.
Such
conditionalities
for
procurement and award of contracts are catered for by
Rule 5 of the Public Procurement Rules, 2004, hence, not
only applicable to the bidding process for the award of
the contracts but also to the pre-qualification of
interested bidders. The applicability of the Guidelines of
the World Bank formed part of the bidding documents
and were known to the Petitioner Company.
10.
It is further contended that the Petitioner
Company did not possess the requisite experience and
expertise and attempted to rely, in this behalf, upon some
allied or sister companies. In such an eventuality, a Joint
Venture Agreement was a sine qua non as is mentioned in
the World Bank Guidelines. The Petitioner Company
chose to file only an Implementation Agreement. It is the
case of the Respondent/WAPDA that the Petitioner
Company was aware that such an Implementation
Agreement alone in the absence of a Joint Venture
Agreement would not be acceptable in terms of the World
CP No.2222-2016
11
Bank Guidelines as the Petitioner Company had earlier
filed a similar Implementation Agreement while seeking
pre-qualification for other World Bank Funded Projects
i.e. “KKH-2” and RAR-2”, where the Petitioner Company
was not pre-qualified. Thus, the entire litigation initiated
by the Petitioner Company is not only without merit but
also mala fide, hence, no exception can be taken to the
impugned judgment dated 31.05.2016.
11.
It was next contended that the Petitioner
Company
was
conditionally
pre-qualified
by
the
Respondent/WAPDA and such pre-qualification was
subject to the provisions of Clause 2(a) of the Appendix-I
to the said Guidelines. The IDA, in this behalf, exercised
its privilege to ensure fair and effective interpretation of
the Project. It was further contended that Clause 2(a) of
the Appendix-I to the World Bank Guidelines has been
correctly interpreted by the learned High Court and no
exception can be taken thereto.
12.
Furthermore, in pith and substance, the
grievance of the Petitioner Company is actually against
IDA which is not a party to the present proceedings,
therefore, no relief can be granted to the Petitioner
Company. Moreover, the IDA/World Bank is not a person
as defined by Article 199(4) of the Constitution of the
CP No.2222-2016
12
Islamic Republic of Pakistan, 1973, therefore, could not
be subjected to the Constitutional jurisdiction of the
learned High Court, as has been correctly held by the
learned High Court by way of the impugned judgment. It
was added that there was an alternate remedy, which the
Petitioner Company could avail in the fullness of time, as
has been indicated in the impugned judgment of the
learned Single Judge. Consequently, the Petition being
without merit was liable to be dismissed.
13.
The learned Deputy Attorney General for
Pakistan supported the impugned judgment. It was his
case that in pith and substance, the Petitioner Company
has challenged the decision of the IDA/World Bank,
which had immunity in view of the provisions of the
International Monetary Fund and Bank Act, 1950, hence,
the Constitution Petition was not maintainable and was
rightly dismissed.
14.
In rebuttal, the learned counsel for the
Petitioner Company has reiterated the arguments by
contending
that
the
Implementation
Agreement
constituted a compliance of the requirement of the
bidding documents and no reasonable ground existed for
the disqualification of the Petitioner Company especially
where another Chinese Company has been pre-qualified
CP No.2222-2016
13
in identical circumstances. He reiterated that it is the
decision of the Respondent/WAPDA, which has been
called into question and in the facts and circumstances
of the case, the demand of IDA to delete the name of the
Petitioner Company from the list of the proposed pre-
qualified
bidders
was
not
“reasonable”
and
the
Respondent/WAPDA was obliged by law not to accede to
the same. Furthermore, in such circumstances, the
action of the Respondent/WAPDA was justiciable by the
learned Lahore High Court in the light of the judgments
relied upon.
15.
The learned counsel for the parties and the
learned Deputy Attorney General for Pakistan have been
heard and with their assistance the available record
perused.
16.
Before
considering
the
rival
contentions
advanced by the learned counsels from both sides of the
aisle, it would perhaps be appropriate to contextualize
the same by referring to the factual backdrop so that the
real matter in controversy requiring adjudication may be
brought into sharper focus. A Hydropower Project on the
river
Indus
at
Dasu
was
contemplated
by
the
Respondents. In order to raise funds therefor a Finance
Agreement was executed between the Government of
CP No.2222-2016
14
Pakistan and IDA an organization, which is an integral
part of the World Bank Group. Such Agreement was
executed on 25.08.2014. It contemplated both a direct
line of credit as well as guarantee whereagainst loans
could be obtained from Commercial Banks. We are
informed that some of such loans have been raised, while
the other such facilities are under process. The IDA is to
provide a portion of the funds requisite for a rather large
project for generation of electricity, which is obviously of
a great importance to the State of Pakistan in this age of
power shortages. The Finance Agreement contemplated
that the award of contracts, including the pre-
qualification of the Contractors would be effected through
a bidding process in terms of the World Bank Guidelines.
17.
In terms of the aforesaid Guidelines, the IDA
was directly involved in the preparation of the bidding
process. In terms of Para 2(a) of the Appendix-I of the
Guidelines, the IDA had a right or a privilege of making a
reasonable request for the modification of or deletions
from the list of the pre-qualified Contractors. Paragraph
2(a) is reproduced hereunder for ease of reference:
“2.
With respect to all contracts 77
which are subject to the Bank’s
prior review:-
CP No.2222-2016
15
(a)
In
cases
where
prequalification
is
used,
the
Borrowers
shall
before
prequalification submission are
invited, furnish the Bank with the
draft documents to be used,
including the text of the invitation
to prequalify, the prequalification
questionnaire, and the evaluation
methodology,
together
with
a
description
of
the
advertising
procedures to be followed and
shall
introduce
such
modifications in said procedure
and documents as the Bank shall
reasonably request. The report
evaluating
the
applications
received by the Borrower, the list
of proposed prequalified bidders,
together with a statement of the
qualification and of the reason for
the exclusion or any applicant for
prequalification,
shall
be
furnished by the Borrower to the
Bank for its comments before the
applicants are notified of the
Borrower’s
decision,
and
the
Borrower
shall
make
such
additions to deletion from or
modifications in the said as the
bank reasonably requested.”
18.
The process was commenced in terms of the
said Finance Agreement and the Guidelines referred to
above and in this regard Specific Procurement Notices
were
issued
inviting
interested
parties
for
pre-
qualification. The Petitioner Company participated in the
said process.
19.
It appears from the record that IDA concluded
that the Petitioner Company had applied on a stand
alone basis and did not possess the requisite expertise
and experience for the Project as the experience and the
CP No.2222-2016
16
expertise of the other Companies could not be taken into
account as such Companies did not join the Petitioner
Company in seeking pre-qualification in view of the
absence of an inter se Joint Venture Agreement. Though
the Respondents No. 1 and 2 suggested that the
Petitioner Company was entitled to be pre-qualified but
pursuant to the opinion of the IDA the Petitioner
Company was disqualified by the Respondent/WAPDA.
Such disqualification is recorded in the two documents
dated 12.02.2016 and 13.03.2016.
20.
It is in the above background that the Petitioner
Company invoked the Constitutional jurisdiction of the
learned Lahore High Court through Writ Petition, which
on examination reveals that in essence the aforesaid two
documents i.e. the Order dated 13.03.2016 and the
disqualification
Notice
dated
22.02.2016
of
the
Respondent/WAPDA, which have been challenged. It has
been noticed that the decision of the IDA concluding that
the Petitioner Company was disqualified was not
challenged. Even otherwise, the IDA has not been
impleaded as a party to the present proceedings.
Furthermore, it is no one’s case that IDA is a “person” as
contemplated under Article 19(4) of the Constitution,
susceptible to the jurisdiction of the learned High Court,
CP No.2222-2016
17
in this behalf. The aforesaid leads to an irresistible
conclusion that the decision of the IDA and the
conclusion drawn by it, that the Petitioner Company was
disqualified and not entitled to pre-qualification, was not
the subject matter of the lis before the learned High
Court nor this Court.
21.
Admittedly,
the
IDA
is
an
International
Financial Institution. It is also not disputed that the
Finance Agreement has been exceeded between the IDA
and the Government of Pakistan with respect to the
Project in question. It is also evident that the Finance
Agreement provides that the bidding process with respect
to selection of Contractors for the Project would be
conducted
in
accordance
with
the
World
Bank
Guarantees which includes Para 2(a) of the Appendix-I
thereof. The compliance with such Guidelines is
contemplated by law of Pakistan, more particular, Rule 5
of the PPRA Rules, 2004, which is reproduced hereunder
for ease of reference:-
“5.
International
and
inter-
governmental commitments of the
Federal Government. – Whenever these
rules are in conflict with an obligation or
commitment of the Federal Government
arising out of an international treaty or
an agreement with a State or States, or
any international financial institution
the provisions of such international
CP No.2222-2016
18
treaty or agreement shall prevail to the
extent of such conflict.”
22.
The main thrust of the arguments of the
learned counsel for the Petitioner Company is that
Respondent/WAPDA, in the facts and circumstances of
the case, should not have accepted the decision/request
of the IDA to delete the name of the Petitioner Company
from the list of pre-qualified Contractors as such request
was not “Reasonable” as envisaged by paragraph 2(a) of
the Appendix-I of the World Bank Guidelines. While we
may not be in total agreement with the learned counsel
for the Petitioner Company yet what is apparent is that
the Respondent/WAPDA choose not to cross swords with
the IDA, in this behalf, at the behest of the Petitioner
Company. It is this decision of the Respondent/WAPDA
not to agitate the matter with the IDA and to accept and
comply with its “request” which in fact is the real matter
in issue requiring adjudication.
23.
The question, which floats to the surface is
whether such a decision by the Respondent/WAPDA can
be subjected to Judicial Review by the Courts in the
exercise of their Constitutional Jurisdiction.
24.
The Indian Supreme Court was confronted with
not too dissimilar a situation and held in the judgment,
CP No.2222-2016
19
reported as Asia Foundation and Construction Ltd. v.
Trafalgar House Construction (I) Ltd. and others [(1997) 1
Supreme Court Cases 738], as under:-
“It is well known that it is difficult
for the country to go ahead with
such high cost projects unless the
financial institutions like the World
Bank or the Asian Development
Bank grant loan or subsidy, as the
case may be. When such financial
institutions grant such huge loans
they always insist that any project
for which loan has been sanctioned
must be carried out in accordance
with the specification and within the
scheduled time and the procedure
for granting the award must be duly
adhered
to.
In
the
aforesaid
premises on getting the valuation
bids
of
the
appellant
and
Respondent 1 together with the
consultant's opinion after the so-
called
corrections
made
the
conclusion of the bank to the effect
"the lowest evaluated substantially
responsive bidder is consequently
AFCONS" cannot be said to be either
arbitrary or capricious or illegal
requiring court's interference in the
matter of an award of contract.
There was some dispute between the
Bank
on
one
hand
and
the
consultant who was called upon to
evaluate
on
the
other
on
the
question whether there is any power
of making any correction to the bid
documents after a specified period.
The
High
Court
in
construing
certain clauses of the bid documents
has come to the conclusion that
such a correction was permissible
and, therefore, the Bank could not
have insisted upon granting the
contract in favour of the appellant.
We are of the considered opinion
that
it
was
not
within
the
CP No.2222-2016
20
permissible limits of interference for
a court of law, particularly when
there has been no allegation of
malice
or
ulterior
motive
and
particularly when the court has not
found any mala fides or favouritism
in the grant of contract in favour of
the appellant.”
25.
The
aforesaid
passage
was
quoted
with
approval by this Court in its judgment, reported as Dr.
Akhtar Hassan Khan and others v. Federation of
Pakistan and others (2012 SCMR 455), wherein it was
observed as follows:-
“Even otherwise, we are living in a
globalized world of interdependence; a
world where countries and international
financial institutions assist and aid the
developing countries in their march
towards economic progress. International
Monitory
Fund
is
one
of
those
institutions which has played its role in
several countries. Though its policies
some times may be open to criticism but
that is for the concerned economists in
the government or academics to examine
and opine but once the Competent
Authority in the government has taken a
decision backed by law, it would not be
in consonance with the well established
norms of judicial review to interfere in
policy making domain of the executive
authority.”
26.
Developing countries like Pakistan may need to
invest in a large infrastructure projects to ensure its
economic and social development. Such projects are
usually very expensive and may require huge funds
which may have to be raised through loans. Such loans
CP No.2222-2016
21
may
be
obtained
from
International
Financial
Institutions, which are a reality in today’s world and are
catered for in the law i.e. International Monetary Fund
and Bank Act, 1950.
If the loans are obtained from International
Financial Institutions like the IDA, the same come
coupled with conditionalities, which includes the mod
and method of the award of contracts for the Projects and
the process of pre-qualifications of bidders. Such
conditionalities are also catered for in the law, as is
evident from Rule 5 of the PPRA Rules, 2004, reproduced
herein
above.
Thus,
obviously,
the
World
Bank
Guidelines, including paragraph 2(a) of the Appendix-I
thereof and its enforceability and effectiveness are
contemplated in law.
27.
In the instant case, the decision of the IDA to
pre-qualification of the Petitioner Company and make a
“reasonable request” for deletion of its name from the list
of pre-qualified bidders is not the subject matter of the
instant lis, in as much as, the said decision and request
by the IDA was not challenged in the Constitutional
jurisdiction nor was the IDA impleaded as a party to the
proceedings. In the absence of any finding, in this behalf,
it
is
legally
impossible
to
adjudicate
upon
the
CP No.2222-2016
22
reasonableness or otherwise of the “request” by the IDA
or to determine whether the Respondent/WAPDA was
obliged to accede to such request. The decision of the
Respondent/WAPDA not to agitate the matter further
with the IDA at the behest of the Petitioner Company is
not too difficult to discern. It appears that a pragmatic
commercial decision was taken not to jeopardize the
funding from the IDA and thereby putting the entire
project at risk. Such decision falls within the realm of the
Public Policy and the Courts in the exercise of their
powers of Judicial Review, ordinarily, do not interfere
therewith and exercise judicial restrain, as has been held
by this Court not only in the case, reported as Dossani
Travels Pvt. Ltd and others v. Messrs Travels Shop (Pvt)
Ltd. and others (PLD 2014 SC 1) but also in the
judgment, reported as Cutting of Trees for Canal
Widening Projects, Lahore: In the matter of Suo Motu
Case No.25 of 2009 (2011 SCMR 1743). While we may
not totally agree with the interpretation of the paragraph
2(a) of the Appendix-I of the Guidelines, as has been done
by the learned High Court by way of the impugned
judgments but such an exercise is not necessary by this
Court, as in our opinion, the Constitutional Petition filed
by the Petitioner Company was not maintainable, as it
CP No.2222-2016
23
sought to encroach into the domain of the Policy Matters
in respect whereof the judicial restrain is to be exercised.
28.
Consequently, we are not persuaded to agree
with the contentions raised on behalf of the Petitioner
Company or to set aside the impugned judgments.
Hence, this Civil Petition is liable to be dismissed and
leave declined.
29.
These are the reasons of our short Order of
even date, which is reproduced as under:-
“Learned ASCs for the parties and
learned Addl.AG have concluded their
arguments. For reasons to be recorded
separately, leave is refused and the
petition is dismissed.
Chief Justice
Judge
Islamabad, the
Judge
25th October, 2016
‘NOT APPROVED FOR REPORTING’
Safdar & Mahtab
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 2226 OF 2016
(On appeal against the judgment dated 20.04.2016
passed by the Islamabad High Court, Islamabad in
Customs Reference Application No. 31/2015)
M/s Al-Haj Enterprises (Pvt) Ltd
… Petitioner
VERSUS
Collector of Customs, Model Customs Collectorate (MCC) etc
… Respondents
For the Petitioner:
Mr. Wasim Sajjad, Sr. ASC
Mr. Mehr Khan Malik, AOR
For the Respondents:
Mr. Muhammad Habib Qureshi, ASC
Mr. M.S. Khattak, AOR
Mr. Shahid Jan, Deputy Collector Customs
Date of Hearing:
22.05.2017
JUDGMENT
FAISAL ARAB, J.- Under some arrangement, Attock Petroleum
Limited exports POL products to International Security Assistance Force (ISAF)
in Afghanistan, which is transported by road through bonded carriers who hold
license for such purpose under the Customs Rules, 2001. One such bonded
carrier is the petitioner who transports POL products on its fleet of tankers.
Rule 564(4) of the Customs Rules, 2001 requires that in case there is a
variation of more than one percent in the quantity declared in terms of Rule
563 of the Custom Rules and the one certified by ISAF at the place of
destination, action under appropriate provisions of the Customs Act, Sales Tax
Act and other applicable law shall be taken against the concerned carrier and
other persons found involved.
2.
In a post export audit of Attock Petroleum Limited, it transpired
that POL products exported to Afghanistan were short supplied. To be precise,
CIVIL PETITION 2226/2016
2
16,985 liters of HSD, 396,921 liters of JP8 and 4083 liters of PMG were short
delivered that did not reach the destination. These shortages were in excess of
the one percent permissible under Rule 564(4). This resulted in issuance of
show cause notices to Attock Petroleum Limited as well as to the petitioner to
whom Attock Petroleum Limited entrusted the consignments for transportation
to Afghanistan, which were found short. Thereafter, the matter was adjudicated
by the Collector of Customs, who passed Order-in-Original dated 28.03.2014
requiring the petitioner to pay taxes and duties of the short supplies amounting
to Rs.6,070,342/- along with default surcharge. The petitioner appealed before
the Customs Appellate Tribunal, Islamabad, which was partially allowed only
to the extent of downward revision of the quantum of duties and penalty from
Rs.6,070,342/- to Rs.3,622,683/-. The petitioner then filed Customs Reference
Application in the Islamabad High Court which upheld the decision of the
Tribunal. Hence, this petition.
3.
Learned counsel for the petitioner argued that a strict regimented
procedure is followed for delivery of POL products as the tankers are locked
and sealed and yet evaporation in hot weather is bound to take place that
could reach beyond one percent limit for which the petitioner cannot be held
responsible. With regard to the restriction contained in the provisions of Rule
564(4) of the Customs Rules, 2001, he submitted that the correct interpretation
of the Rule ought to be that in case of variation beyond one percent, then there
should be some adjudication as to the real cause behind the shortage. He
submitted that in case the carrier justifies the loss for no fault of his own then
he should not be penalized for the breach of the limit provided in the Rule. He
lastly submitted that in the present case, in absence of allegation that the locks
and seals of the tankers were broken or it was a case of pilferage or theft en-
route to Afghanistan then merely on account of excessive evaporation beyond
the control of the carrier, ought not to have been made basis for imposition of
liability under the Rules.
CIVIL PETITION 2226/2016
3
4.
The argument of learned counsel would have been worth
considering had the consequence for short supply beyond one percent not been
provided in Rule 564(4) of the Custom Rules, 2001. As the provisions of the
said Rule were fully attracted to the case of the petitioner and accordingly
applied in the present case, we find that no legal error was committed by any of
the forums below, which require interference from this Court. This petition is,
therefore, dismissed and leave is refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
22nd of May, 2017
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Civil Petition No.223-P/2012
(Against the judgment dated 06.03.2012
passed by the Peshawar High Court, Bannu
Bench in C.R. No.325-B/11)
Sakhi Jan & another
…Petitioners
Versus
Qamar Ali Khan
..Respondent
For the petitioners:
Mr. Muhammad Javed Yousafzai, ASC
For the respondent:
Mr. Zafar Iqbal, ASC
Date of hearing:
28.7.2021
ORDER
MAZHAR ALAM KHAN MIANKHEL, J.- The respondent (plaintiff of
the suit) had exercised his right of pre-emption by filing a suit for
pre-emption against a sale mutation No.3486 dated 28th July, 2008
for an area of 20 kanals of land purchased by the petitioners
(defendants) comprising of four khasra numbers in four different
khatas as reflected in the plaint. After a hot contest between the
parties, suit of the respondent was partially decreed by the Civil
Judge, Lakki Marwat vide his judgment and decree dated 24th March,
2010. The petitioners feeling aggrieved, questioned the same by way
of appeal but the appeal was dismissed by the District Judge, Lakki
Marwat vide his judgment and decree dated 29th September, 2011
and same was the fate of civil revision of the petitioners before the
Peshawar High Court, Bench at Bannu vide judgment dated 6th
March, 2012. The petitioners still not satisfied with the findings of
the three Courts below, have sought leave to appeal against the
impugned judgment through instant petition.
C.P.223-P/12
2
2.
We have heard the learned counsel for the parties and have
gone through the available record. It is evident from the record that
respondent was a co-sharer in suit khata No.967/4 khasra No.248.
So, the area transferred from the said khasra number in favour of
petitioners vide impugned mutation measuring 05 kanals 09 marlas
was decreed in his favour. Similarly the petitioners were recorded co-
sharers in khasra No.2478 of khata No.205, area measuring 01 kanal
and 06 marlas and the respondent having no such right, his suit to
that extent was dismissed.
3.
It is also an admitted position that both the parties were the
contiguous owners to the remaining two khasra numbers i.e. khasra
No.2479 of khata No.204 and khasra No.2482 of khata No.966/1 and
the trial Court after considering this evidence on the record, divided
the suit property of these two khasra numbers in two equal shares
under Section 20 of the Khyber Pakhtunkhwa Pre-emption Act, 1987
(the ‘Act of 1987’) and the said findings were upheld by the appellate
Court in appeal as well as the High Court in revision.
4.
The only question which required our consideration was the
distribution of the property under Section 20 of the Act of 1987
between the parties having equal status and right of pre-emption on
the basis of contiguity. The pre-emptor/respondent is single and has
not joined with him any other co-emptor whereas vendees are two in
number and all the three having similar status and right of pre-
emption, whether the property has to be divided in two equal shares
between the pre-emptor and the two vendees or it has to be divided in
three equal shares on per capita basis. The learned counsel for the
parties placed reliance on two conflicting views of this Court of two
Member Benches one favouring the petitioners and the other the
respondent; Khan Gul Khan and others Vs. Daraz Khan (2010 SCMR
C.P.223-P/12
3
539) relied upon by the petitioners while Muhammad Tariq and 4
others Vs. Asif Javed and another (2009 SCMR 240) relied upon by
the respondent. Both the learned counsel argued that except these
two conflicting views, there is no other judgment of this Court
interpreting and clarifying the provisions of Section 20 of the Act of
1987. In the given situation, initially we were of the view that the
matter be placed before Hon’ble the Chief Justice for constitution of a
Larger Bench on the above said conflicting views but Mian Hikmat
Ullah, learned ASC, present in Court in some other case, with
permission of the Court, submitted that the issue in hand has
already been settled by a three Member Bench of this Court and
sought some time to produce the said case law. The learned ASC, on
the next day, produced almost all the judgments of this Court in
which question of Section 20 of the Act of 1987 was dealt with.
Relevant in this regard is the case of Faizullah Khan and others Vs.
Haji Abdul Hakeem Khan (2011 SCMR 1802). It has also affirmed
the two Member Bench judgment in the case of Khan Gul Khan
(supra). The crux of the findings is that in such like situations, the
property has to be distributed as per capita. Further simplifying the
matter, we may add that the number of pre-emptors and the vendees,
having the same status and pre-emption right, will get the property
under pre-emption in equal shares. The relevant para of the said
judgment is reproduced herein below:-
“17. It is to be mentioned here that this Court has taken
conflicting views in two recent judgments in the cases of
Muhammad Tariq (supra) and Khan Gul Khan (supra). In
Muhammad Tariq’s case a two member Bench of this Court
has held that the Legislature has divided the preemptor and
the vendee into two distinct classes, and if the pre-emptor
and the vendee have equal right of pre-emption the property
would be shared by them equally notwithstanding the
C.P.223-P/12
4
number of pre-emptors or the vendees; if the other version
of per capita basis is to be accepted then the whole sense of
the section would altogether be damaged, all the rulings of
this Court are in favour of the division of the property in
equal shares i.e. 50/50 or ½ each because the contesting
parties are two different classes. Whereas, in Khan Gul
Khan’s case another two member Bench of this Court after
thorough examination of the case-law on the subject, while
taking a different view has held that the conclusion drawn
in Muhammad Tariq’s case that legislature has divided the
pre-emptor and the vendee into two distinct classes i.e. the
pre-emptor and the vendee, is not in consonance with the
provisions of section 20; it is the qualification of the vendee
which qualified him to share the property in terms of
section 20; the law laid down in Amir Hasan’s case and
other cited judgments, mentioned therein, is the correct
law; therefore, the parties were declared to be entitled to
share the property on the principle of per capita”.
This judgment was again relied upon by yet another three Member
Bench of this Court in the case of Rustam Vs. Aurangzeb and others
(2014 SCMR 146). We may add that for the purpose of distribution
of property under Section 20 of the Act of 1987, analogy can also be
derived from the provisions of Section 9 of the Act of 1987 which
reads as under:-
“9.
Method of distribution of the property
where more than one person equally entitled.-
Where more than one person are found by the Court
to be equally entitled to the right of pre-emption the
property shall be distributed amongst them in equal
shares.”
5.
We appreciate the fair and valuable assistance rendered by
Mian Hikmat Ullah, learned ASC, and feel sorry and not happy with
the level of assistance rendered by the learned counsel for the
parties. Had they been fully prepared and equipped with the latest
C.P.223-P/12
5
view of this Court, then the matter would have been decided there
and then.
6.
In view of the above discussion, we while maintaining the
findings of Courts below, modify the judgment of the trial Court dated
24th March, 2010 on issue No.6 and that of the Appellate Court and
the High Court and hold that the share and area transferred by way
of impugned mutation in khasras No.2479 and 2481 be distributed
between the two petitioners/vendees and pre-emptor/respondent in
three equal shares on the principle of per capita. Pre-emption
amount, if already deposited by the pre-emptor/respondent is in
excess, can be withdrawn by the pre-emptor. Needless to say, if pre-
emption amount has not been deposited as per decree of the trial
Court, the pre-emptor has to face the consequences as per law.
7.
This petition is converted into appeal and allowed. Rest of the
findings of the Courts below are maintained. Costs should follow the
event.
Judge
Judge
Peshawar,
28th July, 2021
APPROVED FOR REPORTING
Nasir Khan /-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial, CJ
Mr. Justice Ijaz ul Ahsan
Mr. Justice Jamal Khan Mandokhail
Civil Petition No.2242 of 2022
Against a short order of the Lahore High Court,
Lahore dated 30.06.2022 passed in Writ Petitions
No.30456 of 2022, etc.
Mohammad Sibtain Khan and others
…Petitioner(s)
Versus
Province of Punjab through its Chief
Secretary, Lahore and others
…Respondent(s)
For the Petitioner(s)
: Dr. Babar Awan, Sr.ASC
Mr. M. Azhar Siddique, ASC
Ch. Faisal Fareed, ASC
Mr. Imtiaz Rashid Siddiqui, ASC
(via video link from Lahore)
Syed Muhammad Ali Bukhari, ASC
Mr. Amir Saeed Rawn, ASC
Mr. Mazhar Siddique, ASC
Mr. Shehryar Kasuri, ASC
(via video link from Lahore)
Mr. Imdad Hussain Chandio, Adv.
Barrister Abdullah Babar Awan, Adv.
Mr. Rai Muhammad Ali, Adv.
On Court’s Call
: Mr. Shahzad Shaukat, AG Punjab.
(via video link from Lahore)
Barrister Qasim Ali Chohan, Addl. AG
Ch. Pervaiz Ellahi, Speaker Punjab Assembly
(via video link from Lahore)
Mr. Hamza Shehbaz Sharif, CM Punjab
(via video link from Lahore)
For Respondent#5
: Mr. Mansoor Usman Awan, ASC
Mr. Khalid Ishaq, ASC
(via video link from Lahore)
Date of Hearing
: 01.07.2022
O R D E R
IJAZ UL AHSAN, J-. The petitioners seek leave to
appeal against an order of the Lahore High Court, Lahore
dated 30.06.2022 (“impugned order”). Through the impugned
Civil Petition No.2242 of 2022
2
2
order passed by a majority of four (04) to one (01), writ
petitions filed by some of the petitioners have partly been
allowed and it has been directed that a session of the Punjab
Assembly be resumed on 01.07.2022 (Friday at 4:00 pm) to
hold a poll in terms of Article 130(4) of the Constitution of
Islamic Republic of Pakistan, 1973 (“the Constitution”). All
the functionaries under the Constitution and the law have
been directed to act jointly and severally to implement the
directions of the High Court. It has observed that “for clarity it
is explained that Hamza Shehbaz shall cease to be Chief
Minister, if he loses the required majority after exclusion of 25
votes by Presiding Officer and the communication of his being
elected candidate under Rule 21 alongwith Notification dated
30.04.2022 shall deem to have been quashed. Accordingly, it
is directed that the Assembly session so resumed shall not be
prorogued till the election process is completed and the
Presiding Officer (Deputy Speaker) intimates the result of the
elected Chief Minister to the Governor under Rule 21 of the
Rules of Procedure of the Provincial Assembly of the Punjab,
1997”. It has further been directed that the Presiding Officer
shall recount votes after excluding 25 votes (cast by defecting
members of Pakistan Tehreek-e-Insaf) already cast in the
election held on 16.04.2022. After excluding the said votes, if
a majority under Article 130(4) of the Constitution is not
secured by any candidate, the Provincial Assembly shall
proceed for a second poll for completing the process of the
election as required under Article 130(4) of the Constitution.
Civil Petition No.2242 of 2022
3
3
2.
It may be noted that the Respondents have not
challenged the impugned order of the High Court. It is only
the petitioners who have approached this Court through this
petition inter alia praying that the impugned order dated
30.06.2022 may be amended/modified to the extent of
provision of adequate and sufficient time to hold a session of
the Punjab Assembly enabling the members to participate in
the proceedings by issuance and proper service of notice upon
the members of the Provincial Assembly so that they may
exercise their right to vote for the election of the Chief
Minister, Punjab in a fair and transparent manner. It has also
been prayed that the Chief Minister, Punjab may be removed
pending the election process due to absence of a valid
notification of his appointment and that the Court may grant
such time and issue such directions that free and fair election
to the office of the Chief Minister, Punjab takes place with the
participation of duly constituted Assembly in accordance with
democratic norms of the Constitution. By way of interim
relief, it has been prayed that during pendency of this
petition, the election process may be suspended.
3.
We have heard learned counsel for the parties at
considerable length and gone through the material available
on record.
4.
During the course of hearing, we directed personal
appearance of Mr. Muhammad Hamza Shehbaz Sharif
(“Mr.Sharif”) who had secured 197 votes in the election held
on 16.04.2022 and has since been notified as the Chief
Civil Petition No.2242 of 2022
4
4
Minister,
Punjab
vide
notification
No.SO(CAB-II)2-
12/2018(Vol-I) dated 30.04.2022 and Ch.Parvez Ellahi
(“Mr.Ellahi”), who is presently the Speaker, Punjab Assembly
and was also a contesting candidate for the office of Chief
Minister, Punjab in the election held on 16.04.2022.
5.
When Mr. Ellahi appeared before us he stated that
some of the members who support him were out of the
country for the performance of Hajj or for other reasons and
would not be able to participate in the election process. Five
(05) members on reserved seats who represent the minorities
and women and also support him have not so far been
notified by the Election Commission of Pakistan (“ECP”)
despite orders passed by the Hon’ble Lahore High Court will
also not be able to vote. Further, the seats of 20 members of
the Provincial Assembly who had been de-seated on account
of defection are vacant and bye-elections to such seats have
been announced for 17th of July, 2022. He therefore
maintained that presently the House was not complete and it
would be in the spirit of the Constitution as well as
democratic norms that the election of the Chief Minister,
Punjab be held when the House is complete and all eligible
members are given an opportunity to cast their votes in
accordance with law.
6.
On our query, he initially took the position that till
the time that the Chief Minister, Punjab is duly elected in
accordance with law and the Constitution, the notification of
Mr. Sharif may be set aside, he may be removed from the
Civil Petition No.2242 of 2022
5
5
office of the Chief Minister, Punjab and some alternate and
impartial arrangement may be made to ensure that the
election is conducted in a free, fair and transparent manner.
7.
On the other hand, Mr. Sharif took the stance that
he had no objection if the fresh election for the position of the
Chief Minister, Punjab was held after 17th of July, 2022.
However, he submitted that he still held a numerical majority
in the House and could show such majority if the second poll
in terms of Article 130(4) of the Constitution is held today as
directed by the High Court. He further submitted that if he is
allowed to continue as the Chief Minister, Punjab till the fresh
poll is held, he would have no objection to the arrangement
proposed by Mr. Ellahi.
8.
The parties before us and their respective learned
counsel were given time to confer and seek instructions from
the top leadership of their respective parties. An agreement
was reached between them for a political solution with the
consensus of their respective political parties involved in the
instant election process, namely, Pakistan Muslim League (N),
Pakistan Muslim League (Q) and PTI who are before us.
9.
Mr. Babar Awan, learned ASC, who represents the
Leader of the Opposition in the Punjab Assembly earlier took
a different stance but subsequently after consultation with
the Leader of the Parliamentary Party of PTI in the Punjab
Assembly as well as the Party Head agreed to the consensus
which was earlier arrived at between Mr. Sharif of PML(N) and
Civil Petition No.2242 of 2022
6
6
Mr.Ellahi who represents PML(Q), the coalition partner of PTI
in the Provincial Assembly but without prejudice to their
respective legal and constitutional positions in the interest of
resolving the present constitutional impasse.
10.
Based on the unqualified consent of all parties
before this Court and the assurances obtained by the Court
from Mr. Sharif, the following order is passed which would
amend and modify and to that extent override the impugned
order of the Lahore High Court dated 30.06.2022:
i)
The second poll for election of the Chief
Minister, Punjab in terms of the proviso to
Article 130(4) of the Constitution shall be
held on Friday, 22.07.2022 at 4:00 pm in the
Punjab Assembly Building as suggested by
Mr. Ellahi, the Speaker, Punjab Assembly
and consented to by Mr. Sharif as well as
Mr. Babar Awan, learned ASC representing
the Leader of the Opposition in the Punjab
Provincial Assembly. The session in which
such poll takes place will be chaired by the
Deputy Speaker of the Assembly. The
Speaker/Deputy
Speaker
shall
issue
a
formal notification convening the session in
this regard after fulfilling all legal and
procedural formalities within one week from
today;
ii)
Till such time that the poll as directed above
is held in accordance with the Constitution,
Mr. Sharif has undertaken before the Court
that he and his Cabinet shall exercise the
powers and function their offices strictly in
fiduciary capacity as envisaged by the
Constitution and the law to support the
Civil Petition No.2242 of 2022
7
7
process of bye-election in the Province to be
conducted in a free, fair and transparent
manner by the Election Commission of
Pakistan. That such commitment to act as
trustees is meant to fulfil the duty of care
towards citizens of Punjab so that they are
not deprived of due representation and
governance, and to avoid any constitutional
vacuum, anomaly or complication. However,
such entrustment shall continue only till
22.07.2022 when a second poll takes place
in terms of Article 130(4) of the Constitution;
iii)
The Lahore High Court shall issue its
detailed
reasons
for
the
order
dated
27.05.2022 passed in W.P.No.34654 of 2022
in this regard within one week from today
which
shall
be
implemented
by
ECP
forthwith by issuing the notification of the
names of the candidates against reserved
seats in accordance with the directions
issued by the Lahore High Court. If any
person is aggrieved of any such notification,
he/she shall have the right to agitate such
grievance before the appropriate forum in
accordance with law;
iv)
Bye-election (due to be held on 17.07.2022)
against the seats which had become vacant
on account of defection of members of PTI
shall be held in a free, fair and transparent
manner. The process shall be completed as
per the schedule already announced by the
ECP. The final result(s) and notification(s)
shall also be issued accordingly. Any and all
disputes arising out of or relating to such
bye-election shall be dealt with by the
relevant fora, in accordance with law;
Civil Petition No.2242 of 2022
8
8
v)
The ECP as well as all relevant State
functionaries including members of the
Parliament and the Provincial Assemblies,
Ministers, Advisors, etc shall ensure that all
parties follow the election laws as well as the
Code of Conduct issued by the ECP in their
letter and spirit and refrain from any
interference, inducement or influence in the
affairs
of
the
executive,
the
local
administration, the ECP, etc or indulge in
corrupt and illegal practices, the use of State
machinery in the process of bye-elections,
harassment, intimidation or use of law
enforcement agencies against opponents/
candidates or their supporters, etc except to
restore law and order.
vi)
No transfers or postings of officials of the
local
administration,
police,
Provincial
Election
Commission,
etc
shall
be
undertaken in order to ensure fairness and
transparency of the election except in
accordance with specific provisions of the
Election Act, 2017 and the Code of Conduct
to meet emergency situations. Further, no
fresh development schemes and/or financial
allocations
shall
be
made
in
the
constituencies where the bye-election is to
be held till finalization of the bye-election. In
the event of violation of the provisions of the
Election
Act,
relevant
rules
framed
thereunder or the Code of Conduct, the ECP
shall take appropriate action in accordance
with law; and
vii)
The Speaker, Punjab Assembly has given a
categoric assurance that all matters relating
to the business of the Assembly shall be
handled
and
dealt
with
peacefully,
Civil Petition No.2242 of 2022
9
9
impartially and transparently within the
Assembly Chambers and its relevant offices
in accordance with the Constitution, the law
and the rules. In addition, all parties
including
Mr.
Sharif
have
categorically
assured and stated that a peaceful and
congenial atmosphere will be maintained not
only during the poll but also in the
proceedings in the Provincial Assembly held
thereafter until announcement of the result.
We expect that such undertakings and
assurances
shall
be
honoured
and
implemented.
viii) It is unreservedly and categorically agreed
and undertaken by all parties before us that
it is the constitutional, legal and moral
responsibility of all political parties and their
members/candidates
involved
in
bye-
elections and the subsequent voting in the
Provincial Assembly to abide by the ECP
Code of Conduct and the Rules of Procedure
of
the
Provincial
Assembly
and
the
norms/conventions of the parliamentary
conduct.
11.
Before parting with this order, we wish to
record our appreciation regarding the positive and
constructive attitude adopted and the role played not
only by the top leadership of three political parties
involved in the dispute but also by the respective learned
counsel.
12.
This petition is accordingly disposed of and the
impugned order of the Lahore High Court, Lahore dated
Civil Petition No.2242 of 2022
10
10
30.06.2022 is modified and amended in the aforenoted
terms.
Chief Justice
Judge
Judge
ISLAMABAD, THE
01.07.2022
ZR/*
Not Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Maqbool Baqar
Mr. Justice Mazhar Alam Khan Miankhel
Civil Petitions No.2243-L and 2986-L of 2019
(Against
the
Order
dated
18.06.2019
passed by the Lahore High Court, Lahore in
W.Ps. No. 9726 & 9729 of 2019)
Khawaja Salman Rafique ….(in C.P. 2243/19)
Khawaja Saad Rafique ….(in C.P. 2986/19)
Petitioner(s)
Versus
National Accountability Bureau
through its Chairman, etc
Respondent(s)
For the Petitioner(s)
: Mr.Ashtar Ausaf Ali, ASC
Mr.M. Azam Nazir Tarar, ASC
Mr.Muhammad
Amjad
Pervaiz,
ASC assisted by Muhammad Adil
Chattha
For the Respondent(s)
: Mr. Jehanzeb Khan Bharwana,
Addl. P.G.
Mr. Naeem Tariq, Spl Prosecutor
(NAB)
Mr. Zawar Manzoor Waraich, Dy.
Dir, (NAB)
Date of Hearing
: 17.03.2020
Maqbool Baqar, J-,
“A state which dwarfs its men, in order that they
may be more docile instruments in its hands even
for beneficial purposes--- will find that with small
men no great thing can really be accomplished”
-
John Stuart Mill
C.P. No. 2243-L & 2986-L of 2019
2
The prosecution case, as set out in the
Reference, is that it was in pursuance of various
complaints received from “Members of Public at Large”
that an investigation was authorized by the Competent
Authority on 6.11.2018.
2.
It is alleged that the petitioners, Khawaja Saad
Rafique and Khawaja Salman Rafique, the accused Nos.
2 and 3, in connivance with accused No.1, 4 and 5,
namely Nadeem Zia Pirzada, Umar Zia and Farhan Ali,
and Qaiser Amin Butt (“QAB”), the accused turned
approver, launched a housing scheme through a private
limited company, namely Paragon City Private Limited,
(the Company), by the name of Paragon City, and started
collecting money towards booking of plots therein. It is
further alleged that though, through letters dated
10.09.2014
and
04.09.2016,
Lahore
Development
Authority (“LDA”), had informed its Town Planning
department, the Revenue department Punjab, and the
various utility companies/agencies, that the scheme/
project has been launched without any approval from
LDA, and had requested its Director Planning to take
action against the ongoing development work in the
scheme, and had also requested the Revenue department
to impose a ban on issuance of “Fard-e-Malkiat”,
C.P. No. 2243-L & 2986-L of 2019
3
pertaining
to
the
scheme,
however,
the
accused
continued with the project and the booking/sale of plots
therein.
3.
It is stated that Paragon City, spread over an area of
7002 Kanals of land, was approved by TMA Aziz Bhatti
Town, Lahore on 18.01.2005, but the said approval was
obtained by the accused on the basis of forged
documents, as the accused, at the relevant time owned
only 1085 Kanals of land.
4.
It is further alleged that the paragon City illegally
possessed State/Shaamalat lands comprising a total of
39 Kanal and 13 Marlas in different Mauzas of Tehsil
Cantt, Lahore, converted the said lands into residential
plots; and sold the same.
5.
It is also alleged that the Petitioner Khawaja Saad
Rafique, in connivance with Nadeem Zia Pirzada, the
accused No.1, illegally occupied 31 Kanals and 80 Kanals
of lands owned by some Shahid Butt and Haji Rafique,
respectively, converted the said two parcels of land into
plots, and sold the said plots as part of Paragon City.
6.
It is further alleged that the petitioners acquired 40
Kanals of land in Paragon City in exchange for land
C.P. No. 2243-L & 2986-L of 2019
4
measuring 50 Kanals and 3 Marlas. The two are also
accused of obtaining 20 plots, measuring 2 Kanals each.
It is claimed that though the record shows that the “cost
of land of said plots was fully paid but no payment was
made to Paragon City (Pvt.) Ltd pertaining to cost of said
plots”.
7.
It is claimed that the Petitioners are the beneficial
owners of the Company, who alongwith Nadeem Zia
Pirzada, the accused No.1, in fact hold 93.6% shares
therein, whereas, the remaining 7.4% shares are held by
the approver, QAB. The affairs of the Company, as per
the prosecution, were being managed by the Petitioner,
the accused No. 1, and QAB.
8.
It is further alleged that amounts in the sum of
Rs.6.2 Million and Rs.12 Million were received by the
petitioners from the Company, in their respective bank
accounts, receipts of which they failed to justify.
9.
The Petitioners have also been accused of receiving
amounts of Rs.58 Million and Rs.39 Million, from M/s.
Executive Builders, which is a partnership concern of
accused No.4 and 5, and as per the prosecution, is,
under some arrangement with the Company engaged in
constructing and selling housing units in Paragon City. It
C.P. No. 2243-L & 2986-L of 2019
5
is stated that the said amounts were purportedly received
by the petitioners by way of professional fee and
consultancy charges, through their proprietary concern
namely
M/s.
Saadian
Associates
and
M/s.
KSR
Associates, respectively. It is claimed that the firm
Executive Builders a “proxy” of the Company and the
same, and so also the above business concerns of the
Petitioners, have been created and deployed as a
mechanism and a ruse, to camouflage the money trail by
layering the receipts. The above payment by the
Executive Builders, and those also from the Company to
the Petitioners, have been described by the prosecution
as “illegitimate pecuniary benefits” and “illegal gains”. It
is stated that during the last few years an amount of
Rs.480 Million has been transferred from the various
bank accounts of the Executive Builders to the bank
accounts of the Company. It is pointed out that out of the
two partners of Executive Builders, one being accused
No.4, is the real brother of the accused No.1, and the
other, being accused No.5, is the brother-in-law of the
Petitioner Khawaja Salman Rafique.
10. It is stated that the Bureau has received complaints
from 68 different persons from whom the Company
received payments towards allotment of plots, however,
C.P. No. 2243-L & 2986-L of 2019
6
neither have the plots been delivered nor is the money
being refunded to them.
11. Though the facts contained in the instant paragraph
do not seem to be of much relevance, but, having been
narrated in the Reference, are for the sake of
completeness, also being mentioned herein. It is stated
that in the past also the Petitioners and accused No.1,
alongwith QAB, have jointly ventured into real estate
development business. The Petitioner Khawaja Salman
Rafique has so ventured directly, whereas, the Petitioner
Khawaja Saad Rafique has participated therein through
his wife Ghazala Saad Rafique. It is thus stated that the
Petitioner Khawaja Salman Rafique, alongwith Ghazala
Saad Rafique, Shama Nadeem (wife of accused No.1), and
two
others,
namely
Ziauddin
Pirzada,
and
Haji
Muhammad Amin Butt, established a private limited
company by the name of M/s. Debonair (Pvt.) Ltd., which
was so registered with SECP on 18.09.1997. The
Company purchased lands in Mauzas Jaspal, Malik Pur
and Jughian in Lahore, and on 11.04.2000 obtained an
NOC from Military Estate Officer Lahore Cantonment for
developing a housing scheme thereon under the name
and style of Air Avenue Housing Scheme, However, the
scheme was not launched and the land was instead sold
C.P. No. 2243-L & 2986-L of 2019
7
to M/s. Arban Developers and Eden Development (Pvt.)
Ltd.,
It is alleged that the proceeds of the above sale were
received by M/s. Debonair (Pvt.) Ltd., in its three bank
accounts which were being operated by Qaiser Amin
Butt, Khawaja Salman Rafique, Shama Nadeem and
Nadeem Zia.
It is further stated that the same set of persons,
who were directors in M/s. Debonair (Pvt.) Ltd. with the
substitution of Haji Muhammad Amin Butt, by his wife,
Safia Begum, entered into a partnership, which firm was
registered with the Registrar Division by the name of
M/s. Debonair (AOB) on 30.06.2000, however, nothing
more is said about the said firm.
12. The two amongst the above Directors/partners,
namely
Nadeem
Zia
and
QAB,
on
25.06.2003,
established a private limited company, which was
registered with the SECP on 25.06.2003 by the name of
Air Avenue (Pvt.) Ltd and it was on 11.08.2003 that the
name of the Company was changed to Paragon City (Pvt.)
Ltd, the company.
13. Admittedly, the record reveals that it is only Nadeem
Zia Pirzada, the accused No.1, and QAB, the purported
C.P. No. 2243-L & 2986-L of 2019
8
approver, who are the directors of the Company. The
prosecution has not drawn our attention to any
document or material that establishes the petitioners’
control of or any direct relation with the company.
Indeed, as noted above, certain payments by the
Company and its so called “proxy”, M/s. Executive
Builders, have been made to the Petitioners, the
relevance, effects and implications whereof shall be
discussed in the latter part of this judgment. The
linchpin of the prosecution case, so far the alleged
connectivity of the Petitioners with the affairs of the
Company, and their direct financial interest therein,
which
may
tend
to
make
them
liable
for
any
malfeasances or misfeasance of the Company, is
concerned, is the purported statement of QAB, that he
allegedly made under Section 26 of the NAO, 1999 and
Section 164 of the Cr.P.C. on 06.12.2018.
14. The intrinsic value of the purported statement,
examination and analysis of its contents, and the facts
leading to the recording of the statement, alongwith the
circumstances and the manner in which it was
purportedly recorded, shall be made and discussed in a
while. We may, however, observe here that the gist of the
statement
is
that
the
petitioners
are
the
major
C.P. No. 2243-L & 2986-L of 2019
9
shareholders in the company, and that the company is in
fact being managed by them through Nadeem Zia, the
accused No.1, who has been working for and with them
since 1997, which is also the year since which QAB also
has been their associate.
15. Before examining and analysing the contents of the
purported statement and evaluating its intrinsic value,
we cannot resist expressing our shock and dismay over
the facts leading to the recording of the statement, the
circumstances and manner in which it was recorded. The
whole episode lays bare the prosecution’s conduct and is
a clear manifestation of their scant regard for the
mandate of the law and the principles of fairness, equity
and propriety. Before we proceed to record the events
culminating in the recording of the purported statement
dated 06.12.2018, it may, for a better appreciation of the
matter, be noted that the aforesaid statement is not the
only statement that QAB purportedly recorded under
Section 26 of the NAO. In fact earlier too, a statement
under the above provision was recorded by QAB before a
Magistrate. It appears, however, that since the same did
not inculpate the petitioners in the so-called, alleged or
perceived offence, the pardon tendered to him on
23.11.2018 was withdrawn.
C.P. No. 2243-L & 2986-L of 2019
10
16. In order to have a full view of the matter, it may be
noted here that QAB was arrested from Sukkur on
14.11.2018. His transitory remand was obtained from an
Accountability Court up to 19.11.2018, on which date he
was
produced
before
the
Administrative
Judge,
Accountability Court, Lahore, where QAB’s physical
remand was granted upto 04.12.2018. On 20.11.2018
QAB purportedly submitted to the Chairman NAB (“the
Chairman”) an application seeking pardon under Section
26 of the NAO. Through order dated 23.11.2018, the
Chairman was pleased to approve tender of pardon to
QAB, subject to his making disclosure in terms of Section
26 of the NAO. Resultantly on 26.11.2018, QAB
purportedly recorded his statement before a Magistrate.
As noted in his second application dated 30.11.2016 (in
pursuance whereof QAB recorded the statement dated
06.12.2018, referred to herein before), however, “due to
disturbing situation created by the gathering of various
unidentified lawyers and private persons he could not
disclose full and true facts” within “his knowledge
relevant to the offence”, as per his statement before the
Chairman NAB. Consequently, the Chairman through
order dated 26.11.2018, withdrew the pardon tendered
by him to QAB on 23.11.2018.
C.P. No. 2243-L & 2986-L of 2019
11
17. It was through the aforementioned application
dated 30.11.2018 that the latter once again offered to
record his statement and enclosed therewith a copy of a
detailed statement purportedly recorded by him before
the Investigation Officer the same day. QAB also
undertook to make a statement in terms of Section 26,
NAO before a Magistrate after being tendered full pardon
in the case. However, it was only on 04.12.2018, the day
the physical remand of QAB was expiring, that the
prosecution filed an application for transitory remand of
QAB for producing him before the Chairman for pardon.
The application dated 04.12.2018, however, made no
mention of QAB’s earlier statement under Section 26
NAO, the grant of pardon and its subsequent withdrawal.
Through another application filed alongwith the above
application, the prosecution also sought 15 days’
physical remand of QAB. The remands, as requested,
were granted by the Court the same day.
18. Through a written statement dated 05.12.2018,
signed by QAB and counter signed by the Chairman,
QAB undertook to give statement, as an approver before
the Magistrate as offered by him. By an order of even
date, the Chairman, whilst, tendering pardon to QAB,
C.P. No. 2243-L & 2986-L of 2019
12
subject to his making full disclosure, observed that “if
pardon is granted to the accused Qaiser Ameen Butt,
more confidence inspiring evidence will come on
record, strengthening the prosecution case against
his co-accused persons, which evidence was not
directly available against the accused”. Through
application dated 06.12.2018, the prosecution requested
the Judicial Magistrate, Lahore to record the statement of
QAB under Section 26 of the NAO. Nevertheless, there
was no mention of such statement previously made by
QAB. The Magistrate granted the application and
proceeded to record the statement the same day, without
any notice to the petitioners and the other co-
accused, thus depriving them of their right to cross
examine the witness, which is a flagrant violation of the
essential requirement of the provision of subsection (1-A)
of Section 164 Cr. P.C. It has also not been claimed the
approver was informed by the Magistrate that upon
conclusion of his statement, his custody shall not be
remitted back to the prosecution. The statement thus,
also failed to meet the criteria prescribed by the
provisions of Section 265-J, Cr.P.C., for it to be admitted
as evidence, even if it had fulfilled the other requirements
of admissibility. The statement in these circumstances
C.P. No. 2243-L & 2986-L of 2019
13
failed to conform to the principles enunciated by the
superior courts, also.
In the case titled as NAB v Hudaibya Paper Mills
2018 PLD 296 it was observed by this Court:
“To enable a statement recorded under section 164 of
the Code to be used against an accused, it must be
recorded ‘in the presence of the accused, and the
accused given an opportunity of cross-examining the
witness making the statement.”
In the case Azeem Khan v Mujahid Khan 2016 SCMR
274 while discussing the intent and purpose of Section
164 the court observed as following:
“…all
signs
of
fear
inculcated
by
the
investigating Agency in the mind of the accused are
to be shedded out and he is to be provided full
assurance that in case he is not guilty or is not
making a confession voluntarily then in that case, he
would not be handed over back to the police.
Thereafter, sufficient time for reflection is to be given
after the first warning is administered. At the expiry
of that time, Recording Magistrate has to administer
the second warning and the accused shall be
assured that now he was in the safe hands. All
police officials whether in uniform or otherwise,
including Naib Court attached to the Court must be
kept outside the Court and beyond the view of the
accused. After observing all these legal requirements
if the accused person is willing to confess, then all
C.P. No. 2243-L & 2986-L of 2019
14
required questions formulated by the High Court
Rules should be put to him and the answers given,
be recorded in the words spoken by him”.
In Abdul Sattar v The State PLD 1976 SC 404 it was
pointed out:
“As to how far the evidence of the approver can be
accepted to substantiate the prosecution case, it may
be conceded at once that he is a competent witness
(section 133 of the Evidence Act). But the Courts have
invariably in such cases followed the rule of common
prudence enshrined in illustration (b) to section 114
of the. Act and insist on independent corroboration of
the evidence of an approver in material particulars.
This rule though a rule of practice has acquired the
rigidity of law. See Abdul Qadir v. The State (P L D
1956 S C (Pak.) 407 J) which followed R. v.
Baskerville ((1916) 2 K B 658).”
Similarly, in the case of Federation of Pakistan v
Muhammad Shafi Muhammadi 1994 SCMR 932, the
following principles were enunciated:
“The rule of prudence that the testimony of an
approver or accomplice is to be corroborated in
material particulars by independent evidence has
almost hardened into a rule of law with the passage
of time and because of the invariable insistence of
the Superior Courts to have corroboration.”
C.P. No. 2243-L & 2986-L of 2019
15
“An accomplice who takes part in the commission of
the offence for which his co‑accused is charged with
falls within the category of a wicked person in terms
of the above verse of the Holy Qur'an and, therefore,
before acting upon his testimony, the truthfulness of
it is to be verified by corroborative pieces of evidence
on material particulars.”
QAB’s statement, thus, insofar as he was not
informed that he would not be returned to the custody of
the Bureau and also for the reasons that neither any
notice of his recording the statement was issued to the
petitioners, nor were they otherwise provided any
opportunity to cross examine him, render his statement
irrelevant. Additionally, keeping in view that it otherwise
finds no corroboration by any means whatsoever, QAB’s
statement has absolutely no bearing on the case.
However, far more devastating is the fact, as noted
earlier, that it was through the second attempt only, that
the prosecution was able to procure the purported
statement dated 06.12.2018, having failed to secure a
statement
inculpating
the
petitioners
in
the
alleged/perceived offences, and/or even attributing to
them
any
shareholding
in
the
company,
and/or
establishing their control over its affairs. Even, more
C.P. No. 2243-L & 2986-L of 2019
16
alarming is the fact that the Judicial Magistrate, Lahore
after recording statement of QAB on 26.11.2018, instead
of sending him to judicial custody had delivered his
physical custody to the prosecution, which is against all
norms of justice, fair play and propriety. It appears that
the prosecution sought QAB’s physical remand in
addition to his transitory remand, for a period longer
than fifteen days with a two-pronged strategy: On the one
hand it was able to exert pressure on QAB when he
recorded his statement. In the event he would have failed
to inculpate the petitioners, the prosecution could have
continued to hold him and, thus, coerce him into
submitting to their will and command by recording any
statement they desired. However, a perusal of the
statement, the gist whereof has been noted herein earlier,
and its complete summary is annexed hereto as
Annexure ‘A’, would show that all the efforts made by the
prosecution in procuring the same have gone in vain,
since it hardly contains anything which lends credence to
the prosecution case or furthers their endeavour to lay
blame for any alleged or perceived infraction by the
Company on the petitioners.
19. The Statement is completely bereft of necessary
particulars and much of it contents are absolutely
C.P. No. 2243-L & 2986-L of 2019
17
irrelevant. QAB’s claim of petitioners’ shareholding in the
company and their control over it is wholly contrary to
the record. No details, particulars, document and/or
material, either official, financial, personal or relating to
any
business
deal,
transaction,
undertaking,
or
arrangement, or any kind of correspondence in support
of such claim, has even been referred to in the statement.
Additionally, the prosecution has not been able to refer to
or rely upon anything to substantiate the statement, or
the allegations contained therein, nor has it mentioned of
any other witness who supports QAB’s purported stance.
No question was put to the petitioners with respect to
their alleged shareholding in or control of the company
through the call up notices placed before us. However,
even if the relevant contents of the purported statements
are presumed to be true and correct, the same also do
not, by themselves, constitute any offence or wrong doing
on the part of the accused, attracting the provisions of
NAO, 1999.
20. Reverting to the various allegations contained in the
Reference, which according to the prosecution, constitute
acts of corruption and corrupt practices within the
meaning of Section 9 of NAO,1999, we may first deal with
the allegation that although LDA, had through its letters
C.P. No. 2243-L & 2986-L of 2019
18
dated 10.09.2014 and 04.01.2016, informed its director
Town Planning, the Collector Revenue department,
Punjab,
Lahore,
and
the
various
utility
companies/agencies, that the sponsors of Paragon City
have launched the said scheme within the controlled area
of LDA, without prior permission from the competent
authority, and are carrying out construction and
development work, and sale/purchase of plots therein,
without the requisite approvals and also asked its
directors to take legal action against such development
and requested the Collector Revenue not to issue Fard-e-
Malkiyat and register, or attest any document pertaining
to the scheme. The LDA also requested the utility
providers to stop/discontinue such provisions, but the
accused persons continued with the development of the
scheme and booking/selling of plots therein. In this
regard it may be noted that the scheme, as noted in the
Reference itself, was approved by TMA Aziz Bhatti,
Lahore way back in January, 2005 and as mentioned by
QAB in his statement under Section 26 of the NAO,
(relied upon by the prosecution for roping in the
petitioners in this case,) was launched the same year, i.e.
the year 2005. The prosecution and/or the LDA has thus
far not mentioned/disclosed, since when, or under what
C.P. No. 2243-L & 2986-L of 2019
19
law, notification, or scheme, to what extent, and in what
manner, the area in which Paragon City is situated, fell
within the jurisdiction of the LDA. It is also not
submitted as to why and to what extent did the scheme
require an approval from the LDA to begin with. It was
not even claimed that the LDA ever sought any such
submission or regularization from the company. It has
also not been submitted as to what could be the
consequences of noncompliance with the provisions, if
any, in that regard, and whether such non-compliance
triggers any penal action, and if so, under what
circumstances. We have also not been apprised regarding
the nature of these penal consequences to initiate such
action, and whether any warnings were issued by the
LDA or any other relevant department before proceeding
in that regard. It is also worth asking if the public at
large were cautioned regarding the violation of any law,
rule or regulation by the company in relation to Paragon
City. Little was offered by the prosecution in the way of
details about the extent of the scheme’s development and
as to how many plots/properties have been sold by the
time Paragon City allegedly fell within the jurisdiction,
control and competence of LDA. NAB has not even
claimed putting any question to the petitioners, regarding
C.P. No. 2243-L & 2986-L of 2019
20
the permission, either through their call up notices or
otherwise,
nor
have
they
implicated
any
public
functionary in this regard. There is absolutely no
allegation that any buyer/purchaser in Paragon City was
deprived of his accrued/vested rights, on account of the
alleged lack of permission and/or approval. It has been
admitted that out of 8,000 purchasers, NAB received
complaints only from 68 though the Petitioners have
been operating the Scheme since last 16 years. 62 of
these complaints have admittedly been settled, affidavits
of the complainants in this regard duly verified by the
NAB have been placed before us. How in the above
backdrop could the alleged development work and sale
then fall within the ambit of Section 9 of the NAO, 1999.
In any event, and as noted earlier too, since the
prosecution has thus far not been able to connect the
petitioners with the company in the manner so that they
may be held liable for its acts, deeds and conduct, the
allegations dealt through the instant paragraph, in so far
as the petitioners are concerned, are wholly irrelevant
and inconsequential.
21. Secondly, it is alleged that while the approval for
Paragon City was obtained by the accused from TMA Aziz
Bhatti, Lahore in 2005 for an area of 7002 Kanals, they
C.P. No. 2243-L & 2986-L of 2019
21
only held 1085 Kanals of land at that time. It is thus
alleged that the approval, to the extent of the remaining
land was based on forged documents. However, no
documents were referred to in this regard, nor were any
particulars mentioned. It is also not claimed that the
TMA or any other department, took cognizance of the
alleged fraud, or whether any action was ever initiated
against anyone including the functionaries of the TMA,
who could have been responsible for the same. It is also
not alleged that any portion of the land comprising
Paragon City, except the purported Shaamalat lands, or
those which allegedly belonged to Shahid Butt and Haji
Muhammad Rafique (the allegations regarding which
three lands shall be dealt with in a while) did not belong
to the company at the time of development and sale of
the plots/properties in Paragon City, and/or that any of
the company’s buyers/customers were deprived of their
purchase, or of any of their rights in relation thereto, on
account of above alleged fraud. With regard to the instant
allegation too, no witnesses were mentioned, nor was any
question put to the petitioners. No public functionary has
been implicated in relation to the instant allegation
either.
C.P. No. 2243-L & 2986-L of 2019
22
22. As regards the State/Shaamalat lands, it may be
noted that neither any notification nor any map or
documents establishing the size thereof as claimed (39
Kanals) existed in the area, over which the Paragon City
has been developed. In any event, there is absolutely no
allegation of any violation of the permission granted by
the TMA in relation to the scheme. It is also not clarified
as to how much of the 39 Kanals of land comprised
Shaamalat
and
how
much
of
it
was
of
other
nature/category. It may be relevant to note here that
Shaamalat lands belong to the village proprietary body
and are used by the village community as a common
village facility, whereas after purchase of the land/area,
wherein
Shaamalat
existed,
from
its
various
owners/villagers,
the
company,
after
obtaining
permission from the relevant TMA, has developed it into a
housing scheme. It is also relevant to note here that
Paragon City is spread over vast area of 7002 Kanals,
and it has not been alleged that the scheme does not
contain any common facilities for the community it
houses, and certainly there is no concept of a housing
scheme without roads, streets, parks, playgrounds,
walkways,
open
spaces
and
other
public
facilities/utilities essentially required for a modern day
C.P. No. 2243-L & 2986-L of 2019
23
living.
In any case this is a matter, which, as
presented before us, can only be thrashed out after a
detailed factual enquiry.
23. With regard to the State land, which possibly
comprised abandoned parks, passages and water courses
or ponds, which may be falling within the area of Paragon
City, the learned counsel for the petitioners has
submitted before us, a copy of a Gazette Notification
dated 13.09.2019, issued by the Government of Punjab,
Colonization Department, Board of Revenue, under
Section 109 of the Colonization of Government Land
(Punjab), Act, 1912, which contains a statement of
conditions, for disposal of abandoned parks, passages
and water courses or ponds falling within a private
housing scheme through exchange with the land of the
said scheme, in terms whereof the housing scheme
wherein lies the above said facilities/lands, shall provide
in exchange thereof, an accessible equal piece of land in
a compact block within the said scheme. It also provides
that the “State land utilized by a private housing scheme
shall be dealt with on the above analogy”. Learned
counsel also placed before us a photocopy of a notice
dated
29.01.2020,
issued
by
Additional
Deputy
Commissioner (Revenue) Lahore, whereby the company
C.P. No. 2243-L & 2986-L of 2019
24
has been required to submit a proposal for exchange in
terms of the above notification within 10 days. Learned
counsel submitted that in view of the foregoing, there was
no occasion for invoking the provisions of NAO with
regard to the instant issue and the company may be
allowed to respond to the notice in accordance with law.
We found the contention to be just, fair and lawful.
24. The allegation of illegal occupation of Shahid Butt’s
land, also are as tenuous are the other allegations dealt
with herein before. Neither any survey number or any
other description of the land, or its location is given, nor
is it explained as to, how, under what circumstances, or
when, the land was occupied. Contrary to what has been
attempted to be portrayed, it was not a matter of simple
occupation of any land, but a business dispute between
the parties pertaining to a joint venture, in terms whereof
Shahid Butt handed over certain land to the company for
developing it as a separate block of Paragon City, and to
construct housing units therein, and as evident from the
various documents placed before us, being (i) agreement
dated 10.10.2015, executed between Paragon City (Pvt)
Limited (through its chief Executive, the accused No.1),
and Imperial Developers (through its Chairman Shahid
Butt)(pages 348 to 350, CPLA 2243), (ii) the plaint in a
C.P. No. 2243-L & 2986-L of 2019
25
suit filed by Shahid Butt against Paragon City (Pvt)
Limited for declaration and injunction before a Senior
Civil Judge, Lahore on 17.01.2016 (pages 87 to 92, CPLA
No.1168/2020), (iii) the plaint in a suit filed by Paragon
City (Pvt) Limited for recovery of money, declaration and
injunction, before a Senior Civil Judge, Lahore on
08.09.2018 (pages 101 to 111, CPLA 2243/2019) and
(iv) the application/statement dated 20.11.2019, filed by
Shahid Butt before Senior Civil Judge, Lahore for
withdrawal of his above suit, the dispute between Shahid
Butt and Paragon City (Pvt) Limited was purely of a civil
nature, involving commercial, financial and business
disputes pertaining to the development of a housing
project, reimbursement of certain investment, and
sharing
of
profit
between
them.
The
afore-noted
agreement dated 10.10.2015, thus reflects that there was
some money dispute, accounting issue pertaining to the
development charges of a housing project, namely
Imperial Garden, and that attempt to settle and resolve
the same as agreed between the parties through a third
party
intervention
earlier,
hit
snags
because
of
varied/divergent perceptions of the parties, and it was in
terms of the said agreement that they agreed to remove
C.P. No. 2243-L & 2986-L of 2019
26
the same through a facilitator named therein, and to
finalize the accounts in terms of the earlier agreement.
25. Whereas through his above suit, it appears, that
Shahid Butt sought to revive/protect his purported title
in respect of certain lands, in all measuring about 3
Kanals and 8 Marlas, that he allegedly purchased in the
year 2017, and sought cancellation of mutation thereof in
favour of the company. Shahid Butt claimed that after
purchasing the said land he merged the same into a
housing scheme namely, “Paragon Homes”, constructed
houses thereon, and sold the same to different parties,
and that various families are living therein. It was
further alleged that the company on the basis of false
and bogus sale deed claimed to have purchased 1 Kanal
and 12 Marlas and 5 Kanals and 3 Marlas land in the
years 2003 and 2008 respectively, and successfully
sought mutation of the land so purchased by them, after
cancellation of the mutation of the portion of such land
that was earlier affected in favour of Shahid Butt. Shahid
Butt sought a declaration that he was the owner of the
land as claimed by him and that the purported sale
deeds in favour of the company have no bearing on his
above title. He also prayed for a decree, ordering
cancellation of the above mentioned mutations and for
C.P. No. 2243-L & 2986-L of 2019
27
permanent injunction, restraining the company from
disturbing his possession of the said land.
26. Whereas the case of the company, as set out in its
above plaint, was that under an agreement dated
28.11.2006, executed between the company and Shahid
Butt, the latter delivered to the former, possession of his
land measuring 1067 Kanals and 8 Marlas for developing
the same into a housing scheme. It was claimed that the
agreement stipulated that the company shall finance
build and develop the scheme and that amounts at the
rate of Rs.800,000/- per Kanal shall be reimbursed to
the company by way of development and construction
charges and that the company shall be entitled to 60%
share in the profits earned from the scheme. It was
alleged that though the reimbursement as agreed was
made but the amount of profit remained unpaid. It was
further claimed that in addition to developing, building
and financing the scheme, the company also contributed
its land for the scheme, and that, in lieu thereof the
company was to be given plots consisting of 55 Kanals in
the “Imperial Garden”. As per the plaint, the company’s
share in the profits was mutually calculated at
Rs.340,006,448/-. It was further averred that Shahid
Butt also acknowledged that he has occupied the 55
C.P. No. 2243-L & 2986-L of 2019
28
Kanals land agreed to be given to the company, and
promised to pay an amount of Rs.970 (m) towards the
price of the said land. He, however, delivered to the
company, 94 housing units only. It was also claimed that
after mutual accounts taking Shahid Butt’s liability was
determined at Rs.84(m), which liability he acknowledged
and undertook to liquidate by appending his signature on
the statement/document drawn in this regard, but
resiled from his commitment and avoided payment on
one pretext or the other. The matter was thus submitted
to arbitration. Shahid Butt failed/avoided even to honour
the arbitral award/settlement. It was further alleged that
Shahid Butt also occupied 22 housing units, which he
delivered to the company towards partial settlement of
his liability. The company prayed for a declaration that it
was a shareholder in the Imperial Gardens block/project
and is entitled to all the 94 housing units built therein
and for payment of Rs.84(m) from Shahid Butt.
27. The position that emerges from the foregoing, and
as also acknowledged by Shahid Butt, in very clear and
categorical
terms,
in
his
aforementioned
application/statement whereby he withdrew his suit, is
that the dispute between the parties was purely of a civil
nature,
arising
out
of
a
business/commercial
C.P. No. 2243-L & 2986-L of 2019
29
undertaking and a joint venture, mainly involving and
pertaining to settlement of accounts. In his aforesaid
statement/application Shahid Butt has clearly stated
that the dispute between him and the company stems
from the business relationship between him and the
company. He acknowledged that it was under and in
terms of a collaboration agreement dated 01.11.2006 that
a housing block / scheme by the name of Imperial
Gardens was developed under the umbrella of Paragon
City (Pvt) Limited. However, issues in relation to the
operation, execution and accounts pertaining to the
project arose between the parties from time to time,
resulting in litigation, which have been settled amicably
and, therefore, he be allowed to withdraw the suit. The
suit was thus dismissed as withdrawn. It may be
interesting to note here that even the statement made by
Shahid Butt before the Investigating Officer in this case,
which forms the very basis of the present allegation, also
very clearly depicts the nature and the substance of the
dispute between the parties as discuss above.
28. The allegation of occupying Haji Muhammad
Rafique’s land is also equally weak and sketchy.
However, in that regard, it may be noted that, as can be
seen from (i) the agreement dated 26.08.2006, executed
C.P. No. 2243-L & 2986-L of 2019
30
between Haji Muhammad Rafique and co-accused No.1,
as Chief Executive of the company, to refer their dispute
to arbitration, (ii) the declaration of Award dated
31.01.2019, and (iii) the order dated 05.11.2015, in
terms whereof a learned Senior Civil Judge, Lahore made
the said Award a Rule of the Court (pages 351 to 355 and
365 to 370 respectively of CPLA No.2243/2019), several
issues and disputes pertaining to sharing of expenses
towards certain development/amenities, in respect of
their respective housing scheme, and in relation to
certain land purchase transactions entered into by each
of them with different parties separately, resulting into
both of them claiming their right/interest over the same
lands, and also in respect of exchange of certain lands,
arose between them, and that it was through the above
noted agreement dated 06.08.2006, that the parties
agreed to refer the said disputes/issues to an arbitral
panel, who upon conclusion of the proceedings before
them made an Award in the matter on 26.08.2006.
The Award, inter alia, unanimously provided that:
“(viii) the Arbitrators have unanimously held
that Haji Muhammad Rafique shall deliver the
vacant possession of the land measuring 163
Kanals and 17 Marlas situated at Dogra-e-
Khurd, Tehsil Cant, District Lahore, to M/s.
C.P. No. 2243-L & 2986-L of 2019
31
Paragon City (Pvt) Ltd, in lieu of land
measuring 163 kanals 17 marlas of village
Kalaas Marri, Tehsil Cannt, District Lahore,
(the detailed description of the land is
appended herewith and will constitute an
integral part of this Award). This exchange
shall be accomplished by both the parties
strictly in accordance with the measurement
described in the appended details. As per
relevant revenue record, Paragon City will
hand over the vacant possession of the above
mentioned land measuring 163 Kanals and 17
Marlas in Klass Mari to Haji Rafiq.
29. The above Award was submitted before Civil Judge,
Lahore.
The
learned
Judge
after
considering
the
objections, filed by Haji Muhammad Rafique under
Section 30 of the Arbitration Act, 1940, and hearing the
parties, made the Award a Rule of the Court. The said
Award/Rule has however been challenged by Haji
Muhammad Rafique before the Lahore High Court
through FAO No.365 of 2015, which is pending.
30. The reference also set out two different allegations
regarding land transactions between the Petitioner and
the company, one specifies exchange of certain lands and
the other accuse the petitioners of wrongfully acquiring
20 plot of land without any payment. As regards the
C.P. No. 2243-L & 2986-L of 2019
32
exchange of land it was alleged that the Petitioners
exchanged their 39 Kanals and 19 Marlas and 10 Kanal
and 4 Marlas lands with the company’s lands measuring
32 Kanals and 8 Marlas, and as regard the alleged
wrongful acquisition of the plots, it was stated that the
Petitioners “wrongfully acquired 20 plots of 2 Kanal each
from Paragon City (Pvt) Ltd. The files record shows that
cost of land of said plots was fully paid but no payment is
made to Paragon City (Pvt) Ltd”. However, subsequently,
through its summary of the case, submitted before us,
NAB changed its stance. The new version shows that the
land measuring 32 kanals and 8 marlas, which the
petitioners received from the company in exchange for
their above land was in fact so received in the shape of
the said twenty (20) plots and that the acquisition of the
said plots, was not a separate or additional transaction.
The above factual position was known to NAB since the
very inception, as in response to their call up notices the
petitioners
through
their
respective
letter
dated
29.03.2018, 28.03.2018 and 05.04.2018, provided to
NAB complete details regarding the subject transaction.
Not only did they repeatedly furnish to NAB the
area/measurement
of
the
lands
exchanged,
their
locations, the designated number of the twenty (20) plots
C.P. No. 2243-L & 2986-L of 2019
33
situated in the land received in exchange; but also
provided to them a detailed lay out plan highlighting the
exact location of the said twenty (20) plots. The
petitioners through the above letters also informed NAB
that in terms of the exchange transaction they are also
required to pay to the company, development charges in
the sum of Rs.15,000,000/- in respect of the said plot,
and have already paid to the company an amount of
Rs.26,47,060/- on that account. Thereafter, despite a
long que of call up notices NAB neither raised any query,
nor conveyed any objection with regard to the exchange
in question, however, during his argument before us the
learned DPG NAB submitted that the Petitioners have
unduly enriched themselves by getting developed plots in
exchange for their undeveloped land. In this regard, it
may be noted that in the first place the petitioners have
parted with a substantially large piece of land, most of
which is situated in the same mauza as are the subject
plots, secondly, in addition to the said land, and as noted
above, the Petitioner are also paying to the company
charges for the development of the land converted into
plots, thus the weight of the development probably goes
off the scale. In any event despite having all the required
information and details, NAB has failed to place before us
C.P. No. 2243-L & 2986-L of 2019
34
any material to show, or to otherwise persuade us to
believe that the exchange was unfair and/or that the
petitioners have through the said transaction illegally
enriched themselves at the cost of the company. In any
view of the matter, since the transaction was between
private individuals / entities, who were free agents, and
has/had no bearing on any public or governmental
interest, no exception to the same could have possibly
been taken by NAB.
31. As regards the allegation of receiving amounts
approximately in the sum of Rs. 6.2 Million and Rs.12
Million by the Petitioners from the company, it may be
noted that through their earliest letters, as placed before
us, which are dated 20.03.2018 and 23.03.2018, the
prosecution has, inter alia, sought from the petitioners
details
of
“services/financial
transactions
executed
between them and the company, and the benefits drawn
against such services/transactions, if any”. In response,
the petitioners under cover of their letters dated
28.03.2018, 29.03.2018 and 05.04.2018, and through
annexure “C” thereto, have furnished to NAB the relevant
information
and
details,
wherein
the
amount
of
commission received by the petitioners from the company
for the services rendered by them for purchase of lands
C.P. No. 2243-L & 2986-L of 2019
35
by the company from its various owners during the year
2010 to 2013 have been mentioned year-wise. The
statements also specify the amount of income tax
withheld by the company. It is also mentioned that such
payments were made by the company through cross
cheques, and have been duly declared in the respective
income
tax
returns
of
the
petitioners
for
the
corresponding years. However, such information was
again sought by the combined investigation team of NAB
during the interrogation, conducted by it on 29.03.2018.
The information was thus once again submitted through
a similar statement, as an annexure to their letters dated
05.04.2018. Through letters dated 24.04.2016, the NAB
sought from the petitioners “details/ bank document of
commission received by you against lands provided to
M/s. Paragon City (Pvt) Ltd. till date”. In response the
petitioners, under cover of their respective letters dated
30.04.2018, submitted to the NAB a statement, being
annexure “B” thereto showing the amount of commission
received from the years 2010 to 2013, year-wise, the date
of such payments, the amounts of income tax withheld,
the cheque numbers through which the payments were
made, and the name of the bank whereon the cheques
were drawn. Though NAB has since thereafter sent
C.P. No. 2243-L & 2986-L of 2019
36
numerous call up notices to the petitioners and also
interrogated them personally, however, neither was any
query made by it regarding the above payments, nor have
they objected to or expressed any dissatisfaction
regarding the replies / information, submitted by the
petitioners. Here it may be relevant also to note that in
response to the numerous subsequent call up notices,
the petitioners have also furnished to the NAB complete
details of their bank accounts, the source of the deposits
held therein, and also the income tax returns alongwith
the wealth tax statement, not only for the relevant years,
but for the other periods as sought by the NAB. The
petitioner also duly filled and furnished to the NAB the
assets declaration proforma as required by them.
However, the NAB neither through any of these notices
and/or at the time of the argument, raised any objection
regarding the Petitioner’s responses, and/or the material
and information submitted by the latter, nor did they
point out any discrepancy, inconsistency, inaccuracy,
lacuna
or
inadequacy
in
the
various
responses,
information, and documents mentioned above.
32. As regards the payments of Rs.58 Million and Rs.39
Million to the petitioner by M/s. Executive Builders
towards professional fee and consultancy charges, which
C.P. No. 2243-L & 2986-L of 2019
37
services were provided by the two through their
respective business concerns namely, M/s. Saadian
Associates and M/s. KSR Associates, it may be noted
that the petitioners through their various replies have
furnished to the NAB all the information, details and
documents required by them through their various call
up notices in this regard, from time to time. The
petitioners thus provided to the NAB the respective
agreements
between
their
business
concerns/proprietorships, and M/s. Executive Builders,
which contains the relevant details and the terms and
conditions of the business engagements between those
concerns and M/s. Executive Builders. The petitioners
have also furnished to the NAB the details of various
amounts received by them from M/s. Executive Builders
by way of commission and consultancy fee from the years
2013 upto the year 2018 respectively, and the amounts
of tax paid thereon. As evident from the record, when
asked the petitioners also disclosed the total number of
housing units constructed by M/s. Executive Builders in
Paragon City, and as to how many of them were
marketed/sold by them, and in respect of how many
such units they provided consultancy, the Petitioners
also provided particulars and details, such as the
C.P. No. 2243-L & 2986-L of 2019
38
designated numbers of those units, their respective
categories, the buyer names, the amounts of commission
and/or consultancy fee received by them, the dates of
such payment cheques, the name of the banks on which
such cheques were drawn, numbers of units sold each
year, number of units in respect whereof consultancy
was provided each year, the nature of the consultancy
services provided. It was also submitted that the price of
the units sold were received directly in the bank accounts
of M/s. Executive Builders only.
33. Since the prosecution was left with no relevant fair
and justified query and has nothing to object to, they
virtually started repeating their earlier queries and
making wholly irrelevant and inconsequential questions,
through their notice subsequent to the responses
received as above.
34. Neither the investigation report nor the Reference
specifies any discrepancy or inadequacy in the responses
received as above, nor has the learned Additional
Prosecutor
NAB
pointed
out
any
lacuna
in
the
transactions
in
question.
Even
otherwise,
the
transactions/business
relationship
between
the
company, M/s. Executive Builders and the petitioners,
C.P. No. 2243-L & 2986-L of 2019
39
and the various payments received by the petitioners
through their said two concerns, were/are matters purely
between private concerns and individuals. Neither has it
been alleged that any loss has been suffered by any
Government, nor has it been pleaded that any member of
the public has in any manner suffered on account of
above and/or it was because of such payments that the
purported
claimants/complainants
were
allegedly
deprived of possession of their promised plots.
35. It is not clear as to what in fact brought the NAB
into action in the present case. Whether it were some
complaints regarding non-delivery of plots, or was it
some investigation, conducted against the accused
persons,
revealing
that
the
company
has
denied
possession of plots to its customers (in which later case
again it is not known as to what occasioned such
investigation) that triggered NAB against the petitioners
and the other accused in this case, as on the one hand,
the reference reveals that it was “in pursuance of
complaints received from the members of public at large”,
that “an investigation was authorized by the competent
authority”, and so also, the chronological summary of the
case, submitted in pursuance of our directions, described
receipt of complaints “from members of public at large”
C.P. No. 2243-L & 2986-L of 2019
40
against the management of Paragon City on 26.11.2017,
as the opening event, followed by complaint verification
on
12.01.2018
and
authorization
of
enquiry
on
06.03.2018 and then by an investigation authorized on
06.12.2018, which summary also reiterated the above, by
stating that it was “in pursuance of the complaints
received from the public at large that an investigation
was authorized on 06.12.2018”. Whereas on the other
hand, the investigation report dated 20.05.2019 (pages
14 to 31, CMA 2174/2020) states that it was as a result
of investigation conducted against the accused persons
that NAB came to know that “members of public at large
were looted in a mechanical and systematic fashion,
therefore, NAB Lahore published advertisement in daily
newspapers and uploaded application forms on website
of NAB to facilitate the general public for submission of
their claims without visiting the NAB’s office”, and that it
was
in
response
to
the
above
notice
that
96
complaints/claims were received against the company
alleging that the complainants, who paid for the plots in
Paragon City were neither given possession of the plots,
nor are their amounts being refunded. So it is really not
known as to what in fact prompted the NAB into action in
this case. Furthermore, there is a serious inconsistency
C.P. No. 2243-L & 2986-L of 2019
41
between what is said about those complaints in the
reference and that stated in the investigation report,
according to which report the complaints did not simply
allege denial of possession and/or non-refund of the
amounts but, that “the accused persons illegally and
arbitrarily cancelled the plots of public and changed their
location
from
front
block
to
tale
blocks
and
misappropriated the same”. Neither were any copies of
the many purported claims/complaints, placed, nor were
any details thereof submitted before us. It is also not
claimed that any of the
complainants filed any
complaint/claim
before
any
appropriate
relevant
authority
earlier
or
filed
any
suit/proceedings,
challenging the alleged cancellation and/or non-delivery
of
possession,
and/or
change
of
location
and
misappropriation. No correspondence by any of the
purported complainant/claimant has been referred to.
Although as per the investigation report the issue “is
lurking since 3 to 13 years”. NAB has, therefore, not been
able to demonstrate and explain the real nature of the
disputes or the issues that arose between the company
and the purported claimants, and has failed to explain,
as to whether the conduct of the management of the
company in the matter would attract the provisions of
C.P. No. 2243-L & 2986-L of 2019
42
NAO, to enable the NAB to even initiate an enquiry in
that regard. In any event, as discussed in detail earlier,
NAB having miserably failed to establish any control of
the petitioners over the management of the company
despite all their endeavours, so far, and they having not
even claimed that any of the complainants/claimants
alleged any role or concern of the petitioners in the
alleged non-delivery of possession of their claimed plots
and/or non-refund of their money paid for the said plots.
It is intriguing as to how the names of the petitioners
cropped up in the episode and as to how they came into
picture. It is also crucial to note that in none of the so
many call up notices sent by NAB to the Petitioners
during a long period of March 2018 to October 2018, was
there the slightest mention of any allotment of land, or
any plot /property in Paragon City to any member of
public, though as per the investigation report, the
triggering issue and the gist of the allegations is “non-
delivery of possession of plots in Paragon City, however,
it was not even put to the petitioners that any complaint
in this regard has been received by the NAB.
36. The position that emerges from the facts and
circumstances of the case narrated and the material
placed before us, is that it remains a mystery as to what
C.P. No. 2243-L & 2986-L of 2019
43
prompted the NAB into action in this case. It seems that
except for what QAB may have allegedly told the NAB
after his arrest on 14.11.2018, there was absolutely no
word or material attributing to the petitioners any control
over the affairs/management of the company. In fact, as
noted
earlier,
the
Chairman
in
his
order
dated
05.12.2018, whilst tendering pardon to QAB, clearly
acknowledged that no evidence against the petitioners
was available with the NAB. Yet, the NAB embarked upon
a roving inquiry against the Petitioners, as early as in
March 2018, call up notice dated 20.03.2018 being the
first in the series placed before us, and as noted earlier
absolutely, no question was put to the Petitioners in
relation to the allotment / sale of any plot/property by
the company to its customers. The pattern of the
questions put to the Petitioners, their vagueness, frivolity
and irrelevance would show that the NAB had no inkling
in the matter. NAB could not even build upon
information and record provided by the Petitioners in
response to their queries, and also did not find any
lacuna, fault, inaccuracy, inconsistency or inadequacy in
such information. They also could not raise any
formidable objection regarding the conduct of the
Petitioners in the matter. In none of the call up notices,
C.P. No. 2243-L & 2986-L of 2019
44
far from any infraction that could fall within the mischief
of Section 9 or of any other provision of NAO, 1999, could
the NAB allege any impropriety regarding the conduct or
affairs of the petitioners in the matter. In any event, all
those allegations which are specific to the Petitioners
relate to business/commercial transactions between
private individuals/entities, nature and consequence
whereof have absolutely no adverse bearing on any public
or governmental interest. Even purely civil dispute of
financial/commercial nature between the company and
private individual, pending before the civil courts, are
made the subject matter of the reference, portraying
those, as cases of illegal occupation of lands.
37.
This country has been achieved through the
enormous sacrifices and relentless struggle of our
forefathers, with a will, a clear vision, and a conviction
for an independent democratic state, “wherein the
principle of democracy, freedom, equality, tolerance and
social justice, as enunciated by Islam, shall be fully
observed” and “wherein the State shall exercise its
powers and authority through the chosen representative
of the people”, as a sacred trust, “wherein shall be
guaranteed fundamental rights including equality of
status, of opportunity and before law, social, economic
C.P. No. 2243-L & 2986-L of 2019
45
and political justice, and freedom of thought, expression,
belief,
faith,
worship
and
association”,
“wherein,
independence of judiciary shall be fully secured”. “So that
the people of Pakistan may prosper and attain their
rightful and honoured place amongst the nations of the
World
and
make
their
full
contribution
towards
international peace and progress and happiness of
humanity”.
The
above
vision,
conviction
and
commitment find expression in the shape of the preamble
to the Constitution of the Islamic Republic of Pakistan,
1973 (“the Constitution”), the constitution, that we
achieved through unremitting struggle of the people of
this country, after years of the disillusionment and
failures, has provided to us a complete scheme and an
immaculate and robust mechanism for realizing the
above dream and to translate the vision and aspirations
of our founding fathers and the toiling millions of this
country.
38. Through its Article 4 the Constitution declared that
to enjoy the protection of law, and to be treated in
accordance with law is the inalienable right of every
citizen, and that no action detrimental to the life, liberty,
body, reputation or property of any person shall be taken
except in accordance with law. And in terms of Article 5
C.P. No. 2243-L & 2986-L of 2019
46
declared obedience to the Constitution and law to be
inviolable obligation of every citizen. Article 9 of the
Constitution guarantees that no person shall be deprived
of life or liberty save in accordance with law. The dignity
of man has been protected as an inviolable right.
Equality of all citizens before the law, and their
entitlement to equal protection of law has been
guaranteed through article 25.
39. The Courts in Pakistan have jealously protected the
fundamental rights conferred by the constitution. In the
case of Pakistan Broadcasters Association PLD 2016 SC
692, the Court reiterated the oft repeated constitutional
principle as follows:-
“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 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.”
40. In the case of District Bar Association, reported as
PLD 2015 SC 401, a bench consisting of the Full Court
C.P. No. 2243-L & 2986-L of 2019
47
pronounced
that
Prominent
characteristics,
which
defined the Constitution and were its Salient Features
included Democracy, Federalism, Parliamentary Form of
Government
blended
with
the
Islamic
Provisions,
Independence of Judiciary, Fundamental rights, Equality,
Justice and Fair Play, Protection and preservation of the
rights of minorities, both as equal citizens of Pakistan
and as minorities etc.
In Watan Party Case, reported as PLD 2011 SC 997
this Court cited with approval, its earlier pronouncement
in the case of Eli Lilly Pakistan 2009 SCMR 127 which
reads:-
"It is the duty and obligation of the State on account
of the various provisions of the Constitution to
provide the atmosphere based on honesty by
providing equal protection of law. Every citizen must
be treated equally, dignity of human being life should
be maintained, and liberty of life and honour must be
guaranteed as envisaged in the Articles 9, 14 and 25
of the “Constitution.”
41. The significance of protecting liberty has also been
highlighted by this Court in the case of Federation of
Pakistan and others vs. Shaukat Ali Mian PLD 1999 SC
1026 in the following words:-
C.P. No. 2243-L & 2986-L of 2019
48
“The perusal of the above quoted Article indicates
that every citizen and every other person for the time
being in Pakistan is guaranteed as his inalienable
right to enjoy the protection of law and to be treated
in accordance with law wherever he may be and in
particular no action detrimental to the life, liberty,
body, reputation or property of any person can be
taken except in accordance with law.”
42. The liberty and dignity of man have always
remained sacrosanct and have been placed atop the
fundamental/human rights pedestal. Islam has conferred
upon human beings the highest level of dignity amongst
all of Allah’s creation and secured and protected for them
complete liberty within the prescribed limits.
43. It was way back in the year 1212 that the Magna
Carta impregnably secured the liberty, freedom, property
and customs, for the people, and protected them from
being banished or ruined, in the following words:-
“No freeman is to be taken or imprisoned or
disseised of his free tenement or of his liberties or
free customs, or outlawed or exiled or in any way
ruined, nor will we go against such a man or send
against him save by lawful judgement of his peers or
by the law of the land. To no-one will we sell or deny
or delay right or justice.”,
C.P. No. 2243-L & 2986-L of 2019
49
Whereas, Article (9) (1) of the International Covenant on
Civil and Political Rights declared:
“Everyone has the right to liberty and security of
person. No one shall be subjected to arbitrary arrest
or detention. No one shall be deprived of his liberty
except on such grounds and in accordance with such
procedure as are established by law”.
Similarly, Article 9 of the Universal Declaration of Human
Rights provides:-
“No one shall be subjected to arbitrary arrest,
detention or exile”.
44. The renowned English Philosopher John Locke in
his central philosophy believes in a government that
provides, what he claims to be basic and natural given
rights for its citizens, being the right to life, liberty, and
property.
45. Ronald Dworkin has coined the term ‘rights as
trumps’ which posits that rights should, generally, trump
other interests. While this is not to say that an
individual’s fundamental rights may never be curtailed, it
means that rights are not merely aspirations that may be
trumped at the altar of expediency. Rather, that rights
represent the contract between a State and its citizens
and that rights may not be curtailed arbitrarily.
C.P. No. 2243-L & 2986-L of 2019
50
46. XXIV Amendment to the Constitution of the United
States, places a restraint on enforcing any law which may
abridge the privileges or immunities of the citizens of that
country, or deprive them of life, liberty, or property,
without due process of law, or deny to them equality or
protection of laws in the following words:-
“No state shall make or enforce any law which shall
abridge the privileges or immunities of citizens of the
United States; nor shall any state deprive any
person, of life, liberty, or property, without due
process of law; nor deny to any person within its
jurisdiction the equal protection of the laws”.
In the words of an Indian Supreme Court Judge:-
“Life and personal liberty are the most prized
possessions of an individual. The inner urge for
freedom is a natural phenomenon of every human
being. Respect for life, liberty and property is not
merely a norm or a policy of the State but an
essential requirement of any civilized society.”
Chambers’ Twentieth Century Dictionary defines
“liberty” as “Freedom to do as one pleases, the
unrestrained employment of natural rights, power of
free chance, privileges, exemption, relaxation of
restraint, the bounds within which certain privileges
are enjoyed, freedom of speech and action beyond
ordinary civility….
C.P. No. 2243-L & 2986-L of 2019
51
Dicey in his treatise on Constitutional Law observed
that, “Personal liberty, as understood in England,
means in substance a person’s right not to be
subjected to imprisonment, arrest, or other physical
coercion in any manner that does not admit of legal
justification…
Eminent
English
Judge
Lord
Alfred
Denning
expounded the concept of liberty in the following
words:
“By personal freedom I mean freedom of every
law abiding citizen to think what he will, to say
what he will, and to go where he will on his
lawful occasion without hindrance from any
person… It must be matched, of course, with
social security by which I mean the peace and
good order of the community in which we live…
The concept has been textualized in Siddharam
Satlingappa Mhetre AIR 2011 SC 312 as follows-
“Life bereft of liberty would be without honour
and dignity and it would lose all significance
and meaning and the life itself would not be
worth living. This is why “liberty” is called the
very quintessence of a civilized existence…”
47. Unfortunately, however, even after 72 years since
the creation of our country, and despite 47 years since
the adoption of the Constitution, we have not been able
C.P. No. 2243-L & 2986-L of 2019
52
to realize the spirit and essence of the ideals set out
therein. To the contrary, we have even failed to adhere to
some of its most basic commands and prescriptions. The
people of this country are frequently denied their
constitutionally guaranteed rights. Principles of equality,
fairness, tolerance and respect for democratic norms are
flouted
with
impunity.
Dogmatism,
intolerance,
nepotism,
cronyism,
incompetence,
regression,
deception, false pretence, self-projection, misplaced sense
of superiority, different biases, and prejudices, and
corruption have seeped into our society and have now
inundated it. Efforts, whenever made for the supremacy
of the constitution, and the rule of law have been
thwarted with full force. The principle of trichotomy of
power and the concept of devolution have been trampled
with contempt. Arrogance, self-righteousness and apathy
are ruling the roost. We have come to this unfortunate
pass, in most part, because of the repeated direct
unconstitutional interventions, and manipulations by
undemocratic forces. Lust of power, desire to capture,
and rule, and pursuit of self-aggrandization, have
resulted in violation of the prescribed jurisdictional limits
and ceding of political space in governance. Aggravating
this is the denial of grass root representation of the
C.P. No. 2243-L & 2986-L of 2019
53
people in the local government, which again is against
our constitutional ethos, and violates the true essence
and spirit of democracy. Public welfare and poverty
alleviation are at the lowest rung of our priorities. The
wide spread suppression of dissent is another anathema
to our democracy. An egalitarian order remains a distant
dream.
ﮯﮭﺗ ﮯﺘﮨ ﺎﭼ ﻮﺟ ﻢﮨ ﺎﻨﮭﮑﯾد ،ۓﺎﭘ ﺎﻧ ﮭﮑﯾد ﻮﺗ ﮏﻠﺗ با
48. The present case is a classic example of trampling
fundamental rights, unlawful deprivation of freedom, and
liberty and the complete disregard for human dignity as
guaranteed
by
the
Constitution.
NAB’s
conduct
throughout this case is a clear manifestation of their
utter disregard for law, fair play, equity and propriety.
Indeed, curbing loot, plunder and combating corruption
is a noble cause. Nonetheless, the means, process and
mechanism employed therefor should be within the
parameters as prescribed and mandated by the law and
not in derogation thereof.
49. As per the preamble of the National Accountability
Ordinance, 1999 (“NAO”) the bureau has been set up to
eradicate corruption and corrupt practices and hold
C.P. No. 2243-L & 2986-L of 2019
54
accountable all those persons, accused of such practices
and matters ancillary thereto.
50. Section 22 of NAO confers jurisdiction on the
Chairman NAB (“Chairman”), and grants him power to
inquire into and investigate any suspected offence which
appears to him on reasonable grounds to be an offence
under the ordinance, whereas, clause (n) of Section 5 of
NAO defines “offence”, as the offence of corruption and
corrupt practices and other offences as defined in the
said ordinance, including those as specified in the
schedule thereto.
51. Section 9 of NAO, through its 12 sub clauses
describes various instances of corruption and corrupt
practices.
52. Section 17 of NAO, provides that the provisions of
the Code of Criminal Procedure, 1898, shall, except those
which may be inconsistent with any provision of the
NAO, shall mutatis mutandis, apply to the proceedings
under the NAO.
53. In terms of Section 18 (c) proceedings under NAO
against any person can be initiated where the Chairman
or any officer authorized by him, forms an opinion that
C.P. No. 2243-L & 2986-L of 2019
55
so is necessary, and where they find it appropriate to
initiate proceedings against any person, they shall refer
the matter for inquiry or investigation.
54. Section 24 of NAO prescribes that reference
submitted to the Court shall contain the substance of the
offence alleged to have been committed by the accused.
55. The schedule referred to in Section 9 of NAO
through its Item 3 prescribes rigorous imprisonment
upto 10 years for an investigator of the NAB for giving
false information or fabricating false evidence during
inquiry into or investigation of an offence by the NAB.
56. As discussed in detail earlier, the basis on which
Chairman NAB decided to proceed in the matter remain
unknown. If the purported complaints were the basis, it
is not shown as to what exactly was alleged therein, and
what information and material was placed before the
NAB for it to decide that the nature and conduct of the
management of the company fell within the ambit of
Section 9 of NAO. Secondly, there was absolutely nothing
before the NAB connecting the petitioners with the
company so as to hold them responsible for any
misconduct,
malfeasance
and
misfeasance
of
the
C.P. No. 2243-L & 2986-L of 2019
56
company, and to prompt NAB to initiate an inquiry or
investigation against them.
57. The reference contains five (5) different allegations
against the company: the first being of operating the
scheme and proceedings with the subject project without
permission from the LDA, the second being of obtaining
approval from the TMA on the basis of forged documents,
the third is of merging state /shaamlat lands into
Paragon City, and selling away the same, the fourth is of
cheating members of the public at large, and the fifth and
the last is of occupying lands of two private individuals.
Not a single question regarding any of the above, was put
to the petitioners by the NAB, though they interrogated
the petitioners for long durations several times, and sent
them many call up notices, commencing at least from
March 2018 and continuing earliest upto October 2018.
58. The queries raised through the call up notices by
the NAB to the petitioners, in relation to the company
were only in respect of certain payments that they
received from the company and regarding certain land
transaction between them and the company. For the sake
of clarity, we may observe here that certain queries were
also raised by NAB regarding the payment the petitioners
C.P. No. 2243-L & 2986-L of 2019
57
received from the Executive builder, whom they dubbed
as a proxy of the company. As noted by us earlier, NAB
has not been able to show any illegality in the aforesaid
transactions and or that the petitioners have dishonestly
and unlawfully enriched themselves by way of the same.
In any event, as observed earlier, the transactions
exclusively being between private individuals/entities
and the same have had no adverse bearing on any public
or governmental interest, neither was it the cause of the
alleged non delivery of plots and or the non-refund of the
payment to the purported complainant customers of the
company, are wholly irrelevant and inconsequential, and
could not provide any cause to the NAB, to initiate any
proceeding in that regard.
59. We have already observed that the dispute between
the two individuals namely, Shahid Butt and Haji
Muhammad Rafiq and the company, which have been
portrayed as illegal occupation of their lands by the
company,
through
accused
No.1
and
the
Petitioner/accused No.3, were purely of a civil and
commercial nature. These disputes were/are pending
before the civil court, also could not have justifiably been
made part of the Reference.
C.P. No. 2243-L & 2986-L of 2019
58
60. Prima facie there seems no reasonable ground to
believe that the petitioners are or have been involved in
the commission of any offence triable under the NAO, so
that they could have been labelled or treated as
“accused” within the meaning of Section 5(a) of NAO.
61. NAB, as yet, has not been able to connect the
Petitioners either as members, partners or directors of
the company and/or even, for that they promoted,
established or operated the same.
62. NAB so far has also not been able to show that the
conduct of the Petitioners as has emerged before us in
relation to the company constitute any offence within the
meaning of Section 9 of NAO.
63. The object, purpose and reason behind the
initiation of the purported inquiry and investigation and
the arrest of the accused and keeping them incarcerated
for a long period of fifteen months, prima facie do not
appear to be in consonance with, and/or in conformity
with the NAO.
64. The Constitution requires our state to ensure that
its citizen and all those living therein, are not deprived of
their constitutionally guaranteed rights and that their
dignity, honour, liberty, freedom and property, is fully
C.P. No. 2243-L & 2986-L of 2019
59
secured and protected. It also commands the state to
promote and ensure a just and fair democratic
dispensation,
as
prescribed
thereby,
without
any
tampering or perversion. Undoubtedly, preventing and
fighting graft and corruption is also an important
obligation/function of the state, but unfortunately the
manner in which this objective has been pursued,
particularly over the political spectrum, is a sad affair.
Almost right from our very inception we have had one law
after the other, though at times with some gaps,
providing
for
debarring
or
disqualifying
our
politician/holder of public offices, and/or putting them
on trial. The first in the series was the “Public and
Representative
Offices
(Disqualification)
Act,
1949
(PRODA) was passed by the Legislature which became
effective from 15th August, 1947. This Act provided for
debarring from public life for a suitable period of persons
judicially found guilty of misconduct in any public office.
It was repealed on 21st September, 1954. On 7th August,
1958 while the country was under the Martial Law,
Elective Bodies (Disqualification) Order, 1959 (EBDO)
was promulgated which remained enforced only until 31st
December, 1960 (EBDO provided for disqualifications of
certain categories of persons from being a member or a
C.P. No. 2243-L & 2986-L of 2019
60
candidate for the membership of any elective body until
31st December, 1966. On 9th January, 1977, Holders of
Representative Offices (Prevention of Misconduct) Act IV
of 1976 and Parliament and Provincial Assemblies
(Disqualification from Membership) Act V of 1976 were
passed which provided for trial of offences of misconduct
of holders of public offices. On 13th November, 1977
Holders
of Representative
Offices (Punishment for
Misconduct) Order (President’s Post Proclamation) Order
No.16 of 1977 (P.P.P.O. 16) and Parliament and
Provincial Assemblies (Disqualification for Membership)
Order (President’s Post Proclamation Order 17 of 1977
(P.P.P.O. 17) were promulgated. P.P.P.Os. 16 and 17 of
1977, however, did not repeal Holders of Representative
Offices (Prevention of Misconduct) Act, 1976 and
Parliament and provincial Assemblies (Disqualification
for Membership) Act, 1976 with the result from 13-11-
1977 onwards we had on the Statue Books Act IV of
1976, Act V of 1976, P.P.P.O. 16 of 1977 and P.P.P.O. 17
of 1977, all dealing with punishment for misconduct and
disqualification of the holders of public offices. Holders of
Representative Offices (Prevention of Misconduct) Act,
1976
and
Parliament
and
Provincial
Assemblies
(Disqualification for Membership) Act, 1976 were finally
C.P. No. 2243-L & 2986-L of 2019
61
repealed
by Parliament and
Provincial
Assemblies
(Disqualification for Membership) (Amendment) Act, 1991
which was assented to by the President on 28-4-1991.
P.P.P.O. 16 of 1977 was amended through P.P.P.O. 5 of
1978 dated 17-1-1978 and President’s Order 1 of 1981.
Similarly, P.P.P.O. 17 was also amended by Ordinance IX
of 1990 dated 15-10-1990 and Act VII of 1991 dated 28-
4-1991.
65. On 18th November, 1996, Ehtesab Ordinance CXI
of 1996 was promulgated which repealed P.P.P.O 16 and
P.P.P.O 17 of 1997, Ordinance CXI was amended by
Ordinance CXXIII of 1996, Ordinance VII of 1997 and
Ordinance XI of 1997. Ordinance CXI amended as
aforesaid was repealed and replaced by Ordinance XX of
1997. Ordinance XX was repealed by Act IX of 1997. Act
IX of 1997 was amended through Ordinance II of 1998 on
4th February, 1998 but this Ordinance stood repealed on
3rd June, 1998 as it was not passed by the Parliament.”
66. Rather than doing any good to the country or our
bodypolitic
and
cleansing
the
fountainheads
of
governance, these laws and the manner in which they
were enforced, caused further degeneration and created
chaos, since the same were framed and applied with an
oblique motive of arm twisting and pressurizing political
C.P. No. 2243-L & 2986-L of 2019
62
opponents into submission, subjugation and compliance,
or remove them from the electoral scene at least
temporarily. These laws were successfully employed as
tools to change political loyalties, for splintering and
fracturing political parties. Pygmies were selected,
nurtured, promoted, and brought to prominence and
power. People with notorious backgrounds and criminal
credentials were thrust to rule us in various capacities
with predictable results. Similarly, those, who caused
death, destruction and mayhem in our society were
trained, financed, protected, promoted and eulogized,
thus, turning them into Frankensteins. Meanwhile
corruption, misconduct and malpractice in governance
kept growing at exponential rates and became all
pervading. None of the state institutions whichsoever
remained free from this morass.
67. The NAO was promulgated by the Military regime of
General Pervaiz Musharaf on 16.11.1999, repealing the
previously
enacted
Ehtesab
Act,
1997.
The
NAB
Ordinance from its very inception became increasingly
controversial, its image has come under cloud and there
is a wide spread perception of it being employed as a tool
for oppression and victimization of political opponents by
those in power. It is frequently alleged that the Bureau is
C.P. No. 2243-L & 2986-L of 2019
63
being
flagrantly
used
for
political
engineering.
Discriminatory approach of NAB also is affecting its
image and has shaken the faith of the people in its
credibility and impartiality. The bureau seems reluctant
in proceeding against people on one side of the political
divide even in respect of financial scams of massive
proportion while those on the other side are being
arrested and incarcerated for months and years without
providing any sufficient cause even when the law
mandates investigations to be concluded expeditiously
and trial to be concluded within 30 days. Nonetheless,
investigation is often not concluded for months and cases
remain pending for years. It is because of lack of
professionalism, expertise and sincerity of cause that the
conviction rate in NAB cases is abysmally low. The above
is certainly not serving the national interest, rather
causing irretrievable harm to the country, nation and
society in multiple ways. It was in view of the above
distressful situation that the former Chief Justice Asif
Saeed Khan Khosa, speaking for this Court during the
opening ceremony of the Judicial Year 2019-20 observed
as follows:-
“We as a relevant Organ of the State also feel
that the growing perception that the process of
C.P. No. 2243-L & 2986-L of 2019
64
accountability being pursued in the country at
present is lopsided and is a part of political
engineering is a dangerous perception and
some remedial steps need to be taken urgently
so that the process does not lose credibility.
Recovery of stolen wealth of the citizenry is a
noble cause and it must be legitimately and
legally pursued where it is due but if in the
process the constitutional and legal morality of
the society and the recognized standards of
fairness and impartiality are compromised then
retrieval of the lost constitutional and legal
morality may pose an even bigger challenge to
the society at large in the days to come”.
68. It is in the context of such highhandedness and
brazen disregard for human dignity that the Bureau has
attracted ignominy and notoriety beyond our frontiers
too. In a recent review, the European Commission also
highlighted NAB’s partisan conduct and urged the
government to give it more autonomy so as to allow it to
function independently. The Commission observed that
there was a serious deterioration of freedom in Pakistan,
thus, raising concerns about the NAB’s role as a tool to
muzzle dissent.
69. It is the duty and obligation of the State to ensure
that the Constitution reigns supreme and the rule of law
C.P. No. 2243-L & 2986-L of 2019
65
is all pervading so as to create an environment conducive
to the expression of diverse ideas. The State is obliged to
ensure that every citizen is treated equally and that his
life, dignity, honour and property is fully secured.
70. This Court in the case of Ismaeel Vs. The State
(2010 SCMR 27) observed as follows:
“Our Constitution is based on the concept of
welfare State wherein the principle of democracy,
freedom, equality tolerance and social justice as
enunciated by Islam, should fully be observed. The
mandate of the Constitution envisages that every
person has to obey the Constitution as it demands
loyalty and obedience. Constitution is a social
binding contract between the State and the people.
Every organ of the State should act within its
parameters as defined by the Constitution without
meddling into the matters of the other organs. Media
who acts as a fourth and equally important pillar of
the State, needs to highlight the character of the
Founder of Pakistan so that people can adopt his
teachings to get rid of evils like greed and lust and
toil for the welfare of the State and people of
Pakistan”.
71. In exercising its power and authority, NAB should
not lose sight of the well-entrenched legal principle that
no power conferred upon executive or public authority is
C.P. No. 2243-L & 2986-L of 2019
66
unfettered. Every executive act has to be founded in law
and has to be exercised as prescribed
thereby,
particularly, where the exercise of such power, tends to
intrude into the constitutionally guaranteed rights. This
is even more pertinent when such action violates the
liberty of a person, or is likely to hurt his honour, and
dignity. The bureau should remain mindful of the fact
that the power to arrest, as conferred by Section 18 (e)
read with Section 24 of the NAO, is always subject to
review by the constitutional courts on the ground of
fairness, proportionality, reasonableness, and necessity.
It hardly needs any emphasis that all powers in a
democratic state governed under a Constitution, are to be
exercised justly, fairly and for the public good only. No
authority or state institution, howsoever mighty can
unlawfully
curtail
the
rights
guaranteed
by
the
Constitution.
72. Arrest of any person is a grave matter. Capricious
exercise
of
the
power
to
arrest
has
deleterious
consequences, thus highlighting the need to exercise it
with care, caution and sensitivity. Arrest of a person has
to be justified not only by referring to prima facie
evidence and adequate actionable material sufficiently
connecting the person with the offence/crime complained
C.P. No. 2243-L & 2986-L of 2019
67
of, but also by showing that in the given circumstances,
there were no other less intrusive or restrictive means
available. The power of arrest should not be deployed as
a tool of oppression and harassment.
73. This Court, after exhaustively examining the
provisions of Cr.P.C. in the case titled “Muhammad
Bashir v. Station House Officer, Okara” [PLD 2007 SC
539] held that arrest of an accused by a police officer
would not be justified on the sole ground that an FIR was
registered and because the latter was nominated therein.
There must be sufficient incriminating material to justify
deprivation of liberty. The august Supreme Court has
explicitly declared arbitrary exercise of power to arrest as
'abuse of authority'. The above view was recently
reaffirmed by a larger Bench of the august Supreme
Court in the case titled “Mst. Sughran v. The State” [PLD
2018 SC 595] by observing;
“Ordinarily
no
person
is
to
be
arrested
straightaway
only
because
he
has
been
nominated as an accused person in an FIR or in
any other version of the incident brought to the
notice of the investigating officer by any person
until the investigating officer feels satisfied that
sufficient justification exists for his arrest and for
such justification he is to be guided by the
C.P. No. 2243-L & 2986-L of 2019
68
relevant provisions of the Code of Criminal
Procedure, 1898 and the Police Rules, 1934.
According to the relevant provisions of the said
Code and the Rules a suspect is not to be
arrested straightaway or as a matter of course
and, unless the situation on the ground so
warrants, the arrest is to be deferred till such
time that sufficient material or evidence becomes
available on the record of investigation prima
facie satisfying the investigating officer regarding
correctness of the allegations levelled against
such suspect or regarding his involvement in the
crime in issue.”
74. In a judgment of the House of Lords titled
“Liversidge v. Anderson” reported as [1941] 3 All E.R
338, Lord Atkin, in the context of an action for false
imprisonment, has highlighted the importance of liberty
as follows. -
“The plaintiff’s right to particulars, however, is
based upon a much broader ground, and on a
principle which again is one of the pillars of liberty, in
that in English law every imprisonment is prima facie
unlawful and that it is for a person directing
imprisonment to justify his act. The only exception is
in respect of imprisonment ordered by a judge, who
from the nature of his office cannot be sued, and the
validity of whose judicial decisions cannot, in such
proceedings as the present, be questioned.”
C.P. No. 2243-L & 2986-L of 2019
69
75. While dealing with the cases pertaining to the
liberty of a person, we should not lose sight of a
fundamental principle of criminal jurisprudence that a
person is presumed to be innocent until proven guilty.
This principle stems from a general rule that burden of
proof in a criminal case is on the prosecution to establish
the guilt of an accused beyond reasonable doubt. The
justification for the above principle is that the outcome a
wrongful conviction is far worse than that of a wrongful
acquittal. We should also remain mindful of the fact that
the public interest in ensuring that no innocent person is
incarcerated, subject to humiliation and convicted,
greatly overwhelms the public interest in securing
conviction of the guilty. Thus, the concept of the
presumption of innocence is imperative, not only to
protect an accused on trial, but to secure and maintain
public confidence in the fairness, impartiality, integrity
and security of the criminal justice system.
76. In the case of Rajiv Singh v. The State of Bihar &
Another, decided on 16 December, 2015 the Supreme
Court of India dilated upon the above theme as follows: -
C.P. No. 2243-L & 2986-L of 2019
70
“In his treatise, The Law of Evidence, Professor
Ian Dennis while dwelling on the theme of
allocation
of
burden
in
criminal
cases,
elaborated on the significance and purport of
presumption of innocence and the general rule
of the burden of proof. While reiterating the
fundamental notion of criminal jurisprudence,
that a person is presumed to be innocent until
proven guilty and that the burden of proof in a
criminal case is on the prosecution to establish
the guilt of accused beyond reasonable doubt,
the author underlined that the acknowledged
justification of such presumption is that the
outcome of a wrong conviction is regarded as a
significantly
worse
harm
than
wrongful
acquittal.
Viewed
from
the
moral
and
political
perspectives, it has been observed that in
liberal states, the rule about the burden of proof
has been elevated to the status of fundamental
human right encompassing the assurance of
liberty, dignity and privacy of the individual
and from this standpoint it is essential that the
state should justify fully its invasion of the
individuals interest by proving that he had
committed an offence, thereby abusing the
freedom of action accorded to him or her by the
liberal
state.
The
significance
of
such
presumption finds insightful expression in the
following extract of State vs. Coetzee [1997] 2
L.R.C. 593, South African Constitutional Court
C.P. No. 2243-L & 2986-L of 2019
71
in the words of Sachs, J.: There is a paradox at
the heart of all criminal procedure in that the
more serious the crime and the greater the
public interest in securing convictions of the
guilty, the more important do constitutional
protections of the accused become. The starting
point
of
any
balancing
enquiry
where
constitutional rights are concerned must be that
the public interest in ensuring that innocent
people are not convicted and subjected to
ignominy
and
heavy
sentences
massively
outweighs the public interest in ensuring that a
particular criminal is brought to book. Hence the
presumption of innocence, which serves not
only to protect a particular individual on trial,
but to maintain public confidence in the
enduring integrity and security of the legal
system. Reference to the prevalence and
severity of a certain crime therefore does not
add anything new or special to the balancing
exercise. The perniciousness of the offence is
one
of
the
givens,
against
which
the
presumption of innocence is pitted from the
beginning, not a new element to be put into the
scales as part of a justificatory balancing
exercise. If this were not so, the ubiquity and
ugliness argument could be used in relation to
murder, rape, car-jacking, housebreaking, drug-
smuggling, corruption the list is unfortunately
almost endless, and nothing would be left of the
presumption of innocence, save, perhaps, for its
relic status as a doughty defender of rights in
C.P. No. 2243-L & 2986-L of 2019
72
the most trivial of cases. The quintessence of
the philosophy embedded in the above extract
is that the presumption of innocence serves not
only to protect a particular individual on trial
but to maintain public confidence in the
enduring integrity and security of the legal
system.”
77. There is only one fundamental right in the
Constitution of 1973, which is unconditional, inviolable
and cannot be circumscribed under any circumstances.
This is the dignity of man and one of the grave
consequences
of
pre-arrest
confinement,
is
the
humiliation and disgrace resulting from such arrest, for
not only the accused but also his family and persons
attached to him. Arrest causes irreparable harm to a
person’s reputation and standing in society, often
subjecting him to hate, vitriol, and infamy. In today’s age
of a robust print and electronic media, arresting an
accused and levelling allegations against him gives rise to
a vicious campaign of whispers and murmurs where the
accused and his family are subjected to humiliation,
embarrassment,
and
agony.
It,
thus,
irrevocably
jeopardises a person’s dignity, subjecting him to physical
and psychological repercussions concomitant with life in
prison. Often a person in custody loses his job and is
C.P. No. 2243-L & 2986-L of 2019
73
also prevented from preparing his defence. The burden of
his detention frequently falls heavily on the innocent
members of his family. More often than not people do not
differentiate between arrest before conviction and that
after conviction. This sentiment was also shared by the
Indian Supreme Court in the case of Arnesh Kumar v.
State of Bihar and another (AIR 2014 SC 2756 at
2758) where it observed that:
“Arrest brings humiliation, curtails freedom
and cast scars forever. Law makers know it so
also the police. There is a battle between the
law makers and the police and it seems that
police has not learnt its lesson; the lesson
implicit and embodied in the Cr.PC. It has not
come out of its colonial image despite six
decades
of
independence,
it
is
largely
considered as a tool of harassment, oppression
and surely not considered a friend of public.
The need for caution in exercising the drastic
power of arrest has been emphasized time and
again by Courts but has not yielded desired
result. Power to arrest greatly contributes to
its arrogance so also the failure of the
Magistracy to check it. Not only this, the power
of arrest is one of the lucrative sources of
police corruption. The attitude to arrest first
and then proceed with the rest is despicable. It
has become a handy tool to the police officers
who lack sensitivity or act with oblique motive.
C.P. No. 2243-L & 2986-L of 2019
74
Law Commissions, Police Commissions and
this Court in a large number of judgments
emphasized the need to maintain a balance
between individual liberty and societal order
while exercising the power of arrest. Police
officers make arrest as they believe that they
possess the power to do so. As the arrest
curtails freedom, brings humiliation and casts
scars forever, we feel differently. We believe
that no arrest should be made only because
the offence is non-bailable and cognizable and
therefore, lawful for the police officers to do so.
The existence of the power to arrest is one
thing, the justification for the exercise of it is
quite another. Apart from power to arrest, the
police officers must be able to justify the
reasons thereof. No arrest can be made in a
routine manner on a mere allegation of
commission of an offence made against a
person. It would be prudent and wise for a
police officer that no arrest is made without a
reasonable satisfaction reached after some
investigation as to the genuineness of the
allegation…”
78. The Indian Supreme Court also had the
occasion to dilate upon this aspect in Moti Ram and
Ors. V. State of Madhya Pradesh (AIR 1978 SC
1594) where it held:
C.P. No. 2243-L & 2986-L of 2019
75
“The consequences of pre-trial detention are
grave. Defendants presumed innocent are
subjected to the psychological and physical
deprivations of jail life, usually under more
onerous conditions than are imposed on
convicted defendants. The jailed defendant
loses his job if he has one and is prevented
from contributing to the preparation of his
defence. Equally important, the burden of
his detention frequently falls heavily on the
innocent members of his family”.
79. In the case of Siddharam Satlingappa Mhetre v.
State of Maharashtra and Ors (AIR 2011 SC 312 at 330)
it was observed as follows:
“A
great
ignominy,
humiliation
and
disgrace is attached to the arrest. Arrest
leads to many serious consequences not
only for the accused but for the entire
family
and
at
times
for
the
entire
community. Most people do not make any
distinction between arrest at a pre-
conviction stage or post-conviction stage.”
80. While dealing with the question of whether or not
bail is to be granted to an accused, it has to be kept in
mind that the object of bail is to secure the attendance of
the accused at the trial. The object is neither punitive nor
preventive. Imprisonment of a person and deprivation of
C.P. No. 2243-L & 2986-L of 2019
76
his liberty, cannot be described other than, being a
punishment, unless no less restrictive alternative is
available to ensure that the accused will stand his trial
when called upon to do so. All civilized societies recognise
the
principle
that
punishment
comes
only
after
conviction, and the presumption of innocence subsist
with the accused, till he is handed down punishment
after trial. It hardly needs any reiteration that the
detention either pre-trial or during trial causes great
hardship.
81. In the case of Sanja Chandra v. Central Bureau of
Investigation (AIR 2012 SC 830 at 837-838) the Court
has dilated upon the issue as follows:
“In bail applications, generally, it has been laid
down from the earliest times that the object of
bail is to secure the appearance of the accused
person at this trail by reasonable amount of
bail. The object of bail is neither punitive nor
preventative. Deprivation of liberty must be
considered a punishment, unless it can be
required to ensure that an accused person will
stand his trial when called upon. The courts
owe more than verbal respect to the principle
that punishment begins after conviction, and
that every man is deemed to be innocent until
duly tried and duly found guilty. From the
earliest times, it was appreciated that detention
C.P. No. 2243-L & 2986-L of 2019
77
in custody pending completion of trial could be a
cause of great hardship. From time to time,
necessity demands that some un-convicted
persons should be held in custody pending trial
to secure their attendance at the trial but in
such cases, ‘necessity’ is the operative test. In
this country, it would be quite contrary to the
concept of personal liberty enshrined in the
Constitution
that
any
person
should
be
punished in respect of any matter, upon which,
he has not been convicted or that in any
circumstances, he should be deprived of his
liberty upon only the belief that he will tamper
with the witnesses if left at liberty, save in the
most extraordinary circumstances. Apart from
the question of prevention being the object of a
refusal of bail, one must not lose sight of the
fact that any imprisonment before conviction
has a substantial punitive content and it would
be improper for any Court to refuse bail as a
mark of disapproval of former conduct whether
the accused has been convicted for it or not or to
refuse bail to an unconvicted person for the
purpose of giving him a taste of imprisonment
as a lesson.”
82. It hardly needs any mention that the constitutional
jurisdiction has been conferred on the High Court to
advance the cause of justice and not to frustrate or defeat
the intent of law. In the case of National Accountability
C.P. No. 2243-L & 2986-L of 2019
78
Bureau through Chairman Vs. Murad Arshad and others
(PLD 2019 SC 250), this Court has cited with approval
the above as expressed in the case of Hema Misra as
follows:-
“the
Constitution
has
to
be
exercised
with
circumspection
and
caution
as
extraordinary
jurisdiction is invoked and exercised to advance the
cause of justice and not to frustrate it or to defeat the
intent of law. The jurisdiction under Article, 199 of
the Constitution, 1973 are therefore to be exercised to
prevent miscarriage of justice and abuse of NAO,
1999”.
83. As observed in the case of Ismail Vs. The State
(2010 SCMR 27), the interest of this country can only be
secured and served when the executive and judicial
machinery,
while
performing
their
functions
and
exercising their duties adhere to law. The state organs
should
remain
particularly
sensitive
towards
the
mandate of the constitution and the prescription of law,
when it comes to fundamental rights. Under no
circumstances
should
the
courts,
thus,
condone
highhandedness or look the other way as the State
deprive citizens of their liberty in derogation of the law
and the Constitution.
C.P. No. 2243-L & 2986-L of 2019
79
84. In matters where curtailment of liberty is in issue,
judges should apply their mind, fully realizing the
sensitivity of the matter and should not allow the
authorities to treat constitutional guarantees flippantly.
It may here be beneficial to refer to the case of Zaigham
Ashraf Vs. The State (2016 SCMR 18), where this Court
has made the following observation:-
“To curtail the liberty of a person is a serious
step in law, therefore, the Judges shall apply
judicial mind with deep thought for reaching at a
fair and proper conclusion albeit tentatively
however, this exercise shall not to be carried out
in vacuum or in a flimsy and casual manner as
that will defeat the ends of justice because if the
accused charged, is ultimately acquitted at the
trial then no reparation or compensation can be
awarded to him for the long incarceration, as the
provisions of Criminal Procedure Code and the
scheme of law on the subject do not provide for
such arrangements to repair the loss, caused to
an accused person, detaining him in Jail without
just cause and reasonable ground.”
85. In the case of Federation of Pakistan Vs. Ibrahim
Textile Mills Ltd and others (1992 SCMR 1898), it has
been held as under:-
C.P. No. 2243-L & 2986-L of 2019
80
“As regards his contention that discretionary relief
should not have been granted to the respondents by
the High Court, it needs be said that discretion is not
desire of the Judge but regulated by law. Discretion
comes into play to choose one of the two or more
alternatives, all of which are lawful. 1t is not H
proper exercise of discretion to refuse relief to a party
to which it is entitled under law.”
86. In cases where the question of liberty and dignity of
an
individual
is
involved,
strict
scrutiny
of
the
prosecution’s case is required by the courts, as in the
words of John Marshal the great Chief Justice of the US
Supreme Court “we should never forget that it is a
Constitution we are expounding (McCulloch v. Maryland,
17 U.S. 4 Wheat. 316 (1819))”.
87. In the case of Tariq Bashir Vs. The State (PLD 1995
SC 34), it has been held as under: -
“As regards the first category of offences (punishable
with death, or imprisonment for life, or with ten
years' imprisonment) the provisions of section 497(1)
are not punitive in nature. There is no concept of
punishment before judgment in the criminal law of
the land. The question of grant/refusal of 'nail is to
be determined judiciously having regard to the facts
and
circumstances
of
each
case.
Where
the
prosecution satisfies the Court, that I there are
C.P. No. 2243-L & 2986-L of 2019
81
reasonable grounds to believe that the accused has
committed the crime falling in the first category the
Court must refuse bail. On the other hand where the
accused satisfies the Court that there are not
reasonable grounds to believe that he is guilty of
such offence, then the Court must release him on'
bail. For arriving at the conclusion as to whether or
not there are reasonable, grounds to believe that the
accused is guilty of offence punishable with death,
imprisonment for life or with ten years' imprisonment,
the Court will not conduct a preliminary trial/inquiry
but will only make tentative assessment, i.e. will look
at the material collected by the police for and against
the accused and be prima facie satisfied that some
tangible evidence can be offered which, if left
unrebutted, may lead to the inference of guilt. Deeper
appreciation of the, evidence and circumstances
appearing in the case is neither desirable nor
permissible at bail stage. So, the Court will not
minutely examine the merits of the case or plea of
defence at that stage.
88. Courts while dealing with the grant of bail and the
justifiable exercise of power of arrest have to maintain a
balance
between
two
fundamental
but
conflicting
demands of personal liberty of the accused on one hand
and the investigational right of the police on the other
hand. Or between Individual rights versus societal
interests. This balancing act has been described in the
C.P. No. 2243-L & 2986-L of 2019
82
case of Vaman Narain Ghiya v. State of Rajasthan ((2009)
2 SCC 281 at 287) in the following terms:
“Liberty of a citizen is undoubtedly important
but this is to balance with the security of the
community. A balance is required to be
maintained between the personal liberty of the
accused and the investigational right of the
police. It must result in minimum interference
with the personal liberty of the accused and the
investigational right of the police. It must result
in minimum interference with the personal
liberty of the accused and the right of the police
to investigate the case. It has to dovetail two
conflicting demands, namely, on the one hand
the requirements of the society for being
shielded from the hazards of being exposed to
the misadventures of a person alleged to have
committed a crime; and on the other, the
fundamental canon of criminal jurisprudence
viz. the presumption of innocence of an accused
till he is found guilty. Liberty exists in
proportion to wholesome restraint, the more
restraint on others to keep off from us, the more
liberty we have. (See A.K. Gopalan v. State of
Madras)”
.
89. In the words of Aharon Barak the constitutional
rights of a person can only be curtailed when there exists
a proper purpose, a rational connection and necessary
C.P. No. 2243-L & 2986-L of 2019
83
means, and further that proper relation between the
benefit gained by realizing the proper purpose, and the
harm caused to the constitutional right. According to
Barak this principle of proportionality is applied to
achieve a balance between the benefit gained and the
resultant prejudice that is caused to the rights.
90. Thus, any deprivation of liberty or curtailment of
rights guaranteed by the constitution has to be
adequately justified on the touchstone of the principle of
proportionality, unreasonableness and necessity. The
limitation must be for proper purpose rational and
necessary and the prejudice caused to the constitutional
rights thereby must be proportional to the benefit
achieved. In the case of ‘R. v. Oakes’ [(1986) 1 S.C.R.
103] the Supreme Court of Canada has elucidated the
principle as follows;
“To establish that a limit is reasonable and
demonstrably justified in a free and democratic
society, two central criteria must be satisfied.
First,
the
objective,
which
the
measures
responsible for a limit on a Charter right or
freedom are designed to serve, must be "of
sufficient importance to warrant overriding a
constitutionally protected right or freedom": R. v.
Big M Drug Mart Ltd., supra, at p. 352. The
C.P. No. 2243-L & 2986-L of 2019
84
standard must be high in order to ensure that
objectives which are trivial or discordant with
the principles integral to a free and democratic
society do not gain s. 1 protection. It is
necessary, at a minimum, that an objective
relate to concerns which are pressing and
substantial in a free and democratic society
before it can be characterized as sufficiently
important.
Second, once a sufficiently significant
objective is recognized, then the party invoking
s. 1 must show that the means chosen are
reasonable and demonstrably justified. This
involves "a form of proportionality test": R. v. Big
M Drug Mart Ltd., supra, at p. 352. Although the
nature of the proportionality test will vary
depending on the circumstances, in each case
courts will be required to balance the interests
of society with those of individuals and groups.
There
are,
in
my
view,
three
important
components of a proportionality test. First, the
measures adopted must be carefully designed
to achieve the objective in question. They must
not be arbitrary, unfair or based on irrational
considerations. In short, they must be rationally
connected to the objective. Second, the means,
even if rationally connected to the objective in
this first sense, should impair "as little as
possible" the right or freedom in question: R. v.
Big M Drug Mart Ltd., supra, at p. 352. Third,
there must be a proportionality between the
C.P. No. 2243-L & 2986-L of 2019
85
effects of the measures which are responsible
for limiting the Charter right or freedom, and the
objective which has been identified as of
"sufficient importance".
91. Discretion has been granted to the constitutional
courts in order to widen the scope of their power and
competence, albeit within the prescribed parameters. The
constitutional courts are the guardian of the constitution,
and thus required to ensure that the executive refrain
from violating the constitutional mandate, and to stop
such violation when it occurs. The Court has to review
the executive actions and the conduct of the public
authorities on the touchstone of fairness, reasonableness
and
proportionality.
They
should
not
hesitate
in
performing
their
constitutional
duty
objectively,
particularly, when it comes to the matter of rights that
have been guaranteed by the constitution, we should
remain mindful of the sensitivity of such issues, as
unless the constitutionally guaranteed rights protections
and privileges are respected and safeguarded the
situation shall inevitably degenerate into chaos and
anarchy. People wielding power should not lose sight of
the fact that the constitutionally guaranteed rights have
C.P. No. 2243-L & 2986-L of 2019
86
been obtained and secured by the people of this country
through a social contract in the shape of the constitution.
92. Before parting, it is worth recalling Antonio
Gramsci’s exhortation to civil society to be intellectually
pessimistic but with a will that is optimistic. Legal
protections, however sacrosanct, are inadequate to
preserve liberties in a society that values outcomes over
due process and is happy to sacrifice procedural
safeguards at the altar of expediency. Until we value the
ideals of democracy and liberty, we shall forever remain
shackled not only deprived of the rights afforded to us by
the Constitution but also unable to gain our rightful
place in the comity of nations. As Thucydides wisely
proclaimed “the strong will continue to do what they can
and the weak shall continue to suffer what they must.”
Our salvation, thus, lies not in suppressing ideas we
disagree with but in demanding freedom of thought,
conscience, and expression for those whom we most
vociferously disagree with. Until we create a culture of
transparency, liberty, civility, and democratic values, our
desire for peace and order shall continue to elude us. To
borrow from Habib Jalib:
C.P. No. 2243-L & 2986-L of 2019
87
ﻮﮨ ﯽﮩﺑ ﻦﻣا روا ﮯﮨر ﻢﻠظ
ﻮﮩﮐ ﯽﮨ ﻢﺗ ﮯﮨ ﻦﮑﻤﻣ ﺎﯿﮐ
93.
In the end,
we may observe that the
observations hereinabove are merely tentative in nature
and shall have no bearing on the outcome of the
reference.
Above are the reasons for our short order dated
17.03.2020.
Judge
Judge
Islamabad the
17th March 2020
Approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
Present:
Mr. Justice Jawwad S. Khawaja
Mr. Justice Khilji Arif Hussain
CIVIL PETITION NO.2255/2010
Moulvi Iqbal Haider
Vs.
Federation of Pakistan, thr. M/o Law & Justice etc.)
AND
Constitution Petition No.14/2013
Lahore High Court Bar Association thr. Its President
Vs.
General (R) Parvaiz Musharraf and another
AND
Constitution Petition No.16/2013
Barrister Amjad Malik, Chairman Association of Pakistani
Lawyers (England)
Vs.
General (R) Parvaiz Musharraf
AND
Constitution Petition No.17/2013
Sheikh Ahsan ud Din, ASC
Vs
Federation of Pakistan and others
AND
Constitution Petition No.18/2013
Abdul Hakeem Khan, ASC, former Chairman PBC
Vs.
General (R) Parvaiz Musharraf, etc.
For the petitioner (s)
(In CP 2255/2010)
Mr. A. K. Dogar, Sr. ASC
Syed Zafar Abbas Naqvi, AOR
For the petitioner (s)
(In Const. P. 14/2013)
Mr. Hamid Khan, Sr. ASC
For the petitioner (s)
(In Const. P. 16/2013)
Nemo
For the petitioner (s)
(In Const. P. 17/2013)
Sheikh Ahsanuddin, ASC
For the petitioner (s)
(In Const. P. 18/2013)
Mr. Muhammad Ikram Ch. Sr. ASC
Syed Safdar Hussain, AOR
CP 2255 of 2010 etc.
2
For the respondent (s)
N.R. (In all cases)
Date of Hearing
:
08.04.2013
ORDER
Jawwad S. Khawaja, J. We have before us 5 cases. Civil Petition No. 2255/2010 is a
petition which impugns the judgment of the Sindh High Court dated 14.10.2010. It has been
filed by one Moulvi Iqbal Haider who was petitioner before the Sindh High Court. His case
is that although the Sindh High Court did proceed to hold that “the proclamation of PCO
dated 3.11.2007, promulgated by Rtd. General Pervaiz Musharraf clearly shows that … he is the
person who is responsible for abrogation and subversion of the Constitution”, the Court chose not
to issue any direction to the Federal Government for initiating proceedings under Article 6
read with the provisions of the High Treason (Punishment) Act, 1973 against General Rtd.
Pervaiz Musharraf (Respondent No.4). The High Court observed that “it would be proper for
the petitioner to approach and make such prayer before the Hon’ble Supreme Court of Pakistan and
seek directions in this regard”.
2.
Mr. A. K. Dogar, Sr. ASC has contended that in terms of the judgment of the High
Court dated 14.10.2010 and in view of the clear findings of this Court recorded in the
judgment in the case titled Sindh High Court Bar Association v. Federation of Pakistan (PLD
2009 SC 879), an order needs to be issued directing the initiation of legal proceedings
against General Rtd. Pervaiz Musharraf and others.
3.
The other 4 petitions have been filed respectively by the Lahore High Court Bar
Association (Const. P.14/2013), Barrister Amjad Malik, Chairman Association of Pakistani
Lawyers England (Const. P. 16/2013), Sheikh Ahsan-ud-Din Advocate Supreme Court
(Const. P. 17/2013) and Abdul Hakeem Khan Advocate Supreme Court, former Vice
Chairman Pakistan Bar Council (Const. P.18/2013). These petitions also seek initiation of
proceedings inter alios, against General Rtd. Pervaiz Musharraf under Article 6 of the
Constitution read with the High Treason (Punishment) Act, 1973 for having committed
high treason. In Constitution Petition No. 16 of 2013, the petitioner, who has filed the
petition in person, has not appeared. We, however, note that the case was listed through a
supplementary cause list issued yesterday i.e. Sunday 7.4.2013. It is also not clear that the
CP 2255 of 2010 etc.
3
petitioner, who is resident in the UK, has been given intimation of today’s hearing. Notice
to the petitioner in Const. P. 16 of 2013, shall be repeated.
4.
In the remaining cases, learned counsel appearing for the petitioners have drawn
the attention of the Court to a number of paragraphs from the judgment of a 14-Member
Bench of this Court in the case of Sindh High Court Bar Association v. Federation of Pakistan
supra. For ease of reference, relevant extracts from these paragraphs are reproduced as
under:-
“6.
On 22.7.2009 a notice was issued to General Pervez Musharraf (Rtd.) on
his available address intimating him about the proceedings in this case
and 29.7.2009 as the date fixed therein before this Court … The factum
of issuance of the afore-referred notice was widely televised through
National and International T.V. channels. Also, it was widely published
in National and International print media, but, on the date so fixed no
one entered appearance.
…
56.
Each member of the Armed Forces, as per his oath under the Third
Schedule to the Constitution in pursuance of Article 244, is bound to
bear true faith and allegiance to Pakistan and uphold the Constitution
which embodies the will of the people. He is also sworn not to engage
himself in any political activities whatsoever … We agree with the
contention of the learned counsel that General Pervez Musharraf failed
to abide by his oath to preserve, protect and defend the Constitution. The
Constitution was framed to continue to be in force at all times. By
Article 6, an in-built mechanism was provided to safeguard the
Constitution from its abrogation or subversion by anyone, that is to say,
it could neither be cancelled by anyone nor could it be overthrown or
undermined by anyone in any manner or mode whatsoever.
…
85.
In the light of the above discussion, the actions of General Pervez
Musharraf dated 3rd November, 2007, viz., Proclamation of Emergency,
PCO No. 1 of 2007 and Oath Order, 2007, etc. are held and declared to
be unconstitutional, illegal, mala fide and void ab initio.
…
100.
… that the holding in abeyance of the Constitution and/or making
amendments therein by any authority not mentioned in the Constitution
otherwise than in accordance with the procedure prescribed in the
Constitution itself, is tantamount to mutilating and/or subverting the
Constitution … It should be noted that Articles 6 and 237 were framed
in the backdrop of the successive abrogation of the Constitutions and
CP 2255 of 2010 etc.
4
imposition of martial laws in the country from time to time by the
General commanding the Army at his will and whim.
5.
Learned counsel for the petitioners have also referred to a resolution passed by the
Senate of Pakistan on 23.1.2012. The relevant part of this resolution is as under:-
“Therefore, the House resolves that for these amongst other facts, reasons,
acts, breaches and grounds, that:
a) He [General Rtd. Pervaiz Musharraf] be arrested immediately on arrival
in Pakistan;
b) That the Federal Government institutes a case under Article 6 of the
Constitution against him”.
6.
Considering the above and also noting the submissions advanced on behalf of the
petitioners pointing to the act of high treason allegedly committed by General Rtd. Pervaiz
Musharraf and others, it has been contended before us that it was the bounden duty and
obligation of the Federation to take affective legal measures and to initiate a criminal case
against General Rtd. Pervaiz Musharraf and others, who had inter alia, subverted the
Constitution. It has further been submitted that the Federation rather than initiating action
against such persons and instead of acting in accordance with the resolution of the Senate
dated 23.1.2012, has inexplicably, accorded treatment to General Rtd. Pervaiz Musharraf,
which is unusual and is normally provided to persons who are commonly referred to as
VIPs. It was contended that the Federal Government had thus not fulfilled its constitutional
obligation.
7.
We have heard learned counsel for the above referred petitioners. It is necessary to
issue notice to the respondents in these petitions before proceeding further. The office shall
ensure service of notice on the respondents for tomorrow i.e. 9.4.2013. The Inspector
General of Police, Islamabad shall serve notice on the respondent General Rtd. Pervaiz
Musharraf who is statedly within the Islamabad Capital Territory.
8.
The Counsel representing the petitioners particularly Mr. A. K. Dogar and Mr.
Hamid Khan have submitted that the respondent General Rtd. Pervaiz Musharraf be taken
into custody to ensure that he remains available within the country for the purpose of trial
under Article 6 of the Constitution read with the provisions of High Treason (Punishment)
Act, 1973. We are, however, of the opinion that in the first instance, notice of these petitions
be served on the said respondent for tomorrow. The Inspector General of Police, Islamabad
CP 2255 of 2010 etc.
5
and, if necessary, the Inspectors General of Police in the Provinces, shall ensure service on
the aforesaid respondent. The Secretary, Interior shall also make sure that if the name of the
aforesaid respondent General Rtd. Pervaiz Musharraf is not already on the Exit Control
List, this shall be done forthwith and a compliance report of this order shall be submitted in
Court during the course of the day. The Federation and all its functionaries shall also
ensure that the respondent does not move out of the jurisdiction of Pakistan until this order
is varied/modified.
9.
To come up for hearing tomorrow i.e. 9.4.2013.
Judge
Judge
Islamabad
08.04.2013
A. Rehman
Not approved for reporting.
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1
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C.P. No. 2280 of 2016
2
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�� � � � �� �ر ہر�� � � �ا� روا � � �ا� � �ا� ِ�اد د�و� روا �ا
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C.P. No. 2280 of 2016
3
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� ے�� �� � � �� ار� ض� ��� روا ��ا �ا ��
C.P. No. 2280 of 2016
4
� ر� طو� � � ر��ذ � ر� � ں�� �ا روا � �ر�ا �� � ىراد
� �ا�ا ِ�ا�� طو� ر� � � � روا ��د � � �� � � سا
� �� � ��� � � سا � � ىر�ا �۔
)ب ( ر�ا � �� ى�ڈ ٰى�د � � سا � � ر�ا ى��� ِ�ا� � �
سا �ا � � � ��� ��� � � �� � ��، ��ا � ��� �� �
�ذ � � �� � تر� � �� ى�ڈ � � ل�ا � �� �� ہ��
� ر� ،��ر ن� � � � � �� � ن�ا � ��ا � � سا �
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� ِ�� �� ر�رد � تر� �ا � � �� � ��ر ر� � � �
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� �� �� ����ط �ہ� � � جرد � ۔�
C.P. No. 2280 of 2016
5
)خ ( � � تار�ا ى��ا� ِ�ا� ِ�ا� �ا � � � در ٰى�د � � سا
� � ڑآ � ے�� �� � � � � سا� � � ��ا ہ�� �� ��ر �
۔� ں� � � �� � �� � ،�د ��د � ے��
�و روا ��� � � ت � سا �ا� � � � �و ل� � � � ور �
� �� ب�ا � تار�ا � � ِف� � � ہ�� �ا � �� � � � ��
� � �� ِف� و ن�� � � � � � �� � ے�� � � �� ے�
� ى�ڈ � � ل�ا � �� � ق� ��� د� �ا� �و � تر� � � �
��� تا�ا ۔ � �� ى�
٨۔ ا� �� ِ�ا� روا � � ب�را � ��� � ر� رد ��� روا �� ��� � �� �
�� � �� �آ � � ن� ى�� �ا � سا � � �ا� ما�ا ِدر� � �ا�ا�٦�� �ور
�ا� � �ا� �� ���� � � � �� � �ا روا � �د � سا � سا � � � روا � ن�
� �� � سا � � �و �� � سا � ا� � ن� �ا � � �� ف� �ا ل� ���
�د م�ا � ر�ا �ا� �� � � � ��� تد� ِن�� �ور زا ں� � � �� ِ� � �
� � �� � در � � تد� �� ط� روا �د� ��� ف� � � � �� �� ٔ�� �
� دا� �ا �� ،ر�رد � تد� �� � � سا � �� � ��� � د��۔
٩۔ � � �� �اد � �� ِ�ا� � � �ا� � �� ہو� � ں��� �� ��� �� �ر
� �� � � ىروآ � � ت�ا�ا نُا �� ��ا ت�ا�ا �� سد � �ا ز� � � �
� � �ا� � � ں� � ب�را � ں��� � � �و� � ��ا ہر� روا � �
�� � � سا � � �ر� د �� ا� ، ��ا � روا � ��� ۔� �� �اد� ���
١٠۔ ں��� � ��� �� � � �ر را�� � �� ِ�ا� � � �ا�ا ِ�ا� � �
راد� � روا��� ر� ف� � �� �� � ں� � � ا� ِ�ا�۔ر ��زا� و١٣ ن�
ن� � م� نا�د، ١٤ نا�د ن�)١٩٩٩�� ��ر �� ِ� ��� � ِ�ا�١٣٦٢( � �
� � �� سا � � � ن� � ر� �او ل�ا� �ا �و �� �اد ٰى�د � ن �ر �� �ذ
� � �ا� ِ�اد روا � �ا�ا ِ�ا� � � � � �� ى�ڈ � ٰى�د �� �د � � � سا � نا
C.P. No. 2280 of 2016
6
� تر� � ا� � جرد � �� �� ہ�� � � � � �ا� ِ�اد �ر �� � �ر� ہر�
و �� �اد ٰى�د � راد ى�ڈ � � سا �ا� � � تار�ا ى��ا� ر� رد � ��� � �ا
�ا � � � �ا �ا� ت�ر� � ہ�� � ف� � � �د را� �� � ا� ِ�ا� � �
ت�� و ت�او � ��� � �ر �� ں� �� د� درا � سا روا ں� � � �� �
�� تار�ا ى��ا� � �ر � ِ�ز � � ن�� �او �� ��� � � سا �� �� ل�ا
� �� د� � تر�� ��� � �� ر� ردزا�ا ے�، � ہر� � ��� � ع � سا �د ِتر�
�رز � ف�ا ۔� �� �� �اد� فدا� � ل�ا ��� � و ��� � تار�ا ى��ا� �
سا � �� � ہو � � �� ض� � � �ا�ا ِ�ا� � ت�� � ع � سا � � ں��ا
سا � �� � �ذ � �� �ا روا � ہ�� ر� � ہ�� � ع�� �� ار� ہر� ِ�ر� ر�ا � �
۔ ے� رد�
١١۔ �� � �ا� � �� �� ا� �� �� �� ِ�ا� � � � ا� ا� � ں��� �
نا روا � � �ا � � روا �� � � ہ�� �رد � � ں��ا � � ن�� � ر�� �
�� �ا� ں� � ت� ��� � � � ��ز ى��ا� � � � � � رد� �� � �ا� ت
� � تار�ا� �� � � ں��ا �رز � ن� � ف�ا و ل� � ��� �� � � �
�ا� ا� �ا�� � �� روا � �� � �� � نا ا� �آ � � ىزرو ف� � ں��ا
۔� �� � جر� �� در �ا ِتز�ا ِل�
١٢۔ ۔� �� � ھ� � �ا� �
�
�
،د�آ م�ا١٨ �ا٢٠١٦� (ر� � � ��ا)
�و �ا
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE FAISAL ARAB
MR. JUSTICE IJAZ UL AHSAN
Civil Petitions No.2297 & 2298 of 2018
(Against the judgment dated 02.05.2018 passed by the
Peshawar High Court, Peshawar in Writ Petitions No. 1712-P
and 1585-P of 2018).
Tanveer Musharraf.
Petitioner (in CP.2297/18)
Shaukat Ali.
Petitioner (in CP.2298/18)
versus
Government of Khyber Pakhtunkhwa through Chief
Secretary, Civil Secretariat, Peshawar and others. …Respondent(s)
(in both cases)
For the petitioner(s):
Mr. Muhammad Younis Thaheem, ASC.
(in both cases)
For the respondent(s): Barrister Qasim Wadood, Addl. A.G. K.P.
Mr. Taimur Khattak, D.S. Judicial.
Mr. Nur Rehman, Establishment Officer, K.P.
(in both cases)
Date of hearing:
27.02.2019.
O R D E R
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.
2.
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,
Civil Petitions No.2297 & 2298 of 2018
2
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 KP Public Service Commission.
3.
Shaukat Ali, the petitioner in Civil Petition
No.2298 of 2018 is the son of Mian Sahib Jan, who was
serving as Secretary/Member, KP 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.
4.
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.
Civil Petitions No.2297 & 2298 of 2018
3
5.
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.
6.
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.
7.
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;
Civil Petitions No.2297 & 2298 of 2018
4
(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”.
8.
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 KP 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 KP 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.
9.
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 KP 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
Civil Petitions No.2297 & 2298 of 2018
5
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.
10.
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.
11.
For reasons recorded above, we do not find any
merit in these petitions. The same are accordingly dismissed.
Leave to appeal is refused.
JUDGE
JUDGE
JUDGE
ISLAMABAD.
27.02.2019
Not Approved For Reporting
ZR/*
Civil Petitions No.2297 & 2298 of 2018
6
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE QAZI FAEZ ISA
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 2327 OF 2016
(On appeal against the judgment dated 03.06.2016
passed by the Islamabad High Court, Islamabad in
FAO No. 18/2016)
Haider Abbas
… Petitioner
VERSUS
FPSC through its Chairman
…Respondent
For the Petitioner:
In person
For the Respondent:
Mr. Sohail Mehmood, DAG
Mr. Usman Hayat Gondal, Director Legal
Mr. Mumtaz Shoukat, A.D. FPSC
Date of Hearing:
24.01.2017
JUDGMENT
FAISAL ARAB, J.- In the CSS Competitive Examination-
2011, final result of which was announced in the year 2012, the
petitioner who appeared from Gilgit-Baltistan-FATA region was placed
at Serial No. 249 on the overall merit list. Though his first priority was
to seek recommendation against a vacancy in Foreign Service,
however, based on his placement on merit quota of Gilgit-Baltistan-
FATA region, he could only be recommended for Inland Revenue
Service, which was second on his priority list. He was accordingly
notified by the Establishment Division on 10.07.2012. He then joined
service without any reservation. Then a vacancy occurred in Foreign
Service on a seat that was allocated to one Ms. Mahin Habib in the
Competitive Examination-2011 against women’s quota of Gilgit-
Baltistan-FATA region but she failed to join. This resulted in
cancellation of her appointment vide Ministry of Foreign Affairs’ letter
dated 22.04.2014. This vacancy was then re-advertised by Federal
Public Service Commission to be filled from the successful women
candidates of Competitive Examination-2013 that were held in the
CIVIL PETITION NO. 2327 OF 2016
2
year 2014. This vacancy was thus allocated to one Ms. Saima Jameel.
As this vacancy was originally advertised for Competitive Examination-
2011, in which the petitioner appeared, being a successful candidate
from the same region and the Foreign Service was a group of his first
priority, he thought that it was his right to seek appointment on this
vacancy. The petitioner thus made a representation on 09.11.2015 to
the Federal Public Service Commission for his reallocation from Inland
Revenue Service to Foreign Service.
2.
The petitioner’s claim for his reallocation to Foreign
Service was based on another ground as well. He maintained that a
vacancy in Foreign Service Group on merit quota for Gilgit-Baltistan-
FATA region was wrongly created in the Competitive Examinations-
2010 as the ‘fraction’ available on merit quota for such examination
was not sufficient enough to create vacancy and this ‘fraction’ ought to
have been carried forward to the next year’s competitive examinations
in which the petitioner appeared i.e. Competitive Examinations-2011
and had this been done, a vacancy on merit quota in Foreign Service
would have been available on which, on account of his placement on
merit he would have been recommended.
3.
The Federal Public Service Commission, however, rejected
the representation of the petitioner on both the grounds. It maintained
that the seat claimed by the petitioner was reserved on women’s quota
and not on merit quota of Foreign Service group and when it was not
taken by Ms. Mahin Habib, it could be filled only by a female
candidate, which was accordingly done when Ms. Saima Jameel was
recommended. As to the petitioner’s other ground that vacancy in
Foreign Service Group on merit quota was wrongly created in
Competitive Examination-2010 on account of lack of requisite ‘fraction’
and such ‘fraction’ for that year ought to have been carried forward for
creating vacancy in Competitive Examination-2011, the Federal Public
Commission maintained that after allocation of the ‘fraction’ for
Competitive Examination-2010, the same was sufficient to create one
vacancy on merit quota in Foreign Service group for the Gilgit-
Baltistan-FATA region. Thus the Commission came to the conclusion
that no right of the petitioner was infringed in the selection process.
The petitioner challenged the decision of the Commission before the
CIVIL PETITION NO. 2327 OF 2016
3
High Court in appeal which was dismissed. Feeling aggrieved, this
petition has been filed.
4.
To present his case, the petitioner appeared in person and
urged the same grounds which he urged before the Federal Public
Service Commission as well as before the High Court. As the petitioner
was conscious of the fact that the vacancy in question has already
been filled with the selection of Ms. Saima Jameel, he sought creation
of a supernumerary vacancy so that he could be accommodated. For
the creation of supernumerary post, he cited a precedent of an officer
whose services were transferred by the Commission from Railway
Service to Inland Revenue Service in pursuance of a judgment of the
Federal Service Tribunal, Karachi inspite of the fact that there was no
vacancy. We also heard the counsel and representative of the
Commission and examined the record.
5.
The stand of the Federal Public Service Commission on
the first ground was that where a seat allocated to a particular quota
is not taken and falls vacant after the training has commenced then it
is carried forward to the next competitive examination as a vacancy
available against the same quota. This is exactly what was done in the
present case as is evident from the Statement of allocation of
vacancies for Competitive Examinations-2011. This statement shows
that in each group vacancies are to be created on merit quota,
women’s quota and minorities’ quota, depending upon the sufficiency
of the ‘fraction’ available for each of the three categories. Where a
vacancy is created for a particular quota of the group, if the candidate
to whom it is allocated fails to avail it then it is to be filled by a
candidate of the same category and cannot be allocated to a candidate
who is eligible from any of the remaining two categories. In the present
case Mahin Habib was recommended on women’s quota in Foreign
Service group but she failed to join service and thus her seat became
vacant whereas the petitioner was a candidate on merit quota in
Foreign Service group, thus was not entitled to raise claim against a
vacancy occurring in women’s quota. The petitioner’s representation to
the Commission that the seat that fell vacant from his region on
account of failure of Ms. Mahin Habib to join service ought to have
been given to him, therefore, does not appear to be legally tenable.
CIVIL PETITION NO. 2327 OF 2016
4
6.
As to the other ground of the petitioner that vacancy on
merit quota in Foreign Service group in the Competitive Examination-
2010 was wrongly created, we have examined the Statement prepared
for allocation of vacancies for Competitive Examination-2010. In terms
of this statement, against 4% quota reserved under recruitment policy
for Gilgit-Baltistan-FATA region, eight fresh vacancies for all the
groups were created against the total ‘fraction’ of 8.40 allocated to this
region for Competitive Examination-2010. This ‘fraction’ was further
distributed whereby the ‘fraction’ that was allocated to merit quota
was 7.14, to women’s quota it was 0.84 and to minorities quota it was
0.42. Thus out of eight fresh vacancies created for all the groups of the
region, seven were allocated to merit quota, based on available
‘fraction’ of 7.14 and the remaining one vacancy was allocated to
women’s quota based on available ‘fraction’ of 0.84. The seven
vacancies created for merit quota were further distributed according to
the formula whereby one vacancy on merit quota fell to the share of
Foreign Service Group, which was accordingly allocated to the
successful candidate who appeared in Competitive Examination-2010.
Thus the vacancy on merit quota for Foreign Service Group created for
Competitive Examination-2010 stood filled. The formula that was
applied appears to be in consonance with the recruitment policy and
the rules for competitive examinations as is evident from the two
statements pertaining to allocation of vacancies for the Competitive
Examinations of 2010 and 2011 that are at pages 50 and 51 of the
case file. The petitioner’s stand that there was no justification to create
vacancy on merit quota in Foreign Service Group for Competitive
Examination-2010 and the ‘fraction’ ought to have been treated as
unutilized and carried forward to Competitive Examination-2011 in
which examinations the petitioner qualified, was not based on any
lawful justification.
7.
Apart from the fact that the petitioner has no case on
merits,
his
representation
before
the
Federal
Public
Service
Commission in the first place was also barred by time as it was
belatedly made in the year 2015.
CIVIL PETITION NO. 2327 OF 2016
5
8.
In view of the above, petitioner’s representation was rightly
rejected by the Federal Service Commission. This petition is therefore
dismissed and leave is refused.
JUDGE
JUDGE
JUDGE
Islamabad, the
24th of January, 2017
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAJJAD ALl SHAH
MR. JUSTICE MUNIB AKHTAR
Civil Petition No.23384 & 2258-L of 2017
Against judgment dated 22.06.20 17 of Lahore
High Court, Lahore, passed in Civil Revision
No.2937 of 2014.
Province of Punjab through DO(R)
Sheikhupura, etc
Javed Akbar & another
VERSUS
Javed Akbar & others
Petitioners (in CPl233B.L/27)
Petitioners ft. Cp2258•L117)
Respondentsfi
Province of Punjab through DO(R)
Respondents c2258-V!7I
Sheikhupura, etc
For the Petitioner(s):
Mr. Qasim Ali Chauhan, Addl.AG, Pb
(in CP# 2338-LI 17)
Syed M. Kaleem A. Khurshid, Sr.ASC
(in CP44 2258-LI 17)
For the Respondent(s)
Date of Hearing:
Mr. Qasim Ali Chauhan, Addl.AG, Pb
(in CP92258-L/17)
Syed M. Kaleem A. Khurshid, Sr.ASC
(in cP#2338-L/1 7)
19.11.202 1
ORDER
IJAZ UL AHSAN, J-. Through this common
judgment, we propose to decide CPLA No.2338-L of 2017
(filed by Province of Punjab through District Officer
(Revenue), Sheikhupura and others) and CPLA No.2258-L
of 2017 (filed by Javed Akbar and another), both of which
arise out of a judgment of the Lahore High Court, Lahore
dated 22.06.20 17 whereby a Civil Revision bearing
I a.
tt Wa.2338L 2258L .f2017
2
No.2937 of 2014 filed by the Province of Punjab was
disposed of with certain directions.
2.
For ease of reference, the Province of Punjab
will be described as the petitioner and Javed Akbar and
others will be referred to as the Respondents.
3.
Briefly stated the facts necessary for disposal
of these petitions are that the Respondents instituted a
suit for declaration alongwith permanent injunction
against the petitioners on the ground that they were
owners in possession of the suit land which is situated at
Lahore-Sheikhupura Road. It was alleged that front of
the land of the Respondents is on Lahore- Sheikhupura
Road and the land in question is of a commercial nature.
The Respondents wanted to construct a market on the
land in question and for the said purpose they had
applied for issuance of an NOC before the competent
authorities. The petitioners had started construction of
Lahore-Faisalabad two ways road and intended to erect
pillars and construct a wall in front of the land of the
Respondents. Such wall, if constructed will not only
block the view and exposure of the land of the
Respondents but also cause hindrance in approaching
the main road. It was claimed that if the petitioners were
allowed to raise construction, the land of the
Respondents would become valueless. The petitioners
II
'ci.PuS.tNa233&L&22581o(2Oi7
3
contested the suit by filing written statement wherein it
was stated that the land was owned by the Provincial
Government which was acquired from the predecessors
of the Respondents who had raised no objection at any
stage. Therefore, the Respondents had no locus stanch to
me the suit. The Trial Court dismissed the suit vide
judgment and decree dated 10.12.2011. However, the
appeal filed by the Respondents against the said
judgment and decree was allowed, vide judgment and
decree dated 15.04.2014. The revision petition filed by
the petitioners was disposed of with a direction that the
petitioners shall provide a passage of 201t to the
Respondents excluding the passage of Rajbah for
transportation and exposure. The petitioners are
aggrieved of such direction. The Respondents in their
CPLA have challenged the entire judgment of the High
Court.
4. The learned Additional Advocate General,
Punjab submits that the land on which pillars are being
erected belongs to the Provincial Government and it was
acquired by the Government for the purpose of
dualization of Lahore - Sheikhupura Road and
construction of a mechanical workshop which has since
been constructed. The predecessors of the Respondents
being dissatisfied with the assessment of the price made
c 0 2338-L &
.12017
by the Land Acquisition Collector initiated proceedings
under Section 18 of the Land Acquisition Act, 1894
which went upto this Court and the matter was finalized
and at no stage was any other relief claimed or sought.
When the Respondents purchased the land in question,
they were fully aware of its location and access and
cannot now be heard to assert that the acquired land
cannot be used for the purposes that it was acquired
because it will reduce the commercial value of the
property. He further maintains that the impression
sought to be created by the Respondents is that the land
abuts the Highway or is very close to it which is factually
incorrect as is evident from the aerial view of the area,
real time photographs of which have been placed on
record alongwith other relevant information and data
through CMA No.3773W of 2018. He therefore maintains
that the learned High Court erred in law and exceeded its
jurisdiction by issuing a direction to the petitioners to
provide a 20ft passage to the Respondents excluding the
passage of Rajbah for access to the land of the
Respondents. He further points out that there is already
a passage available and other modes of access to the land
of the Respondents and in fact the Respondents wish to
construct a commercial plaza! market on the land and to
obstruct the petitioners in fulfilling the purpose for which
the land was acquired by the Government.
I
1rpqNa23SL&5-LOf2O17
5
5.
The learned counsel for the Respondents on
the other hand has argued that in case the petitioners
undertake construction according to their proposed plan,
the exposure and frontage of the land of the Respondents
will be closed and the Respondents would have no access
to the main road despite the fact that the land is
commercial in nature. He maintains that the petitioners
may be directed to provide a passage like the passage
granted to petrol pumps situated on main road. He
further maintains that the Appellate Court had correctly
appraised the evidence and rightly decreed the suit of the
Respondents.
6.
We have heard the learned Additional Advocate
General, Punjab appearing for the petitioners as well as
the learned counsel for the Respondents and gone
through the record with theft assistance. There is no
denial of the fact that the land whereupon the petitioners
are constructing pillars and erecting a wall is owned by
the Provincial Government having acquired the same
from the predecessors of the Respondents. Such
predecessors had challenged the assessment of price
made by the Land Acquisition Collector upto this Court
and the matter stood concluded. It is significant to note
that at no stage was any other relief sought. The
Respondents were aware of the modes of access to their
• ciL!7 Pe1ja. M233&L & 2258-L ot2017
6
land which have not in any manner been blocked by the
petitioners. There is also no denial of the fact that the
land on which the Provincial Government proposes to
erect pillars and / or construct a wall belongs to the
Provincial Government and was specifically acquired for
the dualization of Lahore - Sheikhupura Road and
providing ancillary services including a mechanical
workshop. Just by reason of fact that the Respondents
have decided to construct a commercial
building/plaza/market on their land does not create any
additional rights in their favour which may have been
asserted in the specific facts and circumstances of this
case.
7. It appears from the record that before the
lower fora a stance was taken by the Respondents that
there was apparently a passage from their land to the
main road passing through the land acquired by the
petitioners which was allegedly being blocked. Ex.P/2
and Ex.P/3 are Aks Shajrah Parcha of the land in issue.
Perusal of the same reveals that the land of the
petitioners abuts the road which is not disputed. The
revenue documents do not show any passage passing
through the land of the petitioners to the land of the
Respondents. The Respondents never produced any
document or evidence to show that any such passage
0
I WFSU N23384 &2258-L.12017
7
ever existed. The Respondents also never produced any
document to show that any such passage existed or was
kept intact at the time of acquisition of land by the
petitioners. Further, no evidence was produced showing
that any objection was taken at any stage with reference
to the passage. Therefore, the existence of any passage
claimed by the Respondents was never established.
Further, no easement right was ever claimed by the
Respondents in the contents of the plaint. Under the law,
the Courts can issue declarations relating to existing
rights and cannot create fresh/new rights in favour of the
either party.
8. The learned counsel for the Respondents has
laid much emphasis on the blockage of view of any
construction that may be undertaken on the land of the
Respondents in future. We find that the land in question
is agricultural in nature and no commercial
building/ shopping plaza or offices, etc exist on the same.
When no such commercial activity is being undertaken
on the land of the Respondents, there is no ground for
them to raise an objection relating to blockage of view of
the same. Further, we are not convinced that in the facts
and circumstances of the case, the owner of the land
abutting the road can be stopped from utilizing it in a
manner for which it was specifically acquired and how
L
S QiJ&1ion No 23384 22o* otAsul
and under what law can a Court carve out a passage in
the land of another person specially when no right of
easement is claimed or asserted. The Respondents in our
view failed to discharge the onus of proving the fact that
the passage of the Respondents' land was being closed by
raising pillars and a wall on the land acquired by the
petitioners and that such construction was being illegally
done and with malafides to block access to the land of
the Respondents.
9. Further, we have carefully examined the real
time photographs of the area and other related
documents filed through CMA No.3773-L of 2018 and
find that the land of the Respondents is at a considerable
distance from the main road, the Highway Mechanical
Workshop already exists on the side of the road and by
no definition of the term does the land of the
Respondents abuts the road. There is a substantial
distance between the land of the Respondents and the
boundary of the land of the petitioners where pillars have
been installed and a boundary wall is being constructed.
Further, there is a passage besides the canal through
which the land of the Respondents can be accessed.
Consequent on the claim that such passage belongs to
the Irrigation Department which may not allow such
passage to be used, we have specifically asked the
I • aclPnsnN2338-L&22S84il2O27
9
learned counsel for the Respondents if any such
permission has been sought or denied. He has submitted
that according to his instructions no such permission
has been sought. We therefore find that the learned High
Court misread the material available on record and
assumed not only that the land belonging to the
petitioners abutted the road but that no access to such
land was available. Such conclusion is not supported
either by the record or the photographs which have been
placed on record and examined by us in an enlarged form
in Court while hearing this matter.
10. Therefore, we are of the view that the learned
High Court exceeded its jurisdiction in issuing a direction
that the petitioners shall provide a 20ft passage to the
Respondents excluding the passage of Rajbah for
transportation and exposure to the main road. Such a
direction is neither supported by law nor does it fall
within the jurisdiction of the High Court as a revisional
Court. As such, we find that the impugned judgment of
the High Court dated 22.06.20 17 to the extent of the
direction in question is not sustainable and is
accordingly set aside. Consequently, CPLA No.2338-L of
2017 is converted into an appeal and allowed.
11.
As a result, for the same reasons as
enumerated above, CPLA No.2258-L of 2017 is found to
i QL.1 t1,? N,, MS-1 & 2258-1 .r2017
10
be without merit. It is
appeal is refused.
ISLAMABAD.
19
Y N' Approved
112021
For Re rting'
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Iftikhar Muhammad Chaudhry, CJ
Mr. Justice Ijaz Ahmed Chaudhry
Mr. Justice Gulzar Ahmed
Civil Petitions No.240 & 241 K of 2013
[on appeal against the order dated 03.05.2013, passed
by the High Court of Sindh, Karachi, in Constitution
Petitions No.D-1644 & D-1721 of 2013]
Sadiq Ali Memon Son Of Late Abdul Hameed,
Resident Of Mohallah Islampur, Ward No.3, Union
Council No.2, Thatta.
Petitioner(s)
VERSUS
Returning Officer, NA-237, Thatta-I & others
Respondent(s)
For the Petitioner
(in both cases)
: Mr. Rasheed A. Razvi, Sr. ASC
Mr. Khalid Javed Khan, ASC
For Respondent No.4
(in CP#240-K/13)
: Peer Tariq Ahmed, Advocate, in person
For Respondent No.4
(in CP#241-K/13)
: Mr. Faisal Kamal, ASC
For Respondents No.1-3
: Proforma Respondents
Date of Hearing
: 23.05.2013
ORDER
GULZAR AHMED, J.—These two Civil Petitions for leave to
appeal have been filed against a common order dated 03.05.2013
passed by a learned 3 Member Bench of the High Court of Sindh
at Karachi, by which the two Constitution Petitions (C.Ps.No.D-
1644 & D-1721 of 2013) were disposed of setting aside the order
dated
13.04.2013
passed
by
the
Election
Tribunal
and
C.Ps.No.240 & 241 K of 2013.doc
- 2 -
consequently maintaining the order dated 06.04.2013 of the
Returning Officer rejecting the nomination papers of the
petitioner.
2.
Brief facts of the matter are that the petitioner has
submitted nomination papers for contesting General Election
2013 as a candidate from NA-237 Thatta-I. The respondent Peer
Tariq Ahmed filed objection on the nomination form contending
that the petitioner at the time of contesting previous election to
the seat of Provincial Assembly Sindh PS-84, Thatta-I, has filed
declaration/affidavit and suppressed the fact of his being dual
national viz the nationality of Canada and thus he cannot be said
to be a sadiq, ameen and righteous person and is disqualified to
contest the election under Article 62/63 of the Constitution. The
learned Returning Officer noted that the petitioner has filed a
declaration while contesting election for the seat of PS-84,
Thatta-I, to the effect that he fulfils qualification under Article 62
and was not disqualified under Article 63 of the Constitution and
on examining the record of Provincial Election Commissioner,
Sindh, found that petitioner is holding dual citizenship and on his
asking from the petitioner’s counsel, the counsel admitted that at
the time of contesting previous election for the seat of PS-84,
Thatta-I, the petitioner has made a declaration in the said
Provincial Election despite he being a foreign citizen of Canada.
The Returning Officer came to the conclusion that the case of the
C.Ps.No.240 & 241 K of 2013.doc
- 3 -
petitioner is covered by disqualification under Article 63(1)(c) of
the Constitution and further concluded that he is neither honest
nor a righteous persons and is hit by Article 62(f) of the
Constitution and thus his form for candidature was rejected. The
learned Election Tribunal while considering the Election appeal of
the petitioner altogether ignored the finding of Returning Officer
in respect of the petitioner earlier contesting the election of PS-
84, Thatta-I, and making a false declaration with regard to
holding of dual nationality by him at that time but confined itself
to the fact that the petitioner has submitted an application for
cancellation of his citizenship on 24.09.2012 and that the
Canadian
authorities
vide
letter
dated
09.01.2013
have
communicated the petitioner that he has ceased to be a Canadian
national w.e.f.11.12.2012 and since the petitioner has ceased to
be the Canadian national his nomination papers ought to have
been accepted and the Returning Officer was directed to accept
nomination papers of the petitioner. This order of the Election
Tribunal was challenged by Peer Tariq Ahmed so also by Abdul
Wahid Brohi, by two separate Constitution Petitions respectively
D-1644 of 2013 and D-1721 of 2013 filed in the High Court of
Sindh at Karachi. It seems that Constitution Petition No.D-
1644/2013 was taken up by the High Court on 18.04.2013 and
on the same day, an order was passed by which the said petition
was dismissed. In this order the High Court has observed that
C.Ps.No.240 & 241 K of 2013.doc
- 4 -
respondent No.4 has submitted that the petitioner was elected to
Sindh Assembly while he was holding dual nationality but failed to
demonstrate that petitioner ever made a declaration to the effect
that he did not hold dual nationality at the relevant time and
respondent No.4 has even failed to mention the date on which
such declaration, if fact, was filed by the petitioner. It seems that
a review application was filed by respondent No.4 before the High
Court. The said review application along with Constitution
Petition No.D-1721/2013 came up for hearing on 03.05.2013,
when after hearing the learned counsel for the parties the Court
passed an order on the same date whereby the review application
was allowed and the order dated 18.04.2013 passed in C.P.No.D-
1644/2013 was recalled and both the petitions were disposed of
by setting aside the order of the Election Tribunal. The High
Court also found as an admitted fact that at the time of
contesting the election of PS-84, Thatta-I, the petitioner has
made a false declaration and committed perjury by categorically
mis-stating
on
Oath
that
he
did
not
suffer
from
any
disqualification. Hence these petitions for leave to appeal.
3.
Mr. Rasheed A. Razvi, learned Sr. ASC has argued the
matter on behalf of the petitioner in both the petitions and has
contended that the provisions of Article 62 (1) (f) of the
Constitution, is not self executory and that there has to be a
declaration of the Court of law holding that the petitioner is not
C.Ps.No.240 & 241 K of 2013.doc
- 5 -
sagacious, righteous, non-profligate, honest and ameen and there
being no such declaration the petitioner’s nomination papers
could not have been rejected. In this respect, the learned
counsel has relied upon the case of Dr. Mobashir Hassan & others
v. Federation of Pakistan & others (PLD 2010 Supreme Court
265). The respondent Peer Tariq Ahmed who has appeared in
person supported the impugned order while Mr. Faisal Kamal,
learned ASC appearing for respondent No.4 in C.P.No.241/2013
while supporting the impugned order has also contended that the
runner up of the election be declared to be a successful
candidate.
4.
We have considered the submission of the learned
counsel and have gone through the record.
5.
In the present case, admittedly the petitioner has while
filing nomination papers for contesting By-Election of PS-84,
Thatta-I, in 2010, filed a declaration to the effect that he fulfils
qualification specified in Article 62 of the Constitution and is not
subject to any disqualification specified in Article 63 of the
Constitution. This declaration was made by the petitioner despite
the fact that he was holding dual nationality i.e. of Pakistan and
also of Canada and in terms of Article 63 (1) (c) of the
Constitution on acquiring the citizenship of a foreign state, he
stood disqualified from being elected or chosen as a Member of
Majlis-e-Shoora or the Provincial Assembly. Reference in this
C.Ps.No.240 & 241 K of 2013.doc
- 6 -
regard is made to the case of Syed Mehmood Akhtar Naqvi v.
Federation of Pakistan through Secretary Law & others (PLD 2012
Supreme Court 1089), wherein this Court has observed as
follows:-
“The issue, whether a person holding citizenship of a
foreign state is qualified to contest the election or not,
had come for consideration before the Lahore High Court,
in the case of Umar Ahmad Ghumman v. Government of
Pakistan and others (PLD 2002 Lahore 521), wherein a
learned Judge of this Court, Hon’ble Mr. Justice Tassaduq
Hussain Jillani, as a Judge of the Lahore High Court, held
that :--
“38.
The contention of the petitioner’s learned
counsel was that the petitioner is qualified to
contest the general election for the membership of
the Parliament in terms of Article 62 of the
Constitution which pertains to qualifications for a
member of the Parliament. According to learned
counsel for the petitioner, in absence of any bar for
a dual national prescribed in Article 62 of the
Constitution, petitioner is qualified to contest the
elections and that the disqualification enumerated
in Article 63(1)(c) of the Constitution comes into
force only when a person has been elected as
Member of the Parliament.
39.
The
above
interpretation
of
the
Constitutional
provisions
is
a
rather
over
simplification and would lead to anomalous results.
Article 63(1)(c) of the Constitution explicitly
mandates that “a person shall be disqualified from
being elected or chosen as, and from being, a
member of the Majlis-e-Shoora (Parliament), if he
ceases to be a citizen of Pakistan, or acquires the
citizenship
of
a
foreign
State”.
Thus
the
disqualification comes into play the moment a
person becomes a candidate or seeks election.
This Court has declared petitioner to be a citizen of
Pakistan but every citizen of a State is not allowed
C.Ps.No.240 & 241 K of 2013.doc
- 7 -
to contest the election. The qualifications and
disqualifications have been enumerated in the
Constitution and by the law of the land. Since the
petitioner has admittedly acquired citizenship of a
foreign country, he is hit by the afore-referred
provision and cannot contest elections unless, of
course, he removes this disqualification in terms of
rule 19 of the Pakistan Citizenship Rules, 1952”.
6.
The matter regarding making of a false declaration by a
candidate contesting the election for National Assembly or the
Provincial Assembly in respect of education qualification came to
be considered by this Court in the case reported as Malik Iqbal
Ahmad Langrial v. Jamshed Alam & others (PLD 2013 Supreme
Court 179), wherein the Court has observed as follows:-
“Learned counsel for the appellant has vehemently
argued that prior to 18th Constitutional Amendment, in
terms of Article 62(1)(f) of the Constitution, the Court
was not empowered to declare any person to be non-
sagacious, not righteous or honest or an ameen, as such
the observations of the Election Tribunal that the
appellant was not only to contest the election in the year
2008, but was also not righteous or honest or an ameen
person, was sustainable. In this regard it is to be noted
that at the time of filing of nomination papers to contest
the election in the year 2002, the appellant produced fake
and forged education certificates and the Election Tribunal
had declared him to be a impostor vide judgment dated
26.12.2002. It is to be noted that Article 62(1)(f), as it
stood prior to 18th Constitutional Amendment, provides
that a person shall not be qualified to elected or chosen
as a Member of Majlis-e-Shoora (Parliament) unless he is
sagacious, righteous, non-profligate, honest and ameen.
It is clear from the plain reading of the said Article that
there is no restriction upon the Court/Tribunal to declare
any person to be not sagacious, righteous or ameen.
Admittedly the appellant used fake documents not only in
C.Ps.No.240 & 241 K of 2013.doc
- 8 -
the year 2002 but also in the year 2008 and also made
false declaration making him liable to criminal action
under certain provisions of PPC. In the case of Muddasar
Qayyum Nahra v. Ch. Bilal Ijaz (2011 SCMR 80) this
Court had upheld the findings of Election Tribunal, Punjab
whereby it was held that a person who indulges into using
unfair means in procuring his educational qualifications
does not deserve to claim to be an honest, righteous or
Ameen person so that he be assigned the high
responsibilities of performing national functions of running
the affairs of the country. The spirit with which the words
sagacious, righteous, non profligate, honest and Ameen
have been used by the Constitution of Islamic Republic of
Pakistan, 1973, for the eligibility of the candidates
contesting the election of Members National or Provincial
Assembly cannot be allowed to be frustrated if persons
who secure their educational documents through unfair
means and are found guilty of such a condemnable act by
the competent authority are allowed to be given entry
into the doors of National or Provincial Assemblies of our
country. The respondent (therein) is thus not worthy of
credence and cannot be allowed to be entrusted with
State responsibilities of Law Making; to be in-charge of
the National Exchequer or be eligible to represent the
people of Pakistan”.
In our view, the test of declaration of sagacious, righteous, non-
profligate, honest and ameen as laid down in the above cited case
in respect of educational qualification can equally be applied to
the case of holding of dual nationality with the same result.
7.
In the case reported as Imtiaz Ahmed Lali v. Ghulam
Muhammad Lali (PLD 2007 Supreme Court 369), this Court has
held that disqualification once earned by a candidate, in view of
the provisions of the Constitution and law, cannot be removed by
a flux of time. Keeping in view above state of law, it becomes
C.Ps.No.240 & 241 K of 2013.doc
- 9 -
apparent that while contesting the election for the Provincial
Assembly PS-84, Thatta-I, the petitioner has filed a declaration,
which on its face was a false and untrue declaration which will
bring into application the provision of Article 62 (1) (f) of the
Constitution that he is not a sagacious, righteous, non-profligate,
honest and ameen. This being admitted position on the record
which fact was also admitted by the learned counsel for the
petitioner during the course of hearing.
8.
It was argued by the learned counsel for the petitioner
that the impugned order having been passed by the High Court,
the petitioner applied for its suspension on the ground that the
petitioner proposes to challenge the impugned order before this
Court and the High Court vide order dated 09.05.2013 suspended
the operation of the impugned order till 16.05.2013 and the
petitioner having contested the election on 11.05.2013 has
obtained highest number of votes from his constituency and by
dismissing this petition it will literally amount to de-seating the
petitioner. We are afraid that this submission has no force for
that the petitioner was suffering from disqualification from
entering into election process and this was so held by the High
Court in the impugned order and it was only on the request of the
petitioner that such an order was suspended for the period upto
16.05.2013. This eventuality will not make either the impugned
C.Ps.No.240 & 241 K of 2013.doc
- 10 -
order of the High Court redundant or the disqualification suffered
by the petitioner would be legitimized.
9.
Thus we hold that the petitioner was not qualified to
contest the General Election of 2013 and that his contesting of
election from NA-237, Thatta-I, is of no consequence and the
same are set-aside. Mr. Faisal Kamal, learned counsel for
respondent No.4, in C.P.No.241-K/2013 has contended that in the
wake of election of petitioner being set-aside, the runner up
candidate namely Syed Riaz Hussain Shah Sheerazi be declared
as a successful candidate. We are afraid that we cannot pass
such declaration and that in any event it seems that the Election
Commission of Pakistan will have to hold fresh election of
NA-237, Thatta-I, and it is directed accordingly. These petitions
were dismissed by the following short order:-
“For reasons to be recorded later, the listed petitions are
dismissed with all consequences with cost of Rs.50,000/-
in each case, which shall be paid to Peer Tariq Ahmed,
the objector. The cost shall be deposited with the
Registrar of this Court within three days from where the
same shall be withdrawn by the objector against the valid
receipt”.
10.
Above are the reasons for the aforesaid short order.
CJ.
Islamabad
J.
23.05.2013
*Hashmi*
J.
Approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE TASSADUQ HUSSAIN JILLANI
MR. JUSTICE AMIR HANI MUSLIM
CIVIL PETITION NO. 2408-L OF 2009
(On appeal from the order dated 27.10.2009 passed
by the Lahore High Court, Lahore in ICA No.
884/2009)
Wukala Mahaz Barai Tahafaz Dastoor
… Petitioner
VERSUS
Federation of Pakistan and another
… Respondents
For the Petitioner:
Mr. Sarfraz Ahmed Gorsi, in person
For the Respondents:
N.R.
Date of Hearing:
04.09.2013
ORDER
TASSADUQ HUSSAIN JILLANI, J.- Leave is sought
against the order dated 27.10.2009 vide which petitioner’s Intra
Court Appeal against the order of the learned Single Judge in
Chamber was dismissed and the order of the learned Single Judge
in chamber was upheld. Vide the latter order the learned High
Court had dismissed petitioner’s Constitution petition, wherein
following prayers were made:-
“(iii)
Respondent Federation be directed to command the
Armed Forces of Pakistan to defend Pakistan against
the external aggression currently carried out by the
American Forces under NATO cover which are in
occupation of Afghanistan.
(iv)
An authoritative declaration be made that USA is an
Enemy State and for taking all measures provided by
the domestic law such as expulsion of its diplomatic
personnel and seizure of assets.
CP 2408-L/2009
2
(v)
If Nuclear Arsenal is found to be incapable of
protecting Pakistan and instead poses a threat to its
survival, respondent Federation may be directed
either to sell it in international market to the highest
bidder or to place it in safe-custody of Iran.”
2.
A bare reading of the afore-quoted prayers would
indicate that the issues raised in the Constitution petition and the
prayer made are relatable to matters of foreign policy, defence and
security of the country. Such issues are neither justiceable nor
they fall within the judicial domain for interference under Article
199 of the Constitution of Islamic Republic of Pakistan. Any such
interference by the courts would be violative of one of the
foundational principles of the Constitution, which envisages a
trichotomy of powers between the Legislature, Executive and
Judiciary. That being so, we do not find the concurrent orders of
the
learned
High
Court
to
be
exceptionable,
warranting
interference. The petition lacking in merit is accordingly dismissed
and leave refused.
JUDGE
JUDGE
Islamabad, the
4th of September, 2013
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Mushir Alam
Mr. Justice Umar Ata Bandial
Civil Petition No.2411 of 2014
Against the order dated 28.10.2014
Passed by Punjab Service Tribunal,
Lahore in Appeal No.3093 of 2014
Muhammad Akram
Petitioner(s)
VERSUS
DCO, Rahim Yar Khan & others
Respondent(s)
For the Petitioner(s):
Mr. Muhammad Bashir Khan, ASC
For Respondent(s):
Raja Muhammad Arif, Addl. AG
Muhammad Akram, DDEO
Date of Hearing:
17.10.2016
ORDER
Mushir Alam, J-. Muhammad Akram Petitioner Ex-Junior
Clerk in the office of the AEO (Women) Markaz Bagh-o-Bahar, Tehsil
Khanpur, District Rahimyarkhan was proceeded departmentally on account
of extravagant malpractice and prolonged absence from duty w.e.f.
10.10.2013 and after due proceedings major penalty of dismissal from
service under section 4(b)(vi) of the Punjab Employees Efficiency, Discipline
and Accountability Act, 2009 (PEEDA Act, 2006) was imposed by the
Competent Authority/DEO (Education) Rahimyarkhan, vide order dated
04.07.2014 w.e.f. 10.10.2013.
2.
Petitioner instead of filing departmental appeal before appellate
authority as provided under section 16 of the PEEDA Act, 2006, approached
the learned High Court in Writ Petition No.5412 of 2014/BWP. The Petition
was heard and on 16.07.2014 following order was passed:-
“As per request of the learned counsel for the petitioner, the
instant writ petition alongwith all its annexures be sent to
respondent No.1/District Coordination Officer, Rahimyarkhan,
who shall treat it as departmental appeal of the present
Civil Petition No.2411 of 2014
2
petitioner and decide the same on its own merits after hearing
the present petitioner within a period of one month from the
date of production of attested copy of this order by the present
petitioner.”
3.
Consequently,
the
writ
petition
sent
to
the
DCO,
Rahimyarkhan, and the appellate authority, to “treat it as departmental
appeal” and “to decide the same on its own merits after hearing the petitioner
within a period of one month”. The writ Petition converted into Departmental
Appeal, was dismissed on merits, at the same time it was observed “that no
departmental appeal under section 16 of PEEDA Act, 2006 has ever been
filed by the Petitioner”, vide order dated 5.9.2014, which order was
maintained through impugned judgment dated 28.10.14 by the Punjab
Service Tribunal (PST).
4.
Learned counsel for the petitioner, admitted that indeed appeal
is provided against the order of departmental authority in terms of section
16 of the PEEDA Act, 2006, however, he under mistaken belief filed Writ
Petition within 30 days from the date of the impugned order of his
dismissal from service. It was argued that he approached the wrong forum
with promptitude and within the period of limitation, the Writ Petition, filed
by him was ordered to be treated as departmental appeal and sent to the
Appellate Authority, which was not decided by the Appellate Authority and
so also by the PST in accordance with law and he was non suited on
technicalities.
5.
Learned counsel for the respondents vehemently opposed the
averments made by the learned counsel for the petitioner. According to
him, the departmental appeal was decided on merits as well as on the point
of limitation as no appeal was filed before the competent authority/DCO
concerned within 30 days from the date of his dismissal from service, which
admittedly was not done, therefore the Appellate authority had not Appeal
Civil Petition No.2411 of 2014
3
before it. It was urged that no exception to the impugned order of the DCO
Rahimyarkhan, as maintained by the PST could be taken.
6.
Heard the arguments and perused the record. Departmental
Appeal against the dismissal from service order is provided under section
16 of the PEEDA, 2006 before the designated Appellate Authority, which in
instant case admittedly is the DCO Rahimyarkhan. We have examined the
impugned Order dated 5.9.2014, passed by the Appellate Authority on
merits with an observation that no Appeal was filed under the PEEDA Act,
2006, as already noted in the narrative above. Learned PST without
adverting to merits of the case, dismissed the Appeal before it on the
ground of limitation only.
7.
The Courts are sanctuaries of justice, and in exercise of
authority to do ex debito justitiae, that is to say remedy a wrong and to
suppress a mischief to which a litigant is entitled. No fetters or bar could be
placed on the High Court and or this court to convert and treat one type of
proceeding into another type into another and proceed to decide the matter
either itself provided it has jurisdiction over the lis before it in exercise of
another jurisdiction vested in the very court or may remit the lis to the
competent authority/forum or court for decision on merits. Courts have
been treating and or converting appeal into revisions and vice versa and
Constitution Petitions into appeal or revision and vice versa. Even time
consumed pursuing remedy before a wrong forum in appropriate cases
could always be condoned (see Shamsul Haq and others v. Mst. Ghoti and 8
others (1991 SCMR 1135).
8.
In a case cited as Muhammad Anis and others v. Abdul Haseeb
and others (PLD 1994 Supreme Court 539), eligibility for consideration of
promotion; was successfully challenged in writ jurisdiction of the High
Court. On appeal, this Court held that such question is amenable to the
Civil Petition No.2411 of 2014
4
Jurisdiction of learned Service Tribunal, therefore, writ is not maintainable,
impugned judgment passed by the learned Sindh High Court in exercise of
writ jurisdiction was set aside. In Paragraph 16 of the judgment supra this
court ordered to treat the Writ Petition, as Service Appeal pending before it
which will be decided by the Service Tribunal, after notice to the parties
concerned in accordance with law. In similar circumstances in a judgment
recently reported as Province of Sindh and another v. Muhammad Ilyas and
others (2016 SCMR 189) dismissal from service order was challenged
before the learned Sindh High Court through Constitution Petition. The
Constitutional Petition was treated by the High Court as service appeal and
sent to the Service Tribunal; which was decided by the Service Tribunal on
merit and this Court declined leave in the matter. Similar course was
followed by the learned Division Bench of Peshawar High Court in a case
reported as Engineer Musharaf Shah v. Government of Khyber Pakhtunkhwa
and 2 others (2015 PLC (C.S) 215).
9. As noted above the DCO Rahimyarkhan, decided the Writ Petition
No. 5412 of 2014 treating it as Departmental Appeal on merits as ordered
by the Bahawalpur Bench of the Lahore High Court, but at the same time
held “that no departmental appeal under section 16 of PEEDA Act, 2006 has
ever been filed by the Petitioner”, which observation under given facts and
circumstances was uncalled for. Apparently it is last mentioned observation
of the Departmental Appellate Authority, which influenced the PST to
dismiss the Service Appeal as barred by time. Once the Writ Petition, which
was filed within the period of limitation as provided for the departmental
appeal, was treated and remitted by the High Court as Departmental
Appeal, that too when the limitation by than had not ran out as noted
above. Learned PST, had fallen in to error to dismiss the Appeal before it on
the ground of limitation alone, without adverting to the merits of the case
as were attended by the DCO Rahimyarkhan. As noted above date of filing
Civil Petition No.2411 of 2014
5
of the writ petition within time should have been reckoned as date of
Departmental Appeal and ought to have been treated as Departmental
Appeal for all practical purposes as ordered by the High Court.
10. The DCO Rahimyarkhan/Appellate Authority, as noted above
decided the Departmental Appeal on merits, as regard observation made in
the order dated 5.9.2014 by him “that no departmental appeal under section
16 of PEEDA Act, 2006 has ever been filed by the Petitioner” in view of above
discussion, is not in accordance with law to such an extent it cannot be
approved. We refrain from commenting on merits of the case, which was
not adverted to by the PST, through impugned Decision dated 28.10.2014,
which is set aside, Service Appeal No.3093 of 2014, shall be deemed to be
pending and be decided on merits after hearing all the parties concerned as
expeditiously as possible.
11. In view of the foregoing, Petition is converted into appeal and is
allowed in terms setout above.
Judge
Judge
ISLAMABAD, THE
17th October, 2016
Syed Farhan Ali
Approved for Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Amin-ud-Din Khan
Civil Petition No.2420 of 2015
(Against the judgment dated 24.06.2015 passed by the Peshawar
High Court Peshawar in W.P. No.2052/2008)
Ikram Ullah Khan Yousafzai, Excise & Taxation
Officer, Peshawar and others
…Petitioner(s)
Versus
Dr. Rizwan Ullah & others
…Respondent(s)
For the Petitioner(s):
Syed Hammad Ali Shah, ASC
For Respondent Nos.1-2:
Mr. Abdul Samad Khan, Sr.ASC
Muhammad Arif, SI
Date of Hearing:
10.02.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.:- Ikram Ullah Khan
Yousafzai, Sahibzada Daud Jan and Syed Naveed Jamal, petitioners
herein, were, respectively, posted as Excise & Taxation Officer,
Assistant Excise & Taxation Officer and Inspector Excise & Taxation
at Peshawar. Dr. Rizwan Ullah, respondent, a medical officer, is an
assessee of property tax relating to 132 shops located within the
remit of Excise & Taxation Office Peshawar, allegedly in default; the
assessed amount was Rs.182,365/- seemingly till the assessment
year 2008 and it was for the recovery of said amount that the
petitioners while executing a non-bailable warrant of arrest
purportedly issued by the competent authority took him in custody
on 16.6.2008 at 10:30 a.m. while he was present at Services
Hospital. It is alleged that the respondent was not in default and he
asked the raiding party to allow him an opportunity to clarify his
Civil Petition No.2420 of 2015 -2-
position, however, he was meted out a treatment rude and uncalled
for whereafter forcibly shifted to the Excise & Taxation Office; he was
kept in wrongful confinement till 5:00 p.m. when some advocates got
him released. It is in this backdrop that the respondent approached
Station House Officer Bhana Marree Peshawar for registration of a
criminal case against the excise officials and upon refusal filed a
petition under section 22-A of the Code of Criminal Procedure, 1898,
declined by a Justice of Peace vide order dated 10.11.2008;
a learned Judge-in-Chamber of the Peshawar High Court Peshawar
vide impugned order dated 24.6.2015 directed registration of a
criminal case, vires whereof, are being assailed through the present
petition.
The case came up for hearing on 14.10.2015 when after
issuance of notice, the apprehended arrest of the officials was
ordered to be held in abeyance followed by order dated 6.11.2015
maintaining “a meantime status quo”.
2.
Learned counsel for the petitioners contends that there
was no occasion for the learned High Court to issue the impugned
direction inasmuch as the State functionaries tasked with the
collection of public revenue were executing a command of law issued
by the competent authority and as such respondent’s arrest was an
action taken under due process of law, admittedly interrupted by
some lawyers through gross interference therewith. It is next argued
that execution of warrant was in pursuance of an order within the
contemplation of section 78 of the Pakistan Penal Code, 1860 and as
such was covered by the statutory immunity under general
exceptions enumerated Chapter-IV thereof; it is next argued that till
date the respondent has not paid a single penny and, thus,
interference by this Court would be most called for both in order to
ensure realization of defaulted amount as well as restoration of
bureaucratic independence and efficiency. The learned counsel for
the respondent while defending the impugned direction argued that
the petitioners with intentions, sinister and oblique, in gross abuse
of official authority, hounded the respondent, practitioner of a most
noble profession, while he was performing his official duties and,
thus, committed a series of cognizable offences that statutorily
required registration of a criminal case inasmuch as no one is above
Civil Petition No.2420 of 2015 -3-
the law and the Constitution guarantees dignity of man; he has
vehemently denied any default in payment of property tax.
3.
Heard. Record perused.
4.
State authority is a sacred trust; it vests in its
functionaries to accomplish purposes designated by law and no
doubt while exercising such authority within remit thereof, the
functionaries must act in a manner most benign with a degree of
restraint, expedient to avoid transgression. At the same time, a
reasonable freedom for the functionaries is most essential to
effectively perform the duties they are tasked with. Any obstruction
with the performance of State business is interference with the writ
thereof
and
cannot
be
countenanced
without
grievously
undermining its authority. Independence is not sole prerogative or
attribute of any particular limb of the State as within the defined
limits of law, each department, must be sovereign to effectively
ensure its functionality so as to achieve statutory purpose, there
being no sword of demolces hanging over the head. It is even more
important for those who are assigned with the responsibility of
enforcement of law or for collection of State revenue and, thus, while
there
must
be
an
unblinking
judicial
vigil
over
alleged
transgressions, the Court must simultaneously give effect to
statutory presumption attached to official acts as contemplated by
Article 129 (e) of the Qanun-i-Shahdat Order, 1984 as well as Article
150 of the Constitution of the Islamic Republic of Pakistan, 1973.
Diametrically different positions, notwithstanding, what is
evident on the record is issuance of multiple notices for the recovery
of outstanding assessment of property tax, predating the incident;
a warrant issued by an Assistant Collector 1st Class, though
disputed as fake is, nonetheless, mainstay of the petitioners’ case
who in their official capacity were tasked to collect the assessed
amount and, thus, prima facie, within the bounds of law to execute
the impugned warrant; their rowdy behavior and inappropriate
selection of time and venue for the execution of the warrant as
alleged by the respondent though despicable, nonetheless, by itself
does not expose them to criminal consequences. There is nothing on
the record to view the purported non-bailable warrant as a fake
instrument; similarly, it is not open for the respondent to
unilaterally dispute the vires of impugned assessment, reportedly
Civil Petition No.2420 of 2015 -4-
stalled till date. We are also at loss to understand under what
authority of law, the rescuing team that included some lawyers took
away the respondent from custody apparently sanctioned by law,
a criminal offence in itself. These are the issues that hinged upon
factual controversies and as such could not have been attended in
exercise of Constitutional jurisdiction in the face of multiple
alternate statutory remedies available to the respondent.
For the foregoing reasons, the petition is converted into appeal
and allowed; impugned direction/order dated 24.06.2015 is set
aside, however, the respondent is certainly at liberty to dispute the
vires of impugned assessment before the competent forum in
accordance with law as well as to avail alternate remedy of private
complaint to be attended on its own merits, if so advised.
Judge
Judge
Judge
Islamabad, the
10th February, 2022
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO.2482 OF 2020
(On appeal against order dated 09.09.2020
passed by the Lahore High Court, Lahore in
Writ Petition No.39841 of 2020.)
Federation of Pakistan through the Secretary,
Ministry of Energy (Power Division),
Islamabad and others
…
Petitioners
Versus
Shafiq ul Hassan and others
… Respondents
For the Petitioners
:
Mr. Aamir Rehman, Addl. AG Pak.
For the Respondents
:
Mr. Shohaib Shaheen, ASC.
Syed Khawar Ameer Bokhari, ASC.
Mr. Ahmed Nawaz Ch., AOR.
Date of Hearing
:
02.10.2020
ORDER
Umar Ata Bandial, J. The learned Additional Attorney
General has challenged an interim order dated 09.09.2020 passed
in writ petition filed by the respondent No.1, a temporary stopgap
appointee to the post of CEO, FESCO whereby his transfer order
dated 28.08.2020 has been suspended. It appears this was done
without obtaining the response of the Federal Government or the
concerned authorities namely, FESCO and PEPCO. The said order
also admitted the writ petition by the respondent No.1 to regular
hearing. The first ground is the violation of FESCO’s transfer
policy. FESCO is a limited company and does not have any
statutory rules governing the terms and conditions of service of its
Civil Petition No.2482/2020
-:2:-
employees. The learned Additional Attorney General accordingly
states that the writ petition is not maintainable as the said transfer
policy is non-statutory in character. The second ground noted in
the impugned order is that respondent No.2, Federal Secretary,
Ministry of Energy (Power) Division was incompetent to pass the
order dated 28.08.2020. It is submitted by the Additional Attorney
General that the FESCO is a wholly owned company of the Federal
Government. That under sections 187 and 190(2) of the
Companies Act, 2017 the Federal Government has power to remove
the appointed Chief Executive of a company. In the present case
the respondent was a temporary stopgap appointee without any
legal entitlement to retain the office. As such the intervention by
the Federal Government was perfectly valid. On the aforesaid two
questions the writ petition was admitted to hearing and the
impugned order was suspended ad infinitum. The learned
Additional Attorney General submits that the impugned order
suffers from legal defects on merits and even otherwise a writ
petition filed at the instance of an employee of the company with
non-statutory rules of service was not maintainable.
2.
We notice that the suspension of the respondent’s
transfer order has created an anomalous situation because as
shown by the learned Additional Attorney General, a successor
temporary appointee to the post of CEO, FESCO was notified on
4.9.2020 and was approved by the Board of Directors of the
Company on 5.9.2020. This aspect was not noticed by the learned
Single Bench while suspending the impugned order.
3.
Be that as it may, the grant of interim relief which has
the effect of permanence is violative of the rule laid down by this
Civil Petition No.2482/2020
-:3:-
Court in the case of Islamic Republic of Pakistan v. Muhammad
Zaman Khan (1997 SCMR 1508). The constitutional jurisdiction by
Superior Courts must be exercised according to the settled
principles of law. Granting longevity to a suspensory order without
hearing the other side is, if at all, done exceptionally. These are
words of caution that are necessary for ensuring the majesty of the
law and preserving public trust in the courts of law. Having said
that, it is also the policy of this Court to interfere with interim
orders passed by the High Court only exceptionally. This would be
in cases of serious violation of the law or wrongful exercise of
jurisdiction.
4.
Regardless of the weight of the objections by the
petitioner, we consider that the learned Single Judge/the
Honourable Chief Justice of the Lahore High Court would be
gracious enough to take the aforementioned observation into
consideration for deciding the pending petition finally in the week
commencing 05.10.2020. If he is preoccupied with other matters
then the writ petition shall be fixed for hearing before the
Companies Bench of the Lahore High Court in the said week for
decision of the matter. Disposed of.
Judge
Judge
Judge
Islamabad,
02.10.2020
Naveed/Irshad Hussain
NOT APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE TASSADUQ HUSSAIN JILLANI, HCJ
MR. JUSTICE KHILJI ARIF HUSSAIN
MR. JUSTICE SH. AZMAT SAEED
CIVIL PETITION NOs. 25-Q & 399 OF 2014
(On appeal from the order dated 20.1.2014 passed by the High
Court of Balochistan, Quetta in Constitutional Petition No.
949/2013 a/w C.P. No. 36/2014)
Muhammad Akram Baloch
(In CPs 25-Q/2014)
Akbar Askani
(In CP 399/2014)
… Petitioners
VERSUS
Election Tribunal Balochistan, Quetta etc (In both cases)
… Respondents
For the Petitioners:
Mr. Muhammad Aslam Chishti, Sr. ASC
Mr. S.A.M. Quadri, AOR
(For the petitioners in CP 25-Q/2014 & for the
respondents in CP 399/2014)
Kh. Haris Ahmed, Sr. ASC
Mr. Aman Ullah Kanrani, ASC
(For the petitioners in CP 399/2014 and for the
respondents in CP 25-Q/2014)
For the Respondent (3): Raja Abdur Rehman, ASC
(In CP 25-Q/2014)
Date of Hearing:
03.04.2014
ORDER
CIVIL PETITION NO. 25-Q/2014
TASSADUQ HUSSAIN JILLANI, CJ.- Petitioner and 5
others contested the General Elections held on 11.5.2013 from
constituency No. PB-50 Kech-III, Balochistan and respondent No. 2
was declared the returned candidate. Petitioner filed an Election
Petition under Section 52 of the Representation of the People Act,
1976 and during the pendency of the said petition, he filed an
application praying that the record of Polling Stations No. 29 & 31
namely Jatjoo and Tulamb may be got verified through scanning
by NADRA with a view to determine whether the thumb marks
CIVIL PETITION NOs. 25-Q & 399 OF 2014
2
appended to counterfoils of votes casted at the afore-referred
polling stations were genuine or not. The learned Tribunal vide the
order dated 23.12.2013 allowed the application but while doing so
came to the conclusion that even the other candidates had leveled
allegations of similar nature qua the other polling stations and,
therefore, in the interest of justice the counterfoils along with
photo voters’ lists and statement of counts be sent to NADRA
authorities for examination through the process of biometric
examination / scanning of thumb marks appended to counterfoils
of ballot papers with respect to all the polling stations, which
according to learned counsel for the petitioner are 10 in number.
Because although the total polling stations are 69 but the polling
took place at 10 polling stations. This order was affirmed by a
learned Division Bench of the Balochistan High Court vide the
impugned order as the Court was of the view as follows:-
‘We are not in agreement with the contention of the learned
counsel for the petitioner for the reason that under Article
164 of the Qanoon-e-Shahat Order, 1984, if a Court
considers appropriate, it may allow production of any
evidence that may have become available through modern
devices or techniques, therefore, the Tribunal, having power
of a Civil Court, has rightly directed so, to reach a jut and
correct conclusion. The NADRA was since associated with
the election process i.e. the preparation of electoral list and
provided
magnetic
ink
for
the
affixation
of
thumb
impressions, therefore, it was the proper authority to conduct
scanning of the thumb impressions through a mechanical
process. For this reason, the Tribunal was satisfied and
deemed it necessary to direct investigation through NADRA
for scanning of the counterfoils and thumb impressions
thereupon. The order impugned passed by the Tribunal is
absolutely within the parameter of the provision of the Act,
as such, it is within its jurisdiction.”
2.
Learned counsel for the petitioner contended that the
learned Tribunal has not given any ground tenable in law to go
beyond the relief which was sought by the petitioner; that the suo
CIVIL PETITION NOs. 25-Q & 399 OF 2014
3
moto exercise of jurisdiction for such an exercise was not
warranted and that the concurrent orders merit interference.
3.
Learned counsel for the respondent No. 2 Khawaja
Haris Ahmed has defended the judgment by submitting that both
the respondent Nos. 2 & 3 had leveled allegations of similar nature
qua other polling stations and it was in fitness of things if the
comparison in question was carried out in respect of all the polling
stations where the polling took place. Learned counsel relied on
Muhammad Naeem Kasi vs. Abdul Latif (2005 SCMR 1699), Mian
Ejaz Shafi Vs. Ali Ashraf Shah (PLD 1994 SC 867), Muhammad
Azam Farooqi Vs. Muhammad Shafi Okarvi (1974 SCMR 471),
Bhagwadas Vs. Returning Officer 1228 (1990 SCMR 1228), Shella
B. Charles Vs. Election Tribunal (1997 SMR 941), Muhammad
Asim Kurd Vs. Lashkri Khan Raisani (1999 SCMR 689),
Muhammad Iftikhar Mohmand Vs. Javed Muhammad (1998 SCMR
328) & Abdul Ghani Vs. Election Tribunal, Balochistan (1999
SCMR 1) to contend that this petition even otherwise is not
maintainable as the order passed by the Election Tribunal which
stands affirmed by the High Court of Balochistan was a concurrent
order which would ultimately merge in the final order and
petitioner would have a right to challenge it in appropriate
proceedings.
4.
Having considered the submissions made by learned
counsel for the parties, we are of the view that the learned Election
Tribunal seized of the Election Petition having appraised the
evidence has passed a reasoned order which is neither against the
record nor the law declared. Even otherwise, being an interlocutory
order, the Court ordinarily is reluctant to interfere unless the said
CIVIL PETITION NOs. 25-Q & 399 OF 2014
4
order is against the record or the mandate of law. More-so, when
the said order has been concurred by a Division Bench of the High
Court.
5.
For what has been discussed above, the concurrent
orders are unexceptionable, warranting no interference. The
petition lacking in merit is accordingly dismissed and leave
refused.
CIVIL PETITION NO. 399/2014
6.
Learned counsel for the petitioner does not want to
press this petition, which is disposed of accordingly.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
3rd of April, 2014
Not Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Ijaz Ahmed Chaudhry
Mr. Justice Mushir Alam
Civil Petition No. 2515 of 2015.
(Against judgment dated 11.06.2015 of
Federal Service Tribunal, Lahore, passed in
Appeal No.238(L)/CS of 2013.)
Senate through its Chairman
…Petitioner (s)
VERSUS
Shahiq Ahmed Khan
…Respondent(s)
For the Petitioner(s)
:
Mr. Sajid Ilyas Bhatti, DAG
Rana Mazharul Haq, Dy. Secy.
For Respondent No.1 :
Mr. Aftab Alam Rana, ASC.
Date of Hearing
:
17.11.2015.
ORDER
Ijaz Ahmed Chaudhry, J-. Through this petition, the petitioner-Senate of
Pakistan has sought leave to appeal against judgment dated 11.06.2015 whereby the
Federal Service Tribunal, Lahore, while allowing the Appeal No.238(L)/CS of 2013, filed
by the respondent Shahiq Ahmad Khan, set at naught the Notification and order of
Appellate Authority dated 10.03.2011 and 26.07.2013, respectively and also directed
the petitioner to grant pensionary benefits to the respondent, in accordance with the
notification dated 20.10.2004.
2.
The terse details of the facts obtaining between the parties, are that the
respondent was working as Director in National Construction Limited (Public Limited
Company and hereinafter to be referred as NCL) under the administrative control of
Ministry of Housing and Works, Government of Pakistan, Islamabad. His services were
requisitioned by the petitioner for appointment, on deputation, as Director General,
2
Public Relations (BS-20) in the Senate Secretariat, Islamabad. The respondent
accordingly joined the aforesaid position and subsequently vide notification dated
18.10.2003, he was permanently absorbed in BS-20 in the Senate Secretariat w.e.f.
29.09.2003. Thereafter, another notification was issued on 20.10.2004, whereby the
competent authority directed that “services of the respondent in his parent department
will count towards his seniority in the Senate”. On 18.11.2005, the respondent was
appointed as Additional Secretary Senate (BS-21) and superannuated on 21.10.2010.
3.
The respondent deposited Rs.2,80,897/- on account of over payment of
salaries to him and then he was directed to deposit Rs.3,97,814/- in the office of AGPR
on account of G.P. Fund and Rs.4,50,555/- in the State Bank on account of pension
contribution. The respondent filed a writ petition before Learned Islamabad High Court,
Islamabad, which was dismissed on 25.11.2008. In order to assail the said order, the
respondent filed CPLA No.173/2009 before this court, which was disposed of, vide order
dated 27.10.2009, diverting the respondent to approach Federal Services Tribunal for
remedy. The respondent filed Appeal No.13(R)CS of 2010 in Federal Service Tribunal,
Islamabad. It was decided on 24.11.2010 and the matter was remanded to
petitioner/Chairman Senate for deciding the status of the respondent and his claim to
seniority in presence of the notification of 20.10.2004. The petitioner issued another
notification dated 10.03.2011 whereby the earlier notification of 20.10.2004 was
withdrawn. The departmental appeal, filed by the respondent, was also rejected vide
order dated 26.10.2013.
4.
The respondent filed appeal before Federal Service Tribunal, Camp
Office, Lahore, which was allowed vide judgment dated 11.06.2015 and the notification
of 10.03.2011 and order of the Appellate Authority dated 26.07.2013 were set aside and
the petitioner/Chairman Senate of Pakistan was directed to grant the pensionery
benefits to the respondent in accordance with notification of 20.10.2004. The
3
petitioner felt aggrieved therefrom and has brought this petition, seeking leave to
appeal.
5.
Mr. Sajid Ilyas Bhatti, learned DAG contends that the respondent was not
a civil servant at the time, when his services were requisitioned from NCL. He could not
have been inducted as such n the Senate Secretariat, Islamabad. He was not working on
a pensionable post. After absorption, his previous service would not have been counted
under the law and he was also not entitled to claim seniority on account of his previous
service in NCL. It is further submitted that the respondent was working as Acting
Secretary in the Senate Secretariat, when he got prepared a summary for his absorption
in the Senate Secretariat, per paras Nos.32, 33 and 65, but the then Chairman Senate
did not approve the summary and para No.67 shows that he posted a query “why this,
pl. discuss”. Learned DAG maintained that despite the development, the respondent
managed to get issued direction for issuance of revised notification as per para 68 of the
summary, without any approval of the Chairman Senate/Competent Authority. It is
submitted that the previous service of the appellant n NCL could not be reckoned for
the purpose of seniority and pensionery benefits. The notification and order of the
Appellate Authority issued on 10.03.2011 and 06.07.2013 were passed after observing
lawful procedure. No illegality has been committed by the petitioner.
6.
The learned DAG has raised serious objections on the judgment of the
Federal Service Tribunal, passed on 11.06.2015 and stated that the observations,
recorded by FST that proper opportunity of hearing was not afforded to the respondent
before issuance of the notification and order of the Appellate Authority and that such
stance is not supported from the record, as the respondent was heard in person by the
Acting Chairman Senate on 22.07.2013, before passing the order on 26.07.2013. It was
in compliance with the order dated 18.12.2012, passed by the learned Lahore High
Court, in Writ Petition No. 31121/2012. It is submitted that Federal Services Tribunal,
4
while setting aside the order and notification mentioned above, did not take into
consideration the facts available on the record and erroneously recorded its finding to
blame the petitioner for not providing the opportunity of hearing to the respondent and
that even if it is presumed that the respondent was not heard prior to the disposal of his
departmental appeal, Federal Service Tribunal was not justified in passing an order for
grant of pensionery benefit to the respondent and to restore the notification dated
20.10.2014. At the worst, it could remand the matter to the petitioner for a fresh
decision on merits. That, Federal Service Tribunal showed colourful exercise of power.
That the notification dated 20.10.2004 was void and had been manipulated by the
respondent, therefore, had to be withdrawn and the judgment of the Federal Service
Tribunal is meriting to be set aside.
7.
The learned counsel for the respondent contended that the petitioner
has twisted the facts. In fact, no opportunity of hearing was provided to the respondent
before passing the order dated 10.03.2011. Similarly, the notification of 20.10.2004 was
defended, as the same had been issued to reflect the order of the Competent Authority.
The petitioner did not initiate any measures during the past so many years and the
respondent has been targeted in the backdrop of some personal grudges, but only after
his superannuation. The learned counsel added that no proceedings could have been
initiated against the respondent, in view of the bar, contained in section 54-A of the
Fundamental Rules. Reliance has been placed on the judgment of this Court reported as
2000 SCMR 1864 whereby it was pronounced that the services rendered in statutory
body can be taken into consideration for the grant of pensionery benefits. That the
whole proceedings, prior to the notification and order dated 10.03.2011 and
26.07.2013, respectively had been solemnized in a lawful manner and the petitioner
was divested of any legal justification to pass an order on 26.07.2013 for withdrawal of
the notification dated 20.10.2004. It was prayed that the leave may not be granted as
5
the judgment of the learned Federal Service Tribunal is impregnable on any legal
ground.
8.
We have heard the learned counsel for the parties and also had the
opportunity of appraising the record. The respondent was inducted in the Senate
Secretariat in BS-20, vide notification dated 18.10.2003. A few months later, a summary
was got prepared and also put up, ordaining that “his services in his parent department
will count towards his seniority in the Senate from the date of promotion to Director
Grade equivalent to BS-20 of Government scales”. Needless to state that in the said
notification of 20.10.2004, there is absolutely no mentioning of the pensionery benefits.
The version of the petitioner is that the said notification of 20.10.2004 was without any
lawful basis. The summary was moved to this effect, but it did not fancy the Chairman
Senate and he had posted a query “why this, pl. discuss”, meaning thereby that the
summary had not been approved by the Competent Authority which was none other
than the Chairman Senate. It is also significant that the respondent was working as
Acting Secretary Senate, during those days and without formal approval of the Chairman
Senate/Competent Authority, the notification for permanent absorption of the
respondent in Senate Secretariat n BS-20 and for counting of his service in the Parent
Department was issued. The crux of the controversy lies in the legal status of this
notification. The cardinal question, cropping up in this case, was that whether
notification dated 20.10.2004 had been issued lawfully. Incidentally the answer is in the
negative. Without approval of the Competent Authority, the respondent could neither
be permanently absorbed in Senate Secretariat nor his previous service, counted for the
purpose of seniority. It is manifest in the circumstances that the notification dated
20.10.2004 was void ab-initio as the same had been issued without any legal authority
and the beneficiary was none other than the respondent who was working as Acting
Secretary Senate during those days.
6
9.
We have also noticed that the Office Memorandum was issued by the
Finance Division, Government of Pakistan on 22.10.1985, wherein the guidelines have
been provided to meet such eventualities, as had arisen in this case. The contents of the
same are available in para No.1(iii) of said O.M. It is to be read in juxtaposition with
U.O.No.F.4(1)R-2/2006-527, dated 03.11.2006, whereby it was observed that NCL is a
company registered in the Security and Exchange Commission of Pakistan under the
Companies Law, having its own pay scale and services rules and its employees were not
civil servants and their pay on appointment to a civil post under the Government is not
protectable under the prescribed policy of Government, circulated vide Finance
Division’s O.M. dated 12.08.2002 and also that NCL is not a pensionable organization
having Contributory Provident Fund Scheme for its retiring employees. Therefore, the
service rendered in NCL could not be counted towards pension in terms of Article 361 of
Civil Service Regulations (CSR) and that the respondent was of the view that he should
not sustain a loss on account of his basic pay and in this backdrop, the Finance Division
recommended that the respondent be compensated through grant of six advance
increments in the light of F/R 27. The Chairman Senate approved six premature
increments to the respondent w.e.f. 29.09.2003. The question arises that when the
respondent had been compensated by means of six premature increments, how the
pensionery benefits could be awarded? It is evident from the above reference that the
advance increments were sanctioned in favour of the respondent w.e.f. 29.09.2003,
keeping in view the facts that he was disentitled for pensionary benefits. Furthermore,
the grant of pensionery benefits could not be envisioned from the notification of
20.10.2004.
10.
We have perused the impugned judgment dated 11.06.2015, passed by
Federal Service Tribunal, Lahore, carefully. In para 8, the Members of Federal Service
Tribunal conceded that there was factual and legal controversy about the notification of
20.10.2004. Though there is some confusion of the date apparently in the minds of the
7
members, who cited the date as 10.03.2011, whereas it was to be 20.10.2004 and
observed that no regular inquiry had been conducted, which, in fact, was needed. The
question falls for determination that when the very basis of the notification is in
controversy, how the same could be sustained on legal premises. It was ineluctable
course, in the circumstances, for the Federal Service Tribunal to precisely determine the
sanctity of the notification of 20.10.2004 before taking pa8ns to crucify the notification
of 10.03.2011 which was meant for the withdrawal of the notification of 20.10.2004. A
void notification cannot be enforced. From the facts and circumstances of this case, the
allegation of forgery is also made out, to which the petitioner did not advert, for
unknown reasons. The respondent appears to be beneficiary of notification of
20.10.2004 and could have been dealt with accordingly.
11.
This Court has held repeatedly that no limitation is prescribed to
competently and successfully challenged a void order/notification. We are also
astonished to note that the Federal Service Tribunal passed a direction to the petitioner
to grant pensionery benefits to the respondent in accordance with the notification
dated 20.10.2004. In fact, there was no reference of any pensionery benefits in the
notification of 20.10.2004. Such observations by Federal Service Tribunal are perverse
and based on misreading of the record. Wrong mentioning of the dates in paras Nos. 8
and 11 apart, there was absolutely no justification for such decision, which was passed
in an arbitrary and capricious manner. It demonstrates colourful exercise of power and
is shorn of any judicial acumen.
12.
In the impugned judgment, there was import of the principle of locus
poenitentiae to rescue the respondent. We are constrained to observe that the principle
is meant to condone a bona-fide mistake and not to be pressed into service for reaping
the benefit of any fraud or to camouflage the same. The members of the Federal Service
8
Tribunal were not justified in the circumstances to invoke the principle of locus
poenitentiae, in the fact and circumstances of this case.
13.
Besides the legal status of the notification of 20.10.2004, some other
controversies like the status of the respondent as civil servant while serving in NCL, right
of pensionery benefits as such and the reckoning of his service in NCL for the purpose of
seniority in the Senate Secretariat are also involved, which have not been
comprehensively adverted to in the impugned judgment, passed by the Members of
Federal Service Tribunal on 11.06.2015 in a perfunctory manner and their judicial
approach is leaving much to be desired. Keeping in view the observations recorded
hereinabove; the listed petition is converted into appeal and allowed. Consequently, the
impugned judgment passed on 11.06.2015 by Members of Federal Service Tribunal is
set aside. The Appeal No.238(L)/CS/2013 is remanded with the direction that the
learned Chairman Federal Service Tribunal will entrust this Appeal to a Bench at
Islamabad for decision within a period of three months, in accordance with law and
keeping in view the above observations.
14.
However, it is directed that the observations made hereinabove
regarding the conduct of the Members of the Service Tribunal, who have passed the
impugned judgment, dated 11.06.2015, will be transmitted to the concerned quarters
for necessary action, in accordance with law. The same will also be placed before the
Hon’ble Chief Justice of Pakistan for perusal and necessary action.
Judge
Judge
Islamabad, the
17th of November, 2015
ZR/*
APPROVED FOR REPORTNG
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN.
MR. JUSTICE QAZI FAEZ ISA.
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO
2600 OF 2015 AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
(On appeal against the judgment dt. 28.08.2015 and 8.9.2015
passed by the High Court of Sindh Karachi in Constitution Petitions
No.D-1494, D-873, D-1581, D-1582, D-1583, D-1729, D-1730, 2442, D-
2758,D-2759, D-2760, D-3541, D-4015, D.4016, D-4087, D-4187, D-4521,
4583, D-4561, D-4563, D-4381, D-4289, D-2414, D-4769, D-4014, D-
4218, D-4562, D-4564, D-4380, D-4565, D-4767, D-2972, D-4289, D-
4218, 4377-D, 2387, D-4218, D-4072, 4032-D, 4370-D, 4402-D, 4217-D,
4886-D, 4218-D, D-344, D-4768, D-4217, D-1877, D-2387, D-4370, D-
4378, D-344, D-4796, D-4288 of 2015).
Majeed and Sons Steels (Pvt) Ltd.
(in CP.2532/15)
Shanghai Industries (Pvt) Ltd.
(in CP.2533/15)
Razaque Steels (Pvt) Ltd. and another.
(in CP.2534/15)
Nawab Brothers Steel Mill (Pvt) Ltd and another.
(in CP.2535/15)
Dewan Steel Mills.
(in CP.2536/15)
M/s Union Steel Industries.
(in CP.2537/15)
Dewan Steel Mills.
(in CP.2538/15)
Shanghai Industries(Pvt) Ltd.
(in CP.2539/15)
Dewan Steel Mills.
(in CP.2540/15)
M/s Union Steel Industries.
(in CP.2541/15)
Nawab Brothers Steel Mills (Pvt) Ltd.
(in CP.2542/15)
Shanghai Industries (Pvt) Ltd.
(in CP.2543/15)
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
2
Ittehad Steel Industries.
(in CP.2544/15)
M/s Union Steel Industries and another.
(in CP.2545/15)
Dewan Steel Mills.
(in CP.2546/15)
Razaque Steels (Pvt) Ltd.
(in CP.2547/15)
Shanghai Industries (Pvt) Ltd.
(in CP.2548/15)
Shanghai Industries (Pvt) Ltd.
(in CP.2549/15)
M/s Umer Traders and others.
(in CP.2580/15)
Abdul Wahab.
(in CP.2594/15)
Sheikh Nadeem Anwar.
(in CP.2595/15)
Khizer Arif.
(in CP.2596/15)
Abdul Salam.
(in CP.2597/15)
M/s BBJ Pipe Industries Ltd.
(in CP.2598/15)
M/s Bashir Pipe Industries (Pvt) Ltd.
(in CP.2599/15)
M/s Supreme Tube Industries (Pvt) Ltd.
(in CP.2600/15)
M/s AN Industries (Pvt) Ltd.
(in CP.2602/15)
M/s Khalid Pipe Mills (Pvt) Ltd.
(in CP.2603/15)
Mansoor Ahmed Khan.
(in CP.2608/15)
Sheikh Nadeem Anwar.
(in CP.2609/15)
M/s National Tubes (Pvt) Ltd.
(in CP.2610/15)
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
3
Shahid Majee.
(in CP.2611/15)
M/s Sheikh Pipe Mills (Pvt) Ltd.
(in CP.2612/15)
M/s Win Pipe Industries (Pvt) Ltd.
(in CP.2613/15)
M/s Modern Pipe Mills (Pvt) Ltd.
(in CP.2614/15)
M/s AKK Enterprises (SMC-Pvt) Ltd.
(in CP.2615/15)
M/s Mehboob Steel Pipe Industry.
(in CP.2616/15)
M/s M.P. Industries (Pvt) Ltd.
(in CP.2617/15)
M/s Steel Craft (Pvt) Ltd.
(in CP.2618/15)
M/s Samad Pipe Industries Ltd.
(in CP.2619/15)
M/s Jamal Pipe Industries Ltd.
(in CP.2620/15)
M/s Grandeur Metals (Pvt) Ltd.
(in CP.2621/15)
M/s Abdul Haq Pipe Industries (Pvt) Ltd.
(in CP.2622/15)
M/s Farooq Steel Industries (Pvt) Ltd.
(in CP.2623/15)
M/s Bilal Steel Industries.
(in CP.2624/15)
Shahid Majeed.
(in CP.2625/15)
Muhammad Amjad Sharif.
(in CP.2626/15)
Kamran Butt.
(in CP.2627/15)
Muhammad Amjad Sharif.
(in CP.2628/15)
M/s Pak Pipe Steel Industries (Pvt) Ltd.
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
4
(in CP.2629/15)
M/s Karachi Tube Mills (Pvt) Ltd.
(in CP.2630/15)
Sheikh Nadeem Anwar.
(in CP.2631/15)
M/s Win Pipe Industries (Pvt) Ltd.
(in CP.2632/15)
M/s Win Pipe Industries (Pvt) Ltd.
(in CP.2633/15)
… Petitioners
Versus
Federation of Pakistan through its Secretary,
M/o Economic Affairs, Islamabad and others.
…Respondents
(in all cases)
For the petitioners:
Mr. Munir A. Malik, Sr. ASC
Syed Rafaqat Hussain Shah, AOR
Mr. Shahbaz Butt, ASC
Mr. Khurram Saeed, ASC
Mr. Mehmood A. Sheikh, AOR
Mr. Faiz-ur-Rehman, AOR.
For the respondents:
Raja Muhammad Iqbal, ASC
Raja Abdul Ghafoor, AOR
Mr. Khurram Raza, ASC
Mr. Ali Waheed Khan, Dy. Director of
Customs MCC-Appraisement (EAST)
Karachi
Date of hearing:
15.09.2015. (Judgment Reserved)
J U D G M E N T
EJAZ AFZAL KHAN, J.- These petitions for leave to
appeal have arisen out of the judgment dated 28.08.2015 of a
Division Bench of Sindh High Court whereby it dismissed the petitions
filed by the petitioners.
2.
The issue urged by the petitioners before the High Court
through a Constitution Petition and now before this Court through a
petition for leave to appeal is that the cumulative incidence of
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
5
customs-duties leviable under sub-sections (1), (3) and (5) of section
18 of the Customs Act shall not exceed the rates agreed to by the
Government of Pakistan under multilateral trade agreements. The
learned ASC by referring to clause 5 (b) of Article XXIV of the
General Agreement on Tariffs and Trade contended that duties and
other regulations of commerce maintained in each of the
constituent territories and applicable at the formation of free trade
area or the adoption of such interim agreement to the trade of
contracting parties not included in such area or not parties to such
agreement shall not be higher or more restrictive than the
corresponding duties and other regulations of commerce existing in
the same constituent territories prior to the formation of the free-
trade area, or interim agreement as the case may be. The learned
ASC by referring to proviso to sub-section 5 of section 18 of the
Customs Act contended that the cumulative incidence of customs
duties leviable under sub-sections (1), (3) and (5) shall not exceed
the rates agreed to by the Government of Pakistan under
multilateral trade agreements. Any duty, the learned ASC
maintained, levied in derogation of clause 5(b) of Article XXIV and
proviso to sub-section 5 of section 18 of the Customs Act shall not
have any effect. Bilateral agreement, the learned ASC added,
doesn’t find mention in proviso to sub-section 5 of section 18 of the
Customs Act but this will not have much significance as every
agreement even if bilateral in nature becomes multilateral when it
passes through the mechanism provided by clauses 7 and 8 of
Article XXIV of the General Agreement on Tariffs and Trade. The
learned ASC by winding up his arguments contended that where
the duty at the time of conclusion of the General Agreement on
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
6
Tariffs and Trade was 5% it could not exceed that thereafter. When
asked what does the expression “rates agreed to” used in the
proviso mean, the learned ASC by answering the question again
referred to clause 5(b) of Article XXIV of the Customs Act.
3.
The learned ASC appearing on behalf of the
respondents contended that the question posed by the bench is
answered by Part-A-2 of the table. He, by referring to the relevant
table of tariffs and import by product groups contended that the
maximum duty agreed to is 75% while for the most favoured nations
the maximum is 35%. If this aspect of the case, the learned ASC
contended, is taken into account, then the duties in any form do
not exceed what was agreed to by the Government of Pakistan
under the multilateral trade agreement. The impugned judgment,
the learned ASC maintained, having been rendered after
considering all the conceivable aspects of the proposition is
unassailable from whatever angle it is looked at.
4.
We have gone through the record, the relevant
provisions and considered the arguments addressed at the bar.
5.
Before we appreciate the controversy stirred before us
at the bar, it is worthwhile to refer to section 18 of the Customs Act
which reads as under :-
“18. Goods dutiable.__ (1) Except as hereinafter provided,
customs duties shall be levied at such rates as are prescribed
in the First Schedule or under any other law for the time being
in force on. –
a) goods imported into Pakistan.
b) goods brought from any foreign country to any
customs station, and without payment of duty there,
transshipped or transported for, or thence carried to,
and imported at any other customs station; and
c) goods brought in bond from one customs station to
another.
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
7
2)
No export duty shall be levied on the goods exported
from Pakistan.
3)
The Federal Government may, by notification in the
official Gazette, levy, subject to such conditions,
limitations or restrictions as it may deem fit to impose, a
regulatory duty on all or any of the goods to be
imported or exported, as specified in the First Schedule
at a rate not exceeding one hundred per cent of the
value of such goods as determined under section 25, or
as the case may be, section 25-A;
4)
The regulatory duty levied under sub-section (3) shall, -
a) be in addition to any duty imposed under sub-
section (1) or under any other law for the time being in
force; and
b) be leviable on and from the day specified in the
notification
issued
under
that
sub-section,
notwithstanding the fact that the issue of the official
Gazette in which such notification appears is published
at any time after that day.
5)
The Federal Government may, by notification in the
official Gazette, levy an additional customs-duty on
such imported goods as are specified in the First
Schedule, at a rate not exceeding thirty-five per cent of
value of such goods as determined under section 25, or
as the case may be, section 25-A:
Provided that the cumulative incidence of customs-duties
leviable under sub-sections (1), (3) and (5) shall not exceed
the rates agreed to by the Government of Pakistan under
multilateral trade agreements.
6.
The additional customs-duty levied under sub-section
(5) shall be -
a) in addition to any duty imposed under sub-sections
(1) and (3) or under any other law for the time being in
force; and
b) leviable on and from the day specified in the
notification
issued
under
that
sub-section,
notwithstanding the fact that the official Gazette in
which such notification appears is published at any time
after that day.”
6.
How far clause 5 of Article XXIV of the General
Agreement on Tariffs and Trade is restrictive of the duties to be
imposed on the goods imported in Pakistan also merits a careful
look which reads as under :-
“Accordingly, the provisions of this Agreement shall not
prevent, as between the territories of contracting parties, the
formation of a customs union or of a free-trade area or the
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
8
adoption of an interim agreement necessary for the formation
of a customs union or of a free-trade area; provided that :
a) with respect to a customs union, or an interim
agreement leading to a formation of a customs union,
the duties and other regulations of commerce imposed
at the institution of any such union or interim agreement
in respect of trade with contracting parties not parties
to such union or agreement shall not on the whole be
higher or more restrictive than the general incidence of
the duties and regulations of commerce applicable in
the constituent territories prior to the formation of such
union or the adoption of such interim agreement, as the
case may be;
b)
with respect to a free trade area, or an interim
agreement leading to the formation of a free-trade
area, the duties and other regulations of commerce
maintained in each if the constituent territories and
applicable at the formation of such free-trade area or
the adoption of such interim agreement to the trade of
contracting parties not included in such area or not
parties to such agreement shall not be higher or more
restrictive than the corresponding duties and other
regulations
of
commerce
existing
in
the
same
constituent territories prior to the formation of the free-
trade area, or interim agreement as the case may be.
c)
any interim agreement referred to in sub-
paragraphs (a) and (b) shall include a plan and
schedule for the formation of such a customs union or
of such a free-trade area within a reasonable length of
time.”
7.
A look at the proviso to sub-section 5 of section 18 of
the Customs Act in general and the words “rates agreed to” in
particular shows that rates have all along been agreed to.
Reference to Part-A-2 of the relevant table will clinch the whole
matter as it not only provides final bound duties but also duties
prescribed for the most favoured nations. Regulatory duty imposed
through the impugned S.R.O does not in any case exceed the
duties prescribed by the table. Once the table referred to above
shows the rates agreed to, reference to any other provision of the
General Agreement on Tariffs and Trade would not be of much
significance. When we asked the learned ASCs as to how does the
expression “rates agreed to” imply or contemplate the duties in
force at the time of executing the multilateral agreement when
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
9
they were in force independently of such agreement, he could not
give any satisfactory reply and rightly so because proviso to sub-
section 5 of section 18 of the Customs Act being clear and
unequivocal does not admit of the interpretation sought to be
placed thereon by the learned ASCs for the petitioner. Had the
proviso been inserted before the execution of the agreement, the
argument advanced by the learned ASC would have had some
force. But where the insertion of the proviso was made long after
the execution of the agreement, the words “agreed to” cannot be
lightly ignored. The rates reflected in the relevant heading viz-a-viz
the most favoured nations clearly point to what was agreed to. An
effort was made to turn the bilateral agreement into a multilateral
agreement by alluding to what has been provided by clauses 7
and 8 of Article XXIV of the General Agreement on Tariffs and Trade
but an agreement which is essentially bilateral cannot be given
multilateral hue especially when it is between the two nations.
Much stress was laid on Article 8 of Free Trade Agreement between
Government of Islamic Republic of Pakistan and the Government of
Peoples Republic of China providing for progressive elimination of
Customs Duty on goods originating in the territory of another party
but it does not provide anywhere that the rates agreed to would
cease to have effect as soon as the agreement is entered into. The
words “progressive elimination” used in the Article envision step by
step rather than immediate elimination of the duties.
8.
Absence of the word bilateral from the proviso to sub-
section 5 of section 18 of the Customs Act being significant and self-
speaking further narrows the gamut of controversy. We, thus cannot
read bilateral in the proviso when it is not there. When the provisions
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
10
of the Customs Act are clear and unambiguous, we would not like
to supply omission and read in the statute what has been
deliberately omitted. “It is not our function, as was held by Mr.
Justice Walsh, in the case of Attorney General. v. Bihari, re Australia
Factors Limited (1966) 67 S. R. (N.S.W) 150; to repair the blunders
that are to be found in the legislation.” Let them be corrected by
the legislature itself if at all they constitute blunders.
9.
The questions whether an agreement or treaty be it
bilateral or multilateral, can be stretched to alter or override an
express and unambiguous provision of the statute and whether its
breach, if any, can be sought to be repaired through the Courts of
law unless they have been vested with such jurisdiction? In the case
of Ms. Shehla Zia. v. Wapda (PLD 1994 SC 693), this Court while
dealing with a similar question held as under :-
“The
concern
for
protecting
environment
was
first
internationally recognized when the declaration of United
Nations Conference on the Human Environment was
adopted at the Stockholm on 16.6.1972. Thereafter it had
taken two decades to create awareness and consensus
among the countries when in 1992 Rio Declaration was
adopted. Pakistan is a signatory to this declaration and
according to Dr. Perwaiz Hasan although it has not been
ratified or enacted, the principle so adopted has it own
sanctity and it should be implemented, if not in letter, at
least in spirit. An international agreement between the
nations if signed by any country is always subject to
ratification, but it can be enforced as a law only when
legislation is made by the country through its legislature.
Without framing a law in terms of the international
agreement the covenants of such agreement cannot be
implemented as a law nor do they bind down any party.”
In the case of Societe Generale De Surveillance S.A. v. Pakistan
through Secretary, Ministry of Finance, Revenue Division, Islamabad
(2002 SCMR 1694), this Court reaffirmed what was held in the case
of Ms. Shehla Zia held as under :-
“Admittedly, in Pakistan, the provisions of the Treaty were
not incorporated through legislation into the laws of the
CIVIL PETITIONS NO. 2532 TO 2549 AND 2580 OF 2015 AND 2594 TO 2600 OF 2015
AND 2602 TO 2603 OF 2015 AND 2608 TO 2633 OF 2015.
11
Country, therefore, the same did not have the effect of
altering the existing laws, as such, rights arising therefrom
called treaty rights cannot be enforced through Court as in
such a situation, the Court is not vested with the power to
do so.
It may be significantly mentioned here that
according to Article 175 (2) of the Constitution of Islamic
Republic of Pakistan, no Court has any jurisdiction unless
conferred by or under any law or the Constitution,
therefore, treaty unless was incorporated into the law so
that it become part of Municipal Laws of the Country, no
Court shall have jurisdiction to enforce any right arising
therefrom.”
10.
Above all else, when cumulative incidence of customs-
duties leviable under sub-section (1), (3) and (5) of section 18 of the
Customs Act does not exceed the rates agreed to by the
Government of Pakistan under multilateral trade agreements, we
don’t think the petitioners could make out a case for issuance of
the writ asked for. The view taken by the High Court thus appears
to be correct and un-exceptionable.
11.
For the reasons discussed above, these petitions being
without merit are dismissed and the leave asked for is refused.
Judge
Judge
Announced in open Court at Islamabad on 18.09.2015.
Judge
‘Not Approved For Reporting’
MAZ
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAJJAD ALI SHAH
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
Civil Petition No.2580 of 2020.
(Against the judgment dated 15.9.2020 passed by
the Islamabad High Court in FAO No. 113 of 2016)
Munawar Ahmed Chief Editor Daily
Sama and another.
Petitioner(s)
Versus
Muhammad Ashraf and others
Respondent(s)
For the Petitioner(s)
: Mr. Bashir Khan, ASC.
For the Respondent-1 :
Mr. Afzal Malik, ASC
Date of Hearing
: 05.01.2021
ORDER
Sajjad Ali Shah, J.- The petitioners being the Chief
Editor and the Editor of Daily Sama respectively, seek leave of this
Court to file an appeal against the judgment of the Islamabad High
Court whereby the said Court while dismissing their appeal
affirmed a decree directing them to pay a sum of Rupees fifteen
million to the respondent as damages under the Defamation
Ordinance, 2002 (hereinafter referred to as “the Ordinance”).
2.
Briefly, the petitioners published a news item in the
newspaper Daily Sama leveling certain derogatory allegations
against the respondent which gave rise to his filing of suit against
the petitioners and others under Section 3(2) of “the Ordinance”
claiming damages of Rs.1,50,00,000/- in order to vindicate his
CP-2580/2020
2
honour and esteem. The detail of the damages allegedly suffered by
the respondent was provided in the plaint to the following effect:-
“1.
Injury to the body and soul by the
tortuous act of defamation. =
5 million.
2.
Injury to the career, reputation,
credit, to each of the defendant. =
5 million.
3.
Loss to reputation, prestige and
esteem. =
5
million.
Total:
= 15 million”.
3.
It appears that the petitioners after having been served,
despite several opportunities, failed to file their defence by way of
written statements, consequently, their right to file the defence was
struck off on 12.1.2015 and ultimately the suit on 16.5.2015 was
decreed as prayed for. The petitioners instead of challenging the
judgment by way of appeal, belatedly filed an application under
Order IX Rule 13 of CPC seeking setting aside of the ex parte
judgment and decree which application, after hearing, was
dismissed on 5.10.2016. The petitioners thereafter filed an appeal
against the said order before the Islamabad High Court which was
dismissed through the impugned judgment.
4.
Learned counsel for the petitioners contends that no
proper opportunity was provided to the petitioners to file their
defence and further some of the defendants were not even served
despite they were proceeded ex parte. Per counsel, even the High
Court did not pay any heed to the submissions that adjudication
on merits is the ultimate goal of the administration of justice.
5.
On the other hand, the learned counsel for the
respondent contends that petitioners were duly served. They
CP-2580/2020
3
engaged their attorney who filed power of attorney on their behalf
and despite grant of sufficient time, the petitioners failed to file
their defence leaving no option for the trial Court but to proceed ex
parte against them. Per counsel, even the decree was never
challenged as the petitioners after almost 10 months of the passing
of decree, filed an application under Order IX Rule 13 CPC which of
course had to be dismissed on merits as well as being barred by
time. It was lastly contended that the impugned judgment meets all
standards of justice and, therefore, needs no interference.
6.
We have heard the learned counsel for the respective
parties and have perused the record. The petitioners could not
make out any case for interference in the impugned judgment on
account of being ex parte as the record reflects that they miserably
failed to avail all the opportunities which were provided to them for
filing of their defence and, therefore, the Courts below were justified
in striking off their defence and to proceed ex parte in accordance
with law. However, what has attracted our attention is that the
Courts below, in a mechanical fashion and without applying their
judicial mind to assess the quantum of damages in accordance
with the evidence brought on record by the plaintiff and the
principles settled by this Court, proceeded to decree the suit as
prayed for. Consequently, we have asked the learned ASC for the
respondent to show from the evidence that the respondent has
suffered any bodily injury for which he has claimed damages in the
sum of Rs.5 million and likewise to further show from the record as
to what injury to his career was caused by such defamatory
statement for which again a further sum of Rs.5 million has been
CP-2580/2020
4
claimed. The learned counsel for the respondent was not able to
demonstrate from the record that the plaintiff has adduced any
evidence to prove special damages allegedly sustained on account
of “bodily injury” or “injury to his career”.
7.
Special damages are defined as the actual but not
necessarily the result of the injury complained of. While awarding
special damages, it is to be kept in mind that the person claiming
special damages has to prove each item of loss with reference to the
evidence brought on record. This may also include out-of-pocket
expenses and loss of earnings incurred down to the date of trial,
and is generally capable of substantially exact calculation.
Reference is made to the cases of Malik Gul Muhammad Awan v.
Federation of Pakistan (2013 SCMR 507) and Abdul Majeed Khan v.
Tawseen Abdul Haleem (2012 PLC(CS) 574 SC).
8.
As to the submission that it was an ex-parte decree and
there was no rebuttal denying the claim of the respondent and
therefore it had to be decreed as prayed. The contention is totally
misconceived as it has been repeatedly held by this Court that even
in case where the defendants are declared ex parte, though the
Courts are empowered to pass ex parte decree, but such
discretionary power must be exercised judicially. In cases where
the defendants are declared ex parte, Courts are not supposed to
only pass ex parte decree in favour of the plaintiff by assessing his
claim in toto, but are saddled with the duty to examine the
worth/credence of each piece/item of plaintiff’s claim before
accepting or rejecting it. However, in the instant case the Courts
have miserably failed to examine that the respondent has totally
CP-2580/2020
5
failed to adduce any evidence, either oral or documentary, in
support of his claim that he has actually sustained bodily injury or
any set back to his career, therefore, the hefty special damages
granted without application of judicial mind could not be
sustained.
9.
General damages normally pertain to mental torture
and agony sustained through derogatory/defamatory statements.
Since there is no yardstick to gauge such damages in monetary
terms, therefore, while assessing damages on account of such
inconvenience, the Courts apply a rule of thumb by exercising its
inherent jurisdiction for granting general damages on a case to case
basis.
10.
In the instant case, the respondent, by producing un-
rebutted documentary as well as oral evidence has fully proved that
the publication released by the petitioners was defamatory and on
account of such defamatory publication, the respondent suffered
mental torture and inconvenience. However, it was not justified for
the Courts to pass a decree for the amount which the plaintiff
desired. It is important to note that once it is determined that a
person has suffered mental shock and injury and is entitled to
compensation on account of such defamatory statement, then the
other important and more difficult question which arises is to
weigh the quantum of damages for such loss caused to him by
such wrongful act. The burden in such situation, like in all cases,
is on the shoulder of the plaintiff to prove the magnitude of such
suffering. But again since such suffering could not be converted or
gauged in monetary terms and, therefore, the Court has to apply
CP-2580/2020
6
rule of thumb. The other aspect which needs to be kept in mind by
the Courts while awarding general damages on account of mental
torture/nervous shock is that damages for such suffering are
purely compensatory to vindicate the honour or esteem of the
sufferer, therefore such damage should not be exemplary or
punitive as the sufferer should not be allowed to make profit of his
reputation.
11.
The Court has not given its finding on any of the aspect
involved in the instant case nor adopted any criteria to gauge the
damages claimed. In such situation, the Court has failed to
judicially exercise its discretion while passing the ex parte decree
and has granted the damages in a mechanical fashion without
examining the legality or worth of the respondent’s claim, therefore,
notwithstanding the fact that we find Respondent entitled to an ex
parte decree but are of the considered view that such decree could
not be sustained, as passed without application of mind and being
violative of the basic principles of exercising judicial powers. After
we had examined this aspect, counsel for the respondent
interjected and submitted that since it has been established that
the petitioners had published defamatory statement which at least
has defamed the respondent in terms of “the Ordinance”, therefore,
instead of remanding the case to the trial Court to determine the
damages by applying settled principles of law, the minimum
amount of general damages as provided under Section 9 of “the
Ordinance” be awarded with the direction to the petitioner to
publish an apology as provided under the law. Section 9 of “the
Ordinance” reads as follows:-
CP-2580/2020
7
“9. Remedies.– Where defamation shall be proved to have
occurred, the Court may pass order directing the defendant to
tender an apology, if acceptable to the plaintiff, and publish
the same in similar manner and with the same prominence as
the defamatory statement made and pay reasonable
compensatory damages as general damages with a minimum
of Rs.50,000/- (Rupees fifty thousands) [and in addition
thereto, any special damage incurred that is proved by the
plaintiff to the satisfaction of the Court[:]
[Provided that in case of the originator the minimum
compensatory damages as general damages shall be three
hundred thousand rupees.]”
12.
There is no dispute that the respondent has undeniably
proved that the defamation has occurred but the Court has not
independently applied its discretion though by way of rule of thumb
to ascertain general damages and for this purpose we intended to
remand the matter but when the respondent is ready to accept the
minimum bar of general damages as provided under the law then
no useful purpose would be served by remanding the case,
therefore, in our opinion the proposal of the learned ASC for the
respondent is very fair.
13.
The respondent has proved that the petitioners being
originators had published an article which of course was
defamatory
and
has
caused
inconvenience
and
mental
torture/agony to the respondent and, therefore, the respondent
under the law is entitled not only to minimum damages in the sum
of Rs.300,000/- but also an apology in the similar manner and
with the same prominence as the defamatory statement was
published in terms of Section 9 of the Ordinance. In the
circumstances, instead of remanding the matter, we modify the
CP-2580/2020
8
decree and award monetary compensation of Rs.300,000/- only to
the Respondent which shall be recovered jointly and severally from
the Petitioners. This petition is converted into appeal and is allowed
partially in the above terms. These are the reasons of our short
order of even date which reads as follows:-
“For reasons to be recorded later, this petition is
converted into appeal and partly allowed. The
impugned judgments are modified to the extent that
the
compensatory
damages
awarded
to
the
respondent are reduced to Rs.300,000/- (three lac)
and publication of apology under Section 9 of the
Defamation Ordinance, 2002”.
Judge
Judge
Judge
Islamabad
05.01.2021
A.Rehman
Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE UMAR ATA BANDIAL
CIVIL PETITION NO.2640 OF 2016
(Against the judgment dated 31.5.2016 of
the
Islamabad
High
Court,
Islamabad
passed in ITR No.24/2008)
M/s Shifa International Hospital, Islamabad
…Petitioner(s)
VERSUS
Commissioner of Income Tax/Wealth Tax, Islamabad
…Respondent(s)
For the petitioner(s):
Hafiz Muhammad Idrees, ASC
For the respondent(s):
Mr. Babar Bilal, ASC
Ms. Shazia Bilal, ASC
Date of hearing:
02.02.2017
…
ORDER
MIAN SAQIB NISAR, CJ.- The facts of the case are that
the petitioner assessee is a public limited company and derives
income from operating a hospital called “Shifa International Hospital”. It
filed its return for the assessment year 2000-2001 declaring a net
income of Rs.5,054,009/- and claimed 10% depreciation allowance
qua the hospital building upon the income earned from the hospital,
however, the Deputy Commissioner of Income Tax (Assessing Officer)
allowed depreciation allowance only to the extent of 5%. Aggrieved,
the petitioner filed a departmental appeal which was accepted by the
Commissioner of Income Tax (Appeals) [CIT (Appeals)] vide order dated
9.8.2004 and 10% depreciation allowance was allowed. The
respondent-department challenged this order before the Income Tax
Appellate Tribunal which affirmed the order of the CIT (Appeals).
Civil Petition No.2640 of 2016
-: 2 :-
However, the reference filed by the respondent before the learned
High Court was allowed and it was held vide impugned judgment that
the petitioner’s hospital though a building, did not fall within the
definition of a “factory” or a “workshop” thus depreciation allowance
of 5% as opposed to 10% as earlier held by the Assessing Officer was
allowed.
2.
Learned counsel for the petitioner, while referring to
judgments from the Indian jurisdiction reported as Commissioner of
Income Tax Vs. Dr. B. Venkahta Rao (2001 PTD 1124) and
Commissioner of Income-tax Vs. Dr. B. Venkata Rao [(1993) 202
ITR 303] argued that a nursing home had been declared a “plant”,
thus on the same footing the petitioner’s hospital should be
considered a “factory” or “workshop”, entitling the petitioner to 10%
depreciation allowance.
3.
Heard. In the instant case, we find that as per the
provisions of Section 23 read with the Third Schedule of the Income
Tax Ordinance, 1979 (the Ordinance) the petitioner is entitled to
depreciation allowance upon the income derived from the hospital,
however the extent thereof is the moot point and the relevant law in
this context reads as under:-
“23. Deductions.- (1) In computing the income under
the head "Income from business or profession", the
following allowances and deductions shall be made,
namely:-
⁞
(v)
in respect of depreciation including First Year
Allowance or Reinvestment Allowance or Industrial
Building Allowance of any such building, machinery,
plant, furniture or fittings, being the property of the
assessee, the allowance admissible under the Third
Civil Petition No.2640 of 2016
-: 3 :-
Schedule, except depreciation or First Year Allowance
on assets given on lease shall be allowed against income
from lease rentals only;
⁞
(xxii) ………………………………………………………
THE THIRD SCHEDULE
(See Section 23)
RULES
FOR
THE
COMPUTATION
OF
DEPRECIATION ALLOWANCE
1. Allowances for depreciation.- (1) Where, in any
income year, any building, machinery, plant or furniture
owned by an assessee is used for purposes of any
business or profession carried on by him, or in any
income year commencing on or after the first day of
July, 1982, any machinery or plant is given on lease by
the assessee, being a scheduled bank, a financial
institution or such modaraba or leasing company as is
approved by the Central Board of Revenue for purposes
of this Schedule, on such conditions as may be specified,
an allowance for depreciation shall be made in
computing the profits and gains of the business or
profession of the assessee in the manner hereinafter
provided.
⁞
(4) …………………………………………………………
2. Rates of depreciation allowance.- (1) The allowance
under rule 1 shall be computed at the rates specified in
the Table annexed hereto:-
TABLE
Class of
asset
Description
Rate per cent of
the written down
value
1
2
3
BUILDING
I
Building (not otherwise
specified)
5 (general rate)
Civil Petition No.2640 of 2016
-: 4 :-
II
Factory or
workshop
(excluding godowns and
Offices)
10
IIA
Residential quarters for
labour
10
Section 23 of the Ordinance read with Rule 1 of the Third Schedule to
the Ordinance (the Schedule) allows for depreciation allowance with
respect to any building, machinery, plant, furniture or fittings, being
the property of the assessee, while computing income under the head
“income from business or profession”, as provided in the Schedule
under which three categories of buildings and their respective
percentage rates have been specified, i.e. (i) 5% for a building (not
otherwise specified); (ii) 10% for a factory or workshop (excluding godown and
offices); and (iii) 10% for residential quarters for labour. A bare reading
of the aforesaid provisions makes it clear that the type of building
specified in Entry I of the Schedule is of a generic nature, i.e. a
building which is not otherwise specified with particularity. However
Entries II and IIA of the Schedule are exceptions to Entry I, as they
have been otherwise specified with particularity. The effect of this is
that from the generic category “buildings” in Entry I for which the
general rate of depreciation allowance is 5%, other types of buildings
are set apart with particularity, i.e. factory or workshop (excluding
godown and offices) and residential quarters for labour, for which a rate
of 10% depreciation allowance is provided. Since it is the petitioner’s
case that its hospital is not a “building”, but a “factory” or “workshop”
under Entry II of the Schedule and thus liable to 10% depreciation
allowance, therefore we are restricting ourselves to a discussion of
Entries I and II, and not IIA of the Schedule. Here we find it relevant
to discuss the ordinary meanings of the terms “building”, “factory”
Civil Petition No.2640 of 2016
-: 5 :-
and “workshop”, as they have not been defined anywhere in the
Ordinance, to determine which category a hospital might fall in. The
Concise Oxford Dictionary (New Ed. 1982) defines the aforesaid three
terms as follows:-
“Building:- permanent fixed thing built for occupation
(house, school factory, stable, etc.).
Factory:- building(s) and equipment for manufacturing,
workshop.
Workshop:- room or building in which manufacture is
carried on.”
Whereas Chambers 21st Century Dictionary (1997 Ed.) defines them
as under:-
“Building:- a structure with walls and a roof, such as a
house.
Factory:- a building or buildings with equipment for the
large-scale manufacture of goods.
Workshop:- a room or building where construction and
repairs are carried out.”
4.
From the ordinary dictionary meanings, it is clear that a
“factory” and “workshop” fall within the definition of a “building”,
thus if Entry II did not exist, all buildings, including factories and
workshops would fall under Entry I entitling assessees to the general
rate of 5% depreciation allowance. However, as mentioned above,
Entry II creates an exception to Entry I by providing otherwise for two
specific types of buildings, i.e. a factory or workshop (excluding godown
and offices) for which the rate of 10% depreciation allowance is to apply.
It is settled law that the provisions of a fiscal statute are to be strictly
construed and applied, hence a hospital whilst being an enclosed
Civil Petition No.2640 of 2016
-: 6 :-
structure is undoubtedly a building, however, by no stretch of
imagination can it be considered to fall within the definition of a
factory or workshop, as it is not a building where goods are
manufactured, repaired or assembled. Therefore, the petitioner is
only entitled to depreciation allowance at the general rate of 5%
instead of 10% as claimed by it.
5.
As regards the Indian judgments relied upon by the
learned counsel for the petitioner, these judgments are from a foreign
jurisdiction and may be relevant in understanding and resolving the
issues before us but they have no binding effect upon the Courts in
Pakistan. We are of the opinion that they are also distinguishable
from the instant case as the provisions of law analysed therein are
not pari materia to the law of our country being examined in this
case, besides the facts of those cases are entirely different as they
pertain to the question of whether a nursing home fell within the
purview of “plant” and not a “factory” or “workshop”.
6.
In the light of the above, we opine that the view set out
by the learned High Court is correct being based upon proper
appreciation of the law. No case for interference has been made out.
Dismissed accordingly.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
2nd February, 2017
Approved For Reporting
Waqas Naseer/*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 264 OF 2017
(On appeal against the judgment dated 15.12.2016
passed by the Federal Service Tribunal, Islamabad
on Appeal No. 3272(R)CS/2012)
Muhammad Younis
… Petitioner
VERSUS
Financial Advisor & Chief Accounts Officer, Pakistan Railways,
Lahore etc
… Respondents
For the Petitioner:
In person
For the Respondents:
Hafiz Muhammad Saeed, ASC
Mr. Manzoor Malik Moor, A.O.
Date of Hearing:
31.01.2018
JUDGMENT
FAISAL ARAB, J.- Vide Office Memorandum dated
04.09.2001, Government of Pakistan revised basic pay scales and
fringed benefits of all its civil employees. On account of such
revision, revised pension scheme was also introduced under the
same Office Memorandum whereunder option was given to the
employees either to draw pay in the existing basic pay scales that
were lastly revised in 1994 or under the new revised scales. The
petitioner, an employee of Pakistan Railways, is one of those
employees who opted for pay scales that were revised in 1994.
After exercising such option, petitioner retired from service on
31.03.2002 upon attaining the age of superannuation.
CIVIL PETITION NO. 264 OF 2017
2
2.
The dispute in these proceedings relates to quantum of
increase that was made in pensions under the Office Memorandum
No. F.4(I)-Reg.6/2009 dated 13.07.2009 and Office Memorandum
No. F.4(1)-Reg.6/2010/721 dated 05.07.2010 whereby the pension
was increased with effect from 01.07.2009 and 01.07.2010
respectively. In terms of both these Office Memorandums the
pensioners who retired before 01.12.2001 were entitled to an
increase of 20% whereas those who retired after 01.12.2001 were
entitled to a raise of 15%. Considering the fixation of two different
rates to be discriminatory, the petitioner agitated the matter
seeking increase to the extent of 20% as was being granted to
pensioners who retired on or before 01.12.2001. When denied of
such relief, the petitioner appealed to the Federal Service Tribunal.
The Service Tribunal vide impugned judgment held that as the
petitioner had already been granted increase of 5% under Office
Memorandum dated 04.09.2001 read with Office Memorandum No.
F.1(15)Imp/2001 dated 13.05.2002 and the increases granted vide
Office Memorandums dated 13.07.2009 and 05.10.2010 were only
to the extent of 15%, he is not entitled to any further increase.
Against such decision, present petition has been filed.
3.
The case of the department also was that the petitioner
had unduly received 5% increase under Office Memorandum dated
04.09.2001 to which he was not entitled. The petitioner who
appears in person states that the 5% increase that was initially
granted to those pensioners who retired on or before 01.12.2001
vide Office Memorandums dated 04.09.2001, the same benefit of
5% increase was extended to those pensioners as well who retired
CIVIL PETITION NO. 264 OF 2017
3
after 01.12.2001 in terms of Office Memorandum dated 13.05.2002
and such increase granted to him had nothing to do with the
subsequent increases in pension made from time to time under
various Office Memorandums. In order to establish that 5%
increase under 2001 Office Memorandum had nothing to do with
subsequent increases in pension, he referred to sub paragraph 3 of
paragraph 1 of Office Memorandum dated 13.05.2002, which reads
“1(iii) The employees who opted for 1994 pay scales and retired
before or after 1.12.2001 shall be entitled to 5% increase in
pension.” He stated that the subject of Office Memorandum dated
13.05.2002 was removal of anomalies that were contained in Office
Memorandum No. F.1(5)Imp/2001 dated 04.09.2001. He then read
paragraph 16(g)(iii) of the Office Memorandum dated 04.09.2001
and explained that under this paragraph, an increase of 5% was
allowed to only those pensioners who retired upto i.e. 01.12.2001
and not to those like him who retired after 01.12.2001. However, in
terms of sub paragraph 3 of Office Memorandum dated 13.05.2002
titled as ‘removal of anomalies’, benefit of 5% increase was
extended to those pensioners as well who retired after 01.12.2001.
Hence 5% increase under Office Memorandum dated 04.09.2001
read with Office Memorandum dated 13.05.2002 was entitlement
of the petitioner independent of all increases that were made under
Office Memorandums issued thereafter from time to time. Thus the
stand of the respondent that 5% increase was unduly received by
him under Office Memorandum dated 04.09.2001 is not tenable.
4.
In terms of Office Memorandums dated 13.07.2009
and 05.07.2010, those who retired on or before 01.12.2001 were
CIVIL PETITION NO. 264 OF 2017
4
given 20% rise in pension whereas those who retired thereafter
were given only 15% rise. As to the fixation of two different rates of
increase in pension for pensioners who had retired on different
dates, the case of the petitioner is that there should not be two
different rates of increase and all pensioners should be given the
same percentage of increase in pension irrespective of their date of
retirement. Different rates of increase have been called in question
on the ground that the Office Memorandums of 2009 and 2010 are
discriminatory being violative of Article 25 of the Constitution of
Pakistan.
5.
In the case of Federation of Pakistan Vs. I.A. Sherwani
and others (2005 SCMR 292) it was held by this Court that the
distinction between ‘old pensioners’ and ‘new pensioners’ is
necessary as the quantum of pension is determined keeping in
view the difference of pay in different time periods. The relevant
portion from paragraph No. 13 of the judgment is reproduced
below:-
“It is noted that, while in service the employees of any grade all
the time do not get the same pray. For example, an employee, who
enters into service earlier and get increments, his salary must be
more than an employee, who joined service in the same grade after
a year of the earlier employee. While serving-in the same grade, the
employees get different pay, how they, could ask for computation of
their pension in violation of Pension Rules in force on the date of
retirement of civil servants. Admittedly, there is no contract between
the pensioners and the Government regarding terms/conditions
relating to the change of rate of pension in future, as such, the
distinction between old pensioners and new pensioners could not
be undone and each pensioner would get pay according to
his entitlement under the law and this could not be termed as
discriminatory. Pension is regarded as wealth and inequality in its
distribution does not render it un-Islamic nor different rates could be
CIVIL PETITION NO. 264 OF 2017
5
termed as discriminatory. The quantum of pension is determined
having taken into consideration; (1) the length of qualifying service
(2) emoluments drawn and (3) as per rates prescribed in relevant
rules. The concept of "Adl" and "Ehsan" as enunciated in Islamic
Principles is not contrary to the rules of pension, as applicable to the
retired civil servants of Pakistan.”
6.
We are not impressed by the argument that there is
discrimination as there is bifurcation between pensioners who
retired on or before 01.12.2001 and those who retired thereafter.
The same was considered necessary in order to maintain a uniform
rise in pension due to the different rate of salaries the ex-
employees were drawing at the time of their retirement. Hence
keeping in sight the above judgment, we are of the opinion that the
petitioner is entitled only to a 15% increase in pension as
stipulated in the Office Memorandums of 2009 and 2010 based on
reasonable classification. This petition is, therefore, dismissed.
JUDGE
JUDGE
Islamabad, the
Announced on ____________ by Hon’ble Mr. Justice Faisal Arab
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE SHAHID WAHEED
CIVIL PETITION NO. 2658 OF 2019
(Against the judgment dated 04.04.2019
of the Lahore High Court, Multan Bench,
Multan passed in C.R.No.753-D/2009)
Shahray Khan (decd.) through LRs etc.
…Petitioner(s)
Versus
Qadir Bakhsh (decd.) through LRs etc.
…Respondent(s)
For the Petitioner(s):
Mr. Zulfikar Khalid Maluka, ASC
For the Respondent(s):
Not represented
Date of Hearing:
17.11.2022
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition under
Article 185(3) of the Constitution of Islamic Republic of Pakistan, 1973, the
petitioners have called in question the vires of judgment dated 04.04.2019
passed by the learned Lahore High Court, Multan Bench, whereby the Civil
Revision filed by the petitioners was dismissed and the orders of the
learned two Courts below were upheld.
2.
Briefly stated the facts of the matter are that one Miran
Khan was owner in possession of a piece of agricultural land measuring
532 kanals 7 marlas situated in Tehsil Mailsi, District Multan. The said
Miran died issueless in the year 1929. The suit property was mutated in
favour of his wife Mst. Aisha, his widow, vide mutation No. 51 attested on
14.02.1929 as a lifetime owner having no right to further alienate the
property. However, Mst. Aisha further transferred the said property in
favour of her relatives i.e. brothers, cousins and nephews vide mutation
CIVIL PETITION NO.2658 OF 2019
-: 2 :-
No. 59 dated 31.10.1931 on the pretext that she had to pay a loan of her
husband, which was satisfied by them. This led to filing of a civil suit by the
predecessor-in-interest of the respondents namely Qadir Bakhsh claiming
himself to be the collateral/reversioner of Miran Khan on the ground that
it was a life estate and Mst. Aisha had no authority to further alienate the
property. The said suit was decreed vide judgment and decree dated
02.01.1940. After the promulgation of West Pakistan Muslim Personal Law
(Shariat) Application Act, 1962, the limited ownership of Mst. Aisha ceased
to have effect. Thereafter, the predecessor-in-interest of the respondents
Qadir Bakhsh filed yet another civil suit claiming ownership in the estate of
Miran Khan to the extent of 3/4th share as collateral/reversioner. The suit
was initially filed against Mst. Aisha but subsequently, her relatives being
transferees of the land were also impleaded as defendants. Two real
sisters of Miran Khan namely Mst. Lakhan and Mst. Azmat were also
impleaded in the suit on 30.01.1978 & 29.10.1980 respectively. The suit
filed by Qadir Bakhsh was contested by the defendants. Ultimately vide
judgment dated 17.06.1981, the learned Trial Court while dismissing the
suit concluded that deceased Miran Khan was survived by his widow Mst.
Aisha Bibi, his mother Mst. Jannat and two sisters namely Mst. Lakhan and
Mst. Azmat, therefore, his estate devolved upon the said sharers and
nothing was left to inherit by Qadir Bakhsh. The learned Trial Court also
held that Mst. Lakhan and Mst. Azmat, defendants, are entitled to inherit
8/13 share in the estate of Miran Khan as sisters but no decree was passed
in their favour. Against the said judgment, Qadir Bakhsh as also the sisters
of Miran Khan filed appeals before the Appellate Court. The learned
Appellate Court vide judgment dated 07.10.1984, dismissed the appeal of
Qadir Bakhsh and accepted the appeal of sisters of Miran Khan and held
them entitled to inherit 8/13 share, which becomes 2/3rd of the estate of
deceased Miran Khan. Being aggrieved by the judgment of the Appellate
Court, the relatives of Mst. Aisha being defendants No. 2 to 13 filed RSA
No. 14/1985 before the High Court, which was ultimately remitted back to
the learned Appellate Court to decide all the appeals afresh in accordance
with law. The learned Appellate Court vide its judgment dated 30.06.2009
CIVIL PETITION NO.2658 OF 2019
-: 3 :-
while maintaining the judgment of the learned Trial Court, dismissed the
appeal filed by Qadir Bakhsh while the appeal filed by Mst. Lakhan Mai
and Mst. Azmat Mai was accepted. The learned High Court vide impugned
judgment upheld the concurrent findings of the learned two courts below.
Hence, this petition seeking leave to appeal.
3.
At the very outset, learned counsel for the petitioners
contended that the mutation No. 59 was affected on the basis of sale
consideration and necessity as Mst. Aisha had to pay a debt, which was
satisfied by her brothers and nephews and in lieu thereof, she alienated
the property to them. Contends that this fact was admitted by Mst. Aisha
while appearing in the witness box and such assertion was not rebutted by
the other side. Contends that the concurrent judgments of the courts
below are not maintainable on the basis of law and facts, hence, the
impugned judgment may be set at naught.
4.
We have heard learned counsel for the petitioners at some
length and have perused the impugned judgments as also the evidence
available on the record.
It is an admitted fact that one Miran Khan died while leaving
behind agricultural land measuring 532 kanals 7 marlas as owner in
possession in the year 1929. As the said Miran Khan was issueless, the
entire estate was mutated in favour of Mst. Aisha, being his widow, vide
mutation No. 51 attested on 14.02.1929. She inherited the property with
title as lifetime owner without having the right to further alienate the said
landed property. However, she alienated a portion of the landed property
to his relatives vide mutation No. 59 attested on 31.10.1931 on the
pretext that her late husband had borrowed a loan from Hindu Sahokars,
which was still unpaid, therefore, as her relatives satisfied the debt, which
compelled her to further alienate the land under compulsion in defiance of
the embargo placed while inheriting the landed property. This prompted
Qadir Bakhsh, predecessor-in-interest of the respondents to file a civil suit
on the ground that the suit property was a life estate and Mst. Aisha had
no authority to further alienate the same. He claimed that the transfer of
property made by Mst. Aisha in favour of her relatives was void qua his
CIVIL PETITION NO.2658 OF 2019
-: 4 :-
right. This suit was decreed vide judgment and decree dated 02.01.1940.
After the promulgation of West Pakistan Muslim Personal Law (Shariat)
Application Act, 1962, the limited ownership of Mst. Aisha ceased to have
effect. Thereafter, said Qadir Bakhsh filed another civil suit against Mst.
Aisha and claimed ownership in the estate of Miran Khan to the extent of
3/4th share as collateral/reversioner. In this suit he did not implead the
transferees i.e. the sisters of the deceased Miran Khan namely Mst.
Lakhan and Mst. Azmat. However, at a later stage, Mst. Lakhan and Mst.
Azmat being real sisters of Miran Khan were also impleaded as party on
30.01.1978 and 29.10.1980. The learned Trial Court vide its judgment
dated 17.06.1981 dismissed the suit by holding that the estate of Miran
Khan is to be devolved upon his widow, mother and two sisters as under:-
(i)
Mst. Aisha, widow
3/13 (1/4th share)
(ii)
Mst. Lakhan and Mst. Azmat, sisters
8/13 (2/3rd share)
(iii)
Mst. Jannat Bibi, mother
2/13 (1/6th share)
5.
However, the learned Trial Court did not pass any decree in
favour of the sisters of Miran Khan. Against the said judgment, Qadir
Bakhsh as also the sisters of Miran Khan filed appeals before the Appellate
Court. Vide judgment dated 07.10.1984, the learned Appellate Court while
maintaining the judgment of the Trial Court, dismissed the appeal of Qadir
Bakhsh and accepted the appeal of Mst. Lakhan and Mst. Azmat. The
record reflects that pursuant to a Regular Second Appeal filed by the
relatives of Mst. Aisha, the learned High Court, remanded the matter back
to the learned Appellate Court to decide the appeals filed by Qadir Bakhsh
and sisters of Miran Khan afresh. In post-remand proceedings, the learned
Appellate Court maintained the judgment of the Trial Court, which was
further concurred by the learned High Court. The main argument of the
learned counsel for the petitioners is that Miran Khan died without settling
a loan payable by him to the Hindu Sahukar, which was ultimately paid by
the relatives of his wife Mst. Aisha and in lieu of the said discharging of
liability, she was compelled to make transfer of the suit property in their
name. This assertion of the learned counsel is beyond the contents of the
record surfaced during the proceedings before this Court. The statements
CIVIL PETITION NO.2658 OF 2019
-: 5 :-
of Qadir Bakhsh, plaintiff, and Mst. Aisha (DW-1) though stated this very
aspect of the case but the same do not contain the amount of loan
extended to the deceased husband of Mst. Aisha and the part paid by each
of the relative to discharge the liability, which seems to us the most
material aspect of the case. Even otherwise, a bare reading of the
statements of both the plaintiff and DW-1 shows that this very ground has
been expressed in generalize manner without specifying any particulars of
the said transaction. Even Mst. Aisha could not disclose exact amount of
the loan and the amount, which was considered for selling out the portion
of the landed property. There is no denial to this fact that Mst. Aisha being
limited owner of the suit property was not competent to transfer the
portion of the landed property to her relatives. This very aspect of the case
was adjudicated by each forum and was discarded, hence, there are
concurrent findings recorded by each court regarding this aspect of the
matter. The learned courts below have rightly held that under the law,
Mst. Aisha, widow, Mst. Jannat Bibi, mother, and two sisters namely Mst.
Lakhan and Mst. Azmat Bibi of Miran Khan excluded any other heir from
inheritance and they were entitled to the decree of inheritance according
to their share of inheritance. There are concurrent findings of fact
recorded by the learned courts below. This Court in Muhammad Shafi and
others Vs. Sultan (2007 SCMR 1602) while relying on case law from Indian
as well as from the Pakistani jurisdiction has candidly held that this Court
could not go behind concurrent findings of fact “unless it can be shown
that the finding on the face of it is against the evidence or so patently
improbable, or perverse that to accept it could amount to perpetuating a
grave miscarriage of justice, or if there has been any misapplication of
principle relating to appreciation of evidence or finally, if the finding could
be demonstrated to be physically impossible.” Learned counsel for the
petitioners has not been able to convince us that there is any misreading
or non-reading of evidence or any legal or jurisdictional defect or flaw in
the impugned judgment. Consequently, we do not find any reason or
justification to interfere with the impugned judgment. This petition having
CIVIL PETITION NO.2658 OF 2019
-: 6 :-
no merit is accordingly dismissed and leave to appeal is refused. The above
are the detailed reasons of our short order of even date.
JUDGE
JUDGE
Islamabad, the
17th of November, 2022
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Yahya Afridi
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No. 2661 of 2020
(Against
the
order
dated
09.10.2020
passed by the High Court of Sindh at
Karachi in C.P. No.D 5564/2017)
Sikandar Ali Qureshi
…Petitioner(s)
Versus
Chairman NAB Islamabad & others
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Amjad Iqbal Qureshi,
ASC
Mr. Rifaqat Hussain Shah, AOR
For the Respondent(s):
N.R.
Date of hearing:
10.11.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Petitioner was
admitted to bail in anticipation to his arrest in a NAB reference by the
High Court of Sindh way back in the year 2017, however, the
protection was recalled vide impugned order dated 09.10.2020 by the
High Court on his having obstinately obstructed the conclusion of trial,
otherwise at its fag-end. The learned Judges also noted with disdain
petitioner’s unbecoming attitude towards the learned Presiding Judge
of the Accountability Court, a young lady, attempting conscientiously
to proceed with the trial. Petitioner’s appalling conduct as reported by
the learned Judge has appropriately been visited by the learned Judges
of High Court of Sindh as he deserved no less. Petition fails. Leave is
declined. The petitioner is directed to surrender himself before the law;
Criminal Petition No. 2661 of 2020
2
in the event of default, he shall be taken into custody so as to face the
trial.
Judge
Judge
Judge
Islamabad, the
10th November, 2020
Not approved for reporting
Azmat/-
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IN THE SUREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present
Mr. Justice Mian Saqib Nisar, HCJ
Mr. Justice Umar Ata Bandial
Mr. Justice Ijaz ul Ahsan
CIVIL PETITIONS NO.2693-2694 OF 2018
(On appeal from the judgment/order dated 03.07.2018 passed by
High Court of Balochistan, Quetta in CP.823-824 of 2018)
Sardar Yar Muhammad Rind
…
…
Petitioner.
(in both cases)
Versus
The Election Tribunal Balochistan,
Quetta and others
…
…
Respondents
(in both cases)
Taj Muhammad Raisani
…
…
Respondent No.4
(in CP.2693/2018)
Ghulam Haider
…
…
Respondent No.4
(in CP.2694/2018)
For the petitioner
:
Sardar M. Latif Khan Khosa, Sr. ASC.
(in both cases )
Ch. Akhtar Ali, AOR.
For respondent No.4
:
Mr. M. Amir Nawaz Rana, ASC.
(in both cases)
For ECP.
:
Mr. M. Arshad, DG (Law), ECP.
(in both cases)
Date of hearing
:
19.09.2018.
O R D E R
UMAR ATA BANDIAL, J. The petitioner is a returned
candidate in the elections of constituency No.PB-17 Kachhi of the Balochistan
Provincial Assembly and NA-260 Kachhi of the National Assembly. His
nomination papers were rejected by the Returning Officers of both
constituencies on 19.06.2018 on different grounds. The Appellate Tribunal
(High Court) vide consolidated judgment dated 26.06.2018 upheld his
CPs.2693-2694 of 2018
2
ineligibility to contest the elections for, inter alia, lacking the qualifications
laid down under Article 62(1)(f) of the Constitution of Islamic Republic of
Pakistan, 1973 (“Constitution”). The basis of this finding is that in the
general elections of 2008 in which the petitioner was a returned candidate
from PB-31 Bolan in the Balochistan Provincial Assembly, he had claimed to
be a holder of Sanad of Shahad-ul-Aalmia issued by the Jaamia Anwar-ul-
Alum, Sukkar. However, in the next general elections of 2013, the petitioner
disclosed his educational qualification as Intermediate. The petitioner’s
failure to disclose his Sanad of Shahad-ul-Aalmia was alleged by the
objector/respondent No.4 to be concealment and an admission of a false
statement made in his nomination papers in the year 2008. The petitioner
was thereby guilty of being not “honest” on the criteria laid down in Article
62(1)(f) of the Constitution. Accordingly, he was disqualified to contest the
elections. This view has been considered and endorsed by the learned
Division Bench of the High Court vide its impugned consolidated judgment
dated 03.07.2018 passed in constitutional petitions filed by the petitioner to
challenge the judgment of the learned Appellate Tribunal dated 26.06.2018
and the original orders by the respective Returning Officers dated 19.06.2018.
Hence these petitions for leave to appeal.
2.
The case law relied by both the learned Appellate Tribunal and
the learned Division Bench of the High Court, namely, Muhammad Rizwan
Gill vs. Nadia Aziz (PLD 2010 SC 828), Abdul Ghafoor Lehri vs.
Returning Officer, PB-29 Naseerabad-II (2013 SCMR 1271) and Iftikhar
Ahmad Khan Bar vs. Chief Election Commissioner Islamabad & others
(PLD 2010 SC 817) deal with the use of bogus, fake and forged documents
claimed by delinquent election candidates to establish their educational
CPs.2693-2694 of 2018
3
credentials. The present case does not involve a fake or bogus degree
therefore none of the said precedents apply. In two of the above-cited cases,
namely, Muhammad Rizwan Gill and Abdul Ghafoor Lehri, documentary
and oral evidence was recorded to arrive at the adverse finding against the
returned candidate. No evidence was recorded in the instant case to sustain
the finding against the petitioner. Therefore, the rule laid down in the
judgments relied does not apply here. Article 62(1)(f) of the Constitution
requires that the disqualification of an election candidate must be founded
on a declaration by a Court of law that such person is “not honest.” Any
judicial declaration must necessarily be based on evidence, oral or
documentary. A perusal of the judgment of the learned Appellate Tribunal
and the impugned judgment by the learned Division Bench of the High
Court do not refer to any positive evidence on the record to establish either
that the Sanad of Shahad-ul-Aalmia claimed by the petitioner in his
nomination papers in 2008 is bogus, forged or fake or that the petitioner
referred to the same knowingly and deliberately as being equivalent to a
graduate or postgraduate degree. The issue that the Sanad of Shahad-ul-
Aalmia held by the petitioner was not equivalent to a graduate or
postgraduate degree has been decided affirmatively by the learned Appellate
Tribunal and the learned High Court solely on the basis that such fact is
undisputed by the petitioner. That omission does not constitute an admission
in order to have evidentiary value. It has been repeatedly held by this Court
that an admission should be unambiguous, unqualified and specific. [Ref:
Amir Bibi vs. Muhammad Khurshid (2003 SCMR 1261) and Macdonald
Layton & Co. Pak Ltd. vs. Uzin Export Import Foreign Trade Co. (1996
SCMR 696)]. Reference in this regard is also made to Muhammad Siddique
CPs.2693-2694 of 2018
4
vs. Faiz Mai (PLD 2012 SC 211) wherein this Court held that admission must
be categorical, definite and unambiguous in nature and that a mere non-
denial of a fact in written statement by the defendant, about a fact which is
not specifically pleaded in the plaint, cannot by stretch of any legal principle
be construed to be an ‘admission’ in terms of law. As already noted above,
there is neither any allegation nor any evidence to show that the petitioner’s
sanad was fake. There is also no evidence on the record to indicate the
constitutional ingredient of “not honest” in Article 62(1)(f) ibid. Equally, there
is nothing to show that the petitioner consciously declared his sanad knowing
that it is not equivalent to a graduate or higher degree.
3.
Disqualification under Article 62(1)(f) of the Constitution
entails a life time bar on eligibility to contest elections as held by this Court
in Sami Ullah Baloch vs. Abdul Karim Nousherwani (PLD 2018 SC 405).
Lack of honesty of the petitioner appears to have been presumed by the
impugned judgments whereas in the context of Article 62(1)(f) of the
Constitution, in the case of Mehmood Akhtar Naqvi vs. Federation of
Pakistan (PLD 2012 SC 1089) this Court has recognised that the element of
dishonesty should be present in candidate’s conduct which can be deduced
from his overt acts that reflect deliberate false statement, cheatful
involvement in the use of unfair means and dishonesty. Operative para
therefrom is reproduced herein below:
“22. … A person who indulges into unfair means in
procuring his educational qualifications and is also
found guilty by the Disciplinary Committee, which is
the only authority competent to inquire into the
matters of such allegations against candidates
appearing in the examination of the said University,
does not deserve to claim to be an honest, righteous
CPs.2693-2694 of 2018
5
or Ameen person. … The spirit with which the words
sagacious, righteous, non profligate, honest and
Ameen have been used by the Constitution of Islamic
Republic of Pakistan, 1973 for the eligibility of the
candidates contesting the elections of Members of
National or Provincial Assembly cannot be allowed to
be frustrated if persons who secure their educational
documents through unfair means and are found
guilty of such a condemnable act by [the] competent
authority are allowed to be given any entry into the
doors of National or Provincial Assemblies [of] our
country. The respondent No.1 not only is found guilty
of a dishonest or cheatful involvement in the use of
unfair means in procuring his B.A./degree/results
from the University of Punjab but also made
deliberately false statement before this Tribunal. …”
[emphasis supplied]
More recently, the element of dishonesty to incur disqualification under
Article 62(1)(f) of the Constitution is examined by this Court in Muhammad
Hanif Abbasi vs. Imran Khan Niazi (PLD 2018 SC 189) and it is held that:
“100. … It cannot, therefore, be contended 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. …” [emphasis supplied]
CPs.2693-2694 of 2018
6
The same view is expressed in the judgment of this Court titled Hassan
Nawaz vs. Muhammad Ayub (PLD 2017 SC 70) in para-17 thereof.
4.
The impugned judgments by the learned High Court have
applied the bar of Article 62(1)(f) of the Constitution upon the petitioner
without giving a finding that his declaration of Sanad of Shahad-ul-Aalmia in
his nomination papers filed in the year 2008 was a dishonest and deceitful
action to meet the condition of graduate qualification in order to become
eligible for contesting the general elections. Apart from lacking such finding,
the discussion in the impugned judgment is at best based upon a
presumption and not on any finding or deduction made on the basis of any
material qualifying as evidence. In the circumstances, the presumption
drawn by the impugned judgments is conjectural and cannot be made the
ground for disqualifying the petitioner forever from contesting for or
holding an office in the Constitutional Legislatures of the country.
For the foregoing reasons, both these petitions are converted
into appeals and allowed and the impugned judgments dated 03.07.2018,
26.06.2018 and 19.06.2018 passed by the learned High Court, Appellate
Tribunal and the Returning Officers, respectively, are set aside.
Chief Justice
Judge
Judge
Announced in Court
on 05.12.2018.
Judge.
APPROVED FOR REPORTING.
Irshad Hussain /*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Maqbool Baqar
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.2732-L of 2016
(Against the judgment dated 9.6.2016 passed by the Lahore
High Court Multan Bench Multan in T.R. No.26/2013)
Commissioner Inland Revenue Multan
…Petitioner(s)
Versus
Sh. Muhammad Amin Arshad
…Respondent(s)
For the Petitioner(s):
Ch. Muhammad Shakil, ASC
For the Respondent(s):
Sheikh Zafar-ul-Islam, ASC
Date of hearing:
07.01.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.- The respondent, a
Commission Agent/Broker, declared an income of Rs.34,42,374/- on
account of supplies to M/s Shujabad Oil Mills Pvt. Ltd; he assessed his
income tax as Rs.3,42,437/-. The Deputy Commissioner Inland
Revenue, however, detected receipt of payments through bank cheques
far
beyond
the
declared
amount,
running
to
the
tune
of
Rs.56,12,36,365/- to set in motion through notice dated 24.9.2012,
proceedings under sections 122(5)(9) and 111(1) of the Income Tax
Ordinance, 2001 (hereinafter referred to as “the Ordinance”),
considering the detection as definite information and pursuant to a
show cause notice determined tax liability vide order dated 18.2.2013
as under:
Income determined u/s 39
Rs.56,12,36,365/-
Income Tax Payable @ 25 %
Rs.14,03,09,091/-
Income Tax Deducted as FTR
as per Block A
Rs.3,42,437/-
Civil Petition No.2732-L of 2016
2
Appeal filed by the respondent before the Commissioner Inland Revenue
(Appeals) Multan met with no better fate vide order dated 18.3.2013,
however, reversed by the Appellate Tribunal Inland Revenue Lahore
Bench Multan (Camp at Multan) vide order dated 16.05.2013, assailed
by the Department through Tax Reference No.26 of 2013. The High
Court declined to answer the reference in affirmative, vide impugned
order dated 9.6.2016, on the ground that in the absence of “any definite
information” that too without confrontation to the assessee involving a
factual controversy, the Department could not invoke the advisory
jurisdiction.
2.
Learned counsel for the petitioner contends that the
learned High Court failed to consider facts of the case in their
contextual
backdrop
that
unambiguously
constituted
“definite
information” within the contemplation of section 122(5) of the
Ordinance, duly confirmed by documented transactions through
banking channel, additionally verified by no other than the recipient i.e.
M/s Shujabad Oil Mills Pvt. Ltd. The impugned order being slipshod
calls for interference, concluded the learned counsel. Learned counsel
for the respondent has, however, defended the view taken by the
Appellate Tribunal Inland Revenue, by maintaining that refusal by the
High Court to decline interference being well within the remit of law did
not admit space for a probe into factual controversy.
3.
Heard. Record perused.
4.
Definite information within the contemplation of section
122(5) of the Ordinance contemplates an assessment in respect of a
relevant tax year by the Commissioner, upon satisfaction of the
conditions:
i.
any
income
chargeable
to
tax
has
escaped
assessment; or
ii.
total income has been under-assessed, or assessed
at too low a rate, or has been the subject of
excessive relief or refund; or
iii.
any amount under a head of income has been
misclassified.
Position taken by the department has a substance inasmuch as the
respondent did not deny payments, the modes thereof and product wise
quantum of the purchases. Learned counsel for the respondent failed to
substantiate his contention qua business activities with M/s Shujabaad
Oil Mills Private Limited in the light of banking transactions. The
Civil Petition No.2732-L of 2016
3
department has rightly determined the income of the respondent under
section 39 of the Ordinance along with income tax chargeable and
penalty consequent thereupon under section 182(2) thereof. The
learned High Court failed to appreciate the law on the subject and
passed the impugned order in a slipshod manner; the same, therefore,
cannot sustain; the orders passed by the Commissioner Inland Revenue
(Appeals) and the Deputy Commissioner Inland Revenue being well
within the remit of law are restored. Petition is converted into appeal
and same is allowed.
Judge
Judge
Islamabad, the
7th January, 2021
Not approved for reporting
Ghulam Raza/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAJJAD ALI SHAH
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 279-P OF 2015
(On appeal against the judgment dated 31.03.2015
passed by the Peshawar High Court, Peshawar in
Writ Petition No. 615-P/2015)
Government of Khyber Pakhtunkhwa through Chief Secretary etc
… Petitioners
VERSUS
Muhammad Khurshid
… Respondent
For the Petitioners:
Mr. Qasim Wadood, Addl. A.G.
Mr. Khial Roze, Inspector
For the Respondent (1): Mr. Imtiaz Ahmed, ASC
Mr. Mehmood A. Sheikh, AOR
For Respondents (2-4): Nemo
Date of Hearing:
14.12.2020
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition,
the petitioner called in question the vires of the impugned order
dated 31.03.2015 passed by the Peshawar High Court, Peshawar,
whereby the Writ Petition filed by the respondent No.1 was
allowed.
2.
Briefly stated the facts of the matter are that for the
construction of Police Station Saro Shah, Tehsil Takht Bai, District
Mardan, in the first instance land belonging to Agricultural and
Livestock Department was acquired vide notification dated
06.04.2010. However, an objection was raised by the Agricultural
Civil Petition No. 279-P/2015
2
& Livestock Department that the land is being used for public
purpose, hence, on the basis of said consideration, the notification
dated 06.04.2014 was withdrawn on 06.06.2014. Thereafter,
another property owned by respondent Nos. 2 to 4 was acquired
vide notification dated 09.09.2014 but subsequently, the same was
also de-notified on 10.11.2014 for the reasons best known to the
petitioner. Ultimately, the land belonging to respondent No. 1
measuring 23 kanal 5 marla bearing Khasra No. 492 situated at
Mouza Narri, Tehsil Takht Bai, District Mardan was notified under
Section 4 of the Land Acquisition Act, 1894. The respondent No. 1
being aggrieved by the notification issued by the Collector filed
constitution petition before the Peshawar High Court, Peshawar.
The learned High Court vide judgment dated 31.03.2015 allowed
the constitution petition and the notification for acquiring the land
of the respondent along with de-notification dated 10.11.2014 were
set aside and the earlier notification dated 09.09.2014, whereby
the land of respondent No. 2 to 4 was acquired, was restored.
Hence, this petition seeking leave to appeal.
3.
Learned
Additional
Advocate
General
inter
alia
contended that the impugned judgment suffers from material
illegality and the same is factually incorrect; that the learned High
Court has not properly exercised its jurisdiction under Article 199
of the Constitution; that the land was acquired for public purpose
and the same cannot be declared as tainted with mala fide; that
the High Court has passed observations against the persons, who
were not even party to the proceedings and that the impugned
judgment is liable to set aside.
Civil Petition No. 279-P/2015
3
4.
Learned counsel for the respondent No. 1, on the other
hand, defended the impugned judgment. He contended that the
notification of acquisition of land of the respondent is mala fide /
arbitrary; that no reason was given for de-notifying the earlier
notification for acquisition of land and the same was declared that
it was issued due to the influence of an ex-Parliamentarian; that
the respondent’s livelihood exclusively depends upon the proceeds
from the land, which was acquired vide notification dated
10.11.2014; that one Saeed Wahab had himself offered his land
but his request was not considered.
5.
We have heard learned counsel for the petitioner and
respondent No. 1 at some length and have gone through the case
file.
6.
The learned High Court while allowing the writ petition
filed by the respondent has mainly relied upon the element of mala
fides on the part of the acquiring department. The main stay of the
learned High Court was that due to the influence of a ex-
Parliamentarian, the earlier notification dated 09.09.2014 was de-
notified on 10.11.2014 and the land belonging to respondent No. 1
was notified. We have minutely perused the entire record. The
aspect of mala fide as made basis for accepting the constitution
petition is squarely missing in the proceedings prior to filing of the
constitution petition before the High Court. We could not find any
material to substantiate the said aspect, which was made basis
being the solitary consideration by the learned High Court while
allowing the constitution petition. We are afraid to note that the
element of alleged mala fide on the part of acquiring authority is
also without any legal foundation. According to Preamble of the
Civil Petition No. 279-P/2015
4
Land Acquisition Act, 1894, it was enacted “to amend the law for
the acquisition of land for public purposes and for Companies.”
Section 4 of the said Act, reads as follows:-
“4. (1) Whenever it appears to the Collector of the District that
land in any locality is needed or is likely to be needed for
any public purpose or for a Company, a notification to that
effect shall be published in the official Gazette, and the
Collector shall cause public notice of the substance of such
notification to be given at convenient places in the said
locality.
(2) Thereupon it shall be lawful for any officer, either
generally or specially authorized by [the Collector of the
District]
in
this
behalf,
and
for
his
servants
and
workmen…………….”
7.
The plain reading of the Preamble and the aforesaid
Section clearly shows that the acquiring authority is fully
competent to issue notification if the land is being acquired for
public purpose. However, it is true that if mere said selection of
land is based on extraneous considerations or undue influence
then it may be objected by the affected owner. In this respect, the
impugned judgment is inadequate in providing/disclosing this
aspect of alleged mala fide against the petitioner department. The
learned High Court restored the notification dated 09.09.2014
whereby land of the respondent Nos. 2 to 4 was ordered to be
acquired without issuing any notice to them. Any proceeding
arising out of the equity cannot be decided without providing
opportunity of hearing. The learned High Court ought to have
followed the principle of audi alteram partem and due process,
which are basis of administration of justice, specially when any
Civil Petition No. 279-P/2015
5
order, if passed, might affect the rights of the entity not party to
the proceedings. The respondent Nos. 2 to 4 have already moved
an application under Section 12(2) CPC before the Peshawar High
Court, which according to respondent’s counsel is still pending
adjudication.
7.
For what has been discussed above, we convert this
petition into appeal, allow it, set aside the impugned judgment and
remand the case back to the learned High Court for a decision
afresh after affording opportunity of hearing to all concerned
strictly in accordance with law.
JUDGE
JUDGE
JUDGE
Islamabad, the
14th of December, 2020
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
Present:
Mr. Justice Sh. Azmat Saeed
Mr. Justice Ijaz ul Ahsan
Mr. Justice Munib Akhtar
CIVIL PETITION NO.2814 OF 2018
(On appeal from the judgment dated
5.7.2018 passed by the Lahore High
Court, Lahore in W.P.No.223299/18)
Waseem Zafar Jutt
…Petitioner (s)
Vs.
Mian Muhammad Amjad Joya etc.
…Respondent (s)
For the Petitioner (s)
:
Mr. Abdul Ghaffar, ASC
Ch. Akhtar Ali, AOR
For Respondent No.1
:
Mr. Muhammad Munir Peracha, ASC
Date of hearing
:
19.07.2018.
ORDER
SH. AZMAT SAEED, J.- In the instant
case the nomination papers of the private
respondent
candidate
were
accepted.
The
petitioner who is also a candidate, filed an appeal
before the learned Appellate Tribunal, which was
rejected on the ground of non-maintainability,
which order was maintained in the Constitution
Petition by way of the impugned order dated
5.7.2018.
CP 2814/18
2
2.
It is the case of the Petitioner that in
terms of Section 63 of the Elections Act, 2017, an
appeal can be filed by a candidate against
acceptance of the Nomination Papers of an
opposing candidate and the fora below have
misconstrued the law. The learned counsel for the
Respondent has contended that even otherwise the
Constitutional Petition filed by the Petitioner was
not maintainable, more particularly, in view of
Article 225 of the Constitution of the Islamic
Republic of Pakistan, 1973.
3.
Leave to appeal is granted, inter alia, to
consider the aforementioned questions.
JUDGE
JUDGE
JUDGE
Islamabad, the
19th July, 2018
Not Approved For Reporting
Nisar/*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED, C.J.
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 283-K OF 2020
(On appeal against the judgment dated 11.03.2020
passed by the High Court of Sindh, Karachi in
Constitutional Petition Nos. D-5659 & D-3597 of
2018)
Muhammad Sajjad
…Petitioner(s)
VERSUS
Federation of Pakistan and others
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Akbar Awan, ASC
(through video link from Karachi)
For the Respondent(s):
Not represented
Date of Hearing:
08.03.2021
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition
under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973, the petitioner has called in question the judgment
dated 11.03.2020 passed by the High Court of Sindh, Karachi,
whereby the Constitutional Petition filed by him, challenging the
vires of Rule 5(1) of the Cantonment Servants Rules, 1954, under
which the competent authority had transferred him, was dismissed.
2.
Briefly stated the facts of the matter are that the
petitioner was appointed as Sanitary Inspector (BPS-10) in the
Cantonment Board, Pannu Aqil vide order dated 23.01.2010 and
purportedly he was transferred to Karachi subsequently. His
services were transferred from Cantonment Board Korangi Creek,
Karachi, to Cantonment Board D.I. Khan vide order dated
07.11.2013. Being aggrieved by the transfer order, the petitioner
along with other similarly placed employees challenged the transfer
order by filing Constitutional Petitions No. D-4790/2013 etc titled as
“Muhammad Sajjad Vs. Federation of Pakistan” before the High
Court of Sindh, Karachi, on the ground that their posts are non-
Civil Petition No.283-K of 2020
2
transferable pursuant to Service Policy framed under Rule 5(1) of the
Pakistan Cantonment Servants Rules, 1954. The said Constitutional
Petitions were dismissed vide consolidated judgment dated
01.06.2017. The petitioner and others assailed the said judgment
before this Court through Civil Petitions No. 384-K of 2017 etc but it
also met the same fate vide judgment dated 23.11.2017. He then
filed Civil Review Petition No. 23-K of 2018 which also stood
dismissed vide order dated 07.06.2018. In the second round of
litigation, the petitioner along with another challenged the vires of
Rule 5(1) of the Pakistan Cantonment Servants Rules, 1954 before
the High Court of Sindh, by filing Constitutional Petition No. D-5659
of 2018 with a prayer that the said Rule may be declared ultra vires
of the law. However, the petition was also dismissed by the High
Court on the ground that the said question has already been
decided by this Court while dismissing Civil Petition Nos. 384-K of
2017 etc i.e. in the case reported as Tariq Iqbal Vs. D.G. Military
Lands and Cantonments Department (2018 SCMR 335). Hence, this
petition seeking leave to appeal.
3.
The crux of the arguments advanced by the learned
counsel for the petitioner is that Rule 5(1) of the Pakistan
Cantonment Servants Rules, 1954, is contrary to sub-Section 2(c) of
Section 280(c) of the Cantonments Act, 1924. He contended that the
petitioner being a low paid employee, his transfer to a far flung area
would certainly cause him financial constraints.
4.
We have heard learned counsel for the petitioner at
some length and have perused the record.
5.
Primarily the question which is raised before us is
whether the Rule 5(1) of the Pakistan Cantonment Servants Rules,
1954, is ultra vires of the law, the post held by the petitioner is
transferable or not and whether the competent authority has
misused the authority under the said Rule 5(1). We have noted that
in the appointment letter dated 23.01.2010, which is available at
page 36 of the paper book, it is clearly mentioned that the service of
the petitioner is transferable. It would be advantageous to reproduce
the relevant paragraphs of the appointment letter, which read as
under:-
“8.
His service is transferable at any other station
throughout Pakistan.
Civil Petition No.283-K of 2020
3
9.
If already, in service, he should produce paper
admission/relieving order from his employer.
10.
No TA/DA will be admissible to his for joining this
appointment.
11.
Should Mr. Muhammad Sajjad S/o Muhammad
Zaman accept the above mentioned appointment, he should
report for the duty in the office of Cantonment Board Pano
Aqil by 6th February, 2010.”
6.
Perusal of the aforesaid clauses clearly reflects that it
was made clear to the petitioner that only if he accepts the aforesaid
clauses, he should report for duty. Joining of duty by the petitioner
means that he had accepted clause 8 of the appointment letter,
which says that his service is transferable at any other station
throughout Pakistan. In this view of the matter when the petitioner
had accepted the conditions mentioned in the appointment letter, he
was estopped to challenge the transfer order before the High Court.
Even otherwise, in the earlier round of litigation, this matter has
already been agitated and decided by this Court in the Tariq Iqbal
supra case in the following terms:-
“12. However, the important thing which need to be noted
is that both Annexure-I and III were issued by the Director
General Military Lands in exercise of power conferred under
Rule 5(1) of the Rules of 1954 and in the same pattern
Director General Military Lands on 03.11.1999 under
exercise of the power conferred under the same Rules
directed that all employees of Cantonment Boards in BS-5
and above who were in Non-Transferable categories were
placed in Transferable Categories and therefore could be
transferred anywhere throughout Pakistan. It is important to
note that neither Annexure-I nor Annexure-III were notified in
official gazette nor under Rule 5 of Rules of 1954, there
appears to be any requirement to notify and publish in the
official gazette any consequent change, made by the Director,
Military Land and Cantonments. Additionally, petitioners
could not be allowed, to back their case on the basis of
Annexure-I and III issued by the Director, Military Land and
Cantonments while exercising power under Rule 5(1) of the
Rules 1954 and dispute the change in posting and transfer
brought
by
the
same
Director,
Military
Land
and
Cantonments in the same manner vide his letter dated
03.11.1999 declaring all employees of the Cantonment
Boards in BS-5 and above to transferable categories. It is
also important to note that the Petitioners have never
challenged the vires of Rule 5 of the Rules of 1954 and for
the first time before this Court have simply contended that
since clause (c) of subsection (2) of section 280 requires that
the
rules
for
the
purposes
of
appointment,
control,
supervision, condition of service, transfer, suspension,
removal, dismissal and punishment of servants of Boards
need to be published and, therefore, any change brought
therein needs to be published. Suffice is to observe that
Pakistan Cantonments Servants Rules, 1954 were duly
Civil Petition No.283-K of 2020
4
published in accordance with requirement of subsection (1) of
section 280 and no change in the said rule has been
questioned nor it has been brought to our notice. It is only the
exercise of power by the Director now Director General ML&C
under Rule 5 of the Rules, 1954 and the question as to
whether the powers so conferred on the Director, Military
Land and Cantonments inter alia, to issue service policy,
provide cadres declare posts as transferable or not are intra
vires of clause (3) of subsection (2) of section 280 or not, nor
the provisions of Rule 5(1) which confer such powers on the
Director,
Military
Land
and
Cantonments
were
ever
questioned. On the contrary the entire case of the petitioners
is based on Annexure I and III issued by the Director General
ML&C in pursuance of Rule 5(1) of Rules of 1954. The
contention thus fails.”
7.
As all the issues raised by the petitioner have already
been resolved by this Court in the judgment referred above,
therefore, again challenging the transfer order on one pretext or the
other is hit by the principle of ‘res judicata’ and the same is not
sustainable in the eyes of law. Transfer of an employee/public
servant falls within the ambit of “terms and conditions” of service,
which includes transfer and posting. The petitioner neither agitated
any element of mala fide on the part of the department nor any of
his right has been infringed. Transfer and posting is part of service
and it is for the authority to determine where services of any staff
member are required. The department has exercised delegated
powers while passing the impugned order of transfer and the same
could not be termed as without jurisdiction or without lawful
authority.
8.
For what has been discussed above, this petition
having no merit is accordingly dismissed and leave to appeal is
refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
8th of March, 2021
Not Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALl AKBAR NAQVI
(4rñ
CPLA No.287-P of 2016
And
CPLA Nos.290-P to 295-P. 310-P, 110-P & 111-P of 2019
Against judgment dated 04.04.2016, 20-06-2018 11.10.2018, passed in Writ
Petition No. 185-B of 2015 and Writ Petitions No.317-A, 142-A, 424-A, 414-A,
72-A, 186-A, 187-A, 258-A & 468-A of 2018, etc.
Government of KP through Secretary,
Petitioner(s)
Home Department & others
VERSUS
Wali
Khan,
Zahid,
Ghanimullah,
Respondent(s)
Aurarigzeb Imran, Gohar Zaman, Saif ur
Rehman, Mir Shaid, Akhtar Au & Kamran
Shah, etc
For the Petitioner(s):
Malik Akhtar Hussain, AddI.AG, KP
For the Respondent(s)
Mr. M. Amjad Jqbal Qureshi, ASC
Date of Hearing: 15. 12 .202 1
IJAZ UL ARSAN, J-. Through this single
judgment, we intend to decide Civil Petition Nos. 287-P of
2016, 110-P, 111-P, 291-P-295-P and 310-P of 2019 as they
involve a common question of the law.
2. Through their petitions, the Petitioners have assailed
the judgments of the Peshawar High Court, Peshawar dated 04-04-
2016, 20-06-2018 and 11-10-2018 passed in W.P.Nos.185-B/15
and 317-A, 142-A, 424-A, 414-A, 72-A, 186-A, 187-A, 258-A &
468-A/18, etc whereby the Constitutional Petitions filed by the
Respondents were allowed. Resultantly, they were allowed the
1:1
CPLANos287-Pof2016. 290-pto295-P.310-P. 110-P& 111-P of2OJP
2
remissions as prayed for and their sentences were either
suspended or the punishments which they were awarded
were remitted.
3. The brief facts giving rise to this Us are that the
Respondents were convicted under Section 302 of the
r Pakistan Penal Code ("PPC") and sentenced to death by the
trial Court for the commission of murder. They filed their
respective appeals, and their sentences were modified to life
imprisonment. Pursuant to various notifications issued by the
Government, special remissions were granted to a class of
prisoners by the President of the Islamic Republic of Pakistan
(hereinafter referred to as "President") under Article 45 of the
Constitution of the Islamic Republic of Pakistan (hereinafter
referred to as "Constitution") on various occasions such as
Eid and Independence Day of Pakistan etc. In light thereof,
the Respondents applied to the Superintendents of their
respective jails for the grant of ordinary and special
remissions. They further requested that they be granted
remissions under Article 45 of the Constitution. The
Respondents were granted special and ordinary remissions.
However, they were not granted the remissions provided in
the notifications by the President under Article 45 of the
Constitution. Aggrieved, they filed their respective writ
petitions. The learned High Court allowed the same. The
Petitioners have filed these Petitions for leave to appeal
against the impugned judgments of High Court.
CPL.4 Nos.287-Pof2016. 290-P to 295-P. 310-P. 110-P& 113-P of 2019
4. The learned Additional Advocate General, Khyber
ía
Pakhtunkhwa ("AG KP") contends that the notifications
granting remissions to a certain class of prisoners excludes
prisoners convicted of murder, espionage, anti-state activities,
sectarianism, zina, robbery, dacoity, kidnapping/ abduction
and terrorist acts. Therefore, the Respondents are not entitled
to the remissions under the Notification since they have
committed the crime of murder under Section 302 of the PPC.
The learned AG KP has further submitted that the remissions
to which the Respondents were entitled have already been
given to them. As such, they cannot claim the said remissions
twice. In this respect, the learned AG KP has relied upon the
remission reports of the Respondents which are placed on the
record.
5.
The learned ASC for the Respondents has
supported the impugned judgments and has stated that the
Respondents were entitled to be granted remissions by the
President under Article 45 of the Constitution and, denial of
the same gave them locus standi to approach the High Court
for enforcement of their fundamental rights.
6.
We have heard the learned AG KP and the learned
ASC for the Respondents. The main questions which require
determination by this Court are as follows: -
(i)
Whether the class of prisoners which the
Respondents belong to could be granted remissions
by the President of Pakistan under the Constitution
through various notifications?
(ii)
Could the Respondents be denied remissions in light
of the judgment in the case of Nazar Hussain and
Another v. The State (PLD 2010 Supreme Court
1021J?
ra'
CPLA Nos.287-Pof 2016. 290-P to 295-P. 310-P. 110-P & 11 1-P of 2OL2
4
(iii) Were the prisoner convicts in Criminal Petitions 291
and 293-P covered by the impugned judgment dated
04-04-2016?
WHETHER THE CLASS OF PRISONERS WHICH THE
RESPONDENTS BELONG TO COULD BE GRANTED
REMISSIONS BY THE PRESIDENT OF PAKISTAN UNDER
THE CONSTITUTION THROUGH VARIOUS OCCASIONS?
7.
The President issued various notifications through
which remissions were granted to prisoners on occasions
such as Eid and the Independence Day of Pakistan. One such
example of these notifications is the notification dated 13-08-
2011 whereby remissions were granted to a certain class of
prisoners by the President on the advice of the Prime Minister
of Pakistan on the occasion of l4 thAugust 2011. These
notifications nonetheless provided that the said remissions
were unavailable to prisoners convicted of offences such as
murder. For ease of reference, the said portion of the
notification dated 13-08-11 is reproduced hereunder as: -
"Special remissions of 1151h of total sentence awarded by the
Courts to all convict prisoners and have undergone at least
213rd of substantive sentence of imprisonment except those
convicted of murder, espionage, anti-state activities,
sectarianism, Zina (Sec. 10 Offence of Zina (Enforcement of
Hudood) Ordinance 1979 (also under Sec. 377 PPC), robbery
(Sec. 394 PPC), dacoitu (Sec. 395 - 396 PPC),
Kidnapping/ abduction (Sec. 364-A & 365-A) and terrorist
acts (as defined in the Anti-Terrorism (Second Amendment)
Ordinance 1999 M. XIII of 1996 " (Underlining is ours)
8.
The latest notification placed on the record in this
respect is the notification dated 31-05-2019 with the subject
"Special Remissions in sentences on the occasion of Eid-
ul-Fltar, 2019". The said notification has been issued by the
Ministry of Interior, Government of Pakistan and it is clear in
insofar as convicts of murder and other serious crimes such
as robbery and kidnapping are concerned that the said
remissions shall not be granted to them. All the notifications
CPLA Nos.287-P of 2016, 290-P to 295-P, 310-1', 110-P& 221-P of 2019
5
granting remissions, relied upon by the Respondents clearly
and unequivocally state that convicts involved in serious
crimes including murder, will not be entitled to special
remissions. It is therefore clear that the Respondents could
not have been granted remissions since they fall in the
exceptions provided in the notifications ibid. No doubt, the
power of clemency is a safeguard against possible injustice,
nonetheless, the principles of criminal justice divide each
crime into different categories. It is for this reason that
murder is put at a higher level and attracts a greater
punishment than assault because of the repercussions it has
for the victim's family and for the society at large. This is
perfectly in line with the objectives of the criminal justice
system as well. The criminal justice system aims, inter alia, to
rehabilitate offenders, retribute, punish, deter, and maintain
peace and order in the society. One of the main purposes of a
punitive and retributive system is to socially oust criminals in
an exemplary manner, in the larger interest and protect law
abiding citizens from criminal acts. The Respondents, after
having committed crimes of heinous nature, were denied
remissions by the President while exercising his authority
under Article 45 of the Constitution. This was in line with the
notifications so issued and the learned High Court erred in
law as well as in fact to hold that the Respondents were
entitled to remissions.
r
9. The case law relied upon by the learned High
Court is distinguishable. The relevant paragraph of the
CPLA Nos.287-P of 2016 290-P to 295-P. 310-P. 110-p & 111-P of 2919
M
judgment reported as Halt Abdul All z'. Haft Bismillah (PLD
2005 Supreme Court 163) is reproduced as under: -
"However, the remission of one year granted by the
President of Pakistan on 6-1-2000, under Article 45 of
the Constitution could not be refused to him on that
ground. The order dated 6-1-2000 of the President of
Pakistan passed in exercise of constitutional power
did not lag down anti such limitation or condition that
a convict who was sentenced to life imprisonment
under section 302(b). P.P.0 fallin g in Chapter XVI of
the P.P.0 would be disentitled to the remission bu
virtue of section 402-C or Criminal Procedure
Code.". (Underlining is ours)
The case law ibid talks specifically about the
notification dated 06-01-2000 in which exceptions such as
those made in the notifications in question in the present Us
have not been mentioned. Therefore, the case cited by the
learned High Court was specific in nature and was restricted
to the facts and circumstances on which the adjudication was
being made at that time. The learned High Court without
appreciating the distinguishing features and circumstances of
the present us has applied the principles of Half Abdul Alt's
case to the present us without adverting to the fact that the
notifications under which the Respondents are asking for
remissions specifically exclude prisoner convicts who are
convicted of murder and, abduction, and terrorist acts etc
under the PPC. Therefore, the learned High Court misdirected
itself and erred in law and in fact in reaching an erroneous
conclusion which is not legally sustainable.
COULD THE RESPONDENTS BE DENIED REMISSIONS IN
LIGHT OF THE JUDGMENT IN THE CASE OF NAZAP
HUSS44IN AND ANOTHER V. THE STATE (PLD 2010
SUPREME COURT 1021)?
10.
The powers of the President under Article 45 of the
Constitution are no doubt unabridged by any subordinate
CPL.4 Nos.287-2 of 2016. 290-P to 295-P. 310-P. 110-P& 111-P of 2019
7
legislation as provided in Nazar Hussain and another v.
The State (PLD 2010 Supreme Court 1021. In the case at
hand, Rule 207 of the Pakistan Prison Rules empower the
Superintendents of the respective jail to grant remissions.
Nevertheless, where there is a conflict between the Pakistan
Prison Rules and any provision of the Constitution, it is
settled rule of law that the provisions of the Constitution shall
prevail. There is, however, a fundamental difference in
exercise of powers by the superintendent of the jail and the
President of Pakistan. The Superintendent does not grant
executive clemency. He exercises authority under the relevant
law by allowing only those remissions granted to prisoners
which are provided in the law. The superintendent cannot
therefore issue a notification on his own volition and allow
prisoners remissions on various occasions. His actions must
be backed by the law. The President on the other hand, may
issue such notifications and allow remissions in exercise of
his Constitutional powers. For ease of reference, Article 45 is
reproduced below: -
"The President shall have power to grant pardon,
reprieve and respite, and to remit, suspend or
commute any sentence passed by any court, tribunal
or other authority".
The President therefore has a wide range of powers
provided under the Constitution. On the other hand, the
Superintendent exercises limited powers available to him
under the law. He cannot under any circumstances exercise
the powers available to the President. The superintendent can
merely grant remissions specified in the Jail Manual to
prisoners who qualify for the same. The President may,
CPLA Nos.287-Pof2016. 290-P to 295- p. 370-P. 110-P& 111-P of 2019
8
C
however, grant remissions on any occasion, which is a wide-
ranging power only available to the President under the
Constitution. Executive clemency is exercised to reinforce the
rehabilitative objective of the criminal justice system.
Nonetheless, it does not exist to provide blanket protection to
criminals who have committed serious crimes against society.
11. The learned ASC for the Respondents has
submitted that the Respondents could not have been denied
remissions under Article 45 when they were granted the
benefit of Section 382-B of the Code of Criminal Procedure
(hereinafter referred to as "Cr.P.C") because this amounted to
depriving the Respondents of their liberty. In this respect,
they have relied upon the case of Nazar Hussain (supra). We
are unable to agree with the contention of the learned ASC for
the Respondents. Article 25 of the Constitution provides that
all citizens are equal and are entitled to equal protection of
the law. The state is, however, empowered to create
classifications based on intelligible differentia. This means
classifications on a rational or reasonable basis, having a
nexus with the object sought to be achieved. The President is
fully empowered to make such a classification and exclude
those who have committed serious crimes such as murder,
abduction, terrorism etc. It may be noted that the concept of
classifications is not alien to our criminal jurisprudence. A
class of prisoner convicts has also been denied even
remissions in the Pakistan Prison Rules, 1978. Rule 201-A of
which provides that:
C
CPLA Nos.287-Pof201& 290-P to 295-P. 3)0-P. 11Q-P& iii-? at 2019
9
"Notwithstanding anything contained in these rules, a
person convicted under the charge of espionage! anti-
state activities shall not be entitled to ordinary and
special remission unless Federal Government or the
Provincial Government or competent authority makes
a specific order in writing in this behalf".
12.
The denial of remissions even in the Prison Rules
to those convicted of espionage/anti-state activities furthers
the argument that if a class is created based on intelligible
differentia, backed by reasonable or rational basis, it does not
violate the Constitutional mandate of Article 25. Even the
discrimination argument is available only in cases of unequal
treatment amongst equals. To suggest that a person convicted
of murder, terrorism, kidnapping or abduction deserves equal
treatment with a person convicted of petty theft or some other
"minor" offence is, to say the least, ex fade, absurd,
preposterous and illogical. Hence, the argument of the
learned ASC for the Respondents in this behalf is found to be
misconceived and is accordingly repelled.
WERE THE PRISONER CONVICTS IN CRIMINAL
PETITIONS 291 AND 293-P COVERED BY THE IMPUGNED
JUDGMENT DATED 04-04-2016?
13.
The learned High Court has held in some of the
impugned judgments that the cases of the Respondents in
Criminal Petitions 291 and 293-P are covered by the
impugned judgment dated 04-04-2016. We are unable to
agree with this conclusion. Firstly, the learned High Court for
reasons best known to it has given no justification as to how
a precedent of a conviction of murder under Section 302 of
the PPC can or may be applied to case of abduction under
Section 365-A of the PPC. The learned High Court has simply
held that the cases of the said Respondents are covered by
4.
fr
I.
CPL.# fVos.287-P of 2016. 290-P to 295-P. 370-P. 1 10-P& 211-P of 201
10
the impugned judgment dated 04-04-2016. It is settled law
that each case must be adjudged on its own facts and
circumstances. The cases of the said Respondents were
entirely different than the case under determination before
the High Court in which the impugned judgment dated 04-
04-2016 was passed. Therefore, we hold that the learned High
Court incorrectly applied the law and the judgment dated 04-
04-2016 and 20-06-2018 to the cases of the Respondents in
Criminal Petitions 291 and 293-P of 2019.
14.
Even otherwise, the notifications issued by the
Government clearly exclude the said Respondents from
getting remissions since they have been convicted for
abduction, which has been specifically named in the
notifications to be excluded from the benefit of remissions. As
such, the learned High Court has erred in law and in fact in
applying the impugned judgments ibid to the case of the said
Respondents which are even otherwise entirely different and
distinguishable.
15.
The impugned judgment of the learned High
Court proceeds on erroneous grounds has jurisdictional
errors and suffers from legal defects discussed above which
warrant interference of this Court. The learned Counsel for
the Respondents has been unable to persuade us to
endorse the view taken by the learned High Court.
16.
As a result of the above discussion, these Ctv1
Petitions are converted into appeals and allowed. The
-
V
- CPLA Nos.287-P of 2016. 290-P to 295-P. 310-P. 110-P& ui-p of 2019
11
- impugned judgments of the Peshawar High Court dated 04-
04-2016, 20-06-2018 and 11-10-2018 are accordingly set-
aside.
17. We had vide order dated 28-05-2021 directed that
the AG KP may submit a summary of relevant facts of each
case. It has been brought to our notice that the convicts in
C\v\l
Petitions 111-P. 290-P. 292-P and 295-P Hsve been
released having served their respective sentences. As such,
the said Cvi I
Petitions are dismissed as having become
infructuous.
ISLAMABAD, THE
15th p1 December, 2021
Hcznflshtiaq/ *
Jj6t Approved For
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL.
MR. JUSTICE IJAZ UL AHSAN.
Civil Petitions No.2916, 3219, 2757-L & 3063-L of 2019
AGAINST JUDGEMENTS DATED 24.06.2019 & 25.09.2019 OF THE LAHORE HIGH
COURT, LAHORE PASSED IN ICA NOS.36401, 36402 & 39849 OF 2019.
Muhammad Zubair Choudhary & others
Petitioner(s)
rl„ cp N,.2916/20r 9)
Haroon Qadir & others
Petitioner(s)
an CP N,.32 1 9/2019)
Akhtar Saeed Medical & Dental College
Petitioner(s)
a. cp N,.2757-L/2019)
Rafay Tariq & others
Petitioner(s)
f„ cp N,.3063-L/2019)
Versus
Pakistan Medical & Dental Council & others
Respondent(s) („, ,II ,,,,,)
For the Petitioner(s) :
Sardar Muhammad Aslam, Sr. ASC
(in CP No.2916/ 2019)
Ch. Mushtaq Ahmed Khan, ASC.
(in CP No.32 1 9/ 2019)
In Person
(in CP No.2757-L/ 2019)
Mian M. Rauf. ASC
(in CP No.3063-L/ 2019)
For the Respondent(s) :
Ch. M. Umar, ASC
(For Respondent # 1)
Ch. M. Atiq, ASC.
(For Respondent # 2)
Date of Hearing:
25.10.2019
JUDGMENT
IJAZ UL AHSAN, J-. These Petitions have been
filed against judgements of learned Division Benches of the
Lahore High Court dated 24.06.2019 & 25.09.2019.
The
Petitioners
include
prospective
medical and dentistry
students (the KPetitioneT Students”\ as wen as a medical
,',U,g, (th, “p,titioner Coll'g'”I. Th' P'thi'’"''; ''==t'="i
th at
th e Iyr b e a11 o w e d t o fi11 L1]F) s e at s at
private
med
( alco
leg
es
Chit Petitions No.2916, 3219, 2757-L & 3063-L of 2019
-2-
which have been left vacant after conclusion of the
admissions process and lapse of the admissions deadline set
by the Pakistan Medical and Dental Council (“PM&DC”) for
the 2018-2019 academic year. These Civil Petition Nos.2916,
3219, 2757–l & 3063-L of 2019 were dismissed bride short
order dated 25.10.2019. The detailed reasons and guidelines
of this Court in light of our conclusions and findings are set
out below.
e
2.
Provision of quality medical and dental education
forms the very basis of a country’s healthcare system. It
stands to reason, therefore, that institutions imparting
medical or dental education are not merely seen as service
providers but also as custodians of the nation’s health and
the primary training centres for its doctors and healthcare
professionals. Indeed, medicine has always been amongst the
most popular career choices for Pakistani students over the
years and it is therefore no surprise that a large number of
medical and dental colleges have sprung up to cater to the
rising demand for medical and dental education. However,
this rise in demand and the opening up of an ever-greater
number of private medical colleges has also caused a number
of regulatory challenges. The regulatory structure which is
less than perfect for various reasons, which need not be
mentioned here, has resulted in a fall in standards of medical
education and training as well as several discrepancies, some
intended and deliberate and others, not, in medical and
dental admissions across the country.
-Sjr
Ciuil Petitipns No.2916, 3219, & 2757-L of 2019
-3-
3.
For the past 57 years the medical profession has
been regulated by the Pakistan Medical and Dental Council
Ordinance, 1962 (the “1962 Ordinanee”). Under the said
Ordinance, PM&DC was created as a federal body for the
regulation
and control of the medical profession, it also
formulates regulations regarding inter alia minimum
standards of medical and dental education, conditions for
admission into medical and dental degrees and the
registration
of medical
and dental
students.
The
1962
Ordinance was subsequently amended through various Acts
and
Ordinances.
Following
promulgation
of
the
1962
Ordinance, various regulations were also framed and notified
by the PM&DC from time to time in order to regulate
admissions, training, education, house jobs, and internships
of medical and dental students. Most recently the MBBS and
BDS (Admissions, House Job and Internship) Regulations,
2018 (the “2018 Regulations”) were notified by the PM&DC
and were subsequently amended on 30.05.2019.
6
4.
However, the 1962 Ordinance was repealed by the
Pakistan Medical Commission Ordinance, 2019 (the “2019
Ordinance”) which was promulgated by the President of
Pakistan on 19.10.2019 and subsequently lapsed. The 2019
Act provides for the creation of a new body – the Pakistan
Medical Commission (“PMC”) – and the dissolution of the
PM&DC. While no new regulations have been framed by the
PMC under the 2019 Act as yet, some of the 2018 Regulations
have apparently been adopted during the transitory period
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Gun Petitions No.2916, 3219, & 2757-L of2019
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while new rules and regulations are framed and notified by
the PMC pursuant to the 2019 Ordinance.
5.
During this time, students and private medical
and dental colleges have been approaching this Court and the
High Courts across the country for redressa1 of grievances
arising out of issues relating to the admissions process of
medical and dental students, publication of merit lists, grmlt
of recognition and denotification of colleges, cut-off dates for
the admissions process and most notably the issue of
adjustments
on vacant seats in medical and dental colleges
which were unable to fill up the entire number
of seats
sanctioned to them by the PM&DC. These have been the
underlying issues in various judgements of this Court as well,
most recently in Hashmat Medical and Dental College u
Pakistan Medical and Dental Council (2018 SCMR 1310) and
Pakistan Medical and Dental Council v. Muhammad Fahad
Malik (2018 SCMR 1956).
6.
In fact, the spate of litigation resulting out of these
issues and the onslaught of cases filed in the Courts before
the start of every academic year led this Court to take notice
of the matters directly in Suo Motu Case No. 1 of 2010 which
was disposed of tide order dated 17.09.2018 after the
PM&DC furnished draft rules and regulations containing a
Centralised Admissions Policy and mechanisms to address
the various issues mentioned hereinabove. Subsequently, the
PM&DC also introduced various new regulations through the
2018 Regulations on 30.05.20 19. However, disputes
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Ciuil Petitions No.2916, 3219, & 2757-L of 2019
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regarding
the
conduct
of
admissions,
vacant
seats,
administration of the Medical and Dental College Admission
Test (“MDCAT”), publication of merit lists, and discrepancies
between the registration/enrolment of students at various
medical and dental colleges still continue to arise.
7.
As a consequence of these issues, over the past
several years the country has seen a consistent decline in the
quality of education, training and facilities afforded to its
medical and dental education/training students. The rise in
the number of private medical and dental colleges and the
resultant rise in the number of seats available at medical and
dental colleges has also been met with a continuous decline
in the quality
of entrants
who are admitted
into these
degrees. In a country like Pakistan – whose healthcare system
already suffers from a number of chronic issues – this decline
in the quality of medical education imparted to future doctors
is creating an alarming situation.
6
8.
In the present cases, Learned Counsel for the
Petitioner Students have argued that vacant seats at private
medical colleges become available every year after the
conclusion of the admissions process due to 'drop-out’
students. Drop-out students are those students who have
qualified for admission pursuant to the merit lists published
by the PM&DC but have either chosen different medical
colleges or have not taken up their offers of admission. They
ha„, p,ay,d that th, C,U,t may all,w th,m t, b, adj„„t,d
against these seats. Learned Counsel for Petitioner Students
6
\
CH
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ChAI Petitions No.2916, 3219, & 2757-L o,f 2019
-6-
has argued that the Centralized Admissions Policy under the
2018 Regulations provides for the creation of a merit list by
the PM&DC on the basis of which medical and dental colleges
are allocated students based on the preferences given by the
students themselves. However, some students do not opt for
the colleges which offer them admission as they get upgraded
to colleges which were higher up on their preference. Further,
some students are offered admission to public sector medical
and dental colleges which are the preferred options for most
students and their parents on account of better standards
and lower costs. Consequently, the seats not taken up by
them remain vacant. Learned counsel for the Petitioner
Students has argued that Respondent No. 1’s decision to not
allow further admissions after the cut-off date has resulted in
a number of vacant seats at Sahara Medical College and other
such private medical and dental colleges, where the Petitioner
Students could be allowed admission if it were not for the cut-
off date. Learned Counsel contends that the Petitioner
Students were likely to qualify for admission in the next merit
list, had the cut-off date not been imposed. Cut-off date is a
date after which no further
admissions
can take place
pursuant to the 2018 Regulations.
6
e
9.
Learned Counsel for the Petitioner College has
argued that under the Centralized Admissions Policy, medical
and dental colleges are allocated a certain number of seats. In
order to fill these seats, the colleges are provided with merit
lists by Respondent No.1 (PM&DC) on the basis of which
\
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Gull Petitions No.2916, 3219, & 2757-L of 2019
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these seats must be filled. Since not all of these seats are
filled in the first round, Respondent No. 1 also provides
successive merit lists in order to fill up the remaining seats.
In light of this scheme, learned Counsel for the Petitioner
College has argued that by implementing a cut-off date after
which seats have remained vacant, Respondent No.1 has not
fulfilled its statutory obligation. It was also his contention
that Respondents have acted in a discriminatory manner as
similar adjustments were allowed to Hashmat Medical and
Dental College as well as Bolan University. As a result of
these seats remaining vacant, it is contended that they will
incur a loss for the next 5 years over which these seats will
remain empty. This will result in a huge loss of investment
made by the Petitioner College to provide facilities for a
certain number of students as per the allocation made for it
by Respondent No. 1.
6
10.
Chaudhary Muhammad Umar, ASC, Learned
Counsel for the Respondents has argued that no case of
discrimination exists in the circumstances. He clarified that
Hashmat Medical College has not been allowed any
extensions and is not even allowed to admit any students as
it was de-notified by the Federal Government vide notification
dated 14.Ol.2019. Instead, he clarified that the issue was of
adjustment and not extension, since students enrolled at the
college had to be adjusted at other colleges as a result of
Hashmat Medical College’s de-notification. This had to be
done in order to safeguard the academic year of the students
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Ciuil Petitions No.2916, 3219, & 2757-1, of2019
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a
I
in question. In the case of Bolan University, Learned Counsel
also clarified that no extensions had been provided by the
PM&DC and any advertisements made by Bolan University
after
the cut-off
date for further
admissions
had
been
published without sanction or approval of PM&DC, mld are
therefore totally unauthorized. Such admissions if made shall
be dealt with in accordance with the law.
6
11.
Learned Counsel for the Respondents also argped
that another issue in these circumstances was the difference
in the start of academic years in the Provinces of Punjab and
Balochistan (where the academic year commenced later than
Punjab). He argued that owing to this fact, there can be no
case for discrimination between medical and dental colleges
in Punjab and Balochistan because the same dates do not
apply to them. Additionally, Learned Counsel also mgped that
the dissolution of PM&DC uide the promulgation of the 2019
Ordinance had resulted in extraordinary circumstances
during the 2018-2019 academic year. As a result of these
circumstances and the creation of a new council, the cut-off
date was already extended from 31.12.2018 to 31.03.2019
and finally to IO.04.2019. During this time, 9 successive
merit lists were provided to medical and dental colleges to
provide a fair chance to fill up their seats. However, Learned
Counsel argued that under the 2018 Regulations there is a
strict requirement for a nine-month academic year for
medical and dental students, which cannot be adhered to if
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Ciuil Petitions No.2916, 3219, & 2757-L of 2019
-9-
the admission deadline is continuously extended in order to
accommodate the requests of the Petitioner College.
12.
Having heard the arguments from both sides and
perused the record, we are of the opinion that the Division
Bench of the Lahore High Court has comprehensively
addressed the issue of discrimination and has clarified that
the facts in the case of Hashmat Medical and Dental College
related to the de-notification of the college by PM&DC, as a
result of which enrolled medical students had to be adjusted
in
various
other
medical
colleges,
and
hence
were
distinguishable from the present case. Similarly, we find that
the grievances of the Petitioner Students and the Petitioner
College with respect to remaining vacant seats at medical and
dental colleges have also been addressed by the Division
Bench of the Lahore High Court, and we are inclined to agree
with these findings.
6
13.
However, we
are also concerned with
the
continuous and long-standing issues with respect to
admissions in medical and dental colleges, recognition and
enforcement of the rules and regulations made by
PM&DC/PMC, regulatory loopholes in the existing regulations
and the enforcement of these rules. Therefore, in light of the
issues raised by the Learned Counsel for the Petitioners and
the Learned Counsel for PM&DC, as well as this Court’s
opinion on the challenges brought before it by the regulator,
medical and dental students, and medical and dental
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Ciuit Petitions No.2916, 3219, & 2757-L of 2019
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colleges, the
following
observations
are
made
being
fundamental to the issues raised before us:
i)
Adjustments on vacant seats:
During the present case as well as in earlier matters
regarding admissions in medical and dental colleges the
issue of vacant seats has been a constant grievance. On the
one hand, medical and dental colleges have time and again
contended that they be allowed to fill their entire quota of
seats allocated for that year by PM&DC. On the other hand,
the record shows that these allowances also result in the
admission of students who fall much lower on the merit lists
but
are offered admission
into
medical
and
dental
institutions due to continuous extensions of the admission
cut-off date as well as the issuance of successive merit lists.
b
In order to resolve this issue, we find that no
admission against vacant seats left by “drop-out” students
(defined under Regulation 2(d) of the 2018 Regulations) or
against vacant seats left after passing of the admissions
deadline set by the PM&DC/PMC should be allowed under
any circumstances whatsoever. It must also be ensured that
no student whose aggregate scores and MDCAT results fall
below the cut-off threshold, assigned by the PM&DC/PMC
for that academic year, is admitted into any medical or
dental colleges. This should be done regardless of the
numb,, of va,ant s,ats at medical or dental colleges or any
c,th,, ci,cum,tan,,, gi„ing ,i,, to su,Plu, seats across the
country.
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T
V
I
Additionally, the practice of granting extensions to
medical and dental colleges after the expiry of the admission
deadline allowed by the PM&DC/PMC must be discontinued,
forthwith. Imparting medical and dental education is not a
business and must not be motivated by a desire for profit
maximization. The statutory and regulatory framework must
be vigorously and strictly implemented and enforced with the
sole objective of imparting the best possible medical and
dental education and training on students of the highest
possible merit whose abilities must be thoroughly checked
through high standard examination at every level on the
theoretical as well as practical side. Merit, competence, and
ability must be ensured when the students graduate because
they would be dealing with human lives on a daily basis.
Different academic years across provinces:
During the proceedings of the present case as well as in
previous cases on the same subject before this Court,
including Hashmat Medical and Dental College (Supra), both
private medical colleges and students have time and again
raised the contention that they be allowed adjustment after
the lapse of admission deadlines set up by the PM&DC due
to the differences in the start of academic years at medical
colleges across the country. This discrepancy between the
start of academic years in various provinces also results in
confusion amongst applicants looking to pursue their
medical or dental education outside of the province of their
domicile. In order to resolve this issue a uniform academic
year for medical students should be encouraged across all
provinces in conjunction with the uniform medical
admissions test – the MDCAT. PM&DC/PMC must
b
ii)
Chit Petitions No.2916, 3219, & 2757-L of 2019
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q
a
endeavour that a strict guideline is enforced to ensure both
that academic years in various provinces start at the same
time and that their length is also uniform.
iii)
Earlier enrolment and admissions deadline to be
implemented:
Regulation 9(23) of the 2018 Regulations mandates
that all medical and dental colleges must submit a list of
registered students to the PM&DC/PMC no later than 31st
March of each year. Whereas, the admissions deadline set by
the PM&DC/PMC is the 31st December of each year. This
has created a loophole for many colleges who continue to
admit students after the lapse of the admission deadlines set
by the PM&DC/PMC (3 lst December) and subsequently add
their names to the list by the 31st of March. For this reason,
a separate admissions acceptance deadline (at least a month
prior to the start of each academic year) and an enrolment
deadline (during the first week of the academic year for
medical and dental students to take up the places offered at
their respective colleges) should be implemented in order to
ensure the entire process is completed by the time the
academic year starts. All medical and dental colleges must
submit lists of all enrolled students to the PM&DC/PMC
immediately after the lapse of the enrolment deadline. The
PM&DC/PMC should not accept the names of any students
enrolled on the register of any college after the academic year
has already started. This should be done particularly to
ensure
that
the
entire
admissions
process
has
been
completed before the start of each academic year, and that
all concerns related to admissions are resolved in a timely
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Ciuil Petitions No.2916, 3219, & 2757-L of 2019
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lr
1
fashion without creating any delays in the beginning of the
academic year.
Duration of the Academic Year:
The examination guidelines under Regulation 22 of the
2018 Regulations require colleges to ensure that their
academic year is at least nine months long. However, in the
past several colleges have either violated this provision
altogether
or have approached
the
PM&DC/PMC,
the
Honourable High Courts, and this Court at various times to
allow them to condense the academic year down by initiating
additional studies and courses during the winter and
summer holidays as well as other public holidays. This has
also been used as a means for newly formed/registered
colleges to start their classes immediately, even if they were
recognized by the PM&DC/PMC or registered during the
middle of an ongoing academic year.
iv)
We are of the opinion that this Kpractice is both
detrimental and counterproductive to the cause of medical
and dental students as well as colleges providing medical
and dental education. The responsibility of determining the
length of the academic year is within the purview of the
regulator –PM&DC/PMC – and as such no medical and
dental colleges should be allowed to bypass this requirement
by holding classes during holidays, weekends and vacations
and newly formed/registered colleges should not be allowed
to admit any students before the start of the next academic
year. It should be ensured by the PM&DC/PMC that the
academic year for all students across the country is of
u„if,,m I„,gth and that any n,w ,olleges adhere to the same
process as existing colleges. In case new medical or dental
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Chit Petitions No.2916, 3219, &_2757-L of2019
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•
I
colleges are granted recognition
or registered during
a
particular academic year, they should not be allowed to enrol
any students before the next academic year.
V)
MDCAT and the admissions process:
Entry 11, Part II of the Federal Legislative List, Fourth
Schedule to the Constitution of the Islamic Republic of
Pakistan, 1973 empowers the Federation to deal with all
matters related to the medical profession. PM&DC/PMC
should, therefore, ensure a uniform weightage for the
MDCAT across all provinces in order to deal with
discrimination and the issues of medical students seeking
admission in colleges outside of the province of their
domicile. It was also brought to our attention during the
proceedings of the present case that the individual
percentages assigned to all components
of the aggregate
formula used in the formulation of merit lists (e.g.
HSSC:/F.Sc./O-Level/ A-Level/IB scores) is not uniform
across all provinces and medical and dental colleges. This
has also led to grievances by many prospective students who
believe that their admissions were prejudiced by virtue of the
weightage given to particular components in
the
determination of their merit. In order to resolve this, the
weightage given to the various components used in the
calculation of students’ ranks on the merit list must be
uniform across all provinces and for all medical and dental
colleges. Additionally, PM&DC/PMC must ensure that the
MDCAT is applicable to all students seeking admission in
medical or dental colleges across Pakistan.
Enhancement of admission capacity and ceilings for
permissible
seats :
8
V
vi)
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Ciuil Petitions No.2916, 3219, & 2757-L of 2019
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A key issue throughout the present proceedings and in
earlier matters has been the allocation of seats to medical
and dental colleges by the PM&DC/PMC. The issue of vacant
seats and the falling standards of education as the number
of seats at medical and dental colleges must be resolved in a
fair and transparent manner. To this end, the admission
capacity granted to public or private medical and dental
colleges should be linked with minimum standards of inter
alia
facilities,
infrastructure,
teaching
faculty,
courses
offered, number of departments, staff, accommodation
capacity and reports of inspections from previous years. In
order to ensure compliance with such standards, the
colleges that admit students beyond admission capacity
should be dealt with in accordance with law.
8
These minimum standards must clearly set out the
basic requirements to be fulfilled before a certain number of
students are allowed to be admitted to a medical or dental
college. This should be done by creating different tiers of
admission
capacity e.g. up to 50 students, up to 100
students, up to 150 students etc. With each tier of
admission capacity, therefore, a greater number of
requirements and higher minimum standards must be
fulfilled. In case colleges wish to increase their admission
capacities, they must ensure compliance with the complete
satisfaction of PM&DC/PMC, with the minimum standards
set for higher numbers of admission capacity before making
applications for this purpose. PM&DC/PMC must put in
place robust and effective mechanisms and procedures for
site visits and regulator inspections (at least once a year) of
each and every medical and dental institution to ensure that
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ChAt Petitions No.2916, 3219, & 2757-L of2019
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the requisite standards are being maintained in terms of
staff, faculty, laboratories, theatres, class rooms, lecture
halls, facilities, equipment, etc.
Fulfilment of Minimum Standards by all medical and
dental colleges:
This Court in previous cases such as Hashmqt IVledicat
and Dental Cotteqe (Supra) as well as this present case has
observed the shocking lack of compliance by medical and
dental colleges with minimum standards set up by
PM&DC/PMC and their habitual avoidance of inspections. In
order to resolve this, and to ensure compliance with the
standards set up by PM&DC/PMC, broader powers to
inspect must be given to officers of PM&DC/PMC, including
the powers to call for records of medical and dental colleges
as well as provisions allowing the inspection of financial and
student records. PM&DC/PMC must also make such
inspections throughout the year in order to ensure complete
compliance with the standards and rules set out by it.
Inspections should not be limited to the grant of recognition
or renewal of such recognition afforded to any medical or
dental college. A standard form based on a points system
must be developed, covering every material aspect of medical
and dental education. Institutions failing to meet requisite
standards must be dealt with in accordance with law.
vii)
@
viii) Publication of statistics and rankings:
The
data
collected
through
the
aforementioned
inspections as well as PM&DC/PMC’s own records with
respect to the passing rates of students from individual
institutions in central examinations, National Licensing
Examinations and other professional examinations
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CMI Petitions No,2916, 3219, & 2757-L of 2019
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conducted by PM&DC/PMC should be made publicly
available in order to better inform prospective students,
parents and other concerned parties. This will also help
empower students to make more informed choices when
choosing priority colleges and decrease the number of “drop-
out” students.
A ranking system must also be devised, taking into
account the factors including those mentioned above as well
as other factors such as student satisfaction, provision of
facilities, compliance with minimum standards, etc. This
comprehensive ranking system should be made publicly
available for the benefit of all those interested in the medical
profession, prospective students, employers and the public
at large.
ix)
Removal of conflicts of interest and “regulatory capture”
In the past, many actions were taken by PM&DC/PMC
for the benefit of medical and dental colleges that were not in
the larger public
interest.
These include
recognition,
subsequent renewal of recognition and registration of sub-
standard colleges, continuous extensions for medical and
dental colleges to fill up the entirety of their admissions
capacities at the cost of students’ education and the length
of their academic years, etc. For any regulatory body, such
as PM&,DC'/PMC, set up by the government, it is pertinent
that the regulation of the entity under its purview is done in
a fair, transparent and impartial manner. However, when the
membership of such a regulatory body, tasked with
protecting the public interest, becomes populated with – or
starts advancing the interests of – a particular interest group
:
at
a
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Ciuil Petitions No.2916, 3219, & 2757-L of 2019
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or lobby within the entity it is regulating, the entire purpose
of its existence is defeated. This phenomenon is often
referred to as the doctrine of “regulatory capture.”
Reliance in this respect is placed on Muhammad Yasin
v. Federation of Pakistan throuqh Secretan4, Establishment
Division, Islamabad and others (PLD 2012 SC 132), where
Jawwad S. Khawaja, J, speaking for the Supreme Court,
stated that:
“23. The provisions that the Legislature has made for ensuring
regulatory autonomy are a reflection of accumulated economic
wisdom based on empirical study. Here we can cite just one
pertinent example from contemporary literature on regulatory
economics pointing to the rationale and text of the Ordinance.
In her article "E:ffectiveness of Regulatory Structure in the
Power Sector of Pakistan", Ajta MaRk, a research economist at
the Pakistan Institute of Deuelopment Economics, Islamabad,
identifIes "regulatory autonomy" as the foremost indicator of
good regulatory governance. "Regulatory autonomy" refers to
the regulator's ability to resist the pressure of 'regutatory
capture’ and pressures from economic and political interest
groups. Amongst the key dangers to watch out for, according
to the author, are '’[u]ndue interference and influence of the
gouernment" which the author says hamper "independent
functioning, which in turn affects the consumers as wen as
producers." Also, A.R. Kamal, one of Pakistan's renowned
development economists has similarly highlighted the
importance of effective checks, cautioning against the danger
of compromising the autonomy of regulatory institutions. He
warns: "[s]ince there is a cycle where the regulatory agencies
ouer time degenerate into protecting the organizations which
they are supposed to regulate, checks and balances must be
put in place so that persons in responsible positions in these
bodies are not corrupted." He further emphasises that
"regulatory authorities . . . . . .. must be given autonomy so
that their decisions gain credibility; and checks and balances
should be so formulated that they cannot indulge in corrupt
practices. " The legislature has taken stock of these concerns
and made a number o/ prouisioILS noted above for such
"checks and balances„. „
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Chit Petitions No.2916, 3219, & 2757-L of2019
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14.
In light of these issues, we are of the view that a
transparent and fair process for the nomination/selection of
the membership of PM&DC/PMC and its constituent bodies
and boards should be adopted. This process should be clearly
laid out and must be designed to ensure that no 'conflicts of
interest’ are present within the membership. In fact, the best
way to safeguard against potential 'regulatory capture’ and to
ensure the integrity and credibility of any regulatory agency is
through a 'no conflict of interest’ provision. Such a provision
must be designed to ensure that no individual with any
pecuniary, material or other direct or indirect interest in a
medical or dental college can become a member of
PM&DC/PMC or any of its constituent bodies. This conflict of
interest provision must also stretch to the immediate family of
the members.
8
15.
In addition to the nomination/selection of the
membership, it must be ensured that no conflicts of interest
arise after a member has been appointed to PM&DC/PMC or
any of its constituent bodies. This must be done through the
introduction of a positive obligation upon all members of
PM&DC/PMC and any of its constituent bodies regarding the
disclosure of any interests in any matter put up before the
body of which the member is a part. The members must be
bound to declare any such conflict that they are aware of or
should be aware of in advance and must recuse themselves
f,,m ,,ting ,, taking any d,,i,i,n, with regard to such
matters. In case such a conflict of interest is not disclosed by
W
C
#
- 20 -
+
IF
+r'I
~HI
Ciuit Petitions No.2914 3219, & 2757-L of 2019
the member in question, a comprehensive provision for the
immediate removal of such a member must be introduced.
16.
Although the petitions have not been pressed, we
have considered it appropriate to record reasons and
guidelines based upon elaborate and detailed submissions
addressed by both sides for guidance of PM&DC/PMC to
streamline their working to reduce unnecessary litigation for
bringing improvements in implementation of the laws on the
subject. This, in our view, is of paramount importance
considering the alarming state of affairs in the dental and
healthcare educational set up existing in our country. For
ease of reference, our short order dated 25.10.2019 is
reproduced below:
“For detailed reasons to be recorded later, it is noted
that the learned counsel for the petitioners do not press their
petitions in order to audI their remedy strictly in accordance
with law before the Pakistan
now duty constituted. ”
e
Medical CorrLmission tv
ISLAMABAD. THE
25th of October 2019
MAU/ *
APPROVED FOR REPORTING
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL, HCJ
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 2944 OF 2019
(On appeal against the judgment dated 24.04.2019
passed by the Islamabad High Court, Islamabad in
Writ Petition No. 3805/2012)
Abdul Rehman and others
… Petitioners
Versus
Secretary, Ministry of Communication etc
… Respondents
For the Petitioners:
Syed Asghar Hussain Sabzwari, ASC
Mr. Mehmood A. Sheikh, AOR
For the Respondents:
N.R.
Date of Hearing:
18.08.2022
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition under
Article 185(3) of the Constitution of Islamic Republic of Pakistan, 1973, the
petitioners have called in question the judgment dated 24.04.2019 passed
by the learned Islamabad High Court, whereby the writ petition filed by
the petitioners, praying that they may be treated at par with the other
regular employees of the respondent department and given special
allowances, was dismissed.
2.
Briefly stated the facts of the matter are that the petitioners
performed their duties in the National Highways and Motorways Police
(NH&MP) as deputationists on different posts at different intervals. Beside
other allowances, an allowance equal to one month’s pay was admissible
to the regular employees of the NH&MP but the petitioners were deprived
of the said allowance. In June, 2001, the fixed daily allowance for those
Civil Petition No. 2944/2019
-: 2 :-
performing operational duties was revised/enhanced but the petitioners
were again not given the relief. Although, with effect from 1st of July, 2004,
the daily allowance of the petitioners was increased but the petitioners
wanted the same to be made applicable from back date i.e. June 2001.
This led to their filing of Writ Petition Nos. 1989/2007 & 1446/2008 before
the Islamabad High Court, which were disposed of on 22.07.2008 &
06.04.2009 with the direction that the petitioners shall file a
representation and the respondents will dispose it of in accordance with
law. When this could not be done, the petitioners filed Criminal Original
Nos. 39-W & 40-W/2012 before the Islamabad High Court wherein a
direction was issued to the respondents to record the submissions of the
petitioners and pass a speaking order on their representation. However,
ultimately the request of the petitioners was turned down by the
respondent No. 2 i.e. Ministry of Finance vide order dated 30.04.2012.
Being dissatisfied with the decision of the representation, the petitioners
filed Writ Petition No. 3805/2012 before the Islamabad High Court but the
same has been dismissed vide impugned order dated 24.04.2019. Hence,
this petition seeking leave to appeal.
3.
Learned counsel for the petitioners contended that vide
order dated 13.10.1997, the Prime Minister had accorded approval to a
summary whereby the employees of the newly created National Highway
and Motorways Police were given special allowance equal to one extra pay
on a monthly basis but the Ministry of Finance while rejecting the
representation of the petitioners vide order dated 30.04.2012 did not take
into consideration this aspect of the matter. He contended that this
deviation is not only unlawful but is ultra vires the Constitution. Contends
that there is no distinction between the regular and deputationist
employees and both these categories cannot be treated differently. Lastly
contends that the impugned judgment passed by the learned High Court is
against the well settled principles of law, therefore, the same may be set
at naught.
Civil Petition No. 2944/2019
-: 3 :-
4.
We have heard learned counsel for the petitioners at some
length and have perused the record with his able assistance.
It is an admitted fact that the petitioners are not the regular
employees of the National Highway & Motorways Police and they only
served as deputationists on different posts at different intervals. So far as
the officials transferred to National Highway and Motorway Police on
deputation basis are concerned, their terms and conditions have been
settled vide office memorandum dated 05.08.1997. On our specific query,
learned counsel for the petitioners admitted that at the time of their
deputation, the petitioners were duly informed about the terms and
conditions of service being deputationist but they never raised any
objection at that time. Although in the said office memorandum, the
officials on deputation have been held entitled to several allowances but it
is nowhere mentioned that the special allowance of one month’s pay will
also be admissible to them. The learned High Court has rightly observed
that both the categories of regular and deputationist employees are
distinct and the petitioners do not enjoy the status of regular employees.
The main stay of the arguments of learned counsel for the petitioners was
in the order dated 13.10.1997 passed by the Prime Minister wherein he
had accorded approval of one extra pay on a monthly basis to the officials
of motorway police but he failed to take notice of the fact that the same
was meant for regular employees only, whose terms and conditions are
governed under separate package. Even otherwise, we have noticed that
the order dated 30.04.2012 of the Ministry of Finance clearly mentions
that in a summary dated 09.05.2008 submitted by Ministry of
Communications, the Prime Minister had not approved the demand of the
petitioners for payment of special allowance equivalent to regular
employees of Motorway Police because they are already enjoying extra
benefits such as (i) one step promotion as compared to their parent
department, (ii) deputation allowance @ 20% and (iii) special allowance @
20% of the basic pay. We have been informed that the petitioners have
been reverted back to their parent department long ago and they are now
performing duties in their parent department. Learned counsel for the
Civil Petition No. 2944/2019
-: 4 :-
petitioners could not point out any reason on the basis of which such extra
burden on public exchequer could be justified when already the
petitioners were enjoying extra benefits as compared to regular
employees. Neither any legal right was available with the petitioners to
claim such benefits nor the question of infringement of any vested right of
the petitioners had arisen. In these circumstances, no case for interference
is made out. The impugned judgment is well reasoned, proceeds on
correct principles of law on the subject and does not require any
interference by this Court. This petition having no merit is accordingly
dismissed and leave to appeal is refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
18th of August, 2022
Approved For Reporting
Khurram
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Gulzar Ahmed
Mr. Justice Qazi Faez Isa
Mr. Justice Maqbool Baqar
Civil Petition No.29 of 2017
[On appeal against the judgment dated 17.11.2016 passed by the Peshawar
High Court, Peshawar, in Writ Petition No.1032-P of 2016]
Muhammad Aamir Khan
…Petitioner(s)
Versus
Government of KPK through Senior Member
Board of Revenue, KP & others
…Respondent(s)
For the Petitioner(s)
: Mr. Muhammad Iqbal Khan Mohmand, ASC
For Respondents No.1-5
: Mr. Zahid Yousaf Qureshi, Addl.A.G. KP
For Respondents No.6-7
: Nemo
Date of Hearing
: 24.04.2019
JUDGMENT
GULZAR AHMED, J.— The petitioner is aggrieved by the impugned
judgment dated 17.11.2016 passed by the learned Division Bench
of the Peshawar High Court, Peshawar, by which the Writ Petition
No.1032-P of 2016 was dismissed.
2.
We have heard Mr. Muhammad Iqbal Khan Mohmand,
learned ASC for the petitioner and have also gone through the
record.
3.
The petitioner has filed Writ Petition with a prayer that
he having passed Patwar Examination, 2009, and his name having
been brought on the register of pass patwar candidates, his
appointment as Patwari could not have been denied on the ground
of over age while allowing such appointments to his colleagues/
juniors mentioned in the partwar list. Learned ASC for the
petitioner has contended that though vide notification dated
01.10.2010 upper age limit for the post of Patwari was extended to
35 years by amending existing NWFP Revenue & Estate
Department
(Tehsildar,
Naib-Tehsildar/Subordinate
Revenue
C.P.No.29 of 2017
- 2 -
Service) Rules, 2008 (RED Rules), but contended that these rules
were further relaxed and in this respect made reference to the
NWFP Initial Appointment to Civil Posts (Relaxation of Upper Age
Limit) Rules, 2008 (Amending Rules). So far this submission of
the learned ASC for the petitioner is concerned, the notification
dated 01.01.2010 reads as follows:
“GOVERNMENT OF NWFP
REVENUE & ESTATE DEPARTMENT
Dated Peshawar the 01.01.2010
NOTIFICATION
No.______/Admn:VII/A. Relaxation
In pursuance of the approval by
the Chief Executive NWFP and in exercise of the Powers conferred by
Section -26 of the NWFP Civil Servants Act, 1973 read with this
Department Notification No.32102/Admin:I/135/SSRC, dated 26.12.2008,
the following amendment in the NWFP Revenue & Estate Department
(Tehsildari, Naib Tehsildari/Subordinate Revenue Service) Rules, 2008
(Patwari S.No.8 Appendix):-
AMENDMENT
The Upper Age limit for the post of Patwari is extended to 35 years
by amending the existing NWFP Revenue & Estate Department (Tehsildar,
Naib Tehsildar/Subordinate Revenue Service) Rules, 2008 (Patwari S.No.8
Appendix) once for all. And no provision for age relaxation over 35 years
will be allowed under any circumstances by any Authority.
Sd/-
Senior Member
Board of Revenue”
This amendment as noted above, was specifically made in the RED
Rules, which specifically apply to the case of patwaris. Amending
Rules apparently have no application to the patwaris as the same
are applicable to general employees of the provincial government.
Thus, these rules having no application in the case of the
petitioner, the relaxation of upper age as mentioned in these rules,
relates only to the initial appointment of the general employees of
the province.
4.
The learned ASC for the petitioner then referred to the
order dated 06.12.2017 passed by a Division Bench of the
Peshawar High Court, Peshawar, in Writ Petition No.4867-P of
2017 and also an order dated 05.10.2018 passed by another
Division Bench of the same High Court in Writ Petition No.1199-P
of 2018 to contend that as the petitioners in these two writ
petitions have been appointed as Patwaris despite they being over
C.P.No.29 of 2017
- 3 -
age in terms of notification dated 01.01.2010 beyond the one
allowed by the notification, the petitioner be also granted similar
relief. Before we deal with the question, we would like to
reproduce below the relevant para of the impugned judgment
wherein the High Court has dealt with the relevant laws in the
matter of making appointment of Patwaris and the age relaxation
to be granted to them:
“5.
In view of the respective stance of the parties, passing of
Patwar Examination by the petitioner in 2009 and consequent
entry in the relevant Patwar Register maintained by the Deputy
Commissioner, pursuant to Chapter-3 Part-II Para 3.6 of the Land
Record Manual is undisputed. Ibid para explicitly provides method
of recruitment/appointment of Patwari which for ready reference is
reproduced as follows:-
3.6
List of Patwar pass persons:(1) For each Sub-
Division, a list of all Patwar Pass persons shall be
maintained
by
the
Sub-Divisional
Collector/Political
Assistant in Form P-I given in Appendix ‘G’ with a view to
have ready information about the availability of eligible
persons in the Sub-Division to facilitate filling up the
vacancies. However, the appointment of Patwaris shall be
made strictly in accordance with the Service Rules and the
Recruitment Policy as may be applicable at the relevant
time.
(2)
Maximum educational qualification for the Patwari
is Matric/Secondary School Certificate. The name of only
those persons shall be enrolled, who are bona fide
residents of the concerned Sub-Division.
(3)
The names of the eligible persons shall be added to
the list as and when the result of the Patwar Examination
is received and no eligible person shall be refused
enrolment.
(4)
The aforesaid list shall be verified and updated by
the Collector concerned at least once in a years so as to
exclude the name of those, who have become un-available
on account of death, migration, employment on any other
post, etc.
(5)
A separate list of Patwar Pass persons belonging to
Cholistan area will be maintained by the Colonization
Officer concerned to meet the requirements of the
organizations.”
6.
Para-3.6(1) provides in unequivocal terms appointment of
Patwari shall be made strictly in accordance with the Service Rules
and the Recruitment Policy as may be applicable at the relevant
time which is of great significance for the purpose of instant
petition. It is an admitted fact that petitioner at the time of
convening the Departmental Selection Committee Meeting was over
age by six months. While maximum age for appointment of Patwari
has been extended to 35 years, vide Notification dated 01.01.2010
which is sufficient relaxation for the purpose of appointment, as
compared to other departments. While extending age limit, it is
further provided in the same notification that no provision for age
relaxation over 35 years will be allowed under any circumstances
by any authority. By inserting a condition, the competent authority
has once for all extended the maximum age limit, for all and
sundry, which is applicable without seeking any age relaxation
from any concerned quarter. Further embargo has been placed on
C.P.No.29 of 2017
- 4 -
the authority against age relaxation including the age relaxation
Rules.
7.
Learned counsel for petitioner tried to make out a case of
discrimination that one Asad Zaman has been appointed by
extending him benefit of age relaxation. It appears that in that
case Notification dated 01.01.2010 issued by the Senior Member
Board of Revenue KPK was not brought in the notice nor was
considered. Hence a wrong precedent cannot be made basis for
agitating a right because two wrongs cannot make one right. It is
settled law that things are required to be done as prescribed by
law and rules on the subject and not otherwise.”
5.
Thus, we note that the impugned order dated
17.11.2016 being in the field, there is no mention of the same in
the orders dated 06.12.2017 passed in the Writ Petition No.4867-P
of 2017 and 05.10.2018 passed in Writ Petition No.1199-P of 2018,
rather it appears that while passing the order dated 05.10.2018 in
Writ Petition No.1199-P of 2018 the Bench has squarely relied
upon the order dated 06.12.2017 passed in Writ Petition No.4897-
P of 2017. The grave aspect of the matter that has really
astonished us during the course of hearing was that Mr.
Muhammad Iqbal Khan Mohmand, learned ASC for the petitioner
in the present petition has also appeared before the High Court in
the said Writ Petitions. There is no presence of respondents’
counsel in the order nor anything written in the said order that
respondents have filed any reply or even notices to the respondents
have been issued by the Court. The Court in the said Writ
Petitions mainly on the basis of facts, as mentioned before it, has
proceeded to dispose of the petitions by granting relief to the
petitioner in the Writ Petition of relaxation of age beyond the one
as provided in the notification dated 01.01.2010. In the entire
body of the orders of the High Court no law or rule appears to have
been considered on the basis of which the petitioners in the said
petitions were claiming relief and the Court passed order merely on
the asking of the petitioners in the Writ Petitions without bothering
to note or examine as to whether the petitioners were at all entitled
to the relaxation of upper age limit or not under the relevant law
and the rules made thereunder. Even the notification dated
01.01.2010 was not considered. Same mistake has been
committed while passing the order dated 05.10.2018 in the above
Writ Petition No.1199-P of 2018. The reading of these two orders
C.P.No.29 of 2017
- 5 -
regretfully shows non-seriousness of the concerned Benches in
dealing with such cases before it and casually passed the orders
without at all applying their mind or reading the relevant law or
rules applicable to the case. It is also amazing to note that the two
orders referred to above specifically go against the established rule
of precedent to be applied with all rigour and force in that where
there already existed in the field an order/judgment of the Division
Bench on the subject which is being dealt with and considered in
subsequent cases, said earlier order/judgment has to be adhered
to and a different opinion from the one taken in the earlier
order/judgment could not be expressed as such could only be
done by referring the matter to the Chief Justice for constitution of
a larger Bench. These two orders dated 06.12.2017 and
05.10.2018 are in grave violation of law and least to be expected
from the high office of the Judges of the High Court for the reason
that the earlier judgment dated 17.11.2016 was altogether
supressed. The Judges are expected in all circumstances to be
knowing the law and such is their hallmark as entrenched in the
principle that ‘a Judge must wear all laws on sleeve of his robes’.
6.
It is really astonishing to note that in the Writ Petition
No.4867-P of 2017 the respondents have not been heard and it is
not clear as to whether any opportunity of hearing to them was at
all provided. In the subsequent order dated 05.10.2018, the Court
has shown post-haste in deciding the Writ Petition before it just by
putting on notice Mr. Mujahid Ali Khan, AAG, who happened to be
present in the Court who raised no objection then and there
without seeking any instructions from the respondent-department.
Even in this petition, we note that no notice to the respondents
was ordered to be issued before passing order dated 05.10.2018
disposing of the petition.
7.
Before we further deal with the instant matter and give
our final opinion as to how these two orders were dealt with, we
direct the Registrar, Peshawar High Court, Peshawar, to transmit
Record & Proceeding of Writ Petitions No.4867-P of 2017 & 1199-P
of 2018 in a sealed cover. Such be done by the Registrar within a
period of two weeks.
C.P.No.29 of 2017
- 6 -
8.
So far as the present case is concerned, we have noted
that the High Court in passing the impugned judgment has dealt
with and considered all relevant laws and rules applicable to the
case of the petitioner but also taken into consideration the
notification dated 01.01.2010 and thus, non-suited the petitioner
as his age at the time of his turn for being appointed was beyond
maximum upper age limit, the Court had no power to further relax
the upper age limit for that the jurisdiction of the Court is to apply
the law and rules as it appear on the statute book. The vires of
law itself have not been challenged by the petitioner, thus, no
deviation from the said notification could be made on any principle
of law.
9.
For the foregoing reasons, we find no merit in this
petition, the same is dismissed and leave refused.
10.
The office is directed to prepare separate file in terms
of para-7 above and put up the same immediately before the Court
on receipt of R&P of the above Writ Petitions.
JUDGE
Bench-II
ISLAMABAD
24.04.2019
APPROVED FOR REPORTING
JUDGE
*Hashmi*
JUDGE
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۔� � � �� �� �ود �� دا�� � � ہ�� � ء� � ��
٢۔ � �ود �� �ا� � �� �� �� دا�� � �� ہ ر�� دا�� روا
� ى�آ � ت�� م� ��ا � م�� �ود �� د�و� � �� �
� � لوا �� ت�� � � ف سا � �� � � تر�رز� �
۔� ے� � ل� �ا �ود �� ٔ�ا� �او �ور �� س�
٣۔ �� ت�� روا � � � �� د�و� � �� دا�� � �ود �� �ا
�ا� ى�آ � � رز ہ� ل�و لوا �� � � � م�� �ِ � �ا �
�ور ڑو� �ا� �او۔� � �� � �� �ود ��
٤۔ روا � ا� �� �� � � ل� � �ود �� �ا � سا ف� ىرا��
ت�� سا � �� جرد تر�وا �� �ّ �� �� � � ��ا ى� ل
د� ��� � �ود �� لوا/ � ٹر�۔� � �� � �� تر� �
C.P.L.A. No. 3020 & 3021 of 2016
4
٥۔ وا �� ت�� م� � شو� روا � �ا � �ود �� �اّ � � � ل
� � روا �د ا� ��� ��� �ارا لوا �� � تر� سا � � �
� � �ود �� �ر �د � سا �راد ںو۔� � �� � �� � م� �
٤۔ ا � � � � �� را�ا �� �ر�َ �"�ا � �ا���� "ر �ا � �ُ � �� � و
ٔ �ارا � ���ٗ�ُا ق� � � ىو� � س � روا � �د � � و ق��� ِ�ز� � �� ِ�ا
� � جا�ا � ��ا ا� ،َرزُسا � �� �ا� و ن�� �و �� ىرو� � � � ل� تر� ِ
�� را�ا ِ�� � � � ۔� � � �اد� �� ںوز� � �� � � روا) � �� �ا�� روا(
� و �د� � ف�ا و ن�� ِ�ا� �� � � ر� � � � �� و � ��ا � شز� ى� �ا �
�ور � �� ف�ا � � � ن�� � � � ��را�ا ِ�� � � �� �ا و �� ۔��
�آ � � ں� روا �ر � ظ� � ��ا �ار � �ا � � را�ا � ںو� ��� � ��
دا�� �رذ د� ��� � � � �� �� � � ىز� �� روا � � �� ہد�� � �
�ا � تر� سا � �� � ب�� �� ��۔�� ىد ��ر � � �ر
٥۔ �� ��� � روا �ز� ساروا د� � �� �� �� � �� �رناردا� ِا َ ش
,I.G.P, ،RPO ،SSP ، ��SHO
،ب� �اِ�زو ، ى�� � � � � ،� ��و
روا � � � � � روا �، رو� �ا ہو � � �ا�رد ن� �� � ن�� �اِ�زو
�� روا � �� �� � � �� رو� � � � � نُا م� � �ا� رو� � � � ��� دا��
�� ٹر�ر ہد� ر� � � ى�ا�ا و � ے�د � � � ��ا و �� �� �� � ��
۔� �اد� �� روا �� � �� �
٦۔ � � م� � �� �� � روا �� ت�او ف� و ن�� فِِ م�� �� روا ��� ��
ہ�� ِ�ز � �� �� �ا�رد � سا � � ��
��١ ل�ا ،١٠ و ہ�� ِ�ز ٢٢ ل�ا ، ١٠ �ا�د ��
ل�١٩٠٨ � �اد� �� �� ىرو� � دا�� �� �� نارود � �د � �ِ �� � سا
م�ٔ�ُا � � روا � �� � � � ر� � �ا�ا ِ�ا� �� زا � � � ،� س� � �
C.P.L.A. No. 3020 & 3021 of 2016
5
� جر� جر� �ا� و �ا � �� � � �� ِ�ا� و � �ا ِ �ا� � �� سا روا
��
۔ىد�
٧۔ ہ��١، ل�ا ١٠وا ر ہ�� ٢٢ ل�ا ، ١٠�ا�د �� ر�ا � � �� �� ِ�ا� ف�
�� ِ�� � �� ںوز� � ىرو� � � �� رد� ى�ڈ �ا �� روا �� �ا ہو � � �د
ض� � ءا�ا �ا �� ا� �� � � روا �آ � � �� � � ى�ڈ �ا�ا ِ�� �� ��
�۔ �� �� �ا�ر�ا ى��ا� � ہ� �ا�رد � � � سا ا� � �آ � ے�ز �
ق� و ق� روا س�ا � �� را�ا �وا � � � ۔ � � � � ��� �د را� � � �� �
� �� � � � ف� � �� �� ِ�ز � � دا�� � � ، �� م�� � �� سا � �
� � ٹو�ر � ہار � ف�ا ىر� �رذ � ںو� ��� � روا �ڑ� خر � سا � سُا �ا
را�ا سا � سا �� روا � ر� شز� م� ق� � د � � ��ِ ��� �ارا� ٔ� � و � �
� � � � � �� ِ�� � �� ق� � � سا �او �� �� � � ا� ��
� � ف�ا ل�ا و ن��ِ �ا� �ا�رد ء� �� � �� � � �� را�ا � � سا � � �� ۔
ں� ہ� ى�ر � �� �� ِ�� � �ر� � �� �ر� � �� �� � �� � روا � �
� � ۔� ت�
٨۔ � � ل� ِ�ا�رد � �� �� ��١ � � � � ىر� ��رد ��ا ِ� �ر� �
ٗہ� � ��� �ارا � � تر� سا ا� � �� � �� �� ِ�ا�
��
� � �� � سا �
��ِ را�ا �� �� � �� � � � ٗہ� ۔� ا� � � � � �� � � سا � سا �ا
� ��را�ا �ا ہو � � � � ق� و ق� روا� � � سا روا �� ف� � ۔� �� � �
�ار ہر�� �� و �� � ت�� نا� "� � م� ن� �� و ہ� " ) ل� �ر�ر ��ا لآ
١٩٣٤ � ١٠١٧( � �و � � � ں��ا ��۔� � � �ر ود � �ا� �� ِ�ا� �
� � نا� �� � ں��ا � � �و � " �ا ض�ر م� و �� �ا �ا �اڈ٨
دنا�" ��ر � �� �ا� �ا�د(CLC)
ل�١٩٩٦ � � �٦٧٨( ۔� ��ا � ر� �او �
C.P.L.A. No. 3020 & 3021 of 2016
6
�
ت�� � � �� � ر� �ا ��ا �� �و ل�ا � � ں � �� � �� � سا ��
�� روا ںوز� �� ل�� � � �و � ںوز � � �� �� �ا�ا ِ�ا� ا� � ��
� �
��
سا ا� ِ�ا� روا �� ِ�ا� ، �ا ِ�ا� � ت�� � �ا�رد � �ا� روا � �
�� � ہ�� ا� �ا � روا ِ �ا�رد � ع� س � �� � شز� � �� ِ�� �� ��
� �د ل� �� �� � ��� ىر� � �� � � �ا � سا �� �� � جر� �� �
�ا�رد � �� � ر� �� سا روا � �� � � �ا� � �ا� � �� � �� � �
روا �ا� ىرو� � �� روا � �آ � ے�ز � ��ا� �� �� � �� �� � � �
�� ىرو� � ت�ِ ر� � � ہار � ف�ا ىر� � � � � سا ا� � � ٹو�ر روا ل��
�د ر�ا � �ز ح� � ن� ہد� �ا � ڑرو� ند� � �� � � �� �ا�رد � � شز�
۔� �� � مو� و مز� ��
٩۔ �� � � ء� � �� �� را� � � ِ�ز ��ا ،�� ، �� �ا � ےد ل� َ ن
�او �ا �� ن�� ��د روا ھ�)��( �رو � را� ��� �� � � �� �ا �
� � �� �اد� �� � مو� � ق� �ا � ء� � ہ�و سا روا � ٦/٧ � ل�� سا �ا�
�ر مو� � تا� � ى�ڈ �� ا� ں� � ں� �� ِ�ز �� روا ۔�
١٠۔ �� � � ہ�� �� را�ا � � � � مز� � � �� ہر�ا ف� � �ا سا � ں �
� سا � � � �� �ارا�� �ا� � � روا � � تر� � � ا�� �� � � � ہو
��
ںو� ���ٔ� �رذ � را ن� و �ا�� �� ہ�� ِ ن�� ل�ا � ہو � � � ر�ا � ِ
ا روا � ف� � �ِ�� � �� � �� �ا� � �� � ے�� � � س � �� ے� �
� � ں��ا � �� د� � � �� ف� و ن�� ف� ف� � �ِِِ � ف� ا� �ر� � �
����
��� �ارا � �� �� ِ�ز ف� � � �� � � � �ا�د �وا ح� � ۔ � � ���
��
سا � � � � �ز� � � � سا� � �� روا �ا � �ز� � ف�ا �� � ڑ� � �
روا �� �� ٹو�ر � ہار � ل� � ےد ل� روا � ڑ� خر � �� � �� رادر� سا
C.P.L.A. No. 3020 & 3021 of 2016
7
� سا �� � � � و ب� ��� � �ےر ن�� � ۔ � �ر ق� ��� � ��ا �ا
� �� ق� ��� �� �� ِ�� � � �ا ا� ،� � ف�ا ف� � � ں��ا � �
۔� �د ِ�ز �� �� � � ��٤٢ ہ�� ن��ِا ا� � � � �اد � � � ِ�ِ � س
تاو� ل�ا � � �ر ى�د � � سا � � �� ��ِٰ �� روا � �آ � دز � ن�� ���
روا � �� � �� ِ�� � ر� �ز� سا �� � � ع�ر � �ا� � ں�� را�اد ہو ا
� � � ��ر و د� ��� و �ا� � � � � ل�ا � تاو�� ۔� � �اد
١١۔ د �ا� � � ں� � � � �ا� ز� � � �� نارود � � ىرو� �� ��و روا �ِ
�� �ا � � ى�ڈ � ��� دا�� � ِ�ا� روا � �� � ر� ��� ہو � � � �� �
� �� �ا�ا � �� نارود �ا � � � �و ل�ا � � ا� ِ�ا� � �� �� � �ذ �ِ
� �ور �� ��او � � � � � � �� ے� � �� ��� � �ارذ ��� � ��
روا تار�ا �� � سا �� رد� ى�ڈ � � � �او �ا � � � �� � � � � ِ �ا�
�ا روا � �� � ح� � �ا� �او �� ءا�ا � ى�ڈا � َ ىر� �� � � ى�ڈ � � ر�
�� � � سا روا �� ح� �ا� �د � � راد � � ۔��د � � �� �ا
١٢۔ ا ِ�ا� � � د� ن�� ��ِ�� ِ�ز �� � �ا �ز �ار �� � � سا ا� � �
� �� �� � �� �� �ا� نا� ��" � م� م� ى� راو� م� ت�" ہ� ��
� ��� ��ر � �) �– �ا–ىڈ ( ل�١٩٩٠ � � �١( د �� �ر � �ز �ز� � ں��ا �
� سا روا� ر۔�ر �� ظ� �ا �و �د �ا ِ
١٣۔ ىر� � � � �آ�� �د � �او �� � ��و �او � � �� را�ا � � � �
� � � �� �د � ر� � ہو � ں� �� �ا ق� ٥٢ن�� � دا�� � ل�١٨٨٢ � دز �
� �آ � � � �� ى�ودار� �� � �� �� �۔� �� ل�ا � � ا� �ا�
نا�ِ" ہ�و رو� م� ہ�و �ا ")��ر � ن�� ن�� ہ� ��(PLJ)
،
ل�١٩٨٠ � � �
٢٥٢ (ا � � �و �ن � �ا دا�� ٔ� ى�ڈ تر� �� �ا�ا ِ�ا� � � � � � ِ
C.P.L.A. No. 3020 & 3021 of 2016
8
تار�ا � ق�ا � � سا روا � �ر ر�ا � � ��د �او � � � � �� ���
� ��د �ا� ى�ڈ �� �� ل�ا � نا� �� ل�ا � � � سا ۔� ز�
"ہ�و � م� م� ى� ت�")��ر ہ� � � � ِ�ا�(SCMR)
ل�٢٠٠٧ � �� ،
٧٦١�۔ (۔ � � �و
ا � �� � �او � ط� سا �ا�� � �� ِ�و �� � �ا � ��د � ��
� � �� ناروِ ��ا ر� ى�ڈ ءا�ا �اور�� � �ا� � � �� �د � �
����ا� ۔�� �
�� �اد� ر�ر �� � روا ل� � � ر� � ا� �ا��� �� � ۔ � �� � جر� ��
� �د � � سا � � روا �� �ر � � � راد��� �ر� � � ص� و � ��ا روا ز� �
روا ��� � �� � �� � � �� ر� �� � � � � �د م� � ص�ا ب��
� ن�� ا�آ � روا � � �ا � �� ��� ١٢ � ل� � ىز� �� � ر� ىرو� �
�ور ��� �� �ا ہو ا� ۔ � ��ا � � ل� ��� ر�١ � ��، �� ِ�ا� �و�ور
ر�ا٢ ��ا ، �ر � �� � � � � �ا � � سا �� ِ�ا� روا ے� ادا ہ�
را�ر)ر�ا �ا�(ن�� � ِ�ا� ، �� � � � � �� ےر� � � ے� ل�را �
� رواٗہ۔�� �� � �ز� � ا� �ا��
ٹ�: ت��وِ� ےر� �� �� � ى��ا�ر� ١٠۔٠١۔٢٠١٧ � � � � �� � �� �
� �ذ � � �� �ا�ود:۔
“For the reasons to follow, leave is declined and the
petition is dismissed.”
١٤۔ �ا� � �� � ھ� � ��روا۔�
�
�
،د�آ م�ا١٠،ىر�٢٠١٧� )ر� � � ��ا(
ر�
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Amin-ud-Din Khan
Civil Petition Nos.302, 579 & 580 of 2019
(Against order dated 14.12.2018 passed by High Court of Sindh at
Karachi in C.Ps. Nos.D-5118 of 2018, D-4279 of 2018 & D-2569 of
2016)
Muhammad Jawed Hanif Khan
(in C.P. No.302 of 2019)
Chairman NAB
(in C.P. No.579 & 580 of 2019)
…Petitioner(s)
Versus
NAB Sindh & another
(in C.P. No. 302 of 2019)
Ameer Ali Brohi & another
(in C.P. No. 579 of 2019)
Muhammad Iqbal & another
(in C.P. No. 580 of 2019)
…Respondent(s)
For the Petitioner(s):
Mr. Munir A. Malik, Sr. ASC
Mr. Muhammad Kassim Mirjat, AOR
(in C.P. No.302/2019)
Mr. Sittar Sahil, Special Prosecutor NAB
Mr. Ausaf Talpur, Deputy Director NAB
(in C.P. Nos.379 & 580 of 2019)
For the Respondent(s):
Mr. Sittar Sahil, Special Prosecutor NAB
Mr. Ausaf Talpur, Deputy Director NAB
(in C.P. No.302 of 2019)
For Respondent No.1
Mr. Khaleeq Ahmad, ASC
(in C.P. No.579 of 2019)
For Respondent No.1
Mr. S.M. Iqbal, ASC
(in C.P. No.580 of 2019)
Date of hearing:
27.11.2019
ORDER
Qazi Muhammad Amin Ahmed, J. Behind bars since
30-7-2018, Muhammad Jawed Hanif Khan, petitioner herein, seeks
admission to bail; he is amongst the array of accused in NAB
Reference No.22 of 2018. It is alleged that being at the helm as
Chairman Karachi Port Trust from 30-7-2012 to 2-9-2013, he
instrumented regular appointment of 940 stipend employees in
derogation of the rules, costing public exchequer a sum of
Rs.2,855,917,894/-. Principal accused Babar Khan Ghouri, the then
Civil Petition Nos.302, 579 & 580 of 2019
2
Federal Minister for Ports and Shipping, Govt. of Pakistan is still
away from the law. Alongside the petitioner, Muhammad Sparas,
Deputy Secretary/Ex-Director Gawadar Port and Rauf Akhtar,
Ex-General Manager, Karachi Port Trust are behind the bars
whereas Muhammad Iqbal and Ali Brohi, Managers Human
Resource Karachi Port Trust were admitted to bail in anticipation to
their arrest vide the impugned order dated 14.12.2018.
Impugned appointments were purportedly made pursuant
to directive dated 20-12-2012 issued by Babar Khan Ghouri
co-accused in pursuance to an announcement statedly made by the
then Prime Minister calling for regularization of all temporary
employees, working in the ministry, PQA & KPT, etc. with immediate
effect; it is numbered as PMDIR/2255/DS(Imp)PAW/12 dated
10.12.2012. In this backdrop, it is mainly argued that the petitioner
unsuspectingly complied with the command issued by the highest
authority in the realm, conveyed to him through ministerial channel
and, thus, without an axe to grind, he delegated the task to his
subordinates to carry out the exercise and, thus, in the absence of
mens rea, the petitioner cannot be saddled with the criminality of
the transaction, more so in the absence of any evidence to even
obliquely suggest receipt of any financial benefit therefrom.
Petitioner’s subsequent contest for a seat of Provincial Assembly on
the party ticket of Muthida Qoumi Movement has been cited as a
motive behind his prosecution by the learned counsel while
concluding his submissions. The learned Law Officer has faithfully
contested the plea for bail; while referring to petitioner’s subsequent
electoral pursuit, he has attempted to demonstrate a subsisting
nexus between the petitioner and the absconding former Federal
Minister; the bottom line is that the petitioner being a conscious
privy in the crime and in the absence of any circumstance
suggestive of hardship, he cannot be enlarged on bail in a trial,
otherwise likely to conclude soon in view of short number of
witnesses, arrayed to drive home the charge.
3.
Heard. Record perused.
4.
Compliance by a Civil Servant with void or illegal
orders/directions, issued by his superiors, cannot be received as a
valid defence nor such a plea can absolve him from the fall out of
consequences of an illegal act; his primary responsibility is to the
Republic and not to his superiors or political masters of the time; he
is viably entrenched by statutory protections and, thus, is required
by law to maintain his independence as well as subservience to the
Civil Petition Nos.302, 579 & 580 of 2019
3
law. However, in order to ensure a fair deal, we will not comment
upon petitioner’s role in the impugned transaction, an issue to be
essentially settled by the learned Accountability Court on the
strength of evidence alone. The learned High Court allowed bail to
Muhammad Iqbal and Ameer Ali Barohi in anticipation to their
arrest, an extraordinary protection, on the ground that they, being
at a lower rung, haplessly followed Ministerial directions passed on
through proper channel and as such determination of their
culpability was consequent upon recording of evidence, reasons that
fail
to
commend
approval.
Preponderance
of
the
charge
notwithstanding, it would be rather out of place to inter se quantify
the endurance level of the accused, each placed in a subordinate
position, though differently, to resist the Ministerial pressure in
terms
of
suggested
quantification
of
culpability.
National
Accountability Bureau has sought cancellation of bails granted to
Ameer Ali Brohi and Muhammad Iqbal vide two separate petitions
i.e. CPLA No.579 and 580 of 2019, former barred by seven days, for
reasons far from being acceptable, therefore, partial interference
being most anomalous, status quo of equality is the only expedient
option, benefit whereof cannot be denied to the petitioner as well.
Sauce for the goose is sauce for the gander.
Civil Petition No.302 of 2019 is converted into appeal and
allowed. The petitioner is admitted to bail subject to his furnishing
solvent surety in the sum of rupees one million with two sureties
each in the like amount to the satisfaction of the learned trial Court
alongside his passport. The learned trial Court is directed to
conclude the trial with all convenient dispatch, in the fullness of
time, sooner rather than later.
Civil Petition Nos.579 and 580 of 2019 are dismissed.
Judge
Judge
Judge
Islamabad
27th November, 2019
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Civil Petition Nos.3031/2021, 1183/2021,
1184/2021 and 1290/2021
(Against
the
order
dated
17.03.2021
in
Const.
P.D-665/2019, 469/2020, 358/2020 and order dated
10.3.2021 in Const. P. No.D-598/2019 passed by the High
Court of Sindh)
Maqbool Ahmed Mahessar & 2 others
(in C.P.3031/2021)
Hafiz Suhail Ahmed & 3 others
(in C.P.1183/2021)
Muhammad Pariyal Solangi
(in C.P.1184/2021)
Nasrullah
(in C.P.1290/2021)
…Petitioner(s)
Versus
NAB through its Chairman and others
(in all cases)
…Respondent(s)
For the Petitioner(s):
Mr.
Mohammad
Kassim
Mirjat,
ASC/AOR
(In CP.3031/2021)
Mr. Zulfiqar Khalid Maluka, ASC
(In CP.1183, 1184,1290/2021)
For the NAB:
Abdus Sattar Awan,
Special Prosecutor, NAB.
(in all cases)
Date of hearing:
04.05.2021
ORDER
Qazi Muhammad Amin Ahmed, J.- Issue raised in
the captioned petitions is identical with the one earlier attended
and disposed of by this Court in a good number of cases, vide
order dated 14.04.2021 whereby bail petitions both pre as well as
post arrest, in different NAB references, allowed by a learned
Division Bench of High Court of Sindh at Sukkur Bench, in lieu of
deposit of amounts allegedly embezzled by the accused named
therein, were remitted for decision afresh in accord with the law
declared by this Court in the case of Talat Ishaq Vs. National
Accountability Bureau (PLD 2019 Supreme Court 12).
2
Civil Petition Nos.3031/2021, 1183/2021, 1184/2021 and
1290/2021
From amongst the petitioners, Hafiz Sohail (C.P.1183/2021),
Muhammad Pariyal Solangi (C.P.1184/2021) and Nasrullah
(C.P. 1290/2021) are not in attendance, statedly, on account of
Covid restrictions, standing in impediment to their journey to the
Court; their attendance is dispensed with; they, along with
co-accused, present before the Court, by impugned orders, each
structured on consent, have been admitted to pre-arrest bails in
different NAB references with a direction to furnish deposits
equivalent to the amounts allegedly embezzled by them at the cost
of public exchequer. Such directions for release of an accused on
bail have since been held by this Court as ultra vires in judgments
more than one. An accused seeking bail desires transfer of his
custody from Superintendent of the Jail, where he is confined, to
his surety who undertakes his production as and when required by
the Court and for that he has to make out a case in accordance
with the law applicable thereto; he cannot be allowed or required to
barter his freedom. In the supra case considerations for grant of
post arrest bail to an accused confronting charge under the NAB
Ordinance have clearly been illustrated, therefore, an accused
facing indictment in a NAB reference has to qualify the parameters
set down in the supra case; there is no other way out. Similarly,
grant of pre-arrest bail in a cognizable/non-bailable offence is a
remedy, most extraordinary in the nature of judicial protection,
extended by diverting usual course of law for the sole purpose of
protecting reputation and honour of an innocent citizen, being
hounded through abuse of process of law for purposes sinister and
oblique; the protection is based upon equity and cannot be
extended in every run of the mill criminal case prima facie founded
upon incriminatory evidence, warranting custody for investigative
purposes. The protection was devised in Hidayat Ullah Khan’s case
(PLD 1949 Lahore 1) and the principles laid down therein are being
faithfully followed till date; impugned orders being inconsistent
therewith cannot sustain. Petitions are converted into appeals and
allowed; orders impugned are set aside. Bail petitions filed by the
appellants before the High Court of Sindh shall be deemed as
pending for decisions afresh; they shall remain on ad-interim bail
upon furnishing bonds in the sum of Rs.500,000/- with one surety
each in the like amount to the satisfaction of Deputy Registrar
3
Civil Petition Nos.3031/2021, 1183/2021, 1184/2021 and
1290/2021
(Judicial) of Sukkur Bench before fall of 3rd week of the month;
they shall appear in person before the Court on a date notified by
the
office.
It
is
expected
that
the
petitions
shall
be
decided/disposed of with all convenient dispatch on their own
merits having regard to the law declared by this Court.
Judge
Judge
Judge
Islamabad
4th May, 2021
Azmat/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN.
MR. JUSTICE QAZI FAEZ ISA.
MR. JUSTICE IJAZ UL AHSAN.
Civil Petition No.3068 of 2017
Against judgment dated 04.08.2017 of High Court
of Sindh at Karachi, passed in Constitution
Petition No.S-303 of 2010.
Muhammad Iqbal Haider
Petitioner(s)
VERSUS
1st ADJ, Karachi Central & others
Respondent(s)
For the Petitioner(s):
Raja M. Ibrahim Satti, Sr.ASC
Syed Rafaqat H. Shah, AOR
For Respondent No.3:
In person.
Date of Hearing :
27.09.2017.
O R D E R
IJAZ UL AHSAN, J-. The petitioner seeks leave to
appeal against judgment dated 04.08.2007 rendered by High
Court of Sindh at Karachi. Through the impugned judgment,
a Constitution Petition bearing No.S-303 of 2010 filed by the
petitioner was dismissed.
2.
Briefly stated the facts necessary for decision of
this lis are that Respondent No.3 filed an application under
Section 15(2) of the Sindh Rented Premises Ordinance, 1979
(SRPO) against the petitioner claiming to be owner of the
rented premises (subject matter of the dispute). She sought his
eviction on the grounds of default in payment of rent and
unauthorized commercial use of the rented premises. The
Rent Controller seized of the matter passed an order dated
Civil Petition No.3068 of 2017
2
17.07.2008 under Section 16(1) of the SRPO (“tentative rent
order”) directing the petitioner to deposit arrears of rent for
the past three years amounting to Rs.450,000/- within a
period of 25 days of the date of the order and also to deposit
future rent. This order was assailed by the petitioner before
the High Court of Sindh at Karachi through a Constitution
Petition bearing No.S-346 of 2008. Initially, operation of the
order of the Rent Controller dated 17.07.2008 was suspended
vide order dated 11.08.2008. (This was the last day for
deposit of rent as ordered by the Rent Controller). However,
subsequently the Constitution Petition was dismissed on
29.08.2008. Aggrieved of such dismissal, the petitioner
approached this Court through Civil Petition No.1193 of 2008
in which vide order dated 22.09.2008, the order of the High
Court as well as that of the Rent Controller were suspended.
Subsequently, the Civil Petition was also dismissed in terms
of judgment dated 09.06.2009. A Review Petition (CRP No.33-
K of 2009) was filed but the same was withdrawn on
02.02.2010.
3.
It appears that while the aforenoted matters were
pending, Respondent No.3 filed an application under Section
16(2) of the SRPO before the Rent Controller praying that the
defence of the petitioner may be struck off as he had failed to
comply with the order for deposit of tentative rent. Vide order
dated
03.12.2009,
the
Rent
Controller
accepted
the
application, struck off the defence of the petitioner and
directed him to handover vacant physical possession of the
Civil Petition No.3068 of 2017
3
rented premises to Respondent No.3 within a period of 45
days from the date of the order.
4.
The petitioner being aggrieved of this order filed an
appeal which was dismissed. The Constitution Petition filed
before the High Court to assail the appellate judgment also
met the same fate. Hence, this Civil Petition for Leave to
Appeal.
5.
The learned counsel for the petitioner contends
that the Rent Controller as well as the High Court erred in
law in passing and upholding the order relating to payment of
tentative rent without first deciding the question of ownership
of Respondent No.3 and her title in the property in question.
He maintains that admittedly suits for specific performance
as well as cancellation of sale deed had been filed by the
mother of the petitioner against Mst. Nasreen Jehan Ghori
(Respondent No.4). She had agreed to sell the property and
had entered into an agreement to sell as well as an additional
agreement to sell on the basis of which the former had paid
certain amounts. She had also, with the consent of
Respondent No.4, retained possession of the premises. He
submits that relationship of landlord and tenant had been
denied by the petitioner and without resolving the said
question, the order for payment of tentative rent could not
have been passed.
6.
The learned ASC further submits that although
default had been committed in compliance of the order for
deposit of tentative rent, the said amount was ultimately
Civil Petition No.3068 of 2017
4
deposited on 15.06.2009 in consequence of which in his
opinion the default stood cured. In this context, he has drawn
our attention to an order passed by this Court in Review
Petition No.33-K of 2009 to argue that this Court had
permitted him to agitate all such points relating to timely
deposit of tentative rent before the Executing Court. He has
finally argued that notwithstanding the adverse findings
recorded by this Court in its order dated 09.06.2009 in Civil
Petition No.1193 of 2008, his right to agitate the same
questions again in the second round of litigation when he was
challenging his eviction order was still alive. In support of his
contentions, the learned counsel has placed reliance on
Rehmatullah v. Ali Muhammad (PLD 1983 Supreme Court
1064); Miskina Jan v. Rehmat Din (1992 SCMR 1149); Umar
Hayat Khan v. Inayatullah Butt (1994 SCMR 572); and
Muhammad Afzal v. Virbai (1993 CLC 1702).
7.
We have heard the learned ASC for the petitioner
and considered his arguments. The main thrust of the
arguments advanced by him is that the relationship of
landlord and tenant had been denied on the basis of the
agreements to sell executed between Respondent No.4 and
the mother of the petitioner. That being so and the ownership
of the property being in dispute, an order for payment of
tentative rent under Section 16(1) of the SRPO could not have
been passed. Consequently, his defence could not have been
struck off for non compliance of the said order. However, we
have noted that this aspect of the matter was fully addressed
by this Court in the earlier round of litigation. The
Civil Petition No.3068 of 2017
5
controversy relating to denial of relationship of landlord &
tenant and pendency of litigation between the parties and the
legality of the order for deposit of rent was examined and
definitive findings were recorded by this Court in its judgment
dated 09.06.2009 in Civil Petition No.1193 of 2008 in the
following terms:-
4.
We have heard the petitioner as well as the learned
counsel for the contesting respondent No.2 at length and
have also perused the available record. We find that the
institution of two civil suits by the petitioner; one for specific
performance of agreement and the other for cancellation of
sale deed of the respondent No.2 per se, would not be
sufficient to refuse compliance of an order of the Rent
Controller under Section 16(1) of the Ordinance pending final
determination. Reliance can be placed on the cases of Nazir
Ahmed V. Mst. Sardar Bibi & others (1989 SCMR 913), Mst.
Bor Bibi V. Abdul Qadir (1996 SCMR 87), Waheedullah V.
Mst. Rehana Nasim & others (2004 SCMR 1568), Haji
Jumma Khan V. Haji Zarin Khan (PLD 1999 SC 1101),
Khawaja Ammar Hussain V. Muhammad Shabbiruddin
Khan (PLD 1986 Karachi 74), Habib Khan V. Haji Haroon-ur-
Rasheed (1989 CLC 783), Gohar Ali Shah V. Shahzada Alam
(NLR 1999 Civil 419), Iqbal and others V. Mst. Rabia Bibi and
another (PLD 1991 SC 242) and Syed Imran Ahmed V. Bilal
and another (Civil Appeal No.2230 of 2008 decided by this
Court on 9.6.2009). Once the petitioner was, prima facie,
shown to be inducted as a tenant of the demised premises,
he could not claim any exemption from payment of rent on
account of institution of suits for specific performance and for
cancellation of sale deed. Article 115 of the Qanoon-e-
Shahadat Order, 1984 lays down that no tenant of
immovable property shall, during the continuance of the
tenancy, be permitted to deny that his landlord had a title to
such property. The relationship of landlord and a tenant is
not severed even if the execution of an agreement to sell is
admitted.
The
petitioner
was
not
absolved
of
his
responsibility of compliance of order passed by the Rent
Controller under the provisions of Section 16 of the
Ordinance for making of payment of arrears and future rent.
In our view, the impugned judgment of the High Court is
plainly correct to which no exception can be taken.
5.
For the foregoing reasons, we do not find any merit in
this petition which is dismissed and leave to appeal is
refused accordingly.
8.
These questions having been finally determined
between the parties by this Court, we are not persuaded to
revisit the same. Further, once it was held by this Court in
this very case that petitioner did not have any reason for non
compliance of the order of the Rent Controller pending final
Civil Petition No.3068 of 2017
6
determination of the lis, the trial Court as well as the
appellate fora had no choice but to pass appropriate orders
on the basis of non compliance of order for deposit of rent
(which has not seriously been disputed) and in light of the
judgment of this Court on 09.06.2009 in Civil Petition
No.1193 of 2008.
9.
We have repeatedly asked the learned counsel for
the petitioner to explain the delay which occurred in
compliance of the order dated 17.07.2008 passed by the Rent
Controller directing for payment of tentative rent. We have
also asked him to show us from the record if any attempt was
made by the petitioner at any stage of the proceedings to give
any reason which prevented him from complying with the
order in question. However, he has been unable either to
explain the delay or point to any material on record that may
indicate that any attempt was made to explain such delay
before any forum. It is settled law that an order passed by a
Court (whether or not a party considers it just, valid and fair)
has to be complied with subject to his right to challenge the
same before the fora provided in law. In case of non
compliance, the consequences provided in law are bound to
follow. In the instant case, the order for deposit of rent passed
by the Rent Controller was challenged and upheld upto this
Court and it was unequivocally held that, “we find that the
institution of two civil suits by the petitioner; one for specific
performance of agreement and the other for cancellation of sale
deed of the respondent No.2 per se would not be sufficient to
refuse compliance of an order of the Rent Controller under
Civil Petition No.3068 of 2017
7
Section 16(1) of the Ordinance pending final determination.” As
such, the petitioner has no body but himself to blame if his
defence was struck off on account of his admitted failure to
comply with the order leading to an order for his ejectment
from the rented premises.
10.
As far as the argument of the learned counsel that
delay in compliance of the order was condoned or stood cured
by reason of an order passed by this Court in CRP No.33-K of
2009 is concerned, we are unable to subscribe to the same.
Perusal of the order passed by this Court on 02.02.2010 by
no
stretch
of
interpretation
supports
the
conclusion
canvassed by the learned counsel. Likewise, we are unable to
agree that the effect of the interim order passed by this Court
in Civil Petition No.1193 of 2008 dated 22.09.2008 furnished
any justification for delay in compliance of the order of the
Rent Controller relating to deposit of tentative rent. It is clear
and obvious that the words, “till then, subject to all just
exceptions” saved the rights that had already accrued in
favour of Respondent No.3 by reason of default on the part of
the petitioner to deposit tentative rent as ordered by the Rent
Controller.
11.
Further, Civil Petition No.1193 of 2008 was
ultimately dismissed on 09.06.2009 with the finding that the
petitioner had no justification for non compliance of the order
of the Rent Controller dated 17.07.2008. As such, we are in
no manner of doubt that default on the part of the petitioner
Civil Petition No.3068 of 2017
8
had neither been cured nor condoned by any Court in any
proceedings. We have gone through the case law cited at the
bar. We find that the said judgments have been rendered in a
different set of facts and circumstances, are not intended to
lay down the entire law on the subject and are clearly
distinguishable. These are irrelevant and of no help to the
case of the petitioner.
12.
The impugned judgment of the High Court is, in
our opinion, well reasoned and based upon the correct
interpretation of the applicable principles of law on the
subject and is unexceptionable. As such, no interference is
required in exercise of our jurisdiction under Article 185(3) of
the Constitution of Islamic Republic of Pakistan, 1973.
13.
For reasons recorded above, this petition is
dismissed and leave refused.
JUDGE
JUDGE
JUDGE
Announced in Court on __________.
Judge
ISLAMABAD, THE
27th of September, 2017
ZR/*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE SARDAR TARIQ MASOOD
MR. JUSTICE FAISAL ARAB
CIVIL PETITIONS NO.3078 TO 3130, 3163 TO 3180, 3184 TO 3203,
3244 TO 3258, 3263, 3285 AND 3286 OF 2016 AND CIVIL MISC.
APPLICATIONS NO.6624 TO 6626, 6836 OF 2016 AND 5569 OF 2017
(Against the judgment dated 29.06.2016 of the Islamabad High Court,
Islamabad, passed in ICAs No. 29, 30, 32, 34, 35, 36, 37, 38, 39, 40, 41, 42,
43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 153, 154, 155, 156, 157, 158,
159, 160, 161, 162, 163, 164, 165, 166, 167, 168, 170/2014, 994,
995/2013 & 181/2015)
Muhammad Rafiullah etc.
In C.P.3078/2016
Malik Muhammad Abbas etc.
In C.P.3079/2016
Muhammad Hussain Khan etc.
In C.P.3080/2016
Muhammad Hussain Khan etc.
In C.P.3081/2016
Gul Hassan etc.
In C.P.3082/2016
Shaukat Masood Zafar etc.
In C.P.3083/2016
Atiqur Rehman etc.
In C.P.3084/2016
Muhammad Latif Sabir etc.
In C.P.3085/2016
Habib Ullah Shah etc.
In C.P.3086/2016
Muhammad Ishaq etc.
In C.P.3087/2016
Muhammad Akhtar Khan etc.
In C.P.3088/2016
Qutub-ud-Din Soomro etc.
In C.P.3089/2016
Fayyaz Hussain etc.
In C.P.3090/2016
Munir Ahmad Anjum etc.
In C.P.3091/2016
Karim khan etc.
In C.P.3092/2016
Muhammad Muslehuddin
In C.P.3093/2016
Rana Shaukat Ali Khan etc.
In C.P.3094/2016
Ikram Ullah Jan etc.
In C.P.3095/2016
Muhammad Rafique and another
In C.P.3096/2016
Manzoor Hussain etc.
In C.P.3097/2016
Syed Ehsan-ul-Haq etc.
In C.P.3098/2016
Muhammad Afzal
In C.P.3099/2016
Hidayat Ali Sheikh
In C.P.3100/2016
Muhammad Yaqoob
In C.P.3101/2016
Saleem Akhtar Butt etc.
In C.P.3102/2016
Anber Badshah etc.
In C.P.3103/2016
Shah Nawaz Khan etc.
In C.P.3104/2016
Riaz Mehmood Qureshi etc.
In C.P.3105/2016
Muhammad Tariq
In C.P.3106/2016
Muhammad Jameel Anjum
In C.P.3107/2016
Dr. Naheed Naz
In C.P.3108/2016
Mansoor Ahmad etc.
In C.P.3109/2016
Attaullah Shahid etc.
In C.P.3110/2016
Nek Muhammad Javed etc.
In C.P.3111/2016
Muhammad Ikram and another
In C.P.3112/2016
Muhammad Ilyas etc.
In C.P.3113/2016
Khizer Hayat Awan etc.
In C.P.3114/2016
C.Ps.No.3078/2016 etc.
-: 2 :-
Anwar Shed etc.
In C.P.3115/2016
Muhammad Nawaz
In C.P.3116/2016
Sardar Nisar Hussain
In C.P.3117/2016
Hussain Ali Khawaja
In C.P.3118/2016
Syed Asghar Ali Bukhari etc.
In C.P.3119/2016
Aziz-ur-Rehman
In C.P.3120/2016
Jamil Khan
In C.P.3121/2016
Ghulam Sarwar etc.
In C.P.3122/2016
Muhammad Nawaz etc.
In C.P.3123/2016
Muhammad Zafar Iqbal
In C.P.3124/2016
Muhammad Qasim Shera etc.
In C.P.3125/2016
Ahmad Yar Khan
In C.P.3126/2016
Sareer Ahmad etc.
In C.P.3127/2016
Mst. Rukhsana
In C.P.3128/2016
Syed Farhat Kamal etc.
In C.P.3129/2016
Amir Muhammad Khan
In C.P.3130/2016
Tariq Hameed etc.
In C.P.3163/2016
Syed Aley Muhammad Rizvi and another
In C.P.3164/2016
Khan Nawaz Khan etc.
In C.P.3165/2016
Syed Shahid Hussain etc.
In C.P.3166/2016
Raazi Mufti etc.
In C.P.3167/2016
Zafar Iqbal
In C.P.3168/2016
Yasmeen Mehmood
In C.P.3169/2016
Alamgir Ahmed Saddique
In C.P.3170/2016
Manzoor Ahmad and another
In C.P.3171/2016
Aziz Ahmed
In C.P.3172/2016
Hassan Mukhtar and another
In C.P.3173/2016
Muhammad Yaqoob
In C.P.3174/2016
Gul Ajab Khan etc.
In C.P.3175/2016
Abaid-ur-Rehman etc.
In C.P.3176/2016
Mushtaq Ahmed etc.
In C.P.3177/2016
Muhammad etc.
In C.P.3178/2016
Abdul Sattar etc.
In C.P.3179/2016
Tanver Raza Bhatti
In C.P.3180/2016
Muhammad Sultan etc.
In C.P.3184/2016
Mst. Nazir Begum etc.
In C.P.3185/2016
Muhammad Ilyas etc.
In C.P.3186/2016
Sheikh Talat Mehmood etc.
In C.P.3187/2016
Mosam Khan Khattak
In C.P.3188/2016
Abdul Rehman etc.
In C.P.3189/2016
Abid Mehmood Bhatti
In C.P.3190/2016
Zarai Taraqiati Bank Ltd. (ZTBL) through its
President, Islamabad and another
In
C.Ps.3191
to
3203, 3244 to 3258,
3263,
3285
and
3286/2016
…Petitioner(s)
VERSUS
Zarai Taraqiati Bank Ltd. (ZTBL) through its
President, Islamabad and another
In
C.Ps.3078
to
3130, 3163 to 3180
and
3184
to
3190/2016
Hidayat-ur-Rehman etc.
In C.P.3191/2016
Rasheed Baig etc.
In C.P.3192/2016
Khalil Nawaz Khan
In C.P.3193/2016
Zulfiqar Ali Mallah etc.
In C.P.3194/2016
C.Ps.No.3078/2016 etc.
-: 3 :-
Muhammad Yaqoob etc.
In C.P.3195/2016
Muhammad Afsar Khan etc.
In C.P.3196/2016
Atiqur Rehman etc.
In C.P.3197/2016
Muhammad Amin etc.
In C.P.3198/2016
Abdul Rashid etc.
In C.P.3199/2016
Nek Muhammad Javed etc.
In C.P.3200/2016
Hassan Mukhtar etc.
In C.P.3201/2016
Abaid-ur-Rehman etc.
In C.P.3202/2016
Abid Mehmood Bhatti etc.
In C.P.3203/2016
Muhammad Hussain Khan etc.
In C.P.3244/2016
Muhammad Irshad etc.
In C.P.3245/2016
Muhammad Javed Akhtar etc.
In C.P.3246/2016
Nasir Saeed etc.
In C.P.3247/2016
Syed Aley Muhammad Rizvi etc.
In C.P.3248/2016
Muhammad Nawaz etc.
In C.P.3249/2016
Khurshid Ejaz etc.
In C.P.3250/2016
Fazal Haq Khan
In C.P.3251/2016
Muhammad Aslam etc.
In C.P.3252/2016
Muhammad Ilyas etc.
In C.P.3253/2016
Sheikh Talat Mehmood etc.
In C.P.3254/2016
Syed Shahid Hussain
In C.P.3255/2016
Muhammad Rahim Khan etc.
In C.P.3256/2016
Noor-ul-Wahab etc.
In C.P.3257/2016
Muhammad Ahmer Noon etc.
In C.P.3258/2016
Muhammad Farid etc.
In C.P.3263/2016
Karim Khan etc.
In C.P.3285/2016
Hameed Khan and another
In C.P.3286/2016
…Respondent(s)
For the Petitioner(s):
Mr. Abdur Rehman Khan, ASC
(In C.Ps.No.3078, 3079, 3083, 3085 to 3091, 3093 and 3123
to 3130/2016)
Mr. Muhammad Ikram Chaudhry, Sr. ASC
(In C.Ps.No.3094 to 3121/2016)
Mr. Abdul Rahim Bhatti, ASC
(In C.Ps.No.3092, 3080 to 3082, 3084, 3122, 3163 to 3180,
3184 to 3190/2016)
Mr. Muhammad Shoaib Shaheen, ASC
(In C.Ps.No.3191 to 3203, 3244 to 3258, 3263, 3285 &
3286/2016)
For the applicant(s):
Mr. Muhammad Ikram Chaudhry, Sr. ASC
(In C.M.As.No.6624 to 6626/2016)
Mr. Abdur Rehman Khan, ASC
(In C.M.A.6836/2016)
Ch. Imtiaz Ahmed, ASC
(In C.M.A.5569/2017)
For the Respondent(s):
Mr. Muhammad Shoaib Shaheen, ASC
(In C.Ps.No.3078 to 3130, 3163 to 3180, 3184 to 3190/2016)
Date of Hearing:
22.11.2017
...
C.Ps.No.3078/2016 etc.
-: 4 :-
ORDER
MIAN SAQIB NISAR, CJ.- For the reasons to be recorded
later, these cases have no merit and are hereby dismissed.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
22nd of November, 2017
Not approved for reporting
Waqas Naseer
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Civil Petition No.3097/2015 and Civil Appeal No.1074/2015
(On appeal from the judgments dated 29.9.2015 passed by the Peshawar High
Court, D.I.Khan in C.R.No.65-D/2014 & CR-93-D/2014).
Abdul Hameed
…Petitioner/Appellant
(In both cases)
Versus
Jahangir Khan
..Respondent
(In both cases)
For the petitioner/appellant: Syed Mastan Ali Shah, ASC
Mr. Mehmood A. Sheikh, AOR
(In both cases)
For the respondent:
Malik Qamar Afzal, ASC
(In both cases)
Date of hearing:
09.7.2020
JUDGMENT
Mazhar Alam Khan Miankhel, J-.
A piece of land measuring 100 kanals situated in village
Yaara Manjhi Khel, Tehsil & District Dera Ismail Khan (fully described in
the plaint) was given to one Abdul Hameed son of Haq Nawaz (the
petitioner) as a grant under Para-18(3) of ‘The Land Reforms Regulation,
1972’ (M.L.R. No.115) and a mutation No.204 was also attested on 22nd
of June, 1992 in his favour. The same accordingly was incorporated in
the revenue record in the name of petitioner. This mutation and its
incorporation in the revenue record made the petitioner a full owner of
C.P.No.3097/2015, etc
2
the land. The suit land and most of the adjoining lands are admittedly
barren lands since long and as such recorded as ‘banjar qadeem’ in the
revenue record. Such barren lands under the law, are shown in
possession of the owners and the petitioner being owner was also
recorded as in possession of the land as reflected in copy of Record of
Rights and khasra girdawari (Ex-PW-1/1 and Ex-PW-1/3 respectively).
The only source of irrigation in the area is heavy rains. The petitioner in
the year 2008 entered into an agreement to sell (the agreement)
regarding the landed property referred above (the property) with one
Jahangir Khan son of Muhammad Anwar (the respondent) against a sale
consideration of Rs.7,00,000/- (Rupees seven lac). The sale consideration
so agreed was paid to the petitioner as per details given in the sale
agreement (Ex-PW-5/1). The agreement also contained a penal clause
that in case vendee fails to pay the balance amount i.e. Rs.2,00,000/-
(Rupees two lac) within the stipulated time, (20th March, 2009), the
earnest money of Rs.5,00,000/- (Rupees five lac) would stand forfeited
and the agreement would be deemed cancelled. Besides the above, a
penal clause for the vendor was also there that if the vendor fails to
perform his part of the agreement, he would be liable to pay back the
sale consideration he received and would also be liable to pay
Rs.500,000/-(Rupees five lac) as compensation.
2.
The
respondent
was
constrained
to
file
a
suit
for
declaration/possession/specific performance on failure of the petitioner
to abide by the commitments he made through the agreement. The
respondent in his suit alleged his complete ownership of the property
after completion of sale, delivery of possession of the property and
payment of entire sale consideration. So, also asked for a declaration
besides specific performance of the agreement. The petitioner through his
C.P.No.3097/2015, etc
3
written statement denied altogether the very existence of the agreement
by alleging the same as fake and frivolous. After a regular trial, suit of
the respondent was decreed by Civil Judge-V-Dera Ismail Khan vide his
judgment and decree dated 10th September, 2012. The petitioner being
aggrieved, filed an appeal against the same. The appellate court modified
the judgment and decree of the trial court and disposed of the appeal in
the following terms:-
“i.
Defendant/appellant Abdul Hameed is obliged to either get
the sale completed through attestation of mutation in
favour of plaintiff Jehangir Khan within one month from the
date when instant decree attains finality or he may opt to
return the sale price Rs.700,000/- alongwith Rs.500,000/-
as compensation to plaintiff within the same period.
Defendant shall convey which of the two options he would
exercise before the Executing Court.
ii.
If defendant does not exercise any of the said options,
mutation shall be attested within one month of finality of
decree and suit land shall become the ownership of plaintiff
absolutely to the exclusion of defendant. If plaintiff is not
already in possession, he shall immediately be placed in
possession thereof thereafter.
iii.
In case defendant opts to pay back the sale price and
compensation, the agreement between the parties shall
stand rescinded and if possession is with plaintiff, it shall
revert back to defendant at the time of payment of said
amount.
iv.
Since defendant took a frivolous defense, he shall also pay
to plaintiff the cost of suit and this appeal alongwith
compensatory cost of Rs.10,000/”-.
The manner and the mode, the appeal was disposed of by the appellate
court, both the petitioner and the respondent filed their separate Civil
Revisions before the Peshawar High Court, Bench Dera Ismail Khan. Civil
Revision filed by the respondent (CR-93-D/2014) was accepted resulting
in restoration of trial court’s decree while Civil Revision of the petitioner
C.P.No.3097/2015, etc
4
(C.R.No.65-D/2014) was dismissed through a common judgment and
decree dated 29th September, 2015.
3.
The petitioner still not satisfied with the findings, filed a Civil
Petition for Leave to Appeal of this Court against dismissal of his
Revision Petition ibid and a direct appeal against acceptance of
respondent’s Civil Revision ibid but the judgment and decree dated 29th
September, 2015 of both the Civil Revisions, impugned herein, is
common. So, we would also like to decide both the matters
(C.P. 3097/2015 & C.A.1074/2015) through this single judgment.
4.
We have heard the learned counsel for the parties and have
gone through the entire record of the case.
5.
Perusal of the record reveals that the bone of contention
between the parties is an agreement to sell dated 18th December, 2008
(Ex-PW-5/1). The respondent being beneficiary of the agreement and
fully aware of the bounden duty laid down by the law on him, has fully
proved the transaction between the parties, execution of the agreement
and its contents by producing one Ayaz Balouch (PW-2), the scribe, Haji
Shams-ud-Din, (PW-3), the property dealer/middleman/negotiator of the
transaction between the parties, witness of making payment of sale
consideration to petitioner/vendor through his hands and also the
attesting/marginal witness of the agreement, Abdul Waheed, (PW-4), the
other attesting/marginal witness to the agreement. To further strengthen
the above evidence, respondent also appeared as a witness, PW-5. The
stance of the petitioner was a simpliciter denial and he also tried to take
a shelter under MLR 115 regarding a ban/bar of alienation of land
received in grant, for a specific period. Copy of mutation No.204 attested
on 22nd June, 1992 (Ex-DW-1/1) was brought on the record by Abdul
C.P.No.3097/2015, etc
5
Qadeem ADK/DW-1. DW-2 Fazal-ur-Rehman, Gardawar, produced a
letter showing the names of proposed villages falling in the command
area of Gomal Zam Canal/project, whereas petitioner himself appeared
as DW-3.
6.
Perusal of the entire evidence and the available record makes
it abundantly clear that there was an agreement to sell between the
parties and the petitioner had tried to deceive and mislead by denying
the transaction but he miserably failed in his attempt to rebut the
evidence led by the respondent. Simple denial in such like situations
cannot be considered as sufficient to ignore the material evidence
available on the record. Record of the case shows that no criminal or civil
proceedings whatsoever were initiated by the petitioner against the
respondent or the petition-writer who scribed the said agreement to
justify and support his stance of denial. CNIC number of the petitioner
was there alongwith his signatures on the agreement (Ex-PW-5/1) and
there is no explanation and any action by him in this regard. Record
produced by PW-2, would also reflect that brother of the petitioner, who
also being a grantee of similar piece of land with same terms, had sold
away his property to respondent against the same amount of sale
consideration and that agreement was also scribed by PW-2 and said
Haji Shams-ud-Din was also marginal witness to that deed. The role of
Haji Shams-ud-Din, what appears from the record, is not simpliciter of a
attesting/marginal witness rather he being a broker/property dealer
negotiated a bargain with petitioner for respondent and a look at the
statement of PW-5, Jahangir Khan, respondent, makes it abundantly
clear that he is a truthful witness. He has narrated the chain of events in
the manner, the same happened.
C.P.No.3097/2015, etc
6
7.
The main stress of the learned ASC representing the
petitioner was that the attestation of the agreement in question was in
violation of the definition provided in Section 3 of the Transfer of Property
Act, 1882 (The Act) and his other limb of argument was that the
respondent being beneficiary of the agreement was legally bound to prove
the execution of the deed as required under Article 79 of the Qanuna-e-
Shahadat Order 1984 (Qanuna-e-Shahadat). He further argued that the
petitioner being a grantee of the land in question was not legally
competent to alienate his property for a specific period as contemplated
in the provisions of MLR 115.
8.
We have also considered the case of the petitioner from this
angle. Much stress was given on the argument that the sale agreement
has not been attested as per requirements of Section 3 of the Act ibid.
For ease of reference the word “attested’’ provided in Section 3 ibid is
reproduced here-in-below:-
“3.
Interpretation clause.- …………………………………………..
“Immovable property” ……………………………………………………..
“Instrument” ………………………………………………………………….
“Attested” in relation to an instrument, means and shall be deemed
always to have meant attested by two or more witnesses each of whom
has seen the executant sign or affix his mark to the instrument, or has
seen some other person sign the instrument in the presence and by the
direction of the executant, or has received from the executant a personal
acknowledgement of his signature of mark, or of the signature of such
other person, and each of whom has signed the instrument in the
presence of the executant; but it shall not be necessary that more than
one of such witnesses shall have been present at the same time, and no
particular form of attestation shall be necessary; (Emphasis supplied)
“Registered” …………………………………
“Attached to the earth” ………………………..
C.P.No.3097/2015, etc
7
“Actionable claim” ………………………………
“A person is said to have notice……………………..”
Yes! a specific mode and manner of attestation of an instrument by two
or more witnesses has been provided but the matter would not end here.
This only refers to the mode of attestation of an instrument. The said
instrument also requires to be proved under Qanun-e-Shahadat. Once it
is proved in line with the different modes of proof of a document provided
by Qanun-e-Shahadat according to the facts and circumstances of the
case, only then, it can be relied upon and considered in support of a
person claiming benefit of the same. When we see the very evidence
brought on the record to prove the sale agreement, the same makes it
clear that the document has been proved in accordance with the
requirements of the Qanun-e-Shahdat, the scribe, the marginal/attesting
witnesses, the man who negotiated the bargain between the vendor and
the vendee appeared and supported the stance of respondent. The
factum of payment of sale consideration to vendor also goes un-rebutted
and un-shattered. The law on the subject is very much clear and settled.
We cannot confine ourselves to that definition of attestation alone which
in the end provides “but it shall not be necessary that more than one of
such witnesses shall have been present at the same time and no
particular form of attestation shall be necessary”. Presence of other
attesting witness Haji Shams-ud-Din, PW-3 has also been admitted by
the witness. So, the argument of the learned counsel regarding defective
attestation under Section 3 of the Act does not get any support from the
record and the law. In presence of such overwhelming evidence on the
record, we don’t think that the argument advanced by the learned
counsel would affect validity or enforceability of the agreement. We may
add further that attestation and proof of a document are two different
C.P.No.3097/2015, etc
8
and distinct/independent aspects. Contract/agreement of sale need not
be in writing always. It can be oral as well. Offer and acceptance of a sale
contract can also be implied but when terms and conditions of a sale are
reduced into writing between the parties, then in that case that
document of sale requires attestation as contemplated in Section 3 of the
Act. When the sale agreement gets a shape in black and white then, it
requires proof in line with the different modes of proof provided in
Qanun-e-Shahdat as per requirements of the case. Reference can also be
made to a five Member judgment of this court in the case of Muhammad
Sattar v. Tariq Javaid (2017 SCMR 98).
We are living in a society wherein such like things are
happening as a matter of routine. The parties due to lack of legal
knowledge ask friends/persons available at the moment to sign the
document as a witness and the witnesses also being unaware of the legal
requirements sign the documents. We are also aware of the fact that fake
and frivolous documents are also prepared by maneuvering the presence
of two witnesses. We cannot shut our eyes to these aspects. These are
the realities of practical life happening in the daily routine around us.
Yes! If an objection regarding admissibility and genuineness of a
document is raised by a party, then it will carry a heavy weight if the
party denying the execution of a document does not stop there but takes
a strong action under the law against the attempt made on his civil
rights attached to the property. It is on the record that no such action
was initiated by the petitioner against anybody and the learned counsel
for the petitioner when asked during the course of arguments in this
regard, he frankly conceded the fact that till date no such action has
been taken. It is humanly impossible that a valuable property of a
person is being fraudulently alienated and he simply denies the
C.P.No.3097/2015, etc
9
execution and only defends the litigation of the person who is going to
grab his property through fraudulent means. We do agree with the case
law relied upon by the learned counsel in the case of Sardar Ali v. Sardar
Bibi (2010 SCMR 1066) but the same in the peculiar circumstances of
the case is not applicable and distinguishable. So, in view of the above
discussion, we have no hesitation to hold that the respondent not only
proved the execution of the document but also the contents of the
document and the petitioner bitterly failed to rebut the evidence led by
the respondent.
9.
Now comes the last argument that the petitioner was not
legally competent to enter into a bargain of sale because of
ban/restrictions under MLR 115. Perusal of the record in this regard
would reveal that no doubt the petitioner has taken an objection in his
written statement and has also asserted the same fact in his statement
before the court but besides the above there is nothing else on the record
to confirm his stance. Even the order of allotment issued by the Deputy
Land Commissioner has not been tendered in evidence to consider and
evaluate the nature of such bar, if any. Copy of mutation No.204 ibid,
Ex-PW-1/1 is also silent in this regard and shows him a complete owner
without any sort of ban or restrictions. When proprietary rights are
transferred in full by the government then no such bar can be imposed.
If at all there was a bar on further alienation for any specific period, then
that period now has elapsed during pendency of the suit and there
remains no clog on further alienation when the agreement between the
parties has been proved through an overwhelming evidence. We may add
further that once a person enters into an agreement of genuine sale, then
there remains no moral or legal justification for him to challenge the
validity of such sale. He being “in pari delicto” cannot take any advantage
C.P.No.3097/2015, etc
10
of any defect in sale. Sale of land (when proved) even if in violation of
MLR 115 or Section 54 of the Act, 1882 ibid, cannot be held to be void
ab-initio. This court is of the considered view in this regard and we can
make reference to the cases of Mohd. Saeed v. Province of West Pak.(PLD
1964 SC 572), Fakhar Imam Shah v. Abdul Haq (2006 SCMR 550) and
Sakhi Jan v. Shah Nawaz (2020 SCMR 832).
10.
In view of the aforesaid reasons, both Civil Petition
No.3097/2015 & Civil Appeal No.1074/2015 are dismissed with costs.
All the pending CMAs are also dismissed. Before parting with the
judgment we may add that respondent is in litigation since 2010 because
of the conduct of the petitioner as reflected from the record and
discussed above, process of execution of decree should be completed
within three months positivity.
11.
Short order of even date is reproduced herein-below for
ready reference:-
“For the reasons to follow, these cases (Civil
Petition
No.3097/2015
and
Civil
Appeal
No.1074/2015) are dismissed”.
Judge
Judge
Islamabad, the
09th July, 2020
Sarfraz /-‘
“APPROVED FOR REPORTING”.
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 3130 OF 2020
(On appeal against the judgment dated 01.10.2020
passed by the Islamabad High Court, Islamabad in
Writ Petition No. 1536/2020)
Muhammad Ali
… Petitioner
Versus
Samina Qasim Tarar and others
… Respondents
For the Petitioner:
Mr. Muhammad Shahid Kamal Khan, ASC a/w
petitioner in person
For Respondents (1-2): Nemo
For the State:
Mr. Jehangir Jadoon, A.G. Islamabad
Mr. Fakhar Abbas, S.I.
Date of Hearing:
29.09.2022
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition under
Article 185(3) of the Constitution of Islamic Republic of Pakistan, 1973, the
petitioner has called in question the vires of judgment dated 01.10.2020
passed by the learned Islamabad High Court, whereby the writ petition
filed by the respondents was allowed and the FIR No. 163 dated
28.04.2020 registered under Sections 406/448 PPC at Police Station Lohi
Bher, Islamabad registered against them, was quashed.
2.
Briefly stated the facts of the matter are that respondent No.
1 was owner in possession of House No. 1885, Road No. 1, Phase-III,
Behria Town, Rawalpindi. The respondent Nos 1 & 2 are husband and wife.
The petitioner and the respondent No. 1 entered into an agreement to sell
Civil Petition No. 3130/2020
-: 2 :-
the said house dated 30.07.2019 for a total sale consideration of
Rs.19,600,000/-. The petitioner paid an amount of Rs.65,00,000/- as
earnest money and took possession of two rooms on the upper portion of
the said house. The balance sale consideration of Rs.13,100,000/- was to
be paid by or before 30.09.2019 with the one month grace period i.e. upto
30.10.2019. According to the petitioner, the last date for payment of
balance amount was extended to 31.12.2019. Later on, he paid yet
another amount of Rs.10,00,000/- and Rs.500,000/- on 15.10.2019 &
04.11.2019 respectively. However, when the petitioner approached the
respondents for transfer of the house in his name on the fixed date, they
declined to do so. Subsequently, it transpired to the petitioner that the
respondents have sold the said house to another person. Being aggrieved,
the petitioner got registered the afore-referred FIR against the
respondents. Thereafter, the respondents filed Writ Petition No.
1536/2020 before the Islamabad High Court, Islamabad, seeking
quashment of the said FIR, which has been allowed vide impugned
judgment. Hence, this petition seeking leave to appeal.
3.
At the very outset, learned counsel for the petitioner
contended that pursuant to the agreement to sell, the petitioner was
given possession of two rooms in the house in question where he shifted
his luggage etc but the respondents sold the property to another person,
therefore, committed criminal breach of trust. Contends that the learned
High Court has ignored the fact that other efficacious remedies are
available to the respondents, therefore, there was no justification for filing
of the Constitutional petition. Contends that the impugned order is unjust
and arbitrary, which has resulted in grave miscarriage of justice, therefore,
the same may be set at naught.
4.
No one entered appearance on behalf of the respondents to
prosecute this matter. The respondents were sent notices on their
previous as well as on fresh addresses but according to the report of the
process server, the house was locked and the phone number was switched
off. To procure the attendance of the respondents, this Court vide order
Civil Petition No. 3130/2020
-: 3 :-
dated 18.08.2022 directed for publication in daily ‘Jang’ but despite
publication, no one appeared on behalf of the respondents. In these
circumstances, we are left with no other option but to proceed with the
matter on merits.
5.
Learned Advocate General, Islamabad, defended the
impugned order by stating that the transaction in dispute falls within the
ambit of civil liability for which a civil suit is pending adjudication between
the parties and the same cannot be converted into criminal liability.
6.
We have heard learned counsel for the petitioner as also
learned Law Officer at some length and have perused the relevant
provisions of law.
A bare perusal of the record reveals that the petitioner and
the respondent No.1 entered into an agreement to sell the house referred
above for a total sale consideration of Rs.19,600,000/-. The petitioner paid
an amount of Rs.65,00,000/- as earnest money and took possession of two
rooms on the upper portion of the said house. Subsequently, he paid
another amount of Rs.10,00,000/- and Rs.500,000/- on 15.10.2019 &
04.11.2019 respectively. However, when the petitioner approached the
respondents for transfer of the house in his name, they declined to do so
and ultimately sold the said house to another person. This led to
registration of FIR, detail of which has been mentioned above. The
respondents invoked Constitutional jurisdiction of the High Court seeking
quashing of FIR on the plea that no offence of criminal breach of trust is
made out. Before proceeding further with the case, it would be in order to
reproduce Section 405 PPC, which defines criminal breach of trust. The
same reads as under:--
"Whoever, being in any manner entrusted with property, or
with
any
dominion
over
property,
dishonestly
misappropriates or converts to his own use that property, or
dishonestly uses or disposes of that property in violation of
any direction of law of prescribing the mode in which such
trust is to be discharged, of any legal contract, express or
implied, which he has made touching the discharge of such
Civil Petition No. 3130/2020
-: 4 :-
trust, or wilfully suffers any other person so to do, commits
'criminal breach of trust'."
7.
From the bare reading of the afore-quoted provisions of law,
it appears that to constitute an offence falling within the ambit of criminal
breach of trust following ingredients are essential:--
(i)
There should be an entrustment by a person who reposes
confidence in the other, to whom property is entrusted.
(ii)
The person in whom the confidence is placed, dishonestly
misappropriates or converts to his own use, the property
entrusted.
(iii)
Dishonestly uses or disposes of that property in violation
of any direction of law prescribing the mode in which such
trust is to be discharged.
(iv)
Dishonestly uses or disposes of that property in violation
of any legal contract express or implied which he has made
touching the discharge of such trust.
8.
To constitute an offence of criminal breach of trust defined
in Section 405 PPC, which is punishable under Section 406 PPC there must
be an "entrustment" of property with the accused and a misappropriation
of the same by him. The expression "entrustment" with the property or
with any domain over the property has been used in a broader sense
under Section 405 PPC. It has wide and different implications in different
context. The expression "trust" in Section 405 PPC is a comprehensive
expression and has been used to denote various types of relationship, like
relationship of trustee and beneficiary, bailor and bailee, master and
servant, pledger and pledgee. It is established law that while using the
inherent powers, the High Court is to determine whether continuance of
the proceedings would constitute a gross abuse of the judicial process.
Both under the criminal law and civil law remedy can be pursued in diverse
situations. Although they plainly overlap, they do not always exclude one
another, and essentially vary in both content and impact. An act does not
lose its criminal nature just because it has a civil liability. It is wrongly
presumed that when a civil liability is under challenge and its discipline
Civil Petition No. 3130/2020
-: 5 :-
relates to civil remedy, criminal prosecution is unsustainable. This
impression has been clarified by this Court while rendering a number of
judgments on this subject. In the instant matter without critically analyzing
the scope of quashing of FIR, we are surprised to note that the alternative
remedy of filing petition under the law was not availed rather directly
filing a Constitution petition calling in question the very registration of FIR
was something extraordinary coupled with the fact that the contents of
the crime report were totally ignored and were not taken into
consideration while adjudicating the matter in hand. The fate of deciding
any criminal litigation primarily without recording of evidence seems to be
something which has narrow scope. However, this principle is not
absolute. In an appropriate case where complete injustice has been done,
a Constitutional remedy can be pressed into and that can prove to be
beneficial if the contents of the same warrant interference by a
Constitutional court. Even otherwise, the legal remedy provided under the
statute is based upon two words used by the Legislature i.e. “possibility”
and “probability”. Both these words in their entirety are sufficient to
provide remedy to a sufferer of criminal litigation if at all it infringes the
legal rights of any litigant on the basis of malicious prosecution. In the
instant case a bare perusal of the FIR and the agreement to sell prima facie
reveals that a clear allegation of entrustment and misappropriation of the
property was made by the petitioner against the respondents in the FIR,
which prima-facie discloses an offence under Sections 405 PPC punishable
under Section 406 PPC. Admittedly, despite lapse of statutory period, the
challan had not been submitted before the Trial Court, which ex-facie
means that investigation had not been completed. In such circumstances,
the possibility cannot be ruled out that further material may be collected
for proceeding with trial. In view of the above, we are of the view that
question regarding determination as to whether there was an entrustment
of property, as asserted by the petitioner, could best be left to Trial Court
to consider and decide in exercise of its power after recording of evidence.
9.
For what has been discussed above, we convert this petition
into appeal, allow it and set aside the impugned judgment dated
Civil Petition No. 3130/2020
-: 6 :-
01.10.2020 passed by the learned Islamabad High Court. The prosecution
branch is directed that the challan of the case be submitted before the
Trial Court without un-necessary delay. The Trial Court shall proceed with
the matter in accordance with law.
JUDGE
JUDGE
Islamabad, the
29th of September, 2022
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
CIVIL PETITION NO.3131 OF 2017
(On
appeal
from
judgment
dated
15.8.2017, passed by the Peshawar High
Court, Peshawar, in W.P. No.1687-P of
2017)
Sher Alam Khan
… Petitioner (s)
Versus
Abdul Munim and others
… Respondent (s)
For the Petitioner (s)
: Mr. Muhammad Akram Sheikh,
Sr. ASC and
Mr. M.S. Khattak, AOR
For Respondent No.1 : S. Naeem Bokhari, Sr. ASC with
Ch. Akhtar Ali, AOR
For Respondent No.2 : Barrister Qasim Wadood,
Addl. Advocate General, KPK
On Court’s Notice
: Rai M. Khan, D.E.O., Kohistan
Mr. Aftab Ali, Accounts Officer,
A.G. Office, KPK
Mr. M. Ibrahim,
Asstt. Accounts Officer,
A.G. Office, KPK
Abdul Maroof,
Circle Officer, Anti-Corruption
M. Jamil, ACO, Dassu Kohistan
On Court’s Notice on
behalf of Federation
: Mr. Sajid Ilyas Bhatti, DAG
Other Respondents
: N.R.
Date of Hearing
: 23.02.2018
CP.3131/2017
2
JUDGMENT
SH. AZMAT SAEED, J.- This Civil Petition
for Leave to Appeal is directed against the judgment
dated 15.08.2017 of the learned Peshawar High
Court, whereby Constitutional Petition i.e. Writ
Petition bearing No.1687-P of 2017, filed by
Respondent No.1, was allowed.
2.
The brief facts necessary for adjudication
of the lis at hand are that Respondent No.1
contested the election for the Provincial Assembly of
the Province of Khyber Pakhtunkhaw (KPK) from
the Constituency PK-88, Shangla-II in the General
Elections held on 11th May, 2013. The said
Respondent No.1 was declared elected and notified
as
a
Returned
Candidate
by
the
Election
Commission of Pakistan (ECP). It appears that
eventually the Respondent No.1 was appointed as
Special Assistant to the Chief Minister, Government
of KPK.
3.
On 28.12.2016, the present Petitioner filed
an application before the ECP purportedly under
Article 6 of the Election Commission Order, 2002
CP.3131/2017
3
read with Articles 63 and 218(3) of the Constitution
of the Islamic Republic of Pakistan, 1973 and
Section 99 of the Representation of the People Act,
1976
(ROPA
of
1976)
alleging
therein
that
Respondent No.1 was employed as a Primary
School Teacher with the Government of KPK and
was holding the said post and drawing salary at the
relevant point of time i.e. when he filed his
Nomination Papers. He allegedly resigned from such
post with effect from 31.03.2013. Thus, he had
been employed by the Government of KPK and two
years had not passed since his resignation when he
contested
the
elections,
therefore,
the
said
Respondent was disqualified in view of Article
63(1)(k) and further not qualified under Article
62(1)(f) having made a false declaration in his
Nomination Papers.
4.
The Election Commission of Pakistan after
hearing the parties and examining the relevant
record concluded that in fact Respondent No.1 at
the time of submitting his Nomination Papers on
29.03.2013 was indeed employed as a Primary
CP.3131/2017
4
School Teacher and was drawing salary as such. As
per record his date of appointment in Government
Service was 14.03.1987 and the date of resignation
was 31.03.2013, hence, Respondent No.1 was
disqualified
from
contesting
the
elections.
Consequently,
the
ECP
vide
Order
dated
19.04.2017 held that the Petitioner had violated
Article 63(1)(k) of the Constitution as well as
Section 99(1A)(k)(l) of the ROPA of 1976. Therefore,
the election of Respondent No.1 was declared null
and void and the Notification withdrawn. Aggrieved,
the Respondent No.1 challenged the aforesaid
Order of the ECP by filing Writ Petition No.1687-P
of 2017 before the learned Peshawar High Court,
which has been allowed vide the impugned
judgment dated 15.08.2017.
5.
It is contended by the learned counsel for
the Petitioner that it is a matter of official record
with a presumption of truth attached therewith that
Respondent No.1 was employed as a Primary
School Teacher for that too more than two decades
when he submitted his Nomination Papers for the
CP.3131/2017
5
elections to the Provincial Assembly in May, 2013,
hence, was obviously disqualified. The learned
counsel further contended that Respondent No.1
was admittedly appointed as the Special Assistant
to the Chief Minister, KPK and was thus entitled to
draw salary. It is reiterated that in the Pay Slip of
Respondent No.1 as an MPA/Special Assistant to
the Chief Minister, Government of KPK, the same
Personal Number is mentioned as in the Pay Slip as
a Primary School Teacher as well as the fact that he
was in the Government Service for more than two
decades. The Respondent No.1 having received the
salary for several years on the aforesaid Pay Slip
cannot feign ignorance of its contents to deny his
employment as a Primary School Teacher. Thus,
leaving no manner of doubt the Respondent No.1
was employed as a Primary School Teacher when he
submitted his Nomination Papers. It is added that
the findings arrived at by the learned High Court by
way of the impugned judgment dated 15.08.2017
that some other person, namely, Bakht Jehan son
of Jehan Faraz, had misused the educational
CP.3131/2017
6
testimonials of Respondent No.1 to obtain the said
employment as a Primary School Teacher and the
thumb impression on the Service Book reflecting
the name of Respondent No.1 matches with the
thumb impression of Bakht Jehan are based on an
inquiry
conducted
by
the
Anti-Corruption
Establishment
of
the
Provincial
Government
wherein the Respondent No.1 was a Special
Assistant to the Chief Minister. Such inquiry and
its findings are thus not worthy of any credence nor
could form the basis of any adjudication by the
learned
High
Court
in
its
Constitutional
jurisdiction.
6.
The learned counsel further contended
that the findings of the learned High Court by way
of the impugned judgment dated 15.08.2017 qua
lack of jurisdiction of the ECP to de-notify
Respondent No.1 is misconceived and against
settled law. It is the case of the Petitioner that such
powers are vested with the ECP under Article 218(3)
of the Constitution and as has been held by this
Court in the judgments reported as Mian Najeeb-
CP.3131/2017
7
ud-Din Owasi and another v. Amir Yar Waran and
others (PLD 2013 SC 482) and Workers’ Party
Pakistan
through
Akhtar
Hussain,
Advocate,
General Secretary and 6 others v. Federation of
Pakistan and 2 others (PLD 2012 SC 681).
By relying upon the aforesaid judgments, it
was further contended that even otherwise, once it
has been established on record that Respondent
No.1 was not qualified to be a Member of the
Provincial Assembly and has sneaked into the
House through deliberate concealment of material
facts
and
by
making
a
false
declaration,
Respondent No.1 was disqualified under Articles
62(1)(f) and 63(1)(k) of the Constitution, this Court
as well as the learned High Court are vested with
the jurisdiction to pass appropriate orders under
Articles 184(3), 187 and 199 of the Constitution,
respectively to ensure that a disqualified person
does not enter the Parliament or the Provincial
Assembly. The learned counsel also contended that
the learned High Court, even otherwise, has
blatantly erred in law by assuming that the
CP.3131/2017
8
provisions of Articles 62 and 63 of the Constitution
do not apply to the Members of the Provincial
Assembly. The said judgment, in this behalf, has
totally ignored the provisions of Article 113 of the
Constitution.
7.
Sahibzada Naeem Bokhari, learned Sr.
ASC for the private Respondent i.e. Respondent
No.1 controverted the contentions raised on behalf
of the Petitioner by contending that the ECP had no
jurisdiction to pass an order de-notifying the
Respondent No.1 and the same has been rightly set
aside by the learned High Court by way of the
impugned judgment. It is contended that with
regard to an alleged pre-election disqualification, an
objection could have been taken before the
Returning Officer when the Nomination Papers were
filed. Thereafter, an Election Petition could have
been filed before the Election Tribunal constituted
in terms of Article 225 of the Constitution. Other
than the aforesaid remedies, the Petitioner could
only have filed a writ of quo warranto before the
learned High Court or this Court. In the instant
CP.3131/2017
9
case, none of the aforesaid three courses of action
was undertaken by the Petitioner. It is added that
jurisdiction of the ECP with regard to the
allegations raised by the Petitioner would cease
upon the constitution of the Election Tribunal or 60
days after the elections were concluded and
Respondent No.1 notified as a Returned Candidate.
In the instant case, an application was filed before
the ECP many years after the elections. It is added
by the learned counsel that the judgments of this
Court in which the ECP was directed to verify the
eligibility of the Members of the Parliament are of
no assistance to the Petitioner as in such cases the
jurisdiction was exercised by this Court while the
ECP only complied with the directions issued by the
Court and was not exercising any independent
power or authority.
8.
Alternatively,
the
learned
counsel
contended that the conclusions have been drawn by
the ECP without any evidentiary hearing and by
ignoring the record. Thus, on one hand, the said
Respondent No.1 was denied his Fundamental
CP.3131/2017
10
Rights to a fair trial guaranteed by Article 10A read
with Article 4 of the Constitution while on the other
hand, the ECP has also ignored the relevant and
material evidence on record. It is his case that when
the allegations levelled against Respondent No.1 by
way of a Press Conference held by the Petitioner
alleging that Respondent No.1 was employed or had
been employed as a Primary School Teacher, the
Respondent No.1 on the very next day made an
application to the Anti-Corruption Department,
Government of KPK complaining that an offence of
impersonation has been committed and somebody
else by misusing the name and educational
testimonials of Respondent No.1 had obtained
employment as a Primary School Teacher. An
inquiry was conducted which resulted in some
startling revelation. It came to light that the thumb
impression on the Service Book of the Primary
School Teacher did not belong to Respondent No.1
but were of one Bakht Jehan as stood disclosed
from the record of the National Database &
Registration Authority (NADRA). It also became
CP.3131/2017
11
apparent that the salary disbursed to the Primary
School Teacher was recorded on a Register which
did not show that any such salary had been
personally
received
by
Respondent
No.1.
Subsequently, the salary was disbursed through
the National Bank of Pakistan (NBP). The record of
the concerned Branch of NBP and the cheques
utilized for drawing the money were sent to the
Forensic Science Laboratory (F.S.L.) along with
admitted signatures of Respondent No.1 and as per
the Report of the Handwriting Expert of the F.S.L.
the signatures in the Bank record and on the
cheques were not that of Respondent No.1.
Furthermore, as per the record, the said Primary
School Teacher was 5 feet and 6 inches tall while
the Respondent No.1 is over 6 feet. The aforesaid
facts it was contended are self-evident which were
not taken into consideration by the ECP while
passing the order, which has been rightly set aside
by way of the impugned judgment. The learned
counsel added that more importantly, in presence
of such facts and record it cannot in any event be
CP.3131/2017
12
conclusively held that in fact it was the Respondent
No.1 who was employed as a Primary School
Teacher and his name and documents had not been
misused by some other person, perhaps, the
aforesaid Bakht Jehan. A conclusive finding, in this
behalf, he added was not possible or permissible
without recording of evidence. With regard to the
Pay Slip regarding the salary drawn as an MPA and
a Special Assistant to the Chief Minister, it was
contended by the learned counsel that such Pay
Slip was never given or supplied to Respondent
No.1 and such salary was directly deposited in his
account with the Bank of Khyber. Therefore, the
Respondent No.1 had no knowledge that it was
mentioned on his Pay Slip that he was an employee
of the Government of KPK for the last two decades
thus no adverse influence should be drawn against
Respondent No.1.
9.
The learned Additional Advocate General,
KPK contended that as per the relevant record,
more particularly, the evidence collected in the
inquiry, it cannot be conclusively held that it was
CP.3131/2017
13
the Respondent No.1 who was employed as a
Primary School Teacher. The inquiry concluded,
more particularly, on account of the material
referred to above that in fact an offence of
impersonation has been committed at the expense
of the Respondent No.1 who cannot be penalized
therefor being a victim.
10.
Heard. Record perused.
11.
By way of the impugned judgment dated
15.08.2017,
a
learned
Division
Bench
of
the
Peshawar
High
Court,
after
referring
to
and
reproducing in extenso various provisions of the
Constitution and the ROPA of 1976, set aside the
Order of the ECP, de-notifying Respondent No.1 and
validated his elections as a Member of the Provincial
Assembly of KPK. One of the pillars of the impugned
judgment is that Articles 62 and 63 of the
Constitution are applicable only to the Members of
the Majlis-e-Shoora i.e. the Senate and the National
Assembly and inapplicable to the Members of the
Provincial Assemblies. Such finding of law has been
recorded in paragraph 16 of the impugned judgment.
CP.3131/2017
14
It is clear and obvious that the learned High Court
has ventured to decide the lis before it by totally
ignoring the provisions of Article 113 of the
Constitution, which reads as follows:
“113.
The
qualifications
and
disqualifications for membership of the
National Assembly set out in Articles 62
and 63 shall also apply for membership
of a Provincial Assembly as if reference
therein to “National Assembly” were a
reference to “Provincial Assembly”.
12.
The aforesaid aspect of the matter obviously
was not seriously contested either by the learned
counsel for Respondent No.1 or by the learned
Additional Advocate General, KPK. The impugned
judgment appears to be anchored upon a rather
shaky legal foundation.
13.
The primary bone of contention between the
parties was with regard to the jurisdiction of the ECP
to pass an order of de-notifying a Returned Candidate
several years after the elections. By referring to the
various provisions of ROPA of 1976 especially Section
103AA(2) and the Constitution, more particularly,
Article 225 of the Constitution, it has been held by
way of the impugned judgment that a pre-election
CP.3131/2017
15
disqualification or lack of qualification is to be
adjudicated upon by various fora at various points of
time. This aspect of the matter has very succinctly set
forth by this Court in the judgment reported as Ch.
Muhammad
Ashraf
Warraich
and
another
v.
Muhammad Nasir Cheema and others (2016 SCMR
998) in the following terms:
“15. It may be observed that candidature
of a candidate could be challenged under
the RoPA, 1976 at three different stages,
right from the day of nomination till 45
days after the declaration of the official
result.
First
stage
is
pre-election
challenge at the time of scrutiny of
nomination papers. Challenge to the
candidature could be thrown by any of
the contesting candidate, their agents,
proposer, seconder, electors by filing
objections against any of the candidate
before the Returning Officer, on the
grounds enumerated in clauses (a) to (d)
to subsection (3) and subsection (5A) of
section 14 of the RoPA. Any decision
rejecting or accepting nomination paper,
passed by the Returning Officer, is
subject to right of appeal before the
Tribunal comprised of not less than two
and not more than three High Court
Judges. Appeal is required to be decided
summarily within prescribed time, if time
lapses, appeal by virtue of deeming
provision subsection (6) thereof is deemed
to be rejected. Second stage is post-
election challenge to the election of
returned candidate before the Election
Commission of Pakistan, under section
103AA of the RoPA, 1976. Election
Commission,
after
such
summary
enquiry as to grave illegality or violation
of the provisions of RoPA, 1976 or the
rules framed there under, may declare
CP.3131/2017
16
the poll in any constituency as void and
may call upon constituency to elect
member, but such jurisdiction to declare
the poll void, could be exercised before
the expiry of sixty (60) days after the
publication of result of the election (per
section 42 of RoPA), where after, the
Election Commission, becomes functus
officio, and the returned candidate is
deemed to be elected, but subject to the
decision of Election Tribunal, constituted
Section 57 of RoPA. Provided such
challenge is thrown, by any of the
contesting candidate. Third opportunity
to challenge the election of the returned
candidate
becomes
available
post-
¬election, to be made by any candidate of
the subject constituency, before the
Election
Tribunal
constituted
under
Section 57 ibid, within forty five (45) days
from the date of publication in the official
gazette of the name of the returned
candidate, of the subject constituency in
the manner provided under the RoPA,
1976 itself.”
(emphasis supplied)
14.
A similar view was also expressed by this
Court in the judgments reported as Bartha Ram v.
Lala Mehar Lal Bheel and another (1995 SCMR 684)
and Syed Fakhar Imam v. Chief Election Commission
of Pakistan and others (PLD 2008 SC 730). However,
it is the contention of the learned counsel for the
Petitioner that in the afore-mentioned judgments of
this Court has not been factored in the provisions of
Article 218(3) of the Constitution. It is his case that
the said Article 218(3) of the Constitution needs to be
CP.3131/2017
17
interpreted dynamically so as to recognize and
acknowledge the conferment of jurisdiction upon the
ECP to fulfill its Constitutional mandate of ensuring
free and fair elections irrespective of any limitation of
a timeframe imposed by any sub-constitutional
legislation,
including
ROPA
of
1976,
more
particularly, Section 103 AA (2) thereof. It is also
added that Article 225 of the Constitution must be
interpreted and read in harmony with Article 218(3) of
the Constitution.
15.
Reference, in this behalf, was made to the
observations made by this Court in the case reported
as Muhammad Rizwan Gill v. Nadia Aziz and others
(PLD 2010 SC 828) which is reproduced hereunder
for ease of reference:
“14. … a demanding duty stood cast on
the Election Commission and on all
others
performing
functions
under
various election laws to ensure not only
that the elections were fair and honest;
that no corrupt practices were practised
in the elections but also that the
individuals
who
had
been
declared
disqualified
to
enter
the
Legislative
institutions, were not allowed to break
into the said houses and further that to
discharge the said onerous obligations,
the said functionaries had not been left at
the mercy of the objectors or even of the
rival candidates and that they could act
in the matter even suo motu. Needless to
CP.3131/2017
18
add that the Election Tribunals envisaged
by Article 225 of the Constitution and
performing functions under the said Act
of 1976 and even this Court while acting
as the Appellate Forum under section 67
of the Act of 1976, also stand charged
with the same duties.”
16.
The learned counsel also referred to the
judgment of this Court reported as Mian Najeeb-ud-
Din Owaisi and another (supra) wherein it was
observed as follows:
“4. … if a Parliamentarian before or after
the
election
is
disqualified
on
this
account, he would have no right to hold
the Office as a Parliamentarian/Member
of the National/Provincial Assembly or
the Senate and in such situation, it is
obligatory upon the ECP to proceed
against such person by de-notify him. …”
17.
The
question
of
availability
of
the
jurisdiction with the ECP to decide the complaint and
de-notify a Returned Candidate after the lapse of a
period of sixty days provided in Section 103AA(2) of
ROPA of 1976, is not without difficulty. The
contentions of the learned counsel for the Petitioner
cannot be simply brushed aside as frivolous.
However, this aspect of the matter as canvassed by
the learned counsel for the Petitioner needs not to be
adjudicated upon in the instant case.
CP.3131/2017
19
18.
However, there can be no escape from the
fact that if a person suffering from a pre-election
disqualification or lack of qualification slips through
the cracks and no objection is raised before the
Returning Officer, no complaint is made to the ECP in
terms of Section 103AA of ROPA of 1976 within the
time specified therefor and no Election Petition filed
before the learned Election Tribunal then the inherent
disqualification of such person is obviously not cured
nor can it be said that by mere absence of a challenge
he acquires the qualification by lapse of time.
In such circumstances, where unqualified or
disqualified person manages to escape through the
net and trespass into the Majlis-e-Shoora or the
Provincial Assembly, the Constitutional jurisdiction of
the learned High Court under Article 199 of the
Constitution and of this Court under Article 184(3) of
the Constitution can always be invoked. Such powers
were exercised by a five Member Bench of this Court
in the case reported as Imran Ahmad Khan Niazi v.
Mian Muhammad Nawaz Sharif, Prime Minister of
Pakistan/Member
National
Assembly,
Prime
CP.3131/2017
20
Minister’s House, Islamabad and 9 others (PLD 2017
SC 265) and in this behalf, it was observed as follows:
“86. However, it is now settled law and
has been so settled through a series of
judgments
of
this
Court
including
Farzand Ali v. Province of West Pakistan
(PLD 1970 SC 98) and Muhammad Azhar
Siddiqui v. Federation of Pakistan and
others (PLD 2012 SC 774) that a
Constitution Petition in the nature of a
writ of quo warranto is maintainable
against the Member of the Majlis-e-
Shoora, if he is disqualified or did not
possess or has lost his qualification, in
this behalf. Such Constitutional Petitions
can always be filed before the learned
High Court under Article 199 of the
Constitution and before this Court under
Article 184(3) of the Constitution, as has
been filed in the instant case.”
19.
A similar view was earlier expressed by this
Court in the judgment reported as Nawabzada
Iftikhar
Ahmad
Khan
Bar
v.
Chief
Election
Commissioner Islamabad and others (PLD 2010 SC
817). The jurisdiction in the nature of quo warranto
was also exercised by this Court in the case reported
as Muhammad Hanif Abbasi v. Jahangir Khan Tareen
and others (PLD 2018 SC 114) and a sitting Member
of the National Assembly was declared disqualified in
terms of Article 62(1)(f) of the Constitution read with
Section 99 (1)(f) of ROPA, 1976 and de-notified.
CP.3131/2017
21
Furthermore, in the case reported as Muhammad
Hanif Abbasi v. Imran Khan Niazi and others (PLD
2018 SC 189) although this Court assumed similar
jurisdiction under Article 184(3) of the Constitution
against a Member of the National Assembly, however,
these proceedings eventually failed.
20.
We are aware that in the instant case, the lis
has reached this Court not by invoking Article 184(3)
of the Constitution (though the learned High Court
was exercising its Constitutional jurisdiction under
Article 199). Be that as it may, this Court is not
precluded from converting one type of proceedings
into another type, including the existing proceedings
under
Article
185(3)
of
the
Constitution
and
exercising our jurisdiction under Article 184(3) of the
Constitution so as to adjudicate upon disqualification
or lack of qualification of Respondent No.1. This
Court in the judgment reported as Muhammad
Akram v. DCO, Rahim Yar Khan and others (2017
SCMR 56) held as follows:
“7.
The
Courts
are
sanctuaries
of
justice, and in exercise of authority to do
ex debito justitiae, that is to say remedy a
wrong and to suppress a mischief to
CP.3131/2017
22
which a litigant is entitled. No fetters or
bar could be placed on the High Court
and or this court to convert and treat one
type of proceeding into another type and
proceed to decide the matter either itself
provided it has jurisdiction over the lis
before
it
in
exercise
of
another
jurisdiction vested in the very court or
may remit the lis to the competent
authority/forum or court for decision on
merits. Courts have been treating and or
converting appeal into revisions and vice
versa and Constitution Petitions into
appeal or revision and vice versa.”
The said view was further fortified by the
judgment of this Court rendered in the case of
Muhammad Jibran Nasir and others Vs. The State
and others (Criminal Appeals No.1-K to 3-K of 2018
converted into Suo Motu Case No.01 of 2018),
wherein it was held that:
“4. … Apart from that the jurisdiction of
this Court under Article 184(3) of the
Constitution is an independent original
jurisdiction which is not affected by
pendency of any matter on the same
subject matter before any other court or
forum or even by a prior decision of the
same issue by any other court or forum
below and a reference in this respect may
be made to the cases of Muhammad
Yasin
v.
Federation
of
Pakistan
through
Secretary,
Establishment
Division, Islamabad and others (PLD
2012 SC 132), Miss Benazir Bhutto v.
Federation of Pakistan and others (PLD
1988 SC 416), Mian Muhammad Nawaz
Sharif v. President of Pakistan and
others (PLD 1993 SC 473), Suo Motu
Case No. 10 of 2009 (2010 SCMR 885),
Shahid Orakzai v. Pakistan through
Secretary
Law,
Ministry
of
Law,
CP.3131/2017
23
Islamabad (PLD 2011 SC 365), Khawaja
Muhammad
Asif
v.
Federation
of
Pakistan and others (PLD 2014 SC 206)
and Jamshoro Joint Venture Ltd. and
others v. Khawaja Muhammad Asif and
others (2014 SCMR 1858). For these
reasons we have converted these appeals
into a Suo Motu Case under Article 184(3)
of the Constitution.”
(emphasis provided to simple underlining)
21.
An overview of the Constitution of the
Islamic Republic of Pakistan, 1973 would reveal that
the most salient of its salient features is that power is
to be exercised on behalf of the people of Pakistan by
their chosen representatives. It is the right of the
people of Pakistan to be governed by their chosen
representatives which is the most fundamental of the
Fundamental
Right
guaranteed
under
the
Constitution. Reference, in this behalf, may be made
to the judgment of this Court reported as Imran
Ahmad Khan Niazi (supra), wherein it was observed
as follows:
“7.
The foundation of our Constitutional
dispensation as is evident from the
Constitutional
provisions,
more
particularly, the opening lines of its
Preamble is that the Sovereignty vests in
Almighty Allah and authority is to be
exercised by the people of Pakistan
through their chosen representatives.
This is the heart and soul of our
Constitution, which is also reflected in
Article 17, the Fundamental Right of
CP.3131/2017
24
“Freedom
of
association”.
It
is
an
unalienable
right
of
the
people
of
Pakistan to be governed by and under the
authority of their chosen representatives.
A right on which the entire edifice of our
Constitutional
and
Legal
Framework
rests. This aspect of the matter in the
context of the jurisdiction of the Court
under Article 184(3) of the Constitution
has
been
considered
in
various
judgments of this Court, including the
judgment, reported as Air Marshal (Retd)
Muhammad Asghar Khan v. General
(Retd) Mirza Aslam Baig, Former Chief of
Army Staff and others (PLD 2013 SC 1),
wherein it has been observed, inter alia,
as follows:-
“102.
Above are the reasons for our
short order of even date whereby the
instant petition was disposed of as under:–
“The Constitution of the Islamic
Republic of Pakistan commands
that it is the will of the people of
Pakistan to establish an order
wherein the State shall exercise
its
powers
and
authority
through
the
chosen
representatives of the people,
wherein
the
principles
of
democracy, freedom, equality,
etc., shall be fully observed, so
that the people of Pakistan may
prosper and attain their rightful
and honoured place amongst
the nations of the world, and
make their full contribution
towards international peace and
progress
and
happiness
of
humanity. People of Pakistan
had been struggling to establish
a parliamentary and democratic
order since long within the
framework of the Constitution
and now they foresee a strong
system which is established by
the passage of time without any
threat and which is subject to
the constitution and rule of law.
CP.3131/2017
25
2. The essence of this Human
Rights case is based on the
fundamental right of citizens
enshrined in Article 17 of the
Constitution.
It
raises
an
important question of public
importance
to
enforce
the
fundamental rights, inter alia,
noted hereinabove, therefore, in
accordance with the provisions
of
Article
184(3)
of
the
Constitution, jurisdiction has
been assumed and exercised to
declare, for the reasons to be
recorded later, as under:-
(1)
That
citizens
of
Pakistan as a matter of
right are free to elect
their representatives in
an
election
process
being
conducted
honestly, justly, fairly
and in accordance with
law. …”
22.
The qualifications and disqualifications of
the persons entitled to be Members of the Majlis-e-
Shoora or a Provincial Assembly and thereby act as
chosen representative of the people of Pakistan have
been set forth in the Constitution in Articles 62 and
63 thereof as well as in sub-constitutional legislation,
including ROPA of 1976. The question that floats to
the surface is where a person, who is either not
qualified or disqualified under the Constitution and
the law from being a Member of Majlis-e-Shoora or a
CP.3131/2017
26
Provincial Assembly sneaks into such House, would
the Constitutional right of the people of Pakistan be
infringed and violence down to the very spirit of the
Constitution?
23.
This Court in its judgment reported as Malik
Iqbal Ahmad Langrial v. Jamshed Alam and others
(PLD 2013 SC 179) held as follows:
“10. … In the case of Muddasar Qayyum
Nahra v. Ch. Bilal Ijaz (2011 SCMR 80)
this Court had upheld the findings of
Election Tribunal, Punjab whereby it was
held that a person who indulges into using
unfair means in procuring his educational
qualifications does not deserve to claim to
be an honest, righteous or Ameen person
so
that
he
be
assigned
the
high
responsibilities
of
performing
national
functions of running the affairs of the
country. The spirit with which the words
sagacious,
righteous,
non
profligate,
honest and Ameen have been used by the
Constitution
of
Islamic
Republic
of
Pakistan, 1973 for the eligibility of the
candidates contesting the elections of
Members National or Provincial Assembly
cannot be allowed to be frustrated if
persons who secure their educational
documents through unfair means and
are found guilty of such a condemnable
act by the competent authority are
allowed to be given entry into the doors of
National or Provincial Assemblies of our
country. The respondent (therein) is thus
not worthy of credence and cannot be
allowed
to
be
entrusted
with
State
responsibilities of Law Making; to be in-
charge of the National Exchequer or be
eligible
to
represent
the
people
of
Pakistan.”
(emphasis supplied)
CP.3131/2017
27
The aforesaid quotation was also reproduced
with approval in the case reported as Allah Dino Khan
Bhayo v. Election Commission of Pakistan, Islamabad
and others (2013 SCMR 1655). It was reiterated in
the case reported as Abdul Ghafoor Lehri v. Returning
Officer, PB-29, Naseerabad-II and others (2013 SCMR
1271) and was re-emphasized in the case reported as
Syed Mehmood Akhtar Naqvi v. Federation of
Pakistan through Secretary Law and others (PLD
2012 SC 1089).
24.
This
Court
in
the
case
reported
as
Nawabzada Iftikhar Ahmad Khan Bar (supra) held as
follows:
“14. The Parliament of any country is one
of its noblest, honourable and important
institutions making not only the policies
and the laws for the nation but in fact
shaping and carving its very destiny. And
here is a man who being constitutionally
and
legally
debarred
from
being
its
member, managed to sneak into it by
making a false statement on oath and by
using bogus, fake and forged documents
polluting the piety of this pious body. His
said conduct demonstrates not only his
callous contempt for the basic norms of
honesty, integrity and even for his own
oath but also undermines the sanctity, the
dignity and the majesty of the said august
House.
He
is
guilty,
inter
alia,
of
impersonation --- posing to be what he
was not i.e. a graduate. He is also guilty of
having been a party to the making of false
CP.3131/2017
28
documents and then dishonestly using
them for his benefit knowing them to be
false. He is further guilty of cheating ---
cheating not only his own constituents but
the nation at large.”
(emphasis supplied)
The aforesaid observations were reiterated in the
case reported as Muhammad Rizwan Gill (supra).
25.
In the case reported as Muhammad Khan
Junejo v. Federation of Pakistan through Secretary,
M/o Law and Justice and Parliamentary Affairs and
others (2013 SCRM 1328), it was held as follows:
“7.
There is no doubt that the petitioner
had submitted fake and bogus documents
in order to become a Member of the
Parliament, as such, he has not only
played a fraud on the electors of his
constituency but he has also cheated the
Returning Officer to believe him to be
graduate on the basis of fake and forged
documents and such a person cannot be
trusted to lead the nation as a legislature.
…”
26.
In the case reported as Muhammad Hanif
Abbasi (supra), it was held as under:
“113.
Considering
applicable
legal
criteria, it is a fundamental right of people
of Pakistan that its public representatives
discharge their offices in public interest
and not for their personal gain. Such
public officers are fiduciaries discharging a
trust vested in them by the people of
Pakistan for which office the attributes,
inter alia, of probity, honesty, integrity and
trustworthiness
are
constitutional
requirements. The fulfillment of these
conditions by the decision makers in
CP.3131/2017
29
Parliament and in government is essential
for the existence and progress of a
democratic and law based order in the
polity which is a basic feature of our
Constitution. …”
27.
An overview of the afore-quoted provisions of
the Constitution, as interpreted by this Court through
its various juridical pronouncements referred to and
reproduced herein above leads to an irresistible and
irrefutable
conclusion
that
our
Constitutional
dispensation is erected upon the democratic principle
that the authority vest with the people of Pakistan
can
only
be
exercised
through
their
chosen
representatives. Such authority, including the power
of law making and control over the public exchequer
is to be conferred upon the chosen representatives by
way of trust and the trust can only be reposed upon
those who are worthy thereof.
28.
In the above context, the qualification and
disqualification of persons, entitled to act as the
chosen representatives of the people and to act on
their behalf as Members of the Majlis-e-Shoora and
the Provincial Assemblies are set forth in the
Constitution itself, more particularly, in Articles 62
CP.3131/2017
30
and 63 thereof as well as other sub-Constitutional
legislation. An elaborate process and procedure has
been prescribed by law to filter out those who are
disqualified or not qualified to contest the elections to
the Majlis-e-Shoora and the Provincial Assemblies as
is apparent primarily from the provisions of ROPA of
1976. With regard to pre-election disqualification,
such process includes objections before the Returning
Officer at the time of filing of the Nomination Papers,
an application to the ECP under Section 103-A of
ROPA of 1976. And subsequently, an Election Petition
before the Election Tribunal established under Article
225 of the Constitution. If no objection is raised or
challenge thrown or relevant proceedings initiated
before the appropriate forum at the appropriate time,
the disqualification of a candidate is not cured nor an
abscent qualification acquired.
29.
Consequently,
where
a
disqualified
or
unqualified person slips through the cracks sneaks
into the Majlis-e-Shoora or the Provincial Assemblies,
his presence in the said House can always be
challenged through exercise of the Constitutional
CP.3131/2017
31
jurisdiction of this Court under Article 184(3) of the
Constitution and before the learned High Court under
Article 199 of the Constitution by way of a Writ in the
nature of quo warranto. Even where a matter comes
before this Court regarding the qualification or
disqualification of a Member of the Majlis-e-Shoora or
the Provincial Assemblies otherwise by way of
proceedings other than under Article 184(3) of the
Constitution, this Court not only has the jurisdiction
to convert such proceedings to proceedings under
Article 184(3) of the Constitution but is bound to do
so, as to permit an unqualified or disqualified person
to continue to defile and desecrate the Majlis-e-
Shoora or the Provincial Assemblies and masqulate as
a chosen representative of the people would amount
to frustrating the Constitutional provisions. In such
an eventuality, if this Court looks other way, it would
perhaps constitute a failure to protect and preserve
the Constitution.
Thus, we find ourselves unable to decline the
prayer of the Petitioner to examine the merits of the
case so as to determine on the basis of the material
CP.3131/2017
32
available on record whether Respondent No.1 was
qualified or disqualified from being a Member of the
Provincial Assembly, KPK. Any refusal on our part to
avoid or evade such an exercise would constitutes a
departure from the law as laid down by this Court
and perhaps would even amount to a betrayal of the
Constitution. Hence, we convert these proceedings
into Suo Motu proceedings under Article 184(3) of the
Constitution.
30.
It is self-evident from the record that one
Abdul Munim son of Habib-ur-Rehman, having CNIC
No.15505-0222605-3 was employed as a Primary
School Teacher in Kohistan. The said Primary School
Teacher for the purposes of payment of salary was
awarded a Personal Number i.e. 00335754. It is also
common ground between the parties and as is also
evident from the record that the said Primary School
Teacher
retired
from
service
with
effect
from
31.03.2013. It is not disputed between the parties
that Respondent No.1’s CNIC Number is 15505-
0222605-3. In the above backdrop, it is the case of
the Petitioner that in fact it is the Respondent No.1
CP.3131/2017
33
who obtained employment as a Primary School
Teacher in the year 1987 and continued to be in
service till 31.03.2013 as a ghost employee, hence, he
was not qualified to contest the elections held in May,
2013 or be a Member of the Provincial Assembly. On
the other hand, it is the case of Respondent No.1 that
by impersonating and using the Name, CNIC Number
and perhaps his educational testimonials some one
else obtained employment as a Primary School
Teacher in Kohistan without the knowledge of
Respondent No.1.
31.
There is nothing on record to suggest nor it
is the case of the either party that Respondent No.1
ever worked as a School Teacher and personally drew
salary. In fact, there is no salary record, in this
behalf,
which
could
be
directly
connected
to
Respondent No.1. The Pay Roll Register and the Bank
Account in Kohistan could not conclusively connect
with Respondent No.1.
32.
However, eventually the Respondent No.1
was appointed as a Special Assistant to the Chief
Minister, KPK and in such capacity entitled to salary
CP.3131/2017
34
from the Government of KPK. A computerized Pay Slip
was generated, which is available on record that
bears the same Personal Number and CNIC Number
as that of Abdul Munim as the Primary School
Teacher in Kohistan. More importantly, it clearly
exhibits his length of service as about 20 years when
coincide with the employment of Abdul Munim, as a
Primary School Teacher. Respondent No.1 received
such salary as Special Assistant without hesitation or
protest, leaving no manner of any doubt that he was
aware that he as per record was employed as a
Primary School Teacher and such employment was
obviously
with
his
knowledge,
consent
and
connivance.
33.
Confronted with the aforesaid situation, the
learned counsel for Respondent No.1 initially took up
a plea that the Pay Slips were never communicated to
Respondent No.1, hence, he had no knowledge of its
incriminating contents. This Court summoned the
District Education Officer, Kohistan, Accounts Officer
& Assistant Accounts Officer, A.G., Office, KPK and
A.C.O., Dassu Kohistan, who in unequivocal terms
CP.3131/2017
35
stated that the Pay Slips as Special Assistant were in
fact communicated to Respondent No.1 in the normal
course. The aforesaid is reflected in the Order of this
Court dated 22.02.2018. Finding it impossible to
deny the service of the Pay Slips and obvious
knowledge of its contents a rather belated attempt
was made to set up a plea that Respondent No.1 was
unable to comprehend the true import and meaning
of the contents of the Pay Slips. Respondent No.1 was
a Member of the Provincial Assembly and was a
Special Assistant to the Chief Minister, KPK,
therefore, it is, difficult to accept this after thought
that he was unable to understand the contents of the
Pay Slip. It appears that upon being appointed as a
Special Assistant to the Chief Minister, KPK, he was
entitled to draw salary from the Government of KPK.
It appears that his Name, Parentage and CNIC
Number was fed into the system, a Pay Slip was
generated with the particulars and the same Personal
Number and CNIC Number as that of the Primary
School Teacher with the length of service and
availability of the General Provident Fund (GPF)
CP.3131/2017
36
clearly mentioned. The Respondent No.1 was served
with the said Pay Slips during his tenure as a Special
Assistant to the Chief Minister. He accepts the salary
without making any attempt for rectification of the
Pay Slip, thus, conclusively establishing that he, the
Respondent No.1, was in fact employed as a Primary
School Teacher at Kohistan since 1987 though he
was a ghost employee. In the circumstances, a period
of two years had not lapsed on 31.03.2013 the date of
resignation. When he contested the elections held on
May, 2013 and submitted his Nomination Papers,
therefore, he was disqualified in terms of Article
63(1)(k) of the Constitution and further having
deliberately
concealed
material
facts
in
his
Nomination Papers by failing to disclose that he was
in fact disqualified under Section 63(1)(k) of the
Constitution and being a ghost employee he can
hardly be considered to be honest in terms of Article
63(1)(f) of the Constitution, hence, was not qualified
in view of the aforesaid provisions of law. Reference,
in this behalf, may be made to the judgment of this
Court reported as Abdul Ghafoor Lehri (supra).
CP.3131/2017
37
34.
Consequently, it is held that Respondent
No.1 was not qualified to be and disqualified from
being a Member of the Provincial Assembly of KPK at
all material times, hence, was liable to be de-notified
as such by the ECP. Furthermore, he was obliged to
return all the benefits i.e. salary and other allowances
received by him as a Member of the Provincial
Assembly and also criminal proceedings as provided
under the law are also directed to be taken against
him. Therefore, the impugned judgment of the learned
High Court dated 15.08.2017 needs to be set aside
and the Order of de-notification issued by the ECP
revived.
The aforesaid are the reasons of our short Order
dated 23.02.2018, which are reproduced hereunder
for ease of reference:
“
Barrister Qasim Wadood, learned
Additional Advocate General, KPK, has
filed in Court four sealed envelops along
with a Register containing the documents
which were sent to the Forensic Science
Laboratory for comparison of signatures
and thumb impression of the private
Respondent, namely, Abdul Munim. The
said documents are taken on record.
2.
The Bench will reassemble today
after perusal of the said documents.
CP.3131/2017
38
Late Diary:
3.
For the reasons to be recorded later,
this Civil Petition is converted into Appeal
and the same is allowed. The impugned
judgment
dated
15.08.2017
of
the
learned Peshawar High Court, Peshawar,
passed in Writ Petition No.1687-P of
2017, is set aside. As a consequence
whereof, the Order dated 19.04.2017
passed by the Election Commission of
Pakistan declaring election of Respondent
No.1 as a Member of the Provincial
Assembly, KPK from PK-88, Shangla-II as
null and void and withdrawing his
Notification as a Returned Candidate is
revived. The salary and other allowances
be recovered and criminal proceedings as
provided under the law are also directed
to be taken against him.”
35.
The original record made available in a
sealed envelope by the learned Additional Advocate
General, KPK be returned to him.
Judge
Judge
Islamabad, the
23rd February, 2018
‘APPROVED FOR REPORTING’
Judge
Mahtab H. Sheikh/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Mushir Alam
Mr. Justice Dost Muhammad Khan
Mr. Justice Sardar Tariq Masood
Civil Petition No.3181 of 2015
Against order dated 21.10.2015 of Lahore
High Court, Multan Bench, Multan, passed in
Writ Petition No.15261 of 2015.
Zahid Iqbal
Petitioner(s)
VERSUS
Hafiz Muhammad Adnan, etc
Respondent(s)
For the Petitioner(s)
:
Mr. Salman Akram Raja, ASC
Syed Rafaqat Hussain Shah, AOR
For the Respondent(s) :
Mr. M. Ilyas Siddiqui, ASC
Mr. M. Afzal Siddiqui, ASC
On Court’s Notice
:
Mr. Razzaq A. Mirza, Addl.AG, Pb.
Mr. M. Saeed, R.O
Date of Hearing
:
06.11.2015
JUDGMENT
Mushir Alam, J-. The petitioner has impugned the
judgment of Lahore High Court, Multan Bench, Multan, dated
21.10.2015, passed in Writ Petition No.15261 of 2015,
whereby his candidature as Chairman for Union Council
No.58, Tehsil Chichawatni, District Sahiwal, which was
accepted by the Returning Officer on 30.09.2015 and
maintained by the Election Appellate Authority, Chichawatni
vide order dated 10.10.2015 was set naught.
2.
Challenge to the candidature of the petitioner by
the respondent was that he is disqualified to be elected as
Member of Local Government as he stands disqualified from
being a candidate for election to any office of a Local
Government for a period of four years from the date of
Civil Petition No.3181 of 2015
2
declaration on account of his holding citizenship of a foreign
State within the contemplation of clause (a) of sub-section 2
of Section 27 of the Punjab Local Government Act, 2013
(hereinafter to be referred as ‘the Act, 2013’). The objections
were
neither
accepted
by
the
Returning
Officer
nor
entertained by the Election Appellate Authority as noted
above. Acceptance of his nomination papers was challenged
through Writ Petition and learned Judge in Chambers in the
High Court in consideration of the fact that the petitioner was
disqualified to be elected or chosen to be a Member of Majlis-
e-Shoora (Parliament) in terms of Article 63(1)(c) of the
Constitution of the Islamic Republic of Pakistan, 1973 (to be
referred as ‘the Constitution’) which is in para-materia to
Clause (a) of sub-section (2) of Section 27 of the Act, 2013
and was declared as such by this Court in para 53 of the
judgment reported as Mahmood Akhtar Naqvi v. Federation of
Pakistan (PLD 2012 Supreme Court 1089), which reads as
under:-
“As regards Mr. Zahid Iqbal, MNA, vide order dated
18.3.2012 learned ASC appearing for Mr. Zahid Iqbal,
MNA was directed to file evidence/documents/certificate
issued by the competent authority in terms of British
Nationality Act, 1981 to the effect that he is not a citizen of
UK but he failed to do so till date despite giving time, thus
we have no option but to believe that Mr. Zahid Iqbal,
MNA, is holding citizenship of United Kingdom, having
Passport No.300997046 of Britain.”
3.
The learned Judge in the High Court, seized of the
matter, declared him to be disqualified in terms of para 11 of
the impugned judgment, which reads as follows:-
“The perusal of all the judgments referred above leaves no
ambiguity that the disqualification adjudged by the
Honourable Supreme Court of Pakistan by way of
judgment dated 20th of September, 2012 attained finality.
In such a case clause (b) of sub-section 3 of Section 27 of
“The Act, 2013” will come into play with full force in the
way of respondent No.3 as he was disqualified on account
of holding dual citizenship on 20th of September, 2012 and
at the time of submission of nomination papers, the
requisite period of four years has not expired.”
Hence, this petition for leave to appeal.
4.
Mr. Salman Akram Raja, learned ASC for the
petitioner has contended that the petitioner admittedly
earned disqualification when he contested and elected as
Civil Petition No.3181 of 2015
3
Member, National Assembly of Pakistan in the General
Elections, 2008 for holding dual citizenship of both Pakistan
and the United Kingdom, which later on pursuant to the
judgment of this Court, referred to above, he had renounced
and is no more a UK citizen by virtue of certificate dated
04.10.2012 issued by the U.K Border Agency and since then
he is holding undiluted and exclusive citizenship of Pakistan.
It was urged that the petitioner put forth his candidature to
contest election for NA.162-III, Sahiwal which challenge was
not overturned by the Returning Officer and so also by the
Election Tribunal, then comprised of the Judges of the High
Court, which is also reported as Rizwan Zouq v. Returning
Officer NA-16, SWL-III, Sahiwal (2013 CLC 271), however,
his disqualification was sustained by the Lahore High Court,
Lahore through judgment dated 07.05.2013 solely on the
ground that since he was convicted by the Court of Sessions
which conviction was still intact by that point in time. It is
stated that the bar of conviction was also removed when he
earned acquittal in Criminal Appeal No.210 of 2013 by the
Lahore High Court, Multan Bench, vide judgment dated
26.12.2013. It is further stated that the petitioner is qualified
in terms of the criteria laid down in Section 27 of the Act,
2013 and no other disqualification is attracted or could be
imported from any other law to discredit his candidature,
therefore,
assumption
of
the
learned
Bench
that
disqualification in terms of Clause (b) of sub-section 3 of
Section 27 of the Act, 2013 would come into play is not
sustainable.
5.
Learned counsel for the contesting respondent
heavily relied on clause (b) of sub-section 3 of Section 27 of
the Act, 2013 and strenuously argued that once a person has
been disqualified by this Court in the case of Mehmood
Akhtar Naqvi (ibid) such disqualification will continue to
operate for a period of four years within the contemplation of
above referred provision of Section 27 of the Act, 2013. When
Civil Petition No.3181 of 2015
4
learned counsel was specifically asked to point out the
disqualifications within the meaning of the provision of law
relied upon by him, it was strenuously urged that since the
petitioner had made a false declaration in the earlier
elections, he is not sagacious, righteous, non-profligate,
honest and ameen within the meaning of Article 62(1)(f) of the
Constitution and is therefore not eligible to contest the
election. It was further urged that since he was convicted by
the trial Court for filing a false declaration, acquittal earned
by him on technical ground will not rescue him from
disqualification. To a specific question, it was candidly
conceded that no appeal against such acquittal was filed.
6.
Mr. Razzaq A. Mirza, learned Additional Advocate
General, Punjab, does not support the impugned judgment.
According to him, disqualification if at all available in terms of
Section 27 of the Act, 2013 would discredit the candidature of
the petitioner and will not attract disqualification for any
other office including if disqualification prescribed under
Article 63 of the Constitution from being elected as Member of
Majlis-e-Shoora (Parliament).
7.
Mr. Salman Akram Raja, learned ASC for the
petitioner exercising his right of rebuttal has contended that
disqualification being imported under Articles 62 and 63 of
the Constitution cannot be imported and read as a
disqualification under Section 27 of the Act, 2013 as there is
no legislation by reference to import the qualification and or
disqualification prescribed under the Constitution and or
Representation of People Act, 1976 in contravention to the
Act, 2013 and that import of such disqualification has been
introduced under the Sindh Local Government Act, 2013
which is not the case in the instant matter.
8.
We have heard the arguments and perused the
record. Qualification and disqualification for a candidate and
an elected Member to hold an elected office of a Local
Civil Petition No.3181 of 2015
5
Government is provided under Section 27 of the Act, 2013,
relevant provisions whereof read as under:-
“27. Qualifications and
disqualifications
for
candidates and elected members.– (1) A person
shall qualify to be elected as a member or to hold an
elected office of a local government, if he–
(a) is a citizen of Pakistan;
(b) except the youth member, is not less than
twenty five years of age on the last day fixed
for filing the nomination papers;
(c) is enrolled as a voter in the electoral rolls of the
ward or the local government from which he is
contesting the election.
(2) A person shall be disqualified from being elected or
chosen as, and from being, an elected member of a
local government, if he–
(a) ceases to be citizen of Pakistan or acquires
citizenship of a foreign State;
(b) is declared by a competent court to be of
unsound mind;
(c) is an undischarged insolvent;
(d) is in the service of Pakistan or of a local
government;
(e) is in the service of any statutory body or a
body which is owned or controlled by the
Government or a Provincial Government or the
Federal Government or a local government or,
in which any of such Government or local
government has a controlling share or interest,
except the holders of elected public office and
part-time officials remunerated either by salary
or fee; provided that in case of a person who
has resigned or retired from any such service,
a period of not less than two years has elapsed
since his resignation or retirement;
(f) is under an existing contract for work to be
done or goods to be supplied to a local
government or has otherwise any direct
pecuniary interest in its affairs;
(g) has been dismissed from public service on the
grounds of misconduct unless a period of five
years has elapsed since his dismissal;
(h) has been removed or compulsorily retired from
public service on the grounds of misconduct
unless a period of three years has elapsed
since his removal or compulsory retirement;
(i) has been convicted by a court of competent
jurisdiction for a term not less than two years
for an offence involving moral turpitude or
misuse of power or authority under any law
unless a period of five years has elapsed since
his release;
(j) has been convicted for an offence involving
activities prejudicial to the ideology, interest,
security, unity, solidarity, peace and integrity
of Pakistan unless a period of five years has
elapsed since his release.
(3) If a person–
(a) is found by the Election Commission to have
contravened any provisions of subsections (1)
or (2), he shall stand disqualified from being a
candidate for election to any office of a local
government for a period of four years; or
Civil Petition No.3181 of 2015
6
(b) has been elected as a member of a local
government and is found by the Election
Commission to have contravened any provision
of subsections (1) or (2), he shall cease
forthwith to be an elected member or to hold
the office of such member and shall stand
disqualified from being a candidate for election
to a local government for a period of four years.
(4) A candidate who claims to be a Muslim shall
submit to the Returning Officer the declaration
given in Ninth Schedule along with the nomination
papers.”
9.
There are as many as 13 disqualifications
prescribed under Subsection 2 of Section 27 of the Act, 2013.
Such stigmatizations or disqualifications are relevant for pre-
election and or post election challenge and in terms of such
Subsection 3 of Section 27 of the Act, 2013 if the Election
Commission finds that any of the candidate and elected
member has contravened any provision of subsection 1 and
or 2 thereof then such candidate will be disqualified from
being a candidate for election to any office of a local
government for a period of four years. This exercise is to be
carried out pre-election and in case any person has been
elected and subsequent to his election a challenge is thrown
and it is found by the Election Commission that the person
elected as Member of a Local Government has contravened
any of the provisions of subsection 1 or 2 of Section 27 of the
Act, 2013 then such person on such determination by the
Election Commission shall be ceased forthwith to be an
elected member or to hold the office of such Member and
shall be slapped disqualification for a period of four years.
10.
It is an admitted position that the petitioner had
already renounced his UK citizenship with effect from
04.10.2012, such disqualification is not perpetual and the
moment a person gives up his dual nationality, he becomes
eligible to put forth his candidature for election as a member
or to hold an elected office of a Local Government under the
Act,
2013.
Contention
of
the
learned
counsel
that
disqualification earned in terms of Article 63(1)(c) of the
Constitution is not attracted, any perpetuity once renounced
Civil Petition No.3181 of 2015
7
for all practical purposes a person who is a citizen of Pakistan
in terms of Section 14 of Pakistan Citizenship Act, 1951 is a
full-fledged citizen and is entitled and qualified to be elected
as a Member and so also to hold an elected office of a Local
Government. As far as contention of the respondent that
disqualification would be inflicted for a period of 4 years in
terms of clause (b) of Subsection 3 of Section 27 of the Act is
concerned, it would be advantageous to reproduced sub
clause 2 relied upon by learned ASCs for the respondents
which reads as under:-
“If a person has been elected as a member of a local
government and is found by the Election Commission to
have contravened any provision of subsections (1) or (2),
he shall cease forthwith to be an elected member or to
hold the office of such member and shall stand
disqualified from being a candidate for lection to a local
government for a period of four years.”
With reference to the above quoted provision,
when learned counsel for the respondent was quarried as to
whether there is any declaration and or finding by the
Election Commission that the petitioner ha contravened any
provision of subsection 1 and or 2 so as to inflict a
disqualification for a period of four years, it was urged that
such disqualification was made pursuant to the judgment of
this Court in the case of Mehmood Akhtar Naqvi (supra) PLD
whereby this Court declared him to be disqualified for holding
office and being Member of Majlis-e-Shoora (Parliament).
11.
It was further urged that since he has made a
false declaration, he is not a sagacious, righteous, honest and
ameen within the contemplation of clause (f) of Article 62 of
the Constitution and when he is not qualified to be elected or
chosen as a Member of Majlis-e-Shoora (Parliament) he
cannot be chosen or elected to hold an elected office of a Local
Government. This contention on the face of it is preposterous
and cannot be sustained. As noted above, there is no
disqualification within the contemplation of Article 62 and or
63 attracted by implication or by reference adopted within the
fold of Section 27 of the Act, 2013. Disqualification on
Civil Petition No.3181 of 2015
8
account of dual nationality within the contemplation of clause
(a) of subsection 2 of Section 27 of the act will only continue
to apply as long as any the candidate continues to hold
citizenship and or nationality of any other Foreign State and
the disqualification so provided under any other law including
Representation of People Act, 1976 and or the Constitution by
implication cannot be invoked and or read into provisions of
the Act, 2013. It is not the function of the Court to read into
any enactment or words that are not part of the Statute. The
Court is interested to consider the provision of the Act, 2013
according to its plain meaning and not to import and or
supply the deficiency of the legislation if at all any of the
disqualification prescribed for any other office in any other
law, same cannot be imported, added or inflicted on a person
who is otherwise not within the net of such legislation. It is
settled position in law that unless any provision and or law is
adopted and or incorporated specifically in any provision and
or legislation same cannot be read into the law or statute
which is subject matter of Constitution. It is noted that
disqualification for a candidate to be elected or chosen as a
Member of Council (Local Government) under Sindh Local
Government Act, 2013 is prescribed under Section 36 thereof.
Besides, numerous disqualification some of which are in para
materia to Section 27 of the Punjab Local Government Act,
2013 one of the disqualification in terms of Clause (j) to
Section 36 of the Sindh Local Government Act, 2013 provides
as follows:-
“he is for the time being disqualified or chosen as a
member of the Provincial Assembly under any law for the
time being in force”
12.
Thus, it could be seen that disqualification as
prescribed to be chosen as a Member of Provincial Assembly
by adoption and or reference is incorporated under the Sindh
Local Government Act, 2013 whereas such adoption by
reference is conspicuously present under the Punjab Local
Government Act, 2013. Therefore, same cannot be imported
from any other legislative instrument. Therefore, in view of
Civil Petition No.3181 of 2015
9
the foregoing discussion the impugned judgment cannot be
sustained and is accordingly set aside.
13.
Above are the reasons for our short order of even
date, which reads as under:-
“For the reasons to follow, petition is converted into appeal
and is allowed. Impugned judgment dated 21.10.2015
passed in W.P.15261/2015 by the learned Lahore High
Court, Multan Bench, rejecting nomination papers of
petitioner for Election of U.C. 58 Chichawatni, District
Sahiwal is set aside, and order dated 10.10.2015 passed
by the Appellate Authority, Local Government Election,
Chichawatni, maintaining order dated 30.09.2015 of the
Returning Officer, accepting nomination papers of the
petitioner is restored.”
Judge
Judge
Judge
ISLAMABAD, THE
6th November, 2015
ZR/*
Civil Petition No.3181 of 2015
10
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE MAQBOOL BAQAR
CIVIL PETITION NO.3186 OF 2015
(Against the judgment dated 15.10.2015 of the Lahore
High
Court,
Multan
Bench
passed
in
W.P.
No.15116/2015)
Ghazanfar Ali
Petitioner(s)
VERSUS
Appellate Authority/Additional District
Judge, Sahiwal and others
Respondent(s)
CIVIL PETITION NO.3187 OF 2015
(Against the judgment dated 15.10.2015 of the Lahore High
Court, Multan Bench passed in W.P. No.15117/2015)
Sufiyan Akram and another
Petitioner(s)
VERSUS
Appellate Authority/Additional District
Judge, Sahiwal and others
Respondent(s)
For the Petitioner(s)
(in both cases)
: Ch. Mushtaq Ahmed Khan, Sr. ASC
Syed Rifaqat Hussain Shah, AOR
For Respondent No.3
(in C.P.No.3186/2015)
: Mr. Ahmad Raza, ASC
Mr. Ahmed Nawaz Chaudhry, AOR
For Respondents No. 3-4
(in C.P.No.3187/2015)
: Mr. Ahmad Raza, ASC
Mr. Ahmed Nawaz Chaudhry, AOR
Date of Hearing
: 04.11.2015
…
JUDGMENT
MIAN SAQIB NISAR, J.- Both these petitions involve common
questions of law, thus are being disposed of together. Through the
impugned judgment(s) passed by the learned High Court in its
constitutional jurisdiction, the order of the appellate authority which had
rejected the nomination papers of the petitioners for contesting the local
C.Ps.No.3186 & 3187/2015
-: 2 :-
bodies elections, by setting aside the order of acceptance (of nomination papers)
by the Returning Officer, has been upheld.
2.
In the context of the above-mentioned outcome, the brief facts
of the case relevant for the present petitions are:- that the petitioners were
Member and Chairman respectively of the Local Zakat and Ushr
Committee (Local Committee) constituted under the provisions of Section 18
of the Zakat and Ushr Ordinance, 1980 (the Ordinance). After resigning from
their respective posts, the petitioners filed their nomination papers to
contest the elections for the local bodies (petitioner in C.P.3186/2015 for office of
General Councillor of Ward No.4, Union Council No.1 (Urban), Chak No.86-6/R, Tehsil and
District Sahiwal, and petitioner in C.P.3187/2015 for office of Chairman and Vice-Chairman of
Union Council No.1 (Urban), Chak No.86-6/R, Tehsil and District Sahiwal). Objections were
raised against the nominations by the respective private respondents [the
rival candidate(s)] on the ground that the petitioners were disqualified from
contesting the elections as per the bar contained in Section 27(2)(e) of the
Punjab Local Government Act, 2013 (the Act). The thrust of the objection
was that according to the noted provision a person would not be qualified
(or would be disqualified) to contest such election if he is in the service of a
statutory body etc. and a period of not less than two years has elapsed
since his resignation or retirement. It was set out by the respondents that
being a Member and a Chairman of the Local Committee the petitioners
were in the service of the Zakat and Ushr department which undoubtedly
is a body created under the statute and thus a statutory body. The
appellate authority and the learned High Court have agreed with the view
point set forth by the rival candidates. In the impugned judgment, the
learned High Court has, on the analysis of the relevant provisions of law,
categorically held that the petitioners are hit by Section 27(2)(e) of the Act
ibid as they are in the service of the Zakat and Ushr department, a
statutory body and in this context the provisions of Section 23 of the
C.Ps.No.3186 & 3187/2015
-: 3 :-
Ordinance stipulating them (the petitioners) as public servants, read with
Section 21 of the Pakistan Penal Code, 1860 (the PPC) have been heavily
relied upon. Besides reliance has also been placed upon the judgments
reported as Zulikha Bibi Vs. Election Commission of Pakistan through
Secretary and another (2015 YLR 1584), Mirza Muhammad Tufail Vs.
District Returning Officer, and others (PLD 2007 SC 16), and
Muhammad Khan Vs. Amanullah and 2 others (PLD 2014 Balochistan
128).
3.
Learned counsel for the petitioners, while arguing his case,
has submitted that the view set out by the learned High Court in the
impugned judgment is against the law laid down in Shahid Nabi Malik
and another Vs. Chief Election Commissioner, Islamabad and 7
others (PLD 1997 SC 32), Inayatullah Vs. C.C.-Cum-Chairman, District
Zakat Committee and 2 others (PLD 1993 SC 426), Raja Bahadur K. C.
Deo Bhanj Vs. Raghunath Misra and others (AIR 1959 SC 589) and Ch.
Liaqat Ali and another Vs. Election Appellate Authority/District and
Sessions Judge, Lahore/District Returning Officer, Lahore and 3
others (2001 YLR 953). Learned counsel, for the purposes of interpreting
the expression “public servant” (see Section 23 of the Ordinance), has relied upon
the definition provided in Law Terms & Phrases by Sardar Mohammad
Khan Mokal. To explain as to what is meant by such legal connotation and
the effect of being a public servant upon the right of the petitioners to
contest the elections, learned counsel for the petitioners drew support
from the judgments reported as Rana Muhammad Jamil Vs. The Punjab
Road Transport Board, Lahore and others (PLD 1957 (W.P.) Lah 1) and
Kalam Daraz Khan Vs. Crown (PLD 1951 Dhaka 104). He has also
categorically and vehemently submitted that as the Member and the
C.Ps.No.3186 & 3187/2015
-: 4 :-
Chairman of the Local Committee, the petitioners were not receiving any
salary, remuneration, honorarium or other monetary benefits.
4.
On the other hand the submissions of the learned counsel for
the respondents were based on the reasoning of the impugned judgment,
and in this respect placed reliance on the judgment cited as Sahibzada
Tariqullah Vs. Haji Amanullah Khan and others (PLD 1996 SC 717), in
addition to the cases relied upon by the learned High Court in the
impugned judgment.
5.
Heard. In the context of the facts of the cases, which are not
disputed, we find that the following propositions need resolution through
this opinion (i) the interpretation of Section 27(2)(e) of the Punjab Local
Government Act, 2013; (ii) the effect of Section 23 of the Zakat and Ushr
Ordinance, 1980 when read with the provisions of Section 21 of the
Pakistan Penal Code, 1860; and (iii) whether in the facts and
circumstances of the present case and in the letter and spirit of the
Ordinance, the petitioners are “in the service of a statutory body”. Thus for the
above purpose, it seems expedient to reproduce the relevant Sections:-
Punjab Local Government Act, 2013
“27. Qualifications and disqualifications for candidates and
elected members.- (1) ……………………………………
(2).
A person shall be disqualified from being
elected or chosen as, and from being, an elected member of a
local government, if he-
(a)
……………………………………………………
(b)
……………………………………………………
(c)
……………………………………………………
(d)
……………………………………………………
C.Ps.No.3186 & 3187/2015
-: 5 :-
(e)
is in the service of any statutory body or a body
which is owned and controlled by the
Government or a Provincial Government or the
Federal Government or a local government or,
in which any of such Government or local
government has a controlling share or interest,
except the holders of elected public office and
part-time officials remunerated either by salary
or fee; provided that in case of a person who
has resigned or retired from any such service, a
period of not less than two years has elapsed
since his resignation or retirement.”
23. Certain persons to be public servants.—Every person
engaged in, or employed for, the administration of this
Ordinance shall be deemed to be a public servant within the
meaning of section 21 of the Pakistan Penal Code (Act XLV of
1860).
Explanation.—For the purposes of this section, the Chairman
and members of the District Committee and Local Committee
shall be the persons engaged in the administration of this
Ordinance.”
From the unambiguous language of Section 27(2)(e), there is no room for
doubt that the disqualification is only in relation to a person who is “in the
service” of any statutory body, etc. Before proceeding further it may be
mentioned
that
it
is
settled
law
that
the
qualifications
and
disqualifications imposed by law for a candidate to contest the election
and even to hold office should be construed and applied strictly (note: we are
deliberately not examining this aspect in this case on the touchstone of Article 17 of the Constitution of
Islamic Republic of Pakistan, 1973), and a person can only be debarred from
contesting elections or holding an office if the case falls squarely within
the strict scope of the qualifications and disqualifications stipulated by
law. Be that as it may, in order to interpret and apply Section 27(2)(e) in
C.Ps.No.3186 & 3187/2015
-: 6 :-
the context of the facts of the present case, it may be mentioned that
various
Councils/Committees
envisaged
by
the
Ordinance
are
undisputedly statutory bodies as these have been created by the statute
itself
(the
Ordinance). Therefore, the pivotal question which needs
consideration and resolution is that whether a person who holds a post or
position in any of these Councils/Committees is in the service of a
statutory body. In our view to answer this question it is expedient to
understand the object and spirit of the Ordinance, in that, why this law
has been enforced, what are the different levels and nature of the
Councils/Committees, what functions these Councils/Committees have to
perform and, obviously what are the duties/functions of the persons who
are a part of these forums, holding posts/positions thereto, because this
analysis and comprehension has a direct nexus with, and shall facilitate
in understanding the nature of the posts/positions.
6.
In elucidation of the object of the Ordinance according to its
preamble Zakat and Ushr have been considered to be a fundamental pillar
(arkan) of Islam and it has been ordained that the State, in light of the
Islamic injunctions, is to collect Zakat and Ushr and to disburse it in
order to assist the needy, indigent and poor. Every Muslim who is sahib-e-
nisab has been enjoined with the duty to pay Zakat and Ushr (as far as Ushr
is concerned, subject to law) and the State has been called upon to arrange for
its proper collection, utilization and disbursement in an organized
manner. To achieve the above-mentioned object, Sections 3 and 5 of the
Ordinance are the main charging provisions for Zakat and Ushr
respectively. Section 7 has created a Zakat Fund and Section 8 provides
for utilization thereof. Section 9 pertains to “disbursements from Zakat Funds”
and it is primarily for this purpose that forums have been constituted at
the Central, Provincial, District and Local level [see Section 9(1), (2), (3) and (4)].
C.Ps.No.3186 & 3187/2015
-: 7 :-
Under the provisions of Section 12, the Government shall by notification
in the official gazette establish a Central Zakat Council (Central Council)
which is meant to provide policy guidelines for, and to exercise general
superintendence and control over matters relating to Zakat and Ushr,
particularly the Zakat Funds and maintenance of their accounts. This
Central Council has a composition of various Members which are
specifically mentioned in the Ordinance [see Section 12(2)]. The mode of their
appointment and nomination etc. is also stipulated therein. It may be
relevant to mention here that according to Section 12(2)(j), the
Administrator-General Zakat of the Central Council shall also its
Secretary General.
7.
Besides the Central Council, there are Provincial Zakat
Councils (Provincial Council), District Zakat and Ushr Committees (District
Committee) and Tehsil, Taluka and Sub-divisional Zakat and Ushr
Committees (Tehsil Committee) which are created under the relevant
provisions of the law (see Sections 14, 16 and 17 respectively) and the mechanism of
filling these forums and the mode of removal of the persons from the
posts/positions thereof is duly prescribed by law (for the purposes of this opinion,
it is not necessary to reproduce each and every provision). However Section 18 of the
Ordinance pertains to the constitution of Local Committees (this section is
relevant for the purposes of filling up the posts/positions of the Member and the election of the
Chairman). The relevant parts of this section are reproduced below:
“18. Local Zakat and Ushr Committee.- (1) ………………
(2)
…………………………………………………
(3)
The Local Committee shall consist of nine
members, of whom two shall be Muslim women who are not
less than forty-five years of age selected by the residents of
the locality in the manner specified in sub-section (4).
C.Ps.No.3186 & 3187/2015
-: 8 :-
(4)
The District Committee shall constitute a
team of three or more persons including at least one gazetted
officer, one aalim-e-deen and one member of the District
Committee to organize a public gathering of the adult
Muslim, teachers and ulema residents of a locality and call
upon them to select, in the prescribed manner, seven adult
Muslims residing in that locality who possess Secondary
School Certificate and are known to be pious and who offer
five times prayer daily, and have sound moral and financial
integrity and not engaged in political activity:
Provided that a person who is a member of a team
constituted for the selection of members of a Local
Committee shall not be eligible to be a member of such Local
Committee, and except in the case of such Local Committees
in the Islamabad Capital Territory as may be notified by the
Administrator-General, a person who is a salaried employee
of Government or of a local authority otherwise than as Pesh
Imam of a local mosque or a teacher of a local school, or of
a corporation set-up, owned or controlled by Government,
shall not be eligible to be member of a Local Committee:
Provided further that, where in a district the number
of Local Committees is so large that the members of the
District Committee, cannot be put on all the teams
constituted for the selection of members of Local Committees
in the district, the District Committee, may, at its discretion,
nominate any other non-official person of the district to
represent it on the said team:
Provided further that the team constituted by the
District Committee shall organize a separate gathering of
the adult Muslim female residents of the locality and call
upon them to select, in the prescribed manner, two Muslim
women residing in that locality who are known to be pious
and who enjoy their trust to be members of the Local
Committee.
(5)
The members of a Local Committee shall elect
one of their members, being a person who possesses
C.Ps.No.3186 & 3187/2015
-: 9 :-
Secondary School Certificate and who offers prayer five
times during a day regularly and observes the fast
throughout
Ramadhan-ul-Mubarak
according
to
the
Injunctions of Islam, to be the Chairman of the Local
Committee, and if two or more persons secure an equal
number of votes, the result of the election shall be
determined by drawing lots.
From the clear expression of the section and also keeping in view the
object and spirit of the law explained above (which as we mentioned earlier would
have quite a nexus to understand whether the Members/Chairman of the Local Committee are in
the service of a statutory body) it is unmistakably manifest that a Member of the
Local Committee, who may ultimately be elected as a Chairman thereof [by
following the procedure provided in Section 18(5)] is not a person who has been
appointed or even nominated by any officer of the Zakat and Ushr
department or any other functionary of the State, rather the filling up of
the post/position of Member is a process of “selection” made by a Selection
Team as envisaged by Section 18(4) which (provision) provides the necessary
details, the particulars and also the procedure thereof. This process of
selection, although cannot be considered to be an election, however it is
an exercise of choosing the most suitable person of a locality to be a
Member of the Local Committee in an open and transparent manner in a
public gathering organized by the Selection Team. According to the Oxford
English Dictionary, “selection” means “the action or fact of carefully choosing
someone or something as being the best or most suitable ---- a number of carefully chosen
things ---- the range of things from which a choice may be made”. Chambers English
Dictionary defines the word “select” as “to pick out from a number by preference:
to free-select ---- picked out: choice: exclusive” and “selection” as “the act of
selecting: a thing or collection of things selected”. As per Webster’s Dictionary,
“selection” is defined as “a selecting or being selected ----a person or thing chosen ---
C.Ps.No.3186 & 3187/2015
-: 10 :-
- a group or collection of these ---- a variety from which to choose”. It is, therefore,
the residents of the locality who are given the privilege of selecting or
choosing one amongst themselves [subject to meeting of qualifications prescribed by
Section 18(4)] as their representative for the purposes of providing voluntary
help to achieve the object of the Ordinance. It may be restated that the
Members of the Local Committee are not appointed as such, as is the
concept of appointment of a person in any government service, or the
service of any State owned organization or even a statutory body over
which the State or its extended limbs would have control and authority.
Likewise a Chairman of the Local Committee is a person who has the
requisite qualifications [see Section 18(5)] and is elected from one of the
Members of the Local Committee. So a person does not become a Member
and/or Chairman through a process of appointment by any official of the
Zakat and Ushr department or by any other official act of the Government.
It seems that in line with the object of the law highlighted above for the
purposes of the disbursement of Zakat and Ushr to the truly deserving
people of a locality, pious and notable persons of that area are selected as
the Member and/or Chairman by the participation of the residents of the
locality who, as mentioned earlier, act as their representatives by
undertaking a voluntary assignment.
It may also be pertinent to mention that for this voluntary work the
Member or the Chairman, as has been unequivocally avowed by the
counsel for the petitioners and is not disputed by the respondents’ side
and even otherwise is not established from any law or the terms of
assignment, do not receive any salary, honorarium or monetary benefits of
any nature whatsoever.
8.
Now let us analyze the process of removal of the Members or
Chairman of the Local Committee. The Ordinance contains various
C.Ps.No.3186 & 3187/2015
-: 11 :-
methods of removal of the Members or Chairman of a Local Committee,
which are reproduced herein below:
“18.
(9) The Chairman and members of the Local
Committee shall hold office for a term of three years and
shall be eligible for re-election or re-selection as the case
may be:
Provided that the District Committee may, in
consultation with the Federal Government, remove a
Chairman or a member of the Local Committee from his
office and nominate another person as Chairman or, as the
case may be, a member for the unexpired term of his
predecessor:
21. Power of supersession and removal.—(1) If the
Provincial Council, in the case of a District Committee, and
the District Committee in the case of Local Committee, is of
the opinion that a Committee constituted under this
Ordinance—
(a) is unable to discharge or persistently fails in
discharging its duties, or
(b) is unable to administer its affairs, or
(c) acts in a manner contrary to public interest, or
(d) otherwise exceeds or abuses its powers, or
(e) has a majority of members who are not pious
Muslims or who are engaged in political activity.
The Provincial Council or, as the case may be, the
District Committee may, by a notification, declare the
concerned Committee to be superseded for such period not
exceeding one year as may be specified in the notification:
Provided that the period of supersession may, if the
Provincial Council or the District Committee considers it
necessary to do so, be extended, beyond a period of the year.
C.Ps.No.3186 & 3187/2015
-: 12 :-
(2) When a declaration is made under sub-section (1)
in respect of a Committee,-
(a) the persons holding office as Chairman and
members of the Committee to which the resolution
relates, shall cease to hold office;
(b) all functions of the District Committee shall,
during the period of supersession, be performed by
an Administrator appointed by the Provincial
Council and in the case of a Local Committee such
functions shall be performed by the Administrator
appointed by the District Committee; and
(c) before the expiry of the period of supersession,
elections shall be held and selection or nominations
made in accordance with the provisions of this
Ordinance to reconstitute the Committee.
(3) If Provincial Council, in the case of District
Committee, and the District Committee, in the case of Local
Committee is of the opinion that the Chairman or a member
of a Committee constituted under this Ordinance—
(a) was at the time of his selection, election or
nomination-
(i) not a pious Muslim;
(ii) not an adult;
(iii) not a resident of the area within the
jurisdiction of the Committee;
(iv) an undischarged insolvent;
(v) not of sound mind; or
(vi) engaged in political activity;
(b) has been during the period of three years
preceding the date of his selection, election or
nomination,
C.Ps.No.3186 & 3187/2015
-: 13 :-
(i) ordered to execute a bond under section
108, 109 or 110 of the Code of Criminal
Procedure, 1898 (Act V of 1898); or
(ii) convicted for an offence involving moral
turpitude; or
(iii) declared goonda under the law relating
to the control of goondas;
(c) has, after his selection, election or nomination,
incurred any of the disqualifications referred to in
sub-clause (i), (iii), (iv), (v) or (vi) of clause (a), or
sub-clause (i), (ii) or (iii) of clause (b);
(d) has, without reasonable excuse, absented himself
from three consecutive meetings of the Committee;
(e) has been guilty of abuse of power or of
misconduct in the discharge of his duties as
Chairman or members, or been responsible for any
loss, misapplication, misappropriation or misuse of
any money or property of the Committee; or
(f) has become physically disabled or unable on any
count from performing functions as Chairman or
member,
the Central Council, in the case of a District
Committee, in the case of Local Committee, may by a
resolution, remove such Chairman or member from office.
21-A. Vote of no-confidence. (1) Where in case of a Local
Committee, the District Committee, after such enquiry as it
may deem fit, is of the opinion that the members of that
Committee no longer have confidence in the Chairman, the
District Committee may in the prescribed manner remove the
chairman from his office.
(2)
Where in the case of a member of a Local
Committee, or of a Local Committee as a whole, the District
Committee after such enquiry as it may deem fit is of the
C.Ps.No.3186 & 3187/2015
-: 14 :-
opinion that the adult Muslim residents of the locality no
longer have confidence in the member, or in the Committee
as a whole, the District Committee may, in the prescribed
manner, remove the member from his office or dissolve the
Committee as a whole.
(3)
The vacancy in the office of Chairman or
member or members so caused shall notified by the District
Committee and shall be filled in accordance with the
provisions of this Ordinance.”
From the aforementioned provisions of the Ordinance, it is clear that there
are broadly three methods in which a Member or Chairman of a Local
Committee may be removed. The first is under the proviso to Section 18(9)
of the Ordinance, whereby the District Committee may, in consultation
with the Federal Government, remove a Chairman or a Member of the
Local Committee from his office. We are of the opinion that this provision
certainly does not mean that power of removal or dismissal vests with the
official(s) of the Zakat and Ushr department or the State or any
government official for the following reasons: (i) such removal is not by any
particular Government official or State functionary, rather the District
Committee (see Section 17(3) for its constitution); (ii) the Federal Government need
only be consulted, which consultation shall certainly not have a binding
effect; and (iii) such empowerment has only been inserted as a proviso to
the provision stipulating the maximum years of a term of office of a
Member or Chairman of a Local Committee, and subsequent nomination
in terms of the said proviso is only for the remaining unexpired term of the
predecessor Member or Chairman, thus this method is not one utilized as
of course. The second method is under the provisions of Section 21 of the
Ordinance whereby a Provincial Council may be resolution remove a
Member or Chairman of a Local Committee from office in certain
C.Ps.No.3186 & 3187/2015
-: 15 :-
circumstances [including misconduct, abuse of power, physical inability, etc.; see Section
21(3)]. Now although the Provincial Council contains some Government
officials who are ex-officio Members and Chairman (see Section 14), the power
conferred upon such Provincial Council by virtue of Section 21 can only be
exercised in the circumstances for removal provided in the said section. It
is not that a sweeping power or discretion of removal or dismissal has
been vested with the Provincial Council. Furthermore, the fact that the
Provincial Council consists of certain Government officials, should not
detract us from the whole object and purpose of the Ordinance, and the
fact that they too do not receive any salary, honorarium or other monetary
benefits for the voluntary work that they carry out vis-à-vis Zakat and
Ushr. The third method is removal by the District Committee by a vote of
no-confidence in terms of the provisions of Section 21-A provided above.
In light of the above, it does not seem to be the case that the power of
removal lies predominantly with the State or Government officials. Thus
all the three modes looked at from any angle do not fit in the legalistic and
the conceptual mechanism which is provided and prescribed for the
dismissal or removal of the person who is in the service of the State or a
statutory body; which removal etc. is primarily and ordinarily founded
upon misconduct or inefficiency as per the law and the rules prescribed
for such removal etc.
9.
In Muhammad Tufail (supra) the question came up before this
Court as to whether the Administrator of a Market Committee was
debarred from contesting the local bodies election as being in the service
of a statutory body i.e. the Market Committee established under the
Punjab Agricultural Produce Markets Ordinance, 1978, a five prong test
was laid down in order to determine as to whether a person could be held
to be in the service of a body or authority:-
C.Ps.No.3186 & 3187/2015
-: 16 :-
“Now according to the definition described above, service
means being employed to serve another, it implies the
submission to the will of another as to direction and control,
to do work for another. The determining factor to hold a
person to be in the service of a body or authority, implies
sub-ordination to that body. There are five tests for such sub-
ordination, namely, the power of the authority of the
appointment to the office (ii) the power of removal or
dismissal of the holder from the office (iii) the payment of
remuneration (iv) the nature of functions of the of the holder
of the office, he performs (v) the nature and strength of
control and supervision of the authority. The decisive test is
that of appointment and removal from service while the
remuneration is neutral factor and not decisive. All the
aforesaid tests need not be cumulated and not necessarily
must co-exist and what has to be considered is the substance
of the matter which must be determined by a consideration of
all the factors present in a case ad whether stress will be laid
on one factor or the other will depend on each particular
case.”
In the case of Raja Bahadur (supra), the question which came for
examination was if the Grama Panchayat and its Sarpanch being under
the control and supervision of the Government, such Sarpanch was in the
service of the Government or not. The ratio of the judgment is to the
following effect:-
“But the mere power of control and supervision of a Grama
Panchayat exercising administrative functions would not
make the Grama Panchayat or any of its members a person
in the service of the Government. Even if it can be said that
Grama Panchayat in the exercise of its administrative
functions exercises duties in the nature of governmental
duties it cannot thereby be said that its Sarpanch is in the
service of the Government. So far as the Sarpanch is
concerned, he is merely the executive head of the Grama
Panchayat which carries out its functions through him. He is
C.Ps.No.3186 & 3187/2015
-: 17 :-
not appointed by the Government. He is not paid by the
Government. He does not exercise his functions as one in the
service of the Government and he can only be removed on
the ground of negligence, inefficiency or mis-behaviour.
There is not a single provision of the Orissa Act from which
it can be said that a Sarpanch is a person in the service of
the Government.”
In the judgment reported as Shahid Nabi Malik (supra), the question about
the disqualification of a person to contest the election if he was in the
service of Pakistan was being pondered upon and this Court came to the
conclusion that:
“’Service of Pakistan’ as defined in Article 260 of the
Constitution, besides other categories of service means “any
service, post or office in connection with the affairs of the
Federation or of a Province”. Keeping this definition in
juxtaposition with the functions and responsibilities assigned
to P.I.B. by the Government, it cannot be argued that the
services rendered by the P.I.B. were not in connection with
the affairs of Federation. Mr. Dar who was the Chief
Executive of P.I.B. and responsible for its proper functioning,
therefore, in our view was undoubtedly in the service of
Pakistan.
…
The evidence produced before the Tribunal only shows that
during the period Mr. Dar held the office of Vice-Chairman
of P.I.B., he was paid only out of his pocket-expenses which
he incurred on travelling abroad. There is nothing on record
to show that either the office of Vice-Chairman, P.I.B.,
carried any benefit by way of salary, remuneration or other
fringe benefits or that Mr. Dar was paid any salary,
allowances, fee, or other benefits in his capacity as the Vice-
Chairman of P.I.B.. To establish that a person is ‘holding an
office of profit’ two things have to be proved. Firstly, that
C.Ps.No.3186 & 3187/2015
-: 18 :-
there is an office and secondly, the office carries with it some
kind of remuneration. In the present case, the evidence on
record only established that Mr. Dar was holding an office in
the service of Pakistan but there is no evidence to show that
the office held by Mr. Dar was an office of profit. Mere
reimbursement of out of pocket expenses to Mr. Dar could
not make the office held by him as an office of profit in the
service of Pakistan. As we have reached the conclusion that
Mr. Dar was not holding any office of profit in the service of
Pakistan, he was not disqualified from being elected or being
the member of National Assembly.”
Through this judgment though per its facts a person who was disqualified
from contesting the elections for the National Assembly or the Provincial
Assembly (or to be a member thereof) should not be holding an office of profit in
the service of Pakistan, yet it has been held that being a Chairman of the
Investment Board would not make him the holder of such an office in the
service. In Inayatullah’s case (supra) while examining the question of
whether a teacher of a school is disqualified from being appointed as the
Member of a Local Committee, it has been held as under:-
“After a fair amount of analysis and examination of the
purposes of the law, we are inclined to adopt the second
interpretation. It also affirms the intention as well as the
language of the law. Salaried employees whether of
Government, local authority or corporation which is under
or controlled by the Government, local authority or
corporation which is under or controlled by the Government,
have been kept out of such representative organizations as is
a Local Zakat Council. But an exception has been made
regarding the Imams and teachers of local mosques and
schools on account of their special qualification and
position, vis-à-vis, the subject of Zakat – particularly its
calculation, collection and distribution. Accordingly the
appellant being the teacher of a local school would
C.Ps.No.3186 & 3187/2015
-: 19 :-
undoubtedly be qualified to become a member; but for
another element in his employment. We have gone through
the record in that connection and have also perused the
certificate issued by the District Education Officer which
shows that although he is the teacher of a local school but he
is not the employee of a local authority. He is a salaried
employee of the Government. As discussed above such a
teacher of local school who is salaried employee of
Government cannot be a member of the Local Zakat
Committee.”
In the case of Ch. Liaqat Ali (supra), while answering a question very
similar to that in the instant matters was involved, in that whether Ch.
Liaqat Ali, the petitioner in that case, was disqualified from contesting the
local body elections, being an Administrator of the Local Zakat Committee,
the learned Lahore High Court held that:
“It is true that as an Administrator the petitioner No.1 can
be said to be engaged in the administration of said
Ordinance and per deeming provision of section 23 he is a
public servant for the purpose of section 21 of the P.P.C.
Moreover, by no stretch of imagination can it be said that
the said petitioner is in the service of Federal, Provincial or
a local Government or a statutory body within the meaning
of section 14(g) of the P.L.G.E.O., 2000. I may here refer to
section 18 of the said Ordinance of 1980 which provides for
the constitution of a local Zakat Committee. The proviso to
subsection (4) of the said section 18 lays down that a
person who is a salaried employee of Government or a
local authority or of a Corporation set up, owned or
controlled by the Government, shall not be eligible to be a
member of Local Committee. It will thus, be seen that bar
contained in section 21(2)(b) on the appointment of an
official as an Administrator is relatable to the said proviso
to section 18(4) of the said Ordinance, 1980. It will thus, be
seen that very structure of the Committee and consequently
the person who is appointed as an Administrator in case its
C.Ps.No.3186 & 3187/2015
-: 20 :-
supersession completely ousts a person mentioned in
section 14(g) of the P.L.G.E.O., 2000 from being appointed
as a member or as an Administrator.
From the collective consideration of the judgments referred to above and
primarily following the criteria and principles mentioned therein we are of
the view that the predominate factor for being in the service of a statutory
body, that the authority of appointment to the post/position of Member
and Chairman should vest with the State, Government or statutory body,
is conspicuously missing; likewise the authority of removal does not
primarily lie with the State or Government officials as such, rather lies
with the Councils/Committees in tiers higher to that of the Local
Committee, to be exercised only in terms of the relevant provisions
aforementioned. Above all such Members and Chairman do not receive
any salary, honorarium or any other financial benefits; the nature of the
functions of the Members and Chairman are also akin to noble voluntary
work, which is primarily to distribute Zakat and Ushr to deserving people
of the locality; the element of the nature and strength of control and
supervision of the authority is also not applicable because the Members
and Chairman of the Local Committee do not seem to be under the control
and supervision of any other body rather are assigned to follow the
guidelines in discharge of their functions (highlighted above). As per the
principles laid down by this Court in Muhammad Tufail (supra),
considering all the factors present in the instant case(s), including the
functions performed by the petitioners, we do not find them to be “in the
service of” a statutory body etc. Furthermore, and quite importantly, while
taking into consideration the view point set out in the cases of
Inayatullah (supra) and Ch. Liaqat Ali (supra), the proviso to Section 18(4)
of the Ordinance itself precludes “a person who is a salaried employee of
C.Ps.No.3186 & 3187/2015
-: 21 :-
Government or of a local authority---or of a corporation set-up, owned or controlled by
Government” from being eligible to be a member of a Local Committee,
hence obviously such member (and necessarily a Chairman) cannot logically fall
within the mischief of Section 27(2)(e) of the Act which also precludes a
person of similar description from contesting the local body elections.
10.
Notwithstanding the above discourse, considering the concept
and the purview of the term “in the service of” in the light of various
dictionary meanings and those assigned by the Superior Court, it shall not
be appropriate to read the word “service” in isolation, hermetically or
insulated from “in the” and “of”. In Corpus Juris Secundum (79 CJS. P.
1139) it has been explained that the word “service” has a variety of
meanings various connotations and significations, thus in our view the
word “service” has to be construed along with its syntax. When considered
in this perspective “in the service of” would mean “in the employment of”
meaning thereby that there is a relationship of employer and employee.
However because the appellants have not been taken into the employment
of any statutory body (as envisaged by law) therefore the question of them
being “in the service of” such statutory body does not arise. The above
reason is fortified by the provisions of Section 23 of the Ordinance
(reproduced earlier in this opinion). In the said provision, the words “every person
engaged in, or employed for, the administration of this Ordinance” provides for two
distinct categories of persons who perform functions vis-à-vis the Zakat
and Ushr bodies created under the statute – one is that of persons
“engaged in” and the second is that of persons “employed for”. In our candid
view the appellants are part of the first category. This interpretation is also
strengthened by the explanation to Section 23 in which it is clearly
mentioned that the Members and the Chairman of the Local Committee
are to be considered persons “engaged in”, and not “employed for” the
C.Ps.No.3186 & 3187/2015
-: 22 :-
administration of the Ordinance. Therefore, in our opinion the Members
and the Chairman of the Local Committee are persons who are engaged in
the administration of and not employed in any statutory body on account
of the above. The view set out by the learned High Court that the
appellants are in the service of the statutory body is absolutely unfounded
and is misconceived.
11.
With respect to the argument that as per Section 23 of the
Ordinance the petitioners are deemed to be public servants within the
meaning of Section 21 of the PPC, and are thus disqualified from
contesting the elections, suffice it to say that this is a deeming clause and
it is only by fiction of law that for the purposes of applicability of the PPC
and for the object of enabling them to perform certain functions envisaged
by the PPC that a legal status has been conferred upon them and that
they are considered and deemed to be public servants otherwise they are
not public servants at all. In this respect reliance has been correctly
placed by the learned counsel for the respondents upon Kalam Daraz
Khan’s case, although the case of Rana Muhammad Jamil (supra) does
not seem to be relevant. Besides in Section 27 of the Act, there is no bar
upon a person who is deemed to be a public servant from contesting the
local bodies elections, and as has been mentioned above the qualifications
and disqualifications of a person have to be construed and applied strictly
and, therefore, on the basis of the deeming provisions of Section 23 of the
Ordinance, which is meant for other objects and purposes, a person
cannot be debarred from contesting the elections for local bodies.
12.
As far as the view set out by the learned High Court of
Balochistan in the cases of Zulikha Bibi and Muhammad Khan is
concerned, that a Member/Chairman of a District Committee is not
qualified to be elected as a member of a local body as it is a political
C.Ps.No.3186 & 3187/2015
-: 23 :-
activity which is prohibited under Section 14(4) of the Balochistan Zakat
and Usher Act, 2012, suffice it to say that the said judgments held
Member/Chairman of the District Committee to be “in the service of” a
statutory body etc. and thus did not qualify for election to the local bodies
by virtue of Section 24(1)(f) of the Balochistan Local Government Act, 2010
and a period of at least six months had not elapsed since such persons’
resignation/retirement from such service. In the instant matter(s), the
interpretation of a very similarly worded provision of law is involved, i.e.
Section 27(2)(e) of the Act which provides that a person shall be
disqualified from being elected as a member of the local government if he
is “in the service of” any statutory body etc. and a period of not less than
two years has elapsed since his resignation/retirement. However as we
have held above, that being a Member/Chairman of the Local Committee
does not fall within the meaning of being “in the service of” a statutory body
etc., thus the two year post-resignation/retirement bar does not apply.
The prohibition against participation in political activities is only relatable
to
the
period
whilst
a
person
holds
the
post/position
of
Member/Chairman of the District Committee, but once he resigns, such
bar disappears. In this respect, the judgments of the learned High Court of
Balochistan (supra) do not enunciate proper law and are therefore set aside
to the extent of the law laid down therein.
13.
In view of the foregoing, we find that being a Member and
Chairman of the Local Committee, the petitioners were not “in the service of”
a statutory body etc. within the purview of Section 27(2)(e) of the Act and
therefore have a case for setting aside the order of the learned High Court
which upheld the order of the Appellate Authority rejecting the nomination
papers of the petitioners. The Appellate Authority and the learned Single
Judge had erroneously declared the order passed by the Returning Officer
C.Ps.No.3186 & 3187/2015
-: 24 :-
accepting the nomination papers of the petitioners as illegal by incorrectly
holding that the petitioners were hit by the disqualification enumerated in
the above noted section.
14.
The above are the detailed reasons for the short order of even
date whereby the petitioners’ civil petitions were converted into appeals
and allowed, which reads as:-
“For the reasons to be recorded later on, these petitions
are converted into appeals and allowed. We are of the view
that the petitioners are not disqualified from contesting the
elections of local bodies under the provisions of Section
27(2)(e) of the Punjab Local Government Act, 2013 as they
do not fall within the purview of being in the service of a
statutory body i.e. Local Zakat and Ushr Committee
constituted under Section 18 of the Zakat and Ushr
Ordinance, 1980 (the Ordinance). They, only being defined
as ‘public servants’ under Section 23 of the Ordinance
read with the provisions of Section 21, PPC, can also not
be disqualified on the ground that they have been declared
to be ‘public servants’ which (status) shall be considered
and construed in the context of the letter and spirit of the
respective law and its provisions.”
JUDGE
JUDGE
JUDGE
Islamabad, the
4th November, 2015
Approved For Reporting
Waqas Naseer/*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L
TO 3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF
2016 & 69-L OF 2017
(On appeal against the judgment dated 14.10.2016 passed by the Lahore High
Court, Lahore in FAO Nos. 213 to 216, 218, 239 to 258, 289 to 292 of 2015)
State Life Insurance Corporation of Pakistan
through its Chairman etc
…Petitioner
VERSUS
Mst. Sardar Begum
(In CP 3195-L/2016)
Mst. Irshad Begum
(In CP 3196-L/2016)
Mst. Abida Parveen
(In CP 3197-L/2016)
Mst. Tasneem Akhtar
(In CP 3198-L/2016)
Mst. Nuzhat Parveen
(In CP 3268-L/2016)
Mst. Parveen Akhtar
(In CP 3269-L/2016)
Mst. Bashiran Bibi
(In CP 3352-L/2016)
Malik Muhammad Ayub
(In CP 3353-L/2016)
Niaz Ali
(In CP 3354-L/2016)
Mst. Nusrat Ara
(In CP 3355-L/2016)
Mst. Robina Shaheen
(In CP 3356-L/2016)
Riaz Ahmad Naveed
(In CP 3357-L/2016)
Haji Muhammad Sharif etc
(In CP 3358-L/2016)
Mst. Syed Mazhara Fatima
(In CP 3570/2016)
Mst. Shamshad Akhter
(In CP 3571/2016)
Ghulam Raza Sajid
(In CP 3572/2016)
Mst. Khalida Parveen
(In CP 3573/2016)
Mst. Rukhsana Kausar
(In CP 3574/2016)
Mst Kaneez Begum
(In CP 3575/2016)
Mst. Safia Bibi
(In CP 3576/2016)
Mst. Kaneez Bibi (decd) through LRs
(In CP 3603/2016)
Mst. Rukia Bibi
(In CP 3604/2016)
Mst. Inayat Begum
(In CP 3631/2016)
Mst. Anwar Begum
(In CP 3669/2016)
Mst. Rashida Bibi
(In CP 3670/2016)
Mst. Razia Begum
(In CP 3671/2016)
Mst. Zareena Bibi
(In CP 3672/2016)
Mst. Shafqat Jahan
(In CP 3673/2016)
Mst. Bashiran Bibi
(In CP 69-L/2017)
… Respondents
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
2
For the Petitioner:
Syed Waqar Hussain Naqvi, ASC
(In CPs 3195-L to 3198-L/2016)
Mr. Ibrar Ahmed, ASC
Syed Rifaqat Hussain Shah, AOR
(In CPs 3268-L, 3269-L, 3669 TO 3673/2016 & 69-
L/2017)
Mr. Jehanzeb Khan Bharwana, ASC
(In CPs 3352-L TO 3358-L/2016)
Rana Muhammad Ibrahim Satti, Sr. ASC
Syed Rifaqat Hussain Shah, AOR
Mr. Safdar Ali Qureshi, Law Officer, State Life
Insurance Corporation
(In CPs 3570 TO 3576, 3603, 3604 & 3631/2016)
For the Respondents:
Mr. Liaqat Ali Butt, ASC
(In CP 3195-L/2016)
N.R.
(In all CPs except CP 3195-L/2016)
Date of Hearing:
28.03.2017
JUDGMENT
FAISAL ARAB, J.- The dispute in all these connected
cases is with regard to determining the correct place of suing under
the provisions of the repealed Insurance Act, 1938 as there is no
dispute between the parties that suits can still be filed before the
forum provided in the repealed Act for any relief in respect of contract
of insurance executed when the repealed Act was in operation. This
has also been held by a Full Bench of the Lahore High Court in the
case of Mst. Robina Bibi Vs. State Life Insurance (2013 CLD 477).
2.
For the settlement of their respective claims arising from
the contracts of insurance executed when the repealed Insurance Act,
1938 was in operation, the respondents filed suits against the
petitioners in the Courts of various District Judges of Punjab. In all
such suits, the petitioners filed applications under Order VII Rule 10
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
3
of the Code of Civil Procedure seeking return of the plaints back to the
respondents to be presented in the Civil Courts of appropriate
jurisdiction. The basis for moving such applications was that as
Section 46 of the Insurance Act, 1938 provides that the holder of
insurance policy can sue the insurer in any Court of competent
jurisdiction, such Court, by virtue of Section 15 of the Code of Civil
Procedure, has to be the Court of the lowest grade competent to try the
suit, hence, the Civil Court and not the District Court has jurisdiction.
3.
Accepting the plea of the petitioner as to the place of
suing, the District Judges of various districts, by applying the
provisions of Section 15 of the Code of Civil Procedure, returned the
plaints to the respondents to be presented before the Civil Courts of
competent jurisdiction. Feeling aggrieved, the respondents challenged
such decision before the Lahore High Court in appeals i.e. FAO Nos.
213 to 216, 218, 239 to 258, 289 to 292 of 2015, which were clubbed
together for decision. The Lahore High Court vide single consolidated
judgment dated 14.10.2016, set aside the orders of the District Judges
after holding that as Section 2 (6) of the Insurance Act, 1938 defines
‘Court’ to be ‘the principle Civil Court of Original jurisdiction in a district’
and the Courts of the District Judges being undisputedly the principal
Civil Courts of Original jurisdiction of their respective districts, the
suits are to be tried not by the Civil Courts but by the District Courts
having jurisdiction over the subject matter of the dispute. The
petitioner has impugned the decision of the Lahore High Court in
these petitions and have sought leave to appeal.
4.
A team of four lawyers engaged by the petitioners in
various sets of these 29 connected petitions argued in common that
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
4
the definition of ‘Court’ contained in Section 2(6) of the Insurance Act,
which states ‘Court’ means ‘the principal Civil Court of Original
jurisdiction in a district,…’ is not relevant for determining the place of
suing. They maintained that on the contrary, for determining the place
of suing, the phrase ‘….. sue for any relief in respect of the policy in any
Court of competent jurisdiction’ contained in Section 46 of the
Insurance Act is relevant which when read with the provisions of
Section 15 of the Code of Civil Procedure indicate that every suit shall
be instituted in the Court of the lowest grade competent to try it and
the Civil Court being such a Court, the proceedings for seeking any
relief relating to insurance policy can only be competently initiated in
the Civil Court having jurisdiction in the matter. As to the definition of
‘Court’ contained in Section 2(6) of the Insurance Act, it was argued
that this definition is relevant only for determining the forum where
money payable under insurance policy is to be deposited by the
insurer, as envisaged under Section 47(1) of the said Act and cannot
override the phrase ‘in any Court of competent jurisdiction’ contained in
Section 46. It was lastly argued that in case this Court upholds the
impugned decision of the Lahore High Court then it would deprive the
petitioners even the right of appeal, which would have been otherwise
available to it, in case the suits are tried by the Court of the first
instance i.e. the Civil Court of competent jurisdiction. In support of
their contentions, learned counsel for the petitioners relied upon the
cases of Mst. Robina Bibi Vs. State Life Insurance (2013 CLD 477),
Mst. Naseem Begum Vs. State Life Insurance Corporation of Pakistan
(2014 SCMR 655), Patricia Ann Patel Vs. Gerald Cowling Patel (PLD
1972 Karachi 444), Akhtar Hussain Zaidi Vs. Abdul Majeed (PLD 1986
Lahore 663), S. Ghulam Dastagir & Sons Vs. Union Insurance
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
5
Company of Pakistan Ltd (PLD 1995 Lahore 290), Lahore Race Club
Vs. Khushbakht-ur-Rehman (2008 CLD 1117), Ghulam Nabi Vs.
Muqarab Hussain (PLD 1974 Karachi 408), State Life Insurance
Corporation of Pakistan Vs. Mst. Bashiran Bibi (2015 CLD 342) and
All India Motor Transport Mutual Insurance Co Vs. Raphael George of
Bombay Indian Inhabitant (AIR 1963 Bangal 7).
5.
In order to appreciate the arguments of petitioners’
counsel, contents of Sections 2(6) and 46 of the Insurance Act, 1938,
being relevant, are reproduced for the sake of convenience:-
2(6) "Court" means the principal Civil Court of Original
jurisdiction in a district, and includes the High Court in
exercise of its ordinary original civil jurisdiction.
46. The holder of a policy of insurance issued by an insurer
in respect of insurance business transacted in Pakistan
after the commencement of this Act shall have the right,
notwithstanding anything to the contrary contained in the
policy or in any agreement relating thereto, to receive
payment in Pakistan of any sum secured thereby and to
sue for any relief in respect of the policy in any Court of
competent jurisdiction in Pakistan; and if the suit is brought
in Pakistan any question of law arising in connection with
any such policy shall be determined according to the law in
force in Pakistan.
(Underlining is ours).
6.
Section 2(6) of the Insurance Act, 1938 gives composite
meaning to the term ‘Court’. The first part says ‘the principal Civil Court
of Original jurisdiction in a district’. Undoubtedly this part of the
definition points towards the Courts of the District Judges which act
as the principal Court of Original jurisdiction in every district. Hence,
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
6
in absence of any exception provided in any other provision of the
Insurance Act, 1938 with reference to a Court, no other meaning can
be attributed to such part of the definition other than a District Court.
Now the question arises as to why the need arose to use the phrase ‘in
any Court of competent jurisdiction’ in Section 46 and mere mention of
‘Court’ was not enough. There appears to be a strong reason for that.
The second part of the definition of ‘Court’ contained in Section 2(6)
states “and includes the High Court in exercise of its Ordinary Original
Civil jurisdiction”. As three High Courts of the sub-continent
possessing ‘Ordinary Original Civil jurisdiction’ were also given
jurisdiction to entertain such suits, which were also called the
Presidency High Courts i.e. High Courts of Bombay, Madras and
Calcutta, it was necessary to mention in Section 46 ‘in any Court of
competent jurisdiction’. Furthermore, the principal seat of Sindh High
Court at Karachi also possesses jurisdiction to act as the principal
Civil Court of Original jurisdiction for the district of Karachi, which
jurisdiction though not the same as the ‘Ordinary Original Civil
jurisdiction’ conferred on the High Court of Bombay, Madaras and
Calcutta, nevertheless it exercises jurisdiction as the District Court of
Karachi (now covering all five districts of Karachi). Such jurisdiction of
Sindh High Court exercised only at its principal seat stands covered
under the first part of the definition of ‘Court’ provided in Section 2(6)
of the Insurance Act, 1938. With regard to the nature of jurisdiction
exercised by Sindh High Court discussed above, reference can be
made to a decision of this Court in the case of Province of Sindh Vs.
Hafiz Razzaq (1991 SCMR 920). Therefore, for any relief relating to a
contract of insurance, if suit is to be filed in any of the five districts of
Karachi then depending upon the pecuniary value of the suit, which is
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
7
prescribed under the law from time to time, it is to be filed either in
the District Court having jurisdiction on the subject matter or in the
principal seat of the Sindh High Court at Karachi. Then by virtue of
Section 4 of the Islamabad High Court Act, the Islamabad High Court
possess Original jurisdiction for suits which is exercised in the
districts of the Capital Territory of Islamabad, subject of course to the
pecuniary limit that is prescribed by law from time to time for the
suits. So for any relief relating to contract of insurance arising from
the Insurance Act, 1938, depending upon the pecuniary value and
territorial jurisdiction a suit can be filed in the Original jurisdiction of
the Islamabad High Court as well. On account of all these multiple
forums available for filing of the suit under Section 2(6) i.e. the phrase
‘in any Court of competent jurisdiction’ had to be used in Section 46 so
that appropriate Court competent to try the suit could be identified for
filing of the suit. Therefore, when Section 46 provides that for any
relief arising from the contract of insurance, suit is to be filed in the
Court of competent jurisdiction, then taking aid from the provisions of
Section 20 of the Code of Civil Procedure and keeping in view the
pecuniary value of the suit, it is to be filed in any of the two District
Courts as provided in Section 20 of the Code of Civil Procedure or in
the concerned High Court competent to try the suit but certainly not
in the Civil Court.
7.
As to the argument that the definition of ‘Court’ in Section
2(6) of the Insurance Act was meant only for deposit of money in Court
by an insurer and for such reason the term ‘Court’ appearing in
Section 47(1) is not followed by the term ‘competent jurisdiction’, the
relevant provision of Section 47(1) of the Insurance Act, 1938 reads
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
8
“….to pay the amount into the Court within the jurisdiction of which is
situated the place at which such amount is payable under the terms of
the policy or otherwise….”. It shows that the use of the term ‘Court’ in
Section 47(1) was intended to leave it to the parties to agree in which
Court the amount payable under the terms of the policy or otherwise
was to be deposited by the insurer. As it was to be left to the parties to
choose the Court in which money was to be deposited, the definition of
‘Court’ provided in Section 2(6) would certainly not be attracted. The
application of the definition of ‘Court’ as provided in Section 2(6) to the
term ‘Court’ appearing in Section 47(1) would have left no choice with
the parties to select for themselves the Court where money was to be
deposited by the insurer. This would have nullified the context in
which the term ‘Court’ in Section 47(1) of the Insurance Act was used.
So this argument of the petitioners’ counsel is also misconceived.
8.
As to the argument that for the purpose of determining the
place of suing, provisions of Section 15 of the Code of Civil Procedure
are to be taken into consideration which provides that the suits are to
be filed in the Court of the lowest grade competent to try the suit,
suffice it is to state that Section 15 cannot be read in disregard of the
provisions of Section 4(1) of the Code of Civil Procedure. In the case of
Muhammad Siddiq Vs. Zawar Hussain (PLJ 1976 SC 493), after
quoting Section 4(1) of Code of Civil Procedure, it was held by this
Court as under:-
“It is no doubt true that whenever any special jurisdiction is
created or a power is conferred upon a Civil Court then in the
absence of any provision to the contrary, the provisions of the
Code will apply to such proceedings. But it is equally well settled
that in the case of any conflict between the provisions of the
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
9
Code and any local law the latter will over-ride any provisions to
the contrary contained in the Code.”
Hence where a Special law determines a place of suing, which in the
present case in terms of Section 2(6) could be either the principal Civil
Court of Original jurisdiction in a district or the special Civil
jurisdiction of the Sindh High Court and Islamabad High Court, the
same would prevail over the provisions of Section 15 of Code of Civil
Procedure. It is now trite law that the provisions of special law always
override the provisions of the general law to the extent of any conflict
or inconsistency between the two. When it comes to filing of a suit
under the provisions of Insurance Act, 1938, Section 15 of the Code of
Civil Procedure would stand eclipsed as it comes under the shadow of
Section 4(1) of the Code of Civil Procedure. Section 4 (1) of the Code
inter alia provides ‘……nothing in the code shall be deemed to limit or otherwise
affect any special or local law … or any special jurisdiction …conferred by or under
any other law for the time being in force.’ Thus the Court competent to try the
suit would only be the one that falls within the definition of Section
2(6) of the Insurance Act, 1938.
9.
With regard to the argument of petitioner’s counsel that in
case it is held that the suits are to be filed before the principal Civil
Court of Original jurisdiction of a district, it would deprive the
petitioner the right of appeal which would have been otherwise
available had the suits been filed in the Civil Court, in our view such
an apprehension is misconceived. We may point out that the right of
appeal is creation of statue and where the legislature does not provide
for it, the same cannot be claimed as an inherent right. Having said
so, Section 96 Code of Civil Procedure provides that for every decree
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
10
passed by any Court exercising Original jurisdiction, the appeal shall
lie to the Court authorized to hear appeals arising from such decree.
As the appellate forum from the decrees passed by the District Courts
exercising Original Civil jurisdiction or from the decree passed by the
High Court in its special Civil jurisdiction would be the High Court,
therefore, a forum of appeal is nevertheless available to the parties.
10.
We may also clarify here that where a claim is not
relatable to a contract of insurance and for some other reason a
person sues the insurance company, then obviously the forum
provided under the Insurance Act, 1938 would have no application to
such suits. To such suits, the provisions of Section 15 of Code of Civil
Procedure, where attracted can be applied. Likewise, the forum of
appeal in cases where the matter is not relatable to the contract of
insurance would also be the one that is available under the provisions
of Code of Civil Procedure. The jurisdiction of civil court is ousted only
in cases where the provisions of special law, such as the Insurance
Act, 1938, are attracted which provide a separate forum for seeking
legal remedy.
11.
We, therefore, conclude that all claims, whether directly
arising from or relatable to a contract of insurance are covered under
the provisions of Section 46 of the Insurance Act, 1938. All such suits
are to be filed in a District Court of competent jurisdiction or
depending upon the territorial jurisdiction and pecuniary value of the
suit, in the principal seat of Sindh High Court or the Islamabad High
Court as the case may be instead of the District Court. However, no
such suit can be entertained in the Civil Court.
CIVIL PETITION NOs. 3195-L TO 3198-L, 3268-L, 3269-L, 3352-L TO
3358-L, 3570 TO 3576, 3603, 3604, 3631, 3669 TO 3673 OF 2016 &
69-L OF 2017
11
12.
In view of what has been discussed above, we find no legal
error in the impugned judgment. Hence, no case for grant of leave is
made out. These petitions are therefore dismissed.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
28th of March, 2017
Approved For Reporting
Khurram
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1
C.P. No. 319/2016
(Commutation)
2
C.P. No. 319/2016
(CA No. 1305-1327/2003)
(Commutation)
3
C.P. No. 319/2016
"The Additional Accountant General,
AGPR Sub Office, Peshwar, has filed concist
statment to which the office shall assign
number. After hearing the learned DAG and
the Additional Accountant General, for
reasons to be recorded later, this Petition is
dimissed and leave refused."
4
C.P. No. 319/2016
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.3213-L of 2019
(Against order dated 2.10.2019
[assed by the Lahore High Court
Multan Bench Multan in W.P.
No.10300/2019)
Muhammad Islam
…Petitioner(s)
Versus
The State through Advocate General Punjab,
Lahore, etc.
…Respondent(s)
For the Petitioner(s):
Mr. Asaf Faish-ud-Din Verdeg, ASC
along with M. Islam
For the Respondent(s):
N.R.
Date of hearing:
14.04.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Apprehending arrest,
Muhammad Islam, petitioner, seeks admission to bail; he is amongst
array of the accused in a NAB reference; a dismissed constable of
Special Branch, he is blamed to have lured, alongside co-accused,
members of the public to invest in his Multan based travel agency,
styled as “Bin Islam Travels & Tours” ; lucrative profits, offered by the
accused, attracted no less than 61 investors in the business,
subsequently turned out as farce; he attempted to pacify the
disappointed clientele by issuing bank cheques, bounced upon
presentation.
In the backdrop of petitioner’s failure before a learned Division
Bench of the Lahore High Court at Multan, his learned counsel
contends that he was being hounded on trump up charges,
manipulated by his adversary Zaheer Babar, a Police Inspector,
currently serving as Station House Officer; that without prejudice to
Civil Petition No.3213-L of 2019
2
petitioner’s position, the accusation does not fall within the remit of
NAB’s jurisdiction as the group of alleged affectees does not constitute
“public at large”, leaving the issue to be more aptly dealt with in regular
criminal/civil jurisdiction; projecting the agency as a non-governmental
organization, the learned counsel concluded that the petitioner merely
drew commission paid by various airlines and as such cannot be held
responsible for betrayal of offered windfall to the investors.
2.
Heard. Record perused.
3.
Principles, applicable to grant of anticipatory bail in a
cognizable/non-bailable offence are by now well entrenched; these do
not admit denials or parallel stories to ward off evidence/material prima
facie constituting the offence nor the witnesses can be stripped off their
credentials at the investigative stage so as to divert the usual course of
law; a claimant must point out circumstances, reasonably suggesting
abuse of process of law with strappings of mala fide, lurking behind the
intended arrest; statements of 61 persons with diverse and different
backgrounds, clamouring foul play cannot be summarily brushed aside
to accommodate petitioner’s plea; same goes for a detailed and
comprehensive investigative process, carried out pursuant to call up
notice, followed by an inquiry, findings whereof, are prima facie pointed
upon petitioner’s culpability for an offence wherein grant of bail is
narrowly jacketed. Petition fails. Leave refused.
Judge
Judge
Islamabad, the
14th April, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
Civil Petition No.3228 of 2015
a/w CP 3229 of 2015
(On appeal from the judgment dated 15.10.2015
passed
by
the
Lahore
High
Court,
Lahore
in
W.P.No.30806-30807/15)
Shakeel Sardar Awan and another
…Petitioners in both
Versus
Election Appellate Authority, Tehsil Gujranwala (city) & others
..Respondents
For the petitioner:
Mr. Jalees Ahmed Meer, ASC
Mr. Mehr Khan Malik, AOR
For Respondents No.3-4:
Mr. Muhammad Munir Peracha, ASC
(in CP 3229/15)
On Court Notice:
Mr. Razzaq A. Mirza, Addl. A.G. Pb.
Date of hearing:
09.11.2015
ORDER
Dost Muhammad Khan, J.— This common judgment
shall also decide CPLA No.3229/15 titled Shakeel Sardar Awan v.
Election Appellate Authority, Tehsil Gujranwala (City) & others.
Both the petitions have been filed against two different
judgments, rendered by the Lahore High Court, Lahore in W.Ps.
No.30806 and 30807 of 2015, albeit both the impugned
judgments operate on similar and same legal and factual
premises.
CPs.3228-29/15
2
2.
Arguments of the learned ASCs for the parties and Mr.
Razzaq A. Mirza, learned Additional Advocate General, Punjab
heard in considerable length and case file perused.
3.
Learned counsel for the petitioners in both the
petitions has laid considerable stress on two-fold legal points,
seeking disqualification of the respondents for contesting
elections on the seats of Chairman and Vice Chairman of Union
Council, consisting of Wards No.9 to 16.
(i)
The first limb of his arguments was that, respondents No.3
and 4 had submitted five number of nomination papers,
joining
with
them
altogether
different
contestants,
therefore, the same are hit by the mischief clause (6) of
rule 12 of the Punjab Local Governments (Conduct of
Elections) Rules 2013 {hereinafter referred to as, the
Rules, 2013} and because one of the contestants had
concealed that he was holding the status of being a
Chairman, District Bait-ul-Mal, Gujranwala, which was
essentially required to have been disclosed in the
nomination papers, therefore, he stands disqualified.
(ii)
The second part of his plea was that, being a Chairman of
District Bait-ul-Mal, the contesting respondent stands
disqualified in view of the law declared by this Court in the
case of Mirza Muhammad Tufail v. District Returning
Officer (PLD 2007 SC 16).
4.
On the last plea, the learned ASC vehemently urged
that in view of interpretation, made by this Court, of section
152(1)(g) of the Punjab Local Government Ordinance
(XIII of 2001) {hereinafter referred to as, the Ordinance,
2001} the said respondent is holding a post, which attracts
disqualification.
CPs.3228-29/15
3
5.
Mr. Muhammad Munir Peracha, learned ASC for the
respondents and the learned Additional Advocate General, Punjab
supported the impugned judgment in both the cases, rendered
by the Lahore High Court, Lahore dated 15.10.2015, however,
Mr. Muhammad Munir Peracha, learned ASC added that there is a
wider difference between the powers of the Returning Officer and
the Administrative Appellate Authority vis-à-vis the Tribunals, to
be constituted and established by the Election Commission of
Pakistan for the purpose of trial of the petitions, seeking
disqualification
of
Returned
Candidates
on
the
grounds
enumerated by the relevant provisions of law. He explained that
the scheme of the law and the rules plainly understandable, are
that the Returning Officer or for that matter Administrative
Appellate Authority are vested with powers to see the eligibility
and disqualification of the petitioners, which are specifically
provided in sub-rule (3) of rule 14 of the Rules, 2013. To
understand the true intent of rule making authority, the above
sub-rule is reproduced below:-
“14. Scrutiny.—
(1)
…
(2)
…
(3)
The Returning Officer may, either on his own
accord or on any objection, conduct such summary
enquiry as he may think fit and reject a nomination paper
if he is satisfied that:
(a)
the candidate is not qualified to be elected as a
member, Chairman and Vice Chairman, or Mayor
and Deputy Mayor;
(b)
the proposer or the seconder is not qualified to
subscribe to the nomination paper;
CPs.3228-29/15
4
(c)
any provision of rule 12 or rule 13 has not been
complied with; or
(d)
the signature or thumb impression of the proposer
or the seconder is not genuine.”
The plea of the learned ASC is that, at pre-elections stage, the
Returning Officer or the Appellate Authority have no power to
travel beyond the mandate, given to them by the law and they
can only look at the qualifications of the candidate and not his
disqualifications because the latter pertain to post-elections stage
where the Tribunal to be constituted holds a full-dress
trial/inquiry.
6.
So far as the second limb of the objection is
concerned, it has not impressed us in any manner. Our reasons
are as follows:-
(i)
Firstly, that the ibid judgment was rendered by this
Court while interpreting erstwhile provision of section
152(1)(g) of the Ordinance, 2001, which has been
repealed along with other provisions of the Ordinance by
way of repealing provision of section 154 of the Punjab
Local government Act, 2013 and the same has been
replaced by the provision of sub-section (2) of section 27
of the ibid Act. Clause (e) of the same provides as
follows:-
“27. Qualifications and disqualifications for
candidates and elected members.—
(1)
….
(2)
A person shall be disqualified from being
elected or chosen as, and from being, an
elected member of a local government, if he-
(a)
….
(b)
….
(c)
….
(d)
….
CPs.3228-29/15
5
(e)
is in the service of any statutory body or a
body which is owned or controlled by the
Government or a Provincial Government or the
Federal Government or a local government or, in
which any of such Government or local government
has a controlling share or interest, except the
holders of elected public office and part-time
officials remunerated either by salary or fee;
provided that in case of a person who has resigned
or retired from any such service, a period of not
less than two years has elapsed since his
resignation or retirement.”
(ii)
This provision contains exception clause, which
excludes from disqualifications those candidates, holding
the
elected
public
office
and
part-time
officials
remunerated either by salary or fee; provided that in case
of a person who has resigned or retired from any such
service, a period of not less than two years has elapsed
since his resignation or retirement.
(iii)
The exception clause undoubtedly covers the case of
the contesting respondents, however, under the relevant
provisions of law i.e. Pakistan Bait-ul-Mal Act, 1992 the
disqualification is not attracted to him because at the
Provincial level, overall controlling authority is the
Provincial Bait-ul-Mal Board, which has to be constituted
by the Federal Board through notification in the official
gazette however, after the 18th Amendment in the
Constitution, these powers are now exercisable by the
Provincial Governments.
(iv)
The Board is headed by the Chairman who shall be
the Secretary, Government of Pakistan (now Province)
Ministry of Human Development, Social Welfare and
Special Education, ex-officio.
(v)
The District Bait-ul-Mal has a very limited role and is
under the control and management of the Provincial Bait-
ul-Mal Board. All policies and conduct of business,
CPs.3228-29/15
6
regulating its proceedings shall be done according to the
procedure, prescribed by the Provincial Board.
(vi)
The contesting respondent is a non-official Chairman
of the District Board, who shall have to hold office during
the pleasure of the Provincial Board.
(vii) The area of activities of the Provincial Board has
been well-defined in section 4 thereof, while District Board
Bait-ul-Mal has to follow the policies of the Provincial Board
and has no independent power to be exercised, taking any
decision
whatsoever,
in
disregard
of
the
policies
formulated by the Provincial Board.
(viii) Now coming to the interpretation of the provision of
clause (e) of sub-section (2) of section 27 of the Act,
2013, there can be no gainsaying that the post of the
Chairman or any member of the District Board is entirely
formal in nature and it has no independent role to play; to
confer any benefit on any person by dis-regarding the
policy guidelines given by the Provincial Board.
(ix)
We have gone through the entire scheme of the
Bait-ul-Mal Act, 1992 and the provisions of section 7(2)
thereof, which clearly provides that non-official member
shall not draw any salary, but shall be entitled to such
facilities and privileges as may be prescribed from time to
time. It is not established at the bar that the Chairman is
paid remuneration or any type of emoluments in cash
thus, it appears that except some privileges or facilities
which are provided at office, nothing is paid in cash either
as remuneration or “honorarium”. Hence, in the absence of
clear proof, which has not been provided to us, it could not
be
held
on
high
presumption
that
the
contesting
respondent as Chairman, District Bait-ul-Mal is getting
pecuniary benefits from the Government or/and from the
fund/revenue generated by the Bait-ul-Mal at the Federal
level, the Provincial level or to say, the District level.
CPs.3228-29/15
7
(x)
The persons, who are to get financial assistance from
the fund of Bait-ul-Mal, are clearly defined in the provision
of section 4 thereof therefore, not a slight discussion is left
for the District Bait-ul-Mal, much less the Provincial Board
of Bait-ul-Mal to extend undue benefit to any undeserved
person because the guidelines given, are clearer than
crystal. Moreover, it appears that the District Bait-ul-Mal
Board is constituted by the Provincial Board of Bait-ul-Mal,
keeping in view criteria laid down in the provision of
section 3 of the Bait-ul-Mal Act. The combined study of the
above provision of the Bait-ul-Mal Act leads us to a definite
conclusion that it is a voluntary service, rendered by the
Social Workers, possessing high integrity and spotless
career because the word, “Ameen” has been clearly
mentioned therein. Therefore, a person having the above
qualifications, inter alia, can become eligible as Member or
the Chairman of the Board. To make it more clear, in our
view it is indeed a social organization.
(xi)
True, that the Chairman, the Members and the
servants of the Board while acting in pursuance of any
provision of the Act, shall be deemed to be public servants
within the meaning of section 21 of the Pakistan Penal
Code however, the same is provided for a restricted and
well-defined purpose so that the Chairman, Members and
servants of the Board do not indulge in corrupt practices
and if they commit a breach of trust then, they will be
liable to be proceeded against for that offence(s) under
PPC. When the plain language of the Statute is quite clear
then it is not for the Court to widen the scope of the same.
(xii) Even in the judgment given in Mirza Muhammad
Tufail’s case (supra) this Court has held that the elected
representatives should not be open to any influence or
temptation, which may be stumbling block in their way to
serve the people of their constituency, truly and freely.
Possibility of existence of such influence or the interest or
temptation is sufficient disqualification unless law provides
otherwise i.e. the ruling concept.
CPs.3228-29/15
8
(xiii) True that the expression “in the service” shall not
be taken in a restricted, narrow and technical sense
however, its scope could not be widened out of proportion.
It was also held in the cited case as follows:-
“Thus, the Courts found it impracticable to
attempt a definition by which to test every
case that may arise.”
Moreover, there exists no master and servant relationship
nor the contesting respondent has the powers to hire and
fire any employee of the District Bait-ul-Mal and for that
matter the case is to be referred to the Provincial Board,
which is the ultimate authority to make independent
decision.
(xiv) In the Case of Aftab Shahban Mirani v. President
of
Pakistan(1998
SCMR
1863)
it
was
held
that
disqualification of a candidate at pre-election stage on the
basis of summary inquiry is not proper unless the
disqualification is of the nature, which is patent, and which
needs no detailed inquiry.
(xv) Again in the short order of this Court in CP 3186/15
(Ghazanfar Ali v. Appellate Authority/Additional District
Judge, Sahiwal and others) dated 4.11.2015, appeals of
the contesting candidates were allowed and it was held
that they were not disqualified from contesting the
elections of the Local Bodies under the provision of section
27(2)(e) of the Act, 2013 as they do not fall within the
purview of being in the service of the statutory body i.e.
Local Zakat and Ushr Committee constituted u/s 18 of the
Zakat and Ushr Ordinance, 1980.
(xvi) If in future the petitioner come across some
substantial materials at post elections stage, attracting
disqualification clause to the contesting respondents, then
he would have an opportunity to file election petition
before the Election Tribunal, to be constituted and
established by the Election Commission of Pakistan, which
would hold extensive trial/proceedings, recording evidence,
CPs.3228-29/15
9
collecting and bringing on record documentary evidence in
that regard. Moreover, both the parties would have an
ample opportunity to plead their cases before the Tribunal
elaborately and very clearly, therefore, in our considered
view this plea/objection of the petitioner, which has been
concurrently rejected by all the three foras, is not tenable
in law.
7.
so far as the filing of five nomination papers is
concerned, that is squarely permitted by the provisions of Rule
12(6) of the Rule, 2013 where it is provided that a person may
be nominated for a seat in the same constituency by not more
than five nomination papers. While under sub-rule (7) if the
proposer or a seconder to more than one nomination papers is
the same voter in the Ward, such nomination papers except the
one received first by the Returning Officer shall be void, which is
not the case in hand. Thus, when the law has permitted a certain
course except with the above restriction then, first plea taken is
entirely based on misconception of law. The Court is not
supposed to add anything to law which is not provided therein
nor to omit any word or expression from a Statute, which is
expressly provided therein because under the cannon of
interpretation of Statute the Court is to interpret the law and not
to legislate the same or to provide the omission, which was
deliberate and was not provided by the law makers for obvious
reasons.
8.
Before parting with this judgment, we may point out
here that the respondents have equal, rather more supreme
fundamental rights to be chosen as representatives therefore,
CPs.3228-29/15
10
even in a case of borderline, where two interpretations of Statute
are possible, the one favouring the candidate shall be preferred
not in favour of objector, to preserve, protect and guarantee the
fundamental rights, provided by the Constitution and the law and
not to deprive a citizen from such rights on trifling grounds,
based on mere technicalities or placing another interpretation on
any provision of law, which is not expressly gleaned out
therefrom by disqualifying a candidate, depriving him of
fundamental right.
Accordingly, both these petitions are found devoid of all
legal merits.
These are the reasons for our short order of even date, which is
as follows:-
“For the reasons to follow, these petitions are
dismissed and leave to appeal declined.”
Judge
Judge
Islamabad, the
9th November, 2015
Nisar /-‘
Approved For Reporting
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"url": ""
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL, CJ
MR. JUSTICE ATHAR MINALLAH
C.P.3282-L, 3401-L TO 3403-L, 3449-L, 3450-L, 3504-L TO
3516-L, 3535-L TO 3537-L, 3521-L, 3534-L, 3538-L, 3573-L
OF 2022 AND 9-L OF 2023
1.
C.P.3282-L/2022
(Against
the
order
dated
29.09.2022 passed by Lahore
High Court, Lahore in WP No.
58672/2022)
The
Commissioner
Inland
Revenue,
Lahore
v.
Service
Industries Limited, Lahore, etc
2.
C.P.3401-L/2022
(Against
the
order
dated
29.09.2022 passed by Lahore
High Court, Lahore in WP No.
59133/2022)
Commissioner Inland Revenue,
Lahore v. Highnoon Laboratories
Limited, Lahore, etc
3
C.P.3402-L/2022
(Against
the
order
dated
29.09.2022 passed by Lahore
High Court, Lahore in WP No.
59245/2022)
Commissioner Inland Revenue,
Lahore
v.
Ibrahim
Holding
(Private) Limited, Lahore, etc
4
C.P.3403-L/2022
(Against
the
order
dated
29.09.2022 passed by Lahore
High Court, Lahore in WP No.
59251/2022)
Commissioner Inland Revenue,
Lahore v. Ibrahim Fibers Limited,
Lahore, etc
5
C.P.3449-L/2022
(Against
the
order
dated
28.09.2022 passed by Lahore
High Court, Lahore in WP No.
56758/2022)
Commissioner Inland Revenue,
Lahore v. Lotte Akhtar Beverages
(Private) Limited, Lahore, etc
6
C.P.3450-L/2022
(Against
the
order
dated
28.09.2022 passed by Lahore
High Court, Lahore in WP No.
58689/2022)
Chief
Commissioner
Inland
Revenue, Lahore v. Total Parco
Pakistan Limited, Lahore, etc
7
C.P.3504-L/2022
(Against
the
order
dated
31.10.2022 passed by Lahore
High Court, Lahore in WP No.
67867/2022)
Commissioner Inland Revenue,
Lahore v. Bata Pakistan Limited,
Lahore, etc
8
C.P.3505-L/2022
(Against
the
order
dated
28.11.2022 passed by Lahore
High Court, Lahore in WP No.
75186/2022)
Commissioner Inland Revenue,
Lahore v. CHT Pakistan (Pvt)
Limited, etc
9
C.P.3506-L/2022
(Against
the
order
dated
05.10.2022 passed by Lahore
High Court, Lahore in WP No.
59911/2022)
Commissioner Inland Revenue,
Lahore v. Tetra Pak Pakistan
Limited, etc
10
C.P.3507-L/2022
(Against
the
order
dated
18.10.2022 passed by Lahore
High Court, Lahore in WP No.
64130/2022)
Commissioner Inland Revenue,
Lahore v. AKZO Nobel Pakistan
Limited, Lahore, etc
C.P.3282-L/22 etc
2
11
C.P.3508-L/2022
(Against
the
order
dated
31.10.2022 passed by Lahore
High Court, Lahore in WP No.
67781/2022)
Commissioner Inland Revenue,
Lahore
v.
M/s
Tandlianwala
Sugar Mills Limited, etc
12
C.P.3509-L/2022
(Against
the
order
dated
27.10.2022 passed by Lahore
High Court, Lahore in WP No.
66883/2022)
Commissioner Inland Revenue,
(Enforcement), Lahore v. M/s.
Platform Turizm Tasimacilik Gida
Insaat Temizlik Hizmetleri Sanayi
Ve Ricaret A.S, etc
13
C.P.3510-L/2022
(Against
the
order
dated
04.10.2022 passed by Lahore
High Court, Lahore in WP No.
60340/2022)
Commissioner Inland Revenue,
Lahore v. Coca Cola Beverages
Pakistan Limited, etc
14
C.P.3511-L/2022
(Against
the
order
dated
02.11.2022 passed by Lahore
High Court, Lahore in WP No.
68017/2022)
Commissioner Inland Revenue,
Lahore
v.
Daewoo
Pakistan
Express Bus Service Limited, etc
15
C.P.3512-L/2022
(Against
the
order
dated
18.10.2022 passed by Lahore
High Court, Lahore in WP No.
64237/2022)
Commissioner Inland Revenue,
Lahore
v.
M/s
Chiesi
Pharmaceutical Pvt Ltd, Lahore,
etc
16
C.P.3513-L/2022
(Against
the
order
dated
04.10.2022 passed by Lahore
High Court, Lahore in WP No.
60348/2022)
Commissioner Inland Revenue,
Lahore v. M/s Nimir Chemicals
Pakistan Ltd, etc
17
C.P.3514-L/2022
(Against
the
order
dated
01.11.2022 passed by Lahore
High Court, Lahore in WP No.
67979/2022)
Commissioner Inland Revenue,
Lahore v. Cheikhoo Sugar Mills
Limited, etc
18
C.P.3515-L/2022
(Against
the
order
dated
02.11.2022 passed by Lahore
High Court, Lahore in WP No.
68023/2022)
Commissioner Inland Revenue,
Lahore
v.
Daewoo
Pakistan
Express Bus Service Limited, etc
19
C.P.3516-L/2022
(Against
the
order
dated
28.10.2022 passed by Lahore
High Court, Lahore in WP No.
67221/2022)
Commissioner Inland Revenue,
Lahore v. Packages Real Estate
(Private) Limited, etc
20
C.P.3535-L/2022
(Against
the
order
dated
27.10.2022 passed by Lahore
High Court, Lahore in WP No.
66947/2022)
Commissioner Inland Revenue,
Lahore v. Ashraf Sugar Mills (Pvt)
Limited, etc
21
C.P.3536-L/2022
(Against
the
order
dated
28.10.2022 passed by Lahore
High Court, Lahore in WP No.
66898/2022)
Commissioner Inland Revenue,
Lahore
v.
M/s
Corteva
Agriscience
Pakistan
(Pvt)
Limited, etc
22
C.P.3537-L/2022
(Against
the
order
dated
04.10.2022 passed by Lahore
High Court, Lahore in WP No.
60425/2022)
Chief
Commissioner
Inland
Revenue,
Lahore
v.
Almoiz
Industries Limited, etc
23
C.P.3521-L/2022
(Against
the
order
dated
Commissioner Inland Revenue,
Lahore v. M/s Shahtaj Sugar
C.P.3282-L/22 etc
3
31.10.2022 passed by Lahore
High Court, Lahore in WP No.
67937/2022)
Mills Ltd, etc
24
C.P.3534-L/2022
(Against
the
order
dated
27.10.2022 passed by Lahore
High Court, Lahore in WP No.
67096/2022)
Commissioner Inland Revenue,
Lahore v. Mobiserve Pakistan
(Pvt) Limited, Islamabad, etc
25
C.P.3538-L/2022
(Against
the
order
dated
31.10.2022 passed by Lahore
High Court, Lahore in WP No.
68129/2022)
Commissioner Inland Revenue,
Lahore v. Fatima Sugar Mills
Limited, Lahore-Cantt, etc
26
C.P.3573-L/2022
(Against
the
order
dated
25.10.2022 passed by Lahore
High Court, Lahore in WP No.
66055/2022)
Commissioner Inland Revenue,
Lahore v. M/s Etihad Sugar Mills
Limited, Lahore, etc
27
C.P.9-L/2023
(Against
the
order
dated
29.09.2022 passed by Lahore
High Court, Lahore in WP No.
58683/2022)
The
Commissioner
Inland
Revenue, Lahore v. Service Global
Footwear Limited, Lahore, etc
For the Petitioner(s)
: Mrs. Asma Hamid, ASC
Mr. Aamir Yasir, DC
Mr. Badshah Chief Commissioner video
link from Lahore
For the Respondent(s)
: Mr. Salman Akram Raja, ASC in CP
No.3282-L, 3449-L, 3516-L)
Syed Rifaqat Hussain Shah, AOR
Mr. Shazib Masud, ASC video link from
Lahore in C.P.3401-L/2022
Mr. Mansoor Usman Awan, ASC video
link from Lahore in CP No.3402-L,
3403-L, 3450-L, 3506-L)
Mr. Shahbaz Butt, ASC video link from
Lahore in CP No.3405-L, 3511-L, 3514-
L, 3515-L)
Mr. Muhammad Shoaib Rashid, ASC in
CP No.3510-L
Mr. Muhammad Ajmal Khan, ASC video
link from Lahore in CP No.3534-L
Date of Hearing
: 06.02.2023
O R D E R
UMAR ATA BANDIAL, CJ: These petitions are filed
against interim orders passed in different writ petitions by a
learned Single Judge of the Lahore High Court whereby recovery of
tax levied under Section 4C of the Income Tax Ordinance, 2001
(“Ordinance”)
from
the
respondents-companies
has
been
C.P.3282-L/22 etc
4
restrained against the security of post-dated cheques. Our order
dated 02.02.2023 summarises the petitioner’s challenge to the
impugned interim orders in the following terms:
“Learned counsel for the petitioner submits that
recovery of tax under Section 4C of the Income Tax
Ordinance, 2001 ("Ordinance") has been challenged by
the respondents through writ petitions filed before the
High Court. The High Court has passed interim orders
restraining recovery of the tax against the security of
the post-dated cheques. She submits that in the first
place the respondents have not challenged the vires of
Section 4C ibid. For bypassing statutory remedies and
failing jurisdictional tests for maintainability, these
petitions cannot proceed before the High Court. In case
the petitioner's challenge is construed to be an attack on
the vires of the law, the impugned stay order by the
High Court is without jurisdiction for suspending a
statute as laid down by this Court in Federation of
Pakistan Vs. Aitzaz Ahsan and another (PLD 1989
SC 61). In any event, a crucial aspect for the grant of
interim relief, namely, balance of convenience ought to
have been examined by the learned High Court but that
factor has been completely overlooked whilst granting
the interim relief on terms that have choked crucial
revenue for the Exchequer.
2. We note that the impugned orders dated 28.9.2022
and 29.9.2022 do not consider the points raised before
us. Also that post-dated cheques are mere solace;
providing neither
tangible security
nor adequate
comfort. We would like to examine the points urged by
the learned counsel for the petitioner.”
2.
Today, we have heard the learned counsel for the
parties. A consensus has emerged among the parties that the
controversy regarding the matter should in the first place be
C.P.3282-L/22 etc
5
decided finally by the High Court. With respect to the grant of
interim relief, there is also consensus that the challenge made by
the respondents is to the vires of law and that the operation of
Subsection 3 & 4 of Section 4C of the Ordinance have virtually
been suspended on account of the impugned interim orders that
are presently assailed before us. It is also plain that whilst
considering the grant of interim relief, the High Court has failed to
advert its mind to the crucial factor of the balance of convenience.
In view of the above, the respondents have consented to deposit
under protest with the tax authorities 50% of the liability claimed
against them under the impugned provisions of Ordinance.
However, the amount of such deposit shall be reduced by the
amount of any refund that has been determined by the tax
authorities in favour of the respondents. Needful to be done within
one week from the date of this order.
2.
With the foregoing observations, these matters are
disposed of.
Chief Justice
Judge
Islamabad
06.02.2023
Rashid/*
Not approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE MUNIB AKHTER
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
CIVIL PETITION NO.3317 & 3318 OF 2018
(Against judgment dated 21.5.2018 passed by
the Islamabad High Court, Islamabad in FERA
No.11 and 13 of 2015)
Commissioner Inland Revenue,
(Legal), Islamabad
…Petitioner(s)
(In both cases)
Versus
M/s Wi-Tribe Pakistan Ltd., Islamabad
…Respondent(s)
(In both cases)
For the Petitioner(s):
Dr. Farhat Zafar, ASC
Ch. Akhter Ali, AOR.
For the Respondent(s):
Mr. Ayyaz Shaukat, ASC
Syed Rifaqat Hussain Shah, AOR.
Date of hearing:
22.1.2020.
ORDER
MAQBOOL BAQAR, J. The question involved in the
instant petitions is, as to whether despite clear exemption from
payment of Federal Excise Duty (“FED”), on internet services, as
granted by the Federal Excise Act, 2005 (the Act) in terms of
section 3 thereof, through item No.2 of Table-II in the 3rd
Schedule of the Act, transmission of voice contents through
internet would attract levy of FED, as is chargeable on
telecommunication services.
2.
The respondent M/s Wi-Tribe Pakistan Limited, which
holds a wireless local loop license, was issued a show cause
CP 3317&13318/18
2
notice for non-payment of FED on account of services falling
under the scope of “telecommunication services” rendered for the
period from January 2011 to December 2012. Order in original
was accordingly passed on 25.2.2014, and the appeal filed by the
respondent there-against failed, however their appeal before the
Appellate Tribunal Inland Revenue (the Tribunal) was allowed,
the Tribunal held that since internet services are exempted from
FED, the ‘voice content’ transmitted through internet also enjoys
such exemption. The learned Islamabad High Court upheld the
Tribunal’s decision through the impugned judgment.
3.
Indeed telecommunication services attract levy of
FED. Under Section 3 of the Act, the said services are listed at
S.No.6 of Table-II, bearing heading 98.12, in the First Schedule
of the Act. However one such service, being the internet service,
has been exempted from whole of excise duties. Internet service
has thus been specified at S.No.2 of the Table-II of the Third
Schedule of the Act, which table enumerates the services which
are exempted from duty, relevant portion of the said item is, for
the ease of reference, reproduced hereunder:-
“2.
Telecommunication services
(i)
Internet services whether dialup or
broadband
including
email
services,
Data
Communication
Network
Services
(DCNS)
and
Value added data services.”
The above signifies two important aspects in the present context.
Firstly that not all the communication services attract levy of
FED, secondly, (a) internet service, in the context of the Act, falls
within the category of communication services, and (b) the same
CP 3317&13318/18
3
do not attract levy of FED. It may be crucial to note here that
while granting exemption as above, no exception has been
created and no categorization effected, as to the nature, usage,
character or application of the internet facility. Thus it can safely
be said that all telecommunication facilities availed through
internet are exempted from FED irrespective of their nature.
Admittedly the respondent, at least in the present context, are
internet service provider (ISP), and charges for such service only.
Though a customer may utilize internet facility for various
different purposes, such as browsing, downloading and/or
availing
various
applications
like
“WhatsApp”,
“Skype”,
“Facetime”, “Imo”, for audio, (voice content) and/or visual
transmission,
however,
ISP
has
no
concern
with
such
applications/ facilities, nor does he provides or controls the same
or charge any fee/amount therefor. The fee/amount that ISP
charges from his customer is for the internet connectivity only. In
fact no amount is charged even by the application provider for
availing the said application, the facility being free of charge, and
also since it has not even been claimed that any rate of any fee or
charge has been determined, or prescribed therefor, and whereas
telecommunication services were otherwise, liable at the relevant
time to duty @ 17% of the charges, and on this corollary, in
terms of sub-section (2) of Section 12 of the Act, the internet
services, which fall within the category of telecommunication
service also would have, but for the exemption, been liable to
FED at the rate dependent upon the fee charge therefor, however
since there is a zero charge in respect of internet service, as
CP 3317&13318/18
4
neither any amount is paid nor is any prescribed, no duty can
therefore be charged due to this handicap also. It may also be
noted here that the fee charged by an ISP is either by way of a
package (fix charges) or on the actual usage of the internet data
which is measured in bytes there is however neither any
mechanism, device or formula to decipher or segregate such
consumption in terms the various utilities the same is put to
separately, nor has the petitioner devised any mechanism,
criteria or formulate, to achieve the same and has also not
framed any rules, regulations or a policy in that regard and
rightly so, as the statute itself has not created any segregation
and distinction amongst the various uses the internet facility can
be put to, while granting exemption. There are no lawful means
to determine or charge FED as being sought by the petitioner.
4.
It hardly need any mention that the charges on the
subject can only be imposed in unambiguous and categorical
terms, and not by presuming any intendment. It is now well
settled that a fiscal provision of a statute has to be construed
literally in favour of the tax payer.
5.
As discussed earlier, internet services/facilities are
wholly exempted from FED. Nothing extraneous can be read into
the relevant entry to qualify or restrict such exemption. The
respondent cannot be allowed to be deprived of the statutory
benefit through misinterpretation and misreading, as attempted
by the department. Even in case of any ambiguity regarding any
exemption or concession, the same is to be resolved in a manner
CP 3317&13318/18
5
beneficial to the tax payer and not in the manner that would lead
to obliteration of his rights and liabilities.
6.
In view of the foregoing, we have found the impugned
judgment, in consonance with the law, the same does not call for
any interference by this Court. The petitions are accordingly
dismissed.
Judge
Judge
Judge
Islamabad the
22nd January, 2020
‘NOT APPROVED FOR REPORTING’
Aamir Sh, /-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
CIVIL PETITION NO.332-P/2017
(On appeal from the judgment dated 9.5.2017 passed by the
Peshawar High Court, Bannu Bench in W.P.No.488-B/2016)
Govt. of KPK through Secretary Home &
Tribal Affairs Department Peshawar & others
….Petitioners
Versus
Mehmood Khan
….Respondent
For the Petitioner
:
Mr. Umar Farooq Adam, Addl.AG-KPK
For the State
:
N.R.
Date of Hearing
:
13.9.2017
JUDGMENT
Dost Muhammad Khan, J.— Government of KPK (the
petitioner) seeks leave to appeal against the judgment of the
Peshawar High Court, Bannu Bench, Bunnu dated 9.5.2017,
whereby the Constitution Petition of the respondent was accepted
and he was allowed the benefit of section 382-B Cr.P.C. along with
general and special remissions earned during the period of
detention/imprisonment like his co-prisoners.
2.
Learned Additional Advocate General, KPK urged with
vehemence that if any Court omits to grant the benefit, referred to
above, subsequently, the same cannot be sought through
independent petition because that will amount to a review of the
original judgment which is not permissible under the criminal law
and criminal justice system.
3.
The second limb of his submissions was that a cell
phone without “SIM” was recovered from the possession of the
CP.332-P/2017
2
respondent inside the jail premises thus, he was denied remissions
according to law.
4.
The un-amended section 382-B Cr.PC. was couched in
words/ language where for awarding benefit of detention period
pending trial the Court was required to record reasons there for,
however, after amendments, to refuse such concession the Court
has to record reasons for such refusal.
5.
In the present case, as has been rightly pointed out,
while partly accepting the appeal against death sentence awarded
under section 302 PPC to the respondent, it was reduced to life
imprisonment, however, the learned Division Bench of the High
Court conveniently ignored the mandatory provision of section
382-B Cr.PC, which was an omission of technical nature and not
substantive one, which would not attract any bar to amend the
original judgment but through the impugned judgment the
omission made was rectified and the command of the law was
given effect in letter and spirit.
6.
It is the obligatory duty of the Judges to apply the
correct law to a lis, and not of the litigant to point out the law
applicable. Even the parties to a lis are under no obligation to hire
the services of a lawyer/ counsel for pleading their case because
the primary duty to do the justice and to apply the correct law to
the facts of a case, is the exclusive duty of the Judges. This
principle has a legitimate background based on well entrenched
“MAXIM” that ‘law is written on the sleeves of the Judges and they
are supposed to know each and every law by heart’, thus any
inadvertent omission on the part of the Court/Judges shall not
CP.332-P/2017
3
deprive the party entitled to any relief if the law directs in clear
language to be granted.
7.
As highlighted and explained above, now extension of
benefit of pre-conviction detention period be deducted from the
sentence awarded is mandatory and for refusal to grant the same,
cogent, strong and convincing reasons are to be recorded. In the
instant case it was a simple omission on the part of the learned
Bench of the High Court to look at the substance of the mandatory
provision of section 382-B Cr.PC, thus it can be rectified at any
stage and even the Jailer in whose custody the prisoner is
undergoing sentence, is bound to award such benefit even if the
judgment is silent unless the Court for cogent and convincing
reasons has expressly refused to grant such benefit.
8.
Similarly the general and special remissions earned by
the other co-prisoners of the respondents if are denied to him,
would amount to discriminatory treatment, prohibited by the
command of Article 25 of the Constitution.
9.
The Jail Manual, particularly Chapter 8 regulates the
grant and refusal of remissions to prisoners, which requires no
debate, however, the Federal Government through amendments in
certain offences has denied such remissions, which are expressly
mentioned therein.
10.
In the instant case, allegedly a cell phone/ mobile
phone without “SIM” was recovered from the possession of the
respondents, however, whether any inquiry was held that for what
purpose he was having it and whether it was actually recovered
from his possession or someone else, is a question mark because
on the mere statement of the lower staff he was netted into this
CP.332-P/2017
4
fallacious charge. If the cell phone was having no “SIM” then, it
was a useless article like a child toy and nothing more, therefore
no rule of the jail manual permits to decline re-arrangements on
this ground, thus the direction given by the High Court to grant
special and general remissions to the respondents is fully justified
in law. Both the submissions, on the basis of which this petition
has been filed, appear flimsy and unfounded, rather against the
mandatory provision of law. Therefore, this petition is found
without legal merits and is dismissed. Leave to appeal is declined.
Copy of this judgment be sent to the Registrar of the
Peshawar High Court and the Superintendent Jail where the
respondent is confined.
Judge
Judge
Islamabad, the
13th September, 2017
Nisar/-
“Approved for reporting’
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 3345 OF 2016
(On
appeal
against
the
judgment
dated
13.10.2016 passed by the Islamabad High Court,
Islamabad in Writ Petition No. 3394/2016)
Muhammad Shoaib Shaheen and others
… Petitioners
VERSUS
Pakistan Bar Council and others
… Respondents
For the Petitioners:
Mr. Hamid Khan, ASC
Mr. Shoaib Shaheen, ASC
Mr. Ahmed Nawaz Ch, AOR (Absent)
For Respondents (12):
Ms. Asma Jehangir, ASC
Syed Qalb-i-Hassan, ASC
Ch. Akhtar Ali, AOR
For Respondent (5):
Mr. Kamran Murtaza, ASC
For Respondent (8):
Mr. Azam Nazir Tarar, ASC
For Respondent (9):
Mr. Muhammad Ahsan Bhoon, ASC
For Respondent (20):
Mr. Qousain Faisal, ASC
Mr. Ghulam Mustafa Kandowal, ASC
Syed Rifaqat Hussain Shah, AOR
For other Respondents: N.R.
For Attorney General:
Mr. Abdul Rashid Awan, DAG
Date of Hearing:
16.11.2016
JUDGMENT
FAISAL ARAB, J.- The petitioners and the respondent
Nos. 3 to 22 are all elected members of the Pakistan Bar Council
(Bar Council). The Bar Council, in its meeting held on 03.09.2016
by exercising majority vote reconstituted all its Committees that
were constituted earlier on 25.01.2016. This was done by first
suspending Rule 100 of the Legal Practitioners and Bar Councils
Rules, 1976 in exercise of the power contained in Rule 185. At that
CIVIL PETITION NO. 3345 OF 2016
2
time the tenure ordinarily available to the Committees under Rule
100 had not yet expired. The petitioners challenged the
reconstitution of the Committees in Writ Petition No. 3394/2016
before the Islamabad High Court, which was decided vide
judgment dated 13.10.2016. It was held that the term of the
Committees is terminable by exercising the majority vote of the Bar
Council. It was further held that as the Bar Council voted for the
reconstitution of its Committees in a meeting in which it was not an
item on its agenda, let a fresh meeting for the said purpose be
convened. Aggrieved by such decision, the petitioners have preferred
the present petition for grant of leave to appeal.
2.
The main ground taken before us by petitioners’
counsel is that once the Bar Council constitutes a Committee, it
shall continue to function without being interrupted by Bar
Council in any manner until its entire term available under Rule
100 expires. In other words no change in the composition of
Committees’ membership could be brought about during
subsistence of the term available to the Committees. The
petitioners’ counsel further submitted that Rule 185 was wrongly
invoked as it is meant for removing difficulties only and cannot be
used to remove the protection accorded to the tenure of the
Committees under Rule 100. In the alternative, it was also argued
by the petitioners’ Counsel that even if it is assumed that the
Bar Council possesses the power to reconstitute its Committees
before their term expires, in the past this has been done with
the consensus of all members of the Bar Council whereas in the
present case no such consensus was reached and thus the past
CIVIL PETITION NO. 3345 OF 2016
3
practice which also has the force of law was not honoured by
the Bar Council. The counsel for the respondents, on the other
hand, argued that nothing in the Legal Practitioners & Bar
Councils Act, 1973 or the Rules bars the Bar Council from
reconstituting its Committees or remove the members from the
Committees as the powers which the Committees exercise under
the law originally vest in the Bar Council.
3.
It may be clarified at the very outset that the
Chairman of the Disciplinary Committee as well as Enrolment
Committee are nominated by the Chief Justice of Pakistan from
amongst serving Judges of this Court. They being ex-officio
members are not under the authority of the Bar Council so they
only cease to be members of the Committees when they cease to
be judges of this Court or the Chief Justice of Pakistan in their
place nominate other judges as Chairmen or the Committees
which they chair complete their term. Except for these two ex-
officio members, the rest of the members of the Committees are
chosen by the Bar Council from amongst its members and the
issue involved in this case relates to such chosen members only.
4.
Now taking the issue of past practice first, the
history on this issue shows that on four occasions in the past,
the Pakistan Bar Council reconstituted its Committees before
expiry of their term. This happened in 56th meeting of the Bar
Council held on 12.02.1987, 177th meeting held on 23.08.2008,
193rd meeting held on 25.5.2012 and 204th meeting held on
CIVIL PETITION NO. 3345 OF 2016
4
31.1.2013.
In
the
56th
meeting,
all
Committees
were
reconstituted with unanimous decision. In 177th meeting,
Committees were reconstituted by majority vote. Though
objection under Rule 100 was taken in this meeting but the
same was overruled. In 193rd and 204th meetings, Committees
were reconstituted again by majority votes after suspending the
operation of Rule 100 by invoking Rule 185. It can be seen that
only on one out of four occasions in the past, reconstitution was
done with the consensus of all members of the Bar Council. In
the remaining three occasions, decision was taken by majority
vote. From this, a consistent past practice of reaching the
decision with consensus is not established. Had that been so,
still the same cannot be given effect to for the simple reason that
the petitioners have themselves based their claim on the
interpretation of the Legal Practitioners and Bar Councils Rules
1976, which have the force of law whereas the claim of
establishing past practice based on consensus occurred only
once and that too when the Rules were already in operation. No
customary practice or usage can be sought to be enforced which
is contrary to the codified law. Past practice can never
substitute codified law as no law can be made inoperative
through obsolescence as long as it is in the field. Therefore,
unless a solution to an issue could not be found in the law
itself, the plea of past practice cannot succeed.
5.
What triggered reconstitution of the Committees on
03.09.2016 is not an issue before this Court to decide. The issue
CIVIL PETITION NO. 3345 OF 2016
5
is, was it done in a way that is permissible in law? The
resolution of the controversy with regard to the tenure of the
Committees verily lies in exploring the real intent behind
incorporating Rule 100 in the Legal Practitioners and Bar
Councils Rules, 1976. Rule 100 reads “The term of every
Committee shall be the same as that of the Council itself unless
the Bar Council when constituting the Committee provides
otherwise.” This Rule has two parts. The first part reads “The
term of every Committee shall be the same as that of the Council
itself”. What this part conveys is that the Committees cannot
outlive the life of the Bar Council that has constituted them. The
day the term of office of a Bar Council comes to an end the then
existing Committees stand decommissioned and all unfinished
business of the Committees stand terminated. All members of
the Committees then shall be deemed to be released of their
authority and responsibility arising from or in connection with
their assignment on the Committees. The second part of the rule
reads “unless the Bar Council when constituting the Committee
provides otherwise”. This part is simply intended to convey that
it is not necessary that the term of the Committees to always
remain co-extensive with the life of the Bar Council as the
Committees could also be constituted for a different term i.e. a
term which is shorter than the life of the Bar Council. Obviously
under the second part of the Rule, no term can be fixed which
lasts beyond the life of the Bar Council as it would defeat the
very object of the first part of the Rule. So the second part of the
Rule facilitates fixation of a term that is shorter than the term of
CIVIL PETITION NO. 3345 OF 2016
6
the Bar Council. Rule 100 thus only provides for the maximum
term for which the committees can last i.e. either equal to the
life of the Bar Council or any period shorter than that. Thus the
only purpose of incorporating Rule 100 was to provide terminus
ad quem upon expiry of which the Committees automatically
stand decommissioned. Nothing more is to be read into this
Rule. By fixing a terminus point for the Committees under Rule
100, does it mean that the Bar Council cannot prematurely
reconstitute its Committees as and when it deems appropriate?
This is precisely the question, which needs to be explored next.
6.
Lets first examine what is the status of the
Committee. All functions of the Pakistan Bar Council are
described in Section 13 of the Legal Practitioners and Bar
Councils Act, 1973. Section 15 of the Act read with Rule 86 of
the Pakistan Legal Practitioners and Bar Councils Rules, 1976
empowers the Bar Council to constitute Committees in order to
entrust them the tasks that fall within the province of the Bar
Council. So the Committees are various bodies of persons whose
members are merely the delegates chosen by the Bar Council
from amongst its members to carry out certain assignments on
its behalf. The Committees being instruments of the Bar
Council, any matter or proceedings pending before a Committee
can be withdrawn by the Bar Council and disposed of by itself.
This is evident from Rules 86 & 86-A(iii). For ease of
comprehension this relationship is to be understood as being
similar to that of a principal and agent. The Bar Council being
CIVIL PETITION NO. 3345 OF 2016
7
the principal body, its satisfaction with regard to the functioning
of its Committees has to be kept paramount while dealing with
the issue in hand.
7.
A situation may arise where the Bar Council realizes
that a Committee is not functioning the way it thought it would
and likes to revisit its decision with regard to the composition of
Committee’s membership. Additionally, as a Committee has no
power of its own to punish its members for disorderly conduct,
its only recourse being to report the matter to the parent body
i.e. the Bar Council to take corrective measures. A genuine need
therefore may arise to replace all or some of the chosen
members of a Committee on account of neglect of duty or
violation of Bar Council’s mandate or for any other reason. To
take such corrective measure, the only option left with the Bar
Council is to reconstitute the Committees even though their
tenure had not expired. It is not hard to imagine two distinct
situations to legally co-exist, one fixing the maximum tenure for
an office as provided by Rule 100 and at the same time the other
enabling premature termination of such tenure. So existence of
the first situation does not ipso facto eliminate the existence of
the second. The co-existence of these two distinct situations,
therefore, does not create any contradiction. To further this
point, the principle laid down in Section 16 of General Clauses
Act can be referred with considerable advantage. It lays down
the principle of general law that where a power confers any
office on a person then the authority also has the power to
CIVIL PETITION NO. 3345 OF 2016
8
remove him from that office even if his tenure has not expired.
Thus Section 16 furnishes a general doctrine that ‘a power to
appoint includes the power to remove’. Sir John Woodroffe in
Chapter VI of the 6th Edition of his book ‘Law relating to
Receivers’ had elaborated the exercise of such power by stating
“The power to terminate flows naturally and as a necessary
sequence from the power to create………It is a necessary adjunct
of the power of appointment and is exercised as an incident to, or
consequence of, that power; the authority to call such office into
being necessarily implying the authority to terminate his function
when their exercise is no longer necessary, or to remove the
incumbent for an abuse of those functions or for other cause
shown, …..”. So mere fixation of term of an office does not
necessarily mean that the possibility to prematurely terminate
such term stands ruled out. In case it is held that Bar Council
has no such power, the only other option left with the Bar
Council would be to remain helpless, do nothing and let the
affairs of the Committee be, till the new Bar Council is elected.
This could not have been intended by the Legislature. The power
to reconstitute its Committees exists and always will in the
hands of the Bar Council. Now the premature termination of any
office can be brought about either after fulfilling certain
conditions that are prescribed by law or it can be done with
absolute authority. In case the law provides that certain
conditions are to be first met then the termination would
become effective only after the requisite conditions are fulfilled.
Where no preconditions are attached by law for the exercise of
CIVIL PETITION NO. 3345 OF 2016
9
such power, as in the case of a principal and his agent (unless
agency is coupled with interest), premature termination of the
tenure of an office can be brought about instantaneously.
Hence, subject to fulfilling the conditions for removal, if any
prescribed by law, the power to prematurely terminate an office,
such as that of the Committee members, who exercise delegated
powers, nevertheless exists in the hands of the Bar Council that
created it. It is therefore not legally tenable to maintain that
simply because Rule 100 has made the term of the Committees
co-terminus with the term of the Bar Council or any other term
has been fixed by the Bar Council under Rule 100 at the time of
creating them, the same cannot be reconstituted and shall
remain absolutely immune from Bar Council’s interference till
their whole term expires.
8.
When the Bar Council reconstituted its Committees
in its meeting held on 03.09.2016 by exercising majority votes,
all that it did was that it withdrew its own delegated authority
from certain members of the Committee and entrusted it to
others. No provision of the Act or the Rules requires that an
opportunity of hearing was to be first given to a member of the
Committee which the Bar Council intended to prematurely
replace. Not even a notice period was envisaged to be given to
the member sought to be removed from the Committee before
induction of a new member in his place. The Committees of the
Bar Council exercise delegated authority and the power to
delegate an authority includes power to withdraw such
CIVIL PETITION NO. 3345 OF 2016
10
authority. In other words it can be said ‘What the Bar Council
giveth, the Bar Council can taketh away.’ A Committee,
therefore, can be discharged in the same manner, it was
established. All that is required is a majority vote (Rule 96). That
is the only requirement which the Bar Council has to fulfill. It
may be pointed out that this power of the Bar Council to
reconstitute its Committees is not meaningless. It is intended
not to make withdrawal of authority by a principal from its
agent questionable in a Court of law. So the security of tenure,
insofar as membership in a Committee is concerned, is out of
the equation. Only the members in their capacity as members of
the Bar Council enjoy security of tenure who cannot be removed
from the membership of the Bar Council unless they stand
disqualified in the circumstances narrated in Section 11C read
with Section 11B of the Legal Practitioners and Bar Council Act,
1973. As for the members of a Committee chosen by the Bar
Council to exercise delegated authority are concerned, there
exists no legal basis for them to claim that they possess a vested
right for their continuance on the Committee against the will of
the parent body that created it and resist their premature
removal from the membership of the Committee in disregard of
the majority decision. It can be said that the Committees live by
majority vote and die by majority vote. The Bar Council being
the principal body, whose satisfaction is to be kept paramount,
simply requires majority vote to make changes in the
membership of its Committee, which power it exercised in its
meeting held on 03.09.2016. In order to make premature
CIVIL PETITION NO. 3345 OF 2016
11
changes in the composition of Committees, the Bar Council does
not even need to suspend the provisions of Rule 100 by invoking
Rule 185. If that was done in the present case or on couple of
occasions in the past, it could only be termed as something
done out of abandoned caution as the purpose of incorporating
Rule 100 in the Legal Practitioners and Bar Councils Rules,
1976, as already discussed in detail, is altogether different.
9.
To sum up, Rule 100 of the Legal Practitioners and
Bar Councils Rules, 1976, cannot be interpreted so as to tie the
hands of the Bar Council and render it so powerless that it
cannot reconstitute its Committees as and when deemed
appropriate. Committee is a body that exercises authority
originally vested in the Bar Council under Section 13 of the Act,
which is delegated to the Committees through the mandate of
law (Section 15 and Rule 86) or through a decision of the Bar
Council itself. Hence the members of the Committees simply
hold office in the Committees during the pleasure of the Bar
Council. In its capacity as its principal, the Bar Council has
inherent power to decide in an appropriately convened meeting
to reconstitute its Committees (which in the present case was
not done). In exercise of such power, it may on its own choose to
give reasons though it is not obliged by law to do so. Rule 100,
therefore, cannot be used as a shield to prevent the Bar Council
from exercising its power to withdraw its delegated authority
from a set of Committee members and entrust it to another.
CIVIL PETITION NO. 3345 OF 2016
12
10.
In view of what has been discussed above, this
petition is dismissed and leave refused. Let the directions
contained in paragraphs 24 and 25 of the impugned judgment
be given effect to.
JUDGE
JUDGE
JUDGE
Islamabad, the
Announced on ______________ by Hon’ble Mr. Justice Faisal Arab
Approved For Reporting
Khurram
CIVIL PETITION NO. 3345 OF 2016
13
SH. AZMAT SAEED, J.- I have had the
privilege of examining the judgment of my learned
brother Mr. Justice Faisal Arab dismissing the
instant Civil Petition. I agree with the conclusions
drawn, however, I may add my own reasons.
2.
Section 15 of the Legal Practitioners &
Bar
Councils
Act,
1973,
pertains
to
the
Committees of the Pakistan Bar Council. The said
provision reads as follows:
“15. Committees of the Pakistan Bar
Council.—(1) The Pakistan Bar Council
shall constitute the following Committees,
namely:--
(a)
a disciplinary Committee consisting of
a Judge of the Supreme Court nominated
by the Chief Justice of Pakistan, who shall
be its Chairman, and four other members
elected by the Council from amongst its
members:
Provided that the Attorney-General for
Pakistan shall not be a member of the
disciplinary Committee;
(b)
an executive Committee consisting of
seven members elected by the Council from
amongst its members; and
(c)
an enrolment Committee consisting of
a Judge of the Supreme Court nominated
by the Chief Justice of Pakistan, who shall
be its Chairman, and two other members
elected by the Council from amongst its
members.
CIVIL PETITION NO. 3345 OF 2016
14
(2)
The
Pakistan
Bar
Council
may
constitute from amongst its members such
other
Committees,
including
a
legal
education Committee, as it may deem
necessary
for
the
performance
of
its
functions
under
this
Act,
and
may
authorize any such Committee to co-opt as
its
members
any
other
persons,
no
exceeding such number as the Council may
determine.
(3)
The Chairman of every Committee
shall be entitled to vote and, in case of
equality of votes among the members of the
Committee, shall have a second vote.”
A bare reading of the above-said provisions
reveals that two sets of Committees are envisaged;
one as mentioned in sub-section (1) i.e. (a)
disciplinary Committee, (b) executive Committee,
and (c) enrolment Committee; and second set
pertains to the Committees under sub-section (2),
reproduced herein above. It is obvious that the
Members of the first set of Committees mentioned
above are elected, while with regard to the second
set of Committees referred to in sub-section (2),
no requirement of electing its Members is
mentioned in the said provision.
CIVIL PETITION NO. 3345 OF 2016
15
3.
The first set of Committees mentioned in
sub-section (1) exercised statutory powers as
mentioned therein while the second set of
Committees referred to sub-section (2) exercised
powers as may be delegated by the Bar Council.
4.
An elected Office whether Constitutional
or Statutory as a general principle of law is
effective for the tenure as prescribed in the
Constitution or the Statute, as the case may be. A
person so elected can only be removed from Office
in
accordance
with
the
provisions
of
the
Constitution or the Statute under which he was
elevated, be it by a vote of no confidence
impeachment recall or otherwise. No general
powers envisages in the Electors to unseat such
elected officials otherwise than the procedure as
provided in the Statute applicable.
5.
In the instant case, the life of the
Committee is determined by Rule 100, which is
reproduced hereunder for ease of reference:
“100.
The
term
of
every
committee shall be the same as
CIVIL PETITION NO. 3345 OF 2016
16
that of the Council itself unless
the
Bar
Council
when
constituting
the
committee
provides otherwise.”
The aforesaid Rule makes it clear and
obvious that the life of the Committee cannot
extend beyond the life of the Bar Council by
electing the same. However, the Bar Council has
been empowered to fix the tenure of the
Committee at the time of constituting the same. In
the circumstances, the minimum tenure of the
Committee is not fixed by the Statute but by the
Bar Council and such power is to be exercised
while constituting the Committee. Such power
once exercised or not exercised is not exhaustive
and there is nothing to prevent the Bar Council
from re-exercising of such power in terms of the
principle laid down in Section 14 of the General
Clauses Act, 1897.
6.
The reasons adopted by my learned
brother Mr. Justice Faisal Arab, would obviously
hold
true
with
regard
to
the
Committees
CIVIL PETITION NO. 3345 OF 2016
17
constituted or rather reconstituted under Section
15(2) ibid.
Judge
CIVIL PETITION NO. 3345 OF 2016
18
UMAR ATA BANDIAL, J. – The petitioners and the
respondents No.3 to 22 are Advocates of this Court who are also elected
members of the Pakistan Bar Council (“Council”). The Council performs
its functions and duties through several Committees having members that
are elected by the Council. Each of the petitioners is the elected Chairman
of one of the Committees constituted by the Council. They challenge the
judgment dated 13.10.2016 passed by a learned Division Bench of the
Islamabad High Court which holds that the term of the Committees
elected by the Council is terminable by the majority vote of the Council.
However, since the Council had on 03.09.2016 voted for the reconstitution
of all its Committees without notice in the agenda for that meeting,
therefore, the learned High Court has remanded the said matter of
reconstitution of the Committees to the Council for reconsideration in a
meeting of the Council properly convened for the purpose.
2.
The petitioners maintain that the Legal Practitioners & Bar
Councils Act, 1973 (“Act”) read with Pakistan Legal Practitioners & Bar
Councils Rules, 1976 (“Rules”) framed pursuant to the Act envisage a
term of five years for the members of the Committees constituted by vote
of the majority of the Council on 25.01.2016. Consequently, the impugned
judgment has seriously erred by upholding the purport of the majority of
the Council on 03.09.2016 to prematurely dissolve and reconstitute all
existing Committees of the Council barely eight months after they were
elected.
3.
The Council was first constituted in the year 1973 under the
provisions of the Act. At that time the Act also envisaged four Provincial
Bar Councils. Subsequently, by an amendment in the Act made in the year
CIVIL PETITION NO. 3345 OF 2016
19
2014, the Islamabad Bar Council was also added at the tier of the
Provincial Councils. Under Section 4 of the Act:
“The term of every Bar Council shall be five years beginning on
the first day of January following the general elections to the
Provincial Bar Councils and Islamabad Bar Council; at the end of
each term the members of the Bar Council shall cease to hold
office.” (emphasis supplied).
4.
The Council consists of 23 Members (section 11) who are
elected on the basis of a single transferable vote by the members of the
Provincial Bar Councils and the Islamabad Bar Council. The Attorney
General for Pakistan is the ex-officio Chairman of the Council. The
members of the Council elect a new Vice-Chairman in the month of
January every year [section 12(3)]. The Vice Chairman is the executive
head of the Council having functions and duties specified in Rule 85:
“85. Functions and duties of a Vice-Chairman.
(a)
In the absence of a Chairman the Vice-Chairman shall
exercise the powers and the duties of a Chairman.
(b)
He shall be responsible for co-ordinating the functions of
all the Committees of a Bar Council.
(c)
He shall exercise control over the employees of a Bar
Council and shall be responsible for its smooth running.
(d)
He shall exercise control over the functionaries of a Bar
council.”
5.
It is evident that the Vice Chairman of the Council has a
supervisory and coordinating role whilst the functions and duties of the
Council, inter alia, enumerated in Section 13, are performed by several
Committees having members elected by the Council (Section 15 and Rule
86). Three of such Committees have statutory force and are of a
permanent character. These are the Disciplinary Committee headed by a
Judge of the Supreme Court having four members elected by the Council
from amongst its members; the Enrolment Committee chaired by a Judge
of the Supreme Court having two members elected by the Council from
amongst its members; and the Executive Committee consisting of seven
CIVIL PETITION NO. 3345 OF 2016
20
members elected by the Council from amongst its members. The Council
is empowered to constitute such other Committees from amongst its
members, including a Legal Education Committee, as may be necessary
for the performance of its functions. The Act makes fairly detailed
provisions in respect of the powers and proceedings of the Disciplinary
Committee whose decisions are appealable before the Supreme Court
(Section 48). Likewise for the Enrolment Committee which is the final
authority for enrolment of Advocates of the High Courts (Section 32). The
Act also constitutes a Disciplinary Tribunal (Section 42) headed by a Judge
of the Supreme Court and having two members of the Council elected for
the purpose. The formation of the other Committees (presently sixteen)
and disposal of matters regarding management of the Council and the
conduct of its affairs are also done by the majority vote of the Council
under the Rules framed by the Council in exercise of power conferred by
Section 55 of the Act.
6.
Section 55(f) of the Act envisages rules to be framed on the
subject of “the constitution and functions of any Committee of the
Pakistan Bar Council and the term of the office of the members of any
such Committee.” In exercise of said statutory authorization by Section
55(f) of the Act, the Council has framed Rule 100 which provides as
follows:
“100.
The term of every Committee shall be the same as that of
the Council itself unless the Bar Council when constituting the
Committee provides otherwise.” (emphasis added)
7.
It is contended by the learned counsel for the petitioners that
Section 4 of the Act provides for the term of the Council to be five years
and for the members of the Council to hold their office until the end of
CIVIL PETITION NO. 3345 OF 2016
21
such term. Thus, the terms of the Council and of its members are co-
extensive. It is argued that Rule 100 which is framed in exercise of power
under Section 55(f) to fix “the term of office of the members of any such
Committee” adopts the logic of Section 4 of the Act by treating the term of
the Committees and their members to be coterminous, unless the Council
consciously decides to shorten the members’ tenure by providing
otherwise. In the present case, the Council elected all its Committees on
25.01.2016 without limiting the term of office of their members in the
manner envisaged by Rule 100. Accordingly, it is argued that the term of
office of the members of all Committees extends until January, 2021.
8.
On the other hand, learned counsel for the respondents have
emphasized that Rule 100 specifies merely the term of every Committee
and not the term of office of its members. All decisions of the Council are
taken by majority vote recorded by show of hands (Rule 96). According to
Rule 94, the majority of total members of the Council can transact any
business with the permission of the Chair even if it is not listed on the
agenda. The Committees are answerable to the Council under Rule 86A(i)
whereby the minutes, proceedings and resolutions adopted by the
Committees must regularly be laid before the Council for its approval.
Rule 86A(ii) epitomizes the majoritarian principle of governance of affairs
of the Council whereby the Council may of its own motion or otherwise
revise or issue directions to a Committee, review any proceedings taken,
order passed or any decision made by such Committee of the Council.
According to Rule 86A(iii), the Council may, if so inclined, withdraw any
matter or proceedings pending before a Committee and dispose of the
same itself. In the foregoing background, it is argued that the members of
the Committees are agents of the Council who have not been assured a
CIVIL PETITION NO. 3345 OF 2016
22
fixed term of office. Whereas the Committees continue to function for five
years, their members can be removed, changed or shuffled by the Council
at any time to improve performance of the functions and duties of the
Committees.
9.
The minutes of the meeting of the Council held on 03.09.2016
record that all twenty Committees of the Council and its Disciplinary
Tribunal were reconstituted by majority vote of the Council. These include
the three statutory Committees, namely, the Disciplinary Committee,
Enrolment Committee and Executive Committee, envisaged in Section 15
of the Act and also the Disciplinary Tribunal constituted under Section 42
of the Act. Alongwith six Appeals Committees for the Provinces and the
Capital Territory, composition of ten other Committees was changed. As a
result eleven members of the Council who were the elected members of
the existing Committees and the Tribunal were replaced by other eleven
members who had previously been excluded from membership and/or
participation in all such fora. The said sweeping change in the membership
of all twenty Committees of the Council was made without assigning
cause, fault or reason.
10.
To resolve the dispute regarding the validity of the action by
the Council to reconstitute all its Committees and Disciplinary Tribunal, it
became necessary for us to inquire the background of the differences
between the parties. It transpires that the majority of votes in the Council
has shifted to the erstwhile opposition group in the Council. As a result of
the impugned action, members of the erstwhile opposition group have
been elected as members of all the Committees of the Council thereby
excluding the previous members thereof. The Council has twenty three
elected members. The impugned reconstitution of the Committees and
CIVIL PETITION NO. 3345 OF 2016
23
Disciplinary Tribunal of the Council was accomplished on 03.09.2016 by a
majority of twelve members of the Council by invoking the Council’s
power under Rule 185 to suspend Rule 100 reproduced above. Rule 185
provides as follows:
“185. The Pakistan Bar Council, may by a resolution, passed by it
in its meeting, suspend wholly or partly, any Rule for such period
and subject to such conditions, as it may deem fit and expedient.”
(emphasis supplied)
11.
It is a matter of fact that the Council did not specify any
shorter term for its Committees at the time of their constitution. According
to the express provision of Rule 100, the term of the Committees last
during the term of the Council. The petitioners have objected that Rule 185
cannot be invoked for suspending a substantive provision of the Rules
which confers a right upon the members of the Committees of the Council
to a fixed term of office as contemplated by Section 55 (f). It is a power
meant for removing difficulties, inconsistencies and procedural obstacles
blocking an emergent action by the Council that is otherwise in
accordance with law.
12.
The respondents reject such objection for three reasons.
Firstly, that nothing in the Act or the Rules bars the reconstitution of the
Committees or the removal of their members. Secondly, the conduct of
affairs of the Council is squarely vested in the hands of the majority in the
Council which can reconsider its previous decisions, inter alia, under Rule
98; and thirdly, that any fixed term of office claimed by the petitioners
under Rule 100 is revocable by the Council under its power derived from
Section 21 of the General Clauses Act, 1897. Section 21 ibid recognizes a
competent authority to, inter alia, rescind rules, bye-laws, notifications or
CIVIL PETITION NO. 3345 OF 2016
24
orders that have earlier been issued by it. For the sake of convenience,
Section 21 ibid is reproduced below:
“21. Power to issue, to include power to add to, amend, vary or
rescind notifications, orders, rules, or bye-laws - Where, by any
Central Act or Regulations, a power to issue notifications, orders,
rules, or bye-laws is conferred, then that power includes a power,
exercisable in the like manner and subject to the like sanction and
condition if any, to add to, amend, vary or rescind any
notifications, orders, rules or bye-laws so issued.”
13.
The arguments rendered by the learned counsel for the
contesting parties have been heard and considered carefully.
14.
Disregarding the personal or political differences, if any,
between the members of the Council, there is a legal lacuna in the Act and
the Rules that possibly represents the true origin of the dispute between
the parties. Neither the Act nor the Rules make any provision for removal
from office of an elected Chairman or member of a Committee of the
Council by any means whatsoever. Section 11(c) of the Act merely
provides for grounds for cessation of membership of the Council. These
grounds include: appointment to an office of profit in the service of
Pakistan; suspension or removal from practice on the ground of
professional misconduct; the incurrence of disqualification on account of
dismissal or removal from the service of Government or of a public
corporation; conviction for an offence of moral turpitude; declaration of
being a tout or an undischarged insolvent. However, both the Act and the
Rules do not address the matter of cessation of membership of
Committees or the Disciplinary Tribunal. The consequences of loss of
confidence by the Chairmen and members of the Committees of the
Council
or
their inefficiency,
incompetence,
misconduct
in
the
performance of their duties and functions are altogether ignored. Hence,
CIVIL PETITION NO. 3345 OF 2016
25
no impeachment, recall or vote of no confidence mechanism is available in
the Act or the Rules for authorizing remedial action by the Council. This is
notwithstanding the fact that the conduct of affairs of the Council are
governed by democratic norms under the Act and the Rules. As a result of
the silence of the Act and the Rules on the subject of accountability for loss
of confidence, commission of default or misconduct by the Chairmen and
members of the Committees of the Council, the impugned action
removing existing Chairmen and members of the Committees is devoid of
express legal cover under the Act and the Rules. Therefore, the
respondents have resorted to justify the impugned action by suspending
Rule 100 and are relying on external aids like powers conferred by the
General Clauses Act, 1897 and the democratic principle of majoritarian
rule.
15.
In the above background, the primary issue highlighted in
the submissions made by the learned counsel for the parties is whether the
Council is rendered powerless for the claimed term of five years to touch
any Chairman or member of a Committee even though he has lost
confidence of the House or he has committed default or misconduct in the
performance of his duties.
16.
In order to address the said question, the route adopted by
the respondent majority in the Council to deal with the situation through
the impugned action requires examination. As a first step, the agenda
dated 29.08.2016 circulated for the meeting of the Council on 03.09.2016
did not include any item regarding the reconstitution of the Committees
of the Council. The additional agenda circulated on 02.09.2016 also did not
include the said item. It seems, however, that later in the day on
02.09.2016 a requisition for the reconstitution of all Committees of the
CIVIL PETITION NO. 3345 OF 2016
26
Council was filed by eleven members of the Council before its Chairman,
learned Attorney General for Pakistan, who directed the same to be placed
before the House in its meeting already scheduled for 03.09.2016. At the
meeting, the House firstly proceeded to exercise its power under Rule 185
to suspend the operation of Rule 100 till the end of the meeting. No reason
for suspending the said rule is recorded in the minutes. Thereafter, with
the permission of the Chair the majority of the total members of the
Council exercised power under Rule 94 to take up and transact business
outside the agenda of the meeting. Following that the matter of wholesale
reconstitution of the Committees was considered by the Council which
voted in new members thereof through the impugned action.
17.
It may be observed that Rule 100 mandates that Committees
of the Council shall have a term of five years except where the Council
expressly specifies a shorter term whilst constituting such Committees.
Suspension of Rule 100 by the majority of the Council purportedly
arrested the term of the Committees under the said rule which was
implausibly presumed to authorize the election/reconstitution of new
Committees. Generally the power conferred on a competent authority to
suspend or relax rules is construed narrowly because it permits deviation
from the applicable law. Accordingly, any condition laid down in the
enabling law for suspending rules is enforced strictly. The power is
construed to advance the purpose and enforce the provisions of the
enabling legislation. Reference is made to Rule 288 of the Rules of
Procedure and Conduct of Business in the National Assembly, 2007 which
permits “Suspension of Rules” by the Speaker. However, the ground for
invoking this power is to overcome difficulty or inconsistency in the
application of the said Rules. The object of the said power is to facilitate
CIVIL PETITION NO. 3345 OF 2016
27
the enforcement of the Rules of Procedure. Likewise, Section 246 of the
Income Tax Ordinance, 2001, empowers the Federal Government to make
orders consistent with the provision of the Ordinance in order to remove a
difficulty in the enforcement of the provisions of the Ordinance. The same
principle is expressed by Section 24 of the Civil Servants Act, 1973.
Suspension of Rules cannot be resorted for achieving a purpose
extraneous to applicable law but for promoting the object of or for the
proper application of such law.
18.
In the present case, no difficulty, or for that matter,
inconsistency in the application of the Act or the Rules is noted by the
Council to justify the exercise of its power under Rule 185 to suspend Rule
100 of the Rules. In the case of Mr. Fazlul Quader Chowdhry vs. Mr.
Muhammad Abdul Haque (PLD 1963 SC 486), the exercise of power by
the President to make adaptation in the provisions of the Constitution in
order that the Constitution as a whole should be brought into force was
questioned. In that context, the meaning of the expression “necessary and
expedient” occurring in Article 224(3) of the Constitution of 1962 for
making such adaptation came under review of this Court. It was held that
the power was meant for the purpose of removing a difficulty of one of
the expressed kinds and not to achieve a purpose that was not envisaged
in the Constitution. Justice S.A. Rehman (as his lordship then was) observed
as follows:
“Clause (3) of Article 224 does not confer unfettered power on the
President to make any amendments that he might choose, in the
Constitution. The power is qualified by the condition that it
should be exercised for the purpose of removing any difficulties
that may arise in bringing the Constitution or any of its provisions
into operation. Out of these words, a power cannot be spelt out to
alter the Constitution itself so as to change it, for instance from the
Presidential form which it clearly contemplates, to the
CIVIL PETITION NO. 3345 OF 2016
28
Parliamentary form. The Constitution as a whole has to be
brought into force and if any difficulty arises in the machinery of
enforcement, it could certainly be removed by an order of the
President, within the specified time, but the word ‘difficulty’
could not receive such a large connotation as to comprehend
within its scope, a drastic alteration such as would revolutionize
the scheme of the Constitution itself. …”
19.
No provision of the Act or the Rules envisages the
removal of members of the Committees of the Council or the
reconstitution of such Committees at all, let alone at will. Therefore
the suspension of Rule 100 by the Council did not promote nor
remove any difficulty in the enforcement of any specific provision of
the Act or the Rules. No ground for dissatisfaction with the
Chairmen and members of all Committees was disclosed or
discussed in General Meeting of the Council on 03.09.2016. In the
circumstances, the Council failed to record any reason for deeming it
“fit and expedient” to suspend Rule 100. It is plain that suspensory
action by the Council cannot be taken arbitrarily or for a purpose
extraneous to the enforcement of the provisions of the Act and the
Rules. From the record, it appears that the Council considered term
of office provided in Rule 100 to block the removal of the existing
Chairmen and members of the Committees. Therefore, Rule 185 was
invoked by the Council to overcome that hurdle without realizing
that suspension of Rule 100 could not remove the Committees nor
authorize the election of new Committees. These actions make out
the suspension of Rule 100 to be extraneous and unfair. Be that as it
may, any reasonable construction of the Act and the Rules cannot
support the suspension of Rule 100 by the Council.
CIVIL PETITION NO. 3345 OF 2016
29
20.
Dilating further on the meaning and effect of Rule 100, it
may also be observed that Section 4 of the Act stipulates the term of the
Council as being five years. That term is then expressed by Section 4 to be
the period for which a member of the Council shall hold office. Section
55(f) of the Act contemplates specifically for the Rules to provide for “the
term of the office of the members of any such Committee.” Rule 100
adopts the method and logic of Section 4 of the Act to indicate the term of
a Committee to be five years except when its term is expressly curtailed by
the Council at the time of constituting the same. Any reduction in the term
of a Committee is intended to be an express act or specific provision. Such
curtailment cannot in terms of Rule 100 be presumed nor be deferred for
later provision. Moreover, the meaning and effect of Rule 100 is to be
construed in the light of its enabling provision, namely, Section 55(f). The
statutory mandate in Section 55(f) for the Rules to provide for the “term of
the office of the members of any such Committee” means that the
expression “Committee” occurring in Rule 100 be construed to include
“members of any such Committee.” A Committee is a non-existent entity
without its members who are an integral part thereof. This integrality
between the collective body and its members is also reflected in the
provisions of Section 4 of the Act, by the term of the Council being made
coterminous with the term of its members. A joint reading of Section 55(f)
with Rule 100 shows an identicity of tenures of both the Committees and
their members. The interpretation advanced by the respondents that Rule
100 provides merely for the life of the Committees but does not deal with
the term of office of their members is therefore theoretical. It ignores that
the empty shell of a Committee is meaningless. In recognition of this fact,
Section 55(f) empowers the Council to fix the term not of the Committees
CIVIL PETITION NO. 3345 OF 2016
30
but of their members. Indeed, Section 15 mentions at least three
Committees having statutory terms which cannot be adjusted by the
Council. Clearly, therefore, Rule 100 is dealing with the term of members
of Committees. This construction is consistent with reason and also
explains the intention of the Council on 03.09.2016 to suspend Rule 100
before reconstituting its Committees.
21.
In the foregoing background, the learned counsel for the
parties have addressed the Court on the precedents for reconstitution of
the Committees of the Council occurring over the period of 43 years since
the promulgation of the Act. The learned counsel candidly acknowledge
that the absence of any mechanism in the Act and the Rules for removal of
the elected Chairmen and members of the Committees of the Council is a
deliberate omission by the legislature. The members of the Bar constitute
one community, united by the principle to promote the rule of law in the
country and to establish and maintain the highest standards of excellence
and ethics in the profession of law. Accordingly, in the matters of internal
management of the Council, its members are expected to and have risen
above their personal differences to take unanimous decisions in the
interest of harmony and sound management of the affairs of the Council.
This includes the subject of reconstitution of Committees of the Council.
Reference has been made by both sides to the proceedings of the 56th
meeting of the Council held on 12.02.1987 at Lahore. Paragraph-8 of the
minutes of the meeting records as follows:
“8.
Therefore, Mr. Abdul Haleem Pirzada, with permission of
the chair, informed the meeting that to make re-adjustments the
Members were unanimous to re-constitute the Committees of the
Pakistan Bar Council and proposed the following list of
reconstituted
Committees.
He
further
said
that
the
Chairman/Members of the Committees previously constituted by
CIVIL PETITION NO. 3345 OF 2016
31
the Pakistan Bar Council in 1984, who were not maintaining their
past positions had voluntarily agreed to quit and under the new
arrangement would be deemed to have relinquished their
Chairmenship/Membership.” (emphasis added).
22.
As a result of the above noted consensus, eleven Committees
of the Council were reconstituted by agreement of all its members. It is
contended that the spirit of understanding and harmony prevalent
amongst members of the Council was disturbed long afterwards in the
year 2008. The minutes of 177th (Requisitioned) meeting of the Council
held on 23.08.2008 record that the existing Committees of the Council
were reconstituted by the majority of the Council after overruling the
objections based on Rule 100, and in the absence of any alleged cause or
fault justifying their reconstitution. Again, the minutes of 193rd meeting of
the Council held on 25.05.2012 show that certain members of the
Committees were replaced by the majority of the Council. In this instance,
the power under Rule 185 was exercised to suspend the operation of the
Rule 100 before the members of the Committees were replaced. The same
action was repeated in the 204th meeting of the Council held on 31.01.2013
but without suspending the operation of Rule 100.
23.
So long as there was a spirit of consensus within the Council,
the silence of the Rules did not prejudice action by the Council to ensure
the confidence of and accountability before the Council on either count.
However, it is clear from the recent precedents of the Council’s
proceedings that a change has come about in the regulation of its internal
affairs. The consensus necessary for unanimity has evaporated and groups
have emerged within the fold of the Council. As a result the majority in
the Council has asserted its legal authority and clout pursuant to, inter alia,
Rules 86A, 91, 94 and 96 to 98. Undoubtedly, the principle of decision
CIVIL PETITION NO. 3345 OF 2016
32
by majority vote of members in quorum pervades the body of decisions
and proceedings of the Council or its Committees as regulated by the Act
and the Rules. The present case concerns the limits, if any, that check the
power of the majority vote of the Council; in particular if such vote can
override the Rules and rights conferred by the same.
24.
The significant feature about the office of the members and
of Chairmen of the Committees of the Council is that these are all elected
posts. One of the ordinary incidents of an elected office is that it bears a
defined term. There may, however, be exceptions for example where an
elected office may be held by its incumbent during the confidence of the
House that elected him. The offices of the Prime Minister under Article 95
of the Constitution and of the Chief Minister under Article 136 thereof can
be retained by the respective incumbents so long as they have the support
of the majority of the House that elected them. This rule is enshrined in
the right to bring a motion of no confidence under the afore-noted Articles
of the Constitution against the respective holders of the said offices.
Similar provisions exist in provincial legislation in relation to the offices of
heads of Local Governments. In the case of a fixed term of an elected office
the incumbent may be removed through his impeachment on specified
grounds by the competent House. This is reflected in the provision for
removing the President under Article 47 of our Constitution.
25.
We have already noted that under, inter alia, Rule 86A, 91,
94, and 96 to 98 of the Rules, the majority of total members in the Council
has substantive powers to assume complete control of the affairs of the
Committees, to reverse or undo their decisions and also the actions of the
Council. It becomes crystal clear that the underlying ethos and basis
furnished by the Act and the Rules for the constitution and working of the
CIVIL PETITION NO. 3345 OF 2016
33
Council and its Committees is majoritarian rule and democratic decision
making. Rule by the chosen representatives of the electorate and the rule
of law are the two fundamental pillars of a democratic order. These
essential features of a democratic order were succinctly noted by this
Court in Federation of Pakistan vs. Muhammad Nawaz Sharif (PLD
2009 SC 644):
“54.
The Constitution of Pakistan provides for a
democratic system of governance, “wherein the principles of
democracy, freedom, equality, tolerance and social justice as
enunciated by Islam shall be fully observed.” But democracy
does not mean merely holding of periodical elections or a
government by a political party having majority in the
Parliament. It epitomizes the cherished values of freedom,
democracy, due process and the rule of law. It encompasses
a whole range of sociopolitical and economic rights. …”
(emphasis added)
26.
In the eyes of the law the holder of an elective office has a
different standing from an executive appointee. The former is the winner
in a democratic process whilst the latter represents the choice of executive
discretion. Executive appointments and action are, inter alia, subject to the
provisions of the General Clauses Act, 1897; but elected office bearers
cannot be recalled under executive orders unless expressly authorized by
the law. By providing the afore-noted motions of no confidence and
impeachment, our Constitution and the law install mechanisms for
recalling electoral verdicts. These motions possess a certain degree of due
process and fairness by expressly granting prior notice and hearing to the
affected person before terminating his elected term. The conditions for
election to an office, holding the same and removal therefrom are
creatures of legislation. Motions of no confidence or of impeachment must
be provided expressly by the law and cannot be presumed or imported
CIVIL PETITION NO. 3345 OF 2016
34
into the law. The absence thereof in the enabling law grants an
uninterrupted term of office to the incumbent rather than conferring a
naked power on the electorate/electoral college to repudiate at will or a
whim the mandate of its confidence.
27.
In the present case, the reliance placed on democratic norms
by the majority in the Council to justify their impugned action against
elected members and Chairmen of the Committees may have legal force if
their majority vote also had the backing of the law. This requirement
stems from the fact that the right to elect a person or to remove
him from office is a statutory right. In Hamida Begum vs. Provincial
Election Authority (PLD 1966 Lahore 560), it is held that “a right to vote is
not a common law right, but is a creation of the statute. A dispute as to casting of
votes or other matters at an election must be decided under and in accordance
with the enacted law.” To the same effect are dicta laid down in Asif Nawaz
Fatiana vs. Walayat Shah (2007 CLC 610) and Muhammad Ibrahim
Qasmi vs. Election Commission of Pakistan (PLD 2008 Peshawar 84). A
lucid statement of the different facets of the said principle is made in
Mohan Lal Tripathi vs. District Magistrate Rae Bareilly (AIR 1993 SC
2042 at page 2045) as follows:
“2.
… But electing representatives to govern is neither a
‘fundamental right’ nor a ‘common law right’ but a special right
created by the statutes, or a ‘political right’ or ‘privilege’ and not
a ‘natural’, ‘absolute’ or ‘vested right’. ‘Concepts familiar to
common law and equity must remain strangers to Election Law
unless statutorily embodied.’ Right to remove an elected
representative, too, must stem out of the statute as ‘in the
absence of a constitutional restriction it is within the power of a
legislature to enact a law for the recall of officers’. Its existence or
validity can be decided on the provision of the Act and not, as a
matter of policy. … [T]he removal of the appellant by a vote of
no-confidence by the Board which did not elect him was
subversive of basic concept of democracy. Academically the
CIVIL PETITION NO. 3345 OF 2016
35
submission appeared attractive but applied as a matter of law it
appears to have little merit. … In modern political set up direct
popular check by recall of elected representative has been
universally acknowledged in any civilised system. Efficacy of
such a device can hardly admit of any doubt. But how it should
be initiated, what should be the procedure, who should exercise
it within ambit of constitutionally permissible limits falls in the
domain of legislative power. … Therefore, the validity or
otherwise of a no-confidence motion for removal of a President,
would have to be examined on applicability of statutory
provision and not on political philosophy. … The recall of an
elected representative therefore, so long it is in accordance with
law cannot be assailed on abstract notions of democracy.”
The above mentioned principles were considered and applied in Partap
Chandra Mehta vs. State Bar Council of Madhya Pradesh & others
[(2011) 9 SCC 573] whilst determining whether Rule 122A of the Bar
Council Rules of a State conferring the right of a no confidence motion on
the members of the State Bar Council against their Chairman and Vice
Chairman was ultra vires the parent law, the Advocates Act, 1961. The
Indian Supreme Court rejected the challenge to the vires of the impugned
rules. It held that so long as there was a legal provision controlling the
motion
of
no
confidence
which
avoided
its
arbitrariness
or
unreasonableness, such rule was intra vires the power of the State Bar
Council to frame rules ‘to carry out the purpose of the Act’ (Advocate Act,
1961). The conclusion drawn has relevance to the facts of the instant case
and is reproduced below:
“80.
In face of the above enunciated principles, we are of the
considered view that the concept of just cause and right of
hearing, the features of common law, are not applicable to the
elected offices where a person is so elected by majority in
accordance with statutory rules. It would also have hardly any
application to moving of a “no confidence motion” insofar as
these are controlled by specific provisions and are not arbitrary
or unreasonable. There is nothing in Rule 122A of the M.P. Rules
that requires adherence to these two concepts when a motion of
CIVIL PETITION NO. 3345 OF 2016
36
no confidence is moved against a sitting Chairman/Vice-
Chairman. Of course, it does not imply that the action can be
arbitrary or capricious and absolutely contrary to the spirit of the
Rule. There is no dispute in the facts of the present case that
majority of the members had passed the “no confidence motion”
in the 16th Meeting of the State Bar Council on 16-04-2011.
81.
We are not able to accept the view taken by the High
Court of Delhi in Bar Council of Delhi [Bar Council of Delhi v. Bar
Council of India, AIR 1975 Del 200] in saying that solely with the
aid of the General Clauses Act, the power to elect would deem to
include power to remove by a motion of no-confidence,
particularly, with reference to the facts and circumstances of the
instant case. The power to requisition a “no-confidence motion”
and pass the same, in terms of Rule 122-A of the M.P. Rules, is
clear from the bare reading of the Rule, as relatable to loss of
faith and confidence by the elected body in the elected office-
bearer. We have already discussed in some detail and concluded
that Rule 122-A of the M.P. Rules is not ulta vires the provisions
of the Advocates Act, including Section 15. …”
28.
Two established and admitted facts may be reiterated.
Firstly, that the Rules framed in exercise of power delegated by Section 55
of the Act do not make provision for the Council to impeach or pass a vote
of no confidence against the Chairmen or members of the Committees.
Secondly, in the present facts of the case Rule 100 envisages in mandatory
words that the term of office of members of the Committees shall run co-
terminously with the term of the Council. This is because notwithstanding
its one time power to fix a shorter term of the Committees at the time of
constituting these, the Council did not do so, and thereby confirmed the
full term of five years for such Committees. Consequently, it is a legal
right of the Chairmen and members of the Committees that the tenure of
their offices equals the full term of the Council. The excerpts of law
reproduced above clarify that this right of elected officer bearers cannot be
defeated by the majority in the Council without express authority under
CIVIL PETITION NO. 3345 OF 2016
37
the Rules. Therefore, resort to the suspension of Rule 100 or electing new
Committee members or relying on democratic notions is inconsequential.
Although the no confidence of the majority of the Council in the Chairmen
and members of the Committees is duly expressed yet their vote and its
result lacks the sanction and authority of law. It is, therefore, ineffective
and invalid. The element of rule of law necessary for democratic
governance and noticed in Muhammad Nawaz Sharif’s case (PLD 2009
SC 644) requires that suitable amendment be made in the Rules to
incorporate the right of the members of the Council to bring a motion of
no confidence or of impeachment as may be deemed appropriate against,
inter alia, members and Chairmen of the Committees.
29.
The above discussion refutes the argument of the learned
counsel for the respondents that the Council has a residuary power under
Section 21 of the General Clauses Act, 1897 to lawfully remove Committee
Chairmen and members. It may be added that the said statute in general
and in particular Section 21 thereof relate to the exercise of delegated
authority by statutory functionaries. The settled law of the land denies
any authority to statutory functionaries to take away accrued legal rights
of affected persons. Reference is made to Alsamrez Enterprise vs.
Federation of Pakistan (1986 SCMR 1917), Zaman Cement Company
(Pvt.) Ltd. vs. Central Board of Revenue (2002 SCMR 312) and Collector
of Central Excise & Land Customs vs. Azizuddin Industries Ltd. (PLD
1970 SC 439). The term of offices of Chairmen and members of the
Committees of the Council are their accrued legal right under Rule 100
which cannot be divested by invoking the power under Section 21 ibid.
CIVIL PETITION NO. 3345 OF 2016
38
Equally other powers conferred by the General Clauses Act, 1897 are
inapplicable.
30.
Having expressed the foregoing view, there remains a
poignant question for consideration by the Court. It is undisputed that the
Council is constituted by Statute and all its proceedings and actions are
regulated and governed by democratic norms that are laid down in the
Act and the Rules. It is also a matter of fact that the Council performs the
bulk of its functions through the elected Committees which are governed
by the same norms. Given that the procedure of review, reversal and
disposal by the Council of matters pending before the Committees (Rule
86A) is cumbersome and impracticable, there exists a serious lacuna in the
regulation of the affairs of the Council. By the absence of a mechanism for
impeachment or a vote of no confidence or recall otherwise in the Act or
the Rules, the accountability of the Chairmen and members of Committees
by the majority in the Council stands totally blocked. To our minds, the
elements of transparency in actions, the confidence of and accountability
before the electorate are crucial for the functioning and development of
democratic governance in any institution. This is more so the case with the
Council which is created by statute and is the highest representative
professional body of the legal community in the country which plays a
pivotal role in the dispensation of justice by the Courts of law.
31.
In the foregoing perspective, the state of the present
regulatory framework of the Council is in conflict with its underlying
basis and ethos as envisaged by the Act and the Rules. In order to
implement such underlying basis and ethos and to secure the rights of the
members of the Council pursuant thereto, it is necessary that the Council
CIVIL PETITION NO. 3345 OF 2016
39
must in exercise of its power under Section 55 of the Act incorporate an
appropriate mechanism within its Rules setting out the conditions on
which the terms of the Chairmen and members of the Committees may be
terminated by the members of the Council. An amendment in the Rules is
therefore necessary for carrying out the scheme of the Act and for
enforcing better democratic governance of the Council as contemplated by
the Act and the Rules. The substantive terms of the amended rules are left
to the able and experienced hands of the members of the Pakistan Bar
Council who are all Advocates of this Court.
32.
However, in this regard, the Court is inclined to offer in the
meantime certain guidelines for promoting confidence of the Council in its
office bearers and for transparency and accountability in the discharge of
their functions. There is precedent that guidelines were issued by the
Court to advance the statutory scheme and objects of the Council in the
case of Pakistan Bar Council vs. Federation of Pakistan (PLD 2007 SC
394); again to ensure transparency in functioning of public bodies
guidelines were issued in Ghulam Rasool vs. Government of Pakistan
(PLD 2015 SC 6). The fundamental basis of the Council requires that any
contradictory lacuna in its framework be removed by express law.
Accordingly, it is recommended that the requisite amendments be framed
by the Council within a period of six months from the date of this
judgment.
33.
It is further remarked that in case the Council fails to frame
the requisite amended Rule(s) within the given timeframe, then it is
observed that as a default measure, the presently elected members of the
Committees and the Disciplinary Tribunal of the Council shall be deemed
CIVIL PETITION NO. 3345 OF 2016
40
to have a term of two years rather than five years. In other words, they
shall upon the lapse of two years after their election to their offices be
required to secure a fresh vote of confidence of the majority of the total
members of the Council in order to retain their offices. At the said election
of the Committees, the Council shall, if so inclined, have the opportunity
to fix a shorter term of the Committees. The fresh elections for constituting
the Committees and Disciplinary Tribunal of the Council shall accordingly
be held in the month of January, 2018 on a date fixed by the Chairman of
the Council.
As a result, this petition is converted into an appeal and
partly allowed in above terms with no order as to costs.
Umar Ata Bandial, J.
CIVIL PETITION NO. 3345 OF 2016
41
ORDER OF THE BENCH
By majority of 2 to 1 (Umar Ata Bandial, J.
dissenting), this Civil Petition is dismissed.
Judge
Judge
Judge
Announced in open Court
on ___________ at ____________
Approved for Reporting
Judge
| {
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE QAZI FAEZ ISA
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L
TO 3149-L OF 2016
(On appeal against the judgment dated 28.04.2016 passed by the Lahore High
Court, Lahore in PTR Nos. 69 to 71/2014, 364 to 366/2013, 477 to 482/2015)
Sr. No
Parties’ names
Case No.
1.
Husnain
Cotex
Limited
through its Chief Executive
Vs.
Commissioner
Inland
Revenue, Lahore
CP Nos. 3364 to 3366
of 2016
2.
M/s Ghulam Rasool and Co.
Pvt Ltd. Vs. Commissioner
Inland Revenue, Lahore
CP Nos. 3517 to 3519
of 2016
3.
M/s Sarwar & Company (Pvt)
Ltd, Lahore Vs. The Appellate
Tribunal Inland Revenue etc
CP Nos. 3147-L to
3149-L of 2016
For the Petitioners:
Mr. Muhammad Akram Sheikh, Sr. ASC
Mr. Muhammad Iqbal Hashmi, ASC
Mr. Ahmed Nawaz Ch, AOR (Absent)
(In Civil Petition Nos. 3366 & 3517 to 3519/2016)
Mr. Sajid Ijaz Hotiana, ASC
Mr. Ahmed Nawaz Ch, AOR (Absent)
(In Civil Petition No. 3364/2016)
Mr. Muhammad Raheel Kamran, ASC
Mr. Ahmed Nawaz Ch, AOR (Absent)
(In Civil Petition No. 3365/2016)
Rana Muhammad Afzal, ASC
Mr. Imtiaz A. Shoukat, AOR (Absent)
(In Civil Petition Nos. 3147-L to 3149-L/2016)
For the Respondents:
Nemo
(In Civil Petition No. 3364/2016)
Hafiz Ahsan Ahmed Khokhar, ASC
Raja Abdul Ghafoor, AOR
(In Civil Petition No. 3365, 3366, 3517 to 3519 &
3147-L to 3149-L/2016)
Date of Hearing:
26.01.2017
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
2
JUDGMENT
FAISAL ARAB, J.- In order to grant tax relief to the
taxpayers of certain areas of the province of Khyber Pakhtunkhwa,
FATA and PATA, whose business suffered on account of internal
strife, the government in June, 2010 invoked the provisions of
Section 53 of the Income Tax Ordinance, 2001 (hereinafter referred
as the Ordinance) under which exemptions or concessions are
granted on such incomes or to such persons that are listed in the
Second Schedule to the Ordinance. Consequently, Clause 126F
was inserted in Part I of the Second Schedule which reads “Profits
and gains derived by a taxpayer located in the most affected and
moderately affected areas of Khyber Pakhtunkhwa, FATA and PATA
for a period of three years starting from the tax year 2010”. Thus by
virtue of Clause 126F, all profits and gains derived by the
taxpayers located in the affected areas stood exempt from income
tax for a period of three years.
2.
One of the petitioners is a private limited company
whereas the remaining two are public limited companies, not listed
on the Stock Exchange. They have their business establishments
either in Lahore or Multan. As they derive income from executing
construction contracts, their business activity, by virtue of Section
153(1) (c) and 153(3) read with Section 169(b) of the Ordinance
falls within the domain of ‘final tax regime’. Hence the amount
deducted at the rate specified in the First Schedule of the
Ordinance from the payments made to them towards fulfillment of
their contractual obligations are to be treated as their final tax
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
3
liability. Accordingly, the petitioners submitted their income tax
statements under Section 115 of the Ordinance for each of the tax
years 2010, 2011 & 2012 disclosing the deductions made from the
payments received against their respective contracts performed in
the affected areas. Later it occurred to the petitioners that they
were entitled to claim exemption on such payments in terms of
Clause 126F, so they applied to the Commissioner for refund of the
amounts deducted towards their income tax liability. They initially
succeeded
in
obtaining
refund,
however,
the
Additional
Commissioner, Inland Revenue issued show cause notices to the
petitioners under Section 122(5A) of the Ordinance, proposing to
disallow
the
exemption
that
was allowed
earlier
by
the
Commissioner.
After
hearing
the
matter,
the
Additional
Commissioner held that as the petitioners fall within the domain of
‘final tax regime’ and not under ‘normal tax regime’, the exemption
granted under Clause 126F was not intended for them. This
decision was challenged in appeal before the Commissioner Inland
Revenue (Appeals-II), Lahore. After his decision in appeal, the
aggrieved party assailed the appellate orders before the Appellate
Tribunal, Inland Revenue, which held that the petitioners were
entitled for exemption. The tax department then filed References
before the Lahore High Court which vide impugned judgments
reversed the findings of the Tribunal after holding that the
petitioners fall within the domain of ‘final tax regime’ whereas the
term ‘profits and gains’ occurring in Clause 126F was relatable to
such taxpayers only who fall within the domain of ‘normal tax
regime’, hence not entitled to claim exemption. Feeling aggrieved
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
4
by such decision the petitioners have preferred these petitions for
leave to appeal.
3.
Mr. Muhammad Akram Sheikh, learned counsel for
the petitioners in CPLA Nos. 3366 & 3517 to 3519 of 2016
submitted that the provisions of Section 153(1)(c) and Section
153(3) of the Ordinance are attracted to the case of the petitioners
whereby they in each tax year are required to furnish a statement
of their income to the Commissioner under Section 115 of the
Ordinance and are not obliged to furnish return of income as
provided in Section 114 of the Ordinance. He then submitted that
irrespective of the fact that petitioners business concerns are
located outside the affected areas, as they have executed
construction contracts in the affected areas during the exempt
years, they were entitled for exemption under Clause 126F. He
submitted that accordingly the petitioners furnished a revised
statement with the Commissioner under Section 115(4) of the
Ordinance and sought refund of the tax deducted at source by the
contract awarding entity by invoking Section 170 of the Ordinance.
In support of his argument, the counsel for the petitioners referred
to Circular No. 14 of 2011 dated 6th October, 2011 issued by
Federal Board of Revenue. It interprets the scope of the word
‘located’ appearing in Clause 126F in order to describe as to which
category of taxpayers could avail the benefit of exemption. The
relevant portion of this Circular is reproduced below:-
“Government of Pakistan
Revenue Division
Federal Board of Revenue
Inland Revenue Wing
******
C.No.4(40ITP/2009.PT-I-142122-R
Islamabad, 6th October, 2011
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
5
Circular No. 14 of 2011
(Income Tax)
Subject:
Exemption under Clause (126F) of Part I of Second
Schedule to the Income Tax Ordinance, 2001 –
Clarifications Regarding
Clause (126F) was inserted in Part I of Second Schedule to the Income
Tax Ordinance, 2001, through Finance Act, 2010, to grant fiscal relief to
the taxpayers whose businesses were adversely affected during the on-
going strife in the Khyber Pakhtunkhwa (KPK), Federally Administered
Tribal Areas (FATA), and the Provincially Administered Tribal Areas (PATA),
for a period of three years w.e.f. Tax Year 2010. In follow up thereto, a
number of communications were issued by the Board to define and clarify
the parameters of Clause (126F) including SROs, Circulars, and letters,
which being prone to varying interpretations, may have caused certain
degree of confusion in some respects.
2.
Queries have been received in the Board as regards the availability of
exemption under Clause (126F) with reference to the location of the
taxpayer, the location of the business, and other allied matters. In
supersession of all earlier clarifications issued by the Board, in order to
streamline the operation of Clause (126F), and ensure its standardized
implementation across the board, the instructions as contained in the
succeeding paragraphs will henceforth apply.
3.
The word “located” as used in Clause (126F) can possibly have more
than one dimension. The relevant scenario along with the corresponding
exemption/taxable status are outlined below:-
Sr#
Situation
Exemption/Taxability
(i)
The taxpayer is located inside the
affected and moderately affected
areas (hereinafter ‘the specified
areas’), and his business is also
carried on inside the specified
areas.
Exempt
(ii)
The taxpayer is located outside
the
specified
areas
but
his
business is carried on within the
specified areas.
Exempt
(iii)
The taxpayer is located inside the
specified areas, but his business
is carried on outside the specified
areas.
Taxable
(iv)
The taxpayer is located outside
the
specified
areas,
but
his
business is partly carried on
inside the specified areas.
Exempt to the extent
of
the
income
attributable
to
the
business
operations
carried on inside the
specified areas.
4.
Thus, it is apparent that the provisions of Clause (126F) have to be
applied keeping in view the facts of each case.
5.
Accordingly, the field formation may decide each case on merit in the
light of the above instructions upon filing of a claim in this regard by the
taxpayer.
-sd-
(Shahid Mehmood Sheikh)
Secretary-IR (Exemptions/Rules)”
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
6
4.
In support of his contention, Mr. Muhammad Akram
Sheikh also relied upon the judgments reported in the cases of
Commissioner of Income Tax Peshawar Vs. Islamic Investment
Bank (2016 SCMR 816), Elahi Cotton Mills Ltd. Vs. Federation of
Pakistan (PLD 1997 Supreme Court 582), Commissioner of Income
Tax Legal Division Vs. Khurshid Ahmad (PLD 2016 Supreme Court
545) and Army Welfare Sugar Mills Ltd. Vs. Federation of Pakistan
etc (NLR 1992 Tax 186). The other counsel representing the rest of
the petitioners in CPLA Nos. 3364, 3365 and 3147-L to 3149-L of
2016, adopted the same line of arguments that were advanced by
Mr. Muhammad Akram Sheikh.
5.
Learned counsel for the respondents defended the
reasoning given in the impugned judgment by arguing that the
concession granted under Clause 126F was only intended for the
taxpayers of ‘normal tax regime’ who were located in affected areas
whereas businesses of all the petitioners are located in Punjab and
fall within the domain of ‘final tax regime’, therefore, the benefit of
exemption was rightly denied to them. He further submitted that
the Circular No.14 of 2011 interpreting the scope of exemption,
upon which much reliance was placed by the counsel for the
petitioners, was subsequently recalled on 06.10.2011 as it did not
depict the true interpretation of Clause 126F.
6.
Before examining the applicability of exemption
granted under Clause 126F to the case of the petitioners, two types
of taxpayers are to be kept in mind. One who fall within the
domain of ‘normal tax regime’, whose net profit in a tax year is
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
7
determined by matching costs with the income, after taking into
consideration
various
other
factors
such
as
allowances,
deductions,
depreciations,
rebates,
amortization
etc.
The
applicable rate of income tax is then applied to the net profit thus
arrived at to determine the tax liability of the tax year. The other
type of taxpayers are of the petitioners’ kind who fall within the
domain of ‘final tax regime’ by virtue of Section 153(1)(c) and
153(3) read with Section 169(b) of the Ordinance. Their income tax
liability in a tax year is a certain percentage deducted from the
payments which are made to them by the contract awarding entity
towards the performance of the contract at a rate specified in the
First Schedule to the Ordinance. The income tax that is thus
deducted at source fully discharges the contractor from his income
tax liability irrespective of what profits and gains he has actually
made as the same are of no consideration for the purposes of
determining his tax liability.
7.
A person who was carrying on business in the affected
areas but was unable to sell his goods or services to the extent he
used to in normal business environment is the person who can
only be described as an affectee of the adverse business
environment. It was thus the adverse business environment which
directly impacted his business with the result that his profits and
gains diminished. The whole stimulus behind the tax exemption
granted in 2010 under Clause 126F on the face of it was that
sometime in the past the businesses located in the affected areas
could not make profits on account of adverse business
environment that was being experienced there. So it was purely an
external factor that diminished the capacity of the businesses to
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
8
make profits and gains that was germane in granting tax
exemption under Clause 126F. Hence exemption in question was
intended for such taxpayers only. These taxpayers could only be
the ones who fall under the ‘normal tax regime’. As to the
taxpayers who fall under the ‘final tax regime’, they face no such
situation. Firstly, they are not located in the affected areas. They
only went to the affected areas when they succeeded in securing
contracts, which in itself created business opportunity for them,
adverse business environment notwithstanding. Their business
activity starts only when they secure contracts. It can very well be
imagined that before he submits his bid, he estimates the
component of all costs that he is to incur towards the fulfillment of
his contractual obligation. To cost he adds his margin of profit. He
then adds the income tax liability at the rate specified in the First
Schedule to the Ordinance. Where the contract is awarded to be
performed in the areas affected by adverse business environment,
the same has no impact on contractor’s margin of profit which he
has already incorporated in the contract price. The contractor is
thus not affected by any external factor that is not conducive for
doing good business. So the business environment of the area
where contract is to be performed doesn’t have any correlation with
contractor’s profit and gains. They, therefore, cannot equate
themselves with those taxpayers falling under the domain of
‘normal tax regime’ whose businesses being located in affected
areas suffered financially on account of adverse business
environment. While determining the scope of exemption granted
under Clause 126F, one should not lose sight of the fact that the
precise reason for granting tax relief under Clause 126F was to
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
9
ameliorate the financial conditions of certain taxpayers who were
real affectees of business environment that had affected their
capacity to make profits and gains from their businesses. To
extend the benefit of this exemption to the other category of
taxpayers who did not even exist in the affected areas before
succeeding in obtaining contracts to be performed there could
never have been envisioned by the Legislature while incorporating
Clause 126F in the Ordinance. We are, therefore, of the considered
opinion that in view of the distinction between the two categories of
taxpayers discussed above, the taxpayers such as the petitioners
who fall under the domain of ‘final tax regime’ cannot claim
exemption under Clause 126F. The case law relied upon by
petitioners’ counsel, therefore, has no application to the case in
hand.
8.
As to the legal effect of the Circular No. 14 of 2011,
suffice is to state that it was issued with the intention to interpret
Clause 126F in a manner so that the benefit of exemption is
extended even to such taxpayers also who were located outside the
affected areas but they partly did business in the affected areas. In
our view this explanatory Circular does not depict the correct
interpretation of the scope of Clause 126F as it traveled into
altogether a different direction from what we have discussed
hereinabove. It appears that ultimately better sense prevailed with
the Federal Board of Revenue as we were informed by learned
counsel for the department that Circular No. 14 of 2011 was
subsequently withdrawn vide letter dated 07.06.2013.
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
10
9.
In addition to what has been discussed above, it may
also be mentioned here that in terms of clause (e) of Sub-Section
(2) of Section 169, no refund of the tax deducted from the
payments made to the taxpayers falling under ‘final tax regime’ can
be claimed if the same have been deducted at the rate chargeable
under the provisions of the Ordinance. Therefore, the petitioners
being taxpayers who fall within the domain of ‘final tax regime’
could not have claimed refund of the deducted tax even otherwise
as it is not their case that the deductions were made at the rate
higher than the rate specified in the Second Schedule of the
Ordinance.
10.
We, therefore, conclude that the tax exemption granted
in the year 2010 under Clause 126F from its tenor could only have
been intended for the taxpayers falling under the domain of
‘normal tax regime’ whose profitability while doing business in the
affected areas had diminished in the past on account of an
external factor i.e. political strife that affected the profitability of
doing business there. The exemption was never meant for the
taxpayers like the petitioners whose businesses fall within the
domain of ‘final tax regime’ for whom the question of experiencing
loss of business opportunity on account of internal strife does not
arise. They made their presence in the affected area only when
they had in their hands a business opportunity to make profits
and gains in the form of contracts to be executed there. The
income tax department shall accordingly proceed to recover the
income tax that has been wrongly refunded to any of the
petitioners.
CIVIL PETITION NOs. 3364 TO 3366, 3517 TO 3519 & 3147-L TO 3149-L OF 2016
11
11.
We vide short order dated 26.01.2017 dismissed these
nine petitions and the above are the detailed reasons for the same.
JUDGE
JUDGE
JUDGE
Islamabad, the
26th of January, 2017
Approved For Reporting
Khurram.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
MR. JUSTICE SARDAR TARIQ MASOOD
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
(,4FI2)
Civil Petition No.336712018
(Against
the
order
dated
23.05.2018 passed by the
Islamabad High Court, Islamabad
in C.R. No.401/16)
Mah Jabeen Ashfaq
.Petitioner
VERSUS
Noor Mahi and others
Respondents
For the petitioner:
Mr. Zaheer Bashir Ansari, ASC
For the respondents:
N.R.
Date of hearing:
21.02.2022
JUDGMENT
MAZHAR ALAM KHAN MIANKHEL, J-. The petitioner, being
plaintiff No. 1A in the main suit, through instant petition
under article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973 has questioned the impugned order dated
23rd April, 2018 of the learned Judge-in-Chambers of the
Islamabad High Court, Islamabad whereby the civil revision,
filed by the petitioner and respondent No.4 ('Proforma
Respondent'), was dismissed by upholding the concurrent
I
findings of dismissal of their suit for specific performance.
2. We have heard the learned counsel for the
petitioner and have gone through the available record.
-4
C.P.3367/1 S
PA
The record of the case would reveal that initially the
proforma respondent filed a suit for specific performance of
an agreement to sell dated 19th June, 1997 and
subsequently, the present petitioner was also impleaded as
plaintiff No. 1A being an alleged purchaser of the suit plot
from proforma respondent. The claim of the proforma
respondent was categorically denied by respondent No.1
being the allottee of the suit plot by respondent No.3. The
respondent No.1 further alleged that he had sold away the
plot in favour of respondent No.2 (Abdul Ghaffar Khan). The
said transfer was accordingly incorporated in the name of
Respondent No. 2 in the record of respondent No.3. It is not
out of place to mention here that the suit of the proforma
respondent was filed after the transfer of the suit plot in the
name of respondent No.2. After recording pro and contra
evidence, the suit of the plaintiff was dismissed by the trial
Court vide judgment and decree dated 24.11.2010 by holding
that the agreement of sale by Respondent No. 1 with the
plaintiff/proforma respondent was proved and established on
the record and the payment of sale consideration by proforma
respondent to respondenf No. 1 was also proved, so,
burdened the respondent No.1 to pay the double amount of
sale consideration to proforma respondent for the reason that
the suit plot was sold to respondent No.2, prior to the
institution of suit. Both the plaintiffs (petitioner and the
proforma respondent) and respondent No.1 filed two separate
appeals. The plaintiffs were aggrieved from dismissal of their
suit despite the fact that agreement of sale and payment of
sale consideration was held to be proved whereas the
C.P,3367/18
3
respondent No.1 was aggrieved of fixation of amount of
Rs.1,000,000/- (the double amount of actual sale
consideration allegedly received by respondent No. 1).
3.
The perusal of the judgment and decree dated
11.6.2016 of the Appellate Court would reflect that the
learned Judge without application of his judicial and
independent mind dismissed both the appeals in a cursory
manner, specially the appeal of respondent No.1 as the
payment of sale consideration was not proved by proforma
respondent in accordance with the law and despite this
important fact burdened the respondent No.1 to pay back the
double amount of the sale consideration to porforma
respondent.
4.
Both the plaintiffs filed civil revision before the
Islamabad High Court by questioning the dismissal of their
suit for specific performance whereas the respondent No.1 did
not question the findings of the Appellate Court though the
same were against the facts and the record of the case.
Perusal of the impugned judgment would reflect that the
learned Judge-in-Chambers of the High Court has fully
scanned the entire material and the evidence on the record in
presence of both the plaintiffs (plaintiff 1A and proforma
respondent) and has very rightly observed and held that the
proforma respondent has failed to prove the execution of sale
agreement with respondent No.1 and has also failed to prove
the payment of sale consideration to respondent No.1 and the
suit of proforma respondent was also held to be hopelessly
time barred. The learned Judge has dismissed the suit for
pecific performance in toto. When the suit is held to fail for
C.P.3367/18
4
want of proof and also being barred by time then burdening
the respondent No.1 with payment, double the sale
consideration actually paid, stands automatically set aside.
Though such observations and findings are missing
specifically in the judgment impugned herein but it is
manifest that when the suit is dismissed in toto, the penalty
of double payment also get buried with the suit. Such
findings of the High Court, visibly against the proforma
respondent, have not been challenged by him which means
that the same have attained finality between the parties. So,
the proforma respondent, after the findings of the High Court,
cannot claim the payment of double sale consideration from
respondent No. 1. If already received, he is bound to repay the
same to respondent No. 1. We, in the peculiar circumstances
of the case can clarify the judgment impugned before us just
to do complete justice between the parties within the
contemplation of Article 187 of the Constitution.
5. The status, as apparent from the record, of the
present petitioner is the subsequent purchaser of the suit
plot from proforma respondent and the success of the
petitioner is dependent on the success of proforma
respondent. Evidence on the record, led by the proforma
respondent, reflects that he bitterly failed to prove the proper
execution of the agreement and payment of sale consideration
and this very fact has also been admitted by him in his cross-
examination. The trial Court and the Appellate was absolutely
wrong in their perception by holding that the agreement of
sale and payment of sale consideration has been proved by
the proforma respondent. Besides the above, the proforma
0
C.P.3367fl8
5
respondent filed his suit on 1st September, 2006 against an
alleged sale agreement dated 19.6. l997 after more than
nine years which was hopelessly barred by time and he failed
to give any plausible reason for this delay in filing his suit.
The Courts below, the trial Court and the Appellate Court
failed to give any finding on issue No.5 regarding limitation
and dealt with this issue in a cursory manner. The record
further reflects that the suit plot was lawfully transferred in
the name of respondent No.2 and the same was accordingly
incorporated in his name in the record of respondent No.3.
The present petitioner, falling in the steps of proforma
respondent, cannot question the allotment or its sale to
respondent No.2 and she, as such, has no cause of action
and locus staridi in this regard. Hence, this petition being
meritless is dismissed as such and leave refused.
1sIaznabad
21st February, 2022
Nasir Khari I.
approved for reporting'
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Sayyed Mazahar Ali Akbar Naqvi
Civil Petition No.3380-L of 2017
(Against
the
judgment
dated
09.10.2017 of the Lahore High
Court, Lahore passed in RSA
No.62/2016)
M/s James Construction Company (Pvt.) Ltd., Lahore
…Petitioner(s)
Versus
Province of Punjab through Secretary Communication & Works,
Government of Punjab, Lahore etc.
…Respondent(s)
For the Petitioner(s):
Mr. Zahoor Nasir Tagga, ASC
For the Respondent(s):
Ms. Aaliya Ejaz, Asstt.A.G.
Date of Hearing:
01.01.2021
…
ORDER
Umar Ata Bandial, J.- The learned High Court in its
impugned judgment dated 09.10.2017 has held that the
petitioner’s suit for recovery of Rs.945,475/- against the Provincial
Government and the concerned Highways Authorities of the
Provincial Government in Faisalabad was not maintainable before
the learned Civil Court at Lahore on account of lack of territorial
jurisdiction. In this respect reliance has not been placed on any
case law but merely on the provisions of Section 20 of the CPC.
That provision lays down the following:-
“20. Other suits to be instituted
where defendants reside or cause of action
arises.---Subject to the limitations aforesaid,
C.P.No.3380-L/2017
- 2 -
every suit shall be instituted in a Court
within the local limits of whose jurisdiction--
(a) the defendant, or each of the
defendants where there was more than one,
at the time of the commencement of the suit,
actually and voluntarily resides, or carries on
business, or personally works for gain; or
(b) any of the defendants, where there
are more than one, at the time of the
commencement of the suit, actually and
voluntarily resides, or carries on business, or
personally works for gain, provided that in
such case either the leave of the Court is
given, or the defendants who do not reside, or
carry on business, or personally work for
gain,
as
aforesaid,
acquiesce
in
such
institution; or
(c) the cause of action, wholly or in
part, arises.
Explanation I.---Where a person has a
permanent dwelling at one place and also a
temporary residence at another place, he
shall be deemed to reside at both places in
respect of any cause of action arising at the
place
where
he
has
such
temporary
residence.
Explanation II.---A corporation shall be
deemed to carry on business at its sole or
principal office in Pakistan or, in respect of
any cause of action arising at any place
where it has also a subordinate office, at
such place.”
2.
In the present case the contract was executed in
Faisalabad but it was approved by the Provincial Government at
Lahore vide memorandum dated 03.02.1991 issued by the Chief
Engineer (South), Punjab Highway Department, Lahore addressed
to the Superintending Engineer, Highway Circle, Faisalabad. This
document was not considered by either the learned High Court in
its judgment dated 09.10.2017 or the learned Appellate Court in
its judgment dated 24.11.2015 to arrive at the conclusion
C.P.No.3380-L/2017
- 3 -
regarding the lack of jurisdiction of the Civil Courts at Lahore to
adjudicate the claim raised by the petitioner.
2.
Learned counsel for the petitioner has placed before us
a judgment of this Court reported as Faqir Muhammad Vs.
Pakistan through Secretary, Ministry of Interior and Kashmir
Affairs Division, Islamabad (2000 SCMR 1312) wherein it was
observed:-
“4: This is not denied that tender was
accepted at Rawalpindi and it being so clause
(c) of section 20, C.P.C. was attracted, which
speaks about cause of action wholly or in
part. It is immaterial that about acceptance
of tender letter to the appellant was issued
from Gilgit. The facts remains that it was
accepted at Rawalpindi. Thus, cause of action
in part had accrued at Rawalpindi.”
3.
Learned Assistant Advocate General, on the other
hand, has placed reliance on the following passage from Justice
Kaikaus’s concurring note in Pakistan Vs. Waliullah Sufyani (PLD
1965 SC 310):-
“Page 345: A suit against a person can only
be brought under the C.P.C. at a place where
the cause of action arose or where the
defendant resides or carries on business or
personally works for gain. A suit would not lie
in the Indian Courts because the cause of
action arose at a place which is not in India
and a Government neither resides anywhere
nor carries on business nor works for gain.”
4.
The proposition dealt with by the aforesaid judgment
was regarding the specific residence of the Government. In the
present case, the provisions of Section 20 of the CPC have been
invoked with respect to the place of accrual of the cause of action
C.P.No.3380-L/2017
- 4 -
wholly or in part. Be that as it may, even in relation to the rule
enunciated in the afore-noted judgment, this Court has restricted
the said proposition in a recent decision reported as Province of
Punjab
through
Secretary
to
Government
of
Punjab,
Communication and Works Department, Lahore and another
Vs. Messrs Muhammad Tufail and Company (PLD 2017 SC 53).
The relevant portion is produced below:-
“22: The commercial activities undertaken by
a government are not included in the
"ordinary
connotation"
of
the
word
"Government”. Indeed we are not persuaded
by the reasoning of the learned High Court in
Fazal Muhammad's case (supra) to the effect
that commercial activities are undertaken by
Government for welfare purposes and for that
reason they are to be treated as part of its
functions. The commercial activities do not
form a part of the core functions of a
government which remain its executive,
judicial,
legislative
and
administrative
functions. When a government enters into the
domain of business and commerce it cannot
be given a premium of its position and must
be treated at par with its competitors or near
competitors in the private sector. It must be
subject
to
the
laws
of
the
land.
Its
commercial activities must be regulated in
the same manner as those of the private
sector. It cannot be exempted therefrom
simply by the dint of being a "government".
Hence when a government is engaged in the
'business' of road building through the
vehicle of construction contracts with a
private contractor then it cannot be allowed
to claim privileges on account of being the
government. In these circumstances it would
be liable to be treated as a corporation in
terms of Explanation II to Section 20, C.P.C.
In the case of Bakhtawar Singh (supra) the
Supreme Court of India upheld the decision
of the Delhi High Court dismissing an the
application of a contractor under Sections 14
and 17 of the Indian Arbitration Act by
holding
that
the
phrase
'actually
and
voluntarily' resides, 'carried on business' or
'personally works for gain' do not apply to
legal entities like the Union of India and only
C.P.No.3380-L/2017
- 5 -
to natural persons. But this inapplicability is
only in reference to the sovereign functions of
the State (as the contract pertained to
maintaining armed forces therefore it was
considered to be a sovereign activity of the
State). When the State carries on commercial
activities then Section 20, C.P.C. would
apply, as held in Ladulal Jain's case (supra).
We find ourselves in agreement with this
subtle
but
important
distinction.
The
Government in the exercise of its core
functions
viz,
its
executive,
legislative,
judicial
and
quasi-judicial,
and
administrative
roles
exercises
sovereign
powers. But when it engages in commercial
activities it is not exercising sovereign power,
rather it is engaging in business/commercial
activities and merits no undue advantage
over ordinary litigants: it is subject to Section
20, C.P.C. in its entirety.
(emphasis supplied)
5.
In the above quoted case, this Court, after examining
in detail the case-law of Pakistan and India, reached the
conclusion that by engaging in activities which did not form part of
its sovereign functions i.e. which could be performed by private
entities if the Government was not in charge of them, the
Government was in effect carrying on a business. Consequently, it
was held that in such situations the Government would be subject
to Section 20 of the CPC in its entirety. We agree. Therefore, in our
considered opinion, keeping in view the nature of the activity in
which the Government was involved in, namely, the construction of
roads, the specific issue raised in these proceedings is governed by
Section 20 of the CPC in toto. Accordingly, the learned Civil Court
at Lahore did have the territorial jurisdiction to entertain the suit
filed by the petitioner (both in terms of clause (a) and clause (c) of
Section 20 of the CPC). Learned counsel for both the parties agree
that insofar as the merits of the case are concerned, the same
C.P.No.3380-L/2017
- 6 -
stand adjudicated by the judgment of the learned Trial Court and
on that issue no contest was made by the Provincial Government
before the learned Appellate Court as recorded in paragraph No.7
of its judgment dated 24.11.2015.
6.
In the light of the foregoing discussion, the impugned
judgments dated 09.10.2017 and 24.11.2015 are set aside. As a
result, this petition is converted into an appeal and allowed.
Judge
Judge
Lahore, the
1st of January, 2021
approved for reporting
Waqas Naseer/Meher LC
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE FAISAL ARAB
MR. JUSTICE MUNIB AKHTAR
CIVIL PETITION NO. 339-K OF 2017
(On appeal against the judgment dated 19.05.2017
passed by the High Court of Sindh, Hyderabad in
R.A. No. 44/2015)
Muhammad Rahim
… Petitioner
VERSUS
Mohsin and another
… Respondents
For the Petitioner:
Mr. Noor Ahmed Memon, ASC
Mr. Abdul Saeed Kahn Ghori, AOR
For the Respondent (s): Barrister Shabbir Shah, Addl. A.G. Sindh
Mr. Kazi Hameed Siddiqui, ASC
Mr. Ghulam Rasool Mangi, AOR
Date of Hearing:
20.12.2018
JUDGEMENT
Faisal Arab, J:- Dispute in the present proceedings
pertains to ownership of half portion of a plot bearing No. 479
measuring 1650 square feet situated in Deh Badin, district Badin.
The said plot, which was previously evacuee property, was sold at
auction held on 25.02.1967 jointly to Ali Buksh and Abdullah
Memon both of whom held equal share. Sale was confirmed on
17.05.1967 and PTD No.19061 was issued on 31.12.1968. Upon
payment of auction money, a mutation entry No. 69 was kept in
their names in the revenue record. The respondents namely
Mohsin Ali and his sister Mst. Zuhra are the heirs of one of the co-
owners Ali Buksh. They initiated suits for possession of their
shares in the plot in question when Mohsin Ali who lived abroad
CIVIL PETITION NO. 339-K OF 2017
2
from 1973 to 2009 upon his return found that the heirs of the
other co-owner Abdullah had occupied the portion on the front of
the plot and the plot was in unauthorized occupation of the
present petitioner. Suit No.8 of 2010 was filed against the heirs of
Abdullah who during the course of the proceedings accepted the
claim of the respondents and agreed to give a road facing portion of
440 square feet to the respondents. In this regard, a compromise
decree was passed in the suit on 03.04.2010. Another suit bearing
No.15 of 2010 for declaration, possession, mesne profits and
permanent injunction was filed against the petitioner who denied
the respondents’ claim that he is in unlawful occupation of any
part of their plot and claimed ownership of his own on the strength
of a sale deed executed by Gul Muhammad and Noor Muhammad.
The respondents’ suit was dismissed after which an appeal was
field which was also dismissed on 17.12.2014. The respondents
then filed civil revision application in the High Court which was
decided on 05.05.2017 in their favour holding the petitioner to be
in unlawful occupation of respondents’ plot. Hence this petition.
2.
Learned counsel of the petitioner argued that the plot
in question was sold to the petitioner vide registered sale deed
dated 13.11.1994 by Gul Muhammad and Noor Muhammad who
were at that time the owners and denied that the father of the
respondents owned any share in the said plot; that the
respondents have not mentioned in their plaint the Deh in which
the suit plot is situated but referred to entry No. 121/A, which is
recorded in revenue record of Deh Pattar, district Badin; that the
chain of documents produced by them show location of
CIVIL PETITION NO. 339-K OF 2017
3
respondents’ plot in Deh Pattar as well as Deh Badin which creates
doubt in the title of the respondents. Learned counsel for
respondents on the other hand defended the impugned judgement.
3.
The main point in issue is as to in which Deh the
disputed property lies. According to entry No. 461 dated
16.05.2009 of VF-II produced by the respondents at trial it is
stated that the plot in question is situated in Deh Badin, which
was wrongly recorded in Deh Pattar however the petitioner denies
this and maintains that their plot is in Deh Pattar. Upon perusal of
documents and the report filed by the Mukhtiyarkar Badin, it
becomes clear that the ‘’foti khata’ of deceased Ali Buksh’s 50%
share measuring 825 square feet in the disputed plot was
transferred in favour of the respondents vide entry 461 and a note
has also been recorded that the plot is located in Deh Badin which
mistakenly stands entered in the records of Deh Pattar. The order
No.
AC/27/2015
dated
20.01.2015
of
then
Assistant
Commissioner Badin also clarifies that the location of the plot is in
Deh Badin.
4.
It is important to mention that even though the
petitioner claims to have purchased the plot in question from Gul
Muhammad, he was unable to satisfy the High Court as to how
Gul Muhammad acquired title in the disputed plot. The learned
High Courts while examining this issue held as below:
“When the learned counsel for the respondent was posed
with the question to satisfy this court as to how did the
seller of the property namely Gul Muhammad got his title?
He had no answer. In this regard however reference could
CIVIL PETITION NO. 339-K OF 2017
4
be made to the EX.No.61, where the respondent admits
that he is the bona fide purchaser of the suit land from the
‘original owners’ however he even did not provide their
names which he mentioned only in the cross to be Gul
Muhammad and Noor Muhammad. While in the same cross
he denied that the allotment of Gul Muhammad and Noor
Muhammad was cancelled vide Commissioner Hyderabad
orders which were upheld by the Member Board of
Revenue in case No SPOR 723 of 1982-83 dated
28.11.1984. However despite the presence of these
impressive documents the courts below utterly looked on
the other side by ignoring these compelling pieces of
evidence, it was also alleged that even the said Noor
Muhammad preferred an appeal against Abdullah which
was dismissed.
…. It is also noted that both the judgements while
mentioning the sale deed in terms of which the respondent
became owner of a part of the plot in question, however,
are completely silent as to from where did Gul Muhammad
acquired his title as no proof is produced thereof at all in
the two judgements in question”
5.
As per the case of the petitioner an area of 919 square
feet plot out of Bhadda land of Deh Pattar was transferred by Gul
Muhammad in his name on the basis of registered sale deed No.
737 dated 13.11.1994 and mutation was affected in the revenue
record vide entry No. 14 dated 10.12.1994 but plot number or
survey number is not mentioned and the description in the sale
deed also does not match with the plot in question. In any case,
the sale deed dated 13.11.1994 pertains to land located in Deh
Pattar whereas the respondents’ plot No. 479 is found to be in Deh
Badin. Both are adjoining Dehs. Hence, on the basis of documents
available on record and the report submitted by Assistant
Commissioner, Badin, it has become clear that the plot No. 479 is
located in Deh Badin and its original owners were Ali Buksh and
Abdullah Memon and the respondents as heirs of Ali Bakhsh
became entitled to half share in the disputed plot which was
unlawfully occupied by the petitioner on the basis of a document
that pertains to land located in Deh Pattar and not Deh Badin.
CIVIL PETITION NO. 339-K OF 2017
5
6.
In light of the above we do not find any reason to
interfere with the findings arrived at in the judgement of the High
Court, this petition is therefore dismissed.
JUDGE
JUDGE
JUDGE
Announced on 08.05.2019 at Islamabad.
Not Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE FAISAL ARAB
MR. JUSTICE TARIQ PARVEZ
CIVIL PETITION NO. 3451 OF 2015
(On appeal from the judgment and
order of the Lahore High Court,
Lahore, dated 22.09.2015 passed in
W. P. No. 23025 of 2015)
Chairman NAB through PGA NAB Islamabad
Petitioner
Versus
Muhammad Khalid
Respondent
For the Petitioner:
Mr. Nasir Mehmood Mughal,
Special Prosecutor, NAB with
Mr. Tariq Aziz, AOR
Respondent:
N. R.
Date of Hearing:
11.01.2016
JUDGMENT
TARIQ PARVEZ, J.- The petitioner, Chairman
NAB seeks indulgence of this Court for setting aside order of
the learned Division Bench of the Lahore High, Lahore dated
22.09.2015 passed in Writ Petition No. 23025 of 2015
whereby respondent Muhammad Khalid was allowed bail on
furnishing bail bonds in the sum of Rs.200,000/- with two
sureties in the like amount.
2.
The reason as to why Muhammad Khalid approached the
Hon’ble Lahore High Court was that a Reference by the NAB Authorities
was filed against number of accused including the petitioner with the
C. P. No. 3451 of 2015
2
allegations that a piece of land measuring 1787 kanals 14 marlas situated in
Village Dhana Singhwala, Lahore, located along Canal Bank near Joher
Town belongs to the Government of Pakistan and that one Abdul Rasheed
Farooqi who had General Power of Attorney on behalf of the land owners
entered into a compromise to sell such land to the National Industrial
Cooperative Finance Corporation Limited (hereinafter referred to as
“NICFC”) for a total consideration of Rs.64.14 million and the total price
was paid to Zulifqar Hussain and others. Later a controversy and dispute
regarding the share in profit on the sale of the said land developed and
finally when the matter came up for adjudication before this Court and the
deeds executed in favour of NICFC were cancelled holding that Zulifqar
Hussain and others were not owners of the said land. However in Reference
it is alleged that after cancellation of the sale deed by the Supreme Court all
the accused in furtherance of their common intention had misappropriated
an amount of Rs.77.71 million out of funds of NICFC. It is alleged that the
price of the land should have been paid back and deposited in the fund of
NICFC, one Shahid Mehmood who is son of Ch. Abdul Majeed requested
NICFC that he being co sharer to the extent of 25% of land mentioned
above, was not interested in the land and be paid a cash of Rs.12.09 million.
The request was accepted by Ch. Tajammal Hussain and Ch. Abdul Majeed
who paid the said amount to Shahid Mehmood but Shahid Mehmood
deposited the amount in the Loan Account No.113 which was in the name
of Muhammad Khalid (a cousin of Shahid Mehmood) and that it was
adjusted to clear the loan liabilities which were outstanding against
Muhammad Khalid as such he is one of the beneficiary of the frud and
misappropriation being committed by him and his co accused against whom
Reference was filed.
C. P. No. 3451 of 2015
3
3.
Some co accused of the respondent were sent up for trial
before the learned Judge of the Accountability Court but on trial and vide
judgment dated 16.03.2005 some of the accused were convicted and
sentenced to different periods while some were already released on entering
into plea bargain. Some of the convicts preferred appeal before the Lahore
High Court and vide judgment dated 28.04.2015 were acquitted.
4.
The learned counsel for the petitioner contends that
respondent Muhammad Khalid being a close relative of Shahid Mehmood
co accused had opened a loan account bearing No.113 which he has not
disowned and an amount of Rs.12.09 which was deposited in the said loan
account was adjusted towards loan taken by him from the financial
companies, thus, he has become a beneficiary of the misappropriation
money. He next submits that the respondent has been allowed bail mainly
on the ground that since some of his co accused namely, Ch. Abdul Majeed
and Shahid Mehmood had been acquitted he was extended the benefit of
doubt by granting bail. His last submission that the respondent remained
absconder for approximately 14 years which fact was though taken into
consideration by the learned High Court but not considered as incriminating
circumstance which would have made the respondent disentitled to the
concession of bail.
5.
We are cognizant of the fact that before us is a matter where
the petitioner seeks leave of this Court but against an order granting bail to
the respondent.
6.
It has been ruled by this Court with a considered view that
considerations for grant of bail and its cancellation are different. Once a
Court of competent jurisdiction by exercising its powers which are
discretionary in nature has issued a favourable order in respect of a person
C. P. No. 3451 of 2015
4
accused in an offence, this Court is always slow to interfere unless it finds
that the order granting bail was against the record, perverse or
unreasonable.
7.
In the present case not only that alleged main beneficiary
have been acquitted by the learned Division Bench of the High Court vide
judgment dated 28.04.2015 but the allegation against the present
respondent that the amount was transferred in his account by Shahid
Mehmood his cousin since has been acquitted the role of the respondent
whether he is or was a beneficiary of the misappropriation requires
recording of independent evidence. The mere fact that co-accused of the
respondent have been acquitted may not be sufficient ground for granting
him bail but it has created dent at present to the extent which has made the
case of the respondent of further inquiry. The main and final argument of
the learned counsel for the petitioner that the respondent remained
absconder for about 14 years, suffice it to say that abscondance by itself
cannot be a substitute of evidence. It is a circumstance which is always
taken in a criminal case as corroboration towards the guilt and not as proof
of the guilt.
8.
Moreover, an accused under the NAB Ordinance if avoid
being served with any process issued under the Ordinance or in any manner
prevents, avoid or evades the service on himself of such process or conceals
himself to screen himself from the proceedings creates an independent
crime under Section 31-A of the National Accountability Ordinance, 1999.
9.
We have searched for proceedings if any initiated against the
accused/respondent in terms of Section 31-A which we failed to find out at
the available record.
C. P. No. 3451 of 2015
5
10.
Be as it may the nutshell is that the bail has already been
granted to the respondent by the High Court in exercise of constitutional
jurisdiction under Article 199 of the Constitution of the Islamic Republic of
Pakistan, 1973 with careful exercise of discretion and this Court being slow
in interfering in discretionary orders more so when they are interim in
nature and not final and when the matter before us has come for
cancellation of bail this Court is always very slow to recall the order of
grant of bail. We find no good and strong reason in support of this petition
and the same is dismissed. Leave declined.
Judge
Judge
Judge
Islamabad
January 11, 2016
Shirazi/*
“NOT APPROVED FOR REPORTING”
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE IJAZ UL AHSAN
Civil Petitions No.3451 to 3464 of 2017
AND
Civil Petitions No.3473 to 3651 of 2017
Against order dated 17.07.2017 of Federal Service
Tribunal, Islamabad, passed in Miscellaneous Petitions
No.2630 to 2715 of 2016, etc.
Wapda through its Chairman & others
Petitioners
VERSUS
Raja Iftikhar Ahmed & others
Respondents
For the Petitioner(s)
:
Mr. Umar Aslam Khan, ASC
Ch. Akhtar Ali, AOR
Ahmed Bakhsh Tarar, DG (Law), Wapda
For the Respondent(s) :
N.R.
Date of Hearing
:
15.12.2017
ORDER
IJAZ UL AHSAN, J-. Through this single order, we
propose to decide the titled Civil Petitions which raise common
questions of law and facts.
2.
The petitioners, who are functionaries of the State, seek
leave to appeal against an order dated 17.07.2017 passed by the
Federal Service Tribunal, Islamabad. Through this order, various
Miscellaneous Petitions filed by the Respondents, seeking
implementation of judgments/orders of the Service Tribunal have
been allowed. The petitioners have been directed to implement the
said judgments/orders in letter and spirit within one month, failing
which coercive measures have been directed to be taken against
them under the relevant provisions of law.
Civil Petitions No.3451 to 3464 of 2017
AND
Civil Petitions No.3473 to 3651 of 2017
2
3.
The issue in the matter pertains to generation
allowance, which had been allowed to generation staff of Tarbela
Power Plant. Other employees of the Plant having been denied such
allowance filed representations before the competent authority for
grant of such allowance. These were dismissed. Therefore, they
approached the Service Tribunal by way of appeals which were
allowed on 22.03.1997. The petitioners challenged the order of the
Service Tribunal before this Court through Civil Petitions No.840 to
844 of 1997 which were dismissed, vide order dated 10.10.1997.
Subsequently, some other employees, 255 in number, also claimed
the same benefits granted to other similarly placed employees.
However, having been denied the same by the competent
authorities their matters also ended up before the Service Tribunal
which allowed their appeals on 22.10.2009. Undeterred by the
dismissal of their earlier Civil Petitions before this Court, the
petitioners again filed Civil Petitions No.2281 to 2534 of 2009. These
too were dismissed by this Court on 12.10.2010.
4.
Surprisingly enough, despite having lost all their
challenges, the petitioners did not implement the judgments of the
Service Tribunal and this Court. The employees were therefore
constrained to seek implementation by filing Miscellaneous Petitions
(MPs) before the Service Tribunal which were allowed vide order
dated 31.03.2015. In an obvious effort to drag the litigation further,
the petitioners yet again filed appeals before this Court, which were
dismissed vide order dated 05.10.2015. Review Petitions filed
against the said orders too met the same fate, vide order dated
24.02.2016.
Civil Petitions No.3451 to 3464 of 2017
AND
Civil Petitions No.3473 to 3651 of 2017
3
5.
Having exhausted all remedies before all fora, the
petitioners passed an order to implement the judgment with effect
from 31.03.2015. This was a clear violation of the orders dated
22.03.1997 and 22.10.2009 passed by the Service Tribunal and
upheld by this Court. The hapless employees were again
constrained to approach the Service Tribunal through MPs pleading/
imploring for implementation of the judgments of the highest fora of
the country. Vide impugned order dated 17.07.2017, the MPs were
allowed in the following terms:-
“They tried their level best upto the level of Hon’ble Apex Court
but miserably failed at every forum. Now, after exhausting all the
fora/remedies, they are bound to implant the judgments/orders in
its true perspective and make payment of generation allowance
and extend other facilities allowed to General employees like
revised free electricity units and overtime allowance, etc to the
petitioners/appellants from the date of their initial appointment.
The respondents are given one month more time to implement the
judgments/order in letter and spirit, failing which coercive
measures shall be taken against them under the relevant
provisions of law/rules.”
6.
The learned counsel for the petitioners has argued that
the impugned order of the Service Tribunal is legally and factually
untenable. He maintains that the Service Tribunal has failed to
appreciate the underlying philosophy, object and purpose behind the
policy regarding grant of generation allowance by Wapda. He further
maintains that the Service Tribunal has erred in law by interfering
with the policy making domain of the Executive which is beyond the
scope of its jurisdictional parameters. He has pointed out that
generation allowance was only admissible to technical employees of
the Power Stations who may be actually engaged in generation
duties and not to others.
Civil Petitions No.3451 to 3464 of 2017
AND
Civil Petitions No.3473 to 3651 of 2017
4
7.
We have heard the learned counsel for the petitioners
and gone through the record. We find that all points raised by the
learned counsel for the petitioners have repeatedly been considered,
addressed and rejected by the Service Tribunal as well as this Court.
The same cannot be re-agitated and reopened for the umpteenth
time and the attempt on the part of the petitioners to do so reeks of
mala fide. It constitutes denial of the fruits of justice and gross abuse
of the process of this Court. We are disappointed, shocked and
perturbed by the conduct of the State functionaries, who have
blatantly violated and consciously refused to implement the
judgments of the Service Tribunal as well as this Court with impunity.
Such conduct must be deprecated in the strongest terms. It is the
command of the Constitution that all executive and judicial
authorities throughout Pakistan are bound to act in aid of this Court.
Any failure to heed and implement this command cannot be taken
lightly. Such conduct threatens to strike the very foundation of
constitutionalism, rule of law and administration of justice. We were
minded to take more stringent action but have opted to exercise
judicial restraint.
8.
Therefore, while dismissing these petitions and refusing
leave to appeal, we impose special cost of Rs.50,000/- on Chairman,
Wapda in his personal capacity. The said amount shall be paid out
of his own pocket and deposited with Fatimid Foundation under
intimation to the Registrar of this Court alongwith its receipt issued
by the said Foundation. In view of the fact that the time of one month
granted by the Service Tribunal has already expired, the petitioners
shall forthwith implement the orders in letter and spirit and submit a
report within 07 days of the date of receipt of this order with the
Civil Petitions No.3451 to 3464 of 2017
AND
Civil Petitions No.3473 to 3651 of 2017
5
Registrar of this Court. The office is directed to transmit a copy of
this Court to Chairman, Wapda immediately.
CHIEF JUSTICE
JUDGE
JUDGE
ISLAMABAD, THE
15th of December, 2017.
ZR/*
NOT APPROVED FOR REPORTING
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